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]

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 ...

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 ...

每经AI快讯，8月26日，汇宇制药公告称，全资子公司汇辰昕拟与同源康签署《关于同源康"TY-9591"产 品的全国总代理协议》，同源康同意将其"TY-9591"产品的全国总代理权授权给汇辰昕，里程碑首付款 为15000万元人民币。"TY-9591"产品是由同源康自主研发的可口服、不可逆的第三代EGFR(表皮生长因 子受体)抑制剂。 ...

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].

Group 1 - The chemical pharmaceutical sector increased by 2.53% on August 25, with Shutaishen leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - Notable gainers in the chemical pharmaceutical sector included: - Buzoushen (300204) with a closing price of 61.00, up 16.17% and a trading volume of 445,500 shares [1] - Haichen Pharmaceutical (300584) with a closing price of 58.95, up 13.61% and a trading volume of 217,200 shares [1] - Changshan Pharmaceutical (300255) with a closing price of 53.25, up 12.84% and a trading volume of 683,900 shares [1] Group 2 - The chemical pharmaceutical sector experienced a net outflow of 426 million yuan from institutional investors, while retail investors saw a net inflow of 509 million yuan [2] - The top stocks by net inflow from retail investors included: - Anglikang (002940) with a net inflow of 163 million yuan, representing 22.87% of its trading volume [3] - Haichen Pharmaceutical (300584) with a net inflow of 132 million yuan, representing 10.90% of its trading volume [3] - Lingkang Pharmaceutical (603669) with a net inflow of 64.68 million yuan, representing 37.53% of its trading volume [3]

Investment Rating - The report assigns a "Buy" rating for the company Huayu Pharmaceutical-W (688553) [2] Core Insights - Huayu Pharmaceutical is a leading company in complex injectable oncology drugs, with risks from centralized procurement being gradually alleviated. By the end of 2024, the company had launched 38 products in the domestic market, with 22 in oncology and 16 in other therapeutic areas. The company achieved a revenue of 1.094 billion yuan in 2024, a year-on-year increase of 18.05%, and a net profit of 92 million yuan, up 39.55% year-on-year [5][27] - The company has shifted its focus towards international markets, with overseas revenue reaching 160 million yuan in 2024, accounting for approximately 15% of total revenue, and showing a growth of over 90% year-on-year. The company has obtained multiple GMP certifications and has launched products in 68 countries and regions [6][18] - Huayu Pharmaceutical is transitioning into a benchmark enterprise for innovative drugs, with a rich pipeline of research projects. By the end of 2024, the company had 14 Class I innovative drug projects and 5 Class II modified new drug projects, with 6 projects already in clinical stages [7][19] Summary by Sections 1. Oncology Injectable Leader, Centralized Procurement Risks Alleviated - Huayu Pharmaceutical has established itself as a leader in complex injectable oncology drugs, with a strategic transformation completed [20] - The company has actively participated in centralized procurement, with most core products selected and renewed, reducing reliance on single major products [23][27] 2. Generic Drugs: Breaking into International Markets - The company has significantly increased its product offerings, with 38 products launched by the end of 2024, reducing dependence on single products [42] - The international market has become a key growth area, with overseas revenue growing rapidly and a well-established registration system for overseas products [45][46] 3. Innovative Drugs: Transitioning Benchmark Enterprise - The company has a robust pipeline of innovative drugs, with several projects entering clinical stages, indicating a successful transition from generic to innovative drug development [19][7] - Key projects include HY-0007, a tri-target antibody fusion protein, which has the potential to become a cornerstone therapy in immuno-oncology [8][19] 4. Profit Forecast and Investment Rating - The company is expected to generate revenues of 1.054 billion yuan, 1.304 billion yuan, and 1.635 billion yuan from 2025 to 2027, with net profits projected to be -42 million yuan, 93 million yuan, and 148 million yuan respectively [9][11] - The report emphasizes the company's long-term growth potential, particularly in the context of its transition to innovative drugs and international market expansion [9][19]

金融界消息 截至2025年8月19日收盘，汇宇制药W（688553）报收于25.52元，下跌0.78%，换手率 3.8%，成交量13.06万手，成交金额3.37亿元。 资金流向方面，今日主力资金净流入1251.96万元，占比成交额3.72%。其中，超大单净流出208.94万 元、占成交额0.62%，大单净流入1460.90万元、占成交额4.34%，中单净流出流出1429.32万元、占成交 额4.24%，小单净流入177.36万元、占成交额0.53%。 汇宇制药最新一期业绩显示，截至2025一季报，公司营业总收入2.39亿元、同比减少1.46%，归属净利 润2562.65万元，同比减少155.19%，扣非净利润3441.09万元，同比减少8.27%，流动比率3.409、速动比 率3.189、资产负债率20.27%。 天眼查商业履历信息显示，四川汇宇制药股份有限公司，成立于2010年，位于内江市，是一家以从事医 药制造业为主的企业。企业注册资本42360万人民币，实缴资本36000万人民币。公司法定代表人为丁 兆。 通过天眼查大数据分析，四川汇宇制药股份有限公司共对外投资了13家企业，参与招投标项目699次， 知 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688553 证券简称：汇宇制药 公告编号：2025-060 四川汇宇制药股份有限公司 持股5%以上股东部分股份解除冻结暨部分股份冻结的公告 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。 2025年8月13日，公司通过中国证券登记结算有限责任公司上海分公司系统查询并询问股东黄乾益先生 后，获悉其所持有公司股份27,219,439股中21,431,132股被司法冻结，剩余5,788,307股未被冻结，具体情 况如下： 一、本次解除冻结的股份原冻结情况 2025年6月18日，黄乾益先生所持27,219,439股股份被浙江省杭州市滨区人民法院冻结，具体内容详见公 司于2025年6月21日在上海证券交易所网站（www.sse.com.cn）披露的《持股5%以上股东股份被冻结的 公告》（公告编号：2025-049）。 二、本次股份被解除冻结的情况 2025年8月13日，公司通过中国证券登记结算有限责任公司上海分公司系统查询并询问股东黄乾益先生 后，获悉其所持有公司股份于2 ...

证券代码：688553 证券简称：汇宇制药 公告编号：2025-060 四川汇宇制药股份有限公司 持股 5%以上股东部分股份解除冻结暨部分股份冻结的公告 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： 2025 年 8 月 13 日，公司通过中国证券登记结算有限责任公司上海分公司系 统查询并询问股东黄乾益先生后，获悉其所持有公司股份 27,219,439 股中 21,431,132 股被司法冻结，剩余 5,788,307 股未被冻结，具体情况如下： 一、本次解除冻结的股份原冻结情况 2025 年 6 月 18 日，黄乾益先生所持 27,219,439 股股份被浙江省杭州市滨区 人民法院冻结，具体内容详见公司于 2025 年 6 月 21 日在上海证券交易所网站 （www.sse.com.cn）披露的《持股 5%以上股东股份被冻结的公告》（公告编号： 2025-049）。 二、本次股份被解除冻结的情况 三、本次股份被冻结的情况 2025 年 8 月 13 日，公司通过中国证券登记结算有限责任公司上海分公司系 ...