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。 註銷 2022 年股票期權激勵計劃下的股票期權 茲提述麗珠醫藥集團股份有限公司 Livzon Pharmaceutical Group Inc.*（「本公司」，連同其附屬 公司，統稱「本集團」）日期為2022年8月30日、2022年9月21日、2022年11月7日、2022年11月23 日、2023年10月30日、2023年11月29日、2024年5月13日、2024年5月27日及2025年4月23日之公告 及本公司日期為2022年9月27日的通函（「該通函」），有關（其中包括）建議採納2022年股票期 權激勵計劃（草案修訂稿）（「激勵計劃」）及注銷激勵計劃下的股票期權。除非在本公告中另有 定義，本公告所用詞彙與該通函所界定者具有相同涵義。 如本公司日期為2025年4月23日之公告所述，於2025年4月23日，本公司擬註銷首次授予股票期權第 一個行權期尚未行權的股票期權38.4045萬份、首次授予股票期 ...

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 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 限公司關於回購公司股份的進展公告》，僅供參閱。 承董事會命 劉寧 中國，珠海 二零二五年五月六日 於本公告日期，本公司的執行董事為唐陽剛先生 ( 總裁 ) 及徐國祥先生 ( 副董事長及副總裁 ); 本 公司的非執行董事為朱保國先生 ( 董事長 ) 、陶德勝先生 ( 副董事長 ) 、林楠棋先生及邱慶豐先 生 ; 而本公司的獨立非執行董事為白華先生、田秋生先生、黃錦華先生、羅會遠先生及崔麗 婕女士。 * 僅供識別 1 证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-040 丽珠医药集团股份有限公司关于 ...

丽珠医药集团股份有限公司关于回购公司股份的进展公告 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。 证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-040 丽珠医药集团股份有限公司（以下简称"公司"）于 2024 年 12 月 24 日召 开了公司 2024 年第四次临时股东大会、2024 年第二次 A 股类别股东会及 2024 年第二次 H 股类别股东会，审议通过了《关于回购公司部分 A 股股份方案的议 案》，于 2024 年 6 月 14 日召开了公司 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 H 股的一般授权》。现将公司回购股份的进展情况公告如下： 符合公司回购 H 股的一般授权。 后续公司将根据实施回购股份的进展情况，严格按照《深圳证券交易所上市 公司自律监管指引第 9 号——回购股份》及《香港联合交易所有限公司证券上市 规则》等相关规定，及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 丽珠医药集团股 ...

证券代码：000513、01513 证券简称：丽珠集团、丽珠医药 公告编号：2025-039 本次部分股票期权注销事宜，符合《上市公司股权激励管理办法》以及公司 《2022 年股票期权激励计划（修订稿）》等相关规定。注销事宜不会影响公司的 持续经营，不会损害公司及全体股东的利益。 2025 年 5 月 6 日，经中国证券登记结算有限责任公司深圳分公司审核确认， 上述股票期权注销事宜均已全部办理完毕。 特此公告。 丽珠医药集团股份有限公司董事会 2025 年 5 月 7 日 丽珠医药集团股份有限公司 关于2022年股票期权激励计划部分股票期权注销完成的公告 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"）于 2025 年 4 月 23 日召开 了第十一届董事会第二十四次会议，审议通过了《关于注销 2022 年股票期权激 励计划部分股票期权的议案》，同意对公司 2022 年股票期权激励计划首次授予第 一个行权期内 31 名激励对象到期尚未行权的 38.4045 万份股票期权予以注销； 因公司首次授予股票期权第三个行权期及预 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年4月30日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 000513 | 說明 | | 人民幣股份 （於深圳證券交易所主板上市，股份代號：000513) | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 604,293,313 | RMB | | 1 | RMB | | 604,293,313 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 604,293,313 | RMB | | 1 | RMB | | 604,293,313 | 本月底法定/註冊股本總額： RMB 911,345,730 致：香港交易及結算所有限公司 ...

R&D Strategy - The company has initiated a comprehensive review of its R&D strategy since 2024, focusing on clear objectives in disease areas and technology platforms [2] - Key areas of focus include gastrointestinal, reproductive health, and mental health, with a complete product pipeline and treatment plans [2][3] - In the gastrointestinal field, the company is advancing P-CAB products, with the tablet in phase III clinical trials expected to launch this year [2] - In reproductive health, the company has successfully launched a water-soluble progesterone injection and is working on recombinant human follicle-stimulating hormone injection, expected to be approved by Q1 2027 [2][3] Key Product Developments - The NS-041 project for epilepsy is in phase II clinical trials, showing superior selectivity and efficacy compared to similar products [4] - The IL-17A/F monoclonal antibody for psoriasis has completed phase III clinical enrollment, with plans to submit for approval in 2025 [5] - The company has a strong market position in reproductive health, holding over 90% of the u-FSH market in China since 2005 [5][6] Financial Performance and Projections - The company expects a slight growth in traditional Chinese medicine sales, driven by policy changes and new product developments [7] - In 2024, the revenue from APIs and intermediates is projected to be CNY 3.25 billion, with a 7.9% increase in exports [8] - The company plans to balance dividends, share buybacks, and R&D investments, with 88% of net profit allocated to shareholder returns in 2024 [11] Business Development Strategy - The business development strategy focuses on gastrointestinal, mental health, and reproductive health, while expanding into chronic disease areas [10] - The company aims to leverage its technology platforms to enhance its product pipeline and market competitiveness [10] Market Outlook - The market for psoriasis and ankylosing spondylitis treatments is expected to grow significantly, with high demand for effective therapies [5] - The company is preparing to optimize sales channels and promotional teams for upcoming product launches [5]

2025-2027 年丽珠将迎来新产品的补充。辅助生殖类产品中，公司黄体酮注射液已于2025 年3 月上市， 重组人促卵泡激素于2025 年1 月申报上市；公司预计精神神经类产品阿立哌唑微球将于2025 年批准； 消化道产品JP-1366 片剂将于2025年下半年报产并于2027 年上市；自免的抗IL-17A/F 单抗将于2025 年 报产，司美格鲁肽糖尿病适应症将于2025 年底或者2026 年初上市，减重适应症将于2025 年底提交上市 申请。生殖、精神神经、消化道、自免、减重领域，公司均有望在未来3 年迎来新品种。 维持"增持"评级 由于丽珠集团BD 引进步伐加快，多个细分领域有望在未来3 年迎来新品种，我们预计公司2025-2027 年 营业收入分别为123.43/129.26/135.73 亿元，同比分别增长4.50%/4.72%/5.00%；归母净利润分别为 22.72/24.60/26.53 亿元，同比分别增长10.23%/8.29%/7.82%，3 年CAGR 为8.78%，EPS 分别为 2.49/2.70/2.91 元。鉴于丽珠集团销售能力强，新产品赋能后有望，维持 "增持"评级。 风险提 ...

Core Viewpoint - Lijun Group reported a slight decline in total revenue for Q1 2025, while net profit showed an increase, indicating improved profitability despite revenue challenges [1] Financial Performance - Total revenue for Q1 2025 was 3.181 billion yuan, a decrease of 1.92% year-on-year [1] - Net profit attributable to shareholders was 637 million yuan, an increase of 4.75% year-on-year [1] - Gross margin increased by 0.45% to 64.96%, while net margin rose by 14.43% to 25.27% [1] - Total expenses (selling, administrative, and financial) amounted to 898 million yuan, accounting for 28.23% of revenue, a decrease of 9.75% [1] - Earnings per share (EPS) increased by 9.23% to 0.71 yuan [1] Business Evaluation - The company's return on invested capital (ROIC) was 11.35%, indicating average capital returns [3] - The net profit margin for the previous year was 19.51%, suggesting high added value in products or services [3] - The company has a healthy cash asset position, indicating strong debt repayment capability [3] Strategic Layout - The company's R&D strategy focuses on gastrointestinal, reproductive assistance, and mental health fields, addressing unmet clinical needs [5] - The product pipeline includes various formulations and indications in the gastrointestinal and reproductive assistance areas, as well as a comprehensive approach in mental health [5] - The company is also expanding into infection control and chronic disease sectors, leveraging advanced technology platforms for drug development [5] Fund Holdings - The largest fund holding Lijun Group shares is Hongtu Innovation Enhanced Income Bond A, with a scale of 1.269 billion yuan [4] - Recent fund reports indicate changes in holdings, with some funds increasing their positions while others reduced their stakes [4]

丽珠医药集团股份有限公司投资者关系活动记录表 编号：2025-06 | | 特定对象调研 □分析师会议 □媒体采访 √业绩说明会 | | --- | --- | | 投资者关系活动类 | | | | □新闻发布会 □路演活动 | | 别 | 现场参观 | | | 其他 | | 活动参与人员 | 丽珠集团——执行董事、总裁 唐阳刚； | | | 丽珠集团——副总裁、丽珠生物总经理 刘大平； | | | 丽珠集团——副总裁、财务负责人 司燕霞； | | | 丽珠集团——董事会秘书 刘宁； | | | 参会机构共 88 家，详见附件。 | | 时间 | 4 月 24 日 16:30-17:30 | | 地点 | 本公司会议室 | | 形式 | 线上接入 | | 交流内容及具体问 | 一、公司整体情况介绍 | | | 1.一季度经营情况：2025 年一季度公司实现销售 | | | 收入 31.81 亿，同比小幅下滑 1.92%，归母净利润 6.37 | | | 亿，同比增长 4.75%，扣非后归母净利润 6.19 亿，同 | | | 比增长 4.82%，保持利润持续增长趋势。从板块细分来 | | 答记录 | 看 ...

Group 1 - Seer Medical received an administrative penalty decision from the Hubei Regulatory Bureau of the CSRC due to related party transactions and fund occupation, revealing internal control deficiencies and governance issues within the company [1] - From 2020 to the first half of 2022, the company provided funds to its controlling shareholder, Saihai Health, amounting to 121.3 million yuan in 2020, 132.25 million yuan in 2021, and 114.65 million yuan in the first half of 2022, which accounted for 7.48%, 7.33%, and 6.58% of the latest audited net assets respectively [1] - A subsidiary transferred 51% of its equity in Zibo Seer to a third party without compensation, impacting the consolidated net profit attributable to the parent company by 12 million yuan, which represented 24.24% of the latest audited net profit [1] Group 2 - Kanglawei's application for marketing authorization of its three-valent HPV vaccine has been accepted by the National Medical Products Administration, marking the company's first submission for a vaccine [2] - The HPV vaccine market is highly competitive, with Merck's nine-valent HPV vaccine being the highest-priced approved vaccine, while domestic competitors are facing declining profitability [2] - The commercial returns from Kanglawei's three-valent HPV vaccine may be limited if approved [2] Group 3 - Kangfang Biotech announced significant positive results from its clinical study of the bispecific antibody drug Ivoris combined with chemotherapy for treating advanced squamous non-small cell lung cancer (sq-NSCLC) [3] - The study achieved the primary endpoint of progression-free survival (PFS) with statistically significant benefits, indicating a breakthrough in treatment options for sq-NSCLC patients [3] - Detailed data from the study will be presented at relevant international academic conferences [3] Group 4 - Lijuzhi Pharmaceutical's new class 1 drug NS-041 shows best-in-class potential as a next-generation KCNQ2/3 activator, demonstrating high selectivity and unique molecular design in preclinical and phase I studies [4] - NS-041 is set to enter phase II clinical trials to further explore its efficacy and safety in patients with focal epilepsy [4] - There are currently no new generation targeted KCNQ2/3 antiepileptic drugs on the market, highlighting the need for innovative treatment options [4] Group 5 - Baiyang Pharmaceutical plans to distribute a cash dividend of 7.62 yuan per 10 shares [5] Group 6 - In 2024, Baiyang Pharmaceutical achieved revenue of 8.094 billion yuan, with a net profit attributable to shareholders of 0.692 billion yuan, reflecting a year-on-year growth of 3.37% [6] - The company continues to focus on brand business, achieving revenue of 5.559 billion yuan, a year-on-year increase of 9.17% [6] - The core products of the company have shown double-digit year-on-year growth, indicating strong resilience in its development [6]