Core Viewpoint - The company, Jinkai Life Science Technology Co., Ltd., specializes in providing custom research and development services for small molecule drug intermediates and a small amount of raw materials for global pharmaceutical companies, with a focus on fluorinated and non-fluorinated CDMO businesses [2][8]. Business Overview - The main products of the company include fluorinated CDMO services and non-fluorinated CDMO services [2]. - As of August 20, 2023, the company reported a revenue composition of 98.36% from product sales, 0.90% from technical services, 0.67% from trade services, and 0.07% from other sources [8]. - The company has a significant overseas revenue share, accounting for 61.18%, benefiting from the depreciation of the Renminbi [4]. Financial Performance - For the first half of 2025, the company achieved a revenue of 348 million yuan, representing a year-on-year growth of 32.98%, and a net profit attributable to shareholders of 71.76 million yuan, which is a 123.61% increase year-on-year [8]. - The company has distributed a total of 117 million yuan in dividends since its A-share listing [9]. Market Activity - On August 26, 2023, the company's stock price fell by 2.63%, with a trading volume of 301 million yuan and a turnover rate of 12.27%, resulting in a total market capitalization of 5.137 billion yuan [1]. - The stock has seen a net outflow of 16.28 million yuan from major investors, indicating a reduction in holdings over the past two days [5][6]. Technical Analysis - The average trading cost of the stock is 42.50 yuan, with the current price approaching a resistance level of 42.97 yuan, suggesting potential for a price correction if this level is not surpassed [7].

Core Insights - The Chinese biopharmaceutical industry is experiencing a surge in performance, with 69.23% of 39 innovative drug companies reporting positive net profit growth in their semi-annual reports [1] - Six companies reported over 100% year-on-year growth in net profit, indicating strong development momentum in the sector [1] Company Performance - **Kexing Pharmaceutical** achieved the highest net profit growth at 576.45%, totaling 0.80 billion yuan, focusing on antiviral, oncology, and immunology treatments [1] - **Sanno Bio** reported a 308.29% increase in net profit, reaching 0.89 billion yuan, driven by significant growth in raw material drug sales [2][3] - **Jinkai Biotechnology** saw a 123.61% increase in net profit, providing custom development services for small molecule drugs [3] - **Wuxi AppTec** and **Hengrui Medicine** also ranked among the top three companies by revenue, with 207.99 billion yuan and 157.61 billion yuan respectively [4] Industry Trends - The industry is transitioning from an "investment phase" to a "harvest phase," indicating a recovery in profitability and a moderate expansion stage [4] - Recent policy measures from the National Healthcare Security Administration aim to support high-quality development in innovative drug research and market application [4] - Analysts predict that the innovative drug sector will continue to thrive, driven by efficiency and cost advantages in drug development [5]

Meeting Overview - The second meeting of the Supervisory Board of Jinkai (Liaoning) Life Science Co., Ltd. was held on August 22, 2025, with all three supervisors present, ensuring a valid meeting [1][2] Financial Reporting - The Supervisory Board reviewed and confirmed that the company's 2025 semi-annual report and its summary were prepared in accordance with relevant laws and regulations, accurately reflecting the company's financial status and operational results without any false records or omissions [1][2] Fund Management - The company adhered to the regulations regarding the management and use of raised funds, confirming that there were no violations in the storage and management of these funds [2][3] - The proposal to change the method of fund allocation from "loaning to subsidiaries" to "capital increase in subsidiaries" was deemed reasonable and beneficial for improving fund utilization efficiency and protecting shareholder interests [2][3] Cash Management - The use of part of the idle raised funds and self-owned funds for cash management was approved, ensuring it would not affect the investment projects or normal operations of the company [3][4] Capital Supplementation - The proposal to use part of the raised excess funds for permanent working capital supplementation was found to comply with regulations and not conflict with the investment plans [4] Corporate Governance - The revision of the company's articles of association was approved, aimed at optimizing governance and protecting the rights of investors, especially minority shareholders [4][5] Subsidiary Investment - The decision to use self-owned funds to increase capital in Kingchem Life Science LLC for the construction of Kingchem Laboratories Inc. was supported, aligning with the company's strategy to enhance international competitiveness and support global customer needs [5]

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。 证券代码：301509 证券简称：金凯生科 公告编号：2025-030 金凯（辽宁）生命科技股份有限公司 金凯（辽宁）生命科技股份有限公司（以下简称"金凯生科"或"公司"）于 年第一次临时股东会的议案》。根据《中华人民共和国公司法》的相关规定，金凯 生科 2025 年第一次临时股东会拟于 2025 年 9 月 22 日（星期一）下午 14 时在金凯 （辽宁）生命科技股份有限公司会议室以现场表决与网络投票相结合的方式召开， 审议本会议通知所列议案。现将相关事项通知如下： 一、召开会议的基本情况 部门规章、规范性文件和《公司章程》的规定。 （1）会议召开的时间：2025 年 9 月 22 日（星期一）下午 14 时。 （2）网络投票时间： 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 9 月 22 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。通过深圳证券交易所互联网系 统投票的具体时间为 2025 年 9 月 22 日上午 9:15 至下午 15:00 的任 ...

| 金凯（辽宁）生命科技股份有限公司 | 2025 年半年度报告摘 | | | --- | --- | --- | | 要 | | | | 证券代码：301509 证券简称：金凯生科 | 公告编号：2025- | | | 020 | | | | 金凯（辽宁）生命科技股份有限公司 | | | | 一、重要提示 | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | 资者应当到证监 | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | 非标准审计意见提示 | | | | □适用 ?不适用 | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | □适用 ?不适用 | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | □适用 ?不适用 | | | | 二、公司基本情况 | | | | 股票简称 金凯生科 股票代码 | 301509 | | | 股票上市交易所 ...

Core Viewpoint - The report highlights the financial performance and operational capabilities of Kingchem (Liaoning) Life Science Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and net profit, alongside a focus on CDMO services in the life sciences sector [1][3][5]. Financial Performance - The company's revenue for the reporting period reached approximately 348.40 million yuan, representing a 32.98% increase compared to the same period last year, which was approximately 261.99 million yuan [6][16]. - The net profit attributable to shareholders increased by 122.22%, with basic and diluted earnings per share rising to 0.60 yuan from 0.27 yuan [6][16]. - The total assets at the end of the reporting period were approximately 2.30 billion yuan, a 1.78% increase from the previous year [6][16]. Business Overview - Kingchem operates as a small molecule CDMO service provider, catering to global pharmaceutical and biotechnology companies by offering custom development and manufacturing services [8][9]. - The company specializes in the synthesis of pharmaceutical intermediates and active pharmaceutical ingredients (APIs), focusing on enhancing the efficiency and reducing the costs of drug development for its clients [9][10]. Competitive Advantages - The company has established a global presence with production and R&D facilities in both China and the United States, allowing for better responsiveness to client needs and market demands [11][12]. - Kingchem's expertise in fluorinated compounds and a comprehensive range of chemical synthesis capabilities position it as a competitive player in the CDMO market [13][14]. Client Relationships - The company has built a strong client base, including major international pharmaceutical companies and innovative biotech firms, which enhances its business sustainability and growth potential [11][13]. - Long-term partnerships with clients are fostered through high-quality service and adherence to stringent quality management systems, which are critical in the pharmaceutical industry [14]. Research and Development - Kingchem has invested in R&D to support its service offerings, with a focus on developing complex chemical compounds and optimizing production processes [9][13]. - The company has a pipeline of clinical-stage projects, which could lead to significant revenue growth if successful products are brought to market [14].

Meeting Overview - The second board meeting of King Kai (Liaoning) Life Science Co., Ltd. was held on August 22, 2025, with all 7 directors present, including 2 via communication [1] - The meeting was chaired by Chairman Fumin Wang and complied with relevant laws and regulations [1] Financial Reporting - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operational results without any misleading statements [2] - The report on the management and use of raised funds was also approved, indicating compliance with regulations and accurate reporting [2] Compensation Adjustments - The board agreed to adjust the independent director's allowance from 100,000 yuan to 120,000 yuan per year, effective upon shareholder approval [3] Fund Management - The board approved a change in the method of using raised funds from loans to capital injection into subsidiaries, aimed at improving fund efficiency and protecting shareholder interests [3] - The use of idle raised funds for cash management was also approved, ensuring it does not affect project construction or normal operations [5] Governance Enhancements - The board approved revisions to the company's articles of association and internal governance rules to enhance corporate governance and protect investor rights [6][7] - New internal governance systems were established to further improve the company's governance structure [9] Capital Injection - The board approved the use of self-owned funds to increase capital in Kingchem Life Science LLC for the construction of Kingchem Laboratories Inc., supporting the company's international competitiveness [10] Upcoming Meetings - The company plans to hold its first temporary shareholders' meeting on September 22, 2025, combining on-site and online voting [10]

证券日报网讯 8月22日晚间，金凯生科发布公告称，公司于2025年8月22日召开第二届董事会第八次会 议、第二届监事会第八次会议，分别审议通过了《关于使用部分闲置募集资金（含超募资金）及自有资 金进行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设需要和公司正常经营、并有效 控制风险的前提下，公司拟使用不超过人民币9亿元（含本数）的暂时闲置募集资金（含超募资金）及 不超过人民币7亿元（含本数）的自有资金进行现金管理。上述额度的有效期自公司股东会审议通过之 日起12个月内有效。在上述额度和期限范围内，资金可以循环滚动使用。暂时闲置募集资金（含超募资 金）现金管理到期后将及时归还至募集资金专户。 （文章来源：证券日报） ...

证券日报网讯 8月22日晚间，金凯生科发布公告称，2025年半年度公司实现营业收入348，402，686.20 元，同比增长32.98%；归属于上市公司股东的净利润为71，760，596.20元，同比增长123.61%。 （文章来源：证券日报） ...

证券日报网讯 8月22日晚间，金凯生科发布公告称，公司第二届董事会第八次会议审议通过了《关于调 整第二届董事会独立董事津贴的议案》等多项议案。 （文章来源：证券日报） ...