Shanghai Pharma(601607)

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晚间公告丨7月9日这些公告有看头
Di Yi Cai Jing· 2025-07-09 10:40
Group 1 - Huaguang Huaneng's stock has experienced five consecutive trading limits, with a cumulative turnover rate of 29.41% over the past five trading days, indicating potential irrational speculation risk [3] - The company confirms that its production and operational activities are normal, with no significant changes in its fundamentals or business structure [3] Group 2 - Andeli's actual controller Wang An transferred 90% of the shares of BVI Pingan to his daughter Wang Meng, but this transfer does not affect the company's shareholding structure or governance [4] - The controlling shareholder and actual controllers remain unchanged, ensuring the company's governance structure and ongoing operations are unaffected [4] Group 3 - Suntech's indirect controlling shareholder, Suntech Holdings, has had 4.26 million unrestricted circulating shares (8.51% of its holdings, 0.19% of total shares) judicially disposed of, but this is not expected to impact the company's daily operations [5] Group 4 - Three Gorges Energy reported a total power generation of 39.314 billion kWh in the first half of 2025, representing an 8.85% year-on-year increase [6] - The company generated 19.531 billion kWh in the second quarter of 2025, a 6.24% increase compared to the same period last year [6] Group 5 - New Zhonggang's stock has experienced four consecutive trading limits, with no significant media reports or market rumors affecting its stock price [7] - The company confirms that its production and operational status is normal, with no major adjustments in market environment or industry policies [7] Group 6 - ST Yazhen's controlling shareholder Wu Tao's tender offer for 55.1779 million shares (21.00% of total shares) at a price of 5.68 yuan per share has reached its deadline, leading to a one-day suspension of trading [8] Group 7 - Zhongli's wholly-owned subsidiary plans to invest 478 million yuan in a smart logistics equipment project in Jiangsu, with the project covering approximately 120 acres [9][10] Group 8 - Xianda expects a net profit of 130 million to 150 million yuan for the first half of 2025, a year-on-year increase of 2443.43% to 2834.73%, driven by rising product prices and improved operational efficiency [12] - The company's main product, Oxyfluorfen, has seen a price increase, contributing to higher gross margins [12] Group 9 - Morninglight Bio expects a net profit of 202 million to 232 million yuan for the first half of 2025, a year-on-year increase of 102.33% to 132.38%, primarily due to the recovery of cottonseed business [13] Group 10 - Xinlian Electronics anticipates a net profit of 166 million to 198 million yuan for the first half of 2025, reversing a loss from the previous year, largely due to increased non-recurring gains [14] Group 11 - Wohua Pharmaceutical expects a net profit of 37 million to 53 million yuan for the first half of 2025, a year-on-year increase of 233.89% to 378.27%, attributed to improved market adaptation and cost control [15] Group 12 - Yonghe expects a net profit of 255 million to 280 million yuan for the first half of 2025, a year-on-year increase of 126.30% to 148.49%, driven by rising refrigerant prices [16] Group 13 - Shanghai Pharmaceuticals anticipates a net profit of 4.45 billion yuan for the first half of 2025, a year-on-year increase of approximately 52%, mainly due to the acquisition of a 10% stake in Shanghai Hutchison Pharmaceuticals [17] Group 14 - Jingneng Real Estate expects a net loss of 190 million to 210 million yuan for the first half of 2025, primarily due to reduced project turnover and increased expenses [18] Group 15 - Fengfan has won a bid for a project with a value of approximately 337 million yuan from Southern Power Grid, accounting for 10.45% of the company's audited revenue for 2024 [19] Group 16 - Longjian has been awarded a joint bid for a project worth 362 million yuan, with the company responsible for 99.39% of the work [20]
上海医药(601607) - 2025 Q2 - 季度业绩预告


2025-07-09 08:40
证券代码:601607 证券简称:上海医药 公告编号:临2025-069 上海医药集团股份有限公司 2025 年半年度业绩预增公告 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。 重要内容提示: 上海医药集团股份有限公司(以下简称"上海医药"或"公司")预 计 2025 年上半年度实现归属于母公司所有者的净利润为人民币(币种 下同)44.50 亿元,与上年同期相比,将增加 15.08 亿元,同比增长约 52%。 一、本期业绩预告情况 公司于 2025 年 4 月 25 日完成收购上海和黄药业有限公司(以下简称"和黄 药业")10%股权的交割手续(详见公司公告临 2025-050 号),公司合计持有和 (一)归属于母公司所有者的净利润:29.42 亿元。 (二)每股收益:0.79 元。 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 (二)业绩预告情况 经财务部门初步测算,上海医药预计 2025 年上半年度实现归属于母公司所 有者的净利润为 44.50 亿元,与上年同期相比,将增加 1 ...
上海医药:预计2025年上半年净利润同比增长约52%
news flash· 2025-07-09 08:31
智通财经7月9日电,上海医药(601607.SH)公告称,预计2025年上半年实现归属于母公司所有者的净利 润为44.50亿元,与上年同期相比,将增加15.08亿元,同比增长约52%。主要原因是公司于2025年4月完 成收购和黄药业10%股权的交割手续,并将其纳入合并报表范围,会计核算方式的变更带来投资收益增 加。本次业绩预告数据未经注册会计师审计。 上海医药:预计2025年上半年净利润同比增长约52% ...
上海医药: 上海医药集团股份有限公司关于2019年A股股票期权激励计划预留股票期权第三个行权期2025年第二季度自主行权结果公告
Zheng Quan Zhi Xing· 2025-07-04 16:22
Core Points - The announcement details the results of the third exercise period for the stock option incentive plan of Shanghai Pharmaceuticals, indicating that no options were exercised during the second quarter of 2025 [4][11] - The total number of stock options available for the third exercise period is 680,000, with the exercise period running from February 8, 2025, to February 7, 2026 [4][11] - The company has followed all necessary approval procedures for the stock option incentive plan, including independent opinions from directors and the supervisory board [2][3][5] Approval Process - The company’s board approved the stock option incentive plan and its management measures, with independent directors providing their opinions and the supervisory board conducting necessary checks [2][3][5] - The plan was initially approved by the State-owned Assets Supervision and Administration Commission [1][2] Exercise Details - As of the second quarter of 2025, the number of individuals eligible to exercise the options is 20, but none have exercised their options [7][11] - The stock options are to be issued as ordinary shares (A-shares) to the incentive targets [7][9] Impact on Financials - The lack of exercised options during the third exercise period has not had a significant impact on the company's financial status or operating results as of the end of the second quarter of 2025 [11]
上海医药: 上海医药集团股份有限公司关于控股股东增持计划实施完毕暨增持股份结果公告
Zheng Quan Zhi Xing· 2025-07-04 16:22
Core Viewpoint - Shanghai Pharmaceuticals Holding Co., Ltd. has completed the share buyback plan initiated by its controlling shareholder, Shanghai Industrial (Group) Co., Ltd., reflecting confidence in the company's future development and value recognition [1][2]. Group 1: Buyback Plan Details - The buyback plan was disclosed on September 14, 2024, with a duration from September 13, 2024, to September 12, 2025, allowing for a maximum increase of 2% of the company's total voting rights [2][3]. - As of June 25, 2025, the controlling shareholder has acquired a total of 74,000,000 H shares, representing approximately 8.052% of the total issued H shares and 1.995% of the total issued shares [1][3]. Group 2: Shareholding Structure Post-Buyback - After the completion of the buyback, the controlling shareholder holds a total of 1,426,255,837 shares, accounting for approximately 38.461% of the total issued shares, with 300,438,000 H shares representing about 32.689% of the total issued H shares [1][2]. - The buyback did not involve any reduction in the shares held by the controlling shareholder during the buyback period [1].
上海医药(601607) - 上海医药集团股份有限公司关于控股股东增持计划实施完毕暨增持股份结果公告


2025-07-04 13:18
上海医药集团股份有限公司(以下简称"上海医药"或"公司")控股股东 上海实业(集团)有限公司(以下简称"上实集团")基于对上海医药未来发展 前景的信心及对其价值的认可,计划自 2024 年 9 月 13 日起 12 个月内通过下属 全资子公司上实国际投资有限公司(以下简称"上实国际")于二级市场增持公 司 H 股股份,增持比例不超过公司投票权的 2%(详见公司公告临 2024-084 号, 以下统称"本次增持计划")。 本公司董事会、全体董事及相关股东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: 已披露增持计划情况 证券代码:601607 证券简称:上海医药 公告编号:临 2025-066 上海医药集团股份有限公司 关于控股股东增持计划实施完毕 暨增持股份结果公告 增持计划的实施结果 自本次增持计划披露以来,截至 2025 年 6 月 25 日,上实集团增持本公司 H 股股份计划已经实施完毕。本次增持期间内,上实集团通过上实国际增持了本公 司H股股份共计74,000,000股,约占本公司已发行H股股份总数(即919,072,704 ...
上海医药(601607) - 上海医药集团股份有限公司关于控股股东增持计划实施完毕暨增持股份结果公告


2025-07-04 09:46
证券代码:601607 证券简称:上海医药 公告编号:临2025-066 上海医药集团股份有限公司 关于控股股东增持计划实施完毕 暨增持股份结果公告 本公司董事会、全体董事及相关股东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: 已披露增持计划情况 上海医药集团股份有限公司(以下简称"上海医药"或"公司")控股股东 上海实业(集团)有限公司(以下简称"上实集团")基于对上海医药未来发展 前景的信心及对其价值的认可,计划自 2024 年 9 月 13 日起 12 个月内通过下属 全资子公司上实国际投资有限公司(以下简称"上实国际")于二级市场增持公 司 H 股股份,增持比例不超过公司投票权的 2%(详见公司公告临 2024-084 号, 以下统称"本次增持计划")。 增持计划的实施结果 自本次增持计划披露以来,截至 2025 年 6 月 25 日,上实集团增持本公司 H 股股份计划已经实施完毕。本次增持期间内,上实集团通过上实国际增持了本公 司H股股份共计74,000,000股,约占本公司已发行H股股份总数(即919,072,704 ...
上海医药(601607) - 上海医药集团股份有限公司关于2019年A股股票期权激励计划预留股票期权第三个行权期限制行权期间的提示性公告


2025-07-04 09:46
证券代码:601607 证券简称:上海医药 编号:临 2025-068 二、本次限制行权期为2025年7月9日至2025年7月18日,在此期间全部激励 对象将限制行权。 三、公司将按照有关规定及时向中证登上海分公司申请办理限制行权相关事 宜。 特此公告。 上海医药集团股份有限公司 董事会 上海医药集团股份有限公司 关于 2019 年 A 股股票期权激励计划 预留股票期权第三个行权期限制行权期间的提示性公告 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。 根据《上市公司股权激励管理办法》、《上海证券交易所上市公司自律监管 指南第2号—业务办理》、《上海医药集团股份有限公司2019年股票期权激励计 划(草案)》及中国证券登记结算有限责任公司上海分公司(以下简称"中证登 上海分公司")关于股票期权自主行权的相关规定,并结合上海医药集团股份有 限公司(以下简称"公司")2024年度权益分派计划,现对公司2019年股票期权 激励计划预留股票期权第三个行权期限制行权期间(以下简称"本次限制行权 期")公告如下: 一、预留股票期权第三 ...
上海医药(601607) - 上海医药集团股份有限公司关于2019年A股股票期权激励计划预留股票期权第三个行权期2025年第二季度自主行权结果公告


2025-07-04 09:46
一、本次股权激励计划已履行的相关审批程序 1、2019 年 9 月 30 日,公司召开第七届董事会第五次会议及第七届监事会 第三次会议,审议通过了《关于 2019 年股票期权激励计划(草案)及其摘要的 议案》(以下简称"《股票期权激励计划(草案)》")、《关于 2019 年股票期权激 励计划实施考核管理办法的议案》(以下简称"《考核管理办法》")、《关于提请 股东大会授权董事会办理 2019 年股票期权激励计划相关事宜的议案》。公司董事 中作为激励对象的关联董事左敏先生、李永忠先生及沈波先生均已回避表决。公 司独立董事基于独立客观判断,发表独立意见同意上述事项;公司监事会亦出具 核查意见。详见公司于 2019 年 10 月 1 日在指定信息披露媒体发布的相关公告。 2、2019 年 11 月 12 日,公司收到上海市国有资产监督管理委员会出具的《关 于同意上海医药实施股票期权激励计划的批复》(沪国资委分配[2019]297 号), 原则同意《股票期权激励计划(草案)》。详见公司于 2019 年 11 月 12 日在指定 信息披露媒体发布的相关公告。 1 证券代码:601607 证券简称:上海医药 编号:临20 ...
上海医药(601607) - 上海市锦天城律师事务所关于上海实业(集团)有限公司及其一致行动人增持上海医药H股股份免于发出要约事宜的法律意见书


2025-07-04 09:46
上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海实业(集团)有限公司及其一致行动人 增持上海医药集团股份有限公司 H 股股份 上海市锦天城律师事务所 关于上海实业(集团)有限公司及其一致行动人 增持上海医药集团股份有限公司 H 股股份 免于发出要约事宜的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话:021-20511000 传真:021-20511999 邮编: 200120 免于发出要约事官的法律意见书 致:上海实业(集团)有限公司 上海市锦天城律师事务所(以下简称"本所")接受上海实业(集团)有限公 司(以下简称"公司"或"上实集团")委托,根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司收购管理办法》《上海证券交易所上市公 司自律监管指引第 8 号 -- 股份变动管理》等法律、行政法规、规范性文件的有 关规定,就上实集团及其一致行动人上实国际投资有限公司(以下简称"上实国 际")增持上海医药集团股份有限公司(以下简称"上海医药"或"上市公司") H 股 ...