吉林省西点药业科技发展股份有限公司章程 吉林省西点药业科技发展股份有限公司 章 程 二○二四年十一月 1 | 第一章 总则 | | 4 | | --- | --- | --- | | 第二章 经营宗旨和范围 | | 4 | | 第三章 股份 | | 5 | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 7 | | | 第三节 | 股份转让 8 | | | 第四章 股东和股东大会 | | 9 | | 第一节 | 股东 9 | | | 第二节 | 股东大会的一般规定 11 | | | 第三节 | 股东大会的召集 13 | | | 第四节 | 股东大会的提案与通知 14 | | | 第五节 | 股东大会的召开 15 | | | 第六节 | 股东大会的表决和决议 18 | | | 第五章 董事会 | | 22 | | 第一节 | 董事 22 | | | 第二节 | 董事会 24 | | | 第六章 总经理及其他高级管理人员 | | 28 | | 第七章 监事会 | | 29 | | 第一节 | 监事 29 | | | 第二节 | 监事会 30 | | | 第八章 财务会计制度、利润分配和审计 ...

证券代码：301130 证券简称：西点药业 公告编号：2024-088 吉林省西点药业科技发展股份有限公司 关于使用部分闲置募集资金进行现金管理及闲置自有资金进行 委托理财到期赎回并继续进行现金管理和委托理财的进展公告 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。 吉林省西点药业科技发展股份有限公司（以下简称"公司"）于 2024 年 2 月 1 日召开第八届董事会第四次会议、第八届监事会第四次会议，分别审议通过 了《关于使用部分闲置募集资金进行现金管理及使用部分闲置自有资金进行现金 管理和委托理财的议案》，同意公司在确保募集资金投资项目建设正常进行和资 金安全的前提下，使用额度不超过人民币 2.0 亿元的部分闲置募集资金（含超募 资金）进行现金管理，公司及全资子公司在确保不影响公司日常经营的前提下， 使用额度不超过人民币 1.5 亿元的部分闲置自有资金进行现金管理和委托理财， 用于购买安全性高、流动性好、期限不超过 12 个月的短期投资理财产品。使用 期限自董事会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可循 环滚动使用。具体内容详见公司在 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

证券代码：301130 证券简称：西点药业 公告编号：2024-087 吉林省西点药业科技发展股份有限公司 关于持股 5%以上股东及其一致行动人 减持股份预披露公告 持股 5%以上股东国投高科技投资有限公司及其一致行动人杭州创合精选创业 投资合伙企业（有限合伙）、持股 5%以上股东横琴鼎典股权投资基金合伙企业 （有限合伙）及其一致行动人珠海横琴润汇易投资合伙企业（有限合伙）保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 截至本公告披露日，吉林省西点药业科技发展股份有限公司（以下简称 "公司"）持股 5%以上的股东国投高科技投资有限公司（以下简称"国投高 科"）及其一致行动人杭州创合精选创业投资合伙企业（有限合伙）（以下简 称"杭州创合"），合计持有公司股份 5,628,597 股，占公司总股本（剔除回 购）76,494,685 股的 7.3582%，为公司首次公开发行前股份；公司持股 5%以上 的股东横琴鼎典股权投资基金合伙企业（有限合伙）（以下简称"横琴鼎 典"）及其一致行动人珠海横琴润汇易投资合伙企业（有限合伙）（原名：横 琴润汇易股权投资基金合伙企业（有 ...

Financial Performance - The company's revenue for Q3 2024 was ¥63,612,400.30, representing a year-over-year increase of 12.77%[2] - Total operating revenue for Q3 2024 reached ¥192,581,520.03, an increase of 12.2% compared to ¥170,495,925.88 in Q3 2023[16] - The net profit attributable to shareholders for Q3 2024 was ¥9,614,817.99, a decrease of 12.36% compared to the same period last year[2] - Net profit for Q3 2024 was ¥34,066,532.24, down 17.6% from ¥41,294,028.25 in Q3 2023[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,054,277.30, showing a slight increase of 0.66% year-over-year[2] - Operating costs for Q3 2024 amounted to ¥160,706,213.91, up 12.1% from ¥143,337,161.46 in Q3 2023[16] - Research and development expenses increased to ¥10,025,178.80, a rise of 91.5% compared to ¥5,227,257.77 in Q3 2023[16] - The company reported a decrease in other income to ¥5,205,516.81 from ¥12,885,308.95 in the previous year, a decline of 59.6%[16] Cash Flow and Investments - The operating cash flow for the year-to-date period reached ¥46,082,996.64, reflecting a significant increase of 48.02% compared to the previous year[6] - The net cash flow from operating activities for the current period is ¥46,082,996.64, an increase from ¥31,132,671.06 in the previous period, reflecting a growth of approximately 48.1%[19] - Cash inflow from operating activities totaled ¥212,049,594.39, slightly up from ¥211,702,938.91, indicating a marginal increase of 0.16%[19] - Cash outflow from operating activities decreased to ¥165,966,597.75 from ¥180,570,267.85, representing a reduction of about 8.1%[19] - The net cash flow from investment activities was negative at -¥108,582,303.54, a significant decline from a positive ¥11,020,283.95 in the previous period[21] - Cash outflow for investment activities was ¥879,924,085.19, down from ¥1,008,238,717.35, showing a decrease of approximately 12.7%[21] - The company received cash from the recovery of investments amounting to ¥765,427,454.08, down from ¥1,012,000,000.00, reflecting a decline of approximately 24.4%[19] - The cash received from investment income was ¥5,914,327.57, down from ¥7,259,001.30, indicating a decrease of about 18.5%[19] - The company paid out ¥20,015,394.10 in dividends and interest, an increase from ¥12,928,630.88, representing a growth of approximately 55.5%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥976,928,717.08, down 8.46% from the end of the previous year[2] - The company's total assets decreased to ¥976,928,717.08 from ¥1,067,195,971.50 in the previous year, reflecting a decline of 8.5%[15] - The total liabilities decreased to ¥78,416,311.28 from ¥84,332,557.25, a reduction of 7% year-over-year[15] - The equity attributable to shareholders decreased to ¥898,512,405.80, a decline of 8.58% compared to the previous year[2] - Deferred income tax assets stood at ¥7,486,943.88, slightly down from ¥7,587,915.47 in the previous year[15] - The company’s non-current assets totaled ¥527,160,277.37, an increase from ¥433,432,685.40 in the previous year, reflecting a growth of 21.6%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,496, with the largest shareholder holding 24.29% of the shares[7] - The company repurchased a total of 4,255,458 shares, accounting for 5.27% of the total share capital, with a total transaction amount of 98,386,018.14 RMB[12] - The company’s stockholder Zhang Jun holds 19,627,034 restricted shares, which will be released on February 23, 2025[10] - The company’s shareholder Shi Yingxiu holds 1,479,088 restricted shares, which will be released at a rate of 25% annually[10] Earnings Per Share - The basic earnings per share for Q3 2024 was ¥0.1252, down 7.81% year-over-year[2] - Basic earnings per share for Q3 2024 were ¥0.4351, down from ¥0.511 in Q3 2023[18]

规格：0.5mg；2mg 注册分类：化学药品 关于公司利培酮口崩片获得药品补充申请批准通知书的公告 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。 吉林省西点药业科技发展股份有限公司（以下简称"公司"）于近日收到国 家药品监督管理局（以下简称"国家药监局"）签发的利培酮口崩片《药品补充 申请批准通知书》。现将相关情况公告如下： 一、药品的基本情况 药品名称：利培酮口崩片 剂型：片剂 证券代码：301130 证券简称：西点药业 公告编号：2024-085 吉林省西点药业科技发展股份有限公司 上市许可持有人：吉林省西点药业科技发展股份有限公司 上市许可持有人地址：吉林省磐石经济开发区西点大街 777 号 生产企业：吉林省西点药业科技发展股份有限公司 剂，批准文号为：国药准字 H20060283。 公司利培酮口崩片（商品名"可同"）是国内首个开发上市的利培酮口崩片 药物，口崩片是一种新型口服剂型，可在无水的条件下（或仅有少量水存在）于 口腔中快速崩解，随吞咽动作进入消化道，在口腔内经粘膜吸收，体内吸收、代 谢过程与普通片剂不同。 生产企业地址：吉林省磐石经济开发区西 ...