证券代码：300702 证券简称：天宇股份 公告编号：2025-064 浙江天宇药业股份有限公司 关于控股股东部分股份解除质押和质押的公告 信息披露义务人屠勇军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。 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江天宇药业股份有限公司（以下简称"公司"）控股股东屠勇军先生持有 公司股份 57,109,409 股，占公司总股本的 16.41%。近日，公司获悉屠勇军先生 持有的公司股份办理了解除质押及质押业务。截至目前，屠勇军先生累计质押股 份 2,780 万股，占其持有公司股份总数的 48.68%。 一、本次股份质押及解除质押的基本情况 | 股东名 | 是否为 第一大 | 质押股 数 | 占其所 持股份 | 占公司 总股本 | 是否 | 是否 | 质押起始 | 质押到期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 股东及 | （万 | 比例 ...

Investment Rating - The report maintains an "Accumulate" rating for the industry [5] Core Insights - The pharmaceutical and biotechnology industry is expected to experience a turning point and growth resonance, with a focus on the resilience of the raw material drug sector amidst various macro and micro factors [7][10] - The industry is characterized by a significant number of listed companies, totaling 494, with a total market value of 77,409.20 billion and a circulating market value of 70,487.38 billion [2] Summary by Sections Industry Overview - The report analyzes 47 representative raw material drug companies, indicating that despite pressures on revenue, the profit margins are showing improvement, reflecting the industry's resilience [10] - The average revenue growth rate for the 47 companies in the first half of 2025 was -5.38%, while the average growth rate of non-recurring net profit was 14.43% [10][12] Financial Performance - Key companies such as Xinhecheng, Aoruite, Tianyu Co., Meinuohua, and others have achieved over 10% growth in revenue and non-recurring net profit [10] - The report highlights that the non-recurring net profit of Xinhecheng increased significantly by 70.50% year-on-year in the first half of 2025 [10] Market Trends - The report notes that the prices of major raw materials are currently at low levels, particularly for certain categories like sartans and heparins, with expectations for gradual price recovery as excess capacity is cleared [7][10] - The investment strategy for the second half of the year focuses on identifying companies that are at a turning point in their existing business while also exploring new growth opportunities [7][10] Company Recommendations - The report suggests focusing on companies such as Tianyu Co., Sitaly, Tonghe Pharmaceutical, Meinuohua, Xianju Pharmaceutical, and Puluo Pharmaceutical for potential investment opportunities [7][10]

Group 1 - Tianyu Co., Ltd. (SZ 300702) announced that its controlling shareholder, Mr. Tu Yongjun, holds approximately 57.11 million shares, accounting for 16.41% of the total share capital [1] - As of now, Mr. Tu has pledged 29.80 million shares, which represents 52.18% of his total holdings [1] - For the first half of 2025, the revenue composition of Tianyu Co., Ltd. is as follows: 72.18% from generic drug raw materials and intermediates, 16.02% from CDMO raw materials and intermediates, 11.43% from formulations, and 0.37% from others [1] Group 2 - The current market capitalization of Tianyu Co., Ltd. is 9.5 billion yuan [1]

证券代码：300702 证券简称：天宇股份 公告编号：2025-063 浙江天宇药业股份有限公司 关于控股股东部分股份质押的公告 信息披露义务人屠勇军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。 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提醒： 浙江天宇药业股份有限公司（以下简称"公司"）控股股东屠勇军先生持有 公司股份 57,109,409 股，占公司总股本 16.41%。近日，公司获悉屠勇军先生持 有的公司股份质押 530 万股。截至目前，屠勇军先生累计质押股份 2,980 万股， 占其持有公司股份总数的 52.18%。 二、股东股份累计质押的情况 截至本公告日，公司控股股东屠勇军先生、林洁女士及其一致行动人江苏兆 信私募基金管理有限公司-兆信瞭望 1 号私募证券投资基金（以下简称"瞭望 1 号"）、屠善增先生累计质押情况如下： 数量：万股 | | | 1 一、本次股份质押并解除质押的基本情况 | | 是否为第 | | 占其所 | 占公司 | 是否 | 是否 | | | | | ...

Group 1 - Tianyu Co., Ltd. announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the "Proposal on Expected Daily Related Transactions" [2]

法律意见书 浙江天册律师事务所 关于 浙江天宇药业股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江天宇药业股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1426 号 致：浙江天宇药业股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江天宇药业股份有限公司 （以下简称"天宇股份"或"公司"）的委托，指派本所律师参加贵公司 2025 年 第二次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会表决程序及表决结果的合法 有效性发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或数据 的真实性和准确性发表意见。 本法律意见书仅供天宇股份 2025 ...

证券代码：300702 证券简称：天宇股份 公告编号：2025-062 浙江天宇药业股份有限公司 2025 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 1.本次股东大会无新增、变更、否决提案的情况。 2.本次股东大会不涉及变更以往股东大会决议的情形。 4、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 一、会议召开和出席情况 1、会议届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 8 日（星期一）下午 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的时间为 2025 年 9 月 8 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票系统进行投票 的具体时间为 2025 年 9 月 8 日 9:15-15:00。 5、会议地点：台州市黄岩江口化工开发区鑫源路 8 号公司总部大楼一楼会 议室。 6、本次会议由公司第五届董事 ...

证券日报网讯9月4日晚间，天宇股份（300702）发布公告称，公司将于2025年9月8日召开2025年第二次 临时股东大会。本次股东大会将审议《关于日常关联交易预计的议案》等。 ...

Group 1 - Tianyu Co., Ltd. announced that its wholly-owned subsidiary, Zhejiang Norde Pharmaceutical Co., Ltd., has recently received the Drug Registration Certificate for Candesartan Cilexetil Tablets from the National Medical Products Administration [2]

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]