上海现代制药股份有限公司 会议资料 上海现代制药股份有限公 年年度股东大会会议资料 关于拟与国药集团财务有限公司继续签署《金融服务协议》暨关联交易的议案 上海现代制药股份有限公司 2024 年年度股东大会会议资料 上海现代制药股份有限公司 为维护全体股东的合法权益，确保上海现代制药股份有限公司（简称公司或 国药现代）股东大会的正常秩序和议事效率，根据中国证券监督管理委员会《上 市公司股东会规则》及《公司章程》等的有关规定，特制定股东大会须知，望出 席股东大会的全体人员遵照执行： 等有关规定，认真做好召开股东大会的各项工作。 公司统一安排发言和解答。 现场会议股东以其所持有的有表决权的股份数额行使表决权，每一股份享有 一票表决权。股东在投票表决时，应当在表决票中每项议案下设的"同意"、 "反 对"、 "弃权"三项中任选一项，并以打"√"表示。未填、错填、涂改、字迹无 法辨认的表决票视为无效。 选举董事采取累积投票制。股东每持有一股即拥有与该议案组下应选董事人 数相等的投票总数，以此为限，股东根据自己的意愿，既可以把选举票数集中投 给某一候选人，也可以按照任意组合投给不同的候选人。 网络投票方式详见公司发布的《关 ...

前沿生物-U688221 时间: 2025年6月13日星期五 69.34分综合得分 较强 趋势方向 主力成本分析 10.14 元 当日主力成本 10.31 元 5日主力成本 9.43 元 20日主力成本 9.05 元 60日主力成本 周期内涨跌停 过去一年内该股 2次 跌停 0 次 技术面分析 10.42 短期压力位 9.89 短期支撑位 10.42 涨停 中期压力位 8.52 中期支撑位 目前短线趋势不慎明朗，静待主力资金选择方向； 目前中期趋势不慎明朗，静待主力资金选择方向 K线形态 暂无特殊形态 资金流数据 2025年06月13日的资金流向数据方面 主力资金净流出571.93万元 占总成交额-13% 超大单净流出204.26万元 大单净流出367.67万元 散户资金净流出139.42万 2025年6月13日星期五 69.34 较强 10.14； 10.31； 9.43； 9.05； 目前短线趋势不慎明朗，静待主力资金选择方向； 目前中期趋势不慎明朗，静待主力资金选择方向 571.93万; -13%; 204.26万; 367.67万元; 139.42万; 北向资金数据：暂无。 关联行业/概念板块 化学制 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 奥锐特药业股份有限公司于2025年6月14日发布公告，对2025年回购股份价格上限进行调整。调整前回 购价格上限为不超过25.00元/股（含本数），调整后为不超过24.71元/股（含本数），价格上限调整起 始日为2025年6月20日（权益分派除权除息日）。 回购股份基本情况回顾 2025年1月21日，奥锐特药业召开第三届董事会第十二次会议，全票通过以集中竞价交易方式回购公司 股份方案。此次回购的股份将全部用于转换公司可转债，回购资金总额不低于6,000万元（含），不高 于12,000万元（含），回购价格不超过25.00元/股（含），回购期限自董事会审议通过回购方案之日起 不超过12个月。 调整回购股份价格上限原因 公司实施2024年年度权益分派，仅进行现金红利分配，不送红股，不进行资本公积转增，剩余未分配利 润全部结转以后年度分配。根据《奥锐特药业股份有限公司关于以集中竞价交易方式回购股份的回购报 告书》，若公司在回购期限内实施除权除息事项，需对回购股份价格进行相应调整。 调整回购股份价格上限具体情况 依据相关公式，由于公司本次进行差异化分红，经计算每股现金红 ...

今日，A股三大指数回调。 盘面上， 蚂蚁金服概念股活跃，正元智慧（300645）午后一分钟内直线拉升，实现"20CM"涨停；A股 油气开采及服务板块表现强势，科力股份"30CM"涨停，通源石油"20CM"涨停。 美容护理、互联网电商、影视院线板块回调明显；昨日大涨的创新药板块今日下跌， 力生制药 （002393）午后逆势涨停。 今日，数字货币概念股局部回暖，蚂蚁金服概念股活跃。 正元智慧（300645）午后在一分钟内直线拉 升，实现"20CM"涨停；吉大正元收获"2连板"，协鑫能科一字涨停，金时科技尾盘涨停。 | 金时科技 | | 13.96 +10.01% +13.13% | | | --- | --- | --- | --- | | 002951 | | | | | 人气龙头1 领涨龙头1 | 首板 最终涨停14:56 | | | | 华信永道 | 68.95 | +6.00% +17.48% | | | 837592 | | | | | 朗新集团 | 17.06 | +4.66% +5.18% | | | 300682 | | | | | 恒生电子 | 27.75 | +3.85% | +3.24% | ...

今日，A股三大指数回调。 盘面上， 蚂蚁金服概念股活跃，正元智慧（300645）午后一分钟内直线拉升，实现"20CM"涨停；A股 油气开采及服务板块表现强势，科力股份"30CM"涨停，通源石油"20CM"涨停。 力生制药日前在深交所互动易平台表示，公司近年来实施内生外引并举战略，通过自主研发、合作开 发、许可引进、CMO孵化等方式，推进高端仿制药、创新药、合成生物学、细胞与基因治疗等业务布 局，向更高价值链延伸。推进"原料药+制剂"一体化，向技术壁垒高、附加值高的特色品种延伸。公司 研发强度持续保持7%以上，研发成果加速涌现。2022年获得批件6个，2023年获得批件4个，2024年获 得批件16个，创历史新高。 力生制药2024年年报显示，公司作为化学制药领域少数中华老字号品牌之一，专注于医药产品研发、生 产和销售，主要产品包括寿比山吲达帕胺片、三鱼氨酚咖匹林片等。 蚂蚁金服概念股活跃 今日，数字货币概念股局部回暖，蚂蚁金服概念股活跃。 正元智慧（300645）午后在一分钟内直线拉 升，实现"20CM"涨停；吉大正元收获"2连板"，协鑫能科一字涨停，金时科技尾盘涨停。 美容护理、互联网电商、影视院线板块回调 ...

Group 1: Financial Performance - In 2024, the company's revenue was CNY 445,864,331.31, a decrease of 32.75% compared to the previous year [2][3] - The net profit attributable to shareholders was CNY 91,547,379.78, down 48.02% year-on-year [2][3] Group 2: Research and Development - In 2024, the company invested CNY 32,937,088.26 in R&D and reported one Chinese invention patent [2] - The company has obtained several drug registration certificates, including for ibuprofen sustained-release capsules and tolvaptan injection [3] Group 3: Future Plans - The company aims to reduce production costs and enhance market competitiveness through technological upgrades [3] - A new R&D center in Wuhan has been established to accelerate the development of a CDMO one-stop service platform [3] Group 4: Shareholder Engagement - The company currently has no plans for share buybacks but will disclose any future plans in accordance with regulations [2] - The company actively engages with investors through online platforms for Q&A sessions [2]

北陆药业（300016）公告，公司收到匈牙利药监局核准签发的关于碘海醇注射液的《药品上市许可证 书》，持有人为北京北陆药业股份有限公司，注册号为OGYI-T-24580/1。药品名称为碘海醇350mg I/ml 注射液，获批日期为2025年6月11日，有效期为5年。该获批有利于公司进一步推进海外市场拓展，提升 公司对比剂产品的国际市场竞争力，为国际市场的可持续发展奠定坚实基础。 ...

Market Overview - The market experienced a narrow fluctuation on June 12, with the Shanghai Composite Index rising by 0.01%, the Shenzhen Component Index falling by 0.11%, and the ChiNext Index increasing by 0.26 [2] Industry Performance - The report highlights a shift in market focus from technology and large financial sectors to previously less popular industries such as non-ferrous metals, pharmaceuticals, and insurance, with significant gains observed in large-cap companies within these sectors [1] - The innovative drug, rare earth magnetic materials, and precious metals industries are currently attracting high market attention and showing a certain trend [1] Capital Flow - On June 12, net inflows into the Shanghai Stock Exchange amounted to 5.615 billion, while the Shenzhen Stock Exchange saw net inflows of 5.875 billion [4] - The top three sectors for capital inflow were communication equipment, automotive parts, and chemical pharmaceuticals, while the sectors with the highest capital outflow were liquor, electricity, and semiconductors [4] Industry Dynamics - Douyin e-commerce has announced a new policy allowing new merchants to join the platform with zero deposit, significantly lowering the entry barrier for businesses [8] - According to TrendForce, the global wafer foundry industry is expected to grow by 19.1% in 2025, driven by strong demand for advanced computing chips due to AI applications [9][10] - Shenzhen has opened nearly 300 drone routes and completed over 1.7 million cargo flights, indicating a robust development in the low-altitude economy [10] Fund Dynamics - Over 90% of billion-level private equity firms have achieved positive returns this year, with an average return exceeding 7% as of May 31 [11] - The total scale of the STAR Market ETFs has surpassed 250 billion, reflecting a nearly 60% growth since the introduction of the "STAR Market Eight Measures" [12]

金十图示：2025年06月13日（周五）富时中国A50指数成分股今日收盘行情一览：银行股走低，石油、航运股走强 保险 中国太保 队 中国人保 中国平安 04 3759.04亿市值 3454.66亿市值 9920.94亿市值 10.24亿成交额 26.17亿成交额 8.64亿成交额 35.91 8.50 54.48 -0.15(-0.42%) -0.33(-0.60%) +0.02(+0.24%) 酸酒行业 贵州茅台 五粮液 山西汾酒 17925.31亿市值 2087.36亿市值 4623.77亿市值 13.22亿成交额 43.95亿成交额 84.67亿成交额 119.12 1426.95 171.10 -2.75(-1.58%) -3.38(-2.76%) -32.05(-2.20%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2193.11亿市值 2525.20亿市值 3185.74亿市值 21.82亿成交额 24.36亿成交额 26.57亿成交额 410.56 604.90 137.06 +6.34(+1.57%) +0.10(+0.02%) +0.97(+0.71%) 汽车整车 铁路公路 比亚 ...

Group 1: Market Overview - The FTSE China A50 index component stocks showed a general decline in bank stocks while the oil industry demonstrated strength [1] Group 2: Insurance Sector - China Life Insurance, China Pacific Insurance, and Ping An Insurance reported market capitalizations of 375.90 billion, 345.08 billion, and 992.28 billion respectively, with trading volumes of 5.26 million, 15.94 million, and 4.92 million [4] - The stock performance for these companies was as follows: China Life -0.19 (-0.53%), China Pacific -0.32 (-0.58%), and Ping An +0.02 (+0.24%) [4] Group 3: Alcohol Industry - Major players in the liquor sector include Kweichow Moutai, Wuliangye, and Shanxi Fenjiu, with market capitalizations of 1795.74 billion, 209.72 billion, and 464.08 billion respectively, and trading volumes of 8.59 million, 30.41 million, and 53.76 million [4] - Stock changes were reported as follows: Kweichow Moutai -29.49 (-2.02%), Wuliangye -2.94 (-2.40%), and Shanxi Fenjiu -1.94 (-1.12%) [4] Group 4: Semiconductor Sector - Key companies include Northern Huachuang, Haiguang Information, and Cambrian Technology, with market capitalizations of 218.37 billion, 251.15 billion, and 316.16 billion respectively, and trading volumes of 13.82 million, 14.05 million, and 13.86 million [4] - Stock performance was as follows: Northern Huachuang +4.57 (+1.13%), Haiguang Information -3.18 (-0.53%), and Cambrian Technology -0.07 (-0.05%) [4] Group 5: Automotive Sector - Notable companies include BYD, Great Wall Motors, and Beijing-Shanghai High-Speed Railway, with market capitalizations of 280.83 billion, 1039.06 billion, and 185.40 billion respectively, and trading volumes of 49.75 million, 4.26 million, and 2.68 million [4] - Stock changes were reported as follows: BYD -11.34 (-3.21%), Great Wall Motors -0.46 (-2.08%), and Beijing-Shanghai High-Speed Railway +0.02 (+0.35%) [4] Group 6: Oil Industry - Major companies include COSCO Shipping, Sinopec, and China National Petroleum, with market capitalizations of 252.95 billion, 721.41 billion, and 1643.53 billion respectively, and trading volumes of 7.68 million, 15.71 million, and 11.47 million [4] - Stock performance was as follows: COSCO Shipping +0.06 (+1.02%), Sinopec +0.10 (+1.13%), and China National Petroleum +0.41 (+2.58%) [4] Group 7: Coal Industry - Key players include China Shenhua, Shaanxi Coal and Chemical Industry, and CATL, with market capitalizations of 781.23 billion, 192.64 billion, and 1127.70 billion respectively, and trading volumes of 22.00 million, 6.00 million, and 4.30 million [4] - Stock changes were reported as follows: China Shenhua -2.47 (-0.99%), Shaanxi Coal +0.30 (+0.77%), and CATL +0.15 (+0.76%) [4] Group 8: Food and Beverage Sector - Companies such as CITIC Securities, Guotai Junan, and Haitian Flavoring reported market capitalizations of 390.23 billion, 322.27 billion, and 227.37 billion respectively, with trading volumes of 11.01 million, 15.22 million, and 5.98 million [5] - Stock performance was as follows: CITIC Securities -0.11 (-0.42%), Guotai Junan -0.15 (-0.81%), and Haitian Flavoring -0.40 (-0.97%) [5]