证券代码：688687 证券简称：凯因科技 公告编号：2025-025 一、持有人会议召开情况 北京凯因科技股份有限公司（以下简称"公司"）2025年员工持股计划第一 次持有人会议（以下简称"本次会议"）于2025年7月16日以现场结合通讯表决方 式召开，由公司副总裁、董事会秘书兼首席人力资源官王湛先生召集和主持。本 次会议应出席持有人83人，实际出席持有人83人，代表公司2025年员工持股计划 份额45,055,906.68份，占本次员工持股计划总份额的100.00%。参与本次员工持 股计划的公司董事、监事、高级管理人员及其关联人自愿放弃其在持有人会议的 提案权、表决权，且不担任管理委员会的任何职务，上述持有人均不参与本次会 议的表决，参与本次会议的有效表决权份额总数为20,146,306.68份。 本次会议的召集、召开和表决程序符合有关法律法规及《北京凯因科技股份 有限公司2025年员工持股计划（草案）》和《北京凯因科技股份有限公司2025年 员工持股计划管理办法》的有关规定。 二、持有人会议审议情况 北京凯因科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 本公司董事会及全体董事保证本 ...

北京凯因科技股份有限公司（以下简称"公司"）分别于2025年4月28日、 2025年5月20日召开第六届董事会第六次会议、第六届监事会第五次会议及2024 年年度股东大会，审议通过了《关于〈公司2025年员工持股计划（草案）〉及其 摘要的议案》等议案，具体内容详见公司于2025年4月29日、2025年5月21日在上 海证券交易所网站（www.sse.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等法律法规的相关规定，现 将公司 2025 年员工持股计划(以下简称"员工持股计划")实施进展情况公告如 下： 根据参与对象实际认购和最终缴款的审验结果，本次员工持股计划实际参与 认购的员工共计 83 人，认购资金已全部实缴到位，最终缴纳的认购资金总额为 45,055,906.68 元，认购份额对应股份数量为 3,509,027 股，股票来源为公司回 购专用证券账户回购的公司 A 股普通股股票。 证券代码：688687 证券简称：凯因科技 公告编号：2025-024 北京凯因科技股份有限公司 关于 2025 年员工持 ...

Group 1 - Eli Lilly's GIP/GLP-1 drug, Mounjaro, has received approval from China's NMPA, becoming the first prescription drug for treating moderate to severe obstructive sleep apnea in adult obesity patients [1] - The competition in the GLP-1 weight loss drug market is intensifying, extending beyond weight loss efficacy to include obesity-related complications like sleep apnea [1] - Among 24 companies in the A-share weight loss drug sector, 15 have released their 2024 ESG reports, with a disclosure rate of 62.5%, surpassing the A-share average of 46% [1][3] Group 2 - 45.8% of the weight loss drug companies have an ESG rating of A or above, significantly higher than the A-share industry average of 25% [4] - There are notable issues with information disclosure among some companies, including Kaiyin Technology and Baihua Pharmaceutical, which faced regulatory warnings for inadequate reporting [3][6] - The highest R&D investment in the sector is from Hengrui Medicine, amounting to 8.228 billion yuan, while the average R&D investment for A-share weight loss drug companies is 666 million yuan [9][10] Group 3 - The top five companies in R&D investment account for over 22% of total investments, while tail-end companies invest less than 10% [10] - Recommendations for improving the sector include enhancing innovation capabilities, adjusting incentive policies for pharmaceutical innovation, and optimizing financial support for R&D [10]

关于调整公司 2025 年员工持股计划购买价格的公告 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。 北京凯因科技股份有限公司 北京凯因科技股份有限公司（以下简称"公司"）于2025年6月12日召开第 六届董事会第七次会议，审议通过了《关于调整公司2025年员工持股计划购买价 格的议案》,董事会同意将公司2025年员工持股计划(以下简称"员工持股计划") 的购买价格由13.13元/股调整为12.84元/股。现将有关事项说明如下： 一、本次员工持股计划已履行的决策程序和信息披露情况 2025年4月28日，公司召开第六届董事会第六次会议和第六届监事会第五次 会议，审议通过了《关于〈公司2025年员工持股计划（草案）〉及其摘要的议案》 等议案，同意公司实施2025年员工持股计划，监事会发表了核查意见。 2025年5月20日，公司召开2024年年度股东大会，审议通过了《关于〈公司 2025年员工持股计划（草案）〉及其摘要的议案》等议案，同意公司实施2025年 员工持股计划，同时股东大会授权董事会办理2025年员工持股计划有关事项。 ...

证券代码：688687 证券简称：凯因科技 公告编号：2025-022 二、董事会会议审议情况 会议以现场和通讯表决方式审议并通过了如下决议： （一）审议通过了《关于调整公司 2025 年员工持股计划购买价格的议案》 公司 2024 年度权益分派已于 2025 年 6 月 11 日实施完毕，根据《2025 年员 工持股计划（草案）》相关规定及 2024 年年度股东大会的授权，董事会同意将 2025 年员工持股计划的购买价格由 13.13 元/股调整为 12.84 元/股。 本议案已经公司第六届董事会薪酬与考核委员会第三次会议审议通过。 关联董事周德胜先生、史继峰先生、王欢女士回避表决。 表决结果：同意4票，反对0票，弃权0票。 北京凯因科技股份有限公司 第六届董事会第七次会议决议公告 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。 一、董事会会议召开情况 北京凯因科技股份有限公司（以下简称"公司"）第六届董事会第七次会议 于2025年6月12日在公司会议室以现场结合通讯表决方式召开，会议通知于2025 年6月9日以电子邮件 ...

Group 1 - The recombinant protein concept sector declined by 0.82%, ranking among the top declines in concept sectors, with notable declines in companies such as Kexing Pharmaceutical, Jieya Co., and Yipinhong [1] - Among the 14 stocks that rose, Furuida, Borui Pharmaceutical, and Saiseng Pharmaceutical had the highest increases of 10.06%, 3.54%, and 2.90% respectively [1] - The sector experienced a net outflow of 232 million yuan from main funds, with 35 stocks seeing net outflows, and five stocks experiencing outflows exceeding 30 million yuan [2] Group 2 - The top net outflow stock was Saiseng Pharmaceutical, with a net outflow of 65.48 million yuan, followed by Xilong Science, Zhongyuan Qihe, and Borui Pharmaceutical with net outflows of 61.32 million yuan, 53.12 million yuan, and 51.87 million yuan respectively [2][3] - The stocks with the highest net inflows included Furuida, Maiwei Bio, and Ruizhi Pharmaceutical, with net inflows of 189 million yuan, 39.29 million yuan, and 18.25 million yuan respectively [2] - The trading volume and price changes of various stocks in the recombinant protein sector indicate significant market activity, with Saiseng Pharmaceutical showing a trading rate of 35.58% despite the outflow [3]

Core Viewpoint - The legal opinion letter issued by Guangdong Xinda Law Firm confirms the compliance of Beijing Kain Technology Co., Ltd.'s differentiated equity distribution plan for the 2024 profit distribution, ensuring it aligns with relevant laws and regulations [1][7]. Group 1: Differentiated Equity Distribution Plan - The company plans to distribute a cash dividend of 50,230,618.50 yuan (including tax) to all shareholders, which is 35.28% of the net profit attributable to shareholders in the consolidated financial statements [4][5]. - The total number of shares eligible for the distribution is 167,435,395, after excluding 3,509,027 shares held in the company's repurchase account [4][6]. - The company will not conduct capital reserve transfers or issue bonus shares in this distribution [4]. Group 2: Reasons for Differentiated Equity Distribution - The company has approved a share repurchase plan using its own funds, with a total amount between 60 million yuan and 120 million yuan, and a repurchase price not exceeding 26 yuan per share [5][6]. - The repurchased shares will be used for employee stock ownership plans and must be transferred within three years after the announcement of the repurchase results [5][6]. Group 3: Compliance and Legal Basis - The differentiated equity distribution complies with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring that shares held in the repurchase account do not participate in profit distribution [6][7]. - The legal opinion confirms that the distribution does not harm the interests of the company or its shareholders [8].

Core Viewpoint - The company, Beijing Kain Technology Co., Ltd., has announced a differentiated cash dividend distribution plan for its shareholders, which was approved at the 2024 annual general meeting on May 20, 2025 [1][2]. Dividend Distribution Plan - The company plans to distribute a cash dividend of 0.30 yuan per share (including tax) to all shareholders [1][3]. - The total share capital as of December 31, 2024, is 170,944,422 shares, with 3,509,027 shares held in the company's repurchase account, resulting in a distribution base of 167,435,395 shares [2][3]. - The cash dividend distribution will not involve capital reserve transfers or stock dividends, meaning the number of circulating shares will remain unchanged [3]. Relevant Dates - Key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [1][4]. Tax Implications - For individual shareholders holding shares for more than one year, the cash dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.30 yuan per share [4][5]. - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and deducted upon the transfer of shares [4][5]. - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld on the dividends, leading to a net cash dividend of 0.27 yuan per share [6][7]. Implementation of Distribution - Shares held in the company's repurchase account will not participate in the profit distribution [4]. - Cash dividends for certain institutional shareholders will be distributed directly by the company, while others will be managed through the China Securities Depository and Clearing Corporation [4][6].

关于 北京凯因科技股份有限公司 差异化权益分派事项的法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road No.6001, Futian District, Shenzhen 518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：sundiallawfirm.com 致：北京凯因科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受贵公司的委托，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股份回购规则》《上 海证券交易所交易规则》《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》等有关法律、法规及规范性文件的规定，就贵公司 2024 年度利润分配 涉及的差异化权益分派特殊除权除息（以下简称"本次差异化权益分派"）的合 规性等相关事项出具《广东信达律师事务所关于北京凯因科技股份有限公司差异 化权益分 ...

证券代码：688687 证券简称：凯因科技 公告编号：2025-021 北京凯因科技股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/10 | 2025/6/11 | 2025/6/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.30元（含税） 相关日期 1. 发放年度：2024年年度 2. 分派对象： 3. 差异化分红送转方案： （1）差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配方 案的议案》，公司拟向全体股东每 10 股派发现金红利 3.00 元（含税）。截至 2024 年 12 月 31 日，公司总股本 170,944,422 股，扣除 ...