甘肃陇神戎发药业股份有限公司 关于取得换发后的《药品生产许可证》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。 甘肃陇神戎发药业股份有限公司（以下简称"公司"）因《药品生产许可证》 有效期即将届满申请办理换发新证，于 2026 年 3 月 25 日取得由甘肃省药品监督 管理局核准换发的《药品生产许可证》，现将有关情况公告如下： 一、换发后的《药品生产许可证》基本信息 企业名称：甘肃陇神戎发药业股份有限公司 社会信用代码：91620000720238148G 住所（经营场所）：甘肃省兰州市榆中县定远镇国防路 10 号 法定代表人：康永红 证券代码：300534 证券简称：陇神戎发 公告编号：2026-007 质量受权人：孙波 生产负责人：王旭亮 生产地址和生产范围：甘肃省兰州市榆中县定远镇国防路 10 号：中药饮片， 硬胶囊剂，片剂，膜剂，滴丸剂，合剂，原料药*** 有效期至：2031 年 4 月 12 日 许可证编号：甘 20160092 分类码：AhzyDh 二、对公司的影响 因公司《药品生产许可证》有效期即将届满，根据《药品生产监督管理办法》 相关 ...

证券代码：300534 证券简称：陇神戎发 公告编号：2026-006 甘肃陇神戎发药业股份有限公司 关联交易公告 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。 甘肃陇神戎发药业股份有限公司（以下简称"公司"）于2026年3月23日召 开第五届董事会第二十六次会议，审议通过了《关于公司关联交易事项的议案》， 现将具体情况公告如下： 陇神中药材是公司控股股东甘肃药业投资集团有限公司（以下简称"甘肃药 业集团"）间接控制的企业，根据《深圳证券交易所创业板股票上市规则》相关 规定，陇神中药材是公司关联法人，上述交易构成关联交易。 3.关联交易审议情况 公司于2026年3月23日召开第五届董事会第二十六次会议，以7票同意、0票 反对、0票弃权、2票回避审议通过了《关于公司关联交易事项的议案》，关联董 事付瑞先生、许晓波先生回避表决。公司2026年第一次独立董事专门会议对该议 案进行了审核，并发表了同意的审核意见。根据《深圳证券交易所创业板股票上 市规则》有关规定，因连续十二个月与该关联人发生的各类交易金额超过公司最 近一期经审计净资产的0.5%，本次交易需提交董事会 ...

会议审议并通过了如下议案： 1.审议通过《关于公司关联交易事项的议案》 同意公司根据业务开展需要向关联方甘肃药业集团陇神中药材有限公司销 售原药材，销售金额不超过 260.00 万元（不含税金额 236.60 万元），并根据实 际情况签署相关交易协议。 证券代码：300534 证券简称：陇神戎发 公告编号：2026-005 甘肃陇神戎发药业股份有限公司 第五届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 甘肃陇神戎发药业股份有限公司（以下简称"公司"）第五届董事会第二十 六次会议通知于 2026 年 3 月 20 日以电子邮件等方式发出，会议于 2026 年 3 月 23 日以通讯方式召开。本次会议由公司董事长康永红先生主持，应出席会议董 事 9 人，实际出席会议董事 9 人，公司高级管理人员列席了会议。本次会议的召 集、召开符合《公司法》等有关法律、行政法规、部门规章和《公司章程》的相 关规定，合法有效。 二、董事会会议审议情况 特此公告。 甘肃陇神戎发药业股份有限公司董事会 2026 年 3 月 23 ...

证券代码：300534 证券简称：陇神戎发 公告编号：2026-004 甘肃陇神戎发药业股份有限公司 关于控股子公司完成工商变更登记并换发营业执照的公告 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。 甘肃陇神戎发药业股份有限公司控股子公司甘肃药业集团三元医药有限公 司（以下简称"三元医药"）因经营工作需要，在其经营范围中增加了"药用辅 料销售"项目，于 2026 年 3 月 18 日完成了公司经营范围的工商变更登记手续， 并取得了兰州市城关区市场监督管理局核准换发的《营业执照》。 一、新取得的《营业执照》所载具体信息 1.名称：甘肃药业集团三元医药有限公司 2.统一社会信用代码：91620102MA73LG7052 3.类型：有限责任公司（自然人投资或控股） 一般项目：第一类医疗器械销售；第二类医疗器械销售；保健食品（预包装） 销售；医护人员防护用品零售；医用口罩零售；消毒剂销售（不含危险化学品）； 卫生用品和一次性使用医疗用品销售；化妆品零售；个人卫生用品销售；地产中 草药（不含中药饮片）购销；健康咨询服务（不含诊疗服务）；中医诊所服务（须 在中医主管部门 ...

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index up by 0.11%, the Shenzhen Component Index up by 0.65%, and the ChiNext Index also up by 0.65% as of midday [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.38 trillion yuan, a decrease of 63.3 billion yuan compared to the previous trading day, with over 3,800 stocks rising [2] Sector Performance - Active sectors included lithium batteries, energy metals, humanoid robots, and fintech, while traditional sectors like liquor, retail, and AI application stocks weakened [1] - The Chinese medicine and chemical sectors showed notable gains, with the Chinese medicine sector rising by 2.52% [2][7] - The small metals sector rebounded, with stocks like Xianglu Tungsten and Zhangyuan Tungsten hitting the daily limit [7] Notable Stocks - Mingdiao Co. experienced significant trading activity, achieving a "limit-up" with nearly 700 million yuan in transactions and marking its fifth consecutive trading day of gains [3] - Jiangfeng Electronics saw a slight increase of 0.09% after announcing plans to acquire control of Kaide Quartz [9] Economic Indicators - The industrial development plan for traditional Chinese medicine aims for a collaborative development system by 2030, which may positively impact the sector [7]

Market Overview - A-shares showed resilience against external market pressures, with major indices recovering after a low opening, resulting in the Shanghai Composite Index rising by 4.40 points (0.11%) to 4080.31 points, the Shenzhen Component Index increasing by 90.46 points (0.65%) to 14043.17 points, and the ChiNext Index up by 21.17 points (0.65%) to 3281.45 points [1] Sector Performance - The chemical sector saw strong performance, with stocks like Cangzhou Dahua, Jinniu Chemical, Baichuan Co., and Baihehua hitting the daily limit [1] - The humanoid robot concept stocks were active, with companies such as Wuzhou Xinchun, Liancheng Precision, and Tianqi Co. also reaching the daily limit [1] - The non-ferrous metals sector showed signs of recovery, with Hunan Gold and Xianglu Tungsten hitting the daily limit [1] - The traditional Chinese medicine sector opened strong, with stocks like Te Yi Pharmaceutical reaching the daily limit [1] Policy Support - The Chinese government, through the Ministry of Industry and Information Technology and other departments, issued a development plan for the traditional Chinese medicine industry, aiming for a collaborative development system by 2030, which is expected to boost the sector's growth [2] Price Dynamics - The price of disperse dyes surged due to a significant increase in the cost of upstream key intermediates, rising from 25,000 yuan/ton to 38,000 yuan/ton, a more than 50% increase, which is expected to drive up prices in the textile dyeing industry as demand increases post-Spring Festival [3] Market Challenges - The liquor sector faced downward pressure, with stocks like Huangtai Liquor hitting the daily limit down, attributed to a decline in demand following the consumption peak around the Spring Festival and increased competition leading to price cuts [4] - AI application stocks experienced declines, with companies like Yaowang Technology and Zhejiang Wenhu falling to the daily limit due to concerns over technology maturity and unclear business models [5] - The optical module and CPO sectors continued to adjust, with stocks like Yuanjie Technology and Xinyisheng dropping over 6% as market expectations normalized [6] Institutional Insights - Zhongjin Securities noted that despite external pressures, there are no typical bull market top signals in Chinese stocks, with ample liquidity and improving earnings, suggesting a continued positive outlook for Chinese asset revaluation [7] - Tianfeng Securities highlighted the fragility of market sentiment, indicating that any news could trigger short-term sell-offs, particularly in the gold market [7] - Huachuang Securities observed a strong recovery in consumer markets expected for the 2026 Spring Festival, driven by government-led consumption initiatives, suggesting potential growth in sectors like dining, tourism, and retail [7]

Group 1 - The Chinese medicine (core stocks) sector experienced a significant rise, with notable increases in stock prices for companies such as Zhendong Pharmaceutical (+19.16%) and Shengwugu (+13.86%) [1][2] - The Ministry of Industry and Information Technology and seven other departments recently issued the "Implementation Plan for the High-Quality Development of the Chinese Medicine (Core Stocks) Industry (2026-2030)", aiming to establish a collaborative development system for the entire industry chain by 2030 [2][3] Group 2 - The plan outlines six major actions, including improving raw material quality and supply, enhancing manufacturing capabilities, and promoting the revitalization of the national medicine industry, with 15 specific tasks to be implemented [3] - The initiative aims to cultivate 60 high-standard Chinese medicine raw material production bases and support the establishment of 10 major traditional Chinese medicine varieties, while also promoting innovation in Chinese medicine products [3][4] Group 3 - Companies involved in the planting and processing of Chinese medicinal materials are expected to benefit from the establishment of high-standard production bases and the development of modern seed industries, leading to standardized and large-scale growth opportunities [4] - Firms focusing on innovative research and development in Chinese medicine will gain from the encouragement of AI and big data technologies, which will facilitate the transformation of classic formulas into innovative drugs [4][5] Group 4 - The plan includes the construction of 20 smart factories and 10 green factories, which will enhance production efficiency and product quality through digital transformation [4][5] - Companies like Te Yi Pharmaceutical and Hongri Pharmaceutical are positioned to benefit from the promotion of traditional Chinese medicine products and the digitalization of manufacturing processes, respectively [6]

Core Viewpoint - Longshen Rongfa has obtained a medical device manufacturing license from the Gansu Provincial Drug Administration, effective February 5, 2026 [2] Company Summary - Longshen Rongfa announced the acquisition of a medical device manufacturing license [2]

Group 1 - Company Jianhui Information plans to acquire 38% equity in Boke Guoxin for RMB 73.71 million, increasing its stake from 32% to 70%, making Boke Guoxin a subsidiary [1] - Company Guangshengtang's innovative drug GST-HG141 for hepatitis B has completed the enrollment of 578 participants in its Phase III clinical trial [2] - Company Hongjing Optoelectronics is establishing a partnership with a target scale of RMB 290 million, contributing RMB 3 million as a limited partner [3] Group 2 - Company Hongchang Technology intends to acquire 21% equity in Liangzhi Joint, which will make it the controlling shareholder with a 51% stake [4] - Company Xiexin Integrated has not yet received any orders in the "space photovoltaic" sector, which remains in the exploratory phase [5] - Company Xianheng International plans to reduce its shareholding by up to 3%, amounting to a maximum of 12.28 million shares [6] Group 3 - Company Furuijia plans to reduce its repurchased shares by up to 2%, totaling 18.93 million shares [7] - Company Tianqimo is planning to issue shares and pay cash to acquire assets, leading to a temporary suspension of its stock [8] - Company Shuangqiang Technology's director plans to reduce his holdings by up to 0.32% [9] Group 4 - Company Bairun plans to adjust the conversion price of its bonds due to stock prices falling below 85% of the conversion price [11] - Company Dongnan Network has won an EPC project worth RMB 994 million [12] - Company Anhui Energy has appointed Xu Wengong as the new general manager following the resignation of Fang Shiqing [13] Group 5 - Company Lijun plans to invest up to USD 3 million to establish subsidiaries in Hong Kong and Peru [14] - Company Zhenghe Ecology has signed a strategic cooperation agreement with the government of Beijing's Miyun District [15] - Company First Venture has elected Guo Chuan as the chairman of its board [16] Group 6 - Company Changxin Bochuang's shareholder has terminated an agreement to transfer 14.5 million shares [17] - Company Hengrui Medicine's HR091506 tablet application has been accepted by the National Medical Products Administration [18] - Company Hengrui Medicine's SHR-1894 injection has received approval for clinical trials [20] Group 7 - Company Longshen Rongfa has obtained a medical device production license [21] - Company Western Securities reported that its new borrowings exceeded 20% of its net assets [22] - Company Rongfa Nuclear Power's subsidiary has won a project worth RMB 101 million [23] Group 8 - Company Taiji Industry's subsidiary has a pre-bid for the Huahong FAB9B project with a bid amount of RMB 3.778 billion [24] - Company Suzhou High-tech plans to increase its investment in a subsidiary by RMB 780 million through a debt-to-equity swap [26] - Company Electric Power Investment's vice president has resigned due to work changes [27] Group 9 - Company Hengwei Technology reported a 30.13% increase in net profit for 2025 [28] - Company Fangsheng Pharmaceutical's subsidiary has received a drug production license [29] - Company Pilin Bio's subsidiary has received a notice for clinical trial acceptance for a hemostatic drug [31] Group 10 - Company Zhongxin Fluorine Material has received approval for a stock issuance to specific investors [32] - Company Shanhe Intelligent expects a total transaction amount with related parties to be RMB 1.197 billion in 2026 [33] - Company Warner Pharmaceutical's partner has completed Phase I clinical trials for a new drug [34]

Core Viewpoint - Longshen Rongfa has obtained a medical device production license from the Gansu Provincial Drug Administration, allowing its blood dialysis concentrate (powder) product to be produced and sold [1] Group 1: Company Developments - The acquisition of the medical device production license signifies that the company's blood dialysis concentrate (powder) product is now qualified for production and market sales [1] - The blood dialysis concentrate (powder) is utilized in the treatment of acute and chronic renal failure through blood dialysis, and it has been widely applied in clinical settings [1]