各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 吉大通信 吉大证源 吉电股份吉林敖东 吉林高速 吉林化纤吉林碳股 吉氏传媒 金冠股份金虹控股 金浦泰业 金源股份利源股份 诺德股份 欧亚集团 泰斯林 启明信息全阳全 苏宁环球 通话东宝 通话金马 通浦股份 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 万方发展 西点药业 亚联发展 亚联机 ...

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 Jilin 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 emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [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].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

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][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].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 吉林高速 吉林化纤吉林碳股 吉氏传媒 金冠股份金虹控股 金浦泰业 金源股份利源股份 诺德股份 欧亚集团 泰斯林 启明信息全阳全 苏宁环球 通话东宝 通话金马 通浦股份 万方发展 西点药业 亚联发展 亚联机械 亚太集团 研傲股份一气复维 一气解放 一胜药业 英力汽车 致远新能中钢国际 中通国脉 中研 ...

证券代码：600867 证券简称：通化东宝 公告编号：2024-097 通化东宝药业股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 11 月 18 日(星期一) 14:00-15:00 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 2024 年 11 月 11 日(星期一) 至 11 月 15 日(星期五)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 （thdb600867@thdb.com）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。 通化东宝药业股份有限公司（以下简称"公司"）已于 2024 年 10 月 25 日发 布公司 2024 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 2024 年第三季度经营成 ...

Financial Performance - Total revenue for Q3 2024 was ¥707,707,693.34, a decrease of 2.41% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥164,117,818.68, down 40.40% year-on-year[2]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥148,366,081.77, a decline of 46.46% compared to the previous year[2]. - Basic earnings per share for Q3 2024 was ¥0.08, down 42.86% year-on-year[3]. - Total operating revenue for the first three quarters of 2024 was CNY 1,447,720,331.65, a decrease of approximately 30.8% compared to CNY 2,091,494,803.06 in the same period of 2023[18]. - Net profit for the first three quarters of 2024 was a loss of CNY 66,433,975.66, compared to a profit of CNY 760,430,940.61 in the same period of 2023[19]. - Total profit for the first three quarters of 2024 was a loss of CNY 115,162,628.72, compared to a profit of CNY 878,536,336.02 in the same period of 2023[19]. - Basic and diluted earnings per share for the first three quarters of 2024 were both CNY -0.03, compared to CNY 0.38 in the same period of 2023[20]. Cash Flow and Assets - Cash flow from operating activities for the year-to-date was ¥225,162,475.15, a decrease of 52.41%[3]. - Cash flow from operating activities generated CNY 225,162,475.15, a decline of 52.4% compared to CNY 473,177,711.72 in the same period of 2023[21]. - Cash and cash equivalents dropped significantly from 1,104,204,462.65 yuan to 332,825,326.83 yuan, a decrease of about 69.9%[15]. - The ending balance of cash and cash equivalents was $332,825,326.83, down from $662,331,704.31 at the end of the previous period[22]. - The net increase in cash and cash equivalents was -$772,011,764.56, compared to -$125,731,126.67 in the previous period[22]. - Total assets at the end of the reporting period were ¥7,124,641,369.15, a decrease of 8.32% from the end of the previous year[3]. - The company’s total current assets decreased from 2,816,354,808.02 yuan as of December 31, 2023, to 1,957,952,714.18 yuan as of September 30, 2024, a decline of approximately 30.5%[15]. - Total assets decreased from 7,771,366,505.90 yuan to 7,124,641,369.15 yuan, a decline of approximately 8.3%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 96,539[8]. - The largest shareholder, Dongbao Industrial Group Co., Ltd., holds 591,699,387 shares, accounting for 29.86% of total shares[10]. - The top ten shareholders include Tianjin Zhenyi Equity Investment Partnership with 183,058,967 shares (9.24%) and Abu Dhabi Investment Authority with 31,836,912 shares (1.61%)[10]. - The company has not disclosed any other related party relationships among shareholders beyond the controlling shareholder and actual controller[10]. Share Repurchase and Equity Changes - The company repurchased 15,077,817 shares, representing 0.76% of the total share capital, at a total cost of approximately RMB 119.99 million[12]. - The second phase of share repurchase involved 17,329,198 shares, accounting for 0.87% of total share capital, with a total transaction amount of approximately RMB 131.75 million[13]. - The company plans to use its own funds for share repurchase at a price not exceeding RMB 12 per share, with a total fund amount between RMB 18 million and RMB 20 million for the second phase[13]. - The company’s share repurchase plan is aimed at employee stock ownership plans and equity incentives[12]. - The controlling shareholder, Dongbao Group, plans to increase its stake in the company by an amount not less than 40 million yuan and not exceeding 60 million yuan within six months starting from July 11, 2024[14]. - Chairman Li Jiahong has already increased his shareholding by 5,279,900 shares, amounting to 41,441,935.10 yuan, which represents 0.27% of the total share capital[14]. - The chairman of the supervisory board, Wang Junye, plans to increase his stake by an amount between 3 million yuan and 5 million yuan within six months starting from July 16, 2024[14]. Expenses and Liabilities - Total operating costs increased to CNY 1,368,736,419.93, up 8.3% from CNY 1,263,658,164.35 in the previous year[18]. - Sales expenses increased to CNY 788,404,796.79, up 24.5% from CNY 633,667,154.53 in the previous year[18]. - Research and development expenses rose to CNY 75,087,241.78, an increase of 14.0% from CNY 65,832,967.50 in the previous year[18]. - Total liabilities increased from 555,081,986.78 yuan to 693,870,050.19 yuan, an increase of about 24.9%[17]. - The company’s equity attributable to shareholders decreased from 7,211,198,787.69 yuan to 6,425,747,135.39 yuan, a decline of approximately 10.9%[17]. Operational Challenges - The significant decrease in revenue was primarily due to inventory control and adjustments before the implementation of centralized procurement for insulin injection products[6]. - The company terminated the research and development project for soluble insulin injection (THDB0207), leading to recognized losses related to capitalized R&D expenses[7]. - The net profit for the year-to-date showed a dramatic decline of 108.73% due to reduced revenue and increased sales expenses[6].

回购公司股份进展情况的公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/7/11，由董事长李佳鸿提议 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 个月 6 | | 预计回购金额 | 18,000 万元~20,000 万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 17,329,198 | | 累计已回购股数占总股本比例 | 0.87% | | 累计已回购金额 | 元 131,752,876.64 | | 实际回购价格区间 | 7.32 元/股~7.81 元/股 | 证券代码：600867 证券简称：通化东宝 公告编号：2024-095 通化东宝药业股份有限公司 关于 2024 年第二期以集中竞价交易方式 二、 回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号 ...

证券代码：600867 证券简称：通化东宝 公告编号：2024-093 通化东宝药业股份有限公司 关于参加医药生物行业上市公司 2024年度集中路演活动的公告 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。 为进一步展现公司经营发展情况，加强与广大投资者的互动交流，促进提升 公司质量和投资价值，通化东宝药业股份有限公司（以下简称"公司"）将参加 在深圳证券交易所上市大厅举办的医药生物行业上市公司 2024 年度集中路演活 动，现将相关事项公告如下： 1、本次活动投资者可于 2024 年 9 月 20 日下午 14：00—17：00 登录上海证 券交易所上证路演中心（http://roadshow.sseinfo.com）参与线上互动交流。 2、为广泛听取投资者的意见建议、提升交流的针对性，投资者可于 2024 年 9 月 19 日（星期四）下午 16：00 前通过公司邮箱（thdb600867@thdb.com） 进行提问。公司将在集中路演活动上对投资者普遍关注的问题进行回答。 三、联系人及咨询办法 联系部门：证券部 电话：0 ...