证券代码：300199 证券简称：翰宇药业 公告编号：2025-053 一、本次融资情况概述 深圳翰宇药业股份有限公司 关于向深圳市高新投集团有限公司及其 下属子公司融资的公告 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。 深圳翰宇药业股份有限公司（以下简称"公司"或"翰宇药业"）于 2025 年 10 月 21 日召开了第六届董事会第八次会议，审议通过了《关于向深圳市高新投集团有限 公司及其下属子公司融资的议案》。同意公司向深圳市高新投集团有限公司及其下 属子公司申请融资，融资总额不超过人民币 7 亿元，涵盖多个产品，期限不超过 12 个月，本次融资由公司坪山分公司及大理子公司部分资产进行抵押担保，上述内容 具体以实际签署的合同为准。 为保证本次融资顺利进行，提高融资效率，公司董事会授权公司董事长或授权 代表就相关文件签字或盖章，授权经营层根据资金需求情况在前述授信额度内使用。 二、相关方基本情况 公司名称：深圳市高新投集团有限公司 法定代表人：邵钢 注册资本：1592095.7914万元人民币 统一社会信用代码：914403001923012884 注册 ...

证券代码：300199 证券简称：翰宇药业 公告编号：2025-054 深圳翰宇药业股份有限公司 关于召开2025年第三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。 深圳翰宇药业股份有限公司（以下简称"公司"或"翰宇药业"）于2025 年10月21日召开第六届董事会第八次会议，审议通过了《关于提请召开2025年第 三次临时股东大会的议案》，现就2025年第三次临时股东大会相关事项通知如下： 一、会议基本情况 1、股东大会届次：2025年第三次临时股东大会 2、会议召集人：公司董事会 3、公司第六届董事会第八次会议同意召开本次股东大会，本次会议召开符 合有关法律、行政法规、规范性文件和《公司章程》的规定。 4、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。公司 将通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn） 向全体股东提供网络形式的投票平台，公司股东可以在网络投票时间内通过上述 系统行使表决权。 5、会议召开时间： （1）现场会议召开时间：2025年11月6日（周四）下午15 ...

一、董事会会议召开情况 深圳翰宇药业股份有限公司（以下简称"公司"或"翰宇药业"）于 2025 年 10 月 17 日以电子邮件并电话通知方式向公司全体董事发出了关于召开第六届董事 会第八次会议的通知。 本次会议于 2025 年 10 月 21 日下午 15:30 在公司龙华总部 2006 董事会会议 室以现场结合通讯方式召开。会议应出席董事 9 人，实际出席会议董事 9 人，其 中董事长曾少贵先生、董事曾少彬先生、唐洋明先生、独立董事胡文言先生、康 志红女士以通讯表决方式出席会议。本次会议由董事长曾少贵先生召集和主持， 公司监事及高级管理人员列席了本次会议。 证券代码：300199 证券简称：翰宇药业 公告编号：2025-052 深圳翰宇药业股份有限公司 第六届董事会第八次会议决议公告 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。 （二）审议通过《关于提请召开2025年第三次临时股东大会的议案》； 董事会同意公司于 2025 年 11 月 6 日（周四）下午 15:30 召开 2025 年第三 次临时股东大会，股权登记日为 2025 年 10 月 30 日 ...

Group 1 - The company Han Yu Pharmaceutical announced on October 21 that its sixth board meeting was held at its Longhua headquarters, combining in-person and communication methods [1] - The meeting reviewed a proposal regarding financing to Shenzhen High-tech Investment Group Co., Ltd. and its subsidiaries [1]

Core Insights - The cell immunotherapy sector has seen a significant increase of 3.18%, ranking second among concept sectors, with 56 stocks rising, including Jimin Health reaching the daily limit, and notable gains from Shutai Shen, Hanyu Pharmaceutical, and Huahai Pharmaceutical at 12.50%, 7.87%, and 7.59% respectively [1][2] Market Performance - The cell immunotherapy concept attracted a net inflow of 1.191 billion yuan, with 47 stocks receiving net inflows, and 7 stocks exceeding 50 million yuan in net inflows. Hanyu Pharmaceutical led with a net inflow of 172 million yuan, followed by Huahai Pharmaceutical, Jimin Health, and Shutai Shen with net inflows of 157 million yuan, 112 million yuan, and 103 million yuan respectively [2][3] Stock Performance - Jimin Health, Nanjing New百, and Kaineng Health had the highest net inflow ratios at 29.96%, 15.88%, and 14.04% respectively. The top stocks in the cell immunotherapy sector based on net inflow include Hanyu Pharmaceutical with a 7.87% increase and a turnover rate of 10.59%, Huahai Pharmaceutical with a 7.59% increase and a turnover rate of 5.47%, and Jimin Health with a 10.03% increase and a turnover rate of 6.73% [3][4]

Group 1 - The CRO concept index rose by 2.56%, ranking 10th among concept sectors, with 64 stocks increasing in value, led by Hanyu Pharmaceutical, Boteng Co., and Meidi Xi, which rose by 7.87%, 6.85%, and 6.28% respectively [1][2] - The top three stocks in terms of net inflow of main funds were Hanyu Pharmaceutical with a net inflow of 172 million yuan, followed by Fosun Pharma and Huace Testing with net inflows of 40.96 million yuan and 36.48 million yuan respectively [2][3] Group 2 - The main fund inflow rates for stocks such as Ruizhi Pharmaceutical, Hanyu Pharmaceutical, and Jiannang Technology were 10.21%, 10.19%, and 8.41% respectively, indicating strong investor interest [3] - The CRO concept sector saw a net inflow of 322 million yuan today, with 45 stocks experiencing net inflows, and five stocks exceeding 30 million yuan in net inflow [2][3] Group 3 - The stocks with the highest trading turnover in the CRO concept included Hanyu Pharmaceutical with a turnover rate of 10.59%, followed by Fosun Pharma at 0.88% and Huace Testing at 5.74% [3][4] - The overall performance of the CRO concept was positive, with several stocks showing significant gains, while a few, such as Inno Laser and ST Weiming, experienced declines of 3.16% and 1.74% respectively [1][5]

Core Insights - The A-share market has seen a significant rally in innovative drug concept stocks, with notable increases in share prices for several companies [1] Group 1: Stock Performance - Guangxi Shengtang (广生堂) experienced a rise of approximately 18% [2] - Shutaishen (舒泰神) increased by over 12% [2] - Jimin Health (济民健康) and Anglikang (昂利康) both hit the 10% daily limit up [2] - Huahai Pharmaceutical (华海药业) rose by over 9% [2] - Frontier Biologics (前沿生物) increased by over 8% [2] - Hanyu Pharmaceutical (翰宇药业) saw a rise of over 7% [2] - Saily Medical (塞力医疗) and Jiuzhou Pharmaceutical (九洲药业) both increased by over 6% [2] Group 2: Market Capitalization and Year-to-Date Performance - Guangxi Shengtang has a market capitalization of 19.2 billion with a year-to-date increase of 269.02% [2] - Shutaishen has a market capitalization of 17.3 billion with a year-to-date increase of 389.07% [2] - Jimin Health has a market capitalization of 5.76 billion with a year-to-date increase of 61.56% [2] - Anglikang has a market capitalization of 8.31 billion with a year-to-date increase of 213.50% [2] - Huahai Pharmaceutical has a market capitalization of 31.4 billion with a year-to-date increase of 18.92% [2] - Frontier Biologics has a market capitalization of 5.544 billion with a year-to-date increase of 51.64% [2] - Hanyu Pharmaceutical has a market capitalization of 19.2 billion with a year-to-date increase of 68.35% [2] - Saily Medical has a market capitalization of 5.628 billion with a year-to-date increase of 270.91% [2] - Jiuzhou Pharmaceutical has a market capitalization of 18.5 billion with a year-to-date increase of 56.50% [2]

Core Insights - Greenland Holdings Group has clarified its exploration in the Real World Assets (RWA) sector, planning to leverage its fintech platform to provide blockchain technology services based on carbon credits and facilitate cross-border compliance for domestic assets [1] - The RWA sector is gaining traction due to macro policy guidance, mature blockchain technology, and released market demand, with multiple A-share companies entering the field to explore the integration of physical assets and the digital economy [1] Group 1: Company Initiatives - Greenland Holdings is collaborating with cultural and creative partners to discuss the feasibility of product issuance in the RWA space [1] - A-share companies are diversifying their approaches in the RWA sector, with technology firms focusing on blockchain infrastructure and traditional companies exploring tokenization of core assets [2][3] - Shenzhen Hanyu Pharmaceutical has signed a strategic cooperation agreement with KuCoin to pilot RWA based on future revenue rights of its GLP-1 peptide drug pipeline [3] Group 2: Market Dynamics - As of now, there are 85 blockchain-related listed companies in the A-share market, with a total market capitalization of 2.81 trillion yuan, and R&D expenditures in the first half of 2025 reached 21.462 billion yuan [2] - The tokenization choices of A-share companies are guided by three core standards: value stability, clear rights confirmation, and verifiable data, focusing on high-value and stable cash flow assets [4] Group 3: Challenges and Recommendations - The RWA sector is supported by a combination of policy, technology, and corporate demand, with blockchain technology addressing traditional asset circulation pain points [5] - Companies face challenges in integrating traditional asset management with blockchain technology, compliance costs, and balancing innovation with regulatory requirements [5] - Recommendations include building a protective system for RWA through mature blockchain solutions, asset risk control, and compliance checks, emphasizing the importance of third-party audits and regulatory involvement [6]

Core Viewpoint - Hanyu Pharmaceutical experienced a stock price decline of 2.01% on October 14, with a current price of 20.51 CNY per share and a total market capitalization of 18.115 billion CNY. The company has seen a year-to-date stock price increase of 59.12% but has faced recent declines over the past 5 and 20 trading days [1][2]. Financial Performance - For the first half of 2025, Hanyu Pharmaceutical reported a revenue of 549 million CNY, representing a year-on-year growth of 114.86%. The net profit attributable to shareholders was 145 million CNY, showing a significant increase of 1504.30% [2]. - The company has cumulatively distributed 417 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, Hanyu Pharmaceutical had 63,000 shareholders, an increase of 9.95% from the previous period. The average number of circulating shares per shareholder decreased by 3.98% to 11,841 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 7.6817 million shares, which is a decrease of 386,400 shares compared to the previous period [3]. Market Activity - The stock has seen significant trading activity, with a net outflow of 24.2915 million CNY in principal funds on October 14. Large orders accounted for 21.51% of total buying and 25.74% of total selling [1]. - Hanyu Pharmaceutical has appeared on the "Dragon and Tiger List" once this year, with a net buying amount of 545 million CNY on August 4, representing 18.83% of total trading volume [1]. Industry Classification - Hanyu Pharmaceutical operates within the pharmaceutical and biotechnology sector, specifically in chemical pharmaceuticals and chemical preparations. The company is associated with various concepts, including NMN, peptide drugs, raw materials, and monkeypox [2].

证券代码：300199 证券简称：翰宇药业 公告编号：2025-051 深圳翰宇药业股份有限公司 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、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有否决或变更议案的情况发生。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、2025年9月25日，深圳翰宇药业股份有限公司（以下简称"公司"或"翰 宇药业"）第六届董事会第七次会议审议通过《关于提请召开2025年第二次临 时 股 东 大 会 的 议 案 》 ， 详 见 公 司 在 中 国 证 监 会 指 定 信 息 披 露 网 站 （http://www.cninfo.com.cn）披露的相关公告。 2025年第二次临时股东大会召开的基本情况如下： 会议召集人：公司董事会 会议方式：本次会议采取现场投票和网络投票相结合的方式 会议召开时间：2025年10月13日（周一）下午15:30 会议地点：深圳市龙华区观澜高新园区观盛四路7号翰宇创新产业大楼会 议室 会议主持人：董事长曾少贵先生 本次会议的召集、召开符合《公司法》《上 ...