具体内容详见同日在巨潮资讯网（网址：http://www.cninfo.com.cn）披露的 《公司 2025 年半年度报告》《公司 2025 年半年度报告摘要》。 证券代码：300294 证券简称：博雅生物 公告编号：2025-055 华润博雅生物制药集团股份有限公司 第八届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、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 华润博雅生物制药集团股份有限公司（以下简称公司）第八届董事会第十五 次会议于 2025 年 8 月 11 日以邮件及通讯方式通知，并于 2025 年 8 月 21 日在公 司会议室以现场加通讯表决的方式召开。会议应参加表决董事 7 人，实参加表决 董事 7 人。会议由董事长邱凯先生主持，公司监事及高级管理人员列席了会议。 本次会议符合《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所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》及《公司章程》等相关规定。经充分讨论，审议 通过了以下议案。 二、董事会会议审议情况 经审议，董事会认为 ...

Core Insights - The company reported a revenue of 1,007,772,869.56 yuan for the first half of 2025, reflecting a year-on-year growth of 12.51% [2] - The net profit attributable to shareholders decreased to 225,340,907.90 yuan, representing a year-on-year decline of 28.68% [2] Financial Performance - Revenue for the first half of 2025: 1,007.77 million yuan, up 12.51% compared to the previous year [2] - Net profit for the same period: 225.34 million yuan, down 28.68% year-on-year [2]

Core Viewpoint - Boya Bio announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the 12th meeting of the 8th Supervisory Board [2] Group 1 - The 8th Supervisory Board of Boya Bio held its 12th meeting on August 22 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report [2]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，博雅生物发布公告称，公司第八届董事会第十五次会议审议通过了《关于 公司2025年半年度报告全文及摘要的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，博雅生物发布关于2025年半年度利润分配预案的公告称，公司本次2025年 半年度利润分配预案为：以504，248，738股为基数，拟向全体股东每10股派发现金红利1.50元（含 税）。 ...

（编辑 楚丽君） 证券日报网讯 8月22日晚间，博雅生物发布公告称，公司拟优化组织架构，具体情况如下：1、EHS管 理部、工程管理部：合并为EHS工程管理部；2、战略运营部、智能与数字化部：合并为战略与智数管 理部；3、新增业务部门：智能工厂建设办公室。 ...

证券日报网讯8月22日晚间，博雅生物（300294）发布公告称，为确保董事会专门委员会的规范运作， 依据相关法律法规，公司董事会提名林鹏和王毅飞为公司非独立董事，并增补林鹏和王毅飞为战略与 ESG委员会委员，增补王毅飞为审计委员会委员，任期自股东大会审议通过其当选董事之日起至第八届 董事会届满之日止。 ...

证券日报网讯8月22日晚间，博雅生物（300294）发布公告称，聘任潘宇轩担任董事会秘书。 ...

Core Viewpoint - The company reported a revenue of 1.008 billion yuan in the first half of 2025, representing a year-on-year growth of 12.51%, with a net profit attributable to shareholders of 225 million yuan, and proposed a cash dividend of 1.5 yuan per 10 shares [1] Group 1: Company Performance - The company is one of the few blood product enterprises in China with a complete range of Class III products and the capability to expand plasma collection stations, supported significantly by its actual controller, China Resources Group [2] - The company has 21 plasma collection stations, with 20 currently operational, and the raw plasma collection volume reached 320.39 tons, a year-on-year increase of 7.2%, surpassing the industry average growth rate [2] - The company maintains a leading position in terms of plasma output value and gross profit margin within the industry [2] Group 2: Operational Strategy - The company employs a flexible strategy of "renting before building" for new plasma stations and continuously optimizes the standardized processes for station construction, effectively shortening construction cycles and accelerating raw material collection [2] - The company enhances the operational management level of existing plasma stations through standardization measures across various business systems [2] Group 3: Industry Context - The supply of raw plasma is tight due to the special nature of its source and strict national regulations, which directly impacts the production scale and capacity of blood product enterprises [3] - The company has ensured stable raw plasma supply while optimizing production processes and enhancing quality management to maintain product yield and qualification rates [3] Group 4: Research and Development - The company has increased its R&D investment to 44.719 million yuan in the first half of the year, a year-on-year growth of 2.12%, and has successfully launched several products, including PCC and high-concentration intravenous immunoglobulin [4] - The company is advancing several projects, including tetanus immunoglobulin and subcutaneous immunoglobulin, with the tetanus immunoglobulin application already submitted for review [4] - The successful approval of 10% intravenous immunoglobulin positions the company as the third domestic enterprise to have this product, enhancing its plasma utilization rate [4] Group 5: Market Outlook - The blood product market in China is projected to reach approximately 60 billion yuan in 2024 and is expected to grow to 100 billion yuan by 2030, indicating significant growth potential for the industry [5] - The industry is still in an upward trajectory, characterized as a sunrise industry with substantial future development space [5]

Core Viewpoint - Boya Bio announced a semi-annual distribution plan for 2025, proposing a cash dividend of 1.5 yuan per 10 shares, totaling approximately 75.64 million yuan, which represents 33.57% of the company's net profit [2]. Company Financials - For the first half of 2025, Boya Bio reported revenue of 1.008 billion yuan, a year-on-year increase of 12.51%. However, net profit decreased by 28.68% to 225 million yuan, with basic earnings per share at 0.45 yuan and a weighted average return on equity of 2.97% [2]. Dividend History - The company has distributed dividends 16 times since its listing. The latest distribution plan is as follows: - 2025.06.30: 10 shares, 1.5 yuan (total 0.76 billion yuan, dividend yield 0.54%) - 2024.12.31: 10 shares, 1.6 yuan (total 0.81 billion yuan, dividend yield 0.51%) - 2024.06.30: 10 shares, 1.6 yuan (total 0.81 billion yuan, dividend yield 0.53%) - 2023.12.31: 10 shares, 3 yuan (total 1.51 billion yuan, dividend yield 0.87%) [2]. Industry Comparison - In the pharmaceutical and biotechnology sector, 24 companies announced their semi-annual distribution plans for 2025. Boya Bio's cash distribution of 75.64 million yuan ranks it among the lower end of the spectrum compared to peers like WuXi AppTec, which announced a distribution of 1.003 billion yuan [4].