独立董事年报工作制度 为完善公司治理机制，加强内部控制建设，进一步夯实信息披露编制工作的 基础。充分发挥独立董事在信息披露方面的作用，根据中国证监会的要求以及《广 誉远中药股份有限公司章程》、《广誉远中药股份有限公司信息披露事务管理办法》 的有关规定，特制定本制度。 第一条 独立董事应在公司年报编制和披露过程中，切实履行独立董事的责 任和义务，勤勉尽责地开展工作。 第二条 每会计年度结束后 30 个工作日内，公司经营层应向独立董事全面汇 报公司本年度的生产经营情况和重大事项的进展情况，同时，公司应安排独立董 事进行实地考察。上述事项应有书面记录，必要的文件应有当事人签字。 第三条 公司内审部门负责人应在年审注册会计师进场审计前向独立董事书 面提交本年度审计工作安排及其他相关资料。 第九条 本工作制度由董事会负责制定并解释。 第六条 独立董事应密切关注公司年报编制过程中的信息保密情况，严防泄 漏内幕信息、进行内幕交易等违规违法行为的发生。 第七条 公司董事会秘书负责协调独立董事与公司管理层的沟通，积极为独 立董事在年报编制过程中履行职责创造必要的条件。 第八条 本工作制度自公司董事会会议审议通过后生效。 第四条 ...

特别提示 本公司监事会及全体监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：600771 证券简称：广誉远 编号：临 2023-019 广誉远中药股份有限公司 第八届监事会第四次会议决议公告 3、在提出本意见之前，监事会未发现参与公司 2023 年半年度报告编制和审议的人 员有违反保密规定的行为。 特此公告。 广誉远中药股份有限公司监事会 二○二三年八月二十九日 1 广誉远中药股份有限公司（以下简称"公司"）第八届监事会第四次会议于 2023 年 8 月 19 日以电话、邮件及其他网络通讯方式向全体监事发出通知，于 2023 年 8 月 29 日在公司会议室召开。会议应出席监事 3 名，亲自出席监事 3 名，符合《公司法》及《公 司章程》的有关规定。会议由监事会主席张华中主持，经认真审议，以"同意 3 票，反 对 0 票，弃权 0 票"的表决结果全票通过了《公司 2023 年半年度报告及摘要》。 监事会对《广誉远中药股份有限公司 2023 年半年度报告》进行了审慎审核，认为： 1、公司 2023 年半年度报告的编制和审议程序符合法律、 ...

现金分红管理制度 （一）按法定顺序分配的原则； （二）存在未弥补亏损不得分配的原则； （三）公司持有的本公司股份不得分配的原则。 第三条 利润分配形式 公司可以采取现金、股票、现金与股票相结合或者法律、法规允许的其他方 式分配利润。公司进行利润分配，现金分红优先于股票股利。公司具备现金分红 条件时，应当采用现金分红方式进行利润分配。 第四条 公司实施现金分红时应同时满足的条件： 第一章 总则 第一条 为进一步规范广誉远中药股份有限公司（以下简称"公司"）分红行 为，推动公司建立科学、持续、稳定的分红机制，增强现金分红透明度，保护中 小投资者合法权益，根据《公司法》、《证券法》、《上市公司信息披露管理办法》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上市公司监管 指引第 3 号—上市公司现金分红（2022 年修订）》以及《公司章程》的有关规定， 结合公司实际情况，特制定本制度。 第二章 公司利润分配原则及政策 第二条 利润分配原则 公司实行持续、稳定的利润分配政策，公司利润分配应重视对投资者的合理 投资回报，并兼顾公司的可持续发展。公司利润分配不得超过累计可供分配利润 的范围，不得损害公 ...

联系人及联系方式如下： 广誉远中药股份有限公司 证券代码：600771 证券简称：广誉远 编号：临 2023-014 关于参加山西辖区上市公司 2023 年投资者网上 集体接待日暨年报业绩说明会活动的公告 特别提示 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。 为进一步加强与投资者的互动交流，广誉远中药股份有限公司（以下简称"公司"） 将参加由中国证券监督管理委员会山西监管局、山西省上市公司协会与深圳市全景网络 有限公司联合举办的 2023 年山西辖区上市公司投资者集体接待日暨年报业绩说明会活 动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次 互动交流，活动时间为 2023 年 5 月 11 日（周四）15:00-17:00。届时公司高管将在线 就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与，并 ...

Financial Performance - The weighted average return on equity increased to 0.57% at the end of the reporting period, up by 0.20 percentage points from the end of the previous year[4]. - Total assets reached approximately CNY 2.75 billion, reflecting a 1.04% increase from CNY 2.72 billion at the end of the previous year[4]. - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.47%, driven by higher revenue and improved gross margin[11]. - Operating revenue grew by 55.16%, primarily due to increased pharmaceutical industry revenue compared to the same period last year[11]. - Net cash flow from operating activities surged by 124.75%, attributed to increased sales collections and reduced cash payments related to operating activities[11]. - The company's total equity attributable to shareholders rose to approximately CNY 1.71 billion, a 0.58% increase from the previous year[4]. - The net profit attributable to shareholders of the listed company was CNY 9,790,453.11, an increase of 26.20% compared to the same period last year[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 9,714,819.20, reflecting a growth of 30.47% year-on-year[31]. - The total comprehensive income for the period was CNY 9,606,318.29, compared to CNY 8,042,390.66 in the same period last year[22]. - The diluted earnings per share for the period remained at CNY 0.02, unchanged from the previous year[21]. Cash Flow and Assets - Cash and cash equivalents amounted to CNY 275.65 million, compared to CNY 246.40 million at the end of the previous year[15]. - Accounts receivable decreased to CNY 798.76 million from CNY 896.33 million, indicating improved collection efficiency[15]. - The company reported a significant increase in inventory, which stood at CNY 387.48 million, down from CNY 412.53 million[15]. - The net cash flow from operating activities was CNY 136,238,575.27, which is a significant increase of 124.75% compared to the previous year[31]. - The company reported a net cash increase of CNY 29,943,777.00 in cash and cash equivalents for the period[25]. - The total cash and cash equivalents at the end of the period amounted to CNY 273,891,195.81, up from CNY 126,027,073.59 at the end of the previous year[25]. - The company incurred a net cash outflow from investing activities of CNY 242,756.40 during the period[25]. - The company raised CNY 56,000,000.00 through borrowings during the financing activities[25]. Quarterly Performance - Total operating revenue for Q1 2023 was CNY 369,045,043.47, an increase from CNY 237,849,277.50 in Q1 2022, representing a growth of approximately 55.1%[42]. - Total operating costs for Q1 2023 were CNY 353,588,770.98, compared to CNY 226,518,435.06 in Q1 2022, reflecting an increase of about 56.2%[42]. - Net profit for Q1 2023 was CNY 9,606,318.29, up from CNY 7,467,500.66 in Q1 2022, indicating a growth of approximately 28.6%[42]. - Cash flow from operating activities for Q1 2023 was CNY 136,238,575.27, significantly higher than CNY 60,616,662.84 in Q1 2022, marking an increase of about 125.5%[49]. - The company reported a basic earnings per share of CNY 0.02 for Q1 2023, consistent with Q1 2022[43]. Research and Development - Research and development expenses for Q1 2023 amounted to CNY 8,772,467.17, compared to CNY 5,364,054.99 in Q1 2022, which is an increase of approximately 63.5%[42]. - Research and development investment increased by 25%, focusing on innovative traditional medicine technologies[50]. Market Expansion and Strategy - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous quarter[50]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[50]. - New product development includes the launch of a herbal supplement line, expected to contribute an additional 200 million yuan in revenue[50]. - The company is expanding its market presence, targeting an increase in distribution channels by 30% over the next year[50]. - A strategic acquisition of a smaller competitor was announced, which is expected to enhance market share by 5%[50]. - The company plans to enter international markets, with an initial target of generating 100 million yuan in overseas sales within the next two years[50]. Cost Management - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management[50]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[50]. Liabilities - The total liabilities as of the reporting date were CNY 1,014,379,441.16, up from CNY 995,696,472.41 in the previous period, reflecting a rise of about 1.7%[40]. - The total non-current liabilities increased to CNY 251,215,264.29 from CNY 220,135,674.74, representing a growth of approximately 14.1%[40]. - The total equity attributable to shareholders was CNY 1,711,496,344.27, compared to CNY 1,701,705,891.16 in the previous period, showing a slight increase of approximately 0.5%[40].

公司代码：600771 公司简称：广誉远 广誉远中药股份有限公司 2022 年年度报告 二○二三年四月二十二日 广誉远中药股份有限公司 2022 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、 准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 二、未出席董事情况 | --- | --- | --- | --- | |-------|--------|-----------------------------------------------------------------|-------| | | | 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 | | | 董事 | 刘兆维 | 工作原因 | 杨波 | | 董事 | 季占璐 | 工作原因 | 杨波 | 三、利安达会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报 告。 四、公司负责人杨波、主管会计工作负责人王俊波及会计机构负责人（会计主管人员） 付守军声明：保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥341,889,466.21, representing a year-on-year increase of 55.84%[6] - The net profit attributable to shareholders for Q3 2022 was -¥57,645,914.34, with a year-to-date net profit of -¥49,820,543.05[6] - Total operating revenue for the first three quarters of 2022 reached ¥821,302,022.19, a significant increase of 38.0% compared to ¥594,762,242.67 in the same period of 2021[28] - Net profit for the first three quarters of 2022 was a loss of ¥53,821,611.46, compared to a loss of ¥118,103,911.30 in the same period of 2021, indicating an improvement[30] - The company recorded a total comprehensive loss of ¥53,246,721.46 for the first three quarters of 2022, compared to a loss of ¥117,435,910.56 in the same period of 2021[33] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥3,004,010,982.59, a decrease of 3.17% compared to the end of the previous year[8] - As of September 30, 2022, total current assets amounted to RMB 2,050,817,707.59, a decrease from RMB 2,125,054,369.52 as of December 31, 2021, representing a decline of approximately 3.5%[18] - Total liabilities decreased to RMB 916,426,768.32 from RMB 961,651,619.86, a reduction of about 4.7%[24] - The company’s total assets decreased to RMB 3,004,010,982.59 from RMB 3,102,482,555.59, a decline of about 3.2%[24] Cash Flow - Cash generated from operating activities for the year-to-date period was ¥42,081,569.89, reflecting a decrease of 3.42% compared to the previous year[6] - The company reported a net cash flow from operating activities of ¥42,081,569.89 for the first three quarters of 2022, slightly down from ¥43,569,943.13 in the previous year[37] - Cash inflow from financing activities amounted to 455,110,699.13, while cash outflow from financing activities was 538,375,665.88, resulting in a net cash flow from financing activities of -83,264,966.75[39] - The net increase in cash and cash equivalents was -50,477,612.80, with a beginning balance of 145,417,098.79, leading to an ending balance of 94,939,485.99[39] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 81,509, with the largest shareholder holding 71,508,968 shares[11] - Basic and diluted earnings per share for the first three quarters of 2022 were both -¥0.10, an improvement from -¥0.23 in the same period of 2021[33] Expenses - Total operating costs for the first three quarters of 2022 were ¥879,588,605.04, up 19.7% from ¥734,691,885.83 in the previous year[28] - Research and development expenses increased to ¥19,572,428.01 in the first three quarters of 2022, compared to ¥18,528,172.09 in the same period of 2021, reflecting a focus on innovation[28] - Sales expenses rose to ¥465,986,459.99 in the first three quarters of 2022, up from ¥405,595,640.12 in the previous year, indicating increased marketing efforts[28] Borrowings and Debt - The company’s short-term borrowings decreased by 32.89% to ¥8,086,000 as part of its debt structure optimization efforts[11] - Long-term borrowings increased to RMB 198,900,000.00 from RMB 70,000,000.00, indicating a significant rise of approximately 184%[24] - The company reported a significant increase in borrowings, with cash received from loans at 271,860,000.00[39] - The company paid 273,800,000.00 in debt repayments during the period[39] Other Financial Information - The company received government subsidies amounting to ¥631,593.52 during Q3 2022, contributing to its non-operating income[8] - The company did not apply the new accounting standards or interpretations starting from 2022[40]

Financial Performance - The company's operating revenue for the reporting period was CNY 375,379,393.77, representing a year-on-year increase of 27.71%[24] - The net profit attributable to shareholders of the listed company was CNY -48,083,939.14, with no applicable year-on-year comparison[24] - The net cash flow from operating activities was CNY 28,538,037.49, showing an increase of 88.20% compared to the previous year[24] - The net assets attributable to shareholders of the listed company at the end of the reporting period were CNY 2,099,406,592.48, reflecting a slight increase of 0.40% from the end of the previous year[24] - The total assets at the end of the reporting period were CNY 3,102,482,555.59, indicating a minor decrease of 0.05% compared to the previous year[24] - The company's net profit turned from a loss to a profit, increasing by CNY 55.91 million compared to the same period last year[25] - Operating revenue increased by CNY 104.03 million, representing a growth of 27.71% year-on-year[25] - Basic and diluted earnings per share increased by CNY 0.12 per share compared to the same period last year[27] - Net cash flow from operating activities increased by CNY 25.17 million, an increase of 88.20% year-on-year[27] - Total profit, net profit, and net profit attributable to the parent company increased by 63.31 million RMB, 59.38 million RMB, and 55.91 million RMB respectively, driven by a sales revenue increase of 104.03 million RMB, a growth of 27.71%[79] Risk Factors - There were no significant risks that materially affected the company's production and operation during the reporting period[10] - The company faced various risks, including market uncertainties due to policies and the pandemic, as well as fluctuations in raw material supply and prices[10] Corporate Governance - The report period was not audited, but the management confirmed the accuracy and completeness of the financial report[6] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8] - The company has pledged to enhance its corporate governance structure and comply with relevant laws regarding related party transactions[156] - The company has not reported any violations regarding guarantees during the reporting period[156] - The company has not engaged in any major litigation or arbitration matters that could impact its financial position[158] - There are no significant related party transactions reported during the reporting period, indicating stable operational integrity[166] Market and Industry Insights - The company operates in three main segments: traditional Chinese medicine, premium Chinese medicine, and health wine[34] - The market for health products is expected to grow due to increasing health awareness among consumers and the aging population, benefiting the traditional Chinese medicine sector[46] - The Chinese government continues to implement policies that support the development of the pharmaceutical industry, presenting both opportunities and challenges for the company[50] - In the first half of 2022, the pharmaceutical manufacturing industry saw a revenue of CNY 140.08 billion, a year-on-year decrease of 0.6%, while total profit dropped by 27.6% to CNY 22.10 billion[47] Environmental Compliance - The company reported that the average concentration of CODcr in wastewater was approximately 91 mg/L, with a total discharge of about 0.045 tons, meeting the A standard of urban sewage discharge[121] - The company achieved a solid waste discharge of approximately 39.56 tons during the reporting period[121] - The company has established a comprehensive environmental monitoring plan, including regular third-party assessments of wastewater and air emissions[127] - The company has implemented a series of environmental management measures to reduce wastewater and air emissions, including the use of clean energy and dust collection systems[146] Strategic Initiatives - The company is focusing on the development of new products and technologies, particularly in the traditional Chinese medicine sector, to meet rising consumer health demands[46] - The company aims to optimize its business pipeline and adjust production and sales strategies to ensure high-quality development[105] - The company plans to enhance its market presence through online marketing channels and strategic partnerships amid ongoing pandemic challenges[106] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 81,891[182] - The largest shareholder, Jinchuan Investment Co., Ltd., holds 71,508,968 shares, representing 14.53% of the total shares[184] - The company has repurchased a total of 2,508,556 shares, accounting for 0.51% of the total share capital[186] - The voting rights of the largest shareholder have been entrusted to Shennong Group, which now holds the voting rights for 71,508,968 shares[186] Operational Changes - The company’s core subsidiary, Shanxi Guangyuyuan, temporarily suspended operations due to COVID-19 but resumed production on March 14, 2022[176] - The company changed the name of its subsidiary to "Tibet Guangyuyuan Pharmaceutical Co., Ltd." on June 8, 2022, reflecting business development needs[177] Financial Relationships - The company has not reported any significant changes in its financial relationships with related parties[170] - The company has maintained compliance with court judgments and has no significant overdue debts as of the reporting date[168]

广誉远中药股份有限公司 2022 年第一季度报告 单位：元 币种：人民币 证券代码：600771 证券简称：广誉远 广誉远中药股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报 表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一）主要会计数据和财务指标 | --- | --- | --- | --- | |----------------------------------------------|------------------|--------------------------------|------------------------------------------| | 项目 | 本 ...