今年1月27日，津药药业收到天津证监局《行政监管措施决定书》，监管部门查明公司存在两大违规问 题：一是部分外购技术项目采用制式合同，对合作方违约责任约定不明确，合同内容不规范；二是未能 及时识别部分研发项目终止风险，导致预付款收回不及时。上述行为违反了《上市公司治理准则》及 《企业内部控制应用指引》相关规定。依据核查结果，天津证监局对津药药业采取责令改正监管措施， 同时对5名现任及前任高管出具警示函。 针对上述问题，津药药业成立专项整改工作领导小组，统筹推进整改落实，制定了针对性解决方案。在 合同管理方面，公司已完成研发类合同范本梳理，正在推进修订后范本的应用，同时优化完善合同审核 流程，明确业务部门与法务合规部双重审核职责，实现研发相关合同审核全覆盖。在研发项目管理及资 金管控方面，公司已完成研发项目预付款专项清理，截至2025年10月15日，涉事预付款已全部收回；同 时建立健全研发项目风险管控机制，出台《津药药业科研项目管理SMP》，将预付款支付与项目风险评 估挂钩，强化财务动态监控与风险预警。 津药药业表示，针对《决定书》指出的问题，公司已制定有效的整改措施，目前已完成主要整改工作。 为巩固整改成效，建 ...

Core Viewpoint - The company held its 2024 annual performance briefing on May 16, 2025, to discuss financial status, market expansion, development strategy, and corporate governance with investors [1] Group 1: Company Performance - In 2024, the company achieved an operating income of 3.215 billion yuan and a net profit attributable to shareholders of 133 million yuan, representing a year-on-year growth of 14.01% [2] Group 2: Strategic Focus - The company will continue to adhere to an integrated development strategy for raw materials and formulations, focusing on high-quality development, steady progress, and operational efficiency [2][4] - The company aims to enhance its product pipeline, accelerate diversified and differentiated product development, and optimize its research-production-sales management model [2][5] Group 3: Market Expansion - The company is strengthening its presence in both domestic and international markets by optimizing marketing models and enhancing terminal development and academic promotion [4] - The overseas performance is driven by maintaining market share through key partnerships and flexible pricing strategies, as well as deepening engagement in emerging markets [2][4] Group 4: Management and Governance - The company emphasizes internal management improvements, focusing on energy conservation, efficiency enhancement, and lean management to drive cost reduction and efficiency [4] - The company is committed to protecting investor rights and has increased its cash dividend ratio to over 80% for both 2023 and 2024 profit distribution plans [2]