重要内容提示： 本次授信额度：公司及全资子公司预计新增向银行申请授信总额不超过 人民币 16,000.00 万元（含本数）。 审议情况：第三届董事会战略委员会第三次会议、第三届董事会第十次 会议审议通过了《关于公司向银行申请授信额度的议案》。 该议案尚需提交 2026 年第一次临时股东会审议。 一、申请授信基本情况 证券代码：605033 证券简称：美邦股份 公告编号：2025-059 陕西美邦药业集团股份有限公司 关于公司向银行申请授信额度的公告 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个别及连带责任。 上述融资方式包括但不限于流动资金借款、固定资产贷款、信托融资及贸易 融资、承兑汇票、保函、信用证、票据贴现、票据池等，融资担保方式为信用、 保证、抵押及质押等，融资期限以实际签署的合同为准。 公司董事会提请授权董事长或财务负责人全权代表公司签署上述授信额度 内的一切授信有关的合同、协议、凭证等各项法律文件。授权期限自股东会审议 通过之日起 12 个月止。 特此公告。 陕西美邦药业集团股份有限公司董事会 2025 年 12 月 2 ...

陕西美邦药业集团股份有限公司 关于召开2026年第一次临时股东会的通知 证券代码：605033 证券简称：美邦股份 公告编号：2025-061 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 召开的日期时间：2026 年 1 月 15 日 15 点 00 分 召开地点：陕西省西安市经济技术开发区草滩三路石羊工业园区 A19 号楼陕 西美邦药业集团股份有限公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 15 日 至2026 年 1 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

同意"企业信息化建设项目"结项并将节余募集资金永久补充流动资金。 赞成票：9 票；反对票：0 票；弃权票：0 票。 证券代码：605033 证券简称：美邦股份 公告编号：2025-057 陕西美邦药业集团股份有限公司 第三届董事会第十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 陕西美邦药业集团股份有限公司（以下简称"公司"）第三届董事会第十次 会议于 2025 年 12 月 25 日在陕西省西安市未央区草滩三路 588 号公司三楼会议 室召开。本次会议通知于 2025 年 12 月 23 日以电话或书面通知方式发出，会议 采用现场和视频通讯方式召开，会议应到董事 9 人，实到董事 9 人。会议由董事 长张少武先生主持，会议的召集、召开符合《中华人民共和国公司法》及公司章 程的有关规定。经董事认真审议，通过了以下决议： 二、董事会会议审议情况 （一）审议并通过《关于募投项目结项并将节余募集资金永久补充流动资 金的议案》 本议案还需提交公司股东会审议，相关内容详见上海证券交易所网站 ...

Core Viewpoint - The company, Meibang Co., Ltd. (605033), confirmed that its production and operations are normal and there is no undisclosed significant information [1] Group 1 - The company stated it will strictly adhere to relevant laws and regulations regarding information disclosure [1] - Investors are reminded to rely on announcements disclosed through legal channels and to invest rationally [1]

Group 1 - Meibang Co., Ltd. (605033) experienced a decline of 8.08% today, with a turnover rate of 11.31% and a trading volume of 356 million yuan, showing a fluctuation of 18.99% [2] - The stock was listed on the Shanghai Stock Exchange's daily fluctuation board due to its 18.99% price fluctuation, with a net selling amount of 26.44 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 94.89 million yuan, with a buying amount of 34.22 million yuan and a selling amount of 60.66 million yuan, resulting in a net selling of 26.44 million yuan [2] Group 2 - In the past six months, the stock has appeared on the fluctuation board five times, with an average price drop of 0.91% the next day and an average drop of 8.42% over the following five days [3] - The stock saw a net outflow of 45.07 million yuan in main funds today, with a net inflow of 6.83 million yuan from large orders and a net outflow of 51.91 million yuan from major orders [3] - The company's Q3 report revealed a total revenue of 609 million yuan for the first three quarters, a year-on-year decrease of 2.23%, and a net profit of 36.20 million yuan, down 16.36% year-on-year [3] Group 3 - The top buying brokerage seat was Macquarie Securities Beijing Branch, with a buying amount of 9.15 million yuan, while the top selling brokerage seat was Guotai Junan Securities Wuxi People's Middle Road Branch, with a selling amount of 13.54 million yuan [3][4] - Other notable buying brokerage seats included Huaxin Securities Shanghai Branch and Guotai Junan Securities Shanghai Fengxian District Jin Hai Road Branch, with buying amounts of 8.65 million yuan and 7.83 million yuan respectively [3][4] - The selling brokerage seats also included UBS Securities Shanghai Huayuan Shiqiao Road Branch and Changcheng Securities Nanjing Tongwei Road Branch, with selling amounts of 12.30 million yuan and 11.80 million yuan respectively [4]

Group 1 - The agricultural chemical sector experienced a decline of 1.22% on December 16, with Meibang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - A detailed table of individual stock performance within the agricultural chemical sector is provided [1] Group 2 - The agricultural chemical sector saw a net outflow of 549 million yuan from main funds, while retail investors contributed a net inflow of 354 million yuan [2] - Speculative funds recorded a net inflow of 195 million yuan into the agricultural chemical sector [2] - A detailed table of fund flows for individual stocks in the agricultural chemical sector is included [2]

Group 1: Dividend Indices - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a one-year dividend yield of 4.09% as of December 1 [1] - The Dividend Quality Index (931468.CSI) consists of 50 securities that continuously pay cash dividends, have high payout ratios, and exhibit high profitability, with a one-year dividend yield of 3.42% as of December 1 [1] Group 2: Company Dividend Announcements - Tongxingbao announced a cash dividend of 1.50 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [1] - Shanghai Ailu announced a cash dividend of 0.40 RMB per 10 shares (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [2] - Aiwei Technology announced a cash dividend of 0.054 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [2] - Meibang Co. announced a cash dividend of 0.05 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [2] - Aidi Precision announced a cash dividend of 0.10 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Dingdian Software announced a cash dividend of 0.20 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [3] - Jingjin Equipment announced a cash dividend of 0.50 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Lujiazui announced a cash dividend of 0.0633 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [4] - Zhongzhi Technology announced a cash dividend of 0.80 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [4] - Dahua Co. announced a cash dividend of 1.850000 RMB per 10 shares (tax included), with a record date of December 8, 2025, and an ex-dividend date of December 9, 2025 [4] - Sun Paper announced a cash dividend of 1.00 RMB per 10 shares (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [5]

证券代码：605033 证券简称：美邦股份 公告编号：2025-055 陕西美邦药业集团股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的公告 2025 年 6 月，公司以闲置募集资金 1500.00 万元购买理财产品，具体内容详 见公司于 2025 年 6 月 18 日披露在上海证券交易所网站（www.sse.com.cn）的《陕 西美邦药业集团股份有限公司关于使用暂时闲置募集资金进行现金管理到期赎 回并继续进行现金管理的公告》（公告编号：2025-033）。本次赎回产品的基本 情况如下： 单位：万元 | 受托 | 产品 | 产品 | 金额 | 实际 | 起息日 | 到期日 | 赎回金 | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 方名 | 类型 | 名称 | （万元） | 收益率 | | | 额 | 收益 | | 称 | | | | | | | | | | | | 安盈象固收 | | | | | | | | 中信银 | 银行理 | 稳利一个月 | 1,500 | 1.57% | 2025-6-17 | 2025- ...

证券代码：605033 证券简称：美邦股份 公告编号：2025-056 陕西美邦药业集团股份有限公司 2025年前三季度权益分派实施公告 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： 一、 通过分配方案的股东会届次和日期 本次利润分配方案经陕西美邦药业集团股份有限公司（以下简称"公司"）2025 年 5 月 16 日的2024年年度股东会授权，2025 年 10 月 28 日召开的第三届董事会第九次会议审议通 过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股分配比例 A 股每股现金红利0.05元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/9 | － | 2025/12/10 | 2025/12/10 | 差异化分红送转： 否 3. 分配方案： ...

Core Viewpoint - The company announced the redemption of a financial product, indicating effective cash management and the ability to generate returns on idle funds [1] Group 1: Financial Management - The company redeemed a financial product from CITIC Bank, recovering a principal amount of 15 million yuan [1] - The company received an investment return of 107,400 yuan from the financial product [1] - The redeemed funds have been transferred to a dedicated account for raised funds, ensuring compliance with investment project progress [1] Group 2: Operational Impact - The cash management redemption will not affect the progress of investment projects funded by raised capital [1] - The company plans to continue cash management using idle raised funds, indicating a proactive approach to financial resource utilization [1]