Market Performance - The Medical Health Index (980016) closed at 7021.34 points, down 1.08%, with a trading volume of 33.906 billion yuan and a turnover rate of 1.07% [1] - Among the index constituents, 5 stocks rose while 45 stocks fell, with Yirui Technology leading the gainers at 1.82% and Changchun High-tech leading the decliners at 3.91% [1] Key Constituents - The top ten constituents of the Medical Health Index include: - WuXi AppTec (13.58% weight) at 108.75 yuan, up 1.23% with a market cap of 320.976 billion yuan - Hengrui Medicine (10.87% weight) at 69.65 yuan, down 2.03% with a market cap of 462.281 billion yuan - Mindray Medical (8.17% weight) at 235.00 yuan, down 1.18% with a market cap of 284.924 billion yuan - United Imaging Healthcare (4.14% weight) at 147.90 yuan, down 1.40% with a market cap of 121.893 billion yuan - Other notable constituents include Pianzai Shou, Yier Eye Hospital, Kelun Pharmaceutical, Xinhecheng, Fosun Pharma, and Yixiao Aoshi [1] Capital Flow - The Medical Health Index constituents experienced a net outflow of 2.29 billion yuan from institutional investors, while retail investors saw a net inflow of 2.013 billion yuan [3] - Notable capital flows include: - Mindray Medical with a net inflow of 98.789 million yuan from institutional investors and a net outflow of 10.5 million yuan from speculative funds - Changchun High-tech with a net inflow of 67.986 million yuan from institutional investors and a significant net outflow from speculative funds [3]

Company Overview - Sichuan Kelun Pharmaceutical Co., Ltd. is located at No. 36 Baihua West Road, Qingyang District, Chengdu, Sichuan Province, established on May 29, 2002, and listed on June 3, 2010. The company primarily engages in the development, production, and sales of large-volume infusion products [1] - The main business revenue composition includes: non-infusion products 48.37%, infusion products 41.28%, research and development projects 7.01%, and others 3.33% [1] Financial Performance - For the first half of 2025, Kelun Pharmaceutical achieved operating revenue of 9.083 billion yuan, a year-on-year decrease of 23.20%, and a net profit attributable to shareholders of 1.001 billion yuan, down 44.41% year-on-year [2] - Since its A-share listing, the company has distributed a total of 6.697 billion yuan in dividends, with 3.386 billion yuan distributed in the last three years [3] Stock Market Activity - As of September 19, the stock price of Kelun Pharmaceutical was 37.12 yuan per share, with a market capitalization of 59.32 billion yuan. The stock has increased by 26.13% year-to-date, but has seen a slight decline of 0.40% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on April 30, where it recorded a net purchase of 318.792 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders of Kelun Pharmaceutical was 34,200, an increase of 2.55% from the previous period, with an average of 38,138 circulating shares per person, a decrease of 2.49% [2] - The top ten circulating shareholders include notable funds such as China Europe Medical Health Mixed A and Hong Kong Central Clearing Limited, with varying changes in their holdings [3]

Core Viewpoint - Sichuan Kelun Pharmaceutical Co., Ltd. has received approval for the registration of its medium-term notes, indicating a strategic move to raise funds based on market conditions and financial needs [1]. Group 1 - The company's proposal for issuing non-financial corporate debt financing instruments was approved by the board on April 22, 2025, and subsequently by the annual general meeting on May 19, 2025 [1]. - The company received the acceptance notice from the China Interbank Market Dealers Association on September 16, 2025, confirming the registration of its medium-term notes [1]. - The company plans to issue the notes in phases according to its funding requirements and market conditions, committing to timely information disclosure [1].

（文章来源：证券日报） 证券日报网讯 9月18日晚间，科伦药业发布公告称，2025年9月18日，公司收到中国银行间市场交易商 协会于2025年9月16日下发的《接受注册通知书》。 ...

公司将根据资金需求和市场情况择机分期发行，并将及时履行信息披露义务。 特此公告。 四川科伦药业股份有限公司董事会 2025 年 9 月 19 日 四川科伦药业股份有限公司 关于中期票据获准注册的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 四川科伦药业股份有限公司（以下简称"公司"）《关于公司发行非金融企业 债务融资工具的议案》已于2025年4月22日经公司第八届董事会第六次会议审议 通过，并于2025年5月19日经公司2024年年度股东大会审议批准。相关董事会和 股东大会决议公告详见2025年4月24日和2025年5月20日的《证券时报》、《上海 证券报》、《证券日报》和《中国证券报》以及公司指定信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）。 2025年9月18日，公司收到中国银行间市场交易商协会（以下简称"交易商协 会"）于2025年9月16日下发的《接受注册通知书》，交易商协会同意接受公司中 期票据注册。具体情况如下： | 注册品种 | 文号 | 注册额度 | 有效期 | 主承销商 | | --- | --- | ...

（编辑 任世碧） 证券日报网讯 9月16日晚间，科伦药业发布公告称，公司于2025年9月16日召开2025年第一次职工代表 大会，同意选举郑昌艳女士担任公司第八届董事会职工代表董事，任期自公司职工代表大会选举之日起 至公司第八届董事会任期届满之日止。 ...

四川科伦药业股份有限公司 关于公司全体监事离任暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、关于全体监事离任的情况说明 证券代码：002422 证券简称：科伦药业 公告编号：2025-070 《公司章程》等法律法规和公司制度规定的职工代表董事任职资格及条件，郑昌艳 女士的简历详见附件。 公司第八届董事会成员中兼任公司高级管理人员以及由职工代表担任的董事人 数总计不超过公司董事总数的二分之一，符合相关法律法规、规范性文件及《公司 章程》的规定。 附件：第八届董事会职工代表董事简历 特此公告。 四川科伦药业股份有限公司董事会 2025年9月17日 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规和相 关规范性文件以及《公司章程》的规定，四川科伦药业股份有限公司（以下简称"公 司"）于2025年8月27日召开第八届董事会第八次会议、第八届监事会第七次会议， 并于2025年9月15日召开2025年第二次临时股东大会，审议通过了《关于修订<公司 章程>及其附件的议案》，公司不再设置监事会、监事；公司于2025年9月16日召 ...

Core Points - The Medical Health R Index (480016) closed at 8278.77 points, down 0.33%, with a trading volume of 31.765 billion yuan and a turnover rate of 1.08% [1] - Among the index constituents, 18 stocks rose while 31 fell, with Yirui Technology leading the gainers at a 4.4% increase and Zexin Pharmaceutical leading the decliners at a 5.37% decrease [1] Index Constituents Summary - The top ten constituents of the Medical Health R Index include: - WuXi AppTec (sh603259) with a weight of 13.58% and a market cap of 315.96 billion yuan [1] - Hengrui Medicine (sh600276) with a weight of 10.87% and a market cap of 458.96 billion yuan [1] - Mindray Medical (sz300760) with a weight of 8.17% and a market cap of 290.50 billion yuan [1] - United Imaging Healthcare (sh688271) with a weight of 4.14% and a market cap of 126.08 billion yuan [1] - Other notable constituents include Pianzai Shou (sh600436), Yierfu Technology (sz300015), Kelun Pharmaceutical (sz002422), New Hope Liuhe (sz002001), Fosun Pharma (sh600196), and East China Pharmaceutical (sz000963) [1] Capital Flow Analysis - The net outflow of main funds from the index constituents totaled 1.638 billion yuan, while retail investors saw a net inflow of 1.098 billion yuan [1] - Notable capital flows include: - Kailai Ying (002821) with a main fund net inflow of 101 million yuan [2] - Mindray Medical (300760) with a main fund net inflow of approximately 90.77 million yuan [2] - Yuyue Medical (002223) with a main fund net inflow of 24.60 million yuan [2]

2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002422 证券简称：科伦药业 公告编号：2025-069 四川科伦药业股份有限公司 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更前次股东大会决议事项。 一、会议召开情况 1.会议召开时间： 现场会议时间：2025年9月15日下午15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月15日上午9:15- 9:25、9:30-11:30，下午13:00-15:00期间任意时间；通过深圳证券交易所互联网投票系统投票的具体时 间为2025年9月15日9:15-15:00期间任意时间。 2.现场会议召开地点：公司会议室（成都市青羊区百花西路36号） 3.会议召开方式：现场表决与网络投票相结合 4.会议召集人：公司董事会 （1）现场会议出席情况 出席现场会议的股东及股东代理人共12名，代表股份423,348,083股，占公司有表决权股份总数的 26.612 ...

Group 1 - The company has successfully issued the second phase of its technology innovation bonds for the year 2025, with the funds fully received on September 12, 2025 [2][4] - The total amount registered for the short-term financing bonds is RMB 4 billion, valid for two years from the date of the acceptance notice [2] - The funds raised from the bond issuance will be used to repay existing debts and supplement working capital [2] Group 2 - The second temporary shareholders' meeting for the year 2025 was held on September 15, 2025, with a total of 317 shareholders and proxies present, representing 600,498,166 shares, which is 37.7486% of the total voting shares [7][8] - No resolutions were rejected during the shareholders' meeting, and there were no changes to previous resolutions [4][11] - Legal opinions were provided by Beijing Zhonglun (Chengdu) Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [13]