Huiyu Pharmaceutical(688553)
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科创板晚报|联影医疗光子计数能谱CT获批上市 南新制药拟收购未来医药标的资产组
Xin Lang Cai Jing· 2025-08-26 12:59
Group 1 - The State Council emphasizes increasing financial and fiscal support for the artificial intelligence (AI) sector, aiming for over 70% penetration of new intelligent terminals and agents by 2027 [2][3] - By 2030, AI is expected to significantly contribute to high-quality economic development, with over 90% penetration of new intelligent applications [2] - The government plans to enhance the legal and regulatory framework for AI, including risk management and investment exit mechanisms [2][4] Group 2 - The National Development and Reform Commission (NDRC) will coordinate efforts to implement the AI action plan, ensuring local adaptation and avoiding superficial compliance [4] - The NDRC aims to foster a complete AI application service chain and promote the development of intelligent native technologies and services [4] - The NDRC will also support open-source ecosystem development to enhance international influence [4] Group 3 - The National Energy Administration acknowledges that the rapid growth of electric vehicle and AI sectors is driving increased electricity demand, which is reshaping energy consumption patterns [5][6] - Data indicates a 34.3% year-on-year increase in electricity consumption for new energy vehicle manufacturing in 2024, and a 20.5% increase for internet and related services [5][6] Group 4 - The new generation of the Chinese operating system, Galaxy Kirin V11, has been officially released, featuring significant improvements in architecture, security, and ecosystem compatibility [6] - Galaxy Kirin has achieved over 16 million deployments and is compatible with major domestic CPUs and GPUs, supporting various national projects [6] Group 5 - ByteDance has raised its option price to $200.41 per share, marking a significant increase from $189.9 earlier this year, reflecting a fivefold increase since 2019 [6] Group 6 - Aliyun's Baolian has announced a price reduction for certain model context caching, lowering the cost from 40% to 20% of the input token price when cache hits occur [7] Group 7 - Union Medical has received a medical device registration certificate for China's first photon counting spectral CT, marking a significant advancement in medical technology [8] - Nanjing New Pharmaceutical plans to acquire assets from Future Medicine for up to 480 million yuan, which is expected to constitute a major asset restructuring [9] - Biyimi plans to acquire 100% of Shanghai Xingan Semiconductor for 295 million yuan to enhance its core business and technology capabilities [10]
同源康医药-B(02410)与四川汇宇就TY-9591订立潜在总代理协议
智通财经网· 2025-08-26 12:39
Core Viewpoint - The announcement indicates that Sichuan Huiyu Pharmaceutical Co., Ltd. has approved a potential agency agreement for the core product TY-9591, which could enhance sales and market penetration in China [1] Group 1: Agreement Details - Sichuan Huichen Pharmaceutical Co., Ltd., a wholly-owned subsidiary of Sichuan Huiyu, may be appointed as the exclusive agent for TY-9591 in mainland China, with an initial milestone payment of up to RMB 150 million [1] - The potential agency arrangement is aimed at leveraging the existing sales and distribution network of Sichuan Huichen and Sichuan Huiyu [1] Group 2: Strategic Implications - The arrangement is expected to accelerate market penetration and reduce costs associated with establishing new sales channels for TY-9591 [1] - Collaborating with a well-established pharmaceutical company like Sichuan Huiyu is anticipated to strengthen the company's brand image in the market [1]
汇宇制药(688553) - 监事会决议公告
2025-08-26 11:25
一、 监事会会议召开情况 四川汇宇制药股份有限公司(以下简称"公司"或"汇宇制药")第二届监 事会第十七次会议于 2025 年 8 月 25 日以通讯表决方式召开,会议通知已于 2025 年 8 月 22 日以电子邮件方式发出通知,经全体监事一致同意,本次会议豁免通 知期限。本次会议由公司监事会主席邓玲女士召集并主持,应出席监事 3 人,实 际出席监事 3 人。全体监事认可本次会议的通知时间、议案内容等事项,本次监 事会的召集和召开程序符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规及《公司章程》的相关规定,会议决议合法有效。 二、监事会会议审议情况 (一)审议通过《关于拟签署<同源康"TY-9591"产品的全国总代理协议> 暨关联交易的议案》 经与会监事认真审议,公司本次关联交易为公司正常经营和业务发展需要, 关联交易定价依据公平、合理,没有违反公开、公平、公正的原则,不存在损害 公司和中小股东的利益行为,不会对公司独立性产生影响,公司主营业务不会因 此类交易而对关联方形成依赖,其审议和决策程序符合相关法律法规的规定。 证券代码:688553 证券简称:汇宇制药 公告编号:2025-062 ...
汇宇制药(688553) - 董事会决议公告
2025-08-26 11:24
证券代码:688553 证券简称:汇宇制药 公告编号:2025-061 四川汇宇制药股份有限公司 董事会决议公告 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 四川汇宇制药股份有限公司(以下简称"公司""汇宇制药")第二届董事会 第十七次会议于 2025 年 8 月 25 日以通讯方式在公司会议室召开。会议通知和会 议资料已于 2025 年 8 月 22 日以电子邮件方式发出,经全体董事一致同意,本次 会议豁免通知期限。本次会议由董事长丁兆先生主持,会议应出席董事 8 人,实 际出席董事 8 人,相关监事及高管列席。全体董事一致同意并认可本次会议的通 知和召开时间、议案内容等事项,本次董事会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,作出的决议合法、 有效。 二、董事会会议审议情况 (一)审议通过《关于拟签署<同源康"TY-9591"产品的全国总代理协议> 暨关联交易的议案》 表决结果:8 票赞成;0 票弃权;0 票反对。 特此公告。 四川汇宇制药股份有 ...
汇宇制药(688553) - 第二届董事会独立董事专门会议第三次会议决议
2025-08-26 11:24
第三次会议决议 第二届董事会独立董事专门会议 四川汇宇制药股份有限公司 表决结果:同意3 票,反对 0 票,弃权 0 票。 四川汇宇制药股份有限公司 独立董事:龙永强、梁昕昕、谭勇 2025年8月25日 [本页无正文,为四川汇宇制药股份有限公司第二届董事会独立董事专门会议第 三次会议决议签署页] 全体独立董事对本次会议议案进行了审议,以记名投票表决方式,通过如下 决议: 一、审议通过《关于拟签署<同源康"TY-9591"产品的全国总代理协议>暨 关联交易的议案》 本次关联交易为公司正常的业务需要,属于公司正常经营和业务发展需要, 有利于公司的长远发展,符合公司的整体战略规划,也符合公司以及全体股东的 利益。标的资产权属清晰,定价公允且合理,不存在损害公司和中小股东利益的 情形,不会对公司财务及经营情况产生不利影响,不会影响公司独立性。因此, 我们一致同意本次关联交易事项,并同意将该事项提交公司董事会审议。 四川汇宇制药股份有限公司(以下简称"公司")第二届董事会独立董事专 门会议第三次会议于 2025年 8 月 25 日以通讯方式召开。本次会议由全体独立董 事共同推举龙永强先生担任会议召集人并主持本次会议,会 ...
汇宇制药: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-26 11:09
Group 1 - The board of directors of Sichuan Huiyu Pharmaceutical Co., Ltd. held its 17th meeting on August 25, 2025, via telecommunication, with all 8 directors present and unanimously agreeing on the meeting's agenda and procedures [1][2] - The board approved the proposal to sign a national general agency agreement for the product "TY-9591," with a voting result of 7 votes in favor, 0 abstentions, and 0 against [1][2] - The board also decided not to convene a shareholders' meeting to review the related matters at this time, with a voting result of 8 votes in favor, 0 abstentions, and 0 against [2]
汇宇制药: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-26 11:09
证券代码:688553 证券简称:汇宇制药 公告编号:2025-062 四川汇宇制药股份有限公司 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 四川汇宇制药股份有限公司(以下简称"公司"或"汇宇制药")第二届监 事会第十七次会议于 2025 年 8 月 25 日以通讯表决方式召开,会议通知已于 2025 年 8 月 22 日以电子邮件方式发出通知,经全体监事一致同意,本次会议豁免通 知期限。本次会议由公司监事会主席邓玲女士召集并主持,应出席监事 3 人,实 际出席监事 3 人。全体监事认可本次会议的通知时间、议案内容等事项,本次监 事会的召集和召开程序符合《中华人民共和国公司法》 《中华人民共和国证券法》 等法律法规及《公司章程》的相关规定,会议决议合法有效。 监事会 (一)审议通过《关于拟签署 <同源康 ty-9591="TY-9591" 产品的全国总代理协议="产品的全国总代 理协议"> 暨关联交易的议案》 经与会监事认真审议,公司本次关联交易为公司正常经营和业务发展需要, 关联交易定价依据 ...
汇宇制药(688553) - 关于拟签署全国总代理协议暨关联交易的公告
2025-08-26 10:33
本次交易未构成重大资产重组。 证券代码:688553 证券简称:汇宇制药 公告编号:2025-063 四川汇宇制药股份有限公司 关于拟签署全国总代理协议暨关联交易的公告 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: 关联交易内容:四川汇宇制药股份有限公司(以下简称"公司")全 资子公司四川汇辰昕药业有限公司(以下简称"汇辰昕")拟与浙江同源康医 药股份有限公司(以下简称"同源康")签署《关于同源康"TY-9591"产品的 全国总代理协议》(以下简称"总代理协议"),同源康同意将其"TY-9591"产 品的全国总代理权授权给汇辰昕,"TY-9591"产品的全国总代理的区域范围是: 中国大陆地区,不包括港澳台及境外其他国家/地区的市场。 交易金额:里程碑首付款为 15,000 万元人民币(里程碑总金额及首 付款支付方式双方另行协商约定)。 关联关系:同源康系公司实际控制人、董事长丁兆曾担任董事的企 业。2025 年 3 月丁兆因个人原因辞任董事职务,根据《上市规则》第 15.1 条 第(十五)项的有关规定,同 ...
汇宇制药:全资子公司拟与同源康签署全国总代理协议
Mei Ri Jing Ji Xin Wen· 2025-08-26 10:29
Core Insights - The company Huayu Pharmaceutical announced that its wholly-owned subsidiary Huichenxing plans to sign a national general agency agreement with Tongyuan Kang for the product "TY-9591" [1] - Tongyuan Kang has agreed to grant the national agency rights for "TY-9591" to Huichenxing, with a milestone upfront payment of 150 million RMB [1] - "TY-9591" is an orally administered, irreversible third-generation EGFR (epidermal growth factor receptor) inhibitor developed independently by Tongyuan Kang [1]
汇宇制药8月25日获融资买入5094.65万元,融资余额2.43亿元
Xin Lang Cai Jing· 2025-08-26 02:00
Summary of Key Points Core Viewpoint - On August 25, Huayu Pharmaceutical experienced an 8.92% increase in stock price with a trading volume of 515 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing and Trading Activity - On the same day, Huayu Pharmaceutical had a financing purchase amount of 50.95 million yuan, while the financing repayment was 68.19 million yuan, resulting in a net financing outflow of 17.25 million yuan [1]. - As of August 25, the total balance of margin trading for Huayu Pharmaceutical was 243 million yuan, which represents 2.56% of its market capitalization and is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - In terms of securities lending, there were no shares sold or repaid on August 25, with a lending balance of 0 shares, placing it in the 90th percentile of the past year, also indicating a high level of activity [1]. Company Overview - Huayu Pharmaceutical, established on October 12, 2010, and listed on October 26, 2021, is located in Neijiang, Sichuan Province. The company specializes in the research, production, and sales of drugs in the oncology field and complex injectable drugs [1]. - The main revenue sources for Huayu Pharmaceutical include: Oxaliplatin injection (33.22%), other products (31.17%), injectable pemetrexed disodium (19.27%), injectable azacitidine (12.49%), technical service fees (3.03%), and other (0.82%) [1]. Financial Performance - As of March 31, the number of shareholders for Huayu Pharmaceutical was 18,400, an increase of 4.80% from the previous period, while the average circulating shares per person decreased by 4.58% to 16,791 shares [2]. - For the first quarter of 2025, Huayu Pharmaceutical reported a revenue of 239 million yuan, a year-on-year decrease of 1.46%, and a net profit attributable to shareholders of -25.63 million yuan, a significant decline of 155.19% year-on-year [2]. Dividend and Institutional Holdings - Since its A-share listing, Huayu Pharmaceutical has distributed a total of 474 million yuan in dividends, with 385 million yuan distributed over the past three years [3]. - As of March 31, 2025, the top ten circulating shareholders of Huayu Pharmaceutical saw the exit of E Fund Medical Healthcare Industry Mixed A (110023) from the list [3].