Group 1 - The National Healthcare Security Administration has released the adjustment plan for the 2025 National Basic Medical Insurance, Maternity Insurance, and Work Injury Insurance drug catalog, which includes a new commercial health insurance innovative drug catalog, potentially accelerating the commercialization of innovative drugs and enhancing investor confidence in the pharmaceutical sector [1] Group 2 - WuXi AppTec expects a net profit of approximately 8.561 billion yuan for the first half of 2025, representing a year-on-year increase of about 101.92%, driven by both core business and non-recurring gains, indicating strengthened competitiveness in the global pharmaceutical market [2] Group 3 - As the second Bcl-2 inhibitor approved globally, Ascentage Pharma's "Lisenglitazone" is expected to capture market share quickly, enhancing investor confidence and boosting the company's valuation in the innovative drug sector [3] Group 4 - Federated Pharmaceutical's innovative drug "UBT37034 injection" has received FDA approval for clinical trials targeting overweight or obesity, indicating significant market potential and enhancing the company's competitiveness in the innovative drug field [4] Group 5 - North China Pharmaceutical expects a net profit of approximately 124 million yuan for the first half of 2025, a year-on-year increase of around 72%, attributed to improved management and operational efficiency, which strengthens investor confidence in the company's future growth [5]

Group 1 - The company expects to achieve a net profit of approximately 123.5 million yuan for the first half of 2025, representing an increase of about 65.05 million yuan or approximately 120% compared to the same period last year [1] - The net profit for the first half of 2025 is projected to be around 119.4 million yuan, which is an increase of about 65.05 million yuan or approximately 120% year-on-year [1] - The company reported a total profit of 150.0084 million yuan and a net profit attributable to the parent company of 12.35 million yuan in the same period last year [1] Group 2 - The increase in profit is attributed to the company's implementation of comprehensive budget management, lean management practices, and cost reduction measures, which have improved profitability [1]

[Key Performance Forecast Data](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts significant H1 2025 performance growth, with net profit attributable to shareholders increasing by approximately 72% and non-recurring net profit by 120% H1 2025 Performance Forecast vs. Prior Period | Metric | H1 2025 Estimate | Prior Period (H1 2024) | Year-on-Year Change | Year-on-Year Growth | | :--- | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Approx. 123.50 million CNY | 71.9844 million CNY | Approx. increase of 51.52 million CNY | Approx. 72% | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | Approx. 119.40 million CNY | 54.3498 million CNY | Approx. increase of 65.05 million CNY | Approx. 120% | [Prior Period Performance Review](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) The company's H1 2024 financial results, including net profit attributable to shareholders, non-recurring net profit, and EPS, serve as the baseline for current performance comparisons H1 2024 Key Financial Data | Metric | H1 2024 Amount | | :--- | :--- | | Total Profit | 150.0084 million CNY | | Net Profit Attributable to Parent Company Shareholders | 71.9844 million CNY | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | 54.3498 million CNY | | Earnings Per Share | 0.042 CNY | [Performance Growth Drivers](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Pre-Increase) The company attributes its performance growth to optimized internal management, including enhanced budget control, lean management, and cost reduction initiatives - The company attributes performance growth to improved internal management efficiency, with specific measures including: - Deepening comprehensive budget control - Implementing lean management - Comprehensive quality and efficiency improvement - Reducing procurement costs and various expenses[6](index=6&type=chunk) [Risk Warning and Disclaimer](index=2&type=section&id=IV.%20Risk%20Warning) The company advises that the performance forecast is a preliminary, unaudited estimate, with final figures subject to the official 2025 semi-annual report, urging investors to consider investment risks - This performance forecast is a preliminary calculation based on the professional judgment of the company's finance department and has not been audited by an accounting firm[7](index=7&type=chunk) - The company confirms that as of the announcement date, there are no significant uncertainties affecting the accuracy of this performance forecast[7](index=7&type=chunk) - The final accurate financial data will be disclosed in the company's official 2025 semi-annual report, reminding investors to be aware of risks[8](index=8&type=chunk)

Group 1 - The company, North China Pharmaceutical (600812), expects to achieve a net profit attributable to shareholders of approximately 124 million yuan for the first half of 2025, representing an increase of about 51.52 million yuan compared to the same period last year, which is a year-on-year increase of approximately 72% [1] - The company anticipates that the net profit attributable to shareholders after deducting non-recurring gains and losses will be around 119 million yuan for the first half of 2025, which is an increase of about 65.05 million yuan compared to the same period last year, reflecting a year-on-year increase of approximately 120% [1]

证券代码：600812 证券简称：华北制药 公告编号：临 2025-039 华北制药股份有限公司 关于为下属子公司提供担保的公告 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： 担保对象及基本情况 | 担保对象一 | 被担保人名称 | | 华北制药集团爱诺有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 8,000 | 万元 | | | | 实际为其提供的担保余额 | 12,000 | 万元 | | | | 是否在前期预计额度内 | √是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | √否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | | | 华北制药金坦生物技术股份有限公司 | | | 本次担保金额 | 30,000 | 万元 | | | | 实际为其提供的担保余额 | 49,014.80 | 万元 | | | | 是否在前期预计额度内 | √是 | □否 | □不适用：___ ...

截至6月17日收盘，重组蛋白概念下跌2.05%，位居概念板块跌幅榜前列，板块内，科兴制药、一品 红、赛升药业等跌幅居前，股价上涨的有10只，涨幅居前的有智飞生物、华北制药、未名医药等，分别 上涨4.76%、4.61%、2.07%。 | 688553 | 汇宇制药 | -2.94 | 2.43 | -1202.52 | | --- | --- | --- | --- | --- | | 600645 | 中源协和 | -1.63 | 2.20 | -1191.30 | | 301080 | 百普赛斯 | -4.54 | 3.41 | -591.08 | | 688179 | 阿拉丁 | -1.83 | 2.16 | -474.18 | | 000813 | 德展健康 | -0.90 | 2.07 | -446.55 | | 002581 | 未名医药 | 2.07 | 6.91 | -352.83 | | 000638 | *ST万方 | -0.40 | 2.63 | -343.34 | | 688253 | 英诺特 | 1.13 | 1.86 | -324.32 | | 301371 | 敷尔佳 | -1.1 ...

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2024 Annual General Meeting of Huabei Pharmaceutical Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][15]. Group 1: Meeting Procedures - The meeting is scheduled for June 11, 2025, and the notice was announced more than 20 days prior to the meeting date, complying with legal requirements [2][4]. - The actual time and location of the meeting matched the details provided in the notice, confirming adherence to the announced procedures [5][6]. Group 2: Attendance and Voting - A total of 569 attendees participated in the meeting, representing 996,253,660 shares with voting rights, which is a significant portion of the total [6][7]. - The voting results showed a high level of agreement on the proposals, with the majority of votes in favor, indicating strong shareholder support [9][10][12]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's convening, attendance, proposal procedures, and voting processes were all in accordance with the Company Law, Securities Law, and the company's articles of association [3][15]. - The results of the voting were properly documented and disclosed, ensuring transparency and compliance with regulatory standards [8][13].

Meeting Details - The shareholders' meeting was held on June 11, 2025, at the company's office in Shijiazhuang Economic and Technological Development Zone [1] - The meeting was conducted with a combination of on-site and online voting, presided over by Mr. Wang Lixin [1] Attendance - The meeting had a high attendance rate, with A-share shareholders voting overwhelmingly in favor of the proposals [2][3] - Notable absences included Mr. Yao and Mr. Song Rentao due to work commitments [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share approval rates ranging from 98.5382% to 99.8745% across various resolutions [2][3][4] - Specific voting results included: - 995,003,518 votes in favor (99.8745%) for one resolution [2] - 994,993,318 votes in favor (99.8734%) for another resolution [2] - 981,690,456 votes in favor (98.5382%) for a different resolution [3] Resolutions Passed - The meeting approved several key resolutions, including: - Company guarantee matters [4] - Daily related party transactions [4] - Appointment of the auditing firm for the year 2025 [4] - Financial service agreements with Jizhong Energy Group [4] - Anticipated financial business and related transactions for the year [4] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]

北京德恒律师事务所 关于华北制药股份有限公司 二〇二四年年度股东大会的 见证法律意见 电话:010-52682888 传真:010-52682999 邮编:100033 北京市西城区金融街 19 号富凯大厦 B 座 12 层 北京德恒律师事务所 关于华北制药股份有限公司二○二四年年度股东大会的见证法律意见 北京德恒律师事务所 关于华北制药股份有限公司 二○二四年年度股东大会的 见证法律意见 德恒 32G20250028-01 号 致：华北制药股份有限公司 华北制药股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简 称"本次会议"）于 2025 年 6 月 11 日（星期三）召开。北京德恒律师事务所（以 下简称"本所"）作为公司的常年法律顾问，受公司委托，指派本所李宏宇律师、 丁航律师（以下简称"德恒律师"）出席了本次会议。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）、《华北制药股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，德恒律师就本次会议 ...

证券代码：600812 证券简称：华北制药 公告编号：2025-038 华北制药股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 11 日 (二) 股东大会召开的地点：石家庄经济技术开发区海南路 98 号九楼会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 569 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 996,253,660 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 58.0658 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等 本次会议采取现场投票与网络投票相结合的方式召开，由王立鑫先生主持会 议；本次会议的召集、召开及表决方式符合《公司法》《公司章程》及《 ...