证券日报网讯12月24日，美诺华（603538）发布公告称，公司第五届董事会第二十二次会议审议通过 《关于不向下修正可转换公司债券转股价格的议案》。 ...

截至发稿，美诺华市值为44亿元。 每经AI快讯，美诺华（SH 603538，收盘价：19.82元）12月24日晚间发布公告称，公司第五届第二十二 次董事会会议于2025年12月24日在公司会议室以现场结合通讯的方式召开。会议审议通过了《关于不向 下修正可转换公司债券转股价格的议案》。 2024年1至12月份，美诺华的营业收入构成为：医药自营占比96.14%，贸易占比3.52%，其他业务占比 0.34%。 每经头条（nbdtoutiao）——左手"欠款"右手"豪购"！杨陵江收购"国内酒庄第一股"，1919是否重启上 市？"吹太多牛都实现了，但千亿还没实现，我很着急" （记者 曾健辉） ...

| | | 宁波美诺华药业股份有限公司 关于不向下修正"美诺转债"转股价格的公告 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。 重要内容提示: 截至 2025 年 12 月 24 日，宁波美诺华药业股份有限公司（以下简称"公 司"）股票已出现在任意连续三十个交易日中至少有十五个交易日的收盘价格低 于当期转股价格（25.68 元/股）90%，即低于 23.11 元/股（保留两位小数）的 情形，触发"美诺转债"转股价格向下修正条款。 易，转债简称"美诺转债"，转债代码"113618"。 2025 年 12 月 24 日，公司召开第五届董事会第二十二次会议审议通过《关 于不向下修正可转换公司债券转股价格的议案》，公司董事会决定本次不向下修 正"美诺转债"转股价格。下一触发转股价格修正条款的期间从 2025 年 12 月 25 日重新起算，若再次触发"美诺转债"转股价格的向下修正条款，届时公司 董事会将决定是否行使"美诺转债"的转股价格向下修正权利，请广大投资者注 意投资风险。 一、可转换公司债券基本情况 （一）可转换公司债券发行上 ...

宁波美诺华药业股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日以 书面、电子邮件等方式向公司全体董事发出召开第五届董事会第二十二次会议的 通知和会议材料。第五届董事会第二十二次会议于 2025 年 12 月 24 日在公司会 议室以现场结合通讯的方式召开。本次会议由姚成志先生主持，会议应出席董事 5 名，实际出席董事 5 名。公司高级管理人员列席了会议。本次会议的召集和召 开符合《中华人民共和国公司法》等有关法律法规及《公司章程》《董事会议事 规则》的规定。 二、董事会会议审议情况 （一）审议通过《关于不向下修正可转换公司债券转股价格的议案》 具体内容详见公司于上海证券交易所网（www.sse.com.cn）等指定信息披露 媒体同日披露的《关于不向下修正"美诺转债"转股价格的公告》。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 | 证券代码：603538 | 证券简称：美诺华 | 公告编号：2025-122 | | --- | --- | --- | | 转债代码：113618 | 转债简称：美诺转债 | | 宁波美诺华药业股份有限公司 第五届董事会第二十二次会议决议公告 本公司 ...

Core Viewpoint - Ningbo Meinuohua Pharmaceutical Co., Ltd. has received approval from the National Medical Products Administration for the raw material drug Atorvastatin Calcium, which will enhance the company's product line and business scope [1][3]. Group 1: Registration Information - The registration number for Atorvastatin Calcium is Y20240000440, and it is produced by Xuancheng Meinuohua Pharmaceutical Co., Ltd. in Anhui [1]. - The product is available in various packaging specifications: 5kg, 10kg, 15kg, 20kg, and 25kg [1]. - The approval indicates that the product meets the requirements for drug registration under the Drug Administration Law of the People's Republic of China [1]. Group 2: Indications and Pharmacological Action - Atorvastatin Calcium is indicated for the treatment of hypercholesterolemia and mixed hyperlipidemia, as well as for the prevention and treatment of coronary heart disease [2]. - The drug functions as a statin, primarily acting in the liver to reduce cholesterol synthesis, increase low-density lipoprotein receptor synthesis, lower blood cholesterol and low-density lipoprotein cholesterol levels, moderately decrease serum triglyceride levels, and increase high-density lipoprotein levels [2]. Group 3: Impact on the Company - Xuancheng Meinuohua submitted the review application for Atorvastatin Calcium on May 16, 2024, and it passed the review on December 17, 2025, with a cumulative R&D investment of 14.9496 million yuan [3]. - The approval of Atorvastatin Calcium demonstrates compliance with national drug review technical standards, allowing the product to be sold in the domestic market, which will enrich the subsidiary's product line and help expand the company's business scope [3].

Company Announcements - Guo Xin Technology's former actual controller Chen Chongjun was sentenced to six years in prison and fined 4 million yuan for manipulating the securities market [2] - Zhongwei Company is planning to acquire the controlling stake in Hangzhou Zhonggui, leading to a stock suspension [3] - Xusheng Group's controlling shareholder is planning a change of control, resulting in a stock suspension [4] - Yidong Electronics' major shareholders reduced their holdings by 2.3463 million shares between December 10 and December 17 [5] - Nandu Power's controlling shareholder has terminated plans for a change of control, leading to stock resumption [6] - Xibu Mining's subsidiary obtained a mining license for a site with 2.86 tons of gold metal [8] Financial Adjustments - Shandong Highway plans to provision for a long-term equity investment impairment of approximately 690 million yuan related to Dongxing Securities [8] - WuXi AppTec's third and fourth largest shareholders reduced their holdings by a total of 29.508 million shares between November 26 and December 17 [9] Investments and Partnerships - Weixinno plans to sign an investment cooperation agreement to advance the Hefei 8.6 generation AMOLED production line project with a capital of 9.443 billion yuan [10] - Jiangnan New Materials is investing 300 million yuan to build a high-end copper-based core material R&D and industrialization project [15] Shareholding Changes - Sichuan Road and Bridge received a stake increase from Zhongyou Insurance, raising its holding to 5% [11] - Lidasin's fifth largest shareholder reduced their holdings by 1.56% between December 10 and December 17 [12] - Ruicheng Environmental Protection's shareholder plans to reduce their holdings by up to 3% [17] Dividends and Profit Distribution - Haitian Flavoring plans to maintain a cash dividend ratio of no less than 80% for the next three years (2025-2027) [13] - CICC announced a cash dividend distribution of 434 million yuan for the first half of 2025, with a record date of December 26 [14] Financing and Listings - Baipusais plans to issue H-shares and list on the Hong Kong Stock Exchange [21]

| | | 宁波美诺华药业股份有限公司 关于控股子公司阿托伐他汀钙原料药通过 CDE 技术审评的公告 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。 近日，宁波美诺华药业股份有限公司（以下简称"公司"）控股子公司宣城 美诺华药业有限公司（以下简称"宣城美诺华"）收到国家药品监督管理局（以 下简称"国家药监局"）核准签发的阿托伐他汀钙原料药《化学原料药上市申请 批准通知书》，现就相关情况公告如下： 一、登记信息的主要内容 登记号：Y20240000440 品种名称：阿托伐他汀钙 药品适应症：用于治疗高胆固醇血症和混合型高脂血症；冠心病的防治。 药理作用与作用机制：阿托伐他汀钙为他汀类血脂调节药，主要作用部位在 肝脏，可减少胆固醇的合成，增加低密度脂蛋白受体合成，使血胆固醇和低密度 脂蛋白胆固醇水平降低，中度降低血清甘油三酯水平和增高血高密度脂蛋白水平。 三、药品注册情况及对公司影响的说明 企业名称：宣城美诺华药业有限公司 企业地址：安徽宣城高新技术产业开发区梅子冈路 9 号 产品来源：境内生产 包装规格：5kg/袋、10kg/袋 ...

Core Viewpoint - The company Menohua has received approval from the National Medical Products Administration for its atorvastatin calcium raw material drug, which will enhance its product line and expand its business scope [1] Group 1: Regulatory Approval - Menohua's subsidiary Xuancheng Menohua received the approval notice for atorvastatin calcium raw material drug with registration number Y20240000440 [1] - The application for the drug was submitted to the CDE on May 16, 2024, and it passed the review on December 17, 2025, with a registration status marked as "A" [1] Group 2: Financial Investment - The total R&D investment for the atorvastatin calcium raw material drug amounted to 14.9496 million yuan (approximately 2.1 million USD) [1] Group 3: Business Impact - The approval of atorvastatin calcium will enrich the product line of the subsidiary and help expand the company's business areas [1] - It will further enhance the integrated production capabilities of the company in the raw material drug formulation sector [1]

Core Viewpoint - Meinuo Pharma (603538.SH) has received approval from the National Medical Products Administration for its atorvastatin calcium raw material drug, which will enhance its product line and expand its business scope [1] Group 1: Regulatory Approval - The company’s subsidiary, Xuancheng Meinuo, received the approval notice for atorvastatin calcium raw material drug with registration number Y20240000440 [1] - The application for the drug was submitted to the CDE on May 16, 2024, and it passed the review on December 17, 2025, with a registration status marked as "A" [1] Group 2: Financial Investment - The total R&D investment for the atorvastatin calcium raw material drug amounted to 14.9496 million yuan (approximately 2.1 million USD) [1] Group 3: Business Expansion - The approval of atorvastatin calcium raw material drug will enrich the subsidiary's product line and help expand the company's business areas [1] - This development is expected to enhance the company's integrated production advantages in the raw material drug formulation sector [1]

Core Viewpoint - The company Menova (603538.SH) announced that its subsidiary Xuancheng Menova Pharmaceutical Co., Ltd. has received approval from the National Medical Products Administration for the marketing application of atorvastatin calcium raw material [1] Group 1 - Xuancheng Menova's atorvastatin calcium raw material has passed the CDE technical review, confirming that it meets national drug review technical standards [1] - The approval allows the raw material to be sold in the domestic market, which will enrich the subsidiary's product line [1] - This development is expected to help expand the company's business scope and enhance its integrated production advantages in the raw material and formulation sectors [1]