6月11日，"麻醉一哥"人福医药（600079.SH）发布公告称，公司董事李杰先生、董事兼总裁邓霞飞 先生、副总裁李莉娥女士因到龄退休提交辞职报告。与此同时，公司聘任原副总裁杜文涛先生为新任总 裁。 公告显示，上述三人离任的原因均为到龄退休，三人将逐步从下属控股子公司职务中办理离任手 续。 人福医药管理层此番大换血并不让人意外。今年4月25日，人福医药发布公告称，其控股股东当代 科技的重整计划已获湖北省武汉市中级人民法院批准。根据重整计划，招商局创新科技（集团）有限公 司通过全资子公司招商生命科技（武汉）有限公司（招商生科），以118亿元入局，从当代科技手中接 过了人福医药。 重整计划实施完成后，招商生科合计控制人福医药3.87亿股股份，占总股本的23.7%，并享有相应 表决权。人福医药的控股股东将由当代科技变更为招商生科，实际控制人从艾路明变为招商局集团有限 公司。当时外界就预测，人福医药可能会迎来管理层变动。 不过，市场也同时预期，新股东的国资背景与产业协同能力将为人福医药带来更广阔的发展空间， 麻醉药龙头在政策壁垒与创新驱动的双重护城河下，或迎来新一轮增长周期。而招商局集团的正式入主 和高管层的洗牌，标 ...

证券代码：600488 证券简称：津药药业 编号：2025-033 津药药业股份有限公司 公司于2025年3月27日在《上海证券报》《中国证券报》和上海 证券交易所网站披露了《津药药业股份有限公司2024年年度报告》， 并于2025年5月9日披露了《津药药业股份有限公司关于召开2024年度 业绩说明会的公告》（2025-031#）。 箱先生、独立董事边泓先生、独立董事陈喆女士、首席财务官朱立延 先生、董事会秘书刘博先生共同出席了2024年度业绩说明会，针对公 司财务状况、市场开拓、发展战略、公司治理等方面与投资者互动交 流和沟通，在信息披露允许的范围内就投资者关注的问题进行了回答。 二、投资者提出的问题及公司回复情况 公司对投资者在本次说明会上主要关注的问题进行了回复，具体 情况如下： 答:投资者您好！面对集采常态化背景，公司将继续坚持原料药 制剂一体化发展战略，围绕高质量发展主线，坚持稳中求进、以进促 稳，以稳健经营和效益导向为根本，以营销拓展、科研创新、提质降 本、国际化布局、管理升级为抓手，精准布局，挖存拓新，保销量、 稳利润、提质量，推进公司各项业务持续稳健运行。强化精益生产和 工艺改进，持续推进全领 ...

Core Insights - In 2024, the company reported a revenue of 25.435 billion yuan, a year-on-year increase of 3.71%, and a net profit attributable to shareholders of 1.33 billion yuan, a decrease of 37.7% compared to the previous year [1] - The first quarter of 2024 showed a steady performance with a revenue of 6.137 billion yuan and a net profit of 540 million yuan, reflecting an 11.09% year-on-year growth [1] - The decline in net profit was primarily due to increased sales and management expenses, credit impairment losses, and operational challenges faced by its subsidiary, Beijing Bairui Medical Equipment Co., Ltd. [1] Financial Performance - The company proposed a cash dividend of 0.32 yuan per share, with a cash dividend payout ratio exceeding 57% [1] - The asset-liability ratio decreased from 44.49% at the beginning of the reporting period to 43.32% at the end, following the divestiture of non-core assets [2] Strategic Focus - The company is implementing a "core focus" strategy, concentrating resources on high-barrier and high-synergy areas [2] - In 2024, the company emphasized product line planning and development, establishing a competitive edge in the fields of neurological drugs, steroid hormones, and Uyghur medicine [2] Research and Development - As of the end of 2024, the company held 565 production approvals, with 301 products included in the national medical insurance catalog and 132 specifications in the basic medical insurance catalog [2] - The company has applied for 449 patents, with 101 new patents granted, totaling 822 authorized patents, including 407 invention patents and 74 overseas patents [2] International Expansion - The company has expanded its international business to cover mature markets in Europe and the U.S., as well as emerging markets in South America, Southeast Asia, Central Asia, and West and East Africa [3] - As of the end of the reporting period, subsidiaries had obtained over 230 FDA-approved ANDA numbers [3] Corporate Restructuring - The company's controlling shareholder, Wuhan Contemporary Technology Industry Group Co., Ltd., was subject to bankruptcy reorganization, with a restructuring plan approved in April 2025 [3] - After the restructuring, China Merchants Group will act as a strategic investor to support the company's industrial upgrade and maintain operational stability [3]