香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc. * 公司秘書 劉寧 中國，珠海 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而刊發。 茲載列麗珠醫藥集團股份有限公司於深圳證券交易所網站刊發之《麗珠醫藥集團股份有 限公司第十一屆董事會第二十五次會議決議公告》，僅供參閱。 承董事會命 第十一届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 丽珠医药集团股份有限公司（以下简称"公司"）第十一届董事会第二十五 次会议于 2025 年 5 月 22 日以现场和通讯表决相结合的方式召开，会议通知已于 2025 年 5 月 16 日以电子邮件形式发送，现场会议地址为珠海市金湾区创业北路 38 号丽珠工业园总部大楼 9 楼会议室，本次会议应参会董事 11 人，实际 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 須予披露交易 收購一家越南公司股權 | 日期： | 年 月 日 2025 5 22 | | | | | | --- | --- | --- | --- | --- | --- | | 訂約方： | (a) 買方；及 | | | | | | | (b) 賣方。 | | | | | | | （統稱「訂約方」，且各自為一名「訂約方」） | | | | | | 標的事項： | 買方同意購買出售股份（佔目標公司已發行股份的 | | | | | | | 64.81%），詳情如下： | | | | | | | (a) 向 SK Investment 購買目標公司 | | | 股股份 | 73,457,880 | | | (b) 向 Sunrise 購買目標公司 15,026,784 | | 股股份；及 | | | | | 向 購買目標公司 (c) KBA 11,355,326 | | 股股份。 | | | | 代價： ...

Group 1 - The core viewpoint of the news is that the A-share market is expected to gradually break away from the sideways trading range seen since the second half of last year, supported by strong market stabilization measures and improving economic conditions [1] - The CSI 500 Quality Growth Index, which includes 100 companies with high profitability and sustainable earnings, is closely tracked by the CSI 500 Quality Growth ETF [2] - As of April 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index account for 24.07% of the index, with notable companies including Chifeng Jilong Gold, Ninebot, and Kaiying Network [2] Group 2 - The CSI 500 Quality Growth ETF has seen a recent decline of 0.32%, with a latest price of 0.94 yuan and a trading volume of 126.29 million yuan [1] - The ETF's average daily trading volume over the past week was 596.99 million yuan, ranking it first among comparable funds [1] - The performance of individual stocks within the index varied, with Lijun Group leading with a 2.13% increase, while Wanxiang Qianchao experienced a significant drop of 6.72% [1][3]

Core Viewpoint - The Shenzhen Stock Exchange (SZSE) is advancing sustainable disclosure practices to enhance corporate transformation and align with national strategies, particularly in achieving carbon neutrality and fostering new productive forces [1][2]. Group 1: Sustainable Disclosure Framework - The SZSE has developed a comprehensive sustainable information disclosure framework over nearly 20 years, with significant milestones including the release of guidelines for sustainable development reports [1][2]. - As of April 2024, 1,164 companies in the SZSE have published relevant reports, representing 40.07% of listed companies, an increase of 4.4 percentage points from the previous year [2]. - The SZSE has attracted nearly 400 companies in green and low-carbon sectors, with a total market capitalization exceeding 6 trillion yuan, accounting for 20% of the total market capitalization of listed companies [2]. Group 2: ESG Integration in Investment - The integration of ESG factors into investment processes is becoming increasingly important, with significant participation from international investors in the Chinese market [3][4]. - Allianz Investment has exercised voting rights on 9,000 proposals, with 50% of these related to the Chinese market, indicating a growing focus on ESG considerations [3]. - Roadshow Management emphasizes the necessity of ESG integration across various investment strategies to ensure sustainable growth, particularly for long-term capital sources [3][4]. Group 3: Corporate ESG Practices - Lijuz Group has achieved MSCI ESG AAA rating for two consecutive years, reflecting its commitment to integrating ESG principles into its core strategy [4][5]. - The company has established a comprehensive management system linking ESG responsibilities to business performance, ensuring that all management levels are accountable for ESG outcomes [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题｜深交所2025全球投资者大会：投资中国就是投资未来 5月19日至20日，深交所2025全球投资者大会在深圳举行。 丽珠集团董事会秘书刘宁分享了公司在环 境、社会与公司治理（ESG）领域的实践经验，强调以"长期主义"推动ESG与业务深度融合，并探 索"产业+科技+ESG"的新质生产力路径。 连续三年斩获国际3A评级，ESG治理架构成关键支撑 面对ESG实践与全球化发展的新挑战，刘宁特别提到科技赋能的突破。近年来，丽珠集团引入AI技术优 化ESG数据收集、场景分析和信息披露流程，显著提升工作效率与透明度。此外，公司通过研发创新推 动"产业+ESG+科技"的新质生产力转型，持续开发高性价比的创新药物，将社会责任嵌入核心业务。 "ESG与科技的结合不仅是工具升级，更是战略选择。"刘宁总结称，九年的实践印证了ESG长期主义的 价值——通过理念与业务的深度融合，企业能够实现社会价值与商业价值的共赢。 责任编辑：常福强 双碳目标与普惠医疗并进，累计投入超4亿减排 在实质性议题实践层面，丽珠集团以"双碳"目标为牵引，于2021年推出首期五年环境管理计划，明确碳 中 ...

Group 1 - BYD reported August sales of 174,915 new energy vehicles, a year-on-year increase of 184.84% [1] - Cumulative sales from January to August reached 978,795 units, representing a year-on-year growth of 267.31% [1] - The company sold 5,092 new energy passenger vehicles overseas in August [1] Group 2 - Zhongke Electric's subsidiary plans to establish a joint venture with Chongqing Fudi for the production of anode materials, with a registered capital of 1 billion RMB [2] - Zhongke Electric's subsidiary will contribute 650 million RMB, while Chongqing Fudi will contribute 350 million RMB [2] Group 3 - Yuyuan Group intends to transfer 13% of its shares in Jinhuijiu for approximately 1.937 billion RMB, reducing its stake to 25% [3] - The company plans to further reduce its holdings by more than 5% within the next six months [3] Group 4 - Lizhu Group's recombinant COVID-19 fusion protein vaccine has been included in the emergency use for sequential booster immunization [4] Group 5 - Guanghui Energy plans to repurchase shares worth between 800 million and 1 billion RMB to support employee stock ownership plans [5] Group 6 - Cambrian has launched four cloud-based intelligent chips, although mass sales will require a longer time frame and initial technical service investments [7] Group 7 - LePu Medical has received approval from the China Securities Regulatory Commission for the issuance of Global Depositary Receipts (GDRs) and listing on the Swiss Stock Exchange [9] - The GDR issuance will correspond to no more than 180,458,875 new A-shares [9] Group 8 - Fushi Holdings' subsidiary has entered into an exclusive advertising agency cooperation with the Central Radio and Television Station's automotive channel for three years [10] Group 9 - Guangzhou Port's container throughput in August was 1.981 million TEUs, a year-on-year increase of 2.4% [11] - The total cargo throughput for August was 44.788 million tons, a decrease of 0.6% [11] Group 10 - Ningbo Port expects to complete a container throughput of 3.58 million TEUs in August, a year-on-year increase of 10.2% [12] - The total cargo throughput is projected to decline by 3.0% [12] Group 11 - Ming Tai Aluminum reported a 7% year-on-year decrease in aluminum plate and strip sales in August, while aluminum profile sales increased by 47% [13] Group 12 - Electric Power Investment plans to invest in multiple wind and solar projects, with total static investments of 1.585 billion RMB for wind and 538 million RMB for solar [14] Group 13 - Northeast Pharmaceutical has signed a cooperation agreement with MedAbome for the development of the MAb11-22.1 antibody project [19] Group 14 - New Five Feng plans to acquire equity in Tianxin Seed Industry and several other companies for a total price of approximately 2.208 billion RMB [26] Group 15 - Sumeida's subsidiary plans to transfer 100% equity of eight photovoltaic power station project companies, with an estimated transaction value of 657 million RMB [27] Group 16 - *ST Tongzhou intends to acquire 51% equity in Tongtaiwei, fulfilling the capital contribution obligation of 10.2 million RMB [29] Group 17 - Tianyin Holdings' subsidiary plans to invest 120 million RMB in Xundong Xintong to acquire 40% equity [30] Group 18 - Hainan Haiyao plans to publicly transfer 43% equity in Shanghai Lishengte to attract new investors [31] Group 19 - New Asia Process plans to transfer 7.76% of its shares to Xiangcai New Materials at a price of 5.274 RMB per share [32] Group 20 - Lanwei Medical plans to raise no more than 664 million RMB through a private placement for provincial laboratory construction projects [34] Group 21 - Lida New Materials plans to issue convertible bonds to raise no more than 300 million RMB for a new aluminum material project [35] Group 22 - Gekewei has successfully launched its 12-inch CIS integrated circuit project, achieving over 95% yield [51] Group 23 - Baijin Medical's tricuspid valve ring product has received registration approval [52] Group 24 - Shanghai Pharmaceuticals has received approval to initiate Phase I clinical trials for a recombinant anti-CD20 humanized monoclonal antibody [53] Group 25 - Junda Co. has increased the production capacity of its solar cell production base project from 8GW to 10GW [54]

Summary of Key Points Core Viewpoint - The report details the changes in issued shares and treasury shares of Lee's Pharmaceutical Holdings Limited, highlighting a decrease in the total issued shares from 307,052,417 to 299,807,117 between April 30, 2025, and May 14, 2025, due to share repurchases [2]. Group 1: Share Issuance and Changes - The total issued shares (excluding treasury shares) as of April 30, 2025, were 307,052,417 [2]. - As of May 14, 2025, the total issued shares decreased to 299,807,117, indicating a reduction of 7,245,300 shares [2]. - The report confirms that the changes in share capital have been authorized by the board and comply with applicable listing rules and regulations [3]. Group 2: Treasury Shares - The report does not indicate any changes in treasury shares, which remained at 604,293,313 as of both April 30, 2025, and May 14, 2025 [2]. - The company has not yet canceled the repurchased shares as of the reporting date [3]. Group 3: Compliance and Authorization - The report confirms compliance with all relevant listing rules, legal requirements, and regulatory provisions regarding the issuance and repurchase of shares [3]. - All necessary documentation and approvals related to the share transactions have been completed and filed as required [3].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 麗珠醫藥集團股份有限公司 呈交日期： 2025年5月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 H | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01513 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 FF305 公司名稱： 麗珠醫藥集團股份有限公司 呈交日期： 2025年5月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 H | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01513 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件 ...

证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-042 丽珠医药集团股份有限公司 截至 2025 年 5 月 13 日，本公司累计回购公司 H 股股份 7,245,300 股，占本 公司于 2025 年 5 月 13 日的已发行总股本的 0.80%及已发行 H 股总股数的 2.36%， 购买的最高价为港币 27.80 元/股，最低价为港币 23.75 元/股，已使用的资金总额 为港币 190,692,395.00 元（不含交易费用）。上述回购符合公司回购 H 股的一般 授权。 于 2025 年 5 月 14 日，上述已回购的 H 股已全部予以注销，本公司注册资 本相应减少人民币 7,245,300 元。本公司将尽快办理相关变更登记手续。 特此公告。 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 丽珠医药集团股份有限公司（以下简称"本公司"）于 2024 年 6 月 14 日召 开公司 2023 年度股东大会、2024 年第一次 A 股类别股东会及 2024 年第一次 H 股类别股东会，审议通过了《关于授予董事会回购本公司 ...