证券日报网讯 9月15日晚间，汇宇制药发布公告称，公司于2025年9月15日在公司会议室通过现场结合 通讯方式召开，审议通过了《关于选举第二届董事会职工代表董事的议案》，同意选举任永春先生为公 司第二届董事会职工代表董事，任期自职工代表大会通过之日起至第二届董事会任期届满之日止。 （文章来源：证券日报） ...

Investment Rating - The report maintains a "Recommended" investment rating for the pharmaceutical industry as of September 15, 2025 [1] Core Insights - The trend of Chinese innovative drugs going overseas continues, with a focus on selective opportunities. The report highlights that the global pharmaceutical transaction volume reached 456 deals in the first half of 2025, a 32% year-on-year increase, with upfront payments totaling $11.8 billion, a 136% surge, and total transaction value hitting $130.4 billion, up 58% year-on-year [2] - The report emphasizes the promising clinical data from Chinese innovative drugs presented at the World Lung Cancer Conference, particularly in the ADC (Antibody-Drug Conjugate) field, showcasing significant efficacy advantages [3] - The report discusses the potential of small nucleic acid drugs and innovative delivery systems, indicating new market opportunities arising from strategic collaborations between Chinese companies and multinational corporations [4] - The CXO (Contract Research Organization) sector is expected to gradually recover, with a notable increase in orders anticipated in the third quarter of 2025, driven by improved innovation environments and funding from license-out transactions [5] - The 2025 medical insurance negotiation and commercial insurance innovative drug directory work has commenced, with a focus on orphan drugs and breakthrough treatment varieties [6] Summary by Sections 1. Pharmaceutical Market Tracking - The pharmaceutical industry underperformed the CSI 300 index by 1.75% in the past week, with a recent one-month increase of 3.32%, lagging behind the CSI 300 by 5.81% [22][26] - The medical device sector showed the highest weekly increase of 2.23%, while the chemical pharmaceutical sector experienced a decline of 2.57% [31] 2. Pharmaceutical Sector Trends and Valuation - The pharmaceutical industry index's current PE (TTM) stands at 40.60, above the five-year historical average of 31.60 [46] - The report notes that the pharmaceutical sector has shown a 15.06% increase over the past three months, outperforming the CSI 300 by 16.11% [43] 3. Recent Research Achievements - The report outlines recent research achievements by the Huaxin pharmaceutical team, including various in-depth and commentary reports on innovative drug developments and market trends [50] 4. Recent Industry Policies and News - The report details recent policy updates from the National Healthcare Security Administration regarding the 2025 drug directory adjustments and the approval of new drug applications [52][55]

汇宇制药(688553.SH)公告，公司及其子公司Seacross Pharma(Europe)Ltd.和Seacross Pharmaceuticals Ltd. 于近期分别收到丹麦药品管理局、德国联邦药品和医疗器械管理局、乌兹别克斯坦共和国药品监督管理 局、孟加拉国药品监督管理局分别核准签发的公司产品注射用紫杉醇(白蛋白结合型)、注射用环磷酰 胺、紫杉醇注射液、注射用唑来膦酸浓溶液、注射用阿扎胞苷的上市许可。 ...

Core Viewpoint - The company, Huyou Pharmaceutical (688553.SH), and its subsidiaries have received marketing approvals for several products from various regulatory authorities in Europe and Asia [1] Group 1: Regulatory Approvals - Huyou Pharmaceutical and its subsidiaries, Seacross Pharma (Europe) Ltd. and Seacross Pharmaceuticals Ltd., have recently obtained marketing licenses for the following products: - Injectable Paclitaxel (Albumin-Bound) - Injectable Cyclophosphamide - Paclitaxel Injection - Injectable Zoledronic Acid Concentrate - Injectable Azacitidine [1]

证券代码：688553 证券简称：汇宇制药 公告编号：2025-075 关于自愿披露公司产品获得境外上市许可的公告 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。 四川汇宇制药股份有限公司（以下简称"公司"）及其子公司 Seacross Pharma (Europe) Ltd.和 Seacross Pharmaceuticals Ltd.于近期分别收到丹麦药品管 理局、德国联邦药品和医疗器械管理局、乌兹别克斯坦共和国药品监督管理局、 孟加拉国药品监督管理局分别核准签发的公司产品注射用紫杉醇(白蛋白结合 型)、注射用环磷酰胺、紫杉醇注射液、注射用唑来膦酸浓溶液、注射用阿扎胞 苷的上市许可。现将相关情况公告如下： 二、药品的其他相关情况 （一）注射用紫杉醇(白蛋白结合型) 注射用紫杉醇(白蛋白结合型)主要单药疗法适用于治疗成人转移性乳腺癌 患者（这些患者在一线治疗转移性疾病后病情未见好转，且标准的含蒽环类药物 序号 产品名称 剂型 规格 上市许可号 发证国家 1 注射用紫杉醇 (白蛋白结合型) 注射剂 100mg； 71778 ...

证券代码：688553 证券简称：汇宇制药 公告编号：2025-074 四川汇宇制药股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 四川汇宇制药股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第一次临时股东大会，审议通过了《关于取消监事会、修订<公司章程> 及其附件并办理工商变更登记的议案》，《四川汇宇制药股份有限公司章程（2025 年 8 月修订）》（以下简称"公司章程"）自股东大会审议通过之日起开始生效。 根据公司章程的规定，公司设职工代表董事 1 名，董事会中的职工代表由公 司职工通过职工代表大会、职工大会或者其他形式民主选举产生，无需提交股东 大会审议。公司于 2025 年 9 月 15 日在公司会议室通过现场结合通讯方式召开， 会议的召开及表决程序符合职工代表大会决策的有关规定，会议经民主讨论、表 决，审议通过了《关于选举第二届董事会职工代表董事的议案》，同意选举任永 春先生为公司第二届董事会职工代表董事，任期自职工代表大会 ...

上 海 东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E RS 上海东方华银律师事务所 关于四川汇宇制药股份有限公司 2025 年第一次临时股东大会 之 法律意见书 致：四川汇宇制药股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受四川汇宇制药股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会的有 关事宜，根据《中华人民共和国公司法》（以下简称：《公司法》）、《上市公 司股东会规则》（以下简称：《股东会规则》）等法律、法规和其他规范性文件 以及《四川汇宇制药股份有限公司章程》（以下简称：《公司章程》）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2025 年第一次临时股东大会的通知、公司 2025 年第一次 临时股东大会的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有 关事实的陈述和说明。公司已向本所作出保证和承诺，保证公司向本所提供的资 料和文件均真实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实 ...

证券代码：688553 证券简称：汇宇制药 公告编号：2025-073 四川汇宇制药股份有限公司 2025年第一次临时股东大会决议公告 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。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，由公司董事长丁兆先生主持，采用现场投票和 网络投票相结合的方式召开。本次会议的召集、召开程序符合《公司法》、《证券 法》、《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 162 | | --- | --- | | 普通股股东人数 | 161 | | 特别表决权股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 497,076,163 | | 普通股股东所持有表决权数量 | 96,774,788 | | 特别表 ...

Core Viewpoint - The company, Huyou Pharmaceutical, has received marketing approvals for several of its products from various regulatory authorities in Europe and Asia, indicating a significant expansion of its market presence and product portfolio [1]. Group 1: Regulatory Approvals - Huyou Pharmaceutical and its subsidiaries, Seacross Pharma (Europe) Ltd. and Seacross Pharmaceuticals Ltd., have recently obtained marketing approvals from the Danish Medicines Agency, the German Federal Institute for Drugs and Medical Devices, the Uzbekistan Drug Regulatory Authority, and the Bangladesh Drug Regulatory Authority [1]. - The approved products include injectable paclitaxel (albumin-bound), injectable cyclophosphamide, paclitaxel injection, injectable zoledronic acid solution, and injectable azacitidine [1].

Core Viewpoint - The company, Huyou Pharmaceutical, has received marketing approvals for several of its products from regulatory authorities in Denmark, Germany, Uzbekistan, and Bangladesh, enhancing its international market presence and product pipeline [1] Group 1: Product Approvals - Huyou Pharmaceutical and its subsidiaries Seacross Pharma (Europe) Ltd. and Seacross Pharmaceuticals Ltd. have obtained marketing licenses for the following products: injectable paclitaxel (albumin-bound), injectable cyclophosphamide, paclitaxel injection, injectable zoledronic acid concentrated solution, and injectable azacitidine [1] - The approvals were granted by the Danish Medicines Agency, the German Federal Institute for Drugs and Medical Devices, the Uzbekistan Drug Regulatory Authority, and the Bangladesh Drug Regulatory Authority [1] Group 2: Market Impact - The recent approvals are expected to enrich the company's product pipeline in international markets, enhance its brand image, and facilitate the continuous expansion of its international business [1] - These developments lay a solid foundation for the sustainable growth of the company in the international market [1]