哈尔滨誉衡药业股份有限公司 证券代码：002437 证券简称：誉衡药业 公告编号：2025-042 哈尔滨誉衡药业股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个限售期解除限售条件成就的公告 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： 1、哈尔滨誉衡药业股份有限公司（以下简称"公司"）2024 年限制性股票 激励计划首次授予部分第一个限售期解除限售条件已经成就，本次符合解除限售 条件的激励对象共计 95 人，可解除限售的限制性股票数量为 27,997,600 股，约 占公司目前总股本的 1.2467%。 2、本次限制性股票办理完解除限售手续后、上市流通前，公司将披露限制 性股票上市流通的提示性公告，敬请投资者注意。 公司于 2025 年 4 月 24 日召开的第七届董事会第三次会议、第六届监事会第 十八次会议审议通过了《关于 2024 年限制性股票激励计划首次授予部分第一个 限售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》、《2024 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）、《202 ...

北京植德律师事务所 关于 哈尔滨誉衡药业股份有限公司 2024 年限制性股票激励计划之 首次授予部分第一个限售期解除限售事宜的 法律意见书 植德(证)字[2024]002-6 号 二〇二五年四月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编: 100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel) : 010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 北京植德律师事务所 关于哈尔滨誉衡药业股份有限公司 2024 年限制性股票激励计划之 首次授予部分第一个限售期解除限售事宜的 法律意见书 植德(证)字[2024]002-6 号 致:哈尔滨誉衡药业股份有限公司 根据北京植德律师事务所(以下简称"本所")与哈尔滨誉衡药业股份有限 公司(以下简称"公司")签署 ...

哈尔滨誉衡药业股份有限公司 证券代码：002437 证券简称：誉衡药业 公告编号：2025-047 哈尔滨誉衡药业股份有限公司 2025 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、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.第一季度报告是否经审计 □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） | 551,255,672.12 | 593,133,301.68 | -7.06% | | 归属于上市公司股东的净利润（元） | 60,252,267.26 | 52,282,909.59 | 15.24% ...

Financial Performance - The net profit attributable to shareholders, excluding non-recurring gains and losses, reached 183.31 million RMB, a year-on-year increase of 243.42%[4] - The weighted average return on equity improved from 7.26% to 12.89%[4] - The net cash flow from operating activities was 411 million RMB, an increase of nearly 50% year-on-year[5] - The company's operating revenue for 2024 was CNY 2,440,732,030.17, a decrease of 7.06% compared to CNY 2,626,039,306.71 in 2023[28] - Net profit attributable to shareholders for 2024 reached CNY 232,759,457.12, representing a significant increase of 93.43% from CNY 120,334,186.37 in 2023[28] - The cash flow from operating activities for 2024 was CNY 410,935,803.11, up by 49.88% compared to CNY 274,175,284.57 in 2023[28] - The basic earnings per share for 2024 was CNY 0.1059, an increase of 93.60% from CNY 0.0547 in 2023[28] - The net assets attributable to shareholders increased by 17.39% to CNY 1,950,697,287.55 at the end of 2024, compared to CNY 1,661,773,347.48 at the end of 2023[28] - The company achieved a total revenue of 2.44 billion yuan, with a net profit of 233 million yuan, representing a year-on-year growth of 93.43%[58] Sales and Market Performance - Sales of the injectable multivitamin product increased by over 40%, while sales of the An Nao Wan/Pian product surged by over 90%[5] - The company achieved a sales growth of over 90% for its core product, An Nao Wan/Pill, which is now covered by over 3,900 hospitals and primary medical institutions[49] - The potassium chloride sustained-release tablet (Bu Da Xiu) holds a market share of 55.37% in urban retail pharmacies and 29.41% in public hospitals, ranking first and second in their respective segments[50] - The injection of multiple vitamins maintains a market share of over 80% and has been selected in multiple centralized procurement programs[51] - The company’s injection of deer melon peptide has a market share of 56.46% in public hospitals, leading its segment[51] - The company’s Ginkgo biloba injection has a stable market position with a 55.77% market share in public hospitals[52] Research and Development - The company has over 20 projects under research and has submitted more than 10 listing applications to the CDE, with 4 products approved[7] - The company launched five new research projects in key areas such as cardiovascular and orthopedic fields, with over 20 projects currently under development[59] - R&D investment increased by 8.80% to ¥97,008,551.90 in 2024, compared to ¥89,158,520.74 in 2023[74] - The number of R&D personnel rose by 13.33% to 102 in 2024, up from 90 in 2023[74] - The proportion of R&D investment to operating revenue increased to 3.97% in 2024 from 3.40% in 2023, a change of 0.57%[74] Financial Management and Cost Control - The company reduced financial expenses by 32.38 million RMB through early repayment of bank loans and improved capital efficiency[6] - Management expenses, excluding equity incentive costs, decreased by 18.29% year-on-year[6] - The asset-liability ratio decreased to 30%, the lowest in 10 years, indicating improved financial structure[6] - The company reported a significant reduction in financial expenses, decreasing by 103.41% to -¥1,067,714.14 due to reduced interest costs from loan repayments[71] - Sales expenses decreased by 25.82% to ¥792,647,941.82, while management expenses decreased by 4.85% to ¥166,704,878.22[71] Corporate Governance and Compliance - The company aims to enhance compliance and governance mechanisms, including the cancellation of the supervisory board and strengthening the audit committee's role[8] - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations, and maintaining the integrity of shareholder meetings[108] - The company maintains a strict internal audit system, with an audit committee composed of a majority of independent directors[114] - The company has a dedicated investor relations management system to enhance communication with investors[113] - The company is in compliance with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[138] Industry Outlook and Challenges - The pharmaceutical manufacturing industry faced challenges in 2024, with a total revenue of CNY 25,298.5 billion, remaining flat compared to 2023[38] - The company experienced a decline in total revenue due to ongoing price reductions in the pharmaceutical sector and increased competition[38] - The pharmaceutical industry in China is expected to maintain steady growth due to increasing demand driven by an aging population, rising income levels, and enhanced healthcare awareness[39] - The company faces industry policy risks that could impact sales and pricing, and it plans to adapt its business model accordingly[99] - The company faces significant risks in drug development due to increasing regulatory requirements and potential funding increases, which may lead to higher failure rates in drug projects[100] Environmental and Social Responsibility - The company is committed to improving its environmental protection and safety management systems to meet higher regulatory demands and fulfill corporate social responsibilities[103] - The company is classified as a key pollutant discharge unit in Harbin for 2024, adhering to environmental protection laws and standards[164] - The company has obtained pollution discharge permits for its subsidiaries, with validity extending until 2029[164] - The company has implemented a self-monitoring plan in accordance with the latest pollution discharge permit requirements[167] - The company has implemented emergency response plans for environmental incidents and has filed them accordingly[168] Employee Management and Development - The company has established a comprehensive employee care mechanism, including health management and customized insurance plans for different job roles[146] - The company has launched a talent development program, including a new employee training camp and a "Yuheng Talent Program" to enhance employee skills and loyalty[148] - The company has a dual career path system for employees, allowing for advancement in both management and professional tracks[150] - The company has implemented a health and wellness program, including annual health check-ups and psychological support services for employees[147] - The total number of employees at the end of the reporting period is 2,703, with 64 in the parent company and 2,639 in major subsidiaries[143] Legal and Regulatory Matters - The company is involved in a lawsuit regarding the sale of a 42.12% stake in Guangzhou Yuheng Biotechnology Co., with a claim of 117.6 million yuan for unpaid transfer fees[189] - The company received a civil judgment from the Beijing High Court, which upheld the original ruling, dismissing the appeal[190] - The company has received warning letters from the China Securities Regulatory Commission for issues related to compliance, with specific actions taken to address these concerns[191]

誉衡药业（002437）公告，2025年第一季度营收为5.51亿元，同比下降7.06%；净利润为6025.23万元， 同比增长15.24%。 ...

一、本次限制性股票激励计划已履行的相关审批程序 2、本次回购限制性股票的资金来源为公司自有资金，回购价格为授予价格1.25元/股加上中国人民银行 同期存款利息之和，用于本次回购的资金总额为人民币2,094,062.96元。 3、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司办理完成上述限制性股票 的回购注销手续。 公司2024年限制性股票激励计划首次授予及预留授予的激励对象李晓川、尹娇等8名激励对象已离职， 已不符合《2024年限制性股票激励计划（草案）》（以下简称"《激励计划》"）有关激励对象的规定， 经公司2025年1月21日召开的第六届董事会第十九次会议、第六届监事会第十七次会议及2025年2月6日 召开的2025年第一次临时股东大会审议通过，公司决定取消其激励对象资格并回购注销其已获授但尚未 解除限售的全部限制性股票共计1,653,000股，占回购前公司总股本的0.07%。截至本公告披露日，公司 已在中国证券登记结算有限责任公司深圳分公司办理完成上述限制性股票的回购注销手续。现将有关情 况公告如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露 ...

哈尔滨誉衡药业股份有限公司 证券代码：002437 证券简称：誉衡药业 公告编号：2025-026 哈尔滨誉衡药业股份有限公司 关于 2024 年限制性股票激励计划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。 特别提示 1、本次回购注销的 8 名激励对象限制性股票共计 1,653,000 股，占回购注销 前哈尔滨誉衡药业股份有限公司（以下简称"公司"）总股本的 0.07%。 2、本次回购限制性股票的资金来源为公司自有资金，回购价格为授予价格 1.25 元/股加上中国人民银行同期存款利息之和，用于本次回购的资金总额为人 民币 2,094,062.96 元。 3、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。 公司 2024 年限制性股票激励计划首次授予及预留授予的激励对象李晓川、 尹娇等 8 名激励对象已离职，已不符合《2024 年限制性股票激励计划（草案）》 （以下简称"《激励计划》"）有关激励对象的规定，经公司 2025 年 1 月 21 日 召开的第六届董事会第十 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002437 证券简称：誉衡药业 公告编号：2025-024 哈尔滨誉衡药业股份有限公司 关于诉讼进展暨收到二审《民事判决书》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。 特别提示： 1、案件所处的诉讼阶段：二审终审判决； 2、上市公司所处的当事人地位：一审原告，二审被上诉人； 3、涉案金额：股权转让款117,600, 000元及违约金（以117,600,000元为基数，按照日万分之三的标准， 自2024年1月1日起计算至实际给付之日止）； 4、对公司损益产生的影响：本判决为终审判决。本诉讼对公司本期或期后利润的具体影响需结合后续 执行情况而定。 一、本次诉讼的基本情况 因青岛普晟普利企业管理中心（有限合伙）（以下简称"普晟普利"）未能在约定时间内向公司支付购买 广州誉衡生物科技有限公司42.12%股权的11,760万元股权转让款，为维护公司及股东的合法权益，公司 于2024年4月9日委托北京浩天律师事务所向法院提交了民事起诉状等立案材料。2024年4月18日，公司 获悉法院已受理该案件。具 ...

特别提示： 数量为 32,307,224 股，占本次注销前公司总股本的 1.42%。 公司办理完毕上述回购股份的注销手续。 一、回购股份的实施情况 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》（以下简称"《回购指引》"）等有关规定，公司第六届 董事会第十七次会议、2024 年第三次临时股东大会审议通过了股份回购方案。 同意公司使用自有资金或自筹资金通过集中竞价交易方式回购公司已发行的部 分人民币普通股（A 股），回购的股份将全部予以注销并减少公司注册资本，本 次回购资金总额不低于人民币 5,000 万元（含本数）且不超过人民币 10,000 万元 （含本数），回购股份的价格不超过人民币 3.00 元/股（含本数）。具体内容详 见公司 2024 年 10 月 22 日披露于《证券时报》、《中国证券报》及巨潮资讯网 http://www.cninfo.com.cn（以下简称"指定媒体"）的《关于以集中竞价交易方 式回购公司股份方案的公告》。 本次实际回购时间区间为 2025 年 3 月 10 日至 2025 年 3 月 13 日，上述期 间内，公司累计回购股份数量 ...

哈尔滨誉衡药业股份有限公司 证券代码：002437 证券简称：誉衡药业 公告编号：2025-025 哈尔滨誉衡药业股份有限公司 关于回购股份注销完成暨股份变动的公告 二、回购股份的注销情况 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。 特别提示： 1、哈尔滨誉衡药业股份有限公司（以下简称"公司"）本次注销的股份 数量为 32,307,224 股，占本次注销前公司总股本的 1.42%。 2、公司已于 2025 年 3 月 28 日在中国证券登记结算有限责任公司深圳分 公司办理完毕上述回购股份的注销手续。 一、回购股份的实施情况 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》（以下简称"《回购指引》"）等有关规定，公司第六届 董事会第十七次会议、2024 年第三次临时股东大会审议通过了股份回购方案。 同意公司使用自有资金或自筹资金通过集中竞价交易方式回购公司已发行的部 分人民币普通股（A 股），回购的股份将全部予以注销并减少公司注册资本，本 次回购资金总额不低于人民币 5,000 万元（含本数）且不超过人民币 10, ...