证券代码：000623 证券简称：吉林敖东 公告编号:2024-079 吉林敖东药业集团股份有限公司 第十一届董事会第十四次会议决议公告 2、会议于 2024 年 11 月 8 日在公司六楼会议室以现场结合通讯方式召开。 3、本次会议公司应到董事 9 名，实际参加会议董事 9 名，其中：独立董事 李鹏先生、肖维维女士、梁毕明先生以通讯表决方式出席本次会议。 鉴于公司股票价格长期低于每股净资产，在综合考虑公司业务发展前景、 经营情况、财务状况、未来盈利能力以及近期公司股票在二级市场表现的基础 上，为维护公司价值及股东权益，公司拟通过集中竞价的方式回购公司股份。本 次回购股份的目的系为维护公司价值及股东权益。本次拟用于回购的资金总额 不少于人民币 3.00 亿元（含），不超过人民币 6.00 亿元（含）。具体回购资金 总额以回购期届满时实际回购使用的资金总额为准。本次回购股份将在回购股 份实施结果暨股份变动公告 12 个月后采用集中竞价交易方式出售，并在回购股 份实施结果暨股份变动公告后 36 个月内予以出售。若公司未能在上述期限内出 售完毕，未出售股份将被注销。如国家对相关政策做调整，则本回购方案按调整 4、会 ...

证券代码：000623 证券简称：吉林敖东 公告编号：2024-080 吉林敖东药业集团股份有限公司 关于回购部分社会公众股份方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1．回购种类：吉林敖东药业集团股份有限公司（以下简称"公司"）发行 的人民币普通股（A 股）股票。 2．回购用途：本次回购股份的目的系为维护公司价值及股东权益。本次回 购股份将在回购股份实施结果暨股份变动公告 12 个月后采用集中竞价交易方式 出售，并在回购股份实施结果暨股份变动公告后 36 个月内予以出售。若公司未 能在上述期限内出售完毕，未出售股份将被注销。如国家对相关政策做调整， 则本回购方案按调整后政策实行。 3．回购价格：不超过人民币 25.00 元/股（不超过董事会审议通过本次回购 股份决议前 30 个交易日公司股票交易均价的 150%）。具体回购价格将结合公司 股票价格、公司财务状况和经营状况确定。 4．回购数量及占公司总股本比例：本次拟用于回购的资金总额不少于人民 币 3.00 亿元（含），不超过人民币 6.00 亿元（含）。根据本次回购价格上限 ...

吉林敖东药业集团股份有限公司 股东股份质押的公告 证券代码：000623 证券简称：吉林敖东 公告编号：2024-078 截至公告披露日，本次股份质押手续办结后，金诚公司质押股份情况如下： | | | | | | | | 已质押股份 情况 | | 未质押股份 情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股比 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股 | | 未质押股 | | | 股东名称 | (股) | 例 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 份限售和 | 占已质 | 份限售和 | 占未质 | | | | | 量(股) | 量(股) | 比例 | 比例 | 冻结数量 | 押股份 比例 | 冻结数量 | 押股份 比例 | | | | | | | | | (股) | | (股) | | | 敦化市金 诚实业有 限责任公 | 327,080,749 | 27.35% | 132,100,000 | 145,100,000 | 44.36 ...

证券代码：000623 证券简称：吉林敖东 公告编号：2024-077 吉林敖东药业集团股份有限公司 2024年中期分红派息实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 4、本次实施分配方案距离公司2024年第二次临时股东大会审议通过的时间 未超过两个月。 二、本次实施的利润分配方案 公司2024年中期现金分红方案为：以公司现有总股本1,195,895,387股为基 1 数，向全体股东每10股派2.00元人民币现金（含税；扣税后，通过深股通持有股 份的香港市场投资者、QFII、RQFII以及持有首发前限售股的个人和证券投资基 金每10股派1.80元；持有首发后限售股、股权激励限售股及无限售流通股的个人 股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票 时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股 及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1个 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism with investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue even after the event concludes [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns related to the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].