甘肃金城律师事务所 关于 兰州佛慈制药股份有限公司 2025 年第二次临时股东会 之 法律意见书 二〇二五年十二月三十日 1 / 6 甘肃金城律师事务所关于兰州佛慈制药股份有限公司 2025 年第二次临时股东会之法律意见书 l.贵公司现行有效的《公司章程》； 2.贵公司于 2025 年 12 月 12 日在《证券时报》《证券日报》及巨潮资讯网 (www.cninfo.com.cn)刊登的《兰州佛慈制药股份有限公司关于召开 2025 年第二次 临时股东会的通知》（以下简称《通知》）； 3.贵公司于 2025 年 12 月 12 日在《证券时报》《证券日报》及巨潮资讯网 (www.cninfo.com.cn)刊登的《关于续聘会计师事务所的公告》； 4.贵公司本次股东会股权登记日的股东名册、出席现场会议的股东的到会登 记记录及凭证资料； 5.贵公司本次股东会表决情况的凭证资料； 6.贵公司本次股东会审议议案及附件资料； 7.贵公司本次股东会会议相关的其他资料。 （二）保证与声明 致：兰州佛慈制药股份有限公司 甘肃金城律师事务所（以下简称本所）受兰州佛慈制药股份有限公司（以下 简称公司或者贵公司）委托，就贵公司 20 ...

证券代码：002644 证券简称：佛慈制药 公告编号：2025-031 兰州佛慈制药股份有限公司 第八届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 兰州佛慈制药股份有限公司（以下简称"公司"）第八届董事会第十二次会议 于 2025 年 12 月 30 日 15:00 在公司五楼会议室以现场和通讯表决相结合的方式 召开，会议由董事长单小东先生主持。会议通知于 2025 年 12 月 26 日以书面、 电子邮件、电话等方式送达。会议应出席董事 6 人，实际出席董事 6 人。公司高 级管理人员列席会议。本次会议的召开符合《公司法》《公司章程》《董事会议事 规则》及有关法律、法规的规定。 二、董事会会议审议情况 本次会议审议通过以下议案： 1.逐项审议通过《关于制定和修订部分治理制度的议案》 为完善公司治理结构，提升规范运作水平，根据《公司法》《证券法》《深圳 证券交易所股票上市规则》《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》等相关法律、行政法规、规范性文件和《公司章程》相 关规定 ...

Market Overview - The Chinese medicine sector experienced a decline of 0.32% on December 30, with *ST Changyao leading the drop [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Notable gainers in the Chinese medicine sector included: - Taiji Group (600129) with a closing price of 18.25, up 2.07% [1] - Wanbangde (002082) at 13.89, up 1.98% [1] - Fangsheng Pharmaceutical (603998) at 11.29, up 1.62% [1] - Conversely, *ST Changyao (300391) saw a significant drop of 19.49%, closing at 0.95 [2] Trading Volume and Value - The trading volume and value for key stocks were as follows: - Taiji Group: 87,200 shares traded, with a transaction value of 159 million [1] - Wanbangde: 164,400 shares traded, with a transaction value of 227 million [1] - Fangsheng Pharmaceutical: 48,000 shares traded, with a transaction value of 53.82 million [1] Capital Flow - The Chinese medicine sector experienced a net outflow of 231 million from institutional investors, while retail investors saw a net inflow of 280 million [2] - The capital flow for specific stocks included: - Wanbangde with a net inflow of 48.79 million from institutional investors [3] - Taiji Group with a net inflow of 18.53 million from institutional investors [3] - *ST Changyao had a net outflow of 19.49% [2]

证券日报网讯12月19日，佛慈制药（002644）在互动平台回答投资者提问时表示，公司实际控制人为甘 肃省国资委。庄园牧场（002910）2024年年度报告显示，其实际控制人也是甘肃省国资委。 ...

Core Viewpoint - The company is actively expanding its presence in the health product industry, particularly in traditional Chinese medicine and wellness tea beverages, with plans for further development in this sector starting June 2024 [1] Group 1: Company Initiatives - The company has opened 10 tea houses to sell its unique health-oriented tea beverages and other related products [1] - Future expansion of the tea house network will be determined based on business development needs [1] - The company aims to achieve high-quality growth in its health business [1]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3890.45 points, above the half-year line, reflecting a gain of 0.36% and a total trading volume of 1.748742 trillion yuan [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45 points, above the half-year line, with a gain of 0.36% [1] - Total trading volume in the A-share market reached 1.748742 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 266 A-shares have surpassed the half-year line, indicating strong market interest [1] - Notable stocks with significant deviation rates include: - GQY Vision (10.23%) - Hongwei Technology (9.84%) - Zhongwang Fabric (8.75%) [1] Group 3: Detailed Stock Data - GQY Vision: Today's price increased by 11.23% with a turnover rate of 13.78%, latest price at 7.23 yuan [1] - Hongwei Technology: Today's price increased by 12.30% with a turnover rate of 17.12%, latest price at 27.49 yuan [1] - Zhongwang Fabric: Today's price increased by 9.98% with a turnover rate of 1.78%, latest price at 25.78 yuan [1]

Group 1 - The Shanghai Composite Index closed at 3887.81 points, above the six-month moving average, with a gain of 0.30% [1] - The total trading volume of A-shares reached 1,390.087 billion yuan [1] - A total of 249 A-shares have surpassed the six-month moving average, with notable stocks including GQY Vision, Hongwei Technology, and Zhongwang Fabric, showing significant deviation rates of 12.05%, 9.88%, and 8.75% respectively [1] Group 2 - GQY Vision (300076) had a daily increase of 13.08% with a turnover rate of 10.52%, and its latest price was 7.35 yuan, showing a deviation rate of 12.05% [1] - Hongwei Technology (688711) increased by 12.34% with a turnover rate of 15.68%, latest price at 27.50 yuan, and a deviation rate of 9.88% [1] - Zhongwang Fabric (605003) rose by 9.98% with a turnover rate of 1.76%, latest price at 25.78 yuan, and a deviation rate of 8.75% [1]

Group 1 - The core viewpoint of the news is that Lanzhou Foci Pharmaceutical Co., Ltd. has experienced fluctuations in stock price and trading activity, with a year-to-date increase of 14.56% and a recent trading volume indicating mixed investor sentiment [1][2] - As of December 19, the stock price reached 8.83 yuan per share, with a market capitalization of 4.509 billion yuan and a trading volume of 19.7244 million yuan [1] - The company has seen a net outflow of main funds amounting to 827,200 yuan, with significant buying and selling activity from large orders [1] Group 2 - Lanzhou Foci Pharmaceutical was established on June 28, 2000, and listed on December 22, 2011, focusing on the research, production, and sales of traditional Chinese medicine and health products [2] - The company's main business revenue composition includes 99.41% from traditional Chinese medicine, medicinal materials, and protective products, with minor contributions from packaging materials and health foods [2] - As of September 30, the number of shareholders increased to 33,300, with an average of 15,340 circulating shares per person, indicating a slight decrease in individual shareholding [2] Group 3 - The company has distributed a total of 180 million yuan in dividends since its A-share listing, with 46.9804 million yuan distributed over the past three years [3]

证券日报网讯12月18日，佛慈制药（002644）在互动平台回答投资者提问时表示，公司高度重视人口老 龄化带来的业务机会。公司将持续关注中药保健品和大健康产品市场，利用公司补益类、肠胃和安神睡 眠等类产品的资源优势，根据市场需求和行业竞争特点，制定营销策略，抢抓市场机会。 ...

Group 1 - The Chinese medicine sector experienced a slight increase of 0.45% on December 18, with Yibai Pharmaceutical leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] - Key stocks in the Chinese medicine sector showed varied performance, with Yibai Pharmaceutical closing at 4.29, up 5.67%, and other notable gainers including Jinhua Co. and Xinda Pharmaceutical [1] Group 2 - The Chinese medicine sector saw a net outflow of 362 million yuan from major funds, while retail investors contributed a net inflow of 384 million yuan [2] - Among the stocks, *ST Changyao experienced the largest decline, down 6.21% to 1.51, while Zhongsheng Pharmaceutical and Te Yi Pharmaceutical also faced losses [2] - The trading volume and turnover for various stocks in the sector varied significantly, with Zhongsheng Pharmaceutical recording a turnover of 910 million yuan despite a decline [2] Group 3 - Major funds showed a net inflow in stocks like Pianzi Shou and Lingrui Pharmaceutical, while retail investors had mixed results across different stocks [3] - The net inflow for Pianzi Shou was 22.60 million yuan, while other stocks like Guizhou Bailing and Taiji Group also saw notable fund movements [3] - The overall trend indicates a divergence in fund flows, with some stocks attracting significant retail interest despite overall sector outflows [3]