证券代码：688553 证券简称：汇宇制药 公告编号：2025-052 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 第十六次会议于 2025 年 7 月 15 日以通讯表决方式召开。会议通知和会议资料已 于 2025 年 7 月 10 日以电子邮件方式发出。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 表决结果：8 票赞成；0 票弃权；0 票反对。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《汇 宇制药关于超募资金投资项目结项的公告》（公告编号：2025-054）。 特此公告。 四川汇宇制 ...

Market Overview - The Sci-Tech Innovation Board (科创板) index fell by 0.89%, closing at 983.11 points, with a total trading volume of 2.85 billion shares and a turnover of 94.90 billion yuan, resulting in a weighted average turnover rate of 1.59% [1] - Among the tradable stocks on the Sci-Tech Innovation Board, 180 stocks closed higher, with 5 stocks rising over 10%, including Aowei New Materials, Haosen Intelligent, and Qinchuan Internet of Things, which hit the daily limit [1] Trading Activity - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 11 stocks had rates between 10% and 20%, and 36 stocks had rates between 5% and 10% [1] - C Yitang, a newly listed stock, had the highest turnover rate at 50.54%, closing down by 9.66% with a trading volume of 2.20 billion yuan and a net outflow of 134 million yuan [1][2] - Other notable stocks with high turnover rates include Jinchengzi, which closed down by 5.60% with a turnover rate of 25.85%, and Xinyuren, Sikan Technology, and Meidixi, with turnover rates of 18.75%, 16.84%, and 16.24% respectively [1][2] Sector Performance - In the high turnover rate stocks, the pharmaceutical and biological sector had the most representation, with 10 stocks listed, followed by the power equipment and machinery sectors, each with 8 stocks [2] - Among the high turnover stocks, 23 stocks saw an increase, with Haosen Intelligent, Qinchuan Internet of Things, and Meidixi leading with gains of 20.02%, 19.98%, and 13.36% respectively [2] Fund Flow - In terms of fund flow, 22 stocks experienced net inflows, with the highest inflows seen in Huyou Pharmaceutical, Jinchengzi, and Jiayuan Technology, with net inflows of 59.84 million yuan, 40.28 million yuan, and 38.97 million yuan respectively [2] - Conversely, C Yitang, Zhengfan Technology, and Weice Technology had the largest net outflows, with outflows of 134 million yuan, 62.06 million yuan, and 61.24 million yuan respectively [2] Leverage Fund Movements - Recent data indicates that 28 stocks have received net purchases from leveraged funds, with C Yitang, Huyou Pharmaceutical, and Rongchang Bio having the largest increases in financing balances of 208 million yuan, 114 million yuan, and 6.05 million yuan respectively [3]

Market Overview - The net outflow of main funds in the Shanghai and Shenzhen markets reached 38.536 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 3.036 billion yuan [1] - A total of 202 stocks saw net inflows, while 385 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 180 stocks rose, with three stocks hitting the daily limit, while 403 stocks declined [1] - The stock with the highest net outflow was Cambrian, which saw a net outflow of 229 million yuan and a decline of 1.43% [1] Fund Flow Analysis - Among the stocks with net inflows, the top three were Hotgen Biotech with a net inflow of 129.6752 million yuan, followed by Huyou Pharmaceutical and Daqo New Energy with inflows of 59.8489 million yuan and 56.8139 million yuan respectively [2] - A total of 35 stocks have seen continuous net inflows for more than three trading days, with Baili Tianheng leading at 11 consecutive days of inflow [2] Continuous Fund Flow - The stock with the longest continuous net outflow is Guangda Special Materials, which has seen outflows for 13 consecutive trading days [2] - The continuous inflow and outflow trends indicate investor sentiment and potential future performance of these stocks [2] Key Stocks and Their Performance - The top stocks by net inflow include: - Hotgen Biotech: 129.6752 million yuan, 5.97% increase - Huyou Pharmaceutical: 59.8489 million yuan, 2.93% increase - Daqo New Energy: 56.8139 million yuan, 0.75% increase [2][3] - Stocks with significant net outflows include: - Cambrian: 229 million yuan, 1.43% decrease - Chipone: 182 million yuan, 1.34% decrease [1][2] Summary of Stock Movements - The overall market sentiment appears cautious, with significant outflows from certain stocks indicating potential concerns among investors [1][2] - The performance of stocks on the Sci-Tech Innovation Board reflects a mixed sentiment, with some stocks gaining traction while others face declines [1][2]

Core Viewpoint - The innovative drug sector experienced a rebound, with CXO direction leading the gains, as several companies saw significant stock price increases, indicating growing confidence in China's innovative drug capabilities on the international stage [1] Group 1: Market Performance - Companies such as Puris, Medici, Jiuzhitang, Sali Medical, Huanyu Pharmaceutical, and Shanghai Yizhong all reported stock price increases, with Puris rising over 10% and others exceeding 6% [1] Group 2: Industry Insights - CICC released a report highlighting that the recent disclosures of numerous clinical data at ASCO, along with significant business development (BD) deals represented by Sanofi, further confirm the international competitiveness of Chinese innovative drugs [1] - The upcoming ESMO conference and the data disclosures surrounding it are expected to positively catalyze the innovative drug sector [1]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.01%, closing at 984.80 points, with a total trading volume of 2.973 billion shares and a turnover of 102.415 billion yuan, resulting in an average turnover rate of 1.67% [1] - Among the tradable stocks on the STAR Market, 126 stocks closed higher, with 5 stocks rising over 10% and 9 stocks rising between 5% and 10%. Conversely, 456 stocks closed lower, with 2 stocks declining over 10% [1] Stock Turnover Rates - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 6 stocks had rates between 10% and 20%, 63 stocks had rates between 5% and 10%, 89 stocks had rates between 3% and 5%, 284 stocks had rates between 1% and 3%, and 144 stocks had rates below 1% [1] - The stock with the highest turnover rate was Xinyuren, which closed down by 12.03% with a turnover rate of 27.05% and a trading volume of 457 million yuan. Jin Chengzi followed with a 5.51% increase and a turnover rate of 26.74% [1] Sector Analysis - In terms of sector performance, the pharmaceutical and biotechnology sector had the most stocks with a turnover rate exceeding 5%, totaling 21 stocks. The electronics and machinery equipment sectors followed with 15 and 9 stocks, respectively [2] Fund Flow - Among the high turnover stocks, 32 stocks experienced net inflows of main funds, with the highest net inflows seen in Huanyu Pharmaceutical (119 million yuan), Rejing Biological (79.625 million yuan), and Daqian Energy (55.749 million yuan). Conversely, the stocks with the highest net outflows included Yuanjie Technology (82.4535 million yuan), Juxin Technology (82.4145 million yuan), and Rongbai Technology (70.9039 million yuan) [2] Leverage Fund Movements - A total of 50 stocks with high turnover recently received net purchases from leveraged funds. Notably, stocks with significant increases in financing balances included Kexing Pharmaceutical (97.5237 million yuan), Weichip Bio (92.6148 million yuan), and Ruikeda (76.3542 million yuan). In contrast, stocks with notable decreases in financing balances included Rongchang Biological (60.2381 million yuan), Haibo Sichuang (56.7112 million yuan), and Guangda Special Materials (37.4973 million yuan) [3]

Group 1 - The recombinant protein concept sector increased by 0.80%, ranking 7th among concept sectors, with 16 stocks rising, including Hotgen Biotech and Zhongyuan Union, both hitting the daily limit [1][2] - The leading gainers in the recombinant protein sector included Huayu Pharmaceutical and Shenzhou Cell, which rose by 18.79% and 16.46% respectively [1][2] - The sector experienced a net inflow of 0.35 billion yuan, with 13 stocks receiving net inflows, and 9 stocks exceeding 10 million yuan in net inflow [2][3] Group 2 - Zhongyuan Union led the net inflow with 1.83 billion yuan, followed by Huayu Pharmaceutical and Hotgen Biotech with net inflows of 1.19 billion yuan and 796.26 million yuan respectively [2][3] - The top stocks by net inflow ratio included Zhongyuan Union at 20.01%, Huayu Pharmaceutical at 12.48%, and Tonghua Dongbao at 9.43% [3][4] - The overall performance of the recombinant protein sector was supported by significant capital inflows, indicating strong investor interest [2][3]

Group 1 - The innovative drug concept index rose by 0.72%, ranking 9th among concept sectors, with 108 stocks increasing in value [1][2] - Notable gainers included Guangshantang and Rejing Bio, both reaching a 20% limit up, while other significant increases were seen in Jingxin Pharmaceutical, Haizheng Pharmaceutical, and Saily Medical, with respective rises of 10.02%, 10.02%, and 18.79% [1][2] - The sector experienced a net outflow of 296 million yuan in principal funds, with 93 stocks receiving net inflows, and five stocks exceeding 100 million yuan in net inflows, led by Zhongyuan Qihua with 183 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Saily Medical, Aosaikang, and Zhongyuan Qihua, with net inflow rates of 30.63%, 29.89%, and 20.01% respectively [3] - The innovative drug sector's top performers in terms of net inflow included Zhongyuan Qihua, Guangshantang, and Aosaikang, with net inflows of 182.94 million yuan, 156.95 million yuan, and 137.87 million yuan respectively [3][4] - The overall trading activity in the innovative drug sector showed a mix of significant gains and losses, with some stocks like Anlikang and Zhenbaodao experiencing declines of 7.81% and 3.95% respectively [1][2][3]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.24%, closing at 984.95 points, with a total trading volume of 2.701 billion shares and a turnover of 90.146 billion yuan, resulting in a weighted average turnover rate of 1.52% [1] - Among the tradable stocks on the STAR Market, 365 stocks closed higher, with 5 stocks increasing by over 10% and 30 stocks rising between 5% and 10%. Conversely, 208 stocks closed lower [1] Turnover Rate Analysis - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 11 stocks had rates between 10% and 20%, 44 stocks had rates between 5% and 10%, 72 stocks had rates between 3% and 5%, 294 stocks had rates between 1% and 3%, and 165 stocks had rates below 1% [1] - The stock with the highest turnover rate was Xinyuren, which closed up by 4.80% with a turnover rate of 33.00% and a transaction amount of 594 million yuan. Huasheng Lithium Battery followed with a 15.36% increase and a turnover rate of 21.64% [1] Sector Performance - In terms of industry performance, the pharmaceutical and biotechnology sector had the most stocks with a turnover rate exceeding 5%, totaling 14 stocks. The electronics and power equipment sectors followed with 13 and 10 stocks, respectively [2] Capital Flow - Among the high turnover stocks, 34 stocks experienced net inflows of main funds, with the highest net inflows recorded for Bolite, Kexing Pharmaceutical, and Huiyu Pharmaceutical, amounting to 131 million yuan, 74.062 million yuan, and 60.026 million yuan, respectively [2] - Conversely, the stocks with the largest net outflows included Huicheng Co., Daqian Energy, and Sunshine Nuohe, with net outflows of 76.657 million yuan, 56.088 million yuan, and 45.416 million yuan, respectively [2] Leverage Fund Movements - A total of 47 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro, Daqian Energy, and Kexing Pharmaceutical, which saw increases of 108 million yuan, 6.698 million yuan, and 6.592 million yuan, respectively [2] - Stocks with significant decreases in financing balances included Rongchang Biological, Sunshine Nuohe, and Liyuanheng, with decreases of 115 million yuan, 21.505 million yuan, and 12.791 million yuan, respectively [2]

Group 1 - The recombinant protein concept sector rose by 2.85%, ranking fifth among concept sectors, with 46 stocks increasing in value [1] - Notable gainers included Shenzhou Cell and Weiming Pharmaceutical, both reaching the daily limit, while Saiseng Pharmaceutical, Hotgen Biotech, and Huiyu Pharmaceutical also saw significant increases of 10.45%, 10.38%, and 8.43% respectively [1] - The sector experienced a net inflow of 568 million yuan, with 30 stocks receiving net inflows, and five stocks attracting over 30 million yuan each [2] Group 2 - Leading the net inflow was Weiming Pharmaceutical, which saw a net inflow of 89.46 million yuan, followed by Kexing Pharmaceutical, Yipin Hong, and Huiyu Pharmaceutical with net inflows of 74.06 million yuan, 71.16 million yuan, and 60.03 million yuan respectively [2][3] - The net inflow ratios for Weiming Pharmaceutical, Kexing Pharmaceutical, and Huiyu Pharmaceutical were 24.18%, 13.33%, and 12.60% respectively [3] - The overall performance of the recombinant protein sector was supported by strong trading activity, with several stocks showing high turnover rates [3][4]

Group 1 - The innovation drug sector is experiencing significant growth, with the ChiNext Index rising by 1% and the Shanghai Composite Index increasing by 0.18% [1] - The Tianhong Innovation Drug ETF (517380) has seen a 1.82% increase, making it the top-performing ETF in the market, with a notable net inflow of over 37 million yuan from June 26 to July 2 [1] - The Tianhong Innovation Drug ETF is the largest in the market, covering both A-shares and Hong Kong stocks, and tracks the Hang Seng Shanghai-Hong Kong Innovation Drug Selected 50 Index, which includes high-quality stocks like Innovent Biologics and BeiGene [1] Group 2 - CITIC Securities emphasizes the acceleration of innovation drug development supported by policy, suggesting that embracing innovation-driven strategies and internationalization will be key investment directions for the second half of 2025 [2] - Pacific Securities highlights the importance of market pricing power and the impact of liquidity on the pharmaceutical sector, particularly in AI healthcare and innovation drugs, with a focus on biotech catalysts [2] - The domestic companies are leading in dual-antibody ADCs, TYK2 inhibitors, GKA agonists, and pan-KRAS inhibitors, which are expected to enter a critical validation phase for their pipelines [2]