二、公司控制权变更完成情况 公司于 2025 年 9 月 4 日召开 2025 年第二次临时股东大会，审议通过选举第 六届董事会非独立董事及独立董事的议案，第六届董事会已组建完成；同日，第 六届董事会召开了第一次会议，选举公司董事长、董事会下设各委员会委员并聘 任公司总经理、财务总监及董事会秘书等高级管理人员（具体内容详见公司于 2025 年 9 月 5 日在上海证券交易所网站披露的《2025 年第二次临时股东大会决 议公告》（公告编号：2025-054）及《第六届董事会第一次会议决议公告》（公告 编号：2025-055）。 证券代码：603139 证券简称：康惠制药 公告编号：2025-056 陕西康惠制药股份有限公司 关于公司控制权变更完成的公告 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。 一、公司控制权变更基本情况 2025 年 3 月 20 日, 陕西康惠制药股份有限公司（以下简称"康惠制药"、"上 市公司"）控股股东陕西康惠控股有限公司（以下简称"康惠控股"）与嘉兴悦合 智创科技合伙企业（有限合伙）（以下简称"悦 ...

Core Viewpoint - Kanghui Pharmaceutical announced the suspension of production at its subsidiary Shaanxi Youbang Biopharmaceutical Technology Co., Ltd. to reduce losses and protect shareholder interests [1][2] Group 1: Production Suspension - Shaanxi Youbang has suspended production in workshops 1, 2, and 3 due to ongoing losses and challenges in product adjustments and production processes [1] - The decision to suspend production aligns with the company's strategic direction to lower operational costs and mitigate further financial losses [1] Group 2: Financial Impact - In 2024, Shaanxi Youbang's total assets accounted for 16.91% of the company's latest audited total assets, while its revenue represented 1.42% of the consolidated revenue [2] - The net profit for Shaanxi Youbang in 2024 is projected to be -52.51 million, impacting the company's net profit attributable to shareholders by -26.78 million, which is 29.88% of the total [2] Group 3: Future Plans - The company will decide on the resumption of production based on market conditions and is actively seeking collaboration opportunities to maximize the asset value of Shaanxi Youbang [2]

Group 1 - The core point of the announcement is that Shaanxi Kanghui Pharmaceutical Co., Ltd. has decided to suspend production at its subsidiary Shaanxi Youbang Biomedical Technology Co., Ltd. to reduce losses and protect shareholder interests [1] - The suspension is due to intensified market competition and a continuous decline in product sales margins, leading to ongoing losses for Shaanxi Youbang [1][3] - The company plans to assess market conditions to determine whether to resume production in the future [1] Group 2 - Shaanxi Youbang's total assets accounted for 16.91% of the company's most recent audited total assets, and its revenue represented 1.42% of the consolidated revenue for the year 2024 [4] - The net profit for Shaanxi Youbang in 2024 was -52.51 million yuan, which impacted the company's most recent audited net profit by -26.78 million yuan, accounting for 29.88% of the company's net profit [4] - The suspension is expected to help the company avoid further losses and reduce operational costs, aligning with the company's strategic development direction [3][4]

Group 1 - The company has completed a change in control, with the controlling shareholder now being Jiaxing Yuehe Zhichuang Technology Partnership (Limited Partnership) [2][3] - The transfer involved 21,973,600 shares, representing 22% of the company's total shares, at a price of RMB 24.70 per share [2] - Following the transfer, the actual controllers of the company are Li Hongming and Wang Xuefang [3] Group 2 - The company held its second extraordinary general meeting on September 4, 2025, where the sixth board of directors was elected and established [3] - The sixth board of directors has completed its first meeting, appointing key management personnel including the chairman, general manager, and financial director [3] - After the transfer, the shareholding structure is as follows: Kanghui Holdings holds 14,732,637 shares (14.75% with voting rights), Wang Yanling holds 6,650,000 shares (6.66% with voting rights), and Yuehe Zhichuang holds 21,973,600 shares (22% with voting rights) [3]

Core Viewpoint - The legal opinion letter from Beijing Jindu Law Firm Shanghai Branch confirms that the second extraordinary general meeting of shareholders of Shaanxi Kanghui Pharmaceutical Co., Ltd. scheduled for September 4, 2025, complies with relevant laws and regulations [1][4]. Group 1: Meeting Procedures - The meeting is scheduled for September 4, 2025, and the notice has been published in multiple financial newspapers and the Shanghai Stock Exchange website [5]. - The meeting will be held at the company's conference room, presided over by Chairman Wang Yanling, with specific voting times outlined for both in-person and online participation [5][6]. - The legal opinion confirms that the procedures for convening and holding the meeting are in accordance with applicable laws, regulations, and the company's articles of association [5][7]. Group 2: Attendance and Voting - A total of 104 participants attended the meeting, representing 44,758,537 shares, which is 44.8123% of the total voting shares [6][7]. - The online voting system recorded participation from 98 shareholders, representing 1,342,300 shares, or 1.3439% of the total voting shares [6]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [7]. Group 3: Voting Results - The meeting passed several resolutions with significant support, including votes of 44,588,937 shares (97.2346%) for one of the resolutions, indicating strong shareholder approval [8][10]. - The voting results for the election of directors showed overwhelming support, with votes ranging from 43,467,995 to 43,599,792 shares, all exceeding 97% approval [10][11][12]. - The legal opinion concludes that the voting procedures and results are valid and comply with relevant laws and regulations [13].

Meeting Overview - The shareholders' meeting of Xi'an Kanghui Pharmaceutical Co., Ltd. was held on September 4, 2025, at the company's conference room in Xi'an [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Attendance and Voting Results - The meeting had a high attendance rate, with A-share shareholders voting overwhelmingly in favor of the proposals, achieving over 99.6% approval for multiple resolutions [1][2] - Specific voting results included: - 44,588,937 votes in favor (99.6210%), 24,500 against (0.0547%), and 145,100 abstentions (0.3243%) for the first resolution [1] - 44,590,237 votes in favor (99.6239%), 2,200 against (0.0049%), and 166,100 abstentions (0.3712%) for the second resolution [2] Resolutions Passed - All non-cumulative voting resolutions were approved, including the election of several directors to the sixth board of directors [3] - The resolutions included the election of Li Hongming, Wang Xiuying, Ma Wenjun, Wang Yanling, Yang Jin, Cui Xuegang, Chen Ying, and Dou Jianwei as directors [3] Legal Compliance - The meeting's procedures were verified by legal counsel, confirming compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [3]

证券代码：603139 证券简称：康惠制药 公告编号：2025-055 陕西康惠制药股份有限公司 第六届董事会第一次会议决议公告 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 陕西康惠制药股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开 会顺利运行，经全体董事同意后，豁免会议通知时间要求，现场决定召开公司第 六届董事会第一次会议。会议应出席董事 9 人，实际参加董事 9 人。本次会议由 全体董事推举的董事李红明先生主持。本次会议符合《公司法》、 《公司章程》和 《董事会议事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 经与会董事审议和表决，通过了以下决议： 本次会议选举李红明先生为公司第六届董事会董事长（公司法定代表人）， 任期三年，自本次董事会审议通过之日起至第六届董事会任期届满之日止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本次会议选举第六届董事会各专门委员会委员，任期与第六届董事会一致， 自本次董事会审议通过之日起三年。公司董事会下设战 ...

Group 1 - The core point of the article is that Kanghui Pharmaceutical has completed adjustments related to corporate governance as outlined in the supplementary agreement of the share transfer agreement [1] - Kanghui Holdings voluntarily relinquishes its voting rights corresponding to 10% of the shares held in Kanghui Pharmaceutical, resulting in a change of the controlling shareholder to Yuehe Zhichuang [1] - The actual controllers of the company have changed to Li Hongming and Wang Xuefang, a couple [1]

Core Viewpoint - Kanghui Pharmaceutical (603139.SH) is facing intensified market competition and declining product sales margins due to adverse industry conditions, leading to operational adjustments and production halts at its subsidiary Shaanxi Youbang [1] Company Summary - Kanghui Pharmaceutical's product sales gross margin has been continuously declining as a result of increased market competition [1] - Shaanxi Youbang plans to adjust its product offerings and has attempted to trial production of multiple new products; however, these efforts have been unsuccessful due to issues with production processes, equipment updates, and immature technology [1] - To mitigate further losses and protect shareholder interests, Shaanxi Youbang has decided to fully suspend production at workshops 1, 2, and 3, with future production resumption contingent on market conditions [1]

陕西康惠制药股份有限公司 关于控股子公司停产的公告 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。 为了减少亏损，维护股东利益，陕西康惠制药股份有限公司（以下简称"公 司"）的控股子公司陕西友帮生物医药科技有限公司（以下简称"陕西友帮"）已 于近日停产，后续将根据市场情况决定是否恢复生产。现将有关情况公告如下： 证券代码：603139 证券简称：康惠制药 公告编号：2025-057 陕西友帮系公司控股子公司，其主要生产化药中间体，近年来连续亏损，本 次停产预计有利于公司避免后续进一步亏损，减少其对公司业绩的影响，避免继 续生产造成更大规模的亏损和资金投入，有利于降低运营成本，契合公司战略发 展方向，符合公司和全体股东的利益；此外，本次停产预计将可能对相关主体关 于陕西友帮的业绩承诺完成情况造成一定影响；本次停产对公司经营数据的具体 影响以经审计的财务报告为准。 一、本次停产原因 受行业大环境影响，公司产品市场竞争加剧，产品销售毛利持续下降，陕西 友帮拟调整其他产品，更换多个产品试生产，但因产品工艺、设备更新、技术不 成熟等原因 ...