华润三九医药股份有限公司关于举行2025年半年度业绩说明会的公告

Core Viewpoint - The company, China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., announced a half-year performance briefing scheduled for August 28, 2025, to discuss its operational status and future development plans [1][2]. Group 1: Performance Briefing Details - The performance briefing will take place on August 28, 2025, from 15:00 to 16:00 [2]. - Key participants from the company include Chairman Qiu Huawai, President Wu Wendo, and other executives [2]. - Investors can join the briefing via the Panoramic Roadshow platform [3]. Group 2: Investor Interaction - Investors are encouraged to submit questions from August 21 to August 25, 2025, through the Panoramic Investor Relations platform or via email [4]. - The company will address commonly asked questions during the performance briefing [4]. Group 3: Guarantee Matters - The company provided a guarantee of 10 million yuan for its subsidiary, Youyang Pharmaceutical, under the control of Kunming Pharmaceutical Group [8]. - The total guarantee amount for Kunming Pharmaceutical Group's subsidiaries is expected to reach up to 456.15 million yuan for the year 2025 [9]. - As of the announcement date, the total external guarantee balance for Kunming Pharmaceutical Group and its subsidiaries is 118.2 million yuan, which is 2.25% of Kunming's latest audited net assets [16].