本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示 ●本次续签金融服务协议概况： 由于本公司与复星财务公司于 2022 年 8 月 29 日签订的《金融服务协议》 （期限 自 2023 年 1 月 1 日至 2025 年 12 月 31 日）即将到期，根据过往服务提供情况以及 本集团实际需要，2025 年 8 月 26 日，本公司与复星财务公司续签金融服务协议。 根据《新金融服务协议》，拟由复星财务公司继续为本集团提供包括综合授信、存款、 结算等在内的非排他性金融服务，《新金融服务协议》的服务期限自 2026 年 1 月 1 日起至 2028 年 12 月 31 日。 ●关联关系： 由于复星财务公司与本公司的控股股东同为复星高科技，根据上证所《上市规 则》，复星财务公司构成本公司关联方、本次续签金融服务协议构成本公司的关联交 易。 证券代码：600196 股票简称：复星医药 编号：临 2025-136 上海复星医药（集团）股份有限公司 关于续签金融服务协议暨日常关联交易预计的公告 ●是否需要提交股东会审议： 本次续签 ...

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiary, Hainan Zhecai, to support its financing needs, ensuring the subsidiary's operational stability and long-term development [6][7]. Group 1: Guarantee Details - Hainan Zhecai signed a domestic letter of credit contract with Hainan Bank for a credit limit of RMB 70 million, with a one-year credit period [1]. - The company has signed a maximum guarantee contract and a pledge contract with Hainan Bank, providing joint liability guarantees for the principal and interest of the credit, with a total pledge guarantee not exceeding RMB 84 million [1]. - A supplementary agreement was signed to extend the usage period of the comprehensive credit contract to December 31, 2026, while maintaining the same guarantee amount and methods [2]. Group 2: Internal Decision-Making Process - The company’s board of directors and the annual general meeting approved a total guarantee amount not exceeding RMB 980 million for its subsidiaries [2]. - The authorization for providing guarantees is valid from the approval date until the next annual general meeting [2]. Group 3: Guarantee Necessity and Reasonableness - The guarantees are aimed at meeting the daily operational funding needs of the subsidiary, which is expected to contribute positively to the company's long-term growth [6]. - Hainan Zhecai has a good asset quality and no significant litigation or arbitration issues, indicating a strong repayment capability [6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 980 million, all for controlling subsidiaries [8]. - The actual guarantee balance, excluding this instance, is RMB 174.53 million, representing 8.29% of the latest audited net assets attributable to shareholders [8].

Group 1 - The central economic work conference has prioritized "boosting consumption and improving investment efficiency" as the top task for economic work this year [1] - Minsheng Bank's Shantou branch is actively responding to national policies by increasing credit support for key consumption sectors to drive local economic growth [1][2] Group 2 - Energy supply is recognized as a critical factor for economic and social development, influencing local consumption growth [2] - Minsheng Bank's Shantou branch has focused on the energy supply sector, providing tailored financial solutions to meet the needs of local enterprises [2][3] Group 3 - A local energy trading company received a loan of 25 million yuan for fixed asset construction and 10 million yuan in comprehensive credit to support the establishment of a new gas station [2] - The new gas station has improved service quality and efficiency, facilitating easier access to fuel for residents and indirectly boosting related automotive services [3] Group 4 - Minsheng Bank's payment settlement services have streamlined the transaction processes for the energy company, enhancing operational efficiency and reducing financial management costs [4] - Another energy sales company is set to receive a loan of 30 million yuan for a new gas station, further optimizing local energy supply and stimulating commercial growth [4] Group 5 - Minsheng Bank's Shantou branch is innovating service models to create a long-term financial support mechanism for supply-side development [5] - The bank has established a professional financial service team to provide comprehensive support throughout the project lifecycle, from feasibility studies to risk management [5] Group 6 - The efforts of Minsheng Bank in boosting consumption on the supply side have been recognized by enterprises and have positively impacted the local consumption market [6] - The bank plans to continue supporting enterprises in expanding production and improving service quality while collaborating with government and industry associations to promote market upgrades [6]