股票代码：000999 股票简称：华润三九 编号：2025—050 华润三九医药股份有限公司 关于 2021 年限制性股票激励计划第三个解锁期解锁条件未成就 暨回购注销首次授予、预留授予部分限制性股票的公告 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。 重要内容提示： ●本次回购注销的限制性股票数量：474.7942 万股，其中首次授予的限制性股票数量 为 408.7113 万股，预留授予的限制性股票数量为 66.0829 万股（具体股数以中国证券登记 结算有限责任公司深圳分公司提供的为准），涉及人数 363 人。 ●本次回购限制性股票的价格：408.7113 万股（具体股数以中国证券登记结算有限责 任公司深圳分公司提供的为准）首次授予限制性股票以调整后回购价格（5.7817625 元/股） 进行回购注销；66.0829 万股（具体股数以中国证券登记结算有限责任公司深圳分公司提供 的为准）预留授予限制性股票以调整后回购价格（11.3988165 元/股）进行回购注销；回购 资金均为公司自有资金。 ●本次回购注销部分限制性股票尚需提交公司股东会进行审议。 华润 ...

股票代码：000999 股票简称：华润三九 编号：2025—051 华润三九医药股份有限公司 关于召开 2025 年第四次临时股东会通知 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。 华润三九医药股份有限公司（以下简称"公司"）董事会 2025 年第九次会议审议通过了 《关于召开 2025 年第四次临时股东会的议案》，公司定于 2025 年 7 月 7 日（星期一）召开 2025 年第四次临时股东会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：2025 年第四次临时股东会 2．召集人：华润三九医药股份有限公司第九届董事会 3．本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。本次股东会由公司第九届董事会 2025 年第九次会议决定召开。 4．会议召开的日期、时间： 现场会议：2025 年 7 月 7 日下午 14:30 网络投票时间：2025 年 7 月 7 日。其中，通过深圳证券交易所交易系统投票的时间为 2025 年 7 月 7 日上午 9:15—9:25、9:30—11:30，下午 13: ...

股票代码：000999 股票简称：华润三九 编号：2025—049 华润三九医药股份有限公司 2025 年第六次监事会会议决议公告 二、 关于2021年限制性股票激励计划第三个解锁期解锁条件未成就回购注销首次授予、 预留授予部分限制性股票的议案 详细内容请参见《华润三九医药股份有限公司关于 2021 年限制性股票激励计划第三个 解锁期解锁条件未成就暨回购注销首次授予、预留授予部分限制性股票的公告》（2025-050）。 华润三九医药股份有限公司监事会2025年第六次会议于2025年6月16日下午在华润三 九医药工业园综合办公中心107会议室以现场会议方式召开。会议通知以书面方式于2025年6 月13日发出。会议由监事会主席陶然先生主持，本次会议应到监事5人，实到监事5人。本次 会议召集和召开程序符合《公司法》《公司章程》和《公司监事会议事规则》的有关规定， 会议合法有效。会议以投票方式审议通过了以下议案，并形成决议： 一、 关于 2021 年限制性股票激励计划第三个解锁期解锁条件未成就的议案 详细内容请参见《华润三九医药股份有限公司关于 2021 年限制性股票激励计划第三个 解锁期解锁条件未成就暨回购注销首次 ...

Core Viewpoint - China Resources Sanjiu (华润三九) and Nanjing Ai'erpu Regenerative Medicine have announced a joint development agreement for HiCM-188, an iPSC-derived cardiac cell therapy aimed at addressing the unmet clinical needs of heart failure patients in China [1][2]. Group 1: Company Collaboration - The collaboration between China Resources Sanjiu and Ai'erpu Regenerative Medicine is seen as a significant milestone, leveraging China Resources Sanjiu's strong marketing network and innovative drug promotion experience [2]. - The partnership aims to accelerate the development and commercialization of HiCM-188, which is the first iPSC-derived cardiac cell therapy approved for clinical trials in both China and the U.S. [1][2]. Group 2: Market Context and Clinical Need - According to the "China Heart Failure Center Work Report," there are approximately 12.1 million heart failure patients aged 25 and above in China, with around 3 million new cases each year [1]. - The five-year survival rate for heart failure patients is only 56.7%, and the survival rate for end-stage heart failure patients is less than 60% after two years, highlighting the urgent need for effective treatments [1]. Group 3: Innovation and Future Prospects - HiCM-188 is positioned to meet the significant clinical demand for end-stage heart failure treatments, as no effective drugs have been developed for this condition to date [1]. - The collaboration is expected to contribute to the rapid development of the cell therapy industry in China, aligning with the trend of regenerative medicine for aging and difficult-to-treat diseases [2].

Group 1: Company Performance Overview - The company expects a double-digit revenue growth in 2025, with net profit matching revenue growth levels [3] - In Q1, the incidence of flu and respiratory diseases decreased compared to last year, leading to a slight adjustment in performance due to high base effects [2] - The CHC (Consumer Health Care) business is anticipated to have market opportunities in categories such as cold, skin, gastrointestinal, and orthopedics throughout the year [2] Group 2: CHC Business Development - The CHC business has entered a multi-category development phase, expanding beyond the core three categories to include pediatrics, orthopedics, liver and gallbladder, and gynecology [4] - The company aims to enhance its product line and market share in pediatric cold medications despite facing some pressure [4] - New products like the vitamin D drops are being introduced to support pediatric category growth [4] Group 3: Prescription Drug Strategy - The prescription drug business is developing steadily, with a focus on adapting to policy changes such as centralized procurement [6] - The company aims to increase the proportion of innovative drugs in its prescription drug portfolio [7] - The integration with Tianjin Pharmaceutical is expected to enhance the company's brand influence in the medical sector [7] Group 4: Online Business Growth - The company has seen rapid growth in its online business, targeting a 10% share by 2025 [8] Group 5: Mergers and Acquisitions - The company plans to pursue both internal and external growth strategies, focusing on mergers and acquisitions in strategic emerging industries [9] Group 6: Shareholder Engagement and Dividends - The company has a stable cash dividend ratio of 50% and aims to enhance shareholder satisfaction through its incentive plans [10] Group 7: Future Integration with Tianjin Pharmaceutical - The focus will be on innovation-driven business development in key therapeutic areas, enhancing R&D capabilities, and fostering collaboration between Tianjin Pharmaceutical and the company [12] Group 8: Formula Granules Business Outlook - The formula granules business is expected to achieve recovery growth in 2024 and maintain growth in 2025, despite being affected by policy changes [13]

Group 1 - The core viewpoint of the news is the performance and holdings of the China Europe Medical Health Mixed Fund C, which has shown positive growth in its net value and returns over various time frames [1] - As of June 3, 2025, the latest net value of the fund is 1.6391 yuan, with a growth of 0.96%. The fund's return over the past month is 7.34%, ranking 224 out of 4690 in its category. Over the past three months, the return is 7.88%, ranking 461 out of 4620, and since the beginning of the year, the return is 8.66%, ranking 977 out of 4568 [1] - The top ten stock holdings of the fund account for a total of 55.30%, with significant positions in companies such as Heng Rui Pharmaceutical (10.60%), WuXi AppTec (9.95%), and Mindray Medical (5.21%) [1] Group 2 - The China Europe Medical Health Mixed Fund C was established on September 29, 2016, and as of March 31, 2025, it has a total scale of 15.566 billion yuan [1] - The fund manager, Ge Lan, has a background in biomedical engineering and has held various positions in research and fund management since joining China Europe Fund Management Company in October 2014 [2]

Core Viewpoint - The company has approved a profit distribution plan at the annual shareholders' meeting, which includes cash dividends and capital reserve transfers to shareholders [1][2]. Group 1: Profit Distribution Plan - The approved distribution plan involves a cash dividend of 3.2 RMB per 10 shares (including tax) and a capital reserve transfer of 3 additional shares for every 10 shares held [1]. - The total share capital before the distribution is 1,284,298,685 shares, which will increase to 1,669,588,290 shares after the distribution [1][2]. Group 2: Key Dates - The record date for the profit distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [2]. Group 3: Distribution Method - The distribution will be executed through the shareholders' custodial securities companies, with cash dividends directly credited to their accounts [2]. Group 4: Share Capital Structure Changes - The share capital structure will change from 5,795,651 shares with limited sale conditions (0.45%) and 1,278,503,034 shares without sale conditions (99.55%) to 7,534,346 shares with limited sale conditions (0.45%) and 1,662,053,944 shares without sale conditions (99.55%) after the distribution [2].

股票代码：000999 股票简称：华润三九 编号：2025—047 华润三九医药股份有限公司 2024 年度权益分派实施公告 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。 一、股东大会审议通过权益分派方案的情况 1.华润三九医药股份有限公司（以下简称"华润三九"或"本公司"）2024 年度权益 分派方案已获 2025 年 4 月 17 日召开的公司 2024 年年度股东会审议通过，分派方案的具体 内容为：以未来实施分配方案时股权登记日的总股本为基数，每 10 股派送现金 3.2 元（含 税）。同时以资本公积金向全体股东每 10 股转增 3 股。在实施权益分派的股权登记日前， 如享有利润分配权的股份总额发生变动，则以实施分配方案时股权登记日的享有利润分配权 的股份总额为基数，按照分配比例不变的原则对分配总额进行调整。 前限售股的个人和证券投资基金每 10 股派 2.880000 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 ...

Group 1 - The core viewpoint of the news is the performance and holdings of the China Europe Medical Health Mixed Fund C, which has shown a recent net value increase and varying returns over different time frames [1] - As of May 27, 2025, the fund's latest net value is 1.5582 yuan, reflecting a growth of 0.85% [1] - The fund's one-month return is 3.03%, ranking 1106 out of 4652 in its category, while its six-month return is 0.23%, ranking 3299 out of 4496 [1] - Year-to-date, the fund has achieved a return of 2.43%, ranking 2140 out of 4544 [1] Group 2 - The top ten stock holdings of the fund account for a total of 55.30%, with significant positions in companies such as Heng Rui Pharmaceutical (10.60%), WuXi AppTec (9.95%), and Kanglong Chemical (6.24%) [1] - The fund was established on September 29, 2016, and as of March 31, 2025, it has a total scale of 15.566 billion yuan [1] - The fund manager, Ge Lan, has a background in biomedical engineering and has held various positions in research and fund management since joining China Europe Fund Management in 2014 [2]

Group 1 - The core viewpoint of the news is the performance and holdings of the China Europe Medical Health Mixed A Fund, which has seen a recent decline in net value and varying returns over different time frames [1] - As of May 26, 2025, the latest net value of the fund is 1.6119 yuan, reflecting a decrease of 1.60%. The fund's one-month return is 3.10%, six-month return is 0.62%, and year-to-date return is 2.75, with respective rankings of 937 out of 3909, 2718 out of 3796, and 1764 out of 3832 [1] - The top ten stock holdings of the fund account for a total of 55.30%, with significant positions in companies such as Heng Rui Pharmaceutical (10.60%), WuXi AppTec (9.95%), and Mindray Medical (5.21%) [1] Group 2 - The China Europe Medical Health Mixed A Fund was established on September 29, 2016, and as of March 31, 2025, it has a total scale of 15.613 billion yuan. The fund manager is Ms. Ge Lan [1] - Ms. Ge Lan has a background in biomedical engineering with a Ph.D. from Northwestern University and has held various research and fund management positions since joining China Europe Fund Management in October 2014 [2]