山东鲁抗医药股份有限公司（下称"公司"）十一届董事会第九次（临时） 会议于2025 年9 月19 日上午9:30 在公司高新园区A1310 会议室以现场结合通 讯方式召开。本次会议召开的通知已于2025 年9 月12 日以电子邮件方式发出。 会议应参会董事9 人，实际参与表决9 人。公司监事会成员和高级管理人员列席 了本次会议。会议符合《公司法》和公司《章程》的规定，形成的决议合法、有 效。会议由董事长彭欣先生主持，经过认真讨论，审议并通过了如下议案: 证券代码:600789 证券简称:鲁抗医药 公告编号:2025-045 山东鲁抗医药股份有限公司 第十一届董事会第九次（临时）会议决议公告 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。 同意 9 票，反对 0 票，弃权 0 票 三、《关于召开公司2025 年第二次临时股东大会的议案》 同意 9 票，反对 0 票，弃权 0 票 董事会定于2025年10月10日（星期五）下午2：00时，在公司驻地以现 场会议投票与网络投票相结合的方式召开公司2025年第二次临时股东大 会，具体内 ...

Core Viewpoint - Lu Kang Pharmaceutical (600789.SH) announced its intention to acquire a 1.9231% stake in Hecheng Pharmaceutical Co., Ltd. from the Zoucheng Economic Development Zone Management Committee through a public bidding process, aiming to optimize resource allocation and improve operational decision-making efficiency [1] Group 1 - The joint venture between Lu Kang Pharmaceutical and the Zoucheng Economic Development Zone Management Committee is focused on the development of Hecheng Pharmaceutical Co., Ltd. [1] - The Zoucheng Economic Development Zone Management Committee plans to transfer its 1.9231% stake in Hecheng Pharmaceutical through the Shandong Property Rights Exchange Center [1] - Upon completion of the transaction, Lu Kang Pharmaceutical will directly hold 100% of Hecheng Pharmaceutical, with no changes to the consolidated financial reporting scope [1]

Core Viewpoint - The company plans to acquire a 1.9231% stake in Hecheng Company through a bidding process at the Shandong Property Exchange Center, which will result in the company holding 100% ownership of Hecheng Company after the transaction is completed [1] Financial Summary - Hecheng Company's projected revenue for the year 2024 is 32.6304 million yuan, with a net profit of 28,700 yuan [1]

Group 1 - The Jining government is focusing on building a modern pharmaceutical industry hub, highlighted by a recent press conference featuring key local pharmaceutical companies [1][3] - The "chain leader system" has been adopted as a key initiative to promote industrial economic development, leading to positive monthly progress in the pharmaceutical sector [3] - Jining has a solid foundation in the modern pharmaceutical industry with 67 large-scale enterprises, including 6 chain leader companies and various recognized specialized firms [3] Group 2 - The modern pharmaceutical industry chain in Jining consists of three core sectors: chemical pharmaceuticals, modern traditional Chinese medicine, and medical devices [4] - The chemical pharmaceutical sector focuses on an integrated development model of raw materials and formulations, leveraging cost-effectiveness and quality advantages [4] - The modern traditional Chinese medicine sector aims to create a distinctive brand based on local aquatic medicinal resources, while the medical device sector is expanding into high-end medical equipment [4] - Future developments will target breakthroughs in biopharmaceuticals, modernization of traditional Chinese medicine formulations, and high-end medical device research [4]

Core Viewpoint - Shandong Lukang Pharmaceutical Co., Ltd. is enhancing its innovation capabilities and focusing on biomanufacturing to drive growth and transformation in the pharmaceutical industry [1][2][3] Group 1: Company Overview - Established in 1966, Lukang Pharmaceutical is a major biopharmaceutical enterprise in China, recognized as a key antibiotic research and production base [1] - The company is ranked 51st among Chinese pharmaceutical companies by the Ministry of Industry and Information Technology for 2024 [1] Group 2: Innovation and Product Development - The company has invested heavily in technological innovation, optimizing its product structure with multiple innovative drugs entering clinical trials during the 14th Five-Year Plan [1] - It has approved 35 new generic drugs and achieved consistency evaluation for 85 product specifications, enhancing competitiveness in anti-infection, diabetes, and cardiovascular drugs [1] - The company is transitioning from traditional microbial fermentation to synthetic biology applications, aiming to establish a globally influential biomanufacturing innovation hub [2][5] Group 3: Strategic Partnerships and Collaborations - Lukang Pharmaceutical is strengthening partnerships with renowned universities and research institutions to enhance research and development capabilities [4] - The company has signed strategic cooperation agreements with institutions like Shandong University and Wuhan University to accelerate the development of innovative drugs and high-end formulations [4] Group 4: Technological Advancements - The company is building a comprehensive innovation system that integrates basic research, technology transfer, and industrialization, focusing on synthetic biology technology as a new growth point [3] - It has established a biomanufacturing system characterized by a platform for technology transfer and multiple supporting directions, including the world's first green biomanufacturing project for trans-aconitic acid [5]

Core Viewpoint - The company, Shandong Lukang Pharmaceutical Co., Ltd., is set to hold an investor briefing on September 19, 2025, to discuss its half-year financial results and address investor inquiries [2][3][4]. Group 1: Investor Briefing Details - The investor briefing will take place on September 19, 2025, from 15:00 to 16:00 [5][6]. - The event will be conducted in an interactive online format via the "Investor Relations Interactive Platform" [4][5]. - Investors can submit questions via email to lkpc_dmc@126.com before the briefing, and the company will address common concerns during the session [2][4][5]. Group 2: Company Representatives - The briefing will feature key company representatives, including Chairman Peng Xin and Financial Director Zhang Jing [4][6]. - Independent directors, including Deng Zixin, Qi Haodong, and Feng Liliang, will also be present [4]. Group 3: Post-Event Information - After the briefing, investors can access the main content and details of the event on the "Investor Relations Interactive Platform" [7].

证券代码：600789 证券简称：鲁抗医药 公告编号：2025-044 山东鲁抗医药股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 山东鲁抗医药股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 19 日（星期五）15:00-16:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 9 月 19 日（星期五）15:00-16:00 会 议 召 开 地 点 ： 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.n ...

Group 1: Market Dynamics - 26 new private placement projects were added in the last two weeks, a 8.33% increase from the previous period, with 17 being competitive bids[5] - The number of projects terminated remained stable at 10, with 6 being competitive bids[5] - The approval rate for projects was 100%, with 5 projects approved by the review committee, a decrease of 50% from the previous period[5] Group 2: Fundraising and Pricing - A total of 166.42 billion CNY was raised from 9 projects, a staggering 1613.24% increase compared to the previous period[34] - The average base discount rate for competitive projects was 12.59%, up 6.78 percentage points, while the market price discount rate averaged 13.27%, down 0.86 percentage points[34] - The average market price discount rate for non-competitive projects was 33.37%[34] Group 3: Competitive Bidding Insights - The average number of institutions participating in competitive bids was 25, with an average allocation rate of 63.86%, an increase of 28.44 percentage points[43] - The average premium rate for competitive bids was 8.52%, down 3.44 percentage points from the previous period[43] Group 4: Project Analysis - Aikodi plans to raise up to 520 million CNY for acquisitions, with a projected PE of 10.25X, lower than its current PE of 20.18X[25] - Lukan Pharmaceutical aims to raise up to 1.2 billion CNY for high-end formulation projects, with a market outlook driven by aging population and chronic diseases[27]

证券代码：600789 证券简称：鲁抗医药 公告编号：2025-043 山东鲁抗医药股份有限公司 关于控股子公司获得美索巴莫注射液补充申请批准通知书 暨成为药品上市许可持有人的公告 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。 近日，山东鲁抗医药股份有限公司（以下简称"公司"）控股子公司山东鲁 抗医药集团赛特有限责任公司（以下简称"赛特公司"）收到国家药品监督管理局 核准签发的美索巴莫注射液（以下简称"该药品"）《药品补充申请批准通知书》 （通知书编号：2025B03938），同意赛特公司作为上述药品上市许可持有人。 现将相关情况公告如下： 一、药品基本信息 药品通用名称：美索巴莫注射液 剂型：注射剂 规格：10ml：1g 原药品批准文号：国药准字 H20254371 注册分类：化学药品 受理号：CYHB2501524 申请内容：药品上市许可持有人由北京民康百草医药科技有限公司变更为山 东鲁抗医药集团赛特有限责任公司。 审批结论：根据《中华人民共和国药品管理法》及有关规定，经审查，本品 此次申请事项符合药品注册的有关要求，同 ...

Core Viewpoint - The announcement by LuKang Pharmaceutical indicates that its subsidiary, Shandong LuKang Pharmaceutical Group Sait Company, has received approval from the National Medical Products Administration for the marketing authorization of Mesobam Injection, which is expected to positively impact the company's future operations [1] Group 1: Company Developments - LuKang Pharmaceutical's subsidiary has been granted the marketing authorization holder status for Mesobam Injection, previously held by Beijing Minkan Baicao Pharmaceutical Technology Co., Ltd [1] - The approval aligns with the regulatory requirements for drug registration, allowing the company to optimize its product structure and maintain stable production capacity [1] - The drug is clinically used for treating joint and muscle sprains, lumbar muscle strain, and can also be used for the treatment of spondylitis and rheumatoid arthritis [1] Group 2: Market Context - There are currently 26 companies with 30 production licenses for Mesobam Injection in the domestic market, indicating a competitive landscape [1] - The transition of marketing authorization to Sait Company is expected to help meet market demand effectively [1]