健康元药业集团 可持续发展管理制度 健康元药业集团股份有限公司 可持续发展管理制度 （经公司 2025 年 8 月 22 日召开的九届董事会十二次会议修订） 第一章 总则 第一条 健康元药业集团股份有限公司（以下简称：公司）为了贯彻和落实 科学发展观，构建和谐社会，推进公司可持续发展，根据《公司法》、 《证券法》、 《上海证券交易所股票上市规则》等法律、法规、规章和规范性文件的规定，结 合公司的实际情况，制定本制度。 第二条 本制度所称的公司可持续发展包括公司在践行环境保护、履行对利 益相关方责任、及完善公司治理等。 第三条 公司在追求经济效益及保护股东权益的同时，应充分维护债权人利 益，关注环境保护、社区利益、员工及客户权益，并积极促进产业链共同发展， 推动社会可持续发展。 第四条 公司在经营活动中，应遵循自愿、公平、等价有偿、诚实信用的原 则，遵守社会公德、商业道德，接受政府和社会公众的监督。不得通过贿赂、走 私等非法活动谋取不正当利益，不得侵犯他人的商标、专利和著作权等知识产权， 不得从事不正当竞争行为。 第五条 公司应按照本制度要求，定期评估公司可持续发展的履行情况，自 愿披露公司可持续发展报告。 第 ...

Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit for the first half of 2025, reflecting challenges in the textile and apparel industry due to macroeconomic pressures and increased competition [2][6][9]. Company Overview and Financial Indicators - Company Name: Zhejiang Weixing Industrial Development Co., Ltd. - Stock Code: 002003 - Total Revenue for H1 2025: ¥2.34 billion, up 1.80% YoY [2][9]. - Net Profit Attributable to Shareholders: ¥369.39 million, down 11.19% YoY [2][9]. - Basic Earnings Per Share: ¥0.32, down 8.57% YoY [2][9]. - Total Assets: ¥6.95 billion, up 10.56% YoY [2][9]. - Net Assets Attributable to Shareholders: ¥4.39 billion, up 0.88% YoY [2][9]. Business Operations - The company specializes in the R&D, manufacturing, and sales of mid-to-high-end apparel and accessory products, including buttons, zippers, and other textile accessories [3][9]. - The business model remains focused on customized production based on client needs, with products sold globally to various apparel brands [3][9]. Market Environment - The textile and apparel industry faces significant challenges, including trade disruptions, supply chain restructuring, and a slowdown in economic growth [6][9]. - Domestic consumption remains weak, with a noted decline in demand for certain sectors, leading to a low growth rate in the industry overall [6][9]. Strategic Initiatives - The company is enhancing its market competitiveness through improved customer service, international marketing efforts, and a focus on "big accessory" strategies, resulting in an 11.20% increase in revenue from other accessory products [3][9]. - Emphasis on digital transformation and smart manufacturing to improve production efficiency and reduce costs [4][5]. - Continuous investment in R&D, holding 1,550 valid patents, and recognized as a top enterprise for patent creation in Zhejiang Province [4][5]. Financial Performance Analysis - Revenue from zippers: ¥1.29 billion, up 2.68% YoY; revenue from buttons: ¥925.90 million, down 0.17% YoY [10]. - International sales increased by 13.72% YoY, while domestic sales decreased by 4.09% YoY [10]. - The company reported a significant increase in financial expenses, primarily due to foreign exchange losses [10]. Industry Trends - The apparel accessory industry is experiencing increased competition, particularly in the mid-to-low-end segments, as smaller enterprises struggle under rising costs and regulatory pressures [7][9]. - The demand for mid-to-high-end apparel is growing, driven by rising consumer income and changing consumption patterns [7][9]. - The industry is shifting towards low-carbon and flexible customization, presenting opportunities for companies that can adapt to these trends [8][9].

经营业绩主要表现： 营收利润降幅收窄，持续推进降本增效。2025年上半年，实现营业收入693.85亿元，同比下降10.0%， 主要受市场利率下行、贷款业务结构调整等因素影响，净息差1.80%，较去年同期下降16个基点；受市 场波动影响，债券投资等业务非利息净收入下降。通过数字化转型驱动降本增效，业务及管理费192.06 亿元，同比下降9.0%；同时，加强资产质量管控，加大不良资产清收处置力度，信用及其他资产减值 损失194.50亿元，同比下降16.0%。实现净利润248.70亿元，同比下降3.9%，降幅较第一季度有所收 窄。 持续优化资产结构，支持服务实体经济。6月末，资产总额58,749.61亿元，较上年末增长1.8%；发放贷 款和垫款本金总额34,084.98亿元，较上年末增长1.0%；持续加大实体经济支持力度，制造业、科技企 业、绿色金融等领域贷款实现较好增长，企业贷款余额较上年末增长4.7%。 存款保持稳步增长，付息率显著优化。6月末，负债总额53,648.99亿元，较上年末增长1.7%；吸收存款 本金余额36,944.71亿元，较上年末增长4.6%；上半年，计息负债平均付息率1.79%，较去年同期下 ...

Core Viewpoint - Ping An Bank's 2025 mid-year performance report highlights a steady business operation, emphasizing the importance of digital transformation, risk management, and strategic reforms to enhance retail, corporate, and interbank business segments [1][2]. Retail Business - The bank maintains a strong retail strategy, focusing on optimizing loan structures and enhancing product offerings to improve customer experience and market competitiveness. As of June, personal loan balance was CNY 17,259.78 billion, down 2.3% from the end of last year, with a non-performing loan ratio of 1.27%, a decrease of 0.12 percentage points [3][4]. - Personal deposits reached CNY 13,273.38 billion, up 3.1% year-on-year, with average interest rates declining by 37 basis points to 1.92%. Wealth management fee income grew by 12.8% to CNY 24.66 billion [4][6]. Digital and Comprehensive Financial Platforms - The bank continues to enhance its digital and comprehensive financial platforms, with registered users of the Ping An Pocket Bank APP reaching 177.60 million, a 2.0% increase. The contribution of comprehensive finance to new wealth clients was 57.3% [5][6]. Corporate Business - Ping An Bank focuses on refining its corporate business by supporting key sectors such as advanced manufacturing and green finance. As of June, corporate deposits were CNY 23,671.33 billion, up 5.4%, while corporate loans increased by 4.7% to CNY 16,825.20 billion [7][8]. - The bank has established a tiered customer management system, resulting in a 6.5% increase in corporate clients to 909,100, with strategic client loans growing by 15.8% [8]. Interbank Business - The bank's interbank business adapts to market changes, enhancing investment trading capabilities and customer services. As of June, the number of value clients reached 1,328, with bond sales increasing by 79.0% to CNY 169.36 billion [9]. Sustainable Development and Social Responsibility - Ping An Bank actively promotes green finance, with green loan balances reaching CNY 251.75 billion, a 6.0% increase. The bank also supports rural revitalization, with CNY 312.59 billion allocated to related initiatives [11][12]. Financial Performance - For the first half of 2025, the bank reported operating income of CNY 693.85 billion, a 10.0% decline, while net profit was CNY 248.70 billion, down 3.9%. The capital adequacy ratios improved, with the core tier one capital ratio at 9.31% [6][12].

兆讯传媒自2007年成立以来，始终深耕高铁数字媒体资源的开发、运营和广告发布业务，被誉为"中国 高铁传媒第一股"。作为覆盖全国最广的高铁数字媒体运营商，兆讯传媒已构建起"高铁网络+核心商 圈"的双域传播矩阵，奠定了履行社会责任的坚实基础。兆讯传媒利用高铁站与城市商圈这两大流量入 口，打造社会主义核心价值观传播矩阵，构建"双场景+高触达"的公益传播体系，2024年兆讯传媒在全 国各大交通枢纽和公共展示平台上成功推出了52项公益广告活动，涵盖党建工作、城市文明建设、绿色 环保、公共安全、体育健康等多个领域，为社会价值传递注入创新动能。 本报讯 （记者袁传玺）8月22日晚间，兆讯传媒（301102）广告股份有限公司（以下简称"兆讯传媒"） 发布2025年半年度业绩报告，报告期内，公司实现营收2.92亿元，实现归属于上市公司股东的净利润 2138万元。 作为高铁数字传媒领域的领军者，兆讯传媒凭借覆盖全国的高铁数字大屏网络与核心商圈媒体资源，构 建起"流动场景+固定场景"的双域传播生态，稳居行业头部地位。在追求商业价值的同时，公司始终将 ESG理念融入发展基因，通过公益传播与可持续运营的深度融合，持续强化"有温度的媒体 ...

近日，中国海外发展(以下简称"中海发展")凭借卓越的可持续发展表现再次获得国际权威机构认可。在 晨星(Sustainalytics)最新发布的ESG风险评级中，中海发展以13.9分的成绩蝉联"低风险"评级，位列全球 参评企业前3%，较2024年的前10%进一步提升，持续领跑内房企业。这一成绩不仅反映出公司在环 境、社会及治理方面的卓越管理水平，更彰显其以可持续发展构筑企业核心竞争力的战略远见。 中海发展的ESG优异表现，源于其扎实的ESG风险管理机制与清晰的战略定位。公司坚定推进"四好公 司"战略——好产品、好服务、好效益、好公民，以美好使命为引领，保持合理发展规模与稳健财务结 构，持续通过产品创新与服务升级，绘制出一条高质量、可持续的增长路径。 房地产止跌回稳，稳健型企业迎来价值重估 近期国务院会议明确提出巩固房地产止跌回稳，多管齐下释放改善性需求。加快构建房地产发展新模 式，推动高质量发展的大背景下，房地产市场正逐步回归良性循环。在这一背景下，财务健康、战略清 晰、运营高效的房企将更具竞争优势与抗周期能力。 中海发展正是这样一家以战略定力穿越行业波动、以精细运营实现价值增长的企业。公司战略聚焦北 京、上海 ...

Financial Data and Key Metrics Changes - The company's turnover increased by 1% to R9.8 billion for the year, with a notable recovery in the second half driven by strong demand and improved operational performance [4][30] - Trading profit declined by 4% to R1.18 billion, recovering from a 17% decline reported at the half-year mark [6][33] - Headline earnings per share increased by 1.5% to 625.6 cents, supported by solid contributions from joint ventures and share repurchase impacts [6][35] Business Line Data and Key Metrics Changes - The Consumer division saw a 6% increase in trading profit, driven by strong performance in personal and home care products, particularly the EpiMax brand [12][41] - The Over-the-Counter (OTC) division's trading profit increased by 5% to R404 million, benefiting from an early flu season and normalized buying patterns [16][43] - The Prescription division's trading profit decreased by 25% to R265 million, although it showed recovery from a 52% decline at the half-year [18][45] - The Hospital division's revenue increased by 6.7% to R2.2 billion, supported by increased demand for renal products and intravenous fluids [22][46] Market Data and Key Metrics Changes - The company reported a gross margin decline to 33%, down from 33.4% the previous year, influenced by a less favorable sales mix and lower production levels at the Wadeville facility [5][32] - The OTC division holds a market share of about 20% and a volume share of almost 30% in South Africa [13] Company Strategy and Development Direction - The company is focusing on integrating the Lundbeck portfolio to strengthen its presence in the central nervous system pharmaceuticals market [19][20] - A commercial agreement with GSK South Africa aims to introduce a pipeline of vaccines, starting with Bexera for meningitis B prevention [20] - The company is investing in infrastructure improvements and regulatory compliance to enhance operational resilience [24][27] Management's Comments on Operating Environment and Future Outlook - Management noted a marked improvement in trading and financial performance in the second half, driven by strong demand and disciplined cost management [4][6] - The regulatory environment remains stable, with updates on codeine-containing medicines and ongoing assessments for orally administered phenylephrine products [7][8] - The company is optimistic about future growth, particularly in the hospital and prescription divisions, despite challenges faced in the past year [18][22] Other Important Information - The company has made significant investments in sustainability initiatives, including waste management and renewable energy projects [25][26] - A ten-year supply and distribution agreement with Medline has been signed to enhance the hospital division's offerings [25] Q&A Session Summary Question: Are there any questions from the conference call? - There were no questions from the conference call or the webcast, indicating a comprehensive overview was provided [49][50]

近年来， UV 固化行业朝着低 VOC 、生物基体系快速演进。诸如羟基烷基丙烯酸酯、聚氨酯丙烯酸酯、聚酯低聚物等材料正因其性能、柔韧性与环保性的平衡 而受到青睐。尤其是在医疗和个护领域，低刺激性的单体需求日益增加。为此，头部企业纷纷布局闭环回收体系，采用可再生原料以实现可持续目标。这一转 型不仅提升了品牌形象，也更贴近发达市场终端客户的绿色采购偏好。 全球紫外线单体与低聚物市场正在经历快速转型。据 QYResearch 最新报告显示，预计到 2031 年，该市场规模将达到 51.1 亿美元， 2025 年至 2031 年期间的年 复合增长率将达到 7.0% 。推动该市场增长的主要动力包括涂料、胶粘剂、 3D 打印和电子等行业日益增长的需求。 从区域来看，亚太地区在全球紫外线单体与低聚物市场中占据主导地位， 2024 年贡献了 47.64% 的收入，主要得益于中国、韩国、日本和印度在汽车涂料、电 子产品和喷墨打印等领域的强劲需求。欧洲以 26.28% 的份额紧随其后，该地区严格的环保法规推动了 UV 固化体系的普及。美洲占比 21.94% ，其中美国在医 用胶粘剂和电子领域的技术创新仍处于领先地位。中东和非洲市 ...

Group 1 - The article outlines the establishment and operational guidelines of the Strategic Committee of Hangzhou Iron & Steel Co., Ltd. to enhance the company's core competitiveness and improve decision-making processes [1][2] - The Strategic Committee consists of 5 directors, including at least 1 independent director, and is responsible for long-term strategic planning and major investment decisions [3][4] - The committee's responsibilities include researching and proposing suggestions on the company's long-term development strategy, major investments, financing decisions, and sustainable development [3][4] Group 2 - The term of the Strategic Committee aligns with that of the Board of Directors, and members automatically lose their committee status if they cease to be directors [2] - The committee is required to submit work reports to the Board, which include analyses of major strategic projects and long-term planning evaluations [3][4] - The decision-making process involves preparation by relevant departments, discussions in committee meetings, and submission of proposals to the Board for approval [4][5] Group 3 - The committee meetings require the presence of at least two-thirds of the members to be valid, and decisions are made by a majority vote [5] - The committee can invite company executives and external advisors to meetings for professional opinions when necessary [5][6] - The article specifies that any unresolved matters should adhere to national laws and regulations, and the Board is responsible for interpreting and amending the guidelines [6]

在复杂的国际市场环境下，持续加码中国本土化布局仍是多数跨国企业的长期选择。记者获悉，为积极 应对全球需求疲软的局面，特殊化学品公司朗盛正进一步优化其全球生产网络。近期，朗盛集团首席财 务官施坦文（Oliver Stratmann）在上海接受记者采访时表示，"聚焦本地化，过去几年朗盛通过诸多收 购，进一步增强在亚洲区域的市场足迹，推动可持续增长。我们很关注中国市场的发展，希望可以与中 国经济一起持续发展。" 施坦文表示，过去几年朗盛在中国的投资为未来的进一步业务发展打下了扎实的基础。之前跨国企业在 华的本土化主要是在当地制造生产，如今是要为中国市场的客户提供定制化产品和解决方案，这就需要 外资企业加大研发和本地化运营的力度，从而满足客户的个性化需求。比如，朗盛为C919大飞机起落 架减震装置提供润滑油，为中国六神、润本等本土驱蚊液产品提供驱蚊剂原材料羟哌酯等。 施坦文表示，放眼全球，化学行业产能过剩是目前的普遍现状。朗盛已经做好了准备，并且也进行了结 构的优化和产品组合的精简，降低了成本。"未来只要市场需求回升，我们就更具有活力，盈利能力也 会进一步增强。而中国还是一个充满活力的市场，我们将持续深耕。" "中国 ...