Core Viewpoint - The company is holding a shareholders' meeting to discuss various governance changes, including the abolition of the supervisory board and amendments to the company's articles of association [5][6][7]. Meeting Procedures - All attendees must register 30 minutes prior to the meeting and present valid identification to participate in voting and discussions [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must register to speak 15 minutes before the meeting starts [2][3]. - The meeting will utilize both on-site and online voting methods, with each share entitled to one vote [2][3]. Agenda Items - Proposal to abolish the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee of the board [5]. - Amendments to the rules governing shareholder meetings to enhance corporate governance [6]. - Amendments to the rules governing board meetings to improve operational standards [7]. - Proposal to revise the independent director system to align with regulatory requirements [8]. - Proposal to amend the external investment management system to ensure compliance with legal standards [9]. - Proposal to revise the external guarantee management system to enhance risk management [9]. - Proposal to amend the related party transaction management system to ensure transparency [10]. - Proposal to revise the accountant selection system to ensure proper financial oversight [11]. - Election of the sixth board of directors, including both non-independent and independent directors, due to the expiration of the current board's term [12][13]. Meeting Logistics - The meeting is scheduled for September 4, 2025, at 2:30 PM, with specific time slots for online voting [3][4]. - The venue for the meeting is located at the company's headquarters in Xi'an [4]. Legal Oversight - The meeting will be witnessed by a law firm to ensure compliance with legal standards and provide a legal opinion on the proceedings [3].

股票简称：康惠制药 股票代码：603139 2025 年第二次临时股东大会 会议资料 陕西康惠制药股份有限公司 2025 年 9 月 2025 年第二次临时股东大会会议资料 目 录 | 陕西康惠制药股份有限公司 | 2025 年第二次临时股东大会会议须知 | - | 1 - | | --- | --- | --- | --- | | 陕西康惠制药股份有限公司 | 2025 年第二次临时股东大会会议议程 | - | 3 - | | 陕西康惠制药股份有限公司 | 2025 年第二次临时股东大会会议议案 | - | 5 - | | 议案一 | 关于取消公司监事会并修订《公司章程》的议案 | - | 5 - | | 议案二 | 关于修订《股东会议事规则》的议案 | - | 6 - | | 议案三 | 关于修订《董事会议事规则》的议案 | - | 7 - | | 议案四 | 关于修订《独立董事制度》的议案 | - | 8 - | | 议案五 | 关于修订《对外投资管理制度》的议案 | - | 9 - | | 议案六 | 关于修订《对外担保管理制度》的议案 | - | 10 - | | 议案七 | 关于修订《关联交易管理 ...

Core Viewpoint - The company, Kanghui Pharmaceutical, has released its semi-annual report for 2025, emphasizing the importance of reviewing the full report for a comprehensive understanding of its operational results, financial status, and future development plans [1]. Company Overview - Kanghui Pharmaceutical is identified by the stock code 603139 and is based in Shaanxi, China [2]. - The report indicates that all board members attended the board meeting, and the report has not been audited [2]. Financial Data - The company has provided key financial data in the report, although specific figures are not disclosed in the excerpts [2]. - The report includes information on the top 10 shareholders and their holdings, but details are not provided in the excerpts [2]. Important Matters - The company is required to disclose significant changes in its operational situation during the reporting period and any events that may have a substantial impact on its operations [3].

Group 1 - The core viewpoint of the article indicates that Kanghui Pharmaceutical has reported a decline in revenue and an increase in net loss for the first half of the year [1] Group 2 - The company achieved an operating income of 248 million yuan, representing a year-on-year decrease of 6.83% [1] - The net profit attributable to shareholders of the listed company was a loss of 40.2036 million yuan, compared to a loss of 8.702 million yuan in the same period last year [1]

Core Viewpoint - The report highlights the financial performance of Shaanxi Kanghui Pharmaceutical Co., Ltd. for the first half of 2025, indicating a significant decline in revenue and net profit compared to the same period in the previous year, alongside ongoing challenges in the pharmaceutical industry [2][3]. Company Overview and Financial Indicators - Company Name: Shaanxi Kanghui Pharmaceutical Co., Ltd. [2] - Stock Code: 603139 [2] - Total Revenue: CNY 247.53 million, a decrease of 6.83% from CNY 265.67 million in the previous year [2][3]. - Total Profit: CNY -56.79 million, a decline of 474.73% from CNY -9.88 million [2][3]. - Net Profit Attributable to Shareholders: CNY -40.20 million, down 362.01% from CNY -8.70 million [2][3]. - Net Assets: CNY 817.16 million, a decrease of 4.68% from CNY 857.32 million [2][3]. - Total Assets: CNY 1.87 billion, a decrease of 1.14% from CNY 1.89 billion [2][3]. Industry and Main Business Situation - The pharmaceutical industry is a crucial pillar of China's economy, with a growing market size, making China one of the largest biopharmaceutical markets globally [3][4]. - The traditional Chinese medicine sector is emphasized in national policies, promoting the integration of traditional and modern medicine, which is expected to enhance the strategic position of the industry [4][5]. - The company primarily operates in the pharmaceutical manufacturing and distribution sectors, focusing on traditional Chinese medicine, chemical intermediates, and biological products [6][7]. Business Model and Sales Strategy - The company employs a production model based on sales forecasts, ensuring timely supply of materials and adherence to quality standards during production [8][9]. - Sales are organized through a combination of direct sales teams and distributor partnerships, covering a wide range of regions across China [9][10]. - The company has established a comprehensive marketing network, leveraging both traditional and online sales channels to enhance market reach [10][11]. Financial Performance Analysis - The company reported a significant loss primarily due to high depreciation and interest expenses from its subsidiaries, alongside a decline in market demand for its products [11][12]. - Sales expenses increased significantly, reflecting the company's efforts to adapt to market changes and enhance sales performance [11][12]. - The company is actively adjusting its operational strategies to maintain sales of core products while expanding its product offerings through partnerships and new market channels [12][13]. Competitive Advantages - The company has a diverse product portfolio with over 100 approved drug production licenses, focusing on unique formulations and patented products [14][15]. - The brand has been recognized as a leading trademark in China, enhancing its market presence and consumer trust [14][15]. - The company emphasizes technological innovation and quality control, with established research platforms to support product development and compliance with industry standards [15].

Core Viewpoint - The announcement presents the key operating data for the first half of 2025 for Shaanxi Kanghui Pharmaceutical Co., Ltd, highlighting a decline in revenue and profitability across various segments compared to the previous year [1][2]. Summary by Category Main Business Revenue by Industry - The total operating revenue for the company was 241.27 million yuan, a decrease of 7.24% compared to the previous year. The operating cost was 178.51 million yuan, which increased by 1.79%, resulting in a gross margin of 26.01%, down by 6.57% [2][3]. Main Business Revenue by Product Use - The revenue breakdown by product categories shows: - Gynecology: Revenue of 16.97 million yuan, down 18.36% year-on-year, with a gross margin of 52.99% - Respiratory and Cold: Revenue of 19.59 million yuan, down 16.12%, with a gross margin of 32.36% - Dermatology: Revenue of 32.26 million yuan, down 14.07%, with a gross margin of 67.96% - Orthopedics: Revenue of 15.47 million yuan, up 11.01%, with a gross margin of 40.99% - Others: Revenue of 32.62 million yuan, up 84.78%, with a gross margin of 48.72% - Traditional Chinese Medicine: Revenue of 14.26 million yuan, down 44.26%, with a negative gross margin of -2.96% - Pharmaceutical Intermediates: Revenue of 18.30 million yuan, up 906.55%, with a negative gross margin of -60.68% - Pharmaceutical Distribution: Revenue of 91.80 million yuan, down 23.14%, with a gross margin of 16.12% [2][3]. Main Business Revenue by Region - The revenue by region indicates: - Northeast: 9.71 million yuan, down 28.96% - North China: 24.29 million yuan, down 0.25% - East China: 45.14 million yuan, up 4.78% - South China: 16.91 million yuan, down 17.46% - Central China: 22.46 million yuan, down 1.64% - Northwest: 101.06 million yuan, up 10.12% - Southwest: 21.71 million yuan, down 50.58% [3].

公司代码：603139 公司简称：康惠制药 陕西康惠制药股份有限公司 2025 年半年度报告 二 O 二五年八月 陕西康惠制药股份有限公司 2025 年半年度报告 1 / 184 陕西康惠制药股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王延岭 、主管会计工作负责人邹滨泽 及会计机构负责人（会计主管人员） 白丽丽声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 十一、 其他 √适用 □不适用 本报告中如有涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资者实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实 ...

证券代码：603139 证券简称：康惠制药 公告编号：2025-053 陕西康惠制药股份有限公司 关于2025年半年度主要经营数据的公告 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。 根据上海证券交易所发布的上市公司分行业信息披露指引及《关于做好主板 上市公司 2025 年半年度报告披露工作的重要提醒》相关要求，现将公司 2025 年半年度主要经营数据披露如下： 单位：万元 项 目 营业收入 营业成本 毛利率（%） 营业收入比上 年增减（%） 营业成本比上 年增减（%） 毛利率比上 年增减(%) 妇科类 1,696.76 797.63 52.99 -18.36 -3.78 -7.12 呼吸感冒类 1,959.29 1,325.23 32.36 -16.12 -4.40 -8.29 皮肤科类 3,226.09 1,033.64 67.96 -14.07 -20.65 2.66 骨科类 1,547.02 912.91 40.99 11.01 49.94 -15.32 其他 3,262.43 1,673.08 48.72 84.7 ...

Core Viewpoint - Kanghui Pharmaceutical (603139) reported a decline in revenue and a significant net loss for the first half of 2025, indicating challenges in its operational performance and market conditions [1] Financial Performance - The company achieved an operating revenue of 248 million yuan, representing a year-on-year decrease of 6.83% [1] - The net profit attributable to shareholders was -40.20 million yuan, with a basic earnings per share of -0.4 yuan [1] Reasons for Performance Decline - The significant loss was primarily due to: 1. High depreciation and financing loan interest expenses at the subsidiary Shaanxi Youbang, coupled with unfavorable market supply and demand dynamics, leading to substantial losses in the first half of 2025 [1] 2. The subsidiary Chunsheng Pharmaceutical experienced a notable business decline due to adverse market conditions, resulting in considerable losses [1] 3. Increased costs and expenses at the parent company level [1]

Group 1 - The company reported a revenue of 248 million yuan for the first half of the year, representing a year-on-year decrease of 6.83% [1] - The net profit attributable to shareholders was a loss of 40.2 million yuan, compared to a loss of 8.7 million yuan in the same period last year [1] - The basic earnings per share were -0.4 yuan [1]