广州市香雪制药股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步明确广州市香雪制药股份有限公司（以下简称"公司"） 董事会的职权范围，规范董事会议事和决策行为，确保董事会的工作效率和科 学决策，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》《创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作》等有关法律、行政法规、规范性文件以及《广州市香雪制药股份有限 公司章程》（以下简称"公司章程"）的规定制定本规则。 第二章 董 事 第二条 董事应具备以下任职资格： 1、公司董事为自然人； 2、具有公司运作的基本知识，熟悉国家的经济政策以及有关法律、法规， 具有与担任董事相适应的能力和经验； （四）担任因违法被吊销营业执照的公司、企业的法定代表人，并负有个人 3、不存在本规则第三条规定的情形。 4、董事应保证有足够的时间和精力履行其应尽的职责； 第三条 有下列情形之一者，不得担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因犯有贪污、贿赂、侵占财产、挪用财产罪或者破坏 ...

广州市香雪制药股份有限公司 股东大会议事规则 第六条 上市公司召开股东大会,应当聘请律师对以下问题出具法律意见并公 告: (一)会议的召集、召开程序是否符合法律、行政法规、本规则和公司章程的规定； (二)出席会议人员的资格、召集人资格是否合法有效； (三)会议的表决程序、表决结果是否合法有效； (四)应公司要求对其他有关问题出具的法律意见。 第一章 总 则 第一条 为规范广州市香雪制药股份有限公司（以下简称"公司"）行为，完 善股东大会运作机制，切实保障股东特别是中小股东的合法权益，根据《中华人民 共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券 法》）《创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等有关法律、行政法规、部门规章和规范性文件以及《广 州市香雪制药股份有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定召 开股东大会，保证股东能够依法行使权利。 第三条 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体 董事应当勤勉尽责，确保股东大会 ...

广州市香雪制药股份有限公司（以下简称"公司"）第九届董事会第十九次 会议于 2024 年 5 月 17 日在公司本部会议室以现场结合通讯方式召开，会议通知 已于 2024 年 5 月 15 日以邮件等方式送达了全体董事。会议应参加董事七名，实 际参加董事七名，独立董事吴杰先生、周庆权先生、陶剑虹女士以通讯方式出席， 无委托出席的情况，会议由董事长王永辉先生主持，公司监事和高级管理人员等 相关人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》和《公 司章程》的规定，经表决方式通过并作出如下决议： 一、审议通过《关于改选第九届董事会非独立董事的议案》 鉴于陈文进先生申请辞去公司第九届董事会非独立董事职务和薪酬与考核 委员会委员职务，会议同意提名朱维彬先生为公司第九届董事会非独立董事候选 人和薪酬与考核委员会委员，任期自股东大会审议通过之日起至第九届董事会届 满之日止。 具体内容详见巨潮网披露的《关于改选董事、改聘高级管理人员及证券事务 代表的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 证券代码：300147 证券简称：香雪制药 公告编号：2024-02 ...

广州市香雪制药股份有限公司 第一章 总则 第一条 为了促进广州市香雪制药股份有限公司(以下简称"公司")规范运 作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根 据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券 法》(以下简称"《证券法》")、《公司治理准则》（以下简称"《治理准则》"）、《国 务院办公厅关于上市公司独立董事制度改革的意见》（以下简称"《改革意见》"）、 《上市公司独立董事管理办法》（以下简称"《独董办法》"）、《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）等相关法律、法规及《广州市香雪制药 股份有限公司有限公司章程》（以下简称"《公司章程》"）有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监 ...

第一条 为保证公司持续、规范、健康地发展，进一步完善公司治理结构， 加强董事会决策科学性，根据《中华人民共和国公司法》（以下简称《公司法》）、 广州市香雪股份有限公司 董事会审计委员会工作细则 第一章 总 则 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》（以下 简称《治理准则》）、《上市公司独立董事管理办法》（以下简称《管理办法》）、《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《广州市香雪制 药股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司设立董 事会审计委员会，并制定本细则。 第二条 董事会审计委员会是董事会下设的专门委员会，对董事会负责、向 董事会报告工作。主要负责审核公司财务信息及其披露、监督及评估内外部审计 工作和内部控制。 第二章 委员会组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，独 立董事人数应当过半，其中至少一名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、过半数独立董事或者全体董事的三分之 一提名，并由全体董事的过半数选举产生和罢免。 第五条 审计委员会设主任委员（召集人）一名，由独立董事 ...

深 圳 证 券 交 易 所 关于对广州市香雪制药股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 112 号 广州市香雪制药股份有限公司董事会 ： 2024 年 4 月 30 日，你公司披露 2023 年度报告，审计意 见为保留意见，主要因会计师无法对部分固定资产和在建工 程余额的准确性获取充分、适当的审计证据，也无法确定是 否存在与之相关的关联方资金占用情形。同日披露的《关于 前期会计差错更正及追溯调整的公告》显示，公司对 2021 年年初数、2021 年度、2022 年度财务报表及 2023 年 1-3 季 报中涉及生物岛相关的在建工程、固定资产、其他应收款、 其他应付款等报表项目进行了差错更正，追溯调整后，不会 导致公司已披露的 2021 年度、2022 年度财务报表出现盈亏 性质的改变。请你公司补充说明以下事项： 1.2021 年 4 月，控股股东广州市昆仑投资有限公司（以 下简称"昆仑投资"）将广州香岚健康产业有限公司（以下 简称"协和精准"）100%股权转让给公司；在协和精准转让 1 给公司之前，协和精准在建工程部分中有 5.91 亿元、以及 与此款项相关的以及土地价值为依据计提的 1. ...

Financial Performance - The company's revenue for Q1 2024 was ¥568,856,745.84, a decrease of 3.37% compared to ¥588,724,855.57 in the same period last year[4] - The net profit attributable to shareholders was -¥35,659,979.04, representing a significant decline of 886.00% from a profit of ¥4,536,891.13 in the previous year[4] - The basic earnings per share were -¥0.05, a drop of 600.00% from ¥0.01 in the previous year[4] - Net profit for Q1 2024 was a loss of CNY 28,629,807.17, compared to a profit of CNY 8,281,817.19 in the same period last year[20] - The total comprehensive income for Q1 2024 was a loss of CNY 28,625,879.70, compared to a gain of CNY 3,899,115.34 in the same period last year[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 53.05%, amounting to ¥25,813,931.15 compared to ¥54,977,540.05 in the same period last year[4] - The company's cash and cash equivalents decreased to CNY 117,268,682.42 from CNY 149,316,999.85, reflecting a decline of approximately 21.5%[15] - The ending balance of cash and cash equivalents was 103,037,097.49 CNY, down from 135,223,408.72 CNY at the beginning of the period, indicating a decrease in liquidity[23] - The company received 12,800,000.00 CNY in cash from borrowings, a decrease from 42,950,000.00 CNY in the previous period, suggesting tighter credit conditions[23] - Cash outflow for repaying debts was 10,370,000.00 CNY, compared to 28,441,661.27 CNY in the previous period, indicating a reduction in debt repayment obligations[23] - The company distributed dividends and interest payments totaling 38,492,874.71 CNY, down from 44,261,720.18 CNY in the previous period, reflecting a potential strategy to conserve cash[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,240,218,479.11, a slight decrease of 0.49% from ¥8,280,629,979.39 at the end of the previous year[4] - The equity attributable to shareholders decreased by 1.85%, amounting to ¥1,889,045,772.00 compared to ¥1,924,701,823.57 at the end of the previous year[4] - The company's total liabilities decreased slightly to CNY 5,955,206,531.83 from CNY 5,967,412,152.41[21] - The total current liabilities decreased to CNY 5,152,530,199.12 from CNY 5,161,681,554.89, showing a reduction of about 0.2%[17] Operational Challenges - The company is facing liquidity issues, leading to disputes over loan contracts and the freezing of 110,422,897 shares, which represents 16.70% of the total share capital[13] - The company has initiated debt restructuring strategies, including asset sales and bank loan extensions, to optimize its debt structure[14] - The company is actively seeking support from local government and regulatory bodies to facilitate debt restructuring and financial assistance[14] Other Financial Metrics - Total operating revenue for Q1 2024 was CNY 568,856,745.84, a decrease of 3.0% from CNY 588,724,855.57 in the previous year[19] - Total operating costs increased to CNY 591,588,915.65, up 0.1% from CNY 587,997,301.38[19] - Research and development expenses for Q1 2024 were CNY 17,327,643.17, slightly down from CNY 17,941,867.46[19] - The company reported a cash flow impact from exchange rate changes of 46.22 CNY, contrasting with -54,629.23 CNY in the previous period, suggesting a stabilization in foreign exchange effects[23] - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[24]

Financial Performance - The company's consolidated revenue for 2023 was RMB 2,299.29 million, representing a year-on-year increase of 5.13%[4] - The core traditional Chinese medicine segment saw revenue growth exceeding 100%[4] - The net loss attributable to shareholders was RMB -388.96 million, but this showed a year-on-year improvement of 26.62%[4] - Financial expenses amounted to RMB 241.47 million, significantly impacting profitability[4] - The company's operating revenue for 2023 was ¥2,299,287,682.53, representing a 5.13% increase compared to ¥2,187,069,901.40 in 2022[25] - The net profit attributable to shareholders for 2023 was ¥388,963,842.58, a decrease of 26.62% from ¥533,158,456.93 in 2022[25] - The net cash flow from operating activities increased by 15.86% to ¥263,441,902.31 in 2023, compared to ¥227,377,262.86 in 2022[25] - The total assets at the end of 2023 were ¥8,280,629,970.00, a decrease of 4.18% from ¥9,353,000,530.00 at the end of 2022[25] - The net assets attributable to shareholders decreased by 16.56% to ¥1,924,701,820.00 at the end of 2023, down from ¥2,405,133,050.00 at the end of 2022[25] - The company reported a basic and diluted earnings per share of -0.59 in 2023, an improvement of 26.25% from -0.81 in 2022[25] Asset Management - The company recognized asset impairment losses of RMB 163.34 million across various asset categories[4] - The total assets of the company were CNY 828,063.00 million, a decrease of 4.18% from the beginning of the period[59] - The company's accounts receivable at the end of the reporting period amounted to CNY 768.40 million, with a low risk of bad debts due to its cash-on-delivery policy for most distributors[115] - The company has fixed assets valued at CNY 3,369.35 million and construction in progress of CNY 1,214.43 million, which may lead to high depreciation costs and potential underperformance of expected returns[117] Research and Development - The company is conducting clinical trials for new drugs, including TAEST16001 for synovial sarcoma in Phase II and TAEST1901 for primary liver cancer, which will start Phase I trials[50] - The company has established a complete TCR-T technology platform for tumor-specific antigen discovery and TCR screening, enhancing its R&D capabilities[51] - The company is currently conducting research and development on oral paclitaxel in collaboration with ATHENEX, INC., which has not yet received FDA approval[111] - R&D investment amounted to ¥123,323,635.20 in 2023, a decrease of 7.67% from ¥133,932,747.77 in 2022, with the R&D expense as a percentage of revenue dropping to 5.36% from 6.12%[82] - The company plans to increase R&D efforts in TCR-T cell immunotherapy technology and collaborate with renowned research institutions[106] Market Strategy - The company is focusing on optimizing internal management and expanding into markets outside the province to mitigate market environment impacts[4] - The company expanded its marketing efforts, conducting 500 events under the "Spark Plan" and entering 30 provincial markets nationwide[60] - The company aims to develop a comprehensive health industry chain, integrating TCM cultivation, production, and distribution[44] - The company plans to raise up to ¥95,988.40 million through a private placement to fund projects including the Meizhou Wuhua Industrial Park and digital platform upgrades[64] - The company is exploring partnerships with technology firms to enhance its digital health services, aiming for a 15% increase in user engagement[151] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation and protection of shareholder interests[125] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with regulatory requirements[127] - The company has maintained compliance with corporate governance standards and ensured the protection of shareholders' rights[166] - The company has faced multiple warnings from the China Securities Regulatory Commission regarding non-compliance with information disclosure regulations[154] - The company has been under scrutiny for the actions of its chairman and board secretary, receiving warnings in 2019, 2021, and 2022[155] Environmental Responsibility - The company has established environmental protection measures in compliance with multiple national and local regulations[187] - The company has obtained the necessary environmental impact assessment approvals and pollutant discharge permits for its projects[188] - The wastewater treatment processes at the company’s facilities have consistently met discharge standards, with no exceedances reported[189] - In 2023, the company invested approximately 750,000 yuan in wastewater treatment, environmental monitoring, and solid/hazardous waste management[195] - The company paid an environmental protection tax of 14,300 yuan in 2023[195] Operational Challenges - The company has significant short-term and long-term borrowings, which pose financial risks[6] - The company has faced uncertainties regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[25] - The company acknowledges the risk of intensified market competition in the traditional Chinese medicine sector, which may affect its sales growth and profitability[110] - The company faces significant operational risks due to industry policy changes, which may adversely affect its business if it fails to adapt its strategies accordingly[107] - The company is facing liquidity constraints impacting investment execution, leading to delays in project funding[93] Future Outlook - Future guidance suggests a revenue target of CNY 2.5 billion for the next fiscal year, indicating a growth expectation of approximately 11%[143] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[149] - The company is committed to digital transformation, aiming to enhance procurement management and optimize the supply chain to improve production efficiency[106] - The company plans to enhance resource integration towards its main business, improve scale efficiency, and accelerate the divestment of non-core assets[106] - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the pharmaceutical sector[144]

证券代码:300147 证券简称: 香雪制药 公告编号:2024-016 广州市香雪制药股份有限公司 关于举行 2023 年度业绩网上说明会的公告 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。 广州市香雪制药股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在 巨潮资讯网披露 2023 年年度报告及其摘要。为了让广大投资者更加深入全面地 了解公司 2023 年度的经营情况，公司将于 2024 年 5 月 10 日（星期五）下午 15 ：00-17：00 在深圳证券交易所提供的"互动易"平台以网络远程的方式举办 2023 年度业绩说明会，投资者可登录"互动易"网站（http://irm.cninfo.com.cn） 进入"云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总经理王永辉先生、独立 董事吴杰先生、董事会秘书徐力先生、财务总监牛晓燕女士。 为提升交流的针对性，现就公司本次年度业绩说明会提前向投资者公开征集 问题，广泛听取投资者的意见和建议。投资者可提前登录"互动易"网站进入公 司本次年度业绩说明会页面进 ...

证券代码:300147 证券简称: 香雪制药 公告编号:2024—006 广州市香雪制药股份有限公司 关于涉及重大诉讼案进展的公告 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。 一、本次被列入强制执行的情况 公司已将云埔厂区、生物岛 1 号地块相关资产向高新投抵押，抵押物价值 足以覆盖案件涉及的金额，且与高新投的诉讼，公司大股东及实际控制人对相 关事项承担了连带责任保证。目前公司暂未收到法律执行相关的文件，公司及 聘请的律师团队在与高新投友好沟通中，公司所在地的相关政府部门也重视并 广州市香雪制药股份有限公司（以下简称"公司"）通过中国执行信息公开 网（http://zxgk.court.gov.cn）公示信息查询得知公司被申请法院强制执行。 具体情况如下： | 被执行人名称 | 广州市香雪制药股份有限公司 | | --- | --- | | 执行法院 | 广州市黄埔区人民法院 | | 立案时间 | 2024 年 4 月 2 日 | | 案号 | （2024）粤 0112 执 3606 号 | | 执行标的 | 291173760 元 | 公司与广州高新区投 ...