董事会制度修订
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甘李药业股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-02 14:28
Core Viewpoint - The company reported a significant increase in revenue for the first three quarters of 2025, driven by domestic insulin product sales and international market expansion. Financial Performance - For the first three quarters of 2025, the company's revenue reached 3.047 billion yuan, an increase of 802 million yuan, representing a year-on-year growth of 35.73% [6] - Domestic insulin product sales contributed 2.624 billion yuan, up 822 million yuan from the previous year, with volume and price increases contributing 492 million yuan and 330 million yuan respectively [6][7] - International sales revenue was 353 million yuan, a year-on-year increase of 110 million yuan, or 45.52%, attributed to the company's global strategy and partnerships, particularly in Brazil [6][8] Non-Recurring Gains and Losses - The report indicates that there were non-recurring gains and losses, but specific details on amounts and classifications were not provided [4] Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 17, 2025, with both onsite and online voting options available for shareholders [14][15] Governance Changes - The company plans to cancel its supervisory board and amend its articles of association, with the audit committee taking over the supervisory responsibilities [53][54] - The company has proposed updates to its operational scope, including new business areas such as rubber products and medical packaging [55]