证券代码：002923 证券简称：润都股份 公告编号：2025-052 珠海润都制药股份有限公司 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会已通过的决议。 （一）股东出席的总体情况 通过现场和网络投票的股东 140 人，代表股份 201,150,954 股，占公司有表 决权股份总数的 60.0642％。 一、会议召开和出席情况 珠海润都制药股份有限公司（以下简称"公司"）于2025年10月16日在公 司指定信息披露媒体《证券时报》《证券日报》《中国证券报》《上海证券报》 和巨潮资讯网（www.cninfo.com.cn）上披露了《珠海润都制药股份有限公司关 于召开2025年第二次临时股东大会的通知》（公告编号：2025-049），公司定于 2025年10月31日以现场投票与网络投票相结合的方式召开2025年第二次临时股 东大会。 1、召开时间：2025年10月31日下午2：30 2、召开地点：珠海市金湾区三灶镇机场北路6号公 ...

广东广信君达律师事务所 关于珠海润都制药股份有限公司 二〇二五年十月 地址：广东省广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 29 层、10 层、11 层（01-04 单元、10-11 单元） 邮编（P.C）：510623 电话（Tel）：020-37181333 传真（Fax）：020-37181388 网址（Website）：www.etrlawfirm.com 法律意见书 广东广信君达律师事务所 关于珠海润都制药股份有限公司 2025 年第二次临时股东会的 法律意见书 2025 年第二次临时股东会的法律意见书 为出具本法律意见书，本所律师审查了本次股东会的有关文件和材料。本所 得到公司如下保证，即其已提供了本所律师认为出具本法律意见所必需的材料， 其所提供的原始材料、副本、复印件等材料均符合真实、准确、完整的要求，有 关副本、复印件等材料与原始材料一致。 本所律师同意将本法律意见书作为本次股东会的必备文件公开，并依法对本 所出具的法律意见承担责任。未经本所及本所律师书面同意，本法律意见书不得 用于其他目的。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对公 司所提供的文件和 ...

Core Viewpoint - Rundu Co., Ltd. reported a revenue of approximately 884 million yuan for the first three quarters of 2025, reflecting a year-on-year increase of 0.85%. However, the company experienced a net loss attributable to shareholders of approximately 54.69 million yuan, with a basic earnings per share loss of 0.16 yuan [1]. Summary by Category Financial Performance - Revenue for the first three quarters of 2025 was approximately 884 million yuan, which is a year-on-year increase of 0.85% [1]. - The net profit attributable to shareholders was a loss of approximately 54.69 million yuan [1]. - Basic earnings per share reported a loss of 0.16 yuan [1].

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, with all board members and management taking legal responsibility for the information disclosed [2][3]. Financial Data Summary - The third-quarter financial report has not been audited [6]. - There are no adjustments or restatements required for previous accounting data [3]. - The company does not have any non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but there are no changes in the shareholding structure due to securities lending activities [5].

Group 1 - The core viewpoint of the article is that Rundu Co., Ltd. (002923.SZ) reported its Q3 2025 results, showing a slight increase in revenue but a significant net loss [1] - For the first three quarters, the company achieved an operating income of 884 million yuan, representing a year-on-year growth of 0.85% [1] - The net loss attributable to shareholders of the listed company was 54.6878 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 66.1263 million yuan [1]

Core Insights - The company, Rundu Co., Ltd., reported its third-quarter financial results, indicating a slight increase in revenue but a significant decline in net profit [1] Financial Performance - The company's revenue for the first three quarters reached 884,398,010.69 yuan, reflecting a year-on-year increase of 0.85% [1] - The net profit attributable to shareholders of the listed company was -54,687,770.13 yuan, showing a year-on-year decrease of 247.09% [1] Shareholder Information - Among the top ten circulating shareholders, Zhou Rongliang has been identified as a new circulating shareholder [1]

Revenue and Profit - The company's revenue for the third quarter reached ¥336,331,065.63, representing a year-on-year increase of 20.20%[5] - The net profit attributable to shareholders was -¥18,494,647.42, a significant decline of 2,878.42% compared to the same period last year[5] - Total operating revenue for the current period is ¥884,398,010.69, an increase from ¥876,987,074.94 in the previous period, representing a growth of approximately 1.6%[17] - The net profit for the current period is a loss of ¥54,687,770.13, compared to a profit of ¥37,180,512.39 in the previous period, indicating a significant decline[18] - The total comprehensive income for the current period is a loss of ¥54,688,159.15, compared to a gain of ¥37,180,516.39 in the previous period[18] Cash Flow - The net cash flow from operating activities decreased by 71.89%, amounting to ¥47,057,272.89[5] - Cash flow from operating activities generated a net amount of ¥47,057,272.89, down from ¥167,416,992.51 in the previous period, reflecting a decrease of approximately 71.9%[19] - Cash flow from investing activities resulted in a net outflow of ¥12,470,909.94, compared to a larger outflow of ¥73,344,448.47 in the previous period, showing an improvement[19] - Cash flow from financing activities showed a net outflow of ¥58,580,046.48, an improvement from a larger outflow of ¥132,850,028.08 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,073,470,516.59, down 5.48% from the previous year-end[5] - Current assets totaled CNY 869,582,150.62, down from CNY 885,753,509.84 at the beginning of the period, reflecting a decrease of approximately 1.93%[14] - Total liabilities were CNY 1,026,285,905.20, slightly down from CNY 1,041,530,214.21, indicating a reduction of about 1.46%[15] - The total liabilities to equity ratio stands at approximately 0.98, indicating a relatively stable leverage position[15] Shareholder Equity - The total equity attributable to shareholders decreased by 9.11% to ¥1,047,184,611.39 compared to the previous year-end[5] - The company's equity attributable to shareholders decreased to CNY 1,047,184,611.39 from CNY 1,152,106,763.44, a decline of approximately 9.09%[16] Expenses and Borrowings - The company reported a 30.90% increase in management expenses, totaling ¥66,742,190.29, primarily due to increased personnel optimization costs[8] - The company experienced a 432.55% increase in short-term borrowings, amounting to ¥133,361,505.20, attributed to increased bank bill discounts[8] - Short-term borrowings increased significantly to CNY 133,361,505.20 from CNY 25,042,271.33, marking a rise of over 431.36%[15] Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.06, reflecting a decrease of 245.45% year-on-year[5] - Basic and diluted earnings per share for the current period are both -¥0.16, down from ¥0.11 in the previous period[18] Non-Current Assets - The company reported a decrease in non-current assets to CNY 1,203,888,365.97 from CNY 1,307,883,467.81, a decline of about 7.95%[15] Audit Status - The company has not undergone an audit for the third quarter financial report[21]

Group 1 - The core viewpoint of the news is that the Artemisinin concept sector experienced a slight increase of 0.40%, ranking 9th among concept sectors in terms of growth, with two stocks rising and several others declining [1] - Among the stocks in the Artemisinin concept sector, Delong Huineng reached a daily limit increase, while Baihua Pharmaceutical, Fosun Pharmaceutical, and Zhejiang Pharmaceutical saw declines of 1.91%, 1.42%, and 1.30% respectively [1] - The overall market saw a net outflow of 300 million yuan from the Artemisinin concept sector, with only one stock, Rundu Co., receiving a net inflow of 246,700 yuan, marking it as the top stock in terms of net inflow [2] Group 2 - The top-performing concept sectors today included China-Korea Free Trade Zone with an increase of 1.45%, while the worst-performing sector was the military equipment restructuring concept, which fell by 2.91% [2] - The trading volume and turnover rates for stocks in the Artemisinin concept sector varied, with Rundu Co. showing a turnover rate of 1.66% and a slight decline of 0.23%, while other stocks like Baihua Pharmaceutical and Zhejiang Pharmaceutical experienced larger declines and negative net inflows [2]

Group 1: Company Overview - Zhuhai Rundu Pharmaceutical Co., Ltd. was established in 1999 and successfully listed on the Shenzhen Stock Exchange on January 5, 2018 [2] - The company focuses on the research, production, and sales of chemical drug formulations, APIs, and intermediates, covering various therapeutic areas including cardiovascular, anti-infection, digestive, analgesic, and anesthetic [2] - Rundu has developed a complete vertical integration from intermediates to APIs to formulations, enhancing production processes and product quality [2] Group 2: Research and Development - The company's R&D investment is primarily concentrated in the generic drug sector, aligning with its strategy to build a fully integrated industrial chain [3] - The R&D team operates independently but also collaborates with well-known domestic universities and research institutions to enhance innovation efficiency [3] - Rundu is recognized as a national high-tech enterprise and has established a national postdoctoral research station and a national enterprise technology center [3] Group 3: Product Development and Market Potential - The innovative drug, Sodium Deoxycorticosterone Injection, is expected to assist in diagnosing myocardial ischemia and is projected to benefit a larger patient base in the future due to the aging population and the promotion of precision medicine [3][4] - In the U.S., the clinical application of Myocardial Perfusion Imaging (MPI) is significant, with approximately 4.57 million MPI checks in 2023, representing 22.3% of the 20.5 million coronary heart disease patients [3] - The company submitted a registration application for Sodium Deoxycorticosterone Injection to the National Medical Products Administration in March 2024, with the process currently progressing normally [4] Group 4: Other Business Developments - The company’s subsidiary, Rundu Pharmaceutical (Jingmen) Co., Ltd., produces nicotine products classified as raw materials, with a production license extended until June 30, 2028 [4] - Nicotine sales have significantly increased in the first half of the year, although this business has not yet had a major impact on the overall performance of the company [4] - Currently, there are no specific R&D plans for stroke-related medications, with a focus on cardiovascular diseases, digestive system diseases, and anti-infection areas [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 原料药上市申请批准通知书的公告 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。 珠海润都制药股份有限公司关于硝酸异山梨酯获得化学 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，本品符合药品注册的有关要求， 批准注册。质量标准、标签及生产工艺照所附执行。 珠海润都制药股份有限公司（以下简称"公司"）近日收到国家药品监督管理局签发的关于硝酸异山梨酯 （以下简称："本品"）《化学原料药上市申请批准通知书》。现将有关情况公告如下： 一、药品基本情况 1、药品基本信息 原料药名称：硝酸异山梨酯 申请人：珠海润都制药股份有限公司 申请事项：境内生产化学原料药上市申请 受理号：CYHS2460471 登记号：Y20240000478 通知书编号：2025YS00911 2、其他相关情况 2024年6月，公司向国家药品监督管理局药品审评中心（CDE）递交硝酸异山梨酯境内生产化学原料药 上市申请注册申报资料并获受理，2025年3月收到CDE发出的补充研究通知，2025年4月，公司完成补充 研究工作并递交资料， ...