证券代码：688553 证券简称：汇宇制药 公告编号：2025-073 四川汇宇制药股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，由公司董事长丁兆先生主持，采用现场投票和网络投票相结合的方式召 开。本次会议的召集、召开程序符合《公司法》、《证券法》、《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席8人，现场结合通讯方式出席8人； 二、议案审议情况 （一）非累积投票议案 1、议案名称：《关于取消监事会、修订〈公司章程〉及其附件并办理工商变更登记的议案》 审议结果：通过 表决情况： ■ 2、议案名称：《关于制定和修订部分公司治理制度的议案》 2.01、议案名称：《关于修 ...

汇宇制药(688553.SH)公告，公司及其子公司Seacross Pharma(Europe)Ltd.和Seacross Pharmaceuticals Ltd. 于近期分别收到丹麦药品管理局、德国联邦药品和医疗器械管理局、乌兹别克斯坦共和国药品监督管理 局、孟加拉国药品监督管理局分别核准签发的公司产品注射用紫杉醇(白蛋白结合型)、注射用环磷酰 胺、紫杉醇注射液、注射用唑来膦酸浓溶液、注射用阿扎胞苷的上市许可。 ...

Core Viewpoint - The company, Huyou Pharmaceutical (688553.SH), and its subsidiaries have received marketing approvals for several products from various regulatory authorities in Europe and Asia [1] Group 1: Regulatory Approvals - Huyou Pharmaceutical and its subsidiaries, Seacross Pharma (Europe) Ltd. and Seacross Pharmaceuticals Ltd., have recently obtained marketing licenses for the following products: - Injectable Paclitaxel (Albumin-Bound) - Injectable Cyclophosphamide - Paclitaxel Injection - Injectable Zoledronic Acid Concentrate - Injectable Azacitidine [1]

Core Viewpoint - The company, Huyou Pharmaceutical, has received marketing approvals for several of its products from various regulatory authorities in Europe and Asia, indicating a significant expansion of its market presence and product portfolio [1]. Group 1: Regulatory Approvals - Huyou Pharmaceutical and its subsidiaries, Seacross Pharma (Europe) Ltd. and Seacross Pharmaceuticals Ltd., have recently obtained marketing approvals from the Danish Medicines Agency, the German Federal Institute for Drugs and Medical Devices, the Uzbekistan Drug Regulatory Authority, and the Bangladesh Drug Regulatory Authority [1]. - The approved products include injectable paclitaxel (albumin-bound), injectable cyclophosphamide, paclitaxel injection, injectable zoledronic acid solution, and injectable azacitidine [1].

Core Viewpoint - The company, Huyou Pharmaceutical, has received marketing approvals for several of its products from regulatory authorities in Denmark, Germany, Uzbekistan, and Bangladesh, enhancing its international market presence and product pipeline [1] Group 1: Product Approvals - Huyou Pharmaceutical and its subsidiaries Seacross Pharma (Europe) Ltd. and Seacross Pharmaceuticals Ltd. have obtained marketing licenses for the following products: injectable paclitaxel (albumin-bound), injectable cyclophosphamide, paclitaxel injection, injectable zoledronic acid concentrated solution, and injectable azacitidine [1] - The approvals were granted by the Danish Medicines Agency, the German Federal Institute for Drugs and Medical Devices, the Uzbekistan Drug Regulatory Authority, and the Bangladesh Drug Regulatory Authority [1] Group 2: Market Impact - The recent approvals are expected to enrich the company's product pipeline in international markets, enhance its brand image, and facilitate the continuous expansion of its international business [1] - These developments lay a solid foundation for the sustainable growth of the company in the international market [1]

Core Viewpoint - The company and its subsidiaries have recently obtained drug marketing approvals in Denmark, Germany, Uzbekistan, and Bangladesh for several injectable medications, which will aid in expanding the product line and enhancing brand image in international markets [1] Group 1: Drug Approvals - The company has received marketing approvals for injectable paclitaxel, injectable cyclophosphamide, paclitaxel injection, injectable zoledronic acid solution, and injectable azacitidine [1] - These drugs have been registered in multiple countries, indicating a successful expansion strategy [1] Group 2: Market Preparation - The company has conducted preliminary preparations for the market launch of these products [1] - Future performance remains uncertain due to market competition and other influencing factors [1]

Group 1 - Wenzhou Hongfeng (300283) announced that its subsidiary, Zhejiang Hongfeng Copper Foil Co., Ltd., has received a utility model patent certificate from the National Intellectual Property Administration for a "Polishing Device for the Edge of a Copper Foil Machine" [1] - The patent number is "ZL202422197490.0," with an application date of September 9, 2024, and an authorization announcement date of June 20, 2025 [1] - The patent has a validity period of ten years from the application date, which will enhance the company's and its subsidiaries' competitive edge through the establishment of a continuous innovation mechanism [1] Group 2 - Yipin Hong (300723) announced that its wholly-owned subsidiary has obtained a registration certificate for injectable zoledronic acid concentrated solution, which is classified as a Category B product under the national medical insurance scheme [1] - The approved injectable zoledronic acid concentrated solution was registered as a Class 4 chemical drug, which is considered equivalent to passing the consistency evaluation [1]