证券代码：603567 证券简称：珍宝岛 公告编号：临 2025-059 黑龙江珍宝岛药业股份有限公司 第五届董事会第二十五次会议决议公告 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。 黑龙江珍宝岛药业股份有限公司（以下简称"公司"）第五届董事会第二十 五次会议于 2025 年 8 月 11 日以通讯的方式召开。会议通知已于 2025 年 8 月 8 日以电子邮件等方式送达至全体董事。本次会议应参会董事 6 名，实际参会董事 和国公司法》和《公司章程》等有关规定。会议审议并通过以下议案： 一、审议并通过了《关于部分募集资金投资项目延期的议案》 经审议，董事会同意将"鸡西分公司三期工程建设项目"达到预定可使用状 态时间由 2025 年 8 月调整至 2026 年 8 月。"中药材产地加工项目"达到预定可 使用状态时间由 2025 年 10 月调整至 2026 年 10 月。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《黑龙 江珍宝岛药业股份有 ...

Core Points - The company announced a cash dividend distribution of 0.15 CNY per share for A shares [1] - The dividend distribution plan was approved at the annual general meeting on June 25, 2025 [1] - The total cash dividend to be distributed amounts to approximately 141.13 million CNY (including tax) [1] Dividend Distribution Details - The record date for the dividend is August 19, 2025, with the last trading day and ex-dividend date both on August 20, 2025 [2] - The cash dividend will be distributed based on a total share capital of 940,996,515 shares, excluding 137,232 shares held in the repurchase account [1][2] - The cash dividend distribution will not include stock dividends or capital reserve transfers [1] Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is temporarily exempt from personal income tax, resulting in an actual cash dividend of 0.15 CNY per share [3][4] - For shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [3][4] - The effective tax burden for shareholders holding shares for less than one month is 20%, while for those holding between one month and one year, it is 10% [4] Payment Process - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2][5] - Shareholders who have designated trading can receive their cash dividends on the payment date, while those who have not will have their dividends held until they complete the designated trading [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 28, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the meeting day [1][3] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by August 26, 2025, with specific documentation required [6][7] - Remote shareholders can register via email by the same deadline [7] Additional Information - The meeting will take place at 2:00 PM on August 28, 2025, at the company's office in Harbin [3][6] - Shareholders are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries includes a phone number and email address [7]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，珍宝岛发布公告称，公司第五届董事会第二十五次会议审议通过了《关于 部分募集资金投资项目延期的议案》等多项议案。 ...

Core Points - The company announced the postponement of certain fundraising investment projects during the fifth board meeting on August 11, 2025 [2] - The "Jixi Branch Phase III Construction Project" is now expected to reach its intended usable state by August 2026 [2] - The "Traditional Chinese Medicine Material Processing Project" is now expected to reach its intended usable state by October 2026 [2]

Core Viewpoint - The company announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.15 yuan per share (tax included) for A-shares [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.15 yuan per share will be distributed to shareholders [2] - The record date for the dividend is set for August 19, 2025 [2] - The ex-dividend date and the date of cash dividend payment are both scheduled for August 20, 2025 [2]

证券日报网讯8月11日晚间，珍宝岛（603567）发布公告称，截至公告披露日，公司实际对外担保总额 人民币17.91亿元，占公司最近一期经审计净资产的22.96%。公司对全资子公司担保总额人民币15.91亿 元，占公司最近一期经审计净资产的20.40%。公司对参股子公司担保总额人民币2.00亿元，占公司最近 一期经审计净资产的2.56%。公司未对控股股东和实际控制人及其关联人提供担保，公司无逾期担保。 ...

珍宝岛（SH 603567，收盘价：12.97元）8月11日晚间发布公告称，为满足全资子公司黑龙江珍宝岛医 药贸易有限公司（以下简称黑医贸）的银行融资需要，公司拟为黑医贸的银行融资提供总计不超过人民 币4亿元连带责任担保，担保额度的有效期为自公司2025年第二次临时股东会审议通过之日起至公司 2025年年度股东会召开之日止。 （文章来源：每日经济新闻） 2024年1至12月份，珍宝岛的营业收入构成为：医药工业占比87.78%，医药商业占比11.13%，其他业务 占比1.09%。 ...

每经头条（nbdtoutiao）——人形机器人撕掉"花瓶"标签还要多久？亿元大单"破冰"，商业化元年终于 来了！ 每经AI快讯，珍宝岛（SH 603567，收盘价：12.97元）8月11日晚间发布公告称，公司第五届第二十五 次董事会会议于2025年8月11日以通讯的方式召开。会议审议了《关于提请召开公司2025年第二次临时 股东会的议案》等文件。 （记者 王晓波） 2024年1至12月份，珍宝岛的营业收入构成为：医药工业占比87.78%，医药商业占比11.13%，其他业务 占比1.09%。 截至发稿，珍宝岛市值为122亿元。 ...

国新证券股份有限公司关于 国新证券股份有限公司（以下简称"国新证券"或"保荐机构"）作为黑龙 江珍宝岛药业股份有限公司（以下简称"珍宝岛"或"公司"）2020 年度非公开 发行 A 股股票的保荐机构，根据《中华人民共和国证券法》《证券发行上市保荐 业务管理办法》《上海证券交易所股票上市规则（2025 年 4 月修订）》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》《上市 公司募集资金监管规则》等有关法规和规范性文件的要求，对珍宝岛部分募集资 金投资项目再次延期的事项进行了审慎核查，核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于核准黑龙江珍宝岛药业股份有限公 司非公开发行股票的批复》（证监许可[2021]338 号）核准，珍宝岛非公开发行人 民币普通股（A 股）92,803,592 股，发行价格为 13.34 元/股，募集资金总额为人 民币 1,237,999,917.28 元,扣除本次发行费用人民币 20,759,785.06 元（不含税）且 不包括人民币普通股（A 股）发行申购资金于冻结期间产生的利息收入后，募集 资金净额为人民币 1 ...