Core Viewpoint - The company has shown growth in revenue and profit for the fiscal year 2024, but faces challenges in its biopharmaceutical segment due to a competitive environment and high R&D costs [2][3]. Financial Performance - In 2024, the company achieved total revenue of 2.19 billion yuan, a 1.03% increase from 2.17 billion yuan in the previous year [2]. - Profit before tax reached 643.94 million yuan, up 24.24% from 518.28 million yuan year-on-year [2]. - Net profit attributable to shareholders was 521.53 million yuan, reflecting a 23.79% increase from 421.30 million yuan [2]. - In Q1 2025, the company reported a net profit of 97.67 million yuan, an 11.61% increase from 87.52 million yuan in the same period last year [2]. Biopharmaceutical Segment - The biopharmaceutical sector is a key part of the company's strategy but is currently facing a cooling market with high competition and investment risks [2][3]. - The company is optimizing its R&D pipeline, focusing on projects with promising clinical data, such as the BC006 monoclonal antibody injection, which is nearing completion of Phase I clinical trials [3]. Inventory and Sales Management - The company has improved its inventory management through a BI intelligent analysis system, achieving a healthier inventory cycle of 1.5 to 2 months [5]. - The company has implemented diverse promotional activities to stimulate end-market consumption and optimize inventory structure [5]. Product Development - The company is optimistic about the growth potential of its second and third-tier products, with specific products like the Guaifenesin capsule and the dizziness relief series expected to maintain or achieve significant growth [6]. Dividend Policy - The company has a consistent cash dividend policy, proposing a cash dividend of 0.35 yuan per share for 2024, totaling 206 million yuan [8]. - The company aims to maintain stable operating cash flow to support its dividend policy unless special funding needs arise [7]. Sales Expense Management - The company has been strict in controlling sales expenses, focusing on second and third-tier products while maintaining a balanced sales expense ratio [9].

Financial Performance - In 2024, the company achieved total revenue of 2,193.99 million CNY, a growth of 1.03% compared to 2023's 2,171.60 million CNY [1] - The total profit reached 643.94 million CNY, an increase of 24.24% from 518.28 million CNY in the previous year [1] - Net profit attributable to shareholders was 521.53 million CNY, up 23.79% from 421.30 million CNY year-on-year [1] - In Q1 2025, the net profit after deducting non-recurring gains and losses was 97.67 million CNY, reflecting an 11.61% increase from 87.52 million CNY in Q1 2024 [1] Business Development - The biopharmaceutical sector is a key part of the company's dual-wing strategy, facing high investment and long R&D cycles, with current market conditions being challenging [1] - The company is experiencing increased competition and a diverse customer base, leading to some idle capacity in the CDMO supply chain [1] - Ongoing projects in the biopharmaceutical pipeline are still in the R&D phase, with limited revenue from technical services [1] - The company is optimizing costs and personnel structure while focusing on promising projects, such as the BC006 monoclonal antibody injection, which is nearing completion of Phase I clinical trials [1] Inventory and Sales Management - The company has upgraded its inventory management system, utilizing BI analytics to enhance market demand alignment and cost control [2] - The overall inventory level has improved significantly, maintaining a healthy cycle of 1.5 to 2 months, which supports operational quality and cost optimization [2] - The company has implemented diverse promotional activities to stimulate market demand and optimize inventory across channels [2] Product Growth and Dividends - The growth trend for second and third-tier products remains positive, with specific products like the Guaifenesin capsule expected to continue strong growth [2] - The company plans to maintain its cash dividend policy, proposing a distribution of 3.5 CNY per 10 shares, totaling 206 million CNY for 2024 [2] Sales Expense Management - The company has adopted a more precise approach to sales expense allocation, focusing on second and third-tier products while maintaining a low expense ratio for first-tier products [3] - Overall sales expenses are aligned with sales revenue, indicating no significant changes in the sales expense ratio for the year [3]

Group 1 - Kexin Technology plans to repurchase shares worth between 30 million and 50 million yuan, with a maximum repurchase price of 80 yuan per share, for employee stock ownership plans or capital reduction [1] - Jiahua Technology's shareholder plans to reduce holdings by up to 1.5% of the company's total shares, amounting to a maximum of 116,000 shares, between May 28, 2025, and August 25, 2025 [1] - Beiqi Blue Valley's subsidiary reported cumulative sales of 38,041 vehicles this year, representing a year-on-year increase of 192.53% [2] Group 2 - AVIC Finance plans to transfer shares of AVIC Xi'an Aircraft Industry Group and AVIC Onboard Systems, totaling 4.067 billion yuan, to its controlling shareholder [2] - Haide shares' executives plan to increase their holdings by at least 20.73 million yuan within six months [3] - Dabeinong's subsidiary received planting approval for genetically modified soybeans in Brazil, marking significant progress in the South American market [4] Group 3 - Yongan Pharmaceutical's chairman is under investigation, but the company's operations remain normal [4] - Teruid's subsidiary is expected to win a 126 million yuan project from the State Grid, which will enhance the company's brand and industry influence [4][5] - Junxin shares plan to repurchase shares worth between 200 million and 300 million yuan, with a maximum price of 30.57 yuan per share [5] Group 4 - Meinian Health plans to reduce its holdings by up to 3% of the company's total shares, amounting to a maximum of 11.7 million shares, starting from May 27, 2025 [7] - Electric Power Investment is planning a major asset restructuring, leading to a temporary suspension of its stock [9] - Tongda shares are expected to win a 207 million yuan project from the State Grid, which will positively impact future operating performance [10] Group 5 - Xintian Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 580,410 shares [11] - Huizhou Intelligent's controlling shareholder and some executives plan to increase their holdings by between 29.2 million and 58.4 million yuan [12] - Zhongdali De plans to sell a 50% stake in Shanghai Ketaike Transmission System Co., Ltd. for 9.2777 million yuan to optimize its asset structure [14] Group 6 - Jinlitai's stock will be suspended due to the inability to disclose periodic reports within the statutory deadline [15] - Chuhuan Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 239,560 shares [15] - Guilin Sanjin's subsidiary received approval for clinical trials of a new indication for a monoclonal antibody injection [16] Group 7 - Plit plans to sign a strategic supply agreement for sodium-ion batteries, committing to supply at least 1 GWh over four years [17] - Dalian Electric Porcelain's subsidiary is expected to win a project worth approximately 71 million yuan from the State Grid [18]

证券代码：002275 证券简称：桂林三金 公告编号：2025-018 桂林三金药业股份有限公司 关于控股孙公司 BC006 单抗注射液新增适应症获得药 物临床试验批准的公告 审批结论：根据《中华人民共和国药品管理法》及有关规定，经审查，2025 年 2 月 17 日受理的 BC006 单抗注射液临床试验申请符合药品注册的有关要求， 同意本品开展用于特发性肺纤维化适应症的临床试验。 二、该药品研发及相关情况 公司已于 2021 年 3 月收到国家药品监督管理局核准签发的 BC006 单抗注射 液的临床试验批件，拟用于治疗晚期恶性肿瘤，有望解决在多种实体瘤、血液肿 瘤、骨关节疾病等疾病领域未能满足的医疗需求。详细内容见公司于 2021 年 3 月 22 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于控股孙公司 获得药物临床试验批准的公告》（公告编号：2021-002）。该适应症临床试验目前 处于 I 期临床试验进行中。 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 近日，桂林三金药业股份有限公司（以下简称"公司"）控 ...

Group 1: Financial Performance - In 2024, the company achieved total revenue of 2,193.99 million yuan, a 1.03% increase from 2,171.60 million yuan in the previous year [1] - The total profit reached 643.94 million yuan, up 24.24% from 518.28 million yuan year-on-year [1] - The net profit attributable to shareholders was 521.53 million yuan, reflecting a 23.79% growth compared to 421.30 million yuan in the previous year [1] - In Q1 2025, the net profit excluding non-recurring gains and losses was 97.67 million yuan, an 11.61% increase from 87.52 million yuan in the same period last year [1] Group 2: Inventory Management - The company has upgraded its inventory management system, utilizing a BI intelligent analysis system to enhance efficiency [1] - The inventory turnover period is maintained at a healthy level of 1.5 to 2 months, indicating effective inventory control [1] - Overall inventory levels have significantly decreased compared to previous years, supporting operational quality and cost optimization [1] Group 3: Product Development and Market Trends - The company expects good growth trends for its second and third-line products, with specific products like Hakeke Dinhua Capsules anticipated to maintain last year's growth rate [2] - The sales of the Xuanyun Ning series surpassed 100 million yuan in 2021, with a target of achieving double-digit growth this year [2] - The company is focusing on optimizing its R&D pipeline, particularly for promising projects like the BC006 monoclonal antibody injection, which is nearing the completion of Phase I clinical trials [2] Group 4: Sales and Marketing Strategy - The company is adopting a more precise approach to sales expenses, with a focus on second and third-line products [2] - Sales expenses are expected to align with sales revenue, maintaining a stable sales expense ratio throughout the year [2] - The promotion of Sanjin Granules in hospitals is progressing well, although its overall contribution to sales remains limited due to a small base [3] Group 5: Dividend Policy - The company has a consistent cash dividend policy, proposing a distribution of 3.5 yuan per 10 shares, totaling 206 million yuan for 2024 [3] - The dividend policy is subject to the company's operational needs and sustainable development capabilities [3]

桂林三金药业股份有限公司 独立董事2024年度述职报告 作为桂林三金药业股份有限公司（以下简称"公司"）董事会独立董事，2024 年，本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规及《公司 章程》《独立董事工作制度》的规定，本着客观、公正、独立的原则，勤勉尽责， 充分发挥独立董事作用，维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现将2024年度本人履行职责的情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人莫凌侠，1964年出生，1989年毕业于西南政法大学民法专业，法学硕士， 为广西师范大学法学院教授，主要研究方向为民商法、公司法、证券法、知识产 权法等领域。本人于1991年开始兼职律师执业，先后担任数十家国家机关、大型 企、事业单位的法律顾问，同时兼任桂林仲裁委员会仲裁员。本人自2019年4月 开始担任公司独立董事，因连续任职满6年于2025年4月12日离任公司独立董事。 （二）不存在影响独立性的情况说明 本人符合《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《上市公司自 ...

一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人何里文，1979年出生，西安交通大学经济学博士、教授。本人曾在桂林 理工大学管理学院管理科学系、桂林博威咨询管理公司、防城港市发展和改革委 任职，2011年11月起在桂林理工大学商学院任职，现兼任中国经济与管理数学协 会理事。本人自2019年4月开始担任公司独立董事，因连续任职满6年于2025年4 月12日离任公司独立董事。 （二）不存在影响独立性的情况说明 本人符合《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《上市公司自律监管指引第1号——主板上市公司规范运作》中对独立董事独立 性的相关要求，并按照规则进行了独立性自查，不存在影响独立性的情况。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍本人进行独立客观判断的关系，本人独立履行职责，不受公司控股股 东或者其他与公司存在利害关系的单位或个人的影响。 桂林三金药业股份有限公司 独立董事2024年度述职报告 作为桂林三金药业股份有限公司（以下简称"公司"）董事会独立董事，2024 年 ...

桂林三金药业股份有限公司 独立董事2024年度述职报告 作为桂林三金药业股份有限公司（以下简称"公司"）董事会独立董事，2024 年，本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规及《公司 章程》《独立董事工作制度》的规定，本着客观、公正、独立的原则，勤勉尽责， 充分发挥独立董事作用，维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现将2024年度本人履行职责的情况报告如下： 二、2024年度履职概况 （一）出席董事会、股东大会会议情况 第 1 页 共 6 页 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 本人刘焕峰，1962年出生，1984年毕业于山西财经学院（现山西财经大学） 会计学专业，经济学学士，教授。本人于1995年取得财政部注册会计师考试委员 会颁发的注册会计师全国统一考试全科合格证。本人目前已退休，退休前为桂林 理工大学商学院教授，主要研究方向为会计、财务管理等领域，硕士生导师、工 商管理（MBA）导师、会计专业硕士（MPAcc）导师、国务院学位办学位论文评审 专家、广西会计学会理事、曾任桂林理 ...

桂林三金药业股份有限公司董事会审计委员会 2024年度会计师事务所履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第1号——主板上市公司规范运作》《桂林三金药业股份有限 公司董事会审计委员会议事规则》等规定和要求，桂林三金药业股份有限公司 （以下简称"公司"）第八届董事会审计委员会本着勤勉尽责的原则，恪尽职 守，认真履职。现将董事会审计委员会对天健会计师事务所（特殊普通合伙） （以下简称"天健"）2024年度审计工作履行监督职责的情况报告如下： 一、审计委员会对会计师事务所监督情况 （一）审核会计师事务所相关资质和专业能力等 根据《国有企业、上市公司选聘会计师事务所管理办法》及公司《会计师 事务所选聘制度》等相关规定，履行了选聘过程中的监督审查职责，对天健的 专业资质、业务能力、诚信状况、独立性、过往审计工作情况及其执业质量等 进行了严格核查和评价，认为其具备为公司提供审计工作的资质和专业能力， 能够满足公司审计工作的要求。2024年4月10日，召开第八届董事会审议委员 会2024年第二次会议，审议通过《关于续聘会计师事务所的议案》，建议续聘 天健 ...

2024 年度监事会工作报告 2024年度，桂林三金药业股份有限公司（以下简称"公司"）监事会全体 成员按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第1号 ——主板上市公司规范运作》等法律法规及《公司章程》《监事会议事规则》 的规定和要求，本着恪尽职守、勤勉尽责的工作态度，依法独立行使职权，促 进公司规范运作，维护公司、股东和其他利益相关方的合法权益。监事会对公 司生产经营活动、重大事项、财务状况以及董事、高级管理人员履行职责情况 等进行了监督，促进了公司规范运作、健康发展。现将监事会在本年度的主要 工作报告如下： 一、报告期内监事会的工作情况 报告期内，公司监事会共召开 3 次会议，会议的召集、召开以及表决程序等 均符合相关法律、法规及《公司章程》的有关规定，作出的会议决议合法有效， 具体情况如下： （一）2024年4月24日，公司召开第八届监事会第六次会议，会议以现场方式 举行，审议通过了以下议案： 1.审议《2023年年度报告全文及摘要》； 2.审议《2023年度监事会工作报告》； 桂林三金药业股份有限公司 3.审议《2023年度财务决算报告》； 4.审议《2024年度财务预算报告》； ...