证券代码：600867 证券简称：通化东宝 公告编号：2025-016 （三）更正后的业绩预告情况 经财务部门再次测算，预计 2024 年年度实现归属于上市公司股东的净利润 约为 1,164.21 万元，与上年同期相比，将减少约 115,619.32 万元，同比减少约 99.00%。预计 2024 年度实现归属于上市公司股东的扣除非经常性损益后的净利 润约为 26,354.25 万元，与上年同期相比，将减少约 90,397.08 万元，同比减少约 77.43%。 通化东宝药业股份有限公司 2024 年年度业绩预告更正公告 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。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 12 月 31 日。 （二）前次业绩预告情况 公司于 2025 年 1 月 21 日披露了《通化东宝 2024 年年度业绩预减公告》（公 告编号：2025-009）。前次业绩预告具体情况如下： 预计 2024 年年度实现归属于上市公司股东的净利润约为 4,052.77 万元， ...

证券代码：600867 证券简称：通化东宝 公告编号：2025-013 通化东宝药业股份有限公司 关于控股股东股份解押及再质押公告 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。 重要内容提示: 通化东宝药业股份有限公司（以下简称"公司"或"本公司"）控股股东东 宝实业集团股份有限公司（以下简称"东宝集团"）及其一致行动人合计持有公 司股份 621,611,966 股，占公司目前股份总额的 31.74%；东宝集团及其一致行 动人持有公司股份累计质押数量（本次解押及再质押后）为 587,439,472 股，占 其及一致行动人所持有公司股份总额的 94.50%，占公司目前股份总额的 29.99%。 其中：东宝集团持有公司股份 599,749,787 股，占公司目前股份总额的 30.62%， 东宝集团持有公司股份累计质押数量（本次解押及再质押后）为 587,439,472 股， 占其所持有公司股份总额的 97.95%，占公司目前股份总额的 29.99%。 2025 年 2 月 19 日,本公司接到东宝集团关于股份解押及再质押相关情况 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately 40.53 million yuan for the year 2024, a decrease of about 112.73 million yuan, representing a year-on-year decline of approximately 96.53%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be around 270.72 million yuan, a decrease of about 89.68 million yuan, which is a year-on-year decline of approximately 76.81%[5] - In 2023, the total profit was 1.37 billion yuan, with a net profit attributable to shareholders of 1.17 billion yuan[7] Project Termination and Impairment - The company decided to terminate the clinical research and development of the BioChaperone® Combo project, resulting in a full impairment of 64.56 million yuan and a loss recognition of 253.52 million yuan related to commercialization rights[10] - The termination of the THDB0207 injection project will reduce the company's net profit for 2024 by 270.37 million yuan and decrease non-recurring gains and losses by 215.50 million yuan[10] Sales Revenue Decline - The decline in sales revenue is attributed to the implementation of a new round of insulin procurement, which led to a decrease in the bidding prices of insulin products[9] Earnings Forecast - The company has not identified any uncertainties that would affect the accuracy of this earnings forecast[11] - The earnings forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[11] - The data provided in the earnings forecast is preliminary and the final financial data will be disclosed in the official 2024 annual report[12] - The company emphasizes the importance of investors being aware of investment risks related to the preliminary earnings forecast[12]

华泰联合证券有限责任公司 关于通化东宝药业股份有限公司非公开发行股票募投项目整体 结项并将节余募集资金永久补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）作为通化 东宝药业股份有限公司（以下简称"通化东宝"、"公司"）非公开发行股票持续督导保 荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对通化东宝非公 开发行股票募投项目整体结项并将节余募集资金永久补充流动资金的情况进行了核 查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2016]918 号文批准，公司由主承销商华泰 联合证券采用非公开发行方式，向特定投资者非公开发行人民币普通股（A 股）股票 55,726,976 股，发行价格为每股人民币 18.68 元，本次发行共计募集资金人民币 1,040,979,911.68 元，扣除承销费用 19,948,774.13 元后的募集资金为 1,021,031,137.55 元 ...

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 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]. Other Important but Possibly Overlooked Content - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. - The event emphasized the importance of maintaining open channels for communication between companies and investors, encouraging ongoing dialogue through the Panorama Network platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, showcasing 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 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 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 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 effective communication mechanisms 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 related to the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event emphasized the importance of **face-to-face communication** in a virtual space, 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, showcasing the active interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event serves as a platform for continuous communication, indicating that the interaction channels between listed companies and investors will remain open even after the event concludes [10]. - The use of multiple channels for real-time reporting, including video live streaming and text reporting, highlights the commitment to transparency and accessibility for investors [1].