特此公告。 关于制订公司部分治理制度的公告 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。 科兴生物制药股份有限公司（以下简称"公司"）为进一步完善公司治理结 构，更好地促进公司规范运作，根据《中华人民共和国证券法》、《上海证券交 易所科创板股票上市规则》、《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》等法律法规、规范性文件及《公司章程》的规定，并结合公 司实际情况，经公司2024年12月26日召开的第二届董事会第二十次会议审议通过， 新制订了《科兴生物制药股份有限公司舆情管理制度》，具体内容已于同日在上 海证券交易所网站(www.sse.com.cn)披露。 证券代码：688136 证券简称：科兴制药 公告编号：2024-075 科兴生物制药股份有限公司 科兴生物制药股份有限公司董事会 2024 年 12 月 28 日 ...

证券代码：688136 证券简称：科兴制药 公告编号：2024-082 科兴生物制药股份有限公司 关于核心技术人员调整暨新增认定核心技术人员的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 根据科兴生物制药股份有限公司（以下简称"公司"）战略发展规划，综 合考虑公司研发项目战略布局以及原核心技术人员工作重心侧重和岗位变化，经 公司管理层研究决定，原核心技术人员何社辉先生因不再参与公司具体研发项 目，公司不再认定其为核心技术人员。何社辉先生仍任职于公司，其在公司任职 期间参与研发的知识产权均为职务成果，相关所有权均归属于公司。何社辉先生 的岗位调整不存在影响公司知识产权完整性的情况，不会对公司技术研发和生产 经营带来不利影响。 结合公司未来发展规划，综合考虑研发人员任职情况、教育背景、工作 履历、技术经验、主要知识产权、科研成果以及其对公司核心技术和业务发展贡 献等相关因素，决定新增认定李会铭先生、尚维女士为公司核心技术人员。 公司的技术研发和日常经营均正常稳健进行，公司研发团队结构完整， 后备人员充足 ...

科兴生物制药股份有限公司 证券代码：688136 证券简称：科兴制药 公告编号：2024-080 关于变更注册资本暨修订《公司章程》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、准确性和完整性依法承担法律责任。 科兴生物制药股份有限公司（以下简称"公司"）于2024年12月26日召开的 第二届董事会第二十次会议，审议通过了《关于变更注册资本暨修订<公司章程> 的议案》，现将相关事项公告如下： 公司《2022年限制性股票激励计划》首次授予部分第二个归属期及预留授予 部分第一个归属期的归属事项已于2024年10月31日完成股份登记工作，归属股票 数量44.36万股，并于2024年11月6日上市流通。本次归属完成后，本公司的总股 本由199,198,650股变更为199,642,250股，注册资本由人民币199,198,650元变 更为人民币199,642,250元。具体内容详见公司2024年11月2日于上海证券交易所 网站（www.sse.com.cn）及其指定媒体披露的《关于2022年限制性股票激励计划 首次授予部分第二个归属期及预留授予部分第一个 ...

证券代码：688136 证券简称：科兴制药 公告编号：2024-074 科兴生物制药股份有限公司 第二届监事会第十八次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 科兴生物制药股份有限公司（以下简称"公司"）第二届监事会第十八次 会议于 2024 年 12 月 26 日以现场表决方式召开。会议通知已于 2024 年 12 月 13 日发出。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席江海燕主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。 二、监事会会议审议情况 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于使用部分闲置募集资金和自有资金进行现金管理的公告》（公告编号： 2024-076）。 （二）审议通过《关于公司 2025 年度对外担保额度预计的议案》 公司监事会认为：公司为合并报表范围子公司提供担保属于正常商业行为， 被担保对象为公司的合并报表范围子公司，公司对被担保公司具有控制权，风险 总体可控。本次 ...

关于公司 2025 年向银行等金融机构申请融资额度的公告 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。 科兴生物制药股份有限公司（以下简称"公司"）于2024年12月26日召开第 二届董事会第二十次会议，审议通过《关于公司2025年向银行等金融机构申请融 资额度的议案》，公司及子公司（含授权期限内新设立或纳入合并报表范围内的 子公司）2025年拟向银行等金融机构申请新增不超过30,000万元人民币（含）或 等值外币（含）的融资额度。公司及子公司拟以自有土地、房产、存单、专利等 在上述融资额度内进行抵押或质押担保。 一、基本情况 根据业务发展需要，为满足日常生产经营资金需求，公司及子公司拟向银行 等金融机构申请新增不超过30,000万元人民币（含）或等值外币（含）的融资额 度。公司及子公司拟以自有土地、房产、存单、专利等在上述融资额度内进行抵 押或质押担保。本次申请融资额度自本次董事会审议通过之日起至2025年12月31 日止。 证券代码：688136 证券简称：科兴制药 公告编号：2024-077 科兴生物制药股份有限公司 ...

Group 1: Company Overview and Market Entry - Kexing Pharmaceutical has received EU GMP certification for its paclitaxel production line in April 2024, followed by marketing approvals in multiple countries including the UK and Bangladesh [2] - The company has received orders from 17 EU countries and completed multiple shipments of paclitaxel products [2][3] Group 2: Supply and Market Strategy - The European Medicines Agency (EMA) has issued shortage notifications for paclitaxel, indicating ongoing demand in the EU market [3] - Kexing aims to leverage the shortage to enhance sales and brand recognition in Europe [3] Group 3: Product Pipeline and International Expansion - The company has introduced 14 high-value biopharmaceutical products and is advancing registration processes in over 70 countries [4] - Kexing is focusing on a diverse product matrix in areas such as diabetes, obesity, and oncology, with significant products like liraglutide and trastuzumab [4][5] Group 4: Market Potential and Growth Projections - In Latin America, nearly 25% of the population is overweight, with obesity rates projected to reach 30% by 2030, creating substantial demand for diabetes and weight loss treatments [5] - The sales growth rate for semaglutide in Brazil has exceeded 70% over the past three years [5] Group 5: Financial Targets and Performance - Kexing's 2024 equity incentive plan targets a revenue growth of 200% to 400% compared to 2023 [5] - The company reported a 47% year-on-year increase in overseas revenue from January to September 2024 [5] Group 6: R&D Progress and Future Directions - Kexing is advancing clinical trials for its inhaled interferon α1b solution, targeting respiratory syncytial virus (RSV) in children [6] - The company is utilizing AI and computer-aided drug design to enhance its drug discovery and development processes [7]

Summary of the Conference Call Company and Industry - **Company**: Kexing Pharmaceutical - **Industry**: Pharmaceutical Industry, specifically focusing on biopharmaceuticals and international sales Key Points and Arguments Financial Performance - **Revenue for the first three quarters**: 1.038 billion RMB, a year-on-year increase of 7.18% [2] - **Net profit**: 24.24 million RMB, a year-on-year increase of 130% [2] - **Overseas revenue**: 149 million RMB, a year-on-year increase of 47.16%, surpassing last year's total [2] - **Domestic revenue growth**: 8.89%, with a slight increase of 2% year-on-year [2] - **Q3 revenue**: 278 million RMB, showing a slight decline due to the impact of interferon procurement [2] - **Q3 overseas revenue**: 59 million RMB, a year-on-year increase of 75.64% [2] Market Expansion and Product Development - **EU Market Breakthrough**: Kexing has achieved significant milestones in the EU market, including obtaining GNP certification and MAA approval, leading to the first shipments in August [3] - **Product Supply**: The company reports a supply shortage for its products in most EU regions, indicating strong demand [3] - **New Product Introductions**: Kexing has introduced 12 new products to emerging markets, with successful launches in countries like Peru and Pakistan [5] - **EPO and GC Products**: Continued growth in sales of existing products, with a focus on expanding into new markets [4] Strategic Initiatives - **Local Operations**: Establishment of a subsidiary in Germany to enhance local operations in the EU [4] - **Product Mix Improvement**: The proportion of finished products in exports is increasing, contributing to a 6.25 percentage point increase in gross margin [4] - **Future Product Pipeline**: Ongoing efforts to introduce new products targeting oncology and autoimmune diseases, with a focus on high-demand markets [5] Challenges and Risks - **Impact of Procurement Policies**: The company is navigating challenges related to domestic procurement policies, particularly for interferon products, which have seen price reductions [27][28] - **Market Competition**: Increased competition in the domestic pharmaceutical market, particularly for monoclonal antibodies [29] Future Outlook - **Revenue Growth Projections**: The company aims for overseas revenue growth of 50% to 100%, targeting 200 million to 300 million RMB for the year [14] - **Long-term Strategy**: Emphasis on establishing a robust international sales network and introducing innovative products to sustain growth [15] - **R&D Focus**: Continued investment in R&D, with several projects in clinical trials expected to advance in the coming years [32][34] Additional Insights - **Sales Efficiency**: The company is optimizing its sales expenses, with a projected decrease in sales expense ratio as overseas sales grow [31] - **Collaborative Opportunities**: Increased willingness among domestic companies to collaborate for international expansion, enhancing Kexing's market presence [19][20] Other Important but Overlooked Content - **Government Contracts**: Kexing has been actively securing government contracts in the EU, which are expected to increase [11] - **Market Dynamics**: The company is observing significant interest in its EPO products during international exhibitions, indicating potential for further market penetration [8] - **Emerging Market Strategy**: Kexing is strategically positioning itself in emerging markets, with plans to introduce products in countries like Canada and Australia [12] This summary encapsulates the key points discussed during the conference call, highlighting Kexing Pharmaceutical's financial performance, market strategies, challenges, and future outlook in the pharmaceutical industry.

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark within the next six months [11]. Core Views - The company reported a revenue of 1.04 billion yuan for the first three quarters of 2024, a year-on-year increase of 7.2%, and a net profit attributable to shareholders of 20 million yuan, up 131.6% year-on-year [1]. - The overseas sales revenue reached 150 million yuan, reflecting a significant growth of 47.2% year-on-year, with the company successfully entering the EU market with its product, albumin paclitaxel [2]. - The company is advancing its innovative drug pipeline, with several projects in various clinical trial phases, indicating a strong potential for future growth [3]. Financial Performance - For 2024, the company expects revenue growth rates of 14%, 22%, and 34% for the years 2024, 2025, and 2026 respectively, with net profit growth rates of 115%, 296%, and 78% for the same years [3]. - The earnings per share (EPS) are projected to be 0.13 yuan, 0.52 yuan, and 1.02 yuan for 2024, 2025, and 2026 respectively [4]. - The company’s gross margin for Q3 2024 was reported at 65.7%, with a net margin of 1.5%, showing an improvement in profitability [1]. Market Expansion - The company has successfully expanded its sales territory from emerging markets to the EU, with ongoing orders for albumin paclitaxel and other products [2]. - The establishment of a subsidiary in Germany is expected to enhance sales in the EU market [2]. - The company has also received regulatory approvals for its products in various international markets, including recent approvals in Tanzania and the Philippines [2].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's profitability continues to improve, with significant breakthroughs in the EU market sales [1] - The company has experienced rapid growth in overseas performance, establishing a comprehensive overseas commercialization platform [1][2] - The domestic sales revenue has been affected by centralized procurement, leading to a downward adjustment in previous profit forecasts [2] Financial Summary - For the first three quarters of 2024, the company achieved revenue of 1.038 billion yuan, with a year-on-year increase in net profit of 130.36% [1] - The company’s gross profit margin for the first three quarters of 2024 was 69.86%, a decrease of 1.65 percentage points year-on-year [1] - The company’s overseas revenue for the first three quarters of 2024 was 149 million yuan, a year-on-year increase of 47.16% [1][2] Earnings Forecast - The projected revenues for 2024, 2025, and 2026 are 1.382 billion yuan, 1.728 billion yuan, and 2.166 billion yuan, respectively, with year-on-year growth rates of 9.7%, 25.1%, and 25.3% [2] - The projected net profits for the same years are 23 million yuan, 38 million yuan, and 137 million yuan, with year-on-year growth rates of 112.2%, 64.8%, and 258.9% [2] Market Expansion - The company has successfully entered the EU market with its product, albumin paclitaxel, which received marketing approval in July 2024 and has seen increasing sales orders [1] - The company has established a relatively complete overseas commercialization system, covering over 40 countries, including emerging markets [1][2]

证券代码：688136 证券简称：科兴制药 公告编号：2024-073 科兴生物制药股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个归属期 及预留授予部分第一个归属期归属结果暨股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为 443,600 股。 本次股票上市流通总数为 443,600 股。 本次股票上市流通日期为 2024 年 11 月 6 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，科兴生物制药股份有限公司(以下简称"公 司")于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记 证明》，公司已完成 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授 予部分第二个归属期及预留授予部分第一个归属期归属（以下简称"本次归属"）的 股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 6 ...