白云山(00874) - 2025 - 中期业绩

Important Notice Dividend Distribution Plan The Board resolved to distribute a cash dividend of RMB 0.40 per share (tax inclusive) to all shareholders, totaling RMB 650,316,379.60 (tax inclusive), with no bonus shares or capital reserve conversion H1 2025 Dividend Distribution Plan | Indicator | Value | | :--- | :--- | | Cash Dividend Per Share (Tax Incl.) | RMB 0.40 | | Total Share Capital (As of Jun 30, 2025) | 1,625,790,949 shares | | Total Proposed Cash Dividend (Tax Incl.) | RMB 650,316,379.60 | | Bonus Shares | None | | Capital Reserve Conversion to Share Capital | None | Report Description and Board Statement This summary is extracted from the company's H1 2025 report, with the Board, Supervisory Committee, and senior management guaranteeing its truthfulness, accuracy, and completeness; the financial report for this period is unaudited and prepared under China Accounting Standards, with the Chinese version prevailing - This interim report summary is extracted from the full 2025 interim report, investors are advised to read the full report carefully[5] - The Board, Supervisory Committee, and their directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this summary and assume legal responsibility[5] - The Group's and the company's financial reports for this period are prepared under China Accounting Standards and are unaudited[7] Board of Directors Composition As of the announcement date, the company's Board comprises five executive directors and four independent non-executive directors, all of whom attended the 28th meeting of the Ninth Board of Directors - Board members include executive directors Li Xiaojun, Cheng Ning, Cheng Hongjin, Tang Heping, Li Hong, and independent non-executive directors Chen Yajin, Huang Min, Huang Longde, Sun Baoqing[5] - All directors attended the 28th meeting of the Ninth Board of Directors, with three independent non-executive directors participating via telecommunication[5] Definitions This section defines common terms used in the report, including company names, geographical areas, reporting periods, group entities, management bodies, regulatory agencies, and business-related professional terms Definitions of Key Terms | Term | Definition | | :--- | :--- | | Company/This Company/GPHL Baiyunshan | Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited | | Reporting Period | January 1, 2025 to June 30, 2025 | | GPHL | Guangzhou Pharmaceutical Group Co., Ltd., the company's controlling shareholder | | S2B2C | Suppliers to Business to Customers, a one-stop service system from industry to business to end-users, directly reaching individual consumers | | ERP | Enterprise Resource Planning, an information technology-based systematic management platform | | SPD | Supply Processing Distribution, a medical SPD supply chain management model | Company Profile Company Introduction The company is listed on the Shanghai Stock Exchange (A-shares) and The Stock Exchange of Hong Kong Limited (H-shares) under the stock name 'Baiyunshan', with contact information for the Board Secretary and Securities Affairs Representative, along with registered address and website Company Listing Information | Indicator | A-shares | H-shares | | :--- | :--- | :--- | | Stock Abbreviation | Baiyunshan | Baiyunshan | | Stock Code | 600332 | 00874 | | Listing Exchange | Shanghai Stock Exchange | The Stock Exchange of Hong Kong Limited | - The company's registered and office address is No. 45 Shamian North Street, Liwan District, Guangzhou, Guangdong Province, China, and its principal place of business in Hong Kong is Room 2005, 20th Floor, Tower 2, Lippo Centre, 89 Queensway, Hong Kong[11] Key Accounting Data and Financial Indicators During the reporting period, the company's operating revenue increased by 1.93% year-on-year, but total profit and net profit attributable to parent company shareholders decreased by 4.30% and 1.31% respectively; net cash flow from operating activities significantly dropped by 66.79% due to lower cash collection and increased procurement payments, while net assets and total assets continued to grow Key Accounting Data (Current Period vs. Prior Period) | Indicator | Current Period (RMB Yuan) | Prior Period (RMB Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 41,834,546,114 | 41,042,815,088 | 1.93 | | Total Profit | 3,090,416,329 | 3,229,403,377 | (4.30) | | Net Profit Attributable to Parent Company Shareholders | 2,516,140,987 | 2,549,565,302 | (1.31) | | Net Cash Flow from Operating Activities | (3,397,136,268) | (2,036,740,495) | (66.79) | Key Financial Indicators (Current Period vs. Prior Period) | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Basic EPS (RMB/share) | 1.548 | 1.568 | (1.31)% | | Diluted EPS (RMB/share) | 1.548 | 1.568 | (1.31)% | | Weighted Average ROE (%) | 6.77 | 7.04 | Decrease of 0.27 percentage points | - Net cash flow from operating activities decreased by 66.79% year-on-year, primarily due to lower cash collection and increased procurement payments[14] Top Ten Shareholders' Holdings As of the end of the reporting period, the company had 85,550 shareholders; controlling shareholder GPHL held 45.04% of shares, and HKSCC Nominees Limited was the second largest shareholder with 13.52% - As of the end of the reporting period, the total number of shareholders was 85,550 households[15] Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Type | Approx. % of Total Share Capital | Number of Shares Held | | :--- | :--- | :--- | :--- | | GPHL | State-owned Legal Person | 45.04 | 732,305,103 | | HKSCC Nominees Limited | Overseas Legal Person | 13.52 | 219,783,142 | | Guangzhou Chengfa | Other | 4.16 | 67,576,183 | | China Securities Finance Corporation Limited | State-owned Legal Person | 2.91 | 47,277,962 | Preferred Shareholder Information As of the end of the reporting period, the company had no preferred shareholders - As of the end of the reporting period, the company had no preferred shareholders[17] [Changes in Controlling Shareholder or Actual Controller](index=9&type=section&id=3.5%20%E6%8E%A7%E