第六届监事会第一次会议决议的公告 证券代码：300122 证券简称：智飞生物 公告编号：2024-53 本公司及监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、监事会会议召开情况 1、本次监事会于 2024 年 9 月 14 日以电子邮件的方式向监事发出通知。 重庆智飞生物制品股份有限公司 4、本次会议由公司监事荀婕女士主持。 5、本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 二、监事会会议审议情况 经过认真审议，本次会议形成了如下决议： 1、审议通过了《关于选举监事会主席的议案》 经全体监事一致表决通过，选举荀婕女士为公司第六届监事会主席，任期自 本次监事会审议通过之日起至本届监事会任期届满之日止。荀婕女士简历详见附 件。 表决结果：赞成 3 票，反对 0 票，弃权 0 票，本议案获得通过。 2、本次会议于 2024 年 9 月 20 日 17:00 在重庆君豪大饭店会议室以现场表 决方式召开。 3、本次会议应出席并参加表决的监事 3 人，实际出席并参加表决的监事 3 人。 1 特此公告 重庆智飞生物制品股份有限 ...

证券代码：300122 证券简称：智飞生物 公告编号：2024-54 重庆智飞生物制品股份有限公司 关于董事会、监事会换届完成暨部分董事、高级管理人员 届满离任的公告 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。 重庆智飞生物制品股份有限公司（以下简称"公司"）于 2024 年 9 月 20 日召 开了 2024 年第二次临时股东大会、第六届董事会第一次会议及第六届监事会第 一次会议，完成了董事会、监事会换届选举和高级管理人员换届聘任。现将相关 情况公告如下： 一、公司第六届董事会、监事会及高级管理人员组成 1、第六届董事会成员 董事长：蒋仁生先生 非独立董事：蒋仁生先生、蒋凌峰先生、杜琳先生、杨世龙先生、李振敬先 生、秦菲先生 独立董事：袁林女士、龚涛先生、章新蓉女士 董事会各专门委员会组成情况如下： 审计委员会：章新蓉、袁林、杜琳，召集人由章新蓉女士担任； 提名委员会：袁林、龚涛、蒋仁生，召集人由袁林女士担任； 薪酬与考核委员会：龚涛、章新蓉、蒋凌峰，召集人由龚涛先生担任； 战略与可持续发展委员会：蒋仁生、袁林、章新蓉、杜琳、杨世龙，召集人 由蒋仁生先生 ...

证券代码：300122 证券简称：智飞生物 公告编号：2024-51 重庆智飞生物制品股份有限公司 2024 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。 重要提示 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。 一、会议召开和出席情况 1、会议召开情况 （1） 时间： 现场会议：2024年9月20日（星期五）14:30； 网络投票：2024年9月20日。其中，通过深圳证券交易所交易系统进行网络投票 的时间为2024年9月20日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为：2024年9月20日9:15-15:00； （2） 现场会议地点：重庆市江北区金源路9号重庆君豪大饭店； （3） 会议方式：本次会议以现场投票与网络投票相结合的方式召开； （6） 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股东大会规则》等有关法律、行政法规、部门规 章、规范性文件及《重庆智飞生物制 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The company achieved revenue of 18.258 billion yuan in the first half of 2024, a year-on-year decrease of 25.31%, with a net profit attributable to the parent company of 2.234 billion yuan, down 47.55% [4] - Sales of the shingles vaccine continue to progress, with over 20,000 terminal usage units covered nationwide and 1.6069 million doses approved for sale in the first half of 2024, indicating significant market potential [4] - The company is advancing its research pipeline, with several projects making positive progress, including a quadrivalent recombinant norovirus vaccine entering phase III clinical trials and a 26-valent pneumonia conjugate vaccine entering phase I/II trials [4] Financial Performance and Forecast - The company is expected to have net profits of 6.974 billion yuan, 8.175 billion yuan, and 10.929 billion yuan for 2024-2026, with year-on-year growth rates of -13.5%, 17.2%, and 33.7% respectively [4] - The revenue forecast for 2024 is 40.682 billion yuan, reflecting a year-on-year decline of 23.1%, followed by a recovery in subsequent years [6][8] - The company's P/E ratio is projected to be between 10 and 12 times for 2024, with a reasonable value range of 29.14 to 34.96 yuan per share, leading to a market capitalization estimate of 69.7 billion to 83.7 billion yuan [4][7]

证券代码：300122 证券简称：智飞生物 公告编号：2024-50 重庆智飞生物制品股份有限公司 关于取得发明专利证书的公告 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。 重庆智飞生物制品股份有限公司（以下简称"公司"）及全资子公司——北 京智飞绿竹生物制药有限公司（以下简称"智飞绿竹"）、安徽智飞龙科马生物 制药有限公司（以下简称"智飞龙科马"）于近日取得中华人民共和国国家知识产 权局颁发的发明专利证书。具体情况如下： | 发明专利名称 | 专利号 | 专利证书号 | 专利类型 | 专利申请日 | 授权公告日 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | | 一种规模化制备 类志贺邻单胞菌 | | | | 2022 年 11 月 | 2024 年 09 月 | 智飞生物 | | | ZL202211362597.5 | 第 7361897 号 | 发明专利 | | | 智飞绿竹 | | 特异性多糖的方 | | | | 02 日 | 10 日 | | | | | | | | | 智飞龙科马 | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company's HPV vaccine sales are under pressure, but the newly introduced shingles vaccine is expected to gradually increase in volume [6] - In H1 2024, the company reported revenue of 18.258 billion yuan, a year-on-year decrease of 25.31%, and a net profit attributable to shareholders of 2.234 billion yuan, down 47.55% [6][7] - The company has expanded its sales team significantly, with a 39.51% increase in sales personnel, which is expected to support the launch of new products [6] Financial Performance - In H1 2024, the company's revenue from agency products was 17.592 billion yuan, a decrease of 25.40% year-on-year, primarily due to unmet market promotion expectations [6] - The company’s R&D investment reached 570 million yuan in H1 2024, accounting for 103% of its self-developed product revenue [6] - The company forecasts revenues of 40.730 billion yuan, 40.833 billion yuan, and 41.691 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of -23.03%, 0.25%, and 2.10% [7] Product Development - The company has a total of 32 self-developed projects, with several products making positive progress in clinical trials [6] - The company has achieved nationwide coverage of over 20,000 terminal usage units for its shingles vaccine, which was first approved for sale in March 2024 [6] Market Position - Despite the decline in HPV vaccine sales, the company maintains a high market share and has a clear competitive advantage through product differentiation [6]

Financial Performance - The company's operating revenue for the reporting period was ¥18,258,441,511.25, a decrease of 25.31% compared to the same period last year[14]. - The net profit attributable to shareholders was ¥2,234,319,364.61, down 47.55% year-on-year[14]. - The net cash flow from operating activities was -¥307,321,841.89, a decline of 114.12% compared to the previous year[14]. - The basic earnings per share decreased to ¥0.9322, a drop of 47.48% compared to the previous year[14]. - The weighted average return on net assets was 6.88%, down 9.44% from the previous year[14]. - The company reported a net profit of 2.230 billion yuan after deducting non-recurring gains and losses, a decrease of 47.04% year-on-year[29]. - The company achieved a revenue of 18.258 billion yuan in the first half of 2024, a decrease of 25.31% compared to the same period last year[29]. - The net profit attributable to shareholders was 2.234 billion yuan, down 47.55% year-on-year[29]. Research and Development - The company invested CNY 570 million in R&D during the reporting period, with the number of R&D personnel increasing to 979[30]. - The company has multiple projects in the pipeline, including a quadrivalent recombinant norovirus vaccine entering phase III clinical trials and a 26-valent pneumococcal conjugate vaccine in phase I/II trials[30]. - The company has established three major R&D and production bases and an innovation incubation center, employing 979 R&D personnel to strengthen its independent research capabilities[40]. - The company has developed nine major R&D technology platforms, covering various advanced technologies, to enhance its core R&D capabilities[41]. - The company is focusing on technological innovation to enhance its production capabilities and strengthen its market network[39]. - The company is committed to enhancing its patent application and registration processes to strengthen its intellectual property portfolio[45]. Market Strategy and Positioning - The company emphasizes a dual-driven development model of "technology & market" to meet public health needs and enhance its product offerings[22]. - The company is actively involved in the prevention and treatment of infectious diseases, providing diverse disease protection options for the public[24]. - The company is positioned in the biopharmaceutical industry, which is supported by national policies aimed at promoting high-quality development[18]. - The global biopharmaceutical market is experiencing growth, driven by the demand for vaccines and biotechnological innovations[18]. - The Chinese vaccine market has significant growth potential, with per capita spending on vaccines still much lower than in developed countries[19]. - The company is actively pursuing internationalization strategies and product globalization, enhancing partnerships with organizations like WHO, Gavi, and UNICEF to improve vaccine accessibility and affordability[38]. Compliance and Risk Management - The company emphasizes compliance and industry governance, which is essential for sustainable development and market competitiveness[21]. - The company has established a compliance management framework to ensure adherence to laws and regulations, enhancing operational integrity[36]. - The company emphasizes risk management in accounts receivable to mitigate bad debt risks as sales scale increases[63]. - The company emphasizes a risk management approach in product development, focusing on reducing uncertainties in research and registration processes[3]. Shareholder and Investor Relations - The company reported a plan not to distribute cash dividends or bonus shares for the current period[2]. - The company has implemented an employee stock ownership plan involving 1,923 core employees, holding a total of 43,650,000 shares, representing 1.82% of the total share capital[74]. - The company is committed to enhancing investor returns and has increased its dividend distribution, which was approved at the 2023 annual general meeting[70]. - The company has established a communication platform for investors, conducting an online performance briefing on May 14, 2024[70]. - The company has actively engaged with investors through various channels to enhance transparency and trust[70]. Environmental Responsibility - The company has adhered to environmental protection laws and is committed to sustainable development practices[78]. - The company has implemented measures to ensure that volatile phenol emissions remain below detection limits[84]. - The company is actively monitoring and managing wastewater quality to meet environmental regulations and standards[84]. - The company has achieved 100% compliance in waste disposal, ensuring no environmental pollution incidents occurred during the reporting period[88]. - The company emphasizes the importance of environmental protection and employee health, continuously exploring energy-saving and resource-conserving operational models[89]. Product Development and Innovation - The company has launched a new recombinant shingles vaccine, which received its first batch of approval in March 2024 and is currently in the initial market promotion phase[28]. - The company is focusing on expanding its product pipeline with several vaccines in preclinical research, including the respiratory syncytial virus (RSV) vaccine and the recombinant MERS virus vaccine[45]. - The company is actively promoting the recombinant shingles vaccine, achieving coverage in over 20,000 terminal usage units nationwide[32]. - The company is committed to innovation and has established high-tech research and production bases to continuously develop new bacterial and viral products[22]. Sales and Marketing - The company has established a comprehensive sales and promotion network to mitigate risks associated with product sales[3]. - The sales team grew to 4,749 members, a 39.51% increase year-over-year, enhancing market coverage and service efficiency[31]. - The marketing network covers all 31 provinces and municipalities in China, reaching over 30,000 grassroots health service points[49]. - The company is focused on compliance and industry governance, which is essential for sustainable development and market competitiveness[21]. Corporate Governance - The company has executed its "Quality Return Dual Improvement" action plan, emphasizing shareholder returns and corporate governance[70]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[90]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[97]. - The company did not engage in any major litigation or arbitration matters during the reporting period[99].

证券代码：300122 证券简称：智飞生物 公告编号：2024-41 重庆智飞生物制品股份有限公司 1、本次监事会于 2024 年 8 月 19 日以电子邮件的方式向监事发出通知。 本公司及监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。 2、本次会议于 2024 年 8 月 28 日 11：00 在公司会议室以现场表决方式召 开。 一、监事会会议召开情况 二、监事会会议审议情况 3、本次会议应出席并参加表决的监事 3 人，实际出席并参加表决的监事 3 人。 经过认真审议，本次会议形成了如下决议： 4、本次会议由公司监事会主席徐海萍女士主持。 第五届监事会第十二次会议决议的公告 5、本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 经审核，监事会认为：董事会编制和审核公司2024年半年度报告及摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见当日发布在中国证监会指定信息披露网站巨潮资讯网的公司 《2024年半年度报告》及 ...

证券代码：300122 证券简称：智飞生物 公告编号：2024-43 关于召开 2024 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：本次股东大会为重庆智飞生物制品股份有限公司（以下 简称"公司"）2024 年第二次临时股东大会。 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第十八次会议审议通过， 公司召开 2024 年第二次临时股东大会，会议的召集符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2024 年 9 月 20 日（星期五）14:30； （2）网络投票日期和时间：2024 年 9 月 20 日。其中，通过深圳证券交易 所交易系统进行网络投票的时间为 2024 年 9 月 20 日 9:15-9:25、9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2024 年 9 月 20 日 9:15-15: ...

证券代码：300122 证券简称：智飞生物 公告编号：2024-44 提名人重庆智飞生物制品股份有限公司董事会现就提名袁林为重庆智飞生 物制品股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为重庆智飞生物制品股份有限公司第六届董事会独立董事候选 人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过重庆智飞生物制品股份有限公司第五届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 √是 □否 如否，请详细说明：______________________________ ...