桂林莱茵生物科技股份有限公司 证券代码：002166 证券简称：莱茵生物 公告编号：2025-050 桂林莱茵生物科技股份有限公司 第七届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 桂林莱茵生物科技股份有限公司（以下简称"公司"）关于召开公司第七届 监事会第六次会议的通知于 2025 年 8 月 17 日以短信、即时通讯工具及电子邮件 的方式发出，会议于 2025 年 8 月 27 日下午 17:30 在公司四楼会议室以现场结合 通讯方式召开。会议应亲自出席监事 3 人，实亲自出席监事 3 人，全体高管列席 了会议，会议由监事会主席李元元先生主持，会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）和《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 经认真的讨论和审议，会议以记名投票方式表决，形成决议如下： 1、会议以 3 票同意、0 票反对、0 票弃权审议通过《2025 年半年度报告全 文及摘要》； 2025 年上半年，公司植物提取业务稳健增长，实现营业收入 83,696.47 万 ...

第七届董事会第七次会议决议公告 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、董事会会议召开情况 桂林莱茵生物科技股份有限公司（以下简称"公司"） 关于召开第七届董事会 第七次会议的通知于 2025 年 8 月 17 日以短信、即时通讯工具及电子邮件的方式 发出，会议于 2025 年 8 月 27 日下午 14：30 在公司四楼会议室以现场结合通讯方 式召开。本次会议应参与表决董事 7 名，实参与表决董事 7 名，公司全体监事、 高级管理人员列席了会议。会议由董事长谢永富先生主持，会议的召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有关规定， 会议合法有效。 二、董事会会议审议情况 经充分的讨论和审议，会议以记名投票方式表决，形成如下决议： 桂林莱茵生物科技股份有限公司 证券代码：002166 证券简称：莱茵生物 公告编号：2025-049 桂林莱茵生物科技股份有限公司 桂林莱茵生物科技股份有限公司 本议案已经公司董事会审计委员会审议通过。详细内容请参阅同日刊登于巨 潮资讯网（www.cninfo.com.cn）的《2025 ...

桂林莱茵生物科技股份有限公司 2025 年半年度报告全文 桂林莱茵生物科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 桂林莱茵生物科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑辉、主管会计工作负责人郑辉及会计机构负责人(会计主管 人员)张为鹏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及公司未来计划等前瞻性的陈述，能否实现取决于市场 状况变化等多种因素，存在不确定性，不构成公司对投资者的实质承诺，投 资者及相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异。敬请投资者注意投资风险。 本公司敬请广大投资者认真阅读本半年度报告全文，并特别注意公司存在 的政策风险、市场风险、原材料采购风险、大客户依赖风险、技术风险、财 务风险等，详细内容见本报告"第三节 管理层讨论与分析"之"十、公司面临 的风险和应对措 ...

Group 1: ESG Forum and Initiatives - The third "Vibrant ESG" Innovation Forum was held in Shanghai, focusing on green transformation and high-quality development, with participation from regulators, leading companies, multinational corporations, financial institutions, and universities [1] - A total of 56 cases were selected for the "Vibrant ESG" Practice Report (2025), categorized into three types: environmental friendliness (30 cases), social responsibility (20 cases), and corporate governance (6 cases) [2] Group 2: Safety Incidents in Companies - China Railway announced an investigation into a construction accident at the Qianzhai Yellow River Bridge, resulting in 12 fatalities and 4 missing persons, with the bridge having a total length of 1596.2 meters and a contract value of approximately 436 million yuan [5] - Hunan Gold reported a temporary production halt at its subsidiary due to a fatal accident during operations, with the subsidiary generating 472 million yuan in revenue and 129 million yuan in net profit for the 2024 fiscal year [6] - Rhine Biology experienced an explosion in a drying workshop, leading to 1 death and 7 injuries, with initial property damage estimated at over 2 million yuan [7]

Core Viewpoint - The company has completed the repurchase and cancellation of 14,100 restricted shares, resulting in a change in total share capital from 741,623,525 shares to 741,609,425 shares [2][10]. Summary by Sections Company Restricted Stock Incentive Plan - The company approved the 2022 Restricted Stock Incentive Plan on September 30, 2022, with a total of 11,397,600 shares granted at a price of 5.66 yuan per share [4][5]. - The plan included 70 participants, and the shares were listed on November 21, 2022 [4]. Adjustments and Approvals - On September 11, 2023, the company adjusted the performance assessment indicators of the 2022 plan, which was approved by the board and supervisory committee [5]. - The board also approved adjustments to the repurchase price of the restricted shares on November 10, 2023, setting it at 5.36 yuan per share [9]. Repurchase and Cancellation of Shares - The company repurchased and canceled a total of 37,740 shares, including 42,000 shares from a departed employee and 335,400 shares from 67 other participants [9]. - The repurchase was completed on February 5, 2025, with the remaining 14,100 shares being subject to judicial freeze [9][10]. Impact on Share Capital Structure - Following the cancellation, the structure of the company's share capital was updated, with the total number of shares now at 741,609,425 [10]. - The proportion of restricted shares remains unchanged at 23% of total shares [10]. Compliance and Future Outlook - The repurchase and cancellation of shares comply with legal regulations and will not significantly impact the company's financial status or operational results [10].

桂林莱茵生物科技股份有限公司 证券代码：002166 证券简称：莱茵生物 公告编号：2025-048 桂林莱茵生物科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 1 桂林莱茵生物科技股份有限公司 特别提示： 1、桂林莱茵生物科技股份有限公司（以下简称"公司"、"莱茵生物"） 本次回购注销的限制性股票总数为1.41万股，占回购注销前公司总股本的 0.0019%。 2、截至本公告披露日，上述股份已在中国证券登记结算有限责任公司深圳 分公司办理完毕注销手续，公司总股本由 741,623,525 股变更为 741,609,425 股。 一、公司限制性股票激励计划已履行的相关审批程序 （一）2022年9月13日，公司第六届董事会第十六次会议及第六届监事会第 十四次会议审议通过了《关于公司<2022年限制性股票激励计划（草案）>及摘 要的议案》《关于公司<2022年限制性股权激励计划实施考核管理办法>的议案》 等相关议案。公司独立董事就本次股权激励计划相关事项发表了明确同意的独立 意见。北京德恒律师事务所出具了《北京 ...

Group 1 - The core incident involved an explosion in a drying workshop of Rhine Biotech, resulting in 1 death, 3 serious injuries, and 4 minor injuries [2] - The company activated its emergency response plan and is cooperating with government authorities for rescue and investigation efforts [2] - The preliminary assessment of property damage from the incident is approximately 2 million yuan, but it is stated that the accident will not have a significant adverse impact on the company's future operations [5] Group 2 - Rhine Biotech specializes in the production and operation of natural health products, with stable revenue growth reported: 1.401 billion yuan in 2022, 1.494 billion yuan in 2023, and 1.772 billion yuan in 2024 [5] - The company has been actively conducting employee training, totaling 14,738 hours across various training programs in 2024 [6] - Recent allegations have surfaced against the actual controller of Rhine Biotech, Qin Benjun, regarding stock price manipulation, leading to administrative penalties including a 5-year market ban and fines totaling 276.36 million yuan [10]

Group 1 - The explosion incident at Rhine Biotech occurred on August 21, 2025, resulting in 1 death, 3 serious injuries, and 4 minor injuries [3][4] - The company has initiated an emergency response plan and is cooperating with government authorities for rescue and investigation efforts [3][4] - Preliminary estimates indicate property damage of over 2 million yuan due to the explosion in the drying workshop [3] Group 2 - Rhine Biotech is a leading enterprise in the global plant extraction industry and the first listed company in China's plant extraction sector [6] - The company's stock price experienced a sharp decline following the incident, closing at 8.26 yuan per share with a market capitalization of 6.1 billion yuan [6] - The company asserts that the incident will not have a significant adverse impact on its future operations and plans to enhance safety management measures [3]

Core Viewpoint - An explosion occurred at a drying workshop of Guilin Rhein Biotech Co., Ltd., resulting in one death and several injuries, with the company cooperating with authorities for investigation and recovery efforts [1][2] Incident Details - The explosion took place on August 21 at approximately 5:40 AM in a drying workshop, which is part of the company's plant extraction production process [1] - The incident resulted in one fatality, three serious injuries, and four minor injuries among the employees [1][2] - Initial estimates indicate property damage of over 2 million yuan (approximately 0.29 million USD) [1] Company Response - The company activated its emergency response plan immediately after the incident, forming a leadership group to manage on-site emergency actions and assist in rescue operations [1] - The company expressed condolences for the deceased employee and extended sympathies to the injured and their families, reflecting a commitment to employee welfare [2]

Economic Information - According to the China Index Academy, as of August 2025, the debt restructuring and reorganization of 20 distressed real estate companies will exceed 12,000 billion RMB, significantly impacting the real estate sector [2] - As of August 13, the national pig price was 14.25 RMB/kg, down 1.32% from August 6, with the pig-to-grain price ratio at 5.94, a decrease of 1.33% [2] Company Alerts - Jishi Media reported a net loss of 232 million RMB in the first half of the year [5] - Dameng Data had two directors investigated within three days [5] - Kanglong Chemical's net profit for the first half of the year was 701 million RMB, a decrease of 37% year-on-year [5] - Yunmei Energy reported a net loss of 163 million RMB in the first half of the year [5] - Zhuosheng Microelectronics experienced a net loss of 147 million RMB in the first half, marking a transition from profit to loss [5] - Penghui Energy reported a net loss of 88.23 million RMB in the first half, also transitioning from profit to loss [5] - Aoxin Security reported a net loss of 356 million RMB in the first half [5] - Anyuan Coal Industry reported a net loss of 290 million RMB in the first half [5] - Guangsheng Tang reported a net loss of 66.6881 million RMB in the first half [5] - Yiyuan Lithium Energy's net profit decreased by 24.9% year-on-year in the first half [5] - Zhongtian Rocket's net profit decreased by 80.74% year-on-year in the first half [5] - Jianjie Industrial reported a net profit of 48.8658 million RMB in the first half, down 44.90% year-on-year [5] - Nanjing Chemical Fiber reported a net loss of 88.9317 million RMB in the first half [5] - Sanwei Xinan reported a net loss of 29.3858 million RMB in the first half [5] - Taiping Bird reported a net profit of 77.7116 million RMB in the first half, down 54.61% year-on-year [5] - Aerospace Power reported a net loss of 73.1243 million RMB in the first half [5] - Renhe Pharmaceutical's subsidiary product ULook brain-machine interaction smart glasses has not generated sales revenue [5] - Rhein Biotech experienced a safety incident resulting in one death and three serious injuries [5] - Guangfeng Technology's arbitration ruling is expected to reduce the consolidated profit for 2025 by approximately 91 million RMB [5] Overseas Alerts - The three major U.S. stock indices experienced slight declines, with the S&P 500 down 0.4%, marking its fifth consecutive day of decline [4] - The U.S. Department of Justice plans to investigate Federal Reserve Governor Lisa Cook and has urged Fed Chairman Powell to dismiss her [4] - According to the International Copper Study Group, a surplus of 36,000 tons in the global refined copper market is expected by June 2025 [4]