债券代码：123064 债券简称：万孚转债 广州万孚生物技术股份有限公司 关于召开 2025 年第一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、误导性陈述或者重大遗漏。 广州万孚生物技术股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召 开的第五届董事会第十二次会议审议通过了《关于提请召开 2025 年第一次临时 股东大会的议案》，决定于 2025 年 7 月 4 日（星期五）召开公司 2025 年第一次 临时股东大会，现将本次股东大会的有关事项通知如下： 证券代码：300482 证券简称：万孚生物 公告编号：2025-032 一、召开会议的基本情况 门规章、规范性文件和《广州万孚生物技术股份有限公司章程》的有关规定，公 司第五届董事会第十二次会议已经审议通过召开本次股东大会的议案。 （1）现场会议召开时间为：2025 年 7 月 4 日（星期五）14:00。 （2）网络投票时间为：2025 年 7 月 4 日 9:15 至 2025 年 7 月 4 日 15:00。 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 2025 年 7 ...

General Provisions - Guangzhou Wondfo Biotech Co., Ltd. aims to protect the legal rights of the company, shareholders, and creditors while regulating its organization and behavior according to relevant laws and regulations [1] - The company was established as a joint-stock company and registered with the Guangzhou Administration for Industry and Commerce [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 22 million shares on June 30, 2015 [1] - The registered capital of the company is RMB 468,084,354 [1] Business Objectives and Scope - The company's business objective is to become a competitive manufacturer in the rapid in vitro diagnostic industry (POCT) and to provide services for public health [1] - The registered business scope includes the production and sale of medical devices, software development, artificial intelligence applications, and various consulting services [1] Shares - The company's shares are issued in the form of stocks with a par value of RMB 1 per share [2] - The total number of shares currently issued by the company is 468,084,354 [4] - The company cannot provide financial assistance for the purchase of its shares [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [6] - Shareholders must comply with laws and the company's articles of association, and they are responsible for paying their subscribed capital [8] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings to decide on key matters such as business direction, capital changes, and profit distribution [10] - The notice for shareholder meetings must be sent out at least 20 days in advance for annual meetings and 15 days for extraordinary meetings [15] - The resolutions passed in shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [75][76]

Core Viewpoint - Guangzhou Wanfu Biological Technology Co., Ltd. has decided to terminate the implementation of the 2024 restricted stock incentive plan and to repurchase and cancel the restricted stocks involved in the plan due to significant changes in the internal and external business environment, which have led to discrepancies between expected operational conditions and the assessment criteria set in the incentive plan [1][8]. Group 1: Authorization and Approval - The company has completed necessary procedures for the termination and repurchase, including resolutions from the board of directors and supervisory board, and has disclosed relevant announcements [4][8]. - The company’s supervisory board did not receive any objections during the public notice period regarding the list of incentive objects [5]. Group 2: Specifics of Termination and Repurchase - The company will repurchase a total of 10.544 million shares of restricted stock, which were granted but not yet released from restrictions [8]. - The repurchase price is set at 12.42 yuan per share plus the interest from bank deposits at the same period [8]. - The funding for the repurchase will come from the company's own funds [8]. Group 3: Legal Compliance and Impact - The termination and repurchase comply with relevant laws and regulations, including the Company Law and Securities Law, and will not significantly impact the company's operations or shareholder rights [9].

证券代码：300482 证券简称：万孚生物 公告编号：2025-030 债券代码：123064 债券简称：万孚转债 广州万孚生物技术股份有限公司 本公司及监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。 广州万孚生物技术股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2025 年 6 月 18 日下午 14:00 在公司会议室以现场与通讯相结合方式召开，会议 通知于 2025 年 6 月 13 日以邮件、电话的方式向全体监事发出。会议应到监事 3 名， 实到 3 名，会议召开符合《公司法》和《公司章程》规定。会议由公司监事彭雷清 女士主持。 经与会监事认真审议，本次会议审议并通过以下议案： 一、审议通过《关于终止实施 2024 年限制性股票激励计划暨回购注销限制性 股票的议案》 经监事会审议，认为： 该议案尚需提交股东大会审议。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《广州万孚 生物技术股份有限公司章程修订案（2025 年 6 月）》。 三、审议通过《关于选举公司第五届监事会主席的议案》 公司本次因终止实施 2024 年限 ...

万孚生物：近日，万孚生物与腾讯健康在北京正式签署战略合作协议，双方将携手打造更具智能化、精 准化的体外诊断和健康服务体系。 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Guangzhou Wanfang Biological Technology Co., Ltd, indicating a decline in revenue and profit in the first quarter of 2025 compared to the previous year [1][2] - As of May 26, the company's stock closed at 20.85 yuan, down 1.18%, with a rolling PE ratio of 18.85 times and a total market capitalization of 10.038 billion yuan [1] - The average PE ratio for the medical device industry is 48.92 times, with a median of 35.68 times, positioning the company at 44th place within the industry [1][2] Group 2 - In Q1 2025, the company reported an operating income of 800 million yuan, a year-on-year decrease of 7.06%, and a net profit of 189 million yuan, down 13.37% year-on-year, with a gross profit margin of 66.67% [2] - The company specializes in the research, production, and marketing of rapid diagnostic reagents and related instruments, focusing on infectious disease testing, chronic disease testing, pregnancy and reproductive health testing, and drug abuse testing [1] - The company has received numerous accolades, including being recognized as a national high-tech enterprise and a national-level "green factory" in January 2025 [1]

Group 1 - Recent demand for home testing and antiviral medications has surged, with COVID-19 antigen search demand in Beijing, Shanghai, Guangzhou, and Shenzhen increasing by 3-5 times compared to the previous week [1] - Home testing service orders on Meituan have increased by 30% year-on-year over the past four days, while orders for COVID-related antiviral medications have more than doubled compared to the previous week [1] - Meituan Health has launched a special public welfare program in collaboration with Wanfang Biological and medical device merchants, allowing users to purchase COVID-19 antigen test kits for just one cent, targeting high-demand cities [1] Group 2 - Guangzhou Pharmaceutical Group's subsidiary, Baiyunshan and Huang Zhong Medicine, reports that current production capacity can meet market demand for antiviral drugs [2] - The company has collaborated with academic experts for over ten years, discovering that Banlangen has multi-target antiviral properties and can help regulate excessive immune responses [2] - The formulation of Kouyanqing granules, which includes various traditional Chinese medicinal ingredients, is effective in treating oral and throat diseases, potentially alleviating symptoms of pharyngitis [2]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Guangzhou Wanfang Biological Technology Co., Ltd. as of the first quarter of 2025, showing a decline in revenue and net profit compared to the previous year [1][2] - The company's stock closed at 21.61 yuan, with a rolling price-to-earnings (PE) ratio of 19.54 times, and a total market capitalization of 10.404 billion yuan [1] - The average PE ratio for the medical device industry is 49.40 times, with a median of 36.13 times, positioning the company at 45th place within the industry [1][2] Group 2 - For the first quarter of 2025, the company reported an operating income of 800 million yuan, a year-on-year decrease of 7.06%, and a net profit of 189 million yuan, down 13.37% year-on-year, with a gross profit margin of 66.67% [2] - As of the first quarter of 2025, nine institutions held shares in the company, with a total of 81.1 million shares valued at 1.873 billion yuan [1] - The company specializes in the research, production, and marketing of rapid diagnostic reagents and related instruments, focusing on infectious disease testing, chronic disease testing, pregnancy and reproductive health testing, and drug abuse testing [1]

Investment Rating - The report maintains an "Outperform" rating for the company with a target price of RMB 24.18, compared to the current price of RMB 20.89 [1][9]. Core Insights - The company is exploring growth drivers across four major business areas, with a focus on chronic disease management and dual platforms. The revenue for infectious disease testing is projected to be RMB 1.04 billion in 2024, reflecting a growth of 9.50%. The chronic disease management segment is expected to generate RMB 1.37 billion, a significant increase of 22.38% [10][12]. - The report highlights breakthroughs in luminescence, molecular diagnostics, and pathology fields, with new products and technologies being introduced to enhance market competitiveness [11][12]. - The company has established a robust international sales team, exporting products to over 150 countries, which has contributed to rapid growth in non-U.S. overseas markets [12]. Financial Summary - For 2024, the company is expected to achieve a revenue of RMB 3.07 billion, representing a year-on-year increase of 10.85%. The net profit attributable to shareholders is forecasted at RMB 562 million, up 15.18% [3][9]. - The earnings per share (EPS) estimates have been adjusted to RMB 1.34 for 2025 and RMB 1.57 for 2026, with a new forecast of RMB 1.82 for 2027 [9][10]. - The financial metrics indicate a net profit margin improvement, with the net profit expected to grow steadily over the next few years [3][9].

Investment Rating - The report maintains an "Outperform" rating for the company with a target price of RMB 24.18, compared to the current price of RMB 20.89 [1][9]. Core Views - The company is exploring growth drivers across four major business areas, with a focus on chronic disease management and infectious disease testing. The revenue for 2024 is projected to be RMB 3.07 billion, representing a growth of 10.85%, while the net profit attributable to shareholders is expected to reach RMB 562 million, an increase of 15.18% [1][9][10]. - The report highlights breakthroughs in luminescence, molecular diagnostics, and pathology, with significant advancements in product performance and market access, particularly in non-U.S. overseas markets [11][12]. Financial Summary - The financial projections indicate a revenue increase from RMB 2,765 million in 2023 to RMB 3,065 million in 2024, with a year-on-year growth of 10.8%. Net profit is expected to rise from RMB 488 million in 2023 to RMB 562 million in 2024, reflecting a growth of 15.2% [3][9]. - Earnings per share (EPS) forecasts have been adjusted to RMB 1.34 for 2025 and RMB 1.57 for 2026, with a new forecast of RMB 1.82 for 2027 [9][10]. Business Performance - In the infectious disease testing segment, revenue is projected to be RMB 1.04 billion in 2024, a growth of 9.50%. The chronic disease management segment is expected to generate RMB 1.37 billion, marking a significant increase of 22.38% [10]. - The company has established a robust international sales team, exporting products to over 150 countries, which has contributed to rapid growth in non-U.S. markets [12].