证券代码：688621 证券简称：阳光诺和 公告编号：2025-109 北京阳光诺和药物研究股份有限公司 2025年第五次临时股东会决议公告 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。 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 （二） 股东会召开的地点：北京市昌平区科技园区双营西路 79 号院 29 号楼公 司会议室 （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 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 39,293,486 | | 普通股股东所持有表决权数量 | 39,293,486 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 35.9573 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35.9573 | （四） 表决方式是否符合《公司法》及公司章程的规定 ...

北京市天元律师事务所 关于北京阳光诺和药物研究股份有限公司 2025 年第五次临时股东会的法律意见 京天股字（2025）第 757 号 致：北京阳光诺和药物研究股份有限公司 北京阳光诺和药物研究股份有限公司（以下简称公司）2025 年第五次临时股 东会（以下简称本次股东会）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 12 月 12 日 14:30 在北京市昌平区科技园区双营西路 79 号院 29 号楼公司会 议室召开。北京市天元律师事务所（以下简称本所）接受公司聘任，指派本所律师 参加本次股东会会议并对本次股东会进行见证，并根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称《证券法》）《上市公司股东会规则》（以 下简称《股东会规则》）以及《北京阳光诺和药物研究股份有限公司章程》（以下 简称《公司章程》）等有关规定，就本次股东会的召集、召开程序、出席现场会议 人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京阳光诺和药物研究股份有限公司第 二届董事会第二十七次会议决议公告》、《北京阳光诺和药物研究股份有限公司关 于召开 2 ...

Group 1: Company Announcements - 蓝盾光电 announced the termination of the equity transfer agreement with Shanghai Xingsi Semiconductor, with no payment made for the equity transfer [1] - 兆新股份 plans to acquire 70% of Youde New Energy for a maximum price of 220 million yuan, enhancing its capabilities in the renewable energy operation sector [2] - 南都电源 is in the process of planning a change in control and has suspended its stock trading, with the suspension expected to last no more than two trading days [3] - 万科A reported a guarantee balance of 84.476 billion yuan as of October 31, with no overdue guarantee matters [4] - 国晟科技's stock price has increased significantly, with a cumulative rise of 206.62%, indicating potential irrational speculation and risks of a rapid price drop [5] - 中威电子 announced a change in its actual controller to Fu Yingbo, with stock trading set to resume [6] Group 2: Mergers and Acquisitions - 新兴铸管's subsidiary plans to acquire 100% of China Resources Steel for 1.244 billion yuan [7] Group 3: Share Transfers and Investments - 太龙药业's shareholder plans to transfer 50.1 million shares to Jiangyao Holdings [8] - 医药 approvals include 常山药业 receiving a drug registration certificate for heparin sodium injection in Turkmenistan [9] - 真兰仪表's shareholder intends to increase holdings by 10 to 20 million yuan [9] - 海南瑞泽's vice president plans to reduce holdings by 231,000 shares [9] - 金陵体育's director has reduced holdings by 0.0276% [9] - 佰仁医疗's subsidiary has received approval for a collagen implant product [9]

Group 1: ETF Market Growth - The scale of ETFs in the Shanghai market has surpassed 4.1 trillion yuan, with a year-to-date growth of 1.35 trillion yuan, representing a 50% increase [1] - The number of billion-yuan ETFs has increased by 36 this year, bringing the total to 80 [1] - The main drivers of this growth are the newly launched Shanghai Stock Exchange equity and bond series ETFs, with the Shanghai series index fund products exceeding 800 billion yuan, a 56% increase compared to the end of 2024 [1] Group 2: Bond Market Performance - Vanke's domestic bonds have generally declined, with "21 Vanke 06" dropping over 18% and other bonds like "21 Vanke 04" and "23 Vanke 01" also experiencing significant declines [1] Group 3: Cost Reduction in Fund Operations - Starting January 1, 2026, the registration and settlement fees for money market funds and ETFs will be reduced from 150,000 yuan per year to 120,000 yuan [1] - Additional fee reductions include halving the dividend distribution fees for B shares and depositary receipts in the Shanghai and Shenzhen markets [1] Group 4: Banking Sector Changes - Multiple banks, including Zheshang Bank and Chongqing Rural Commercial Bank, have announced plans to abolish their supervisory boards, with over 20 banks making similar announcements this year [2] - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors, aiming to enhance corporate governance efficiency [2] Group 5: Automotive Industry Performance - In November, China's automotive production exceeded 3.5 million units for the first time, marking a historical high, with total production and sales for the first 11 months surpassing 31 million units, both showing over 10% year-on-year growth [4] - New energy vehicle production and sales approached 15 million units, with a year-on-year increase of over 30%, and exports of new energy vehicles reached 2.315 million units, doubling year-on-year [4] Group 6: Component Market Trends - Domestic component prices continue to decline, with some companies starting to halt operations due to reduced orders, indicating a potential further decrease in component production [5] Group 7: Retail Sector Developments - Heytea has reportedly reduced its number of stores by over 600 within a year, shifting its focus from expansion to product quality amid an oversaturated market [5] Group 8: Corporate Actions - Zhaoxin Co. plans to acquire 70% of the equity of Youde New Energy for a maximum transaction price of 220 million yuan, positioning itself in the renewable energy operation sector [10] - MiniMax and Zhizhu are reportedly preparing for IPOs in Hong Kong, with potential fundraising in the hundreds of millions [9]

Group 1 - Pro Pharmaceutical has obtained a food production license for bat moth mycelium powder, categorized as a health food [1] - Zhongqi Co., Ltd. has had its application for issuing convertible bonds accepted by the Shenzhen Stock Exchange [2] - Baijun Medical's subsidiary has received approval for its collagen implant product, the first of its kind for facial dermal injections in China [3] Group 2 - Sinopharm Modern's subsidiary has received a drug registration certificate for Bumetanide injection, used for edema, hypertension, and preventing acute kidney failure [4] - Landun Optoelectronics has terminated the purchase of a stake in Star Si Semiconductor, with no payment made for the equity transfer [5] - Zhaoxin Co., Ltd. plans to acquire 70% of Youde New Energy for a maximum price of 220 million yuan, positioning it as a controlling subsidiary [6] Group 3 - Chongqing Rural Commercial Bank has had the qualifications of three non-executive directors approved, effective immediately [7] - Changshan Pharmaceutical has received a drug registration certificate for Heparin Sodium injection in Turkmenistan, used for anticoagulation [8] - Changshan Pharmaceutical's vice president has resigned for personal reasons but will continue to hold other positions within the company [9] Group 4 - Shaanxi Construction has won five major projects with a total bid amount exceeding 3.912 billion yuan, covering various sectors [10][11] - Huazhong Co., Ltd. reported a 1.6% month-on-month increase in pig sales revenue for November, with a total of 34.4 million yuan [12] - Yipin Hong's subsidiary has received a drug registration certificate for Levofloxacin oral solution, effective for treating various bacterial infections [13] Group 5 - Yabo Co., Ltd.'s subsidiary has won projects totaling 7.2933 million yuan, representing 2.13% of the company's audited revenue for 2024 [14] - Sunshine Nuohe plans to invest 20 million yuan in Biling Bio, acquiring a 2.0435% stake in the company focused on nanomedicine [15] - Jinzhi Technology has won projects totaling 76.172 million yuan, accounting for 4.3% of the company's projected revenue for 2024 [16]

证券代码：688621 证券简称：阳光诺和 公告编号：2025-108 北京阳光诺和药物研究股份有限公司 关于自愿披露对外投资的公告 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： 一、对外投资概述 （一）对外投资的基本情况 1 投资标的名称：上海弼领生物技术有限公司（以下简称"弼领生物"）。 投资金额：北京阳光诺和药物研究股份有限公司（以下简称"阳光诺和" 或"公司"）拟以自有资金出资 2,000 万元，认缴弼领生物新增注册资本 8.2661 万元，增资完成后将持有其 2.0435%的股权。 根据《上海证券交易所科创板股票上市规则》《公司章程》等规定， 本次投资无需提交董事会、股东会审议，已经公司总经理办公会审议 通过。 本次投资不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 相关风险提示：投资标的实际经营过程中可能面临宏观经济及行业政 策变化、市场竞争等不确定因素的影响，存在一定的市场风险、经营 风险、管理风险等。敬请广大投资者注意投资风险。 为推进在新型纳米偶联药物和精 ...

Core Viewpoint - The company, 阳光诺和, is making a strategic investment of 20 million yuan in Shanghai Biling Biotechnology Co., aiming to enhance its position in the innovative drug industry, particularly in the field of novel nano-conjugated drugs and precise nano-delivery systems [1] Investment Details - The company will invest 20 million yuan to subscribe to an increase in registered capital of 82,661 yuan in Shanghai Biling Biotechnology, resulting in a 2.0435% equity stake [1] - This investment is part of the company's broader strategy to strengthen its innovative drug supply chain [1] Technology and Market Potential - Shanghai Biling Biotechnology specializes in novel nano-conjugated drugs and precise nano-delivery systems, which have significant application prospects in treating major diseases such as cancer [1] - The core technology platform of the target company can effectively enhance drug targeting and delivery efficiency, indicating a promising market potential [1] Strategic Alignment - The investment allows the company to enter the cutting-edge nano-drug technology sector, creating synergies with its existing business [1] - This move is expected to enrich the company's technological reserves and pipeline layout in innovative drug research and development, thereby enhancing its overall competitiveness in the pharmaceutical industry [1]

Core Viewpoint - The company, Sunlight Nuohe (688621.SH), is making a strategic investment of 20 million yuan in Shanghai Biling Biotechnology Co., Ltd. to enhance its position in the innovative drug industry, particularly in the field of novel nano-conjugated drugs and precise nano-delivery systems [1] Investment Details - The company will invest 20 million yuan to subscribe for an additional registered capital of 82,661 yuan in Biling Biotechnology, resulting in a 2.0435% equity stake in the company [1] - This investment is part of the company's broader strategy to strengthen its innovative drug industry chain [1] Technology and Market Potential - Biling Biotechnology specializes in novel nano-conjugated drugs and precise nano-delivery systems, which have significant application prospects in treating major diseases such as cancer [1] - The core technology platform of Biling can effectively enhance drug targeting and delivery efficiency, indicating a strong market potential [1] Strategic Alignment - The investment allows the company to enter the cutting-edge nano-drug technology sector, creating synergies with its existing business [1] - This move is expected to enrich the company's technological reserves and pipeline layout in innovative drug research and development, thereby enhancing its overall competitiveness in the pharmaceutical industry [1]

弼领生物成立于2021年5月，是一家专注于新型纳米偶联药物及精准纳米递送技术研发的生物科技企 业，组建了一支覆盖生物、化学、材料、工程、纳米技术等领域的多学科交叉研发团队，自主搭建起国 际首创的三大核心技术平台：纳米介导偶联药物技术平台、小分子-小分子自组装纳米技术平台、纳米 药物连续智造平台。依托上述平台，公司成功打通纳米药物从研发、转化到生产的全链条技术壁垒，并 凭借自主知识产权的高通量连续制造工艺与设备，实现纳米药物的逐级放大、质量稳定可控及连续化规 模化生产。 弼领生物以"新材料—新技术—新设备—新药物"四维融合为引擎，潜心雕琢"更有效、更安全、更便 捷、更经济"的突破性疗法，构建兼具全球差异化和引领性的新药管线，让更多的患者临床获益。弼领 生物已提交十余项发明专利，其中多项已在中、美、欧、日等地获权；多个候选药物正加速推进临床， 未来将持续刷新治疗标准。 格隆汇12月11日丨阳光诺和(688621.SH)公布，为推进在新型纳米偶联药物和精准纳米递送领域的整体 战略布局，公司拟以自有资金出资2,000万元，认缴弼领生物新增注册资本8.2661万元，增资完成后将持 有其2.0435%的股权。 ...

Core Viewpoint - Sunshine Nuohua (688621.SH) is advancing its strategic layout in the field of novel nano-conjugated drugs and precise nano-delivery by investing 20 million yuan to increase its stake in Biling Biotechnology [1] Group 1: Investment and Stake Acquisition - The company plans to use its own funds to invest 20 million yuan to subscribe to an increase in registered capital of 8.2661 thousand yuan in Biling Biotechnology, resulting in a 2.0435% equity stake [1] Group 2: Company Overview - Biling Biotechnology, established in May 2021, focuses on the research and development of novel nano-conjugated drugs and precise nano-delivery technologies [1] - The company has formed a multidisciplinary R&D team covering biology, chemistry, materials, engineering, and nanotechnology [1] Group 3: Technological Advancements - Biling Biotechnology has developed three core technology platforms: nano-mediated conjugated drug technology platform, small molecule-small molecule self-assembly nano-technology platform, and continuous intelligent manufacturing platform for nano-drugs [1] - The company has successfully established a full-chain technology barrier for nano-drugs from R&D to production, utilizing proprietary high-throughput continuous manufacturing processes and equipment [1] Group 4: Innovation and Clinical Development - Biling Biotechnology aims to create breakthrough therapies that are "more effective, safer, more convenient, and more economical" through a four-dimensional integration of new materials, new technologies, new equipment, and new drugs [1] - The company has submitted over ten invention patents, with several granted in regions such as China, the US, Europe, and Japan; multiple drug candidates are accelerating towards clinical trials [1]