证券代码：688136 证券简称：科兴制药 公告编号：2025-058 科兴生物制药股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 8 月 29 日 14 点 00 分 召开地点：深圳市南山区高新中一道与科技中一路交汇处创益科技大厦 B 栋 19 楼会议室 （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大会网络投票系统 网络投票起止时间：自2025 年 8 月 29 日 至2025 年 8 月 29 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 股东大会召开日期：2025年8月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 ...

Investment Rating - The report indicates a focus on potential business development opportunities in the weight loss drug sector, suggesting a positive outlook for innovative drug companies in this area [1][2]. Core Insights - The pharmaceutical and biotechnology sector experienced a decline of 0.84% from August 4 to August 8, underperforming compared to the Wind All A index (1.94%) and the CSI 300 index (1.23%) [7][9]. - Notable sub-sectors that performed well include medical consumables (3.93%), in vitro diagnostics (2.55%), and medical devices (1.94%), while medical research outsourcing (-3.56%), chemical preparations (-2.04%), and traditional Chinese medicine (-1.88%) saw significant declines [8][10]. - The report highlights the competitive landscape in the weight loss drug pipeline, with Eli Lilly reaffirming the feasibility of oral GLP-1 drugs, while other multinational corporations (MNCs) may seek external products to enhance competitiveness [2][12]. - The report also discusses the initiative by seven government departments to promote innovation in the brain-computer interface industry, aiming for breakthroughs in key technologies by 2027 [2][12]. Summary by Sections Market Weekly Review - The pharmaceutical and biotechnology sector saw a decline of 0.84% during the week, with significant internal rotation and underperformance compared to broader indices [7][9]. - Medical consumables, in vitro diagnostics, and medical devices were the top-performing sub-sectors, while medical research outsourcing and chemical preparations faced the largest declines [8][10]. Industry News and Key Company Announcements - The report notes several key industry events, including the approval of a biosimilar drug by Boan Biotech and the joint initiative by multiple government departments to foster the brain-computer interface industry [11][12]. - Significant company announcements include the approval of new indications for existing drugs and the launch of new products, indicating ongoing innovation within the sector [15][16].

Core Insights - The animal vaccine sector saw a rise of 1.41%, ranking 8th among concept sectors, with 15 stocks increasing in value, led by Shenlian Bio, Kanghua Bio, and Tiankang Bio, which rose by 9.71%, 8.60%, and 2.02% respectively [1][2] - The sector experienced a net outflow of 6.53 million yuan in capital, with seven stocks receiving net inflows, primarily led by Guoyao Modern, which saw a net inflow of 29.79 million yuan [2][3] - The top three stocks by net inflow ratio were Guoyao Modern at 17.35%, Kexing Pharmaceutical at 9.18%, and Luoniushan at 9.02% [3] Stock Performance - Guoyao Modern had a daily increase of 1.35% with a turnover rate of 1.14% and a net capital flow of 29.79 million yuan [3] - Kexing Pharmaceutical increased by 0.54% with a turnover rate of 2.79% and a net capital flow of 24.08 million yuan [3] - Luoniushan rose by 1.11% with a turnover rate of 2.44% and a net capital flow of 16.07 million yuan [3] Declining Stocks - Xianfeng Holdings, Biotech Shares, and Yongshun Bio were among the stocks with the largest declines, falling by 3.05%, 1.04%, and 0.60% respectively [1][4] - Other notable declines included Tian Kang Bio at 2.02% and Ruipu Bio at 0.56% [4]

Group 1 - The closing price of Sinovac Biotech on August 6 was 47.75 yuan, down 1.38 yuan or 2.81% from the previous trading day [1] - The trading volume on that day was 94,500 lots, with a total transaction amount of 456 million yuan [1] - Sinovac Biotech is an innovative company focused on the biopharmaceutical field, primarily engaged in the research, development, production, and sales of recombinant protein drugs and microbiome preparations [1] Group 2 - The company's products cover areas such as antiviral, hematology, oncology and immunology, and degenerative diseases [1] - Recently, the company established a comprehensive strategic partnership with IQVIA to jointly advance the clinical design, registration, and commercialization of Sinovac's innovative drugs and biosimilars in Europe and globally [1] - On August 6, the net outflow of main funds was 9.44 million yuan, while the net inflow over the past five days was 34.86 million yuan [1]

Core Viewpoint - Kexing Biopharmaceutical Co., Ltd. has successfully passed the AEO advanced certification audit, enhancing its credibility and operational efficiency in international trade, particularly in the high-end biopharmaceutical market [1][3]. Group 1: Company Overview - Kexing Biopharmaceutical is an innovative biopharmaceutical company with over 20 years of international experience, selling products in more than 70 countries and regions [1]. - The company is currently exporting erythropoietin injection worth 12.13 million yuan to Brazil, highlighting its active role in the global market [1]. Group 2: Challenges and Solutions - The company faces stringent requirements for cold chain logistics, needing to maintain a temperature of 2-8°C during transport, where even an additional hour in transit increases logistics costs and risks of product efficacy [1]. - The local customs authority has recognized the company's needs and has taken proactive measures to support it, including forming a specialized team to assist with AEO certification [3]. Group 3: Benefits of AEO Certification - Following AEO certification, the company has experienced a significant reduction in inspection rates and expedited customs clearance, reducing the transport time for shipments to Brazil from 7 days to approximately 5 days [3]. - The AEO certification has provided tangible benefits, including lower logistics costs, enhanced product competitiveness, and improved patient medication safety [3]. Group 4: Industry Impact - The AEO certification is seen as a key driver for high-quality foreign trade development, with the local customs authority implementing a comprehensive support system for businesses [3]. - In the first half of the year, Jinan added three new AEO certified enterprises, bringing the total to 27, which collectively accounted for over 40% of the city's total import and export value, underscoring their importance in stabilizing and enhancing the local foreign trade landscape [3].

人民财讯8月6日电，据科兴制药消息，近日，公司与IQVIA艾昆纬达成全面战略合作关系，双方将链接 彼此优势资源，共同推进科兴制药创新药和生物类似药在欧洲，乃至全球市场的临床设计、注册与商业 化进程。 ...

Core Viewpoint - The announcement details the results of a share transfer by Shenzhen Koyi Pharmaceutical Holdings Co., Ltd., which is the controlling shareholder of Kexing Biopharmaceutical Co., Ltd. The transfer involves a reduction in the shareholding percentage of Koyi Pharmaceutical and its concerted actor, Deng Xueqin, from 63.89% to 60.38% after the transfer of 6,037,717 shares at a price of 36.70 yuan per share [2][4][9]. Group 1 - The share transfer price is set at 36.70 yuan per share, with a total of 6,037,717 shares being transferred [2]. - The controlling shareholder, Koyi Pharmaceutical, is involved in this share transfer [3]. - The transfer results in a passive dilution of shares, and there will be no change in the company's controlling shareholder or actual controller [4]. Group 2 - As of July 30, 2025, Koyi Pharmaceutical held more than 5% of the company's shares and is the controlling shareholder, which is controlled by Deng Xueqin [5]. - Koyi Pharmaceutical and Deng Xueqin are in a concerted action relationship [6]. - Following the share transfer, Koyi Pharmaceutical and Deng Xueqin's combined shareholding will decrease from 63.89% to 60.38% [8]. Group 3 - The total share capital of the company increased from 199,642,250 shares to 201,257,250 shares due to the completion of the first vesting period of the 2024 restricted stock incentive plan [8]. - The share transfer on August 5, 2025, accounted for 3.00% of the company's total share capital [9]. - The transfer process involved 95 institutional investors, with 14 valid bids received during the subscription period [12].

证券代码：688136 证券简称：科兴制药 公告编号：2025-057 科兴生物制药股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%整数倍的提示性公告 深圳科益医药控股有限公司（以下简称"科益医药"或"转让方"）及其一致行动 人邓学勤保证向科兴生物制药股份有限公司（以下简称"公司"或"科兴制药"）提供 的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: ? 本次询价转让的价格为36.70元/股，转让的股票数量为6,037,717股。 ? 公司控股股东参与本次询价转让。 ? 本次权益变动为被动稀释、询价转让，本次转让不会导致公司控股股东、 实际控制人发生变化。 ? 本次询价转让完成后，科益医药及其一致行动人邓学勤先生合计持有本 公司 121,515,555 股股份，占公司总股本的比例由权益变动前的由63.89% 减少至 一、 转让方情况 (一)转让方基本情况 截至 2025 年 7 月 30 日转让方所持公司股份的数量、比例情况如下： 序号 股东名称 持股数量（股） 持 股比例 本次询价转让的 ...

证券代码：688136 证券简称：科兴制药 公告编号：2025-057 科兴生物制药股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%整数倍的提示性公告 深圳科益医药控股有限公司（以下简称"科益医药"或"转让方"）及其一致行动 人邓学勤保证向科兴生物制药股份有限公司（以下简称"公司"或"科兴制药"）提供 的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让的价格为36.70元/股，转让的股票数量为6,037,717股。 公司控股股东参与本次询价转让。 本次权益变动为被动稀释、询价转让，本次转让不会导致公司控股股东、 实际控制人发生变化。 本次询价转让完成后，科益医药及其一致行动人邓学勤先生合计持有本 公司 121,515,555 股股份，占公司总股本的比例由权益变动前的由63.89%减少至 60.38%，累计权益变动比例触及 1%的整数倍。 一、 转让方情况 (一)转让方基本情况 本次询价转让的转让方科益医药持有公司股份比例超过 5%，为公司控股 股东，系公司实际控制人、董事长邓学 ...

股东向特定机构投资者询价转让股份的核查报告 中国国际金融股份有限公司 关于科兴生物制药股份有限公司 中国国际金融股份有限公司（以下简称"中金公司""组织券商"）受科兴生物 制药股份有限公司（以下简称"科兴制药""公司""上市公司"）股东深圳科益医 药控股有限公司（以下简称"深圳科益""出让方"）委托，组织实施本次科兴制药 股东向特定机构投资者询价转让（以下简称"本次询价转让"）。 经核查，中金公司就本次询价转让的出让方、受让方是否符合《上海证券交易所 科创板上市公司自律监管指引第 4 号——询价转让和配售》（以下简称"《询价转让 和配售指引》"）要求，本次询价转让的询价、转让过程与结果是否公平、公正，是 否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概述 （一）本次询价转让出让方 截至2025年7月30日，出让方所持公司股份的数量、比例情况如下： | 出让方名称 | 截至2025年7月30日收盘持股数量（股） | 持股比例 | | --- | --- | --- | | 深圳科益 | 125,789,147 | 62.50% | （二）本次询价转让数量 本次拟询价转让股数上限为 6,0 ...