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成都先导:成都先导药物开发股份有限公司第二届董事会第十一次会议决议公告
2023-08-22 09:36
证券代码:688222 证券简称:成都先导 公告编号:2023-034 成都先导药物开发股份有限公司 第二届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 成都先导药物开发股份有限公司(以下简称"公司")第二届董事会第十一次 会议于 2023 年 8 月 21 日在公司会议室以现场结合通讯表决方式召开,会议通知 已于 2023 年 8 月 11 日以书面方式送达全体董事。本次会议应出席董事 9 名,实 际出席董事 9 名,公司董事会秘书、监事列席本次会议,会议由董事长 JIN LI(李 进)先生召集并主持。本次会议的召集和召开程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定,会议决议合法、有效。 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议,经表决形成如下决议: (一)审议通过《关于公司 2023 年半年度报告及其摘要的议案》 具体内容详见公司于同日刊登在上海证券交易所网站(www.sse.com.cn)的 《成都先导药物开发股份有 ...
成都先导:成都先导药物开发股份有限公司监事会关于公司2023年限制性股票激励计划(草案)的核查意见
2023-08-22 09:36
成都先导药物开发股份有限公司监事会 关于公司 2023 年限制性股票激励计划(草案)的 核查意见 成都先导药物开发股份有限公司(以下简称"公司")监事会依据《中华人 民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》 (以下简称"《证券法》")、《上市公司股权激励管理办法》(以下简称"《管 理办法》")、《上海证券交易所科创板股票上市规则》(以下简称"《上市规 则》")、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相 关法律、法规及规范性文件和《成都先导药物开发股份有限公司章程》(以下 简称"《公司章程》")的有关规定,对公司《2023 年限制性股票激励计划(草 案)》(以下简称"《激励计划(草案)》")进行了核查,发表核查意见如下: 综上所述,我们一致同意公司实行 2023 年限制性股票激励计划。 成都先导药物开发股份有限公司监事会 2023 年 8 月 21 日 2 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形,包括:(1)最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告;(2)最近一个会计年度财务报告内部控制 ...
成都先导:成都先导药物开发股份有限公司关于召开2023年第一次临时股东大会的通知
2023-08-22 09:36
一、 召开会议的基本情况 召开日期时间:2023 年 9 月 7 日 14 点 30 分 召开地点:四川省成都市双流区剑南大道南段 1166 号希尔顿花园酒店 6 楼 天府厅 (五) 网络投票的系统、起止日期和投票时间。 证券代码:688222 证券简称:成都先导 公告编号:2023-038 成都先导药物开发股份有限公司 关于召开 2023 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: 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 2023 年 9 月 7 日 至 2023 年 9 月 7 日 股东大会召开日期:2023年9月7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 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (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) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统,通过交易系统 ...
成都先导:成都先导药物开发股份有限公司2023年限制性股票激励计划激励对象名单
2023-08-22 09:36
成都先导药物开发股份有限公司 2023 年限制性股票激励计划激励对象名单 | 序 | | | | 获授的限制 | 占授予限制 | 占本激励计划 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 姓名 | 国籍 | 职务 | 性股票数量 | 性股票总数 | 公告日股本总 | | | | | | (万股) | 的比例 | 额的比例 | | | 一、高级管理人员、核心技术人员 | | | | | | | 1 | 刘观赛 | 中国 | 副总经理、研发化学 | 3 | 2.422% | 0.007% | | | | | 中心副总裁 | | | | | 2 | 窦登峰 | 中国 | 副总经理、先导化合 | 0.6 | 0.484% | 0.001% | | | | | 物发现中心副总裁 | | | | | 3 | 刘红哿 | 中国 | 财务负责人、首席财 | 1 | 0.807% | 0.002% | | | | | 务官 | | | | | | | 小计 | | 4.6 | 3.714% | 0.011% | | | 二、其他激励对象(134 | | 人) | 11 ...
成都先导:成都先导药物开发股份有限公司关于召开2022年度暨2023年第一季度业绩说明会的公告
2023-05-11 07:38
成都先导药物开发股份有限公司 证券代码:688222 证券简称:成都先导 公告编号:2023-024 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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。 成都先导药物开发股份有限公司(以下简称"公司")已于 2023 年 4 月 29 日在上海证券交易所网站(www.sse.com.cn)披露公司 2022 年年度报告及 2023 年第一季度报告,为便于广大投资者更全面深入 地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况,公司 计划于 2023 年 5 月 23 日下午 14:00-15:00 举行 2022 年度暨 2023 年 第一季度业绩说明会,就投资者关心的问题进行交流。 会议召开时间:2023 年 5 月 23 日(星期二) 下午 14:00-15:00 会议召开地点: 上海证券 交易所上证路演中心( 网 址 : http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 一、说明会类型 本次 ...
成都先导(688222) - 2022 Q4 - 年度财报
2023-04-28 16:00
Financial Performance - The company reported a total revenue of HKD 1.5 billion for the fiscal year 2022, representing a year-over-year increase of 15%[14]. - The company achieved operating revenue of CNY 329.65 million in 2022, representing a year-on-year increase of 5.98%[24]. - The net profit attributable to shareholders was CNY 25.27 million, a decrease of 60.14% compared to the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12.50 million, down 46.36% year-on-year[24]. - The net cash flow from operating activities was CNY 52.74 million, an increase of 21.25% compared to the previous year[24]. - The company reported a significant decrease of 67.48% in profits derived from government subsidies, amounting to CNY 16.13 million[131]. - The company achieved a comprehensive gross margin of 47.67%, an increase of 0.65 percentage points from the previous year[136]. - The gross margin improved to 60%, up from 55% in the previous year, due to cost optimization strategies[14]. Research and Development - Investment in R&D increased by 25% in 2022, focusing on mRNA drug development and high-throughput screening technologies[15]. - The R&D investment accounted for 26.50% of operating revenue, an increase of 2.81 percentage points year-on-year[25]. - The company is currently upgrading its next-generation DEL technology and building a nucleic acid new drug research platform and targeted protein degradation platform, leading to increased R&D expenditures[26]. - The company has established a comprehensive drug optimization system covering various technical aspects, enabling the discovery and development of new molecules up to the clinical trial application stage[78]. - The company has a research team of nearly 80 professionals covering various fields, enhancing its drug development capabilities[73]. - The total R&D investment for the year was approximately ¥87.36 million, representing an 18.58% increase from the previous year, and accounting for 26.50% of the company's revenue[97]. - The company has developed a DNA-encoded compound library (DEL) with over 12 trillion small molecules, making it the largest known physical small molecule compound library globally[105]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[14]. - The company is exploring potential acquisitions to strengthen its portfolio, with a budget of up to HKD 500 million allocated for this purpose[14]. - The company aims to enhance its core technologies, particularly in DEL technology, to improve compound library diversity and screening success rates[169]. - The company is actively forming a domestic business development team and launching customized services and products, including a one-stop new drug development and transfer service[175]. - The company aims to increase its domestic and international marketing outlets to enhance the depth and breadth of its marketing services, ultimately forming a global marketing service network[175]. Corporate Governance and Management - The company has not proposed any special arrangements for corporate governance in the reporting period[8]. - The company has undergone several management changes, including the appointment of new directors and supervisors in 2022[196]. - The company continues to focus on strengthening its board composition and governance practices through regular elections and appointments[196]. - The company appointed a new CFO, Liu Honghe, on April 27, 2023, replacing the previous financial head, Hu Chunyan, who will continue as the financial director in Chengdu[200]. - The company’s board of directors is actively involved in management changes to enhance operational efficiency[199]. Risks and Challenges - The company has highlighted various risks in its operations, including uncertainties related to government subsidies and the performance of acquired subsidiaries[5]. - The company is cautious about increasing R&D investments in ongoing projects due to rising labor costs and potential market challenges[4]. - The company faces risks related to new drug development failures, particularly as it targets new molecular entities with higher failure rates compared to modified or generic drugs[120]. - The company is exposed to the risk of technological obsolescence in drug discovery methods, as the market evolves rapidly with various screening technologies[120]. - The acquisition of UK company Vernalis may pose management risks due to cultural and operational integration challenges[121]. Product Development and Innovation - The company is developing proprietary nucleic acid drug delivery systems based on its established coding/decoding system and diverse molecular library[74]. - The company has established partnerships with global biopharmaceutical companies and research institutions, enhancing its collaborative research capabilities[34]. - The company aims to become a leading innovative biopharmaceutical enterprise, focusing on small molecule and nucleic acid drug discovery and optimization[38]. - The company has synthesized over 1.2 trillion diverse and drug-like DNA-encoded compounds based on more than 6,000 different scaffold structures, demonstrating its capability in identifying lead compounds for known and emerging biological targets[39]. - The company is advancing four projects in Phase I clinical trials and has two projects ready for IND submission, demonstrating a robust pipeline of new drug candidates[36]. User Engagement and Market Performance - User data showed an increase in active users by 20%, reaching a total of 2 million users by the end of 2022[14]. - The company provided a future outlook, projecting a revenue growth of 10% for 2023, driven by new product launches and market expansion[14]. - The company reported a revenue of $1.5 billion for the fiscal year 2022, representing a 15% increase year-over-year[193]. - User data showed a growth of 25% in active users, reaching 10 million by the end of 2022[193]. - The company completed a strategic acquisition of a biotech firm for $100 million, enhancing its product pipeline[193].
成都先导(688222) - 2023 Q1 - 季度财报
2023-04-28 16:00
[First Quarter Report 2023](index=1&type=section&id=2023%20First%20Quarter%20Report) [Important Notes](index=1&type=section&id=Important%20Notes) The board guarantees the report's authenticity, and the financial statements are unaudited - The Board of Directors, Supervisory Committee, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report content[2](index=2&type=chunk) - The first quarter financial statements are **unaudited**[3](index=3&type=chunk) [Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) This section outlines Q1 2023 financial data, non-recurring items, and explanations for key metric changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)Key%20Accounting%20Data%20and%20Financial%20Indicators) Q1 revenue slightly decreased, net profit was negative, but operating cash flow turned positive amid higher R&D spending Key Accounting Data and Financial Indicators | Item | Current Period Amount (CNY) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 69,572,588.38 | -3.99 | | Net Profit Attributable to Shareholders | -9,393,596.88 | N/A | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | -10,320,244.79 | N/A | | Net Cash Flow from Operating Activities | 19,779,297.51 | N/A | | Basic Earnings Per Share (CNY/Share) | -0.02 | N/A | | Diluted Earnings Per Share (CNY/Share) | -0.02 | N/A | | Total R&D Investment | 20,648,543.13 | 21.28 | | R&D Investment as a Percentage of Operating Revenue (%) | 29.68 | Increased by 6.19 percentage points | Key Balance Sheet Items | Item | End of Current Period (CNY) | End of Prior Year (CNY) | Change from Prior Year-End (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,656,729,729.98 | 1,668,990,981.13 | -0.73 | | Equity Attributable to Shareholders | 1,290,622,121.35 | 1,302,512,123.62 | -0.91 | [Non-recurring Profit and Loss Items and Amounts](index=2&type=section&id=(II)Non-recurring%20Profit%20and%20Loss%20Items%20and%20Amounts) Non-recurring P&L totaled CNY 926,647.91, primarily driven by government subsidies | Item | Current Period Amount (CNY) | Notes | | :--- | :--- | :--- | | Gain/Loss on Disposal of Non-current Assets | -3,141.88 | | | Government Grants Included in Current Profit or Loss | 1,097,679.95 | | | Other Non-operating Income and Expenses | 426.87 | | | Less: Income Tax Impact | 168,317.03 | | | Total | 926,647.91 | | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=(III)Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Increased R&D spending, positive operating cash flow from collections, and a wider net loss due to lower subsidies are noted - **The ratio of R&D investment to operating revenue increased by 6.19 percentage points**, mainly due to continuous upgrades of the DEL screening technology platform[5](index=5&type=chunk) - **Net cash flow from operating activities was CNY 19.78 million**, a significant turnaround from -CNY 5.80 million in the prior year period, driven by a substantial increase in sales collections[5](index=5&type=chunk) - **Net loss attributable to shareholders was -CNY 9.39 million**, compared to -CNY 7.09 million in the prior year period, primarily due to a decrease in government subsidies received[5](index=5&type=chunk) [Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) This section details shareholder count, top ten shareholder holdings, and their relationships as of the report date [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=(I)Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders'%20Holdings) The company had 11,921 common shareholders, with JIN LI (李进) being the largest shareholder at 20.43% - The total number of common shareholders at the end of the reporting period was **11,921**[7](index=7&type=chunk) Top 10 Shareholders | Shareholder Name | Shareholder Type | Number of Shares Held (Shares) | Shareholding Ratio (%) | Number of Restricted Shares Held (Shares) | | :--- | :--- | :--- | :--- | :--- | | JIN LI(李进) | Foreign Individual | 81,876,948 | 20.43 | 81,876,948 | | Lhasa Economic and Technological Development Zone Huabo Medical Devices Co., Ltd. | Domestic Non-state-owned Corporation | 54,785,953 | 13.67 | 0 | | Chengdu Juzhi Kechuang Biotechnology Partnership (Limited Partnership) | Other | 38,651,163 | 9.65 | 38,651,163 | | Anji Dongfang Jiayu Enterprise Management Partnership (Limited Partnership) | Other | 33,665,721 | 8.40 | 0 | | Shenzhen Juntian Investment Enterprise (Limited Partnership) | Other | 20,132,314 | 5.02 | 0 | | Zhang Chi | Domestic Individual | 14,540,984 | 3.63 | 0 | | JUMBO KINDNESS LIMITED | Foreign Corporation | 13,815,543 | 3.45 | 0 | | Sichuan Development Securities Investment Fund Management Co., Ltd. - Chuanfa Select No. 3 Private Equity Fund | Other | 13,677,070 | 3.41 | 0 | | Hangzhou Dinghui New Trend Equity Investment Partnership (Limited Partnership) | Other | 12,243,377 | 3.06 | 0 | | Juntian Venture Capital Co., Ltd. | Domestic Non-state-owned Corporation | 11,931,448 | 2.98 | 0 | [Top 10 Unrestricted Shareholders' Holdings](index=4&type=section&id=Top%2010%20Unrestricted%20Shareholders'%20Holdings) Lhasa Economic and Technological Development Zone Huabo Medical Devices Co., Ltd. was the largest unrestricted shareholder | Shareholder Name | Number of Unrestricted Shares Held (Shares) | Share Type and Quantity (Shares) | | :--- | :--- | :--- | | Lhasa Economic and Technological Development Zone Huabo Medical Devices Co., Ltd. | 54,785,953 | RMB Ordinary Share 54,785,953 | | Anji Dongfang Jiayu Enterprise Management Partnership (Limited Partnership) | 33,665,721 | RMB Ordinary Share 33,665,721 | | Shenzhen Juntian Investment Enterprise (Limited Partnership) | 20,132,314 | RMB Ordinary Share 20,132,314 | | Zhang Chi | 14,540,984 | RMB Ordinary Share 14,540,984 | | JUMBO KINDNESS LIMITED | 13,815,543 | RMB Ordinary Share 13,815,543 | | Sichuan Development Securities Investment Fund Management Co., Ltd. - Chuanfa Select No. 3 Private Equity Fund | 13,677,070 | RMB Ordinary Share 13,677,070 | | Hangzhou Dinghui New Trend Equity Investment Partnership (Limited Partnership) | 12,243,377 | RMB Ordinary Share 12,243,377 | | Juntian Venture Capital Co., Ltd. | 11,931,448 | RMB Ordinary Share 11,931,448 | | Chongqing Boyi Xintian Equity Investment Fund Partnership (Limited Partnership) | 9,507,637 | RMB Ordinary Share 9,507,637 | | Long Star Growth Group Limited | 8,866,101 | RMB Ordinary Share 8,866,101 | [Description of Related Parties or Concerted Actions](index=5&type=section&id=Description%20of%20Related%20Parties%20or%20Concerted%20Actions) The report discloses concerted action relationships among several key shareholders - JIN LI (李进), as the executive partner of Chengdu Juzhi Kechuang Biotechnology Partnership (Limited Partnership), is a party acting in concert with Juzhi Kechuang[9](index=9&type=chunk) - Shenzhen Juntian Investment Enterprise (Limited Partnership) and Juntian Venture Capital Co., Ltd. are parties acting in concert[9](index=9&type=chunk) - Hangzhou Dinghui New Trend Equity Investment Partnership (Limited Partnership) and Long Star Growth Group Limited are parties acting in concert[9](index=9&type=chunk) [Other Matters](index=5&type=section&id=III.%20Other%20Matters) No other significant operational matters requiring investor attention were disclosed for the reporting period - The company did not disclose other significant operational matters requiring investor attention during the reporting period[10](index=10&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the unaudited consolidated balance sheet, income statement, and cash flow statement for Q1 2023 [Audit Opinion Type](index=5&type=section&id=(I)Audit%20Opinion%20Type) The quarterly financial statements have not been audited - The quarterly financial statements are **unaudited**[10](index=10&type=chunk) [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) Total assets slightly decreased to CNY 1.66 billion, with shifts in current and non-current asset composition | Item | March 31, 2023 (CNY) | December 31, 2022 (CNY) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 270,092,919.60 | 358,002,603.58 | | Trading Financial Assets | 622,425,916.67 | 542,049,777.78 | | Accounts Receivable | 73,097,113.83 | 96,904,322.40 | | Inventories | 29,281,806.09 | 25,269,024.97 | | Total Current Assets | 1,114,551,645.87 | 1,145,184,180.57 | | Intangible Assets | 69,294,219.06 | 51,874,893.82 | | Long-term Deferred Expenses | 49,137,297.51 | 46,328,167.04 | | Total Non-current Assets | 542,178,084.11 | 523,806,800.56 | | Total Assets | 1,656,729,729.98 | 1,668,990,981.13 | | Total Liabilities | 341,278,376.32 | 341,748,374.51 | | Total Equity Attributable to Parent Company | 1,290,622,121.35 | 1,302,512,123.62 | [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) The company reported a net loss of CNY 9.39 million on revenue of CNY 69.57 million in Q1 2023 | Item | Q1 2023 (CNY) | Q1 2022 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 69,572,588.38 | 72,465,855.95 | | Total Operating Costs | 87,582,724.31 | 91,164,576.82 | | R&D Expenses | 20,648,543.13 | 17,024,869.24 | | Operating Profit | -11,549,642.89 | -9,685,546.89 | | Total Profit | -11,552,357.90 | -8,392,138.60 | | Net Profit | -9,294,847.57 | -7,088,441.60 | | Net Profit Attributable to Parent Company Shareholders | -9,393,596.88 | -7,088,441.60 | | Basic Earnings Per Share (CNY/Share) | -0.02 | -0.02 | - **R&D expenses increased by 21.28% YoY** to CNY 20.65 million[15](index=15&type=chunk) - The net after-tax amount of other comprehensive income was **-CNY 3.25 million**, a narrowed loss compared to -CNY 12.91 million in the prior year period[16](index=16&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) Operating cash flow turned positive to CNY 19.78 million, while investing activities resulted in a significant cash outflow | Item | Q1 2023 (CNY) | Q1 2022 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 19,779,297.51 | -5,800,253.79 | | Net Cash Flow from Investing Activities | -103,309,465.02 | 2,490,146.44 | | Net Cash Flow from Financing Activities | -2,903,899.50 | -15,544,681.65 | | Net Increase in Cash and Cash Equivalents | -89,305,620.50 | -19,955,814.13 | | Cash and Cash Equivalents at End of Period | 267,058,822.40 | 325,529,048.72 | - **Cash received from sales of goods and rendering of services increased by 48.56% YoY** to CNY 98.36 million[18](index=18&type=chunk) - **Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets increased significantly** from CNY 4.77 million to CNY 26.72 million[18](index=18&type=chunk)
成都先导(688222) - 投资者关系活动记录表(2022年4月)
2022-11-19 03:48
证券代码:688222 证券简称:成都先导 成都先导药物开发股份有限公司 投资者关系活动记录表 (2022 年 4 月) | --- | --- | --- | |-------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | 特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | 分析师会议 \n 业绩说明会 \n 路演活动 | | | 其他 (电话会议) | | | | 2022 年 4 月 7 日 | 15:30-16:30 (国金医药 创新药前沿技术 | | | 系列专题:成都先导从 | DNA 编码到核酸药物研发专家会) : | | | | 国金医药、淡水泉、长盛基金、贺腾投资、博时基金、华 | | | | 泰自营、永安国富、高毅资产、玖鹏资产 ...
成都先导(688222) - 投资者关系活动记录表(2022年5月)
2022-11-19 03:48
证券代码:688222 证券简称:成都先导 成都先导药物开发股份有限公司 投资者关系活动记录表 (2022 年 5 月) | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------| | | □特定对象调研 \n□媒体采访 | 分析师会议 \n 业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 | 路演活动 | | | □现场参观 | | | | 其他 (电话会议) | | | 参与单位名称及 | 2022 年 5 月 20 | 日(业绩说明会) : 通过"上证路演中心"网络平台参与公司 2021 年度业绩说 | | 人员姓名 | 明会的投资者 | | | 时间 | 2022 年 5 月 20 日 | | | 参会方式 | | 上海证券交易所上证路演中心(网址 ...
成都先导(688222) - 投资者关系活动记录表(2022年6月)
2022-11-17 14:31
证券代码:688222 证券简称:成都先导 成都先导药物开发股份有限公司 投资者关系活动记录表 (2022 年 6 月) | --- | --- | --- | |----------------|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 | 路演活动 | | | □现场参观 | | | | 其他 (电话会议) | | | | 2022 年 6 月 14 日 | 15:00-16:00 (特定对象调研电话会议) : | | | | 方正证券、易方达基金、凯石基金、中信资管、方正合生、 | | | 汐泰投资、金百镕投资、健顺投资 | | | 参与单位名称及 | 2022 年 ...