特此公告。 甘李药业股份有限公司董事会 2026 年 3 月 7 日 甘李药业股份有限公司 关于聘任高级管理人员的公告 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。 根据《公司章程》的有关规定，结合公司经营管理需要，经提名委员会、审 计委员会资格审核，公司于 2026 年 3 月 6 日召开第五届董事会第七次会议，审 议通过《关于聘任公司高级管理人员的议案》，同意聘任王琦先生（简历见附件） 为公司财务负责人兼副总经理，任期自本次董事会决议通过之日起至第五届董事 会任期届满之日止。 王琦先生具备担任公司高级管理人员的资格，符合《公司法》《上海证券交 易所股票上市规则》和《公司章程》等有关规定中对上市公司高级管理人员的任 职资格要求，不存在《公司法》及中国证监会、上海证券交易所规定的禁止任职 情况和市场禁入处罚且尚未解除等情形。 证券代码：603087 证券简称：甘李药业 公告编号：2026-014 1 附件：王琦先生的简历 王琦，1982 年出生，硕士，毕业于上海交通大学。2008 年-2026 年 2 月， 任职于中信证券投 ...

证券代码：603087 证券简称：甘李药业 公告编号：2026-013 履行的审议程序：2026 年 3 月 6 日，公司召开的第五届董事会第七次会 议审议通过了《关于使用闲置自有资金进行现金管理的议案》，无需提交公司股 东会审议。 特别风险提示：尽管公司购买安全性高、流动性好、风险较低且投资回 报相对较好的理财产品，但金融市场受宏观经济的影响较大，不排除该项投资受 到市场剧烈波动的影响。公司将根据经济形势以及金融市场的变化适时适量介入， 因此短期投资的实际收益不可预期。 公司于 2026 年 3 月 6 日召开的第五届董事会第七次会议，审议通过了《关 于使用闲置自有资金进行现金管理的议案》，同意在保障资金安全及确保不影响 公司正常经营的情况下，使用不超过 40 亿元的闲置自有资金适时购买安全性高、 流动性好、风险较低且投资回报相对较好的理财产品，期限自公司第五届董事会 第七次会议审议通过之日起 12 个月。在上述期限及额度范围内，资金可循环滚 动使用。详细情况如下： 一、投资情况概述 甘李药业股份有限公司 关于使用闲置自有资金进行现金管理的公告 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 ...

证券代码：603087 证券简称：甘李药业 公告编号：2026-012 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： （一）审议通过了《关于使用闲置自有资金进行现金管理的议案》 同意在保障资金安全及确保不影响公司正常经营的情况下，使用不超过 40 亿元的闲置自有资金适时购买安全性高、流动性好、风险较低且投资回报相对较 好的理财产品，有效期自公司第五届董事会第七次会议审议通过之日起 12 个月。 在上述额度和期限范围内，资金可循环滚动使用，同时授权管理层在经审定事项 的范围内决定拟购买的具体产品并签署相关合同文件，具体事项由公司财务部负 责组织实施。 具体内容详见公司于同日在上海证券交易所网站披露的《甘李药业股份有限 公司关于使用闲置自有资金进行现金管理的公告》（公告编号：2026-013）。 甘李药业股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 甘李药业股份有限公司（"公司"）第五届董事会第七次会议于 2026 年 2 月 28 日以电子 ...

Core Viewpoint - Obesity is a chronic and progressive disease that poses significant public health challenges globally, with a sharp increase in prevalence since 1975, affecting over 2.5 billion adults worldwide, including 34.8% of Chinese adults classified as overweight and 14.1% as obese [2][3]. Group 1: Obesity and Its Implications - The clinical consequences of obesity are severe, being a recognized risk factor for multiple complications such as insulin resistance, type 2 diabetes, dyslipidemia, hypertension, cardiovascular diseases, and metabolic dysfunction-related fatty liver disease [2]. - There is an urgent need for effective and sustainable interventions to control obesity and its related complications [2]. Group 2: Treatment Advances - The foundation of weight management remains comprehensive lifestyle interventions, including dietary adjustments, increased physical activity, and behavioral therapy, although achieving and maintaining clinically significant weight loss through these methods can be challenging [5]. - Recent advancements in pharmacological treatments for obesity, particularly with the development of GLP-1 receptor agonists, have shown significant weight loss effects and various beneficial multi-faceted effects, including improved blood glucose control, reduced blood pressure, and improved lipid profiles [5]. Group 3: Bofanglutide Clinical Trials - Bofanglutide, a long-acting GLP-1 receptor agonist developed by Ganli Pharmaceutical, has a pharmacokinetic profile that allows for bi-weekly dosing, showing promise as a potential treatment option for weight management and type 2 diabetes [6]. - In a phase 2b clinical trial involving overweight or obese adults in China, Bofanglutide demonstrated good overall tolerability and significant weight loss, with participants losing between 9.75% to 16.69% of their body weight over 30 weeks compared to a mere 1.15% in the placebo group [8][10]. - The trial included 340 participants, with a majority completing the study, and highlighted the need for less frequent dosing to improve treatment adherence and sustainability [8][10]. Group 4: Safety and Efficacy - The study indicated that Bofanglutide treatment resulted in a dose-dependent reduction in weight and significant improvements in cardiovascular metabolic risk factors, with manageable safety profiles even at higher doses [10]. - The findings support the further development of Bofanglutide as a bi-weekly administered formulation for effective weight management [10].

证券代码：603087 证券简称：甘李药业 公告编号：2026-011 6、批准意见：根据《中华人民共和国药品管理法》及有关规定，经审查， 2026 年 01 月 21 日受理的 GLR2037 片临床试验申请符合药品注册的有关要求， 同意本品开展晚期前列腺癌的临床试验。 该产品下一阶段将按国家药品注册相关规定要求开展临床试验，待临床试验 成功后按法定程序申报生产。 二、药物其他相关情况 GLR2037 片是甘李药业自主研发的蛋白降解靶向嵌合体（AR PROTAC）1 类化学新药，拟用于治疗晚期前列腺癌。目前，全球范围内尚无 PROTAC 产品 获批上市。 前列腺癌是男性泌尿生殖道肿瘤中最常见的肿瘤之一，其发病率在全球男性 甘李药业股份有限公司 关于获得《药物临床试验批准通知书》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。 甘李药业股份有限公司（以下简称"公司"、"甘李药业"）于近日收到国 家药品监督管理局下发的关于在研药品 GLR2037 片的《药物临床试验批准通知 书》，受理号为 CXHL2600098、CXHL ...

Core Viewpoint - Gan Li Pharmaceutical and its European subsidiary have received a positive opinion from the CHMP for the marketing authorization applications of their rapid-acting insulin products, marking a significant advancement in their entry into the European diabetes treatment market [1][2]. Group 1: Product Development and Approval - The CHMP's positive opinion is a crucial step towards obtaining EU marketing authorization for the rapid-acting insulin products, Bysumlog® and Dazparda®, which are intended for diabetes treatment in adults and children [1]. - The CHMP recommends the approval of Bysumlog® as a biosimilar to Humalog® and Dazparda® as a biosimilar to NovoRapid®, indicating their potential to meet the needs of diabetes patients in Europe [1][2]. Group 2: Market Potential - The European diabetes treatment market presents significant clinical demand and market potential, with an estimated 65.6 million diabetes patients in Europe by 2024, representing 11.1% of the global total [2]. - The total medical expenditure related to diabetes in Europe is projected to reach $193 billion, with an average annual expenditure of $2,951 per patient, highlighting the lucrative market opportunity for the new insulin products [2]. Group 3: Competitive Landscape - The insulin market in Europe is characterized by an oligopolistic structure, with Eli Lilly dominating the market for rapid-acting insulin (Bysumlog®) and Novo Nordisk leading in the supply of Dazparda® [2]. - Eli Lilly's global sales for rapid-acting insulin are expected to reach approximately $2.325 billion in 2024, while Novo Nordisk's sales for Dazparda® are projected to be around $2.524 billion in 2025 [2]. Group 4: Investment and R&D - Gan Li Pharmaceutical has invested approximately 410 million RMB in the R&D of Bysumlog® and 212 million RMB in Dazparda® as of September 30, 2025, indicating a strong commitment to product development [3]. - Despite the positive opinion from CHMP, the company acknowledges uncertainties regarding the final approval from the EC and the commercial viability of the products in the competitive European market [3].

CHMP 建议欧盟委员会（European Commission，EC）批准赖脯胰岛素作为 Humalog ®的生物类似药上市，用于治疗成人和儿童的糖尿病；建议批准门冬胰 岛素作为 NovoRapid ®的生物类似药上市，用于治疗成人、青少年和 1 岁及以上 儿童的糖尿病。预计 EC 将做出最终审理决定，届时获批产品将在欧盟成员国及 挪威、冰岛、列支敦士登获准上市。 现将相关情况公告如下： 一、药物基本情况 证券代码：603087 证券简称：甘李药业 公告编号：2026-010 甘李药业股份有限公司 关于赖脯胰岛素注射液（Bysumlog ®） 及门冬胰岛素注射液（Dazparda ®）上市许可申请 （MAA）获得欧盟 CHMP 积极意见的公告 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。 甘李药业股份有限公司（以下简称"公司"）及其欧洲全资子公司甘李药业 欧洲有限责任公司（Gan & Lee Pharmaceuticals Europe GmbH，以下简称"甘李 欧洲"）于近日收到欧洲药品管理局（European Medi ...

Core Insights - The China Securities Medicine and Medical Device Innovation Index (931484) shows mixed performance among its constituent stocks, with New and Achieve leading the gains at 3.63% [1] - The Medical Innovation ETF (516820) has seen a net inflow of 12.6971 million yuan over the past three days, with a peak single-day inflow of 6.1732 million yuan [1] - The current phase of brain-computer interface technology is described as an explosive period, with multiple countries, including China, accelerating their strategic positioning in global brain science [1] - AI is transitioning from a supportive role to becoming a core driver of value reconstruction and efficiency revolution in the medical industry, impacting various sectors such as medical imaging and drug development [1] Industry Overview - The Medical Innovation ETF closely tracks the China Securities Medicine and Medical Device Innovation Index, which selects 30 profitable and growth-oriented companies in the pharmaceutical and medical device sectors [2] - As of January 30, 2026, the top ten weighted stocks in the index include WuXi AppTec, Mindray, and Hengrui Medicine, collectively accounting for 63.9% of the index [2]

Core Viewpoint - The company has announced a change in the designated sponsor representatives for its initial public offering (IPO) project on the Shanghai Stock Exchange, with a new representative appointed to ensure ongoing supervision [1][2]. Group 1: Change in Sponsorship - The company received a notice from CITIC Securities regarding the change of sponsor representatives for its IPO project [1]. - Wang Qi, the original sponsor representative, will no longer be responsible for the ongoing supervision due to a job change, effective February 2026 [1]. - Shao Caijie has been appointed as the new sponsor representative to replace Wang Qi, alongside Zhao Luyin, to continue the supervision until the obligations end as per regulations [1]. Group 2: Acknowledgment of Contributions - The company's board expressed gratitude for Wang Qi's contributions during the supervision period [2]. Group 3: New Sponsor Representative Profile - Shao Caijie holds a master's degree and is currently the director of the Investment Banking Management Committee at CITIC Securities [3]. - She has been involved in several significant projects, including the IPOs of United Imaging Healthcare and Kemei Diagnostics, and has a good compliance record in her sponsorship activities [3].

Core Viewpoint - Gannee Pharmaceutical Co., Ltd. has announced a change in its sponsoring representative for its initial public offering (IPO) on the Shanghai Stock Exchange, with the new representative being Shao Caijie, replacing Wang Qi due to a job change [1][2]. Group 1 - The company received a notice from CITIC Securities regarding the change of sponsoring representative for its IPO project [1]. - Wang Qi is no longer responsible for the company's continuous supervision duties as of February 2026, leading to the appointment of Shao Caijie as the new sponsoring representative [2]. - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange are fulfilled [2]. Group 2 - The company's board expressed gratitude for Wang Qi's contributions during his tenure as the sponsoring representative [3]. - Shao Caijie holds a master's degree and is currently the director of the Investment Banking Management Committee at CITIC Securities, with a strong track record in IPO projects [4].