一、 召开会议的基本情况 （一） 股东大会类型和届次 2025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 证券代码：688578 证券简称：艾力斯 公告编号：2025-028 上海艾力斯医药科技股份有限公司 关于召开2025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： （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 27 日 14 点 00 分 召开地点：上海市浦东新区周浦镇凌霄花路 268 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 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2025 年 11 月 27 日 至2025 年 11 月 27 日 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | | 非累积投票议案 | | | | 关于取消监事会、调整 ...

证券代码：688578 证券简称：艾力斯 公告编号：2025-025 上海艾力斯医药科技股份有限公司 第二届监事会第十三次会议决议公告 4、监事会全体成员保证公司 2025 年第三季度报告披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准 确性和完整性依法承担法律责任。 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 上海艾力斯医药科技股份有限公司（以下简称"公司"）第二届监事会第十 三次会议于 2025 年 10 月 27 日在公司会议室召开。本次会议由监事会主席张晓 芳女士召集并主持，应到监事 3 人，实到监事 3 人；本次会议的召集和召开程序 符合《中华人民共和国公司法》等法律法规、规范性文件以及《公司章程》的相 关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事审议，形成如下决议： （一） 审议通过《关于公司<2025 年第三季度报告>的议案》 监事会对公司 2025 年第三季度报告进行了审核，并发表审核意见如下： 1、公司 2 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,359,255,073.59, representing a year-on-year increase of 42.03%[4] - The total profit for the period was ¥653,238,072.31, reflecting a growth of 36.39% compared to the same period last year[4] - Net profit attributable to shareholders was ¥564,541,276.71, up 38.77% year-on-year[4] - The basic earnings per share for the quarter was ¥1.25, an increase of 38.89% from the previous year[4] - For the first nine months of 2025, total revenue reached RMB 3.733 billion, reflecting a growth of 47.35% compared to the same period last year; net profit attributable to shareholders was RMB 1.616 billion, an increase of 52.01% year-over-year[13] - Total operating revenue for the first three quarters of 2025 reached ¥3,733,017,652.99, a 47.3% increase from ¥2,533,480,109.53 in the same period of 2024[24] - Net profit for the first three quarters of 2025 was ¥1,615,776,618.13, up 52.1% from ¥1,062,948,077.37 in the previous year[25] - The company reported a basic earnings per share of ¥3.59, compared to ¥2.36 in the same period of 2024, marking a 52.1% increase[25] Research and Development - Research and development expenses totaled ¥124,255,548.96, a decrease of 46.80% compared to the same period last year[5] - Research and development expenses increased to ¥312,825,837.66, representing a 50.5% rise compared to ¥207,670,593.28 in the first three quarters of 2024[24] - The company won the China Patent Gold Award for its innovative technology related to Furmetin, recognizing its contributions to technological innovation and the biopharmaceutical industry[18] Assets and Liabilities - The company's total assets increased by 22.70% year-on-year, reaching ¥7,259,340,818.95[5] - As of September 30, 2025, total assets amounted to RMB 7.259 billion, an increase from RMB 5.916 billion at the end of 2024[20] - The total liabilities as of September 30, 2025, included accounts payable of RMB 84.42 million and employee compensation payable of RMB 247.39 million, reflecting the company's operational commitments[20] - Total liabilities increased to ¥760,534,429.03 from ¥633,318,203.75, reflecting a growth of 20.1%[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥1,730,339,665.78, reflecting a growth of 39.94%[4] - Cash flow from operating activities generated a net amount of ¥1,730,339,665.78, compared to ¥1,236,489,837.49 in the same period last year, indicating a 40% increase[28] - The company's cash and cash equivalents stood at RMB 1.08 billion, compared to RMB 586.99 million at the end of 2024, indicating improved liquidity[20] - Cash and cash equivalents at the end of the period totaled ¥850,508,897.06, an increase from ¥474,698,599.31 in the previous year[30] Product Performance - The company reported a significant increase in sales of its core product, with a notable contribution from the sales of Meletin tablets[9] - The sales revenue of the drug Furmetin (甲磺酸伏美替尼片) steadily increased, enhancing patient accessibility and expanding the beneficiary group for lung cancer patients[14] - The marketing team is actively promoting the RET inhibitor Pralsetinib (普吉华®), which has received approval for domestic production, expected to transition from imported to locally produced products starting in 2026[14] - In July 2025, the drug application for Furmetin for treating advanced/metastatic NSCLC with EGFR 20 insertion mutation was accepted by CDE and included in the priority review list[15] - The Phase II study results for Furmetin showed an objective response rate (ORR) of 44.3% and a median overall survival (OS) of 21.2 months, indicating promising clinical efficacy and good safety profile[17]

艾力斯公告，第三季度营收为13.59亿元，同比增长42.03%；净利润为5.65亿元，同比增长38.77%。前 三季度营收为37.33亿元，同比增长47.35%；净利润为16.16亿元，同比增长52.01%。 ...

Investment Rating - The report maintains an "Overweight" rating for several pharmaceutical companies including Jiangsu Heng Rui Medicine, Hansoh Pharmaceutical Group, 3SBio, and Jiangsu Nhwa Pharmaceutical, with related targets such as CSPC Innovation Pharmaceutical [6][28]. Core Insights - The innovative drug sector is experiencing high prosperity, and the report continues to recommend innovative drugs and their industry chain. It highlights the recent global strategic collaboration between Innovent Biologics and Takeda, which is expected to catalyze the innovative drug market [6][29]. - The report notes that the A-Shares pharmaceutical sector underperformed the market in the fourth week of October 2025, with the SW Pharmaceutical and Biological index rising only 0.6% compared to a 2.9% increase in the SHCOMP [8][30]. - In the same period, the Hong Kong pharmaceutical sector also underperformed, while the U.S. pharmaceutical sector performed in line with the market [31][19]. Summary by Sections Continuous Recommendation of Innovative Drugs and Industry Chain - The report emphasizes the ongoing recommendation of innovative drugs and the industry chain, maintaining "Overweight" ratings for various companies including Heng Rui Medicine, Hansoh Pharmaceutical, 3SBio, and Nhwa Pharmaceutical. It also recommends Biopharma/Biotech companies with innovative pipelines and increasing performance, maintaining "Overweight" ratings for Innovent Biologics, Xiamen Amoytop Biotech, and others [6][28]. Performance of A-Shares Pharmaceutical Sector - In the fourth week of October 2025, the A-Shares pharmaceutical sector's performance was weaker than the overall market, with a 0.6% increase compared to the SHCOMP's 2.9% rise. The medical service, pharmaceutical commerce, and medical equipment sub-sectors showed relatively better performance [8][30]. Performance of Hong Kong and U.S. Pharmaceutical Sectors - The Hong Kong pharmaceutical sector underperformed the market with a decline of 0.8%, while the U.S. pharmaceutical sector matched the market performance with a 1.9% increase. Notable stock movements included significant gains for companies like WuXi AppTec and declines for Alphamab Oncology in Hong Kong [31][19].

Group 1 - The core viewpoint of the news is that Ailis Pharmaceutical has seen a stock price increase of 5.04%, reaching 112.45 CNY per share, with a total market capitalization of 50.602 billion CNY [1] - Ailis Pharmaceutical, established on March 22, 2004, focuses on the research, production, and sales of innovative drugs, with 99.93% of its revenue coming from drug sales [1] - The trading volume for Ailis Pharmaceutical was 327 million CNY, with a turnover rate of 0.66% [1] Group 2 - According to fund holdings, Wan Jia Fund has a significant position in Ailis, with its Wan Jia Medical Quantitative Selection Mixed Fund A holding 2,800 shares, representing 1.96% of the fund's net value [2] - The fund has achieved a year-to-date return of 26.75% and a one-year return of 27.14%, ranking 3480 out of 8226 and 3178 out of 8099 respectively [2] - The fund manager, Yin Hang, has a tenure of 5 years and 100 days, with the best fund return during this period being 66.32% [2]

Core Viewpoint - Ailis has shown significant stock performance with an 81.24% increase year-to-date and a market capitalization of 48.2 billion yuan as of October 24, 2023 [1] Financial Performance - For the first half of 2025, Ailis reported revenue of 2.374 billion yuan, a year-on-year increase of 50.57%, and a net profit attributable to shareholders of 1.051 billion yuan, up 60.22% [2] - Cumulative cash dividends since Ailis's A-share listing amount to 653 million yuan [3] Shareholder Information - As of June 30, 2025, Ailis had 13,000 shareholders, an increase of 3.61% from the previous period, with an average of 34,578 circulating shares per shareholder, down 3.48% [2] - The top ten circulating shareholders include notable entities such as Huaxia SSE STAR 50 ETF and Hong Kong Central Clearing Limited, with varying changes in shareholdings [3] Stock Performance - Ailis's stock price increased by 2.01% to 107.11 yuan per share on October 24, 2023, with a trading volume of 68.7952 million yuan and a turnover rate of 0.14% [1] - The stock has experienced a 2.92% increase over the last five trading days, a 0.36% decrease over the last 20 days, and an 11.83% increase over the last 60 days [1] Company Overview - Ailis, established on March 22, 2004, and listed on December 2, 2020, is based in Shanghai and focuses on the research, production, and sales of innovative pharmaceuticals [1] - The company's revenue composition is predominantly from drug sales (99.93%), with minimal contributions from promotional services [1] Industry Classification - Ailis is classified under the pharmaceutical and biotechnology sector, specifically in chemical pharmaceuticals and chemical preparations [1] - The company is associated with concepts such as biomedicine, anti-cancer drugs, innovative drugs, and mid-cap stocks [1]

Core Viewpoint - The stock of Ailis has experienced a decline of 2.00% on October 23, 2023, with a current price of 103.17 CNY per share, despite a year-to-date increase of 74.57% [1] Financial Performance - For the first half of 2025, Ailis reported a revenue of 2.374 billion CNY, representing a year-on-year growth of 50.57%, and a net profit attributable to shareholders of 1.051 billion CNY, which is a 60.22% increase compared to the previous period [2] Shareholder Information - As of June 30, 2025, the number of Ailis shareholders increased by 3.61% to 13,000, while the average number of circulating shares per person decreased by 3.48% to 34,578 shares [2] - The company has distributed a total of 653 million CNY in dividends since its A-share listing [3] Institutional Holdings - Among the top ten circulating shareholders as of June 30, 2025, Huaxia SSE STAR 50 ETF is the fifth largest with 12.42 million shares, an increase of 1.32 million shares from the previous period [3] - Hong Kong Central Clearing Limited is the seventh largest shareholder with 10.38 million shares, a decrease of 246,090 shares [3] - E Fund SSE STAR 50 ETF ranks ninth with 9.31 million shares, an increase of 26,090 shares, while China Europe Medical Health Mixed A is a new entrant in the top ten with 9.15 million shares [3]

Economic Overview - Shanghai's GDP for the first three quarters reached 40,721.17 billion yuan, with a year-on-year growth of 5.5% [1] - The industrial production maintained a growth trend, with the industrial added value increasing by 5.2% year-on-year [2] Industrial Performance - The total industrial output value for large-scale industries in Shanghai grew by 5.7% year-on-year, with an acceleration of 0.1 percentage points compared to the first half of the year [2] - Key sectors such as railway, shipbuilding, aerospace, and other transportation equipment manufacturing saw a significant increase of 15.9% [2] - Electrical machinery and equipment manufacturing grew by 14.3%, while computer, communication, and other electronic equipment manufacturing increased by 12.1% [2] Investment Trends - Industrial investment in Shanghai rose by 20.3%, outpacing the overall fixed asset investment growth rate of 14.3 percentage points [2] - The resilience and internal driving force of industrial growth have been enhanced, indicating a positive investment outlook for future production [2] Emerging Industries - The three leading industries in Shanghai experienced an 8.5% increase in output value, surpassing the overall industrial growth by 2.8 percentage points [3] - The artificial intelligence manufacturing sector grew by 12.8%, and integrated circuit manufacturing increased by 11.3% [3] - High-tech manufacturing output value rose by 10.3%, with aerospace and communication equipment manufacturing growing by 20.6% and 13.4%, respectively [3] Strategic Initiatives - Shanghai is focusing on enhancing its artificial intelligence industry by aiming for a tripling of innovative enterprises, industry scale, and talent [4] - The city has established 12 national-level intelligent factories and 254 advanced intelligent factories, leading the nation in smart manufacturing [4] - In the biopharmaceutical sector, Shanghai's industry scale is expected to exceed 1 trillion yuan this year, with significant advancements in innovative drug approvals [5] Future Industry Development - Shanghai aims to cultivate a number of future industry clusters and lead in disruptive technologies by 2027 [5] - The city plans to nurture around 20 leading enterprises in future industries and establish itself as a globally influential hub by 2030 [5]

Core Viewpoint - The stock of Ailis has shown significant growth this year, with a year-to-date increase of 79.44%, despite a slight decline in the recent trading days [1][2]. Financial Performance - For the first half of 2025, Ailis reported a revenue of 2.374 billion yuan, representing a year-on-year growth of 50.57% [2]. - The net profit attributable to shareholders for the same period was 1.051 billion yuan, reflecting a year-on-year increase of 60.22% [2]. Stock Market Activity - On October 22, Ailis's stock price rose by 2.05% to 106.05 yuan per share, with a trading volume of 146 million yuan and a turnover rate of 0.31% [1]. - The total market capitalization of Ailis is approximately 47.723 billion yuan [1]. - The stock has experienced a slight decline of 0.20% over the last five trading days and a 3.91% drop over the last 20 days, while it has increased by 10.93% over the last 60 days [1]. Shareholder Information - As of June 30, 2025, Ailis had 13,000 shareholders, an increase of 3.61% from the previous period [2]. - The average number of circulating shares per shareholder is 34,578, which has decreased by 3.48% compared to the last period [2]. Dividend Distribution - Ailis has distributed a total of 653 million yuan in dividends since its A-share listing [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include notable entities such as Huaxia SSE STAR 50 ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3].