Group 1 - The company emphasizes the importance of coordinating operational quality with market value management, adhering to a sustainable development philosophy [2] - The company is committed to improving internal management mechanisms and enhancing operational efficiency to achieve high-quality development [2] - The company aims to create better returns for investors through its management efforts [2]

| | | 上海海欣集团股份有限公司 关于独立董事离任的公告 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： 上海海欣集团股份有限公司（以下简称公司）董事会于近日收到独立董事何胜友 先生的书面辞职报告。何胜友先生因连续任职已满六年，申请辞去公司独立董事职务， 同时辞去所担任的董事会专门委员会相关职务。辞职后，何胜友先生将不再担任公司 任何职务。因其辞职将导致公司独立董事人数少于董事会成员的三分之一且董事会相 关专门委员会独立董事所占比例不符合相关规定，在公司股东会选举产生新任独立董 事之前，何胜友先生仍将继续履行其作为独立董事及董事会专门委员会委员的相关职 责。公司将按照有关规定，尽快完成补选。 2026 年 1 月 21 日 2 一、 独立董事离任的基本情况 1 二、 离任对公司的影响 根据《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及《公司章程》等有关规定，何胜友先生的辞职将导致公司独立董事人数少于董事会 成员的三分之一且董事会相关专门委员会独立董事所占比例不符合相关规定，在公司 ...

上海海欣集团股份有限公司控股子公司江西赣南海欣药业股份有限公司近日获得国家药品监督管理局核 准签发的化学药品"维生素B6注射液"的《药品补充申请批准通知书》，该药品通过仿制药质量和疗效 一致性评价。维生素B6注射液为国家医保甲类品种和国家基药目录品种，2024年全国公立医疗机构销 售额约为3.04亿元。此次通过一致性评价有助于提升产品市场竞争力，但对公司当前经营业绩不会产生 重大影响。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总：控股子公司维生素B6注射液通过仿制药一致性评价 公司公告汇总：维生素B6注射液为国家医保甲类品种，2024年全国公立医疗机构销售额约3.04亿 元 公司公告汇总：此次通过评价有助于提升产品市场竞争力，但对当前经营业绩无重大影响 本周关注点 公司公告汇总 截至2025年12月26日收盘，海欣股份（600851）报收于7.01元，较上周的7.13元下跌1.68%。本周，海 欣股份12月23日盘中最高价报7.24元。12月26日盘中最低价报7.0元。海欣股份当前最新总市值84.61亿 元，在化学 ...

Core Viewpoint - Shanghai Haixin Group's subsidiary, Jiangxi Gannan Haixin Pharmaceutical Co., Ltd., has received approval for its Vitamin B6 injection to pass the consistency evaluation of quality and efficacy for generic drugs, enhancing its market competitiveness and experience for future drug development [1][6]. Group 1: Drug Information - The drug is named Vitamin B6 Injection, in the form of an injection with a specification of 1ml:0.1g, classified as a chemical drug [1]. - The approval number for the drug is H20258295, and it has been granted a 12-month validity period [1]. - The drug is indicated for the prevention and treatment of Vitamin B6 deficiency, as well as for various conditions such as pregnancy-related issues and certain metabolic disorders [2][3][4]. Group 2: Market Situation - Vitamin B6 is a water-soluble vitamin that cannot be synthesized by the human body and must be obtained through diet or intravenous injection [7]. - The injection is classified as a Category A drug under national medical insurance and is included in the national essential drug list, indicating its widespread application in disease prevention and treatment [7]. - According to the Minet database, the sales revenue of Vitamin B6 injection in public medical institutions in China is projected to be approximately RMB 304 million in 2024 [7]. Group 3: Impact on the Company - The approval of Vitamin B6 injection enhances the market competitiveness of Jiangxi Gannan Haixin and contributes to the accumulation of experience for future drug development [6]. - The current operational performance of the company is not expected to be significantly impacted by this approval [6].

Group 1 - Zhuolang Intelligent's subsidiary plans to increase capital by 900 million yuan to its wholly-owned subsidiary in Xinjiang [1] - Zhenhua Heavy Industry signed a contract worth 1.149 billion yuan with Guangzhou Salvage Bureau for a deep-water crane ship construction project [2] - Ugreen Technology intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy [3] Group 2 - Guangsheng Nonferrous Metals will change its stock name to Zhongxi Rare Metals starting December 31, 2025 [4] - China Electric Research proposed a cash dividend of 2.5 yuan per 10 shares for the first three quarters of 2025 [5] - Chaoyan Co. is establishing a fund with professional investment institutions, aiming to raise 1 billion yuan [6] Group 3 - Silk Road Vision's subsidiary plans to sell 8.5% of Ruijun Technology for 52.7 million yuan [7] - Longgao Co.'s actual controller is transferring 4.37% of the investment development group's equity for 398 million yuan [8] - Weiteou signed a strategic cooperation agreement with Huaruixin Energy to develop new materials and applications [9][10] Group 4 - Annuoqi decided to terminate the investment in a 50,000-ton dye intermediate project due to market changes, with a total investment of 421 million yuan [12] - Akoli's subsidiary has entered trial production for a project with an annual capacity of 20,000 tons of polyether amine [13] - Ningbo Construction's subsidiary signed a construction contract worth 451 million yuan for a comprehensive utility tunnel project [14] Group 5 - Zhejiang Rongtai and Weichuang Electric plan to establish a joint venture in Thailand for R&D and production of mechatronic components [15] - Jiuzhoutong's subsidiary received a drug registration certificate for isopropazine injection [16] - Huaqin Technology's subsidiary signed a daily operation contract worth 392 million yuan [17] Group 6 - ST Meichen completed the sale of 100% equity in Hainan Meichen Ecological Development Co., Ltd. [18] - Pulite's LCP film products have begun mass production for a leading customer in the consumer electronics industry [19][20] - Nanjing Public Utility's major shareholder transferred 7.61% of the company's shares for 300 million yuan [21] Group 7 - Solar Energy terminated the investment in a 150 MW distributed photovoltaic project due to increased investment risks [22] - Yuntian Lifa won a 122 million yuan project for AI development in Longgang [23] - Changchun High-tech's subsidiary received acceptance for a clinical trial application for GenSci141 ointment [24] Group 8 - Changfei Optical Fiber's major shareholder completed a share reduction plan, selling 1.1 million shares for approximately 104.5 million yuan [25] - Sandam Membrane plans to apply for a comprehensive credit limit of up to 100 million yuan for 2026 [26] - Aisecurity received a government subsidy of 3.4611 million yuan [27] Group 9 - Stone Technology's H-share issuance has received approval from the China Securities Regulatory Commission [28] - Hongxing Development's subsidiary plans to suspend production to comply with national hazardous chemical relocation policies [29] - Guodian Nanzi's vice president and chief engineer resigned [30] Group 10 - Jianghe Group's subsidiary won a bid for a city renovation project in Haikou worth approximately 112 million yuan [31] - Gaotie Electric's subsidiary won a bid for a railway project worth 59.0317 million yuan [32] - Huicheng Co. plans to introduce a new partner to its major shareholder [33] Group 11 - Pumen Technology's folic acid testing kit received a medical device registration certificate [34] - Hai Xin Co.'s vitamin B6 injection passed the consistency evaluation for generic drugs [35] - Taiji Group's shareholder plans to merge with its subsidiary [36] Group 12 - Shengyi Electronics adjusted the maximum repurchase price to no more than 144.36 yuan per share [37]

Core Viewpoint - The company, Haixin Co., Ltd. (600851.SH), announced that its subsidiary, Jiangxi Gannan Haixin Pharmaceutical Co., Ltd., has received approval from the National Medical Products Administration for the supplement application of the chemical drug "Vitamin B6 Injection," which has passed the consistency evaluation of generic drug quality and efficacy [1] Group 1 - The approved drug, Vitamin B6 Injection, is primarily indicated for the prevention and treatment of Vitamin B6 deficiency and for treating isoniazid poisoning [1] - Additional indications include use during pregnancy, radiation sickness, and vomiting caused by anticancer drugs, as well as seborrheic dermatitis [1] - The drug is also indicated for total parenteral nutrition and for nutritional deficiencies due to inadequate intake, as well as for progressive weight loss [1] Group 2 - Increased demand for Vitamin B6 may arise in conditions such as pregnancy and lactation, hyperthyroidism, burns, chronic infections, fever, congenital metabolic disorders, congestive heart failure, long-term dialysis, and malabsorption syndromes associated with liver and biliary diseases [1] - The drug is also indicated for gastrointestinal diseases, including celiac disease, tropical enteritis, localized enteritis, and persistent diarrhea, as well as post-gastrectomy [1] - It is specifically indicated for newborns with hereditary Vitamin B6 dependency syndrome [1]

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-035 上海海欣集团股份有限公司 关于子公司药品通过仿制药一致性评价的公告 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个别及连带责任。 一、药品基本情况 药品名称：维生素 B6注射液 剂型：注射剂 规格：1ml：0.1g 注册分类：化学药品 药品批准文号：国药准字 H20258295 通知书编号：2025B06189 上市许可持有人：江西赣南海欣药业股份有限公司 审批结论：根据《中华人民共和国药品管理法》《国务院关于改革药品医疗器械 审评审批制度的意见》（国发〔2015〕44 号）《关于仿制药质量和疗效一致性评价工 作有关事项的公告》（2017 年第 100 号）和《国家药监局关于开展化学药品注射剂仿 制药质量和疗效一致性评价工作的公告》（2020 年第 62 号）的规定，经审查，批准 本品增加 1m1:0.1g 规格，核发药品批准文号，本品通过仿制药质量和疗效一致性评价。 生产工艺、质量标准与说明书照所附执行，标签相关内容应与说明书保持一致。有 ...

Core Viewpoint - The company HaiXin Co., Ltd. has received approval from the National Medical Products Administration for its generic drug "Vitamin B6 Injection," which has passed the consistency evaluation of quality and efficacy for generic drugs [1] Company Summary - HaiXin Co., Ltd. announced on December 26 that its subsidiary Jiangxi Gannan HaiXin Pharmaceutical Co., Ltd. has obtained the approval notice for the supplemental application of the chemical drug "Vitamin B6 Injection" [1] - The approval indicates that the drug meets the required standards for quality and efficacy, which is crucial for its market entry and competitiveness [1]

南财智讯12月26日电，海欣股份公告，控股子公司江西赣南海欣药业股份有限公司收到国家药监局核准 签发的化学药品"维生素B6注射液"的《药品补充申请批准通知书》，维生素B6注射液通过仿制药质量 和疗效一致性评价。维生素B6注射液为维生素类药，主要用于维生素B6缺乏的预防和治疗，防治异烟 肼中毒，也可用于妊娠、放射病及抗癌药所致的呕吐、脂溢性皮炎等。该药品为国家医保甲类品种和国 家基药目录品种，米内网数据库显示，2024年全国公立医疗机构销售额约为人民币3.04亿元。此次通过 一致性评价有助于提升产品的市场竞争力，为后续新药研发积累经验，但对公司目前经营业绩不会产生 重大影响。公司提示，药品销售受国家政策、招标采购、市场环境等因素影响，存在不确定性，敬请投 资者注意防范投资风险。 ...

Core Viewpoint - Ganhai Xin's vitamin B6 injection has passed the consistency evaluation of quality and efficacy for generic drugs, enhancing its market competitiveness, although it will not significantly impact the company's current operating performance [1] Company Summary - Ganhai Xin, a subsidiary of Haixin Co., has developed a vitamin B6 injection primarily used for preventing and treating vitamin B6 deficiency and as a nutritional supplement for specific populations [1] - The product adheres to the drug registration standards set by the National Medical Products Administration [1] Industry Summary - The estimated sales revenue for public medical institutions in China for vitamin B6 injections is approximately 304 million yuan in 2024 [1]