证券代码：601607 证券简称：上海医药 公告编号：临2025-059 上海医药集团股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 26 日 13 点 00 分 召开地点：中国上海市徐汇区枫林路 450 号枫林国际大厦二期六楼裙楼 601 会议室 1 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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。 本次股东大会审议议案及投票股东类型 | 序号 | | 议案名称 | 投票股东类型 | | | --- | --- | --- | --- | --- | | | | | A 股股东 | H 股股东 | | | 非累积投票议案 | | | ...

上海医药集团股份有限公司 2024 年年度股东大会 会议文件 股东大会 会议文件 目录 | 2024 年年度股东大会会议议程及注意事项 2 | | | --- | --- | | 释义 3 | | | 一、2024 | 年度报告 4 | | 二、2024 | 年度董事会工作报告 5 | | 三、2024 | 年度监事会工作报告 9 | | 四、2024 | 年度财务决算报告及 2025 年度财务预算报告 12 | | 五、2024 | 年度利润分配预案 16 | | 六、关于续聘会计师事务所的议案 17 | | | 七、关于 | 2025 年度对外担保计划的议案 18 | | 八、关于发行债务融资产品的议案 28 | | | 九、关于公司符合发行公司债券条件的议案 | 32 | | 十、关于公开发行公司债券的议案 33 | | | 十一、关于公司一般性授权的议案 55 | | 二零二五年六月二十六日 1 股东大会 会议文件 现场会议时间：2025 年 6 月 26 日（周四）下午 13:00 会议地点：中国上海市徐汇区枫林路 450 号枫林国际大厦二期六楼裙楼 601 会议室 一、 会议议程 1 1、宣布大会 ...

Group 1 - Huiyu Pharmaceutical's subsidiary received drug registration certificate for Carboxymethyl Sodium Injection, which is used for treating bleeding diseases in various medical fields [1] - Baihe Co., Ltd. announced a plan for a director to reduce holdings by up to 424,000 shares, representing 0.6625% of the total share capital [1] - Kingood Co., Ltd. received a notification from a global leading automaker for a wheel project, expected to start mass production in 2026 with a lifecycle of 10 years [1][2] Group 2 - Wanhua Chemical plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum repurchase price of 99.36 yuan per share [2] - Warner Pharmaceutical's subsidiary received approval for Acetylcysteine raw material drug, primarily used for treating respiratory diseases [3] - ST Mingcheng plans to publicly transfer 45% equity of its subsidiary, aiming to optimize asset structure [4] Group 3 - Qixia Construction announced a plan to reduce up to 31.5 million shares, accounting for 3% of total share capital [5][6] - Zhejiang Rongtai intends to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - Yuandong Biological received drug registration for Chloral Hydrate Enema, used for sedation and seizure control in children [9] Group 4 - Jiemai Technology's subsidiary signed a strategic cooperation agreement with a solid-state battery company to produce high-safety composite conductive materials [10] - Xianju Pharmaceutical received drug registration for Progesterone Soft Capsules, used for treating functional disorders due to luteal deficiency [11] - Lanhua Kecai's subsidiary reported a temporary production halt, with the resumption date yet to be determined [13] Group 5 - Sinopharm Modern's subsidiary received drug registration for Tocilizumab Tablets, used for treating rheumatoid arthritis and other conditions [15] - Shanghai Bank announced the resignation of its vice president due to organizational adjustments [17] - Shanghai Pharmaceutical's Ephedrine Injection passed the consistency evaluation for generic drugs [19] Group 6 - Rundu Co., Ltd. received drug registration for Amlodipine and Olmesartan Tablets, aimed at treating hypertension [21] - Zhong'an Technology announced that 61 million shares held by its controlling shareholder will be auctioned [23] - Shanghai Washba plans to purchase patent assets and establish two subsidiaries focused on hydrogen energy and solid-state battery technologies [25] Group 7 - Nuo Cheng Jianhua's new drug Tafasitamab received approval for treating relapsed/refractory diffuse large B-cell lymphoma [26] - Benli Technology plans to use up to 200 million yuan of idle funds for cash management and financial investments [28] - Taiji Co., Ltd. intends to use 60 million yuan of idle funds to purchase financial products [29] Group 8 - Haishi Co. announced that its innovative drug Anreke Fen Injection received drug registration for treating postoperative pain [32] - Yulong Co. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [36] - Weifu High-Tech plans to establish a joint venture with Shanghai Baolong Automotive Technology [38] Group 9 - Xichang Electric Power expects a net profit reduction of approximately 5.4 million yuan due to adjustments in the time-of-use electricity pricing mechanism [39] - Alter signed a contract worth 6.8 billion yen for the development and procurement of large truck EV kits [41] - Zhonglian Heavy Industry plans to acquire controlling stakes in its financing leasing subsidiary through public bidding [42] Group 10 - Sanyou Medical's executive plans to reduce holdings by up to 1.44% of the company's shares [43] - Hangyang Co. plans to establish a subsidiary for large modular cryogenic equipment manufacturing with an estimated investment of 557 million yuan [44] - FAW Fuwi received a notification for a dashboard project from a well-known new energy brand, with total sales expected to reach 1.06 billion yuan [45]

证券代码：601607 证券简称：上海医药 公告编号：临2025-058 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。 近日，上海医药集团股份有限公司（以下简称"上海医药"或"公司"）下 属上海禾丰制药有限公司（以下简称"上药禾丰"）的重酒石酸去甲肾上腺素注 射液（规格：1ml:2mg；以下简称"该药品"）收到国家药品监督管理局（以下 简称"国家药监局"）颁发的《药品补充申请批准通知书》（通知书编号： 2025B02097），该药品通过仿制药一致性评价。 一、该药品基本情况 药品名称：重酒石酸去甲肾上腺素注射液 剂型：注射剂 规格：1ml:2mg 注册分类：化学药品 申请人：上海禾丰制药有限公司 批准文号：国药准字 H31021177 审批结论：本品通过仿制药质量和疗效一致性评价 二、该药品相关的信息 重酒石酸去甲肾上腺素注射液主要用于某些急性低血压状态(例如铬细胞切 除术、交感神经切除术、脊髓灰质炎、脊髓麻醉、心肌梗死、败血症、输血和药 物反应)的血压控制。作为心脏骤停和严重低血压的辅助治疗手段。对血容量不 足导致的 ...

Core Viewpoint - Shanghai Pharmaceuticals (601607) announced that its subsidiary, Shanghai Hefeng Pharmaceutical Co., Ltd., received the "Drug Supplement Application Approval Notice" from the National Medical Products Administration for its heavy tartrate norepinephrine injection (specification: 1ml:2mg), successfully passing the consistency evaluation for generic drugs [1] Group 1: Product Approval and Market Impact - The heavy tartrate norepinephrine injection is primarily used for blood pressure control in certain acute hypotensive states, as well as for assisting treatment in cardiac arrest and severe hypotension [1] - The company submitted the consistency evaluation supplementary application for the 1ml:2mg specification to the National Medical Products Administration in June 2024, which has been accepted [1] - As of the announcement date, the company has invested approximately RMB 1.6 million in R&D expenses for the consistency evaluation of this product [1] Group 2: Market Potential - The total procurement amount for heavy tartrate norepinephrine injection (1ml:2mg) in hospitals across mainland China in 2024 is RMB 1.584 billion [1] - Drugs that pass the consistency evaluation will receive greater support in areas such as medical insurance payments and procurement by medical institutions, which is beneficial for expanding the market share of this product and enhancing its market competitiveness [1]

Policy Trends - Recent COVID-19 infections show a slight increase in some regions, but the clinical severity has not changed significantly according to a Chinese CDC expert [2] Drug and Device Approvals - Changshan Pharmaceutical's nadroparin calcium injection has received a drug registration certificate from Belarus, used for treating venous thromboembolism and other related conditions [3] - Shanghai Pharmaceuticals announced that its rivaroxaban tablets have received approval from the US FDA, aimed at reducing the risk of stroke and systemic embolism in non-valvular atrial fibrillation patients, among other uses [4] Capital Markets - Shanghai Kejun Pharmaceutical Technology Co., Ltd. completed a B+ round financing exceeding 100 million yuan, with funds primarily allocated for the phase III clinical development of its core product CG-0255 in the cardiovascular field [5] Industry Developments - Jingyin Pharmaceutical and CRISPR Therapeutics have formed a strategic partnership to jointly develop and commercialize a long-acting siRNA therapy for thrombotic diseases [6] - Buchang Pharmaceutical's subsidiary signed a commissioned research agreement with Fubicheng Pharmaceutical for the development of MF59 adjuvant [7] - Sanofi and Pfizer entered into a licensing agreement for a bispecific antibody product targeting PD-1 and VEGF, with Pfizer gaining exclusive rights outside mainland China [9] Public Sentiment Alerts - Jinhua Co., Ltd. reported that shareholder Xinyu Jinyu has reduced its holdings by 133,500 shares, representing 0.035765% of the company's total share capital [10] - Fosun Pharma announced the resignation of its Senior Vice President Rong Yang for personal reasons, effective May 16, 2025 [11]

Group 1 - Shanghai Pharmaceuticals has received FDA approval for its abbreviated new drug application (ANDA) for Rivaroxaban tablets [1] - Rivaroxaban is indicated for reducing the risk of stroke and systemic embolism in patients with non-valvular atrial fibrillation, as well as for the treatment and prevention of deep vein thrombosis (DVT) and pulmonary embolism (PE) [1][2] - The company has invested approximately RMB 8.2 million in the research and development of Rivaroxaban [1] Group 2 - The market for Rivaroxaban in the U.S. generated approximately $8.13 billion in sales in 2023, with projected sales of about $6.33 billion for the first three quarters of 2024 [2] - Competitors in the U.S. market for Rivaroxaban include Janssen Pharmaceuticals and several generic manufacturers [2] Group 3 - The FDA has also approved the ANDA for Mometasone Furoate nasal spray by Zhejiang Xinyi Ruijue Pharmaceutical [4] - Mometasone Furoate is used for the prevention and treatment of seasonal allergic rhinitis in adolescents and adults, as well as for chronic sinusitis with nasal polyps in adults [5] - The nasal spray generated approximately $43.7 million in sales in the U.S. in 2023, with projected sales of about $33.45 million for the first three quarters of 2024 [5]

宏景科技：签署5.97亿元智算项目服务合同 5月20日晚，宏景科技（301396）发布公告称，公司与Y公司近日签署了《智算项目服务合同》，由公 司按照Y公司要求向Y公司提供服务器、组网配套服务以及对服务器进行必要的改配服务，并提供算力 服务。合同总金额为5.97亿元（含税），合同期限5年。 资料显示，宏景科技成立于1997年3月，主营业务是在智慧民生、城市综合管理、智慧园区领域，为遍 布各行业的客户提供专业和系统的全流程解决方案。 所属行业：计算机–IT服务Ⅱ–IT服务Ⅲ 威孚高科：控股子公司出资2.2亿元设立合资公司 5月20日晚，威孚高科（000581）发布公告称，公司控股子公司南京威孚金宁有限公司与上海保隆汽车 科技股份有限公司的全资子公司上海保隆汽车科技（安徽）有限公司共同投资设立威孚保隆科技有限公 司，注册资本为4亿元，其中威孚金宁出资2.2亿元，占注册资本的55%。 资料显示，威孚高科成立于1988年10月，主营业务是汽车核心零部件产品的研发、生产和销售。 所属行业：汽车–汽车零部件–底盘与发动机系统 中山公用：超短期融资券和中期票据获准注册 5月20日晚，中山公用（000685）发布公告称，公司 ...

Group 1 - Shanghai Pharmaceuticals has received FDA approval for its abbreviated new drug application (ANDA) for rivaroxaban tablets [1] - The drug is indicated for reducing the risk of stroke and systemic embolism in patients with non-valvular atrial fibrillation, treating and preventing deep vein thrombosis (DVT), treating pulmonary embolism (PE), and preventing venous thromboembolism (VTE) in acutely ill patients [1][2] - The company has invested approximately RMB 8.2 million in research and development for this drug [1] Group 2 - The market competition for rivaroxaban tablets in the U.S. includes the original developer Janssen Pharmaceuticals and generic manufacturers such as Apotex, Aurobindo Pharma, Lupin, Dr. Reddy's Laboratories, and Macleods Pharmaceuticals [2] - Rivaroxaban tablets generated approximately $8.13 billion in sales in the U.S. in 2023, with projected sales of about $6.33 billion for the first three quarters of 2024 [2] - The approval of the ANDA is expected to positively impact the company's expansion into overseas markets [2]

药物名称：利伐沙班片 剂型：片剂 规格：10 mg, 15 mg, 20 mg（按 C19H18ClN3O5S 计） 申请事项：ANDA 申请人：常州制药厂有限公司 ANDA 号：ANDA 216995 二、该药品相关信息 利伐沙班片主要用于降低非瓣膜性房颤患者卒中和全身性栓塞的风险；用于 治疗和预防深静脉血栓形成（DVT）；用于治疗肺栓塞（PE）；用于预防急性病 患者静脉血栓栓塞（VTE）等。利伐沙班片最早由 BAYER 和 JANSSEN 联合研 发并于 2011 年在美国上市。2021 年 12 月，常州制药厂就该药品向美国 FDA 提 出 ANDA 申请，并于近日获得批准文号。截至本公告日，公司针对该药品已投 入研发费用约人民币 820 万元。 1 证券代码：601607 证券简称：上海医药 公告编号：临2025-056 上海医药集团股份有限公司 关于利伐沙班片获得美国 FDA 批准文号的公告 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。 近日，上海医药集团股份有限公司（以下简称"上海医药"或"公司"）下 属常 ...