新疆天阳律师事务所 关于德展大健康股份有限公司 2024 年年度股东大会 法律意见书 天阳证股字[2025]第 21 号 新疆天阳律师事务所 二○二五年五月 1 T&P 新疆天阳律师事务所 德展健康 2024 年年度股东大会 T&P 新疆天阳律师事务所 德展健康 2024 年年度股东大会 新疆天阳律师事务所 关于德展大健康股份有限公司 2024 年年度股东大会法律意见书 天阳证股字[2025]第 21 号 致：德展大健康股份有限公司 新疆天阳律师事务所（下称本所）接受德展大健康股份有限公司（下称 公司）的委托，委派本所常娜娜律师、尹杰律师出席公司 2024 年年度股东大 会，根据《中华人民共和国公司法》（下称《公司法》）、《中华人民共和国 证券法》（下称《证券法》）和《德展大健康股份有限公司章程》（下称《公 司章程》），按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对 有关的文件和事实进行核查与验证，并出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件材料进行了核查 验证。在进行核查验证过程中，公司已向本所保证，其已提供了本所律师认 为的为出具本法律意见书所必需的材料，所提供的原始材料、副 ...

Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]

Group 1 - The establishment of the academician expert workstation at Deyizhi Pharmaceutical Co., Ltd. is approved by the Beijing Association for Science and Technology, marking a significant step in the company's innovation-driven development strategy [1] - The collaboration with Academician Yang Baofeng will focus on drug research and development in various fields, including cardiovascular diseases, tumors, metabolic system diseases, pulmonary hypertension, and neurological disorders [1][2] - Deyizhi Health is actively advancing several innovative drug projects, including neuroprotective agents, antithrombotic drugs, and cannabinoid-related medications [2] Group 2 - The partnership with Academician Yang Baofeng's team is expected to enhance the company's technological capabilities and innovation strategies, leading to the development of competitive new products and processes [2] - The approval of the academician expert workstation is seen as a crucial move to improve the company's research capabilities, attract high-end talent, and promote the transformation of research results [3] - The company aims to strengthen existing innovation platforms, enhance technological innovation capabilities, and accelerate the industrialization of research achievements to drive revenue growth and diversify its business structure [3]

Group 1 - Baiyunshan Holdings' subsidiary Guangzhou Pharmaceutical Co., Ltd. will be listed on the New Third Board starting May 20, 2025, marking a significant step in capital operations for Baiyunshan [1] - The listing is expected to broaden financing channels and enhance brand influence, as Guangzhou Pharmaceutical is a leading pharmaceutical distribution company in South China [1] - However, the New Third Board has relatively low liquidity, necessitating the optimization of governance structures and strengthening of profitability to attract long-term capital [1] Group 2 - Dezhan Health has signed a cooperation framework agreement with Academician Yang Baofeng to establish an academician expert workstation at its subsidiary, Deyi Pharmaceutical Co., Ltd. [2] - This collaboration aims to enhance the company's drug development capabilities in the cannabinoid innovation drug field [2] - The development of cannabinoid drugs is noted to have long cycles and strict regulations, requiring attention to clinical progress and commercialization capabilities [2] Group 3 - BeiGene has registered a Phase Ib clinical trial for BGB-16673, a BTK degrader targeting chronic spontaneous urticaria, marking it as the first autoimmune disease trial for this drug [3] - BGB-16673 is the fastest progressing BTK degrader in clinical development and has the potential to address resistance issues associated with existing BTK inhibitors [3] - The expansion into autoimmune indications opens up broader market opportunities and validates the application potential of the CDAC platform across multiple disease areas [3]

一、基本情况 为进一步强化德展大健康股份有限公司（以下简称"公司"）科研能力、提 升研发效率，前期公司与中国工程院杨宝峰院士签署了《合作框架协议》，计划 开展全方位技术合作并拟共同在公司所属企业成立院士专家工作站，有关情况详 见公司于 2024 年 12 月 19 日在巨潮资讯网（www.cninfo.com.cn）等指定信息披 露媒体上披露的《关于公司与杨宝峰院士签署<合作框架协议>的公告》（公告编 号：2024－070）。 二、进展情况 近日，公司收到北京市科学技术协会（以下简称"北京市科协"）下发的《关 于批准建立德义制药有限公司院士专家工作站的通知》，北京市科协经研究批准 在公司控股子公司德义制药有限公司（以下简称"德义制药"）建立院士专家工 作站。 根据双方签署的《合作框架协议》，后续公司将与杨宝峰院士一道，依托院 士专家工作站，共同推动公司在大麻素创新药领域药品研发工作；同时着力发挥 院士专家工作站智囊及人才磁石作用，加速推动公司创新战略落实、创新药项目 研发进度、搭建科技创新平台、加快人才培养/引进、高层次技术交流。 证券代码：000813 证券简称：德展健康 公告编号：2025-037 德展大 ...

Core Viewpoint - The announcement details the progress of the fifth auction of shares held by a major shareholder, Shanghai Yueye, which involves 323,800,000 unrestricted circulating shares of Dezhang Health, accounting for 15.18% of the company's total share capital [1][2]. Group 1: Auction Details - The auction of 323,800,000 shares by Shanghai Yueye was conducted on the JD Judicial Auction platform, with the auction results indicating that 124,600,010 shares were successfully bid, representing 5.76% of the company's total share capital [4][6]. - The auction was held from May 15 to May 16, 2025, and the successful bidders included 13 individuals, although their relationships and future arrangements remain unknown to the company [1][2][8]. - The total amount for the successfully auctioned shares was approximately 355,110,028.50 yuan [5]. Group 2: Shareholder Impact - Following the auction, if the transfer of shares is completed, Shanghai Yueye's holdings will decrease to 199,199,990 shares, which will represent 9.20% of the company's total share capital [7]. - The successful bidder, Chen Zhiwenlong, will become a shareholder holding more than 5% of the company, and the company will ensure compliance with relevant disclosure obligations [7][8]. Group 3: Previous Auctions - Prior to this auction, Shanghai Yueye had conducted multiple auctions, with a total of 214,938,076 shares auctioned cumulatively, accounting for 9.93% of the company's total share capital [6][7]. - The previous auctions included a successful bid for 65,088,066 shares in the fourth auction, which was completed in April 2025 [6].

证券代码：000813 证券简称：德展健康 公告编号：2025-036 德展大健康股份有限公司 关于变更办公地址的公告 公司董事会秘书和证券事务代表联系地址同步变更为上述新办公地址。除上 述变更内容外，公司注册地址、投资者咨询电话、传真号码、电子邮箱、公司网 址等其他联系方式均保持不变。 以上办公地址自本公告发布之日起正式启用，敬请广大投资者关注，由此带 来的不便，敬请谅解。 特此公告。 德展大健康股份有限公司董事会 二〇二五年五月十七日 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。 德展大健康股份有限公司（以下简称"公司"）因经营发展需要，于近日搬 迁至新办公地址，现将变更情况公告如下: | 变更事项 | 变更前 | 变更后 | | | --- | --- | --- | --- | | 办公地址 | 北京市朝阳区工体东路 | 北京市朝阳区亮马桥路 | 39 | | | 乙 2 号博纳大厦 10 层 | 号第一上海中心 C 座 7 | 层 | | 邮政编码 | 100027 | 100125 | | ...

证券代码：000813 证券简称：德展健康 公告编号：2025-034 德展大健康股份有限公司 关于持股 5%以上股东所持公司股份第五次拍卖的进展公告 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。 特别提示： 2、上海岳野不是公司控股股东或实际控制人，其所持有的公司股份被 拍卖不会导致公司控制权发生变化，不会对公司的正常生产经营产生不利 影响。 3、本次拍卖的 323,800,000 股股份中的 124,600,010 股股份被竞拍成 功 ， 竞 买 人 为 陈 致 文 龙 、 陆 静 波 、 仉 凤 梧 等 13 名 自 然 人 ； 剩 余 199,199,990 股股份因在规定时间内无人出价未能竞拍成功。截至本公告 披露日，公司未知竞买人之间关系，以及是否为一致行动人和后续安排。 本次拍卖事项尚涉及缴纳竞拍余款、股权过户登记等环节，存在一定的不 确定性。公司将持续关注本次拍卖的后续进展情况并及时履行信息披露义 务。 公司于 2025 年 5 月 6 日在巨潮资讯网（www.cninfo.com.cn）等指定信息 披露媒体披露了《关于持股 5%以上股东所持 ...

网上集体接待日活动的公告 证券代码：000813 证券简称：德展健康 公告编号：2025-035 德展大健康股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 特此公告。 德展大健康股份有限公司董事会 二〇二五年五月十七日 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。 为进一步加强与投资者的互动交流，德展大健康股份有限公司（以下简称"公 司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全景网 络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ ...

Industry Overview - The cholesterol-lowering drug industry is crucial for preventing and treating cardiovascular diseases, with a growing patient population due to aging and increasing rates of dyslipidemia [1][8] - The prevalence of dyslipidemia among the elderly is high, with 47% of individuals over 60 affected, while the rate among those aged 18 and above has risen from 18.6% in 2002 to 35.6% in 2023 [8][10] Market Development - The cholesterol-lowering drug market in China is projected to grow from CNY 252.94 billion in 2023 to CNY 265.95 billion in 2024, despite a slowdown due to national procurement policies [10][20] - Sales distribution shows that 57% of sales come from hospitals, while 43% are from retail markets [10] Drug Categories - Cholesterol-lowering drugs are categorized into statins, fibrates, niacin, bile acid sequestrants, PCSK9 inhibitors, and monoclonal antibodies targeting angiopoietin-like protein 3 [3][12] - Statins dominate the market with a 76.58% share, but innovative drugs like PCSK9 inhibitors are gaining traction [12][22] Competitive Landscape - The market is experiencing significant changes, with foreign companies like Pfizer and Sanofi leading the high-end market, while local firms like Yuyuan Health and Jingxin Pharmaceutical focus on mid to low-end markets [14][16] - Competition is shifting from price to efficacy, safety, and brand service, with an expected increase in market concentration through mergers and international collaborations [14][22] Company Highlights - Jingxin Pharmaceutical focuses on the development and sales of statins and is expanding into combination therapies and new drug targets [16] - Yuyuan Health has developed a PCSK9-targeting siRNA drug, YKYY015, which is in clinical trials and has received IND approval in the U.S. [18] - The revenue of Yuyuan Health is projected to decline by 9.9% in 2024, with cardiovascular drug sales down by 20.73% [18] Future Trends - The market for cholesterol-lowering drugs is expected to continue expanding due to an increasing patient population and unmet treatment needs, with projections indicating a compound annual growth rate above a certain percentage [20][21] - Innovation in drug development is on the rise, with companies investing in new targets like Lp(a) and PCSK9 inhibitors, enhancing treatment options for patients [21][22]