Core Viewpoint - Nanjing Pharmaceutical announced the approval of several key proposals during its 10th Board of Directors' 5th meeting, including the establishment of a new investment company focused on medical device mergers and acquisitions [2] Group 1: Company Announcements - The company approved a proposal to participate in the establishment of Nanjing New Gongnan Pharmaceutical Medical Device Strong Chain M&A Equity Investment Limited Liability Company [2] - A proposal to change the purpose of share repurchase and to cancel certain shares was also approved [2] - The company approved a proposal to change its registered capital and amend certain provisions of its Articles of Association [2]

Group 1 - Zhongwei Company plans to acquire controlling stake in Hangzhou Zhonggui through share issuance, with stock suspension starting December 19, 2025, for up to 10 trading days [1] - Qibin Group's subsidiary plans to establish Shenzhen Qibin New Energy Technology Co., with a registered capital of 600 million yuan to enhance photovoltaic glass supply chain efficiency [2] - Boying Special Welding's HRSG equipment is primarily matched with heavy gas turbines, with a production cycle of about 6 months, responding to increased demand in the U.S. market [3] Group 2 - Hongda Electronics' associate Jiangsu Zhanxin's application for IPO on the ChiNext has been accepted, with Hongda holding 13.79% of shares prior to the offering [5] - Yinxing Energy plans to acquire 50% stake in Tianjing Shenzhou for 20.15275 million yuan, which will enhance its renewable energy capacity [6] - Nandu Power's controlling shareholder has terminated plans for a change in control, leading to stock resumption on December 19, 2025 [7] Group 3 - Xibu Mining's subsidiary has obtained a mining license for iron resources, supporting sustainable development in the iron resource sector [9] - Shandong Expressway plans to provision for a long-term equity investment impairment of approximately 690 million yuan related to Dongxing Securities [10] - Tianfeng Securities has signed a supplementary agreement to extend the term of a 4 billion yuan subordinated debt by one year, with an adjusted interest rate of 4% [11] Group 4 - Shandong Zhanggu has received an administrative regulatory decision from the Shandong Securities Regulatory Commission for various compliance issues [12] - Nanjing Pharmaceutical plans to invest 120 million yuan to establish a medical device investment company, focusing on acquiring a stake in Ningbo Jiangfeng [13] - Hailianxun has received approval from the CSRC for a share swap merger with Hangzhou Steam Turbine, proceeding with related transactions [14] Group 5 - Luyuan Pharmaceutical reports normal operations with no significant changes in the internal and external business environment [15] - Nanhua Futures has set the H-share public offering price at 12 HKD per share, with expected listing on December 22, 2025 [17] - Visionox plans to invest 3.918 billion yuan in the second phase of the Hefei Guoxian AMOLED production line project, increasing its stake to 37.73% [18] Group 6 - Sichuan Road and Bridge has been acquired by Zhong Postal Insurance, reaching a 5% stake [19] - Boshuo Technology's directors plan to reduce their holdings by up to 18,300 shares [20] - O-film's controlling shareholder transferred 67.7048 million shares to settle debts, maintaining control with a 5.78% stake post-transfer [21] Group 7 - Junshi Biosciences' shareholder plans to reduce holdings by up to 2% through block trading [22] - Lihu Co. plans to reduce holdings by up to 2.98% through various trading methods [23] - Ruichen Environmental plans to reduce holdings by up to 3% through trading [25] Group 8 - Zhongfutong received a winning bid notification for a project worth approximately 411 million yuan [29] - Shikong Technology won a 141 million yuan project for smart cultural tourism integration [30] - Ningbo Construction's subsidiary won a 747 million yuan engineering project [31]

南京医药表示，江丰生物基于完整的研发、生产和销售体系，在数字病理领域打造的全产业链与公司跨 地区、广泛的业务网络和完善的供应链体系具有良好的协同互补效应，亦符合公司数字化转型战略发展 方向。通过公司多维度赋能，预计能够促进江丰生物产品价值转化，拓宽收入边界，实现价值提升。 北京商报讯（记者 丁宁）12月18日晚间，南京医药（600713）发布公告称，公司拟与南京新工新兴产 业投资管理有限公司、南京新工医疗健康强链并购股权投资基金合伙企业（有限合伙）共同投资设立南 京新工南药医疗器械强链并购股权投资有限责任公司（暂定名，以公司登记机关核准名称为准，以下简 称"南药医疗器械投资公司"），其中公司拟出资1.2亿元，占南药医疗器械投资公司认缴出资总额的 59.9%。 公告显示，南药医疗器械投资公司成立后，专项用于投资宁波江丰生物信息技术有限公司（以下简 称"江丰生物"）。南药医疗器械投资公司将以江丰生物整体估值不超过7.5亿元为前提受让江丰生物约 22.5%的股权。 ...

Core Viewpoint - Nanjing Pharmaceutical plans to invest 120 million yuan in a new investment company focused on the medical device sector, specifically targeting a stake in Ningbo Jiangfeng Biological Information Technology Co., Ltd. [1][2] Group 1: Investment Details - Nanjing Pharmaceutical will hold a 59.9% stake in the newly established Nanjing XG South Medicine Medical Device Investment Company, which will focus on acquiring approximately 22.5% of Jiangfeng Biological at a valuation not exceeding 750 million yuan [1][2] - The investment aligns with Nanjing's municipal strategy to enhance industrial strength and integrate resources within the "2+6+6" innovative industrial system [2] Group 2: Strategic Alignment - The establishment of the investment fund is part of Nanjing Pharmaceutical's "14th Five-Year" strategic plan, which emphasizes the integration of health industry development and digital transformation [2] - The investment is expected to enhance the company's core competitiveness while extending its existing industrial chain [2] Group 3: Target Company Overview - Jiangfeng Biological has over a decade of experience in the digital pathology sector and is recognized as a national high-tech enterprise [3] - The company offers a comprehensive range of products and services, including digital pathology scanning systems and AI-assisted diagnostic systems, positioning it as a leader in the industry [3] - Jiangfeng's strong R&D capabilities and established market presence are expected to complement Nanjing Pharmaceutical's extensive business network and supply chain [3]

关于变更注册资本暨修订《公司章程》部分条款的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 证券代码：600713 | 证券简称：南京医药 | 编号：ls2025-165 | | --- | --- | --- | | 债券代码：110098 | 债券简称：南药转债 | | 南京医药集团股份有限公司 1 2025 年 12 月 18 日，南京医药集团股份有限公司（以下简称"公司"）第 十届董事会第五次会议审议通过《关于变更回购股份用途并注销的议案》《关于 变更注册资本暨修订<公司章程>部分条款的议案》，根据《上市公司股份回购 规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等法律法规 及《公司章程》的有关规定，公司拟对 2025 年回购股份 3.9852 万股的回购用途 由"用于员工持股计划或股权激励"变更为"用于注销并减少注册资本"，即拟 对回购专用证券账户中剩余的 3.9852 万股进行注销并相应减少公司注册资本。 本次回购注销完成后，公司总股本将由 1,308,931,240 股（2025 年 ...

证券代码：600713 证券简称：南京医药 编号：ls2025-163 债券代码：110098 债券简称：南药转债 南京医药集团股份有限公司 关于公司参与设立南京新工南药医疗器械强链并购股权 投资有限责任公司并对外投资暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 南京医药集团股份有限公司（以下简称"公司"或"南京医药"）拟与南 京新工新兴产业投资管理有限公司（以下简称"新工产投"）、南京新工医疗健康 强链并购股权投资基金合伙企业（有限合伙）（以下简称"新工医疗并购基金"） 共同投资设立南京新工南药医疗器械强链并购股权投资有限责任公司（暂定名， 以公司登记机关核准名称为准，以下简称"南药医疗器械投资公司"），其中公司 拟出资 11,980 万元（人民币，下同），占南药医疗器械投资公司认缴出资总额的 59.9%。 南药医疗器械投资公司成立后，专项用于投资宁波江丰生物信息技术有限 公司（以下简称"江丰生物"）。南药医疗器械投资公司将以江丰生物整体估值不 超过 7.5 亿元为前提受让江丰生物约 22 ...

南药医疗器械投资公司本期认缴出资总额为2亿元，公司作为有限合伙人出资11,980万元，占南药医疗 器械投资公司认缴出资总额的59.9%；新工产投作为普通合伙人出资20万元，占南药医疗器械投资公司 认缴出资总额的0.1%，为基金管理人；新工医疗并购基金作为有限合伙人出资8,000万元，占南药医疗 器械投资公司认缴出资总额的40%。各投资方根据拟投资项目需要分期出资，并在南药医疗器械投资公 司注册成立之日起五年内全部实缴完毕。同时，为满足中国证券投资基金业协会备案要求，首期出资不 低于2,000万元，具体缴付时间及各期缴付比例以缴款通知书中列明的为准。 新工投资集团为公司控股股东，直接持有公司44.17%股权，新工产投为新工投资集团全资子公司，新 工医疗并购基金为新工投资集团控股基金，根据《上海证券交易所股票上市规则》6.3.3的规定，新工产 投及新工医疗并购基金为公司关联方，本次投资事项构成关联交易。 2025年12月18日，公司第十届董事会第五次会议审议通过《关于公司参与设立南京新工南药医疗器械强 链并购股权投资有限责任公司暨关联交易的议案》（同意8票，反对、弃权均为0票），关联董事左翔元 先生回避对本议案的 ...

每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 王晓波） 每经AI快讯，南京医药（SH 600713，收盘价：5.43元）12月18日晚间发布公告称，公司第十届第五次 董事会会议于2025年12月18日在公司14楼1403会议室召开。会议审议了《关于修订公司董事会专门委员 会实施细则的议案》等文件。 2024年1至12月份，南京医药的营业收入构成为：批发占比94.72%，零售占比4.53%，电商占比0.48%， 其他业务占比0.24%，第三方物流占比0.03%。 截至发稿，南京医药市值为71亿元。 ...

人民财讯12月18日电，南京医药（600713）12月18日公告，公司拟与南京新工新兴产业投资管理有限公 司、南京新工医疗健康强链并购股权投资基金合伙企业(有限合伙)共同投资设立南京新工南药医疗器械 强链并购股权投资有限责任公司(暂定名，简称"南药医疗器械投资公司")，其中公司拟出资1.2亿元，占 南药医疗器械投资公司认缴出资总额的59.9%。南药医疗器械投资公司成立后，专项用于投资宁波江丰 生物信息技术有限公司(简称"江丰生物")。南药医疗器械投资公司将以江丰生物整体估值不超过7.5亿元 为前提受让江丰生物约22.5%的股权。江丰生物基于研发、生产和销售闭环体系，在数字病理领域打造 的全产业链与公司跨地区、广泛的业务网络和完善的供应链体系具有良好的协同互补效应。 ...

| 证券简称：南京医药 编号：ls2025-164 | | --- | | 证券代码：600713 | 债券代码：110098 债券简称：南药转债 南京医药集团股份有限公司 关于变更回购股份用途并注销的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 变更回购股份用途并注销：南京医药集团股份有限公司（以下简称"公 司"）拟将 2025 年回购股份 3.9852 万股的回购用途由"用于员工持股计划或股 权激励"变更为"用于注销并减少注册资本"。 本次变更回购股份用途并注销事项尚需提交公司股东会审议通过后方可 实施。 公司于 2025 年 12 月 18 日召开了第十届董事会第五次会议，审议通过了《关 于变更回购股份用途并注销的议案》。根据《上市公司股份回购规则》《上海证 券交易所上市公司自律监管指引第 7 号—回购股份》等法律法规及《公司章程》 的有关规定，公司拟对 2025 年回购股份 3.9852 万股的回购用途由"用于员工持 股计划或股权激励"变更为"用于注销并减少注册资本"。本事项尚需提交公司股 东会 ...