湖南方盛制药股份有限公司 第六届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 湖南方盛制药股份有限公司（以下简称"公司"）第六届董事会 第四次会议于 2025 年 10 月 22 日下午 15:30 在公司办公大楼一楼会议 室（一）以现场与通讯表决相结合的方式召开。公司证券部已于 2025 年 10 月 11 日以电子邮件、微信、电话等方式通知全体董事。本次会 议由董事长周晓莉女士召集并主持，会议应出席董事 6 人，实际出席 董事 6 人（独立董事高学敏先生与杜守颖女士、袁雄先生以通讯方式 参会）。本次会议参与表决人数及召集、召开程序符合《公司法》和 《公司章程》的有关规定，会议合法有效。会议审议并通过了以下议 案： 湖南方盛制药股份有限公司 HUNANFANGSHENG PHARMACEUTICAL CO., LTD. 证券代码：603998 证券简称：方盛制药 公告编号：2025-088 一、关于公司 2025 年第三季度报告的议案 公司审计委员会已对本议案进行事前审议，并发表了同意的意见。 公 ...

证券代码：603998 证券简称：方盛制药 湖南方盛制药股份有限公司 2025 年第三季度报告 湖南方盛制药股份有限公司2025 年第三季度报告 证券代码：603998 证券简称：方盛制药 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元币种：人民币 | | | 本报告期比上年同 | | 年初至报告期末比 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 期增减变动幅度(%) | 年初至报告期末 | 上年同期增减变动 | | | | | | 幅度(%) | | 营业收入 | 419,066,326.48 | -4.26 | 1,253,315,302.11 | -7.02 | | 利润总额 | 112,669,186.21 | 18.37 | 299,162,496.92 | 19.67 | | 归属于上市公司股东的净 | 99,044,621.31 | 8.49 | 268,283,287.89 | 17. ...

Group 1 - The core point of the article is that Fangsheng Pharmaceutical reported a decline in revenue for the third quarter while achieving an increase in net profit [1] Group 2 - For the third quarter, the company's revenue was 419 million yuan, a year-on-year decrease of 4.26%, while net profit was 99.04 million yuan, an increase of 8.49% [1] - For the first three quarters, the company's revenue totaled 1.253 billion yuan, a year-on-year decrease of 7.02%, and net profit reached 268 million yuan, a year-on-year increase of 17.60% [1]

Core Points - The company has completed the change registration of its "Drug Production License" and obtained the new license from the Hunan Provincial Drug Administration [1] - The validity of the "Drug Production License" has been extended to October 16, 2030 [1][3] - The company has made several changes to its production lines and added new products to its production scope [1][3] License Change Details - The license validity has been extended from December 3, 2025, to October 16, 2030 [1] - The production address for the raw material drug (Ibandronate) has been updated to "Raw Material Drug Workshop (Workshop 101) B Area and E Area" [1] - The company has added the production of "Raw Material Drug (Benidipine Hydrochloride)" at the same production address [1] - The company has commissioned Tian Di Heng Yi Pharmaceutical Co., Ltd. to produce "Yuan Qi Bone Pain Tincture" with a validity until October 16, 2030 [1] - Additional commissioned production information has been included for two products: "Flurbiprofen Gel Patch" and "Compound Glycyrrhizin Tablets" [1] Production Scope and Impact - The production scope includes various forms of drugs such as powder injections, tablets, hard capsules, and raw materials [3] - The changes in the "Drug Production License" will not affect the company's existing production structure and will maintain stable production capacity [3] - The new license is not expected to have a significant impact on the company's current performance [3]

Core Viewpoint - Fangsheng Pharmaceutical has recently completed the change registration of its "Drug Production License" and obtained the new license issued by the Hunan Provincial Drug Administration [2] Company Summary - Fangsheng Pharmaceutical announced the completion of the change registration for its "Drug Production License" [2] - The company has received the updated "Drug Production License" from the Hunan Provincial Drug Administration [2]

湖南方盛制药股份有限公司 HUNANFANGSHENGPHARMACEUTICALCO.,LTD. 证券代码：603998 证券简称：方盛制药 公告编号：2025-087 湖南方盛制药股份有限公司 关于公司《药品生产许可证》变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 湖南方盛制药股份有限公司（以下简称"公司"）近期完成 了《药品生产许可证》的变更登记并取得了湖南省药品监督管理 局核发的《药品生产许可证》。现将相关情况公告如下： 一、《药品生产许可证》的变更内容 1、《药品生产许可证》有效期由2025年12月3日延长至2030 年10月16日； 2、生产地址3湖南望城经济开发区铜官镇循环经济工业基地 内黄龙路368号的原料药（依折麦布）生产车间生产线由"原料 药车间（101车间）A区与E区依折麦布生产线"（原名：原料药 I车间依折麦布生产线）变更为"原料药车间（101车间）B区与E 区依折麦布生产线"； 3、在生产地址3湖南望城经济开发区铜官镇循环经济工业基 地内黄龙路368号增加"原料药（盐酸贝尼地平）"生产范 ...

Core Viewpoint - The company has received a renewed drug production license from the Hunan Provincial Drug Administration, which includes several changes to its production capabilities and license validity [1] Summary by Relevant Sections - **License Renewal**: The drug production license has been extended until October 16, 2030 [1] - **Production Changes**: Modifications include changes to the production line for the raw material drug Ezetimibe and the addition of the raw material drug Benidipine to the production scope [1] - **Operational Stability**: The changes will not affect the company's existing production structure, ensuring stable production capacity [1] - **License Number**: The new license number is 湘20150028 [1]

Investment Rating - The report maintains a rating of "Buy" for the pharmaceutical and biotechnology sector, specifically recommending companies like Zhaoli Pharmaceutical and Fangsheng Pharmaceutical as undervalued high-dividend Chinese medicine stocks [1]. Core Insights - The report highlights that the Chinese medicine sector is characterized by strong cash flow and low debt ratios, making it capable of high dividend payouts. This sector is less affected by international political dynamics, making it a viable defensive strategy in a volatile market [16][17]. - The report ranks sub-sectors in the following order of preference: innovative drugs > research services > CXO > Chinese medicine > medical devices > pharmacies [10][12]. Summary by Sections 1. Significant Excess Returns in Pharmaceutical Stocks - The A-share pharmaceutical index has shown a year-to-date increase of 18.85%, with a weekly decline of 2.48%. The Chinese medicine sector saw a slight increase of 0.38%, while other sectors like medical services and medical devices experienced declines [4][9]. 2. High Dividend Yield in Chinese Medicine Sector - The report emphasizes the attractiveness of high dividend yields in the Chinese medicine sector, with companies like Zhaoli Pharmaceutical expected to have a dividend yield of 4.1% in 2025, and Fangsheng Pharmaceutical at 3.1% [17][18]. 3. R&D Progress and Company Dynamics - Recent developments include the approval of innovative drugs and clinical trials by various companies, indicating ongoing advancements in the sector [4][12]. 4. Industry and Regulatory Insights - The report provides insights into the regulatory landscape affecting the pharmaceutical industry, noting that the impact of tariff wars on the sector is limited [4]. 5. Market Review - The report tracks the performance of various pharmaceutical sub-sectors, noting that the Chinese medicine sector has outperformed others in recent weeks [4][9].

Investment Rating - The industry rating is "Outperform the Market" [8][85] Core Views - The report highlights that the innovative drug sector is expected to benefit from upcoming events such as the ESMO conference and the 14th Five-Year Plan, indicating a potential catalyst for investment [3][5] - The report suggests that the innovative drug sector has undergone sufficient adjustment since August, and October is seen as an important time for positioning [5][6] - The report emphasizes a focus on three main themes: innovation, recovery, and policy support in the medium to long term [6][17] Market Review and Short-term Investment Thoughts - The report notes that the CITIC Pharmaceutical Index fell by 2.6% during the week of October 13-17, 2025, underperforming the CSI 300 Index by 0.4 percentage points [4][40] - The report identifies that the innovative drug sector and CXO are expected to perform well due to favorable interest rate trends and the overall industry outlook [4][5] - The report lists top-performing stocks for the week, including Asia-Pacific Pharmaceutical (+36.7%) and Duorui Pharmaceutical (+28.8%) [4][56] Sector Insights and Outlook - **Innovative Drugs**: The report anticipates strong revenue growth for companies with robust pipelines and commercial capabilities, particularly in the BioPharma and Pharma sectors [17][29] - **Medical Devices**: The report indicates that the medical device sector is at a turning point, with expected improvements in fundamentals and valuation [33][34] - **Traditional Chinese Medicine**: The report suggests that the sector may see a turning point in performance due to low base effects and potential recovery in consumption [31][32] - **Vaccines**: The report highlights the need for new product launches to stimulate demand in the vaccine sector [22][23] - **CXO and Upstream**: The report notes that the CXO sector is experiencing strong external demand, with expectations for continued growth [26][29] Recommended Stocks - The report recommends focusing on stocks such as Kangfang Biotech, Baiao Pharmaceutical, and MicroPort Medical for the upcoming month [6][14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603998 证券简称：方盛制药 公告编号：2025-086 湖南方盛制药股份有限公司 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年10月17日（星期五）至10月23日（星期四）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱fs88997135@126.com、603998@fangsheng.com.cn进行提问。公司 将在说明会上对投资者普遍关注的问题进行回答。 湖南方盛制药股份有限公司（以下简称"公司"）将于2025年10月24日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年10月24 日（星期五）09:00-10:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 关于召开2025年第三季度业绩说明会的公告 一、说明会类型 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 ...