法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所 关于江苏金迪克生物技术股份有限公司 2025 年第一次临时股东大会的 1 上海市锦天城律师事务所 法律意见书 关于江苏金迪克生物技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 案号：01G20211960 致：江苏金迪克生物技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏金迪克生物技术股 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 （以下简称"本次股东大会"）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》等法律、法规和其他规范性文 件以及《江苏金迪克生物技术股份有限公司章程》（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，本所及本所律师依据《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则（ ...

证券代码：688670 证券简称：金迪克 公告编号：2025-033 江苏金迪克生物技术股份有限公司 关于董事辞职、选举职工代表董事及选举董事会 提名委员会委员的公告 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。 江苏金迪克生物技术股份有限公司（以下简称"公司"）董事会于近日收到 董事夏建国先生提交的辞职报告，夏建国先生因公司治理结构调整原因申请辞 去公司第二届董事会董事、董事会提名委员会委员职务，辞去上述职务后，夏 建国先生将继续在公司担任副总经理职务。根据《中华人民共和国公司法》《上 海证券交易所科创板股票上市规则》及《公司章程》的相关规定，夏建国先生 的辞职报告自送达董事会之日起生效。 2025 年 11 月 11 日，公司召开了第七次职工代表大会，审议通过了《关于 选举公司第二届董事会职工代表董事的议案》，同意选举夏建国先生为公司第二 届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至公司第二 届董事会任期届满之日止。 同日，公司召开了第二届董事会第十五次会议，审议通过了《关于选举董 事会提名委员会委员 ...

南财智讯11月11日电，金迪克公告，公司股票连续2个交易日内（2025年11月10日、2025年11月11日） 收盘价格涨幅偏离值累计达到30%，根据相关规定，属于股票交易异常波动。经公司自查并询证控股股 东及实际控制人，截至公告披露日，公司不存在应披露而未披露的重大信息。公司目前生产经营正常， 未发生重大变化。2025年前三季度，公司营业收入7,465.76万元，同比增长91.93%，归属于上市公司股 东的净利润为-8,647.06万元，扣除非经常性损益后的净利润为-9,111.37万元，仍处于亏损状态，预计 2025年全年存在无法盈利的风险。公司股价近期波动幅度较大，提醒投资者注意投资风险，理性决策。 ...

Market Overview - The biopharmaceutical sector experienced a slight decline of 0.08% on November 11, with He Yuan Bio leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers included: - Jin Ke (688670) with a closing price of 24.97, up 19.99% on a trading volume of 134,300 shares and a transaction value of 310 million [1] - Kanghua Bio (300841) closed at 83.21, up 6.04% with a trading volume of 57,100 shares [1] - Watson Bio (300142) closed at 12.82, up 2.64% with a trading volume of 942,000 shares [1] - Significant losers included: - Bu Yuan Bio (688765) closed at 86.00, down 8.02% with a trading volume of 107,600 shares [2] - Ao Pu Mai (688293) closed at 59.18, down 3.65% with a trading volume of 17,900 shares [2] - Rongchang Bio (688331) closed at 86.00, down 2.55% with a trading volume of 45,900 shares [2] Capital Flow - The biopharmaceutical sector saw a net outflow of 671 million from institutional investors, while retail investors contributed a net inflow of 335 million [2] - The capital flow for key stocks showed: - Jin Ke had a net inflow of 48.11 million from institutional investors, but a net outflow of 24.49 million from speculative funds [3] - Zhifei Bio (300122) experienced a net inflow of 15.25 million from institutional investors, with a net outflow of 23.20 million from retail investors [3] - Kanghua Bio had a net inflow of 14.35 million from institutional investors, but a net outflow of 23.26 million from speculative funds [3]

Group 1 - The vaccine sector experienced a significant rise, with Gendik hitting the daily limit increase [1] - Other companies such as Watson Bio, Zhifei Bio, Kangtai Bio, Baike Bio, and Kangle Weishi also saw gains [1]

Core Viewpoint - The pharmaceutical sector experienced a rebound on November 11, with significant gains in various sub-sectors including chemical pharmaceuticals, innovative drugs, weight loss drugs, and recombinant proteins [2] Group 1: Sector Performance - The chemical pharmaceutical sector showed strong performance, contributing to the overall recovery of the pharmaceutical industry [2] - Innovative drugs also saw notable increases, indicating a positive market sentiment towards new drug developments [2] - Weight loss drugs and recombinant proteins were among the top gainers, reflecting growing consumer interest and demand in these areas [2] Group 2: Individual Stock Movements - Gendik rose over 15%, highlighting its strong market performance within the sector [2] - Hongyuan Pharmaceutical increased by more than 7%, indicating investor confidence in its growth prospects [2] - Other companies such as Nanjing New Pharmaceutical, Hendi Pharmaceutical, Haichen Pharmaceutical, and Tailong Pharmaceutical also experienced upward movements, suggesting a broader trend of recovery among pharmaceutical stocks [2]

本周以来，流感疫苗概念股金迪克（688670.SH）股价连续出现大涨，11月11日上午，该个股盘中涨幅 一度超过10%。 根据国家疾控发布的最新流感监测周报，2025年第44周（2025年10月27日至2025年11月2日），南方省 份流感活动上升，北方大部分省份上升。 除了流感外，目前也需要警惕另外一种呼吸道病毒，即呼吸道合胞病毒（RSV）。 中国疾控发布的数据显示，2025年第44周，住院严重急性呼吸道感染病例呼吸道样本检测阳性率前三位 病原体为鼻病毒（10.6%）、RSV（8.5%）、流感病毒（4.2%）。 "常规监测中，RSV更容易和其他病原体混合检出，比如在肺炎链球菌检出阳性者中，RSV的检出率就 非常高，反过来说，RSV阳性的患者中检出肺炎链球菌阳性的占比可以达到近80%。流感病毒也是容易 混合检出的病原体，如果RSV与流感病毒混合感染的话，会导致疾病加重的可能。"张颖说。 "一旦重症就必须要住院，病床的周转会变慢。在当前这个流感季，呼吁特别是家中有1岁以内的小孩家 庭，一定要提前将预防措施做起来。6个月以上的孩童可以接种流感疫苗。对于RSV来说，现在还没有 疫苗，我们还是推荐1岁以下的婴儿注射R ...

Group 1 - The closing price of Jindike (688670) on November 10 was 20.81 yuan, reaching the daily limit with a trading volume of 1.35 billion yuan and a turnover rate of 5.59% [1][2] - The stock was listed on the daily trading list due to a price increase of 15% at the close [1] - The top five trading departments accounted for a total transaction amount of 69.02 million yuan, with a net buying amount of 27.68 million yuan [1][2] Group 2 - The main capital inflow for the stock was 18.52 million yuan throughout the day [2] - The largest buying department was Kaiyuan Securities Co., Ltd. with a purchase amount of 18.48 million yuan [2] - The largest selling department was Huatai Securities Co., Ltd. with a selling amount of 5.85 million yuan [2]

Strong Individual Stocks - As of November 10, the Shanghai Composite Index rose by 0.53% to 4018.6 points, while the Shenzhen Component Index increased by 0.18% to 13427.61 points. The ChiNext Index, however, fell by 0.92% to 3178.83 points. A total of 92 stocks in the A-share market hit the daily limit up [1] - The top three strong stocks based on current consecutive limit-up counts and daily trading data are Yingxin Development (000620), Chongqing Construction (600939), and Qingshuiyuan (300437) [1] - Detailed data for the top 10 strong stocks includes consecutive limit-up days and turnover rates, with Yingxin Development showing 6 days and 4 limit-ups at a turnover rate of 13.75% [1] Strong Concept Sectors - The top three concept sectors with the highest gains in the A-share market are Dairy, Cultivated Diamonds, and Baijiu concepts [2] - The Dairy sector increased by 4.36%, Cultivated Diamonds by 3.46%, and Baijiu concepts by 3.01% [3] - Other notable sectors include Tianjin Free Trade Zone (2.97%), Duty-Free Shops (2.76%), and Pre-made Dishes (2.65%) [3]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.57%, closing at 1407.56 points, with a total trading volume of 4.379 billion shares and a turnover of 203.38 billion yuan [1] - Among the tradable stocks on the STAR Market, 332 stocks closed higher, with 8 stocks hitting the daily limit up, while 252 stocks closed lower, including 1 stock with a decline exceeding 10% [1] Trading Activity - The highest turnover rates were observed in He Yuan Biological, which closed down by 1.54% with a turnover rate of 23.03%, and Wanrun New Energy, which closed down by 0.81% with a turnover rate of 21.13% [1][3] - A total of 36 stocks with high turnover rates experienced net inflows of main funds, with the highest net inflows recorded for Purun Co., Shen Gong Co., and Shijia Photon, amounting to 214 million yuan, 171 million yuan, and 132 million yuan respectively [2] Sector Analysis - In terms of industry distribution, the electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 23 stocks, followed by the power equipment and computer sectors with 15 and 9 stocks respectively [2] - The stocks with the highest turnover rates also showed significant variations in net fund flows, with some experiencing substantial net outflows, such as Guo Dun Quantum and Hua Hong Company, with net outflows of 543 million yuan and 342 million yuan respectively [2] Notable Stocks - Key stocks with notable performance included: - He Yuan Biological (688765): Closed at 93.50 yuan, down 1.54%, with a turnover rate of 23.03% and a net outflow of 67.69 million yuan [3] - Wanrun New Energy (688275): Closed at 90.77 yuan, down 0.81%, with a turnover rate of 21.13% and a net outflow of 40.22 million yuan [3] - Yingfang Software (688435): Closed at 54.89 yuan, up 14.28%, with a turnover rate of 19.78% and a net inflow of 36.17 million yuan [3]