格隆汇11月25日丨毕得医药(688073.SH)公布，因自身资金需要，控股股东、实际控制人兼公司董事 长、总经理戴岚女士计划根据市场情况拟于本减持计划披露之日起15个交易日后的3个月内通过集中竞 价交易方式减持其通过二级市场集中竞价交易取得的公司股份，减持数量不超过14.88万股，即不超过 公司总股本的0.16%。减持价格将按照减持实际实施时的市场价格确定。 ...

Market Overview - The medical services sector increased by 0.56% on November 25, with ST Zhongzhu leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Top Gainers in Medical Services - ST Zhongzhu (600568) closed at 2.57, up 4.90% with a trading volume of 53,900 shares and a turnover of 13.85 million yuan [1] - Chengda Pharmaceutical (301201) closed at 47.78, up 2.97% with a trading volume of 112,700 shares and a turnover of 540 million yuan [1] - Boji Pharmaceutical (300404) closed at 10.10, up 2.75% with a trading volume of 108,600 shares and a turnover of 10.9 million yuan [1] Top Losers in Medical Services - Jiuzhou Pharmaceutical (603456) closed at 18.75, down 0.85% with a trading volume of 181,100 shares and a turnover of 343 million yuan [2] - Tongce Medical (600763) closed at 41.95, down 0.66% with a trading volume of 49,600 shares and a turnover of 210 million yuan [2] - Yingkang Life (300143) closed at 10.12, down 0.49% with a trading volume of 44,700 shares and a turnover of 4.56 million yuan [2] Capital Flow Analysis - The medical services sector experienced a net outflow of 113 million yuan from institutional investors, while retail investors saw a net inflow of 30.37 million yuan [2][3] - Major stocks like WuXi AppTec (603259) had a net inflow of 67.13 million yuan from institutional investors, while Sunshine Nuohua (688621) saw a net outflow of 2.29 million yuan from retail investors [3] Summary of Individual Stock Performance - Sunshine Nuohua (688621) had a net inflow of 38.24 million yuan from institutional investors, but a net outflow of 3.59 million yuan from retail investors [3] - Chengda Pharmaceutical (301201) also saw a significant net inflow of 36.45 million yuan from institutional investors, with a net outflow of 13.58 million yuan from retail investors [3] - New Mileage (002219) had a net inflow of 14.15 million yuan from institutional investors, while retail investors experienced a net outflow of 6.70 million yuan [3]

上海毕得医药科技股份有限公司 证券代码：688073 证券简称：毕得医药 公告编号：2025-087 关于召开2025年第五次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 2025年第五次临时股东会 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2025年12月10日 至2025年12月10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东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 无 二、会议审议事项 本次股东会审议议案及投票股东类型 ● 股东会召开日期：2025年12月1 ...

（文章来源：证券日报） 证券日报网讯 11月24日晚间，毕得医药发布公告称，公司董事会于2025年11月24日召开了第二届董事 会第二十七次会议，审议通过了《关于补选公司第二届董事会非独立董事的议案》，董事会同意秦存亭 先生为公司第二届董事会非独立董事候选人，任期自股东会审议通过之日起至第二届董事会任期届满之 日止。 ...

关于补选非独立董事的公告 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。 证券代码：688073 证券简称：毕得医药 公告编号：2025-086 上海毕得医药科技股份有限公司 为保证公司董事会的规范运作，根据《公司法》《上海证券交易所科创板上 市公司自律监管指引第1号——规范运作》及《上海毕得医药科技股份有限公司 章程》等相关规定，上海毕得医药科技股份有限公司（以下简称"公司"）董事 会于2025年11月24日召开了第二届董事会第二十七次会议，审议通过了《关于补 选公司第二届董事会非独立董事的议案》。经公司董事会提名，董事会提名委员 会资格审核，董事会同意秦存亭先生（简历见附件）为公司第二届董事会非独立 董事候选人，任期自股东会审议通过之日起至第二届董事会任期届满之日止。 特此公告。 上海毕得医药科技股份有限公司董事会 2025 年 11 月 25 日 1 附件：秦存亭简历 秦存亭：男，1988 年出生，中国国籍，无境外永久居留权，本科学历，注 册安全工程师，注册建造师。2013 年 10 月至 2015 年 11 月担任江苏 ...

者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码：688073 证券简称：毕得医药 公告编号：2025-087 上海毕得医药科技股份有限公司 关于召开2025年第五次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 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 2025年第五次临时股东会 召开日期时间：2025 年 12 月 10 日 9 点 30 分 召开地点：上海市杨浦区翔殷路 999 号 3 幢 6 层会议室 （五） 网络投票的系统、起止日期和投票时间。 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2025 年 12 月 10 日 至2025 年 12 月 10 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2025年12月10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 ...

2025 年 11 月 24 日,上海毕得医药科技股份有限公司第二届董事会第二十七 次会议在公司会议室召开。应到董事 6 人，实到董事 6 人。本次会议的召开符合 《中华人民共和国公司法》、相关法律法规及公司章程的规定。 本次会议形成如下决议: 一、审议通过《关于补选公司第二届董事会非独立董事的议案》 同意 6 票,反对 0 票, 弃权 0 票。 本议案尚需提交公司股东会审议。 二、审议通过《关于召开公司 2025 年第五次临时股东会的议案》 同意 6 票,反对 0 票, 弃权 0 票。 特此决议。 (以下无正文,为签署页) 上海毕得医药科技股份有限公司 第二届董事会第二十七次会议 会议决议 1 w w 许丽姣: 2025 年 11 月 24 日 （本页无正文，为《上海毕得医药科技股份有限公司第二届董事会第二十七次会 议决议》之签署页) （本页无正文，为《上海毕得医药科技股份有限公司第二届董事会第二十七次会 议决议》之签署页） 戴岚： 2025 年 11 月 24 日 （本页无正文，为《上海毕得医药科技股份有限公司第二届董事会第二十七次会 议决议》之签署页） 尚卓婷： 2025 年 11 月 24 日 （本页 ...

Core Viewpoint - Bid Pharma's stock price has shown significant growth this year, with a year-to-date increase of 54.24%, indicating strong market performance and investor interest [1][2]. Company Overview - Bid Pharma, established on April 27, 2007, and listed on October 11, 2022, is located in Yangpu District, Shanghai. The company focuses on the front end of the new drug research and development industry chain, providing innovative drug molecular building blocks and scientific reagents [1]. - The company's main business revenue composition includes: 43.26% from molecular building block heterocyclic compounds, 23.32% from molecular building block aromatic compounds, 16.36% from molecular building block aliphatic compounds, 10.57% from catalysts and ligands, and 6.49% from life science reagents [1]. Financial Performance - For the period from January to September 2025, Bid Pharma achieved operating revenue of 979 million yuan, representing a year-on-year growth of 20.67%. The net profit attributable to the parent company was 120 million yuan, reflecting a year-on-year increase of 42.79% [2]. - Since its A-share listing, Bid Pharma has distributed a total of 258 million yuan in dividends [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Bid Pharma was 3,493, a decrease of 7.64% from the previous period. The average number of circulating shares per person increased by 8.27% to 12,377 shares [2]. - The top ten circulating shareholders include notable funds such as China Europe Medical Health Mixed A and others, with several new entrants and some exiting the list [3].

Market Overview - The medical services sector experienced a decline of 2.71% on November 21, with Baihua Pharmaceutical leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable gainers included Yangguang Nuohua, which rose by 4.47% to a closing price of 61.21, with a trading volume of 86,300 shares and a transaction value of 530 million [1] - Baihua Pharmaceutical saw a significant decline of 9.67%, closing at 9.06, with a trading volume of 292,400 shares and a transaction value of 275 million [2] - Other notable decliners included Chengda Pharmaceutical (-9.58%), Berry Genomics (-8.67%), and Guangzheng Eye Hospital (-7.26%) [2] Capital Flow - The medical services sector experienced a net outflow of 1.325 billion in institutional funds, while retail investors saw a net inflow of 1.332 billion [2] - The table of capital flow indicates that major stocks like Yangguang Nuohua had a net inflow of 10.986 million from institutional investors, while retail investors had a net inflow of 1.374 million [3]

Group 1 - The core viewpoint of the news is that Bid Pharma has seen a stock price increase of 5.01%, reaching 75.90 CNY per share, with a total market capitalization of 6.898 billion CNY [1] - Bid Pharma focuses on the front end of the new drug research and development industry chain, providing innovative drug molecular building blocks and scientific reagents [1] - The main business revenue composition includes: 43.26% from molecular building block heterocyclic compounds, 23.32% from molecular building block aromatic compounds, 16.36% from molecular building block aliphatic compounds, 10.57% from catalysts and ligands, and 6.49% from life science reagents [1] Group 2 - The Guotou Ruijin Healthcare Mixed A Fund holds 53,200 shares of Bid Pharma, accounting for 2.84% of the fund's net value, ranking as the ninth largest holding [2] - The fund has achieved a year-to-date return of 32.49%, ranking 2279 out of 8136 in its category [2] - The fund manager, Liu Zexu, has a tenure of 2 years and 71 days, with the best fund return during this period being 31.19% [3]