万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20221122 | --- | --- | --- | |---------------------|--------------------------------------------|-------------------------------------------------------------------------------| | | | | | | ☑ 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 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 （ ） | | | | 东吴证券：朱国广 | | | 参与单位名称及 | 财通资管：冯雪云 | | | 人员姓名 | 富安达基金：许睿 | | | | 汐泰投资：杨容瑄 | | | 时间 | 2022 年11月 22 日 公司会议室 | | | 地点 | | | | 上市公司接待人 | 董事长、总经理：赵守明 董事会秘书：刘同科 | | | 员姓名 | 证券事务代表：江建 | | | | 一 ...

万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20210618 | --- | --- | --- | |---------------------|-----------------------------------------|-------------------------------------------------------------------------------| | | | | | | 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 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 华西证券：孙付、李紫洋 | | | 参与单位名称及 | 银华基金：谢珮瑜 | | | 人员姓名 | 交银施罗德基金：杨兆兴 浙商证券：陈林祥 | | | | 2021 年6月 18 日 | | | 时间 | 公司会议室 | | | 地点 | | | | 上市公司接待人 | 董事会秘书：刘同科 | | | 员姓名 | 证券事务代表：江建 | | | | | | ...

万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20210604 | --- | --- | --- | |---------------------|--------------------------------------|--------------------------------------------------------------------------------| | | | | | | 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 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 国海证券：许睿 | | | 参与单位名称及 | 长江证券：陈琪 | | | 人员姓名 | 西南证券：黄宇 | | | 时间 | 2021年6月4 日 | | | | 公司会议室 | | | 地点 | 董事长、总经理：赵守明 | | | 上市公司接待人 | 董事会秘书：刘同科 | | | 员姓名 | 证券事务代表：江建 | | | | 一、公司情况介绍： | | | ...

万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20221114 | --- | --- | --- | --- | |-----------------------|---------------------------------------|----------------------|------------------------------------------------------------------------------| | | | | | | | ☑ 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 类别 | □新闻发布会 | | □路演活动 | | | □现场参观 | | | | | □其他 | （ ） | | | 参与单位名称及 | 德邦证券：陈铁林、陈进 | | | | 人员姓名 | 2022年11 月14日 | | | | 时间 | 公司会议室 | | | | 地点 | 董事长、总经理：赵守明 | | | | 上市公司接待人 员姓名 | 董事会秘书：刘同科 证券事务代表：江建 | | | | | | | ...

万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20220925 | --- | --- | --- | |-------------------------|---------------------------------------|------------------------------------------------------------------------------| | | | | | | ☑ 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 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 东吴证券：朱国广、向潇 | | | | 2022年9月25 日 | | | 时间 | 公司会议室 | | | 地点 | 董事长、总经理：赵守明 | | | 上市公司接待人 员姓名 | 董事会秘书：刘同科 证券事务代表：江建 | | | | | | | | | | | | 一、公司情况介绍： | | | | 1. 产业转型升级： ...

万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20221027 | --- | --- | --- | |---------------------|----------------------------------|----------------------------------------------------------------------------| | | | | | | □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 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他 | （三季报业绩电话交流会） | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | | 2022年10月27 日 | | | 时间 | 电话交流会 | | | 地点 | 董事长、总经理：赵守明 | | | | 董事会秘书：刘同科 | | | | 制药财务总监：王天放 | | | 上市公司接待人 | | | | 员姓名 | 制药销售副总：马健 | | | | 证券事务代表：江建 一、公司 2022 ...

万邦德医药控股集团股份有限公司 投资者关系活动记录表 编号：20221028 | --- | --- | --- | |---------------------|----------------------------------|----------------------------------------------------------------------------| | | | | | | □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 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他 | （三季报业绩电话交流会） | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | | 2022年10月28 日 | | | 时间 | 电话交流会 | | | 地点 | 董事长、总经理：赵守明 | | | | 董事会秘书：刘同科 | | | | 制药财务总监：王天放 | | | 上市公司接待人 | | | | 员姓名 | 制药销售副总：马健 | | | | 证券事务代表：江建 一、公司 2022 ...

万邦德医药控股集团股份有限公司 2022 年第三季度报告 证券代码：002082 证券简称：万邦德 公告编号：2022-042 万邦德医药控股集团股份有限公司 2022 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 万邦德医药控股集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 452,463,321.26 | 23 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥731,172,957.40, a decrease of 21.27% compared to ¥928,668,326.21 in the same period last year[23]. - The net profit attributable to shareholders was ¥58,095,240.03, down 48.25% from ¥112,253,691.84 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥46,309,465.11, a decline of 46.12% compared to ¥85,941,786.57 in the previous year[23]. - The basic earnings per share decreased by 50.00% to ¥0.09 from ¥0.18 in the same period last year[23]. - The company reported a net cash flow from operating activities of -¥249,613,445.42, worsening by 108.57% compared to -¥119,678,340.56 in the previous year[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 20%[61]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[61]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 20%[62]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[62]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2022, representing a 15% year-over-year growth[117]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 10% to 15%[117]. Segment Performance - The pharmaceutical manufacturing segment achieved revenue of 547.84 million yuan, a year-on-year increase of 35.63%, with a net profit attributable to shareholders of 95.63 million yuan, up 1.21% year-on-year[31]. - The medical device segment reported revenue of 184.95 million yuan, a year-on-year decrease of 9.51%, with a net loss attributable to shareholders of 16.65 million yuan, down 89.04% year-on-year[31]. - The South African business segment generated revenue of 134.42 million yuan, a year-on-year increase of 1.10%, indicating a gradual recovery as pandemic control measures are relaxed[31]. - Revenue from the pharmaceutical manufacturing segment was CNY 380,988,864.26, accounting for 52.11% of total revenue, down 4.74% year-on-year[69]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,032,395,457.05, a decrease of 7.75% from ¥4,371,377,020.86 at the end of the previous year[23]. - The company’s total assets included CNY 587,438,104.73 in cash, representing 14.57% of total assets, down from 20.86% last year[73]. - The company’s total liabilities included CNY 638,124,922.78 in short-term loans, which accounted for 15.82% of total liabilities, an increase from 13.05% last year[73]. - The total liabilities decreased to CNY 2,032,000,000.00 from CNY 2,200,000,000.00, indicating a reduction of about 7.7%[171]. Research and Development - The company is currently developing new products, including the controlled-release version of Huperzine A, which has completed Phase I clinical trials and is in the implementation of Phase II clinical plans[37]. - The company has received approval for the consistency evaluation of the drug Benzyl Alcohol Injection in February 2022[37]. - The company has completed laboratory research for Cimetidine tablets and plans to conduct large-scale production in August 2022[38]. - The company is actively pursuing the development of innovative drugs and generic drugs, with several products undergoing consistency evaluation and clinical trials[38]. - The company plans to invest 200 million RMB in R&D for new technologies over the next two years[61]. - The company is investing 100 million CNY in R&D for new technologies aimed at improving production efficiency[117]. Market Expansion - The company is focusing on expanding its market presence in Southern Africa through the import and distribution of advanced medical equipment[42]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2023[61]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 25% increase in market penetration by the end of 2023[115]. - The company is undergoing a strategic transformation to adapt to future asset integration needs, adjusting its asset structure based on financial data from the end of 2017[116]. Environmental Compliance - The company has established a dedicated environmental protection department and emergency response team to comply with national regulations and mitigate risks[88]. - The company reported that all monitored pollutants from its subsidiaries were within the regulatory limits, indicating compliance with environmental standards[97]. - The company processed wastewater and emissions in accordance with municipal standards, with no exceedances reported for key pollutants such as COD and ammonia nitrogen[97]. - The company has effectively managed hazardous waste disposal, ensuring that all metrics remain within regulatory limits[99]. Shareholder and Governance - The company emphasizes the protection of minority shareholders' rights and timely information disclosure[104]. - The company has committed to a three-year dividend return plan for 2021-2023, ensuring shareholder returns[125]. - The company has established an independent financial department and management system to ensure proper financial governance[110]. - The company guarantees that its business operations are independent from other enterprises controlled by the promoters, maintaining the ability to operate autonomously in the market[116]. Strategic Initiatives - The company aims to enhance its management efficiency and core competitiveness by upgrading manufacturing equipment and strengthening key technology R&D[54]. - The company is committed to talent development, focusing on building a strong management and R&D team to maintain competitive vitality[55]. - The company is actively addressing market competition risks by ensuring business integration and enhancing market competitiveness across various sectors[87]. - The company has established partnerships with three leading hospitals to enhance clinical trials and product validation processes[62].

万邦德医药控股集团股份有限公司 2022 年第一季度报告全文 证券代码：002082 证券简称：万邦德 公告编号：2022-027 万邦德医药控股集团股份有限公司 2022 年第一季度报告 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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人赵守明、主管会计工作负责人赵军辉及会计机构负责人(会计主管人员)施汇红声明：保 证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 332,630,226.54 | 582,004,755.24 | -42.85% | | 归属于上市公司股东的净利润（元） ...