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之內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 山東新華製藥股份有限公司 Shandong Xinhua Pharmaceutical Company Limited （於中華人民共和國註冊成立之股份有限公司） （股份代碼：00719） 海外監管公告 山 東 新 華 製 藥 股 份 有 限 公 司 （ 「 本 公 司 」 ） 將 於 2025 年 9 月 17 日 在 巨 潮 資 訊 網 （http://www.cninfo.com.cn）刊登的本公司《關於獲得枸櫞酸西地那非口崩片藥品註冊證書的公告》, 茲載列有關文檔之中文版，以供參閱。 承董事會命 山東新華製藥股份有限公司 賀同慶 董事長 中國 淄博 2025年9月16日 於本公告日期，本公司董事會之成員如下： | 執行董事： | | 獨立非執行董事： | | --- | --- | --- | | 賀同慶先生（董事長） | | 潘廣成先生 | | 徐文輝先生 | | 朱建偉先生 | | 侯 | 寧先 ...

（股份代碼：00719） 海外監管公告 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之內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 山東新華製藥股份有限公司 Shandong Xinhua Pharmaceutical Company Limited （於中華人民共和國註冊成立之股份有限公司） 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條作出。 山 東 新 華 製 藥 股 份 有 限 公 司 （ 「 本 公 司 」 ） 將 於 2025 年 9 月 17 日 在 巨 潮 資 訊 網 （http://www.cninfo.com.cn）刊登的本公司《關於子公司獲得熊去氧膽酸膠囊藥品註冊證書的公告》, 茲載列有關文檔之中文版，以供參閱。 承董事會命 山東新華製藥股份有限公司 賀同慶 董事長 中國 淄博 2025年9月16日 於本公告日期，本公司董事會之成員如下： | 執行董事： | | 獨立非執行董事： | | --- | --- | --- | | 賀同慶先生（董事長） | | 潘 ...

Key Points - China Petroleum & Chemical Corporation (Sinopec) announced a cash dividend of RMB 0.088 per share, totaling RMB 10.662 billion [4] - Guokai Microelectronics is progressing with a share issuance and cash payment to acquire 94.366% of the equity in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. [5][6] - Phoenix Shipping's Vice General Manager Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new financial director [7] - Guokai Co., Ltd. changed its stock abbreviation to Guokai Electronics, effective September 11, 2025 [8] - Xinhua Pharmaceutical's Vice General Manager Zheng Zhonghui resigned for personal reasons, holding 397,600 shares [9] - Uni-President's controlling shareholder's equity structure change was completed, transferring shares from the Ministry of Finance to Central Huijin Investment [10] - ST New Power may face delisting risk due to a negative audit opinion on its internal controls [11] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [12][13] - Zhengbang Technology's subsidiary was accepted for reorganization by the court due to financial difficulties [14] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [15] - ST Lingnan and its former controlling shareholder are under investigation for information disclosure violations [16] - Hikvision's chairman proposed a mid-term dividend of RMB 4 per 10 shares, amounting to RMB 3.666 billion [17] - Huada Jiutian's shareholder plans to transfer 2.64% of the company's shares [18] - Poly Developments reported a signing amount of RMB 18.015 billion in August, a year-on-year decrease of 18.54% [19] - Muyuan Foods reported a revenue of RMB 11.85 billion from selling 7.001 million pigs in August, a year-on-year decrease of 12.30% [20] - Dongrui Co., Ltd. reported a revenue of RMB 160 million from selling 94,800 pigs in August, a month-on-month decrease of 5.48% [21] - Ankai Bus reported a cumulative production increase of 68.06% year-on-year [22] - Kweichow Moutai's controlling shareholder received a loan commitment of up to RMB 2.7 billion for stock repurchase [23] - Chengda Pharmaceutical's major shareholder plans to reduce its stake by 7.27% [24][25] - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 3% [26] - Koweil plans to reduce its stake by up to 2.34% [27] - Funeng Technology's shareholders plan to reduce their stake by up to 2% [28] - United Water's shareholder plans to reduce its stake by 3% [29] - Huayin Power's shareholder plans to reduce its stake by 1% [30] - Tianji Co., Ltd. reported a reduction of 0.61% in its controlling shareholder's stake [31] - Tonghuashun's controlling shareholder plans to reduce its stake by up to 138,310 shares [32] - JA Solar has not yet started its share repurchase plan [33] - Beite Technology plans to raise no more than RMB 300 million through a private placement [34] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan worth RMB 2.9 billion, which is still in preliminary stages [35][36] - Guangqi Technology signed contracts for mass production of metamaterials worth RMB 1.278 billion [37]

分组1 - Sinopec announced a cash dividend of RMB 0.088 per share (tax included) for the first half of 2025, with a total cash dividend distribution of RMB 10.662 billion [3] - Guokai Microelectronics is progressing with the acquisition of a 94.366% stake in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. through a combination of share issuance and cash payment [4] - Phoenix Shipping's Vice President Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new CFO [5] 分组2 - Guokai Microelectronics is actively advancing its major asset restructuring, with due diligence and evaluation processes underway [4] - The stock name of Guokai Co., Ltd. will change to Guokai Electronics starting September 11, 2025 [6] - Xinhua Pharmaceutical's Vice President Zheng Zhonghui resigned for personal reasons, holding 397,600 shares in the company [7] 分组3 - Unified Holdings completed the change in the shareholding structure of its controlling shareholder, with the actual controller changing from the Ministry of Finance to Central Huijin Investment [8] - ST New Power's stock may face delisting risk warnings due to a negative audit opinion on its internal controls for the 2024 financial report [9] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [10] 分组4 - Zhengbang Technology's subsidiary Chaoyang Zhengbang has been accepted for reorganization by the court, with total assets of RMB 332 million and liabilities of RMB 460 million as of December 31, 2024 [11] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [12] 分组5 - Poly Developments reported a signing amount of RMB 18.015 billion in August 2025, a year-on-year decrease of 18.54% [14] - Muyuan Foods reported sales revenue of RMB 11.85 billion from selling 7.001 million pigs in August 2025, with a year-on-year decrease of 12.30% [15] - Dongrui Co., Ltd. reported a sales revenue of RMB 160 million from selling 94,800 pigs in August 2025, a month-on-month decrease of 5.48% [16] 分组6 - Ankai Bus reported a cumulative production increase of 68.06% year-on-year, with a total production of 5,625 vehicles in 2025 [17] - Kangchen Pharmaceutical's controlling shareholder Liu Jianhua plans to reduce his stake by up to 3% [19] - Kewell plans to reduce its shares by up to 2.34% [20] 分组7 - North Special Technology plans to raise no more than RMB 300 million through a private placement for a production base project in Thailand [29] - Guangqi Technology signed contracts worth RMB 1.278 billion for the mass production of metamaterials [31][32]

Group 1 - The core point of the article is the resignation of Zheng Zhonghui, the Deputy General Manager of XinHua Pharmaceutical, due to personal reasons, effective September 5, 2025 [1] - XinHua Pharmaceutical's revenue composition for the first half of 2025 is as follows: 44.36% from chemical drug formulation manufacturing, 32.11% from chemical raw material manufacturing, and 23.53% from pharmaceutical intermediates and others [1] - As of the report, XinHua Pharmaceutical has a market capitalization of 11.4 billion yuan [1]

Core Viewpoint - The resignation of the Vice President of Shandong Xinhua Pharmaceutical Co., Ltd. is officially announced, and it is stated that this will not impact the company's normal operations [1] Group 1: Resignation Announcement - The company received a written resignation report from Vice President Zheng Zhonghui on September 5, 2025, due to personal reasons [1] - Zheng Zhonghui will not hold any executive position in the company after his resignation [1] - The resignation is effective immediately upon delivery to the board of directors [1] Group 2: Impact on Company Operations - As of the announcement date, Zheng Zhonghui has no outstanding commitments that he has failed to fulfill [1] - His resignation will not affect the company's normal production and operational activities [1] - There were no disagreements between Zheng Zhonghui and the board during his tenure [1] Group 3: Shareholding Information - Zheng Zhonghui holds 397,550 A shares of the company, and he will continue to manage his shares according to relevant laws and regulations after his resignation [1] - The board expresses gratitude for Zheng Zhonghui's contributions during his tenure [1]

证券代码：000756 证券简称：新华制药 公告编号：2025-53 董事会谨此对郑忠辉先生在任职期间为公司所做出的贡献表示衷心感谢。 特此公告。 山东新华制药股份有限公司董事会 山东新华制药股份有限公司 关于副总经理辞职的公告 2025 年 9 月 5 日 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。 山东新华制药股份有限公司（"公司"）董事会于 2025 年 9 月 5 日收到公司副总经理郑忠辉先 生提交的书面辞职报告。郑忠辉先生因个人原因申请辞去公司副总经理职务，辞职后不在公司担任 高管职务。 根据《公司法》及《公司章程》等有关规定，郑忠辉先生的辞职报告自送达董事会之日起生效。 截止本公告披露日，郑忠辉先生不存在应当履行而未履行的承诺事项，其辞职不会影响公司正常的 生产经营活动，其在任职期间与公司董事会并无意见分歧，也没有任何相关的事项需提请公司股东 注意。 截止本公告披露日，郑忠辉先生持有公司 A 股 397,550 股，其辞职后将继续按照相关法律、法 规及规范性文件的有关规定管理其所持股份。 ...

Core Viewpoint - Shandong Xinhua Pharmaceutical Co., Ltd. announced the resignation of its Deputy General Manager, Zheng Zhonghui, due to personal reasons, effective September 5, 2025, after which he will not hold any executive position in the company [1] Company Summary - The company has received a written resignation report from Zheng Zhonghui, who served as the Deputy General Manager [1] - Following his resignation, Zheng Zhonghui will no longer be involved in any executive roles within the company [1]

Core Viewpoint - Shandong Xinhua Pharmaceutical Co., Ltd. announced the resignation of its Deputy General Manager, Zheng Zhonghui, due to personal reasons, effective September 5, 2025, after which he will not hold any executive position in the company [1] Summary by Category - **Company Announcement** - The company’s board received a written resignation report from Deputy General Manager Zheng Zhonghui [1] - Zheng Zhonghui will not serve in any executive role after his resignation [1] - **Management Changes** - The resignation is attributed to personal reasons [1]

Group 1 - The company Shandong Xinhua Pharmaceutical Co., Ltd. announced the resignation of its Deputy General Manager Zheng Zhonghui due to personal reasons [1] - Zheng Zhonghui will not hold any executive position in the company after his resignation [1]