Securities code: Yifan Pharmaceutical Co.Ltd(002019) securities abbreviation: Yifan Pharmaceutical Co.Ltd(002019) Announcement No.: 2022024 Yifan Pharmaceutical Co.Ltd(002019) 2021 annual report summary
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 123410607700 as the base, distribute cash dividends of 0.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use the accumulation fund to increase the share capital. Profit distribution plan for preferred shares adopted by the board of directors during the reporting period □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Yifan Pharmaceutical Co.Ltd(002019) stock code Yifan Pharmaceutical Co.Ltd(002019)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Feng Deqi, Li Lei
Office address: intersection of Jinxiu Avenue and qinglongtan Road, economic development zone, Hefei, Anhui, Yifan Pharmaceutical Co.Ltd(002019) intersection, Yifan Pharmaceutical Co.Ltd(002019)
Fax: 055162652019
Tel: 055162672019055162652019
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
During the reporting period, the company was mainly engaged in the R & D, production, sales and drug promotion services of pharmaceutical products, APIs and polymer materials. According to the guidelines for Industry Classification of listed companies (revised in 2012) issued by the CSRC, the company belongs to pharmaceutical manufacturing
Industry. Medical products mainly include blood tumors, gynecology, pediatrics, skin and other drugs; The bulk drug is mainly vitamins
B5 and original B5 products; Polymer materials mainly include PBS and PVB products.
The main products are as follows:
Product category product sales area indication remarks
The English trade name “Zometa” and the Chinese trade name “Zetai” are used together with standard antitumor drugs,
Zoledronic acid concentrated solution for injection is sold abroad to treat bone damage in patients with solid tumor bone metastasis and multiple myeloma. Used to cure evil
Hypercalcemia caused by malignant tumor (HCM)
Thymosin for injection- α 1. Thymosin in overseas sales α 1. It plays the role of immunomodulatory cooperative agent in the treatment of malignant tumors, hepatitis and other immune deficiency diseases
Ararubicin hydrochloride for injection is sold in China for acute leukemia and malignant lymphoma, and can also be used in the cooperative sale of other solid malignant tumors. Vincristine sulfate injection is sold in China for the treatment of acute and chronic leukemia Cooperative sales such as the treatment of malignant lymphoma for the prevention and treatment of life-threatening or vision impaired patients infected with cytomegalovirus, and
Ganciclovir for injection is sold in China as an import agent for preventing organ transplant patients related to cytomegalovirus infection
Melphalan tablets are sold in China and are applicable to the import agent for the treatment of multiple myeloma and advanced ovarian adenocarcinoma
Retinoic acid tablets are sold in China for the treatment of acute promyelocytic leukemia
Compound Huangdai tablets are sold in China, clearing away heat and detoxification, supplementing qi and generating blood. Acute promyelocytic leukemia for initial treatment
Sales in oxytocin Nasal Spray can enhance uterine contraction and promote contraction of smooth muscle cells around the breast.
It can be used to assist the discharge of milk secreted by postpartum mammary gland
Fuyinkang lotion is sold in China and is used for acute and chronic urethritis, vaginitis, pelvic inflammation and prostate cancer caused by Mycoplasma, chlamydia and gonococcus
inflammation
Yifu Kunning granule sold in China has the function of promoting blood circulation and Qi, hemostasis and regulating menstruation.
It is used in women with menorrhagia and blood stasis
Yao erchang
The product of toloterol patch is sold in China under the trade name of “amidi”, which is used to alleviate the symptoms of dyspnea caused by airway obstructive diseases such as bronchial asthma, acute bronchitis, chronic bronchitis and lung qi swelling
Fuyan rehabilitation tablets are sold in China to treat common gynecological diseases and regulate normal vaginal flora
Xiaoer Qingqiao granule is sold in China, which can dispel wind and clear potential, detoxify and benefit pharynx, reduce swelling and relieve pain. Used for wind heat milk moth; Evidence: fever, sore throat, laryngeal nucleus
Swelling, red tongue, yellow fur, etc; It is mainly used for children with acute tonsillitis (acute milk moth) with the above syndrome
Emestine fumarate sustained release adhesive is sold in China for allergic rhinitis and urticaria
bag
It is a synthetic corticosteroid agent used to treat various skin diseases or reduce the discomfort caused by mouth ulcers
Skin scar antipruritic softening cream is sold in China and is used for burns or proliferative scars after surgery
This kind of dehumidification and antipruritic ointment is sold in China and is used for the adjuvant treatment of acute and subacute eczema with damp heat or dampness resistance
Piminxiao capsule is sold in China to dispel wind and dampness, clear away heat and detoxify, cool blood and relieve itching. It is used for acute and chronic urticaria and acute eczema, belonging to wind heat syndrome or self owned
Wind heat dampness syndrome
The company has a full range of human insulin injections. The human insulin produced by recombinant DNA technology has the same structure and function as the domestic and overseas natural insulin of human insulin injections except Poland. It can regulate glucose metabolism, promote the global market sales of liver, bone and adipose tissue, absorb and utilize glucose, promote the conversion of glucose into glycogen, store it in muscle and liver, and inhibit the field
Secrete gluconeogenesis to reduce blood sugar
Class I recombinant human growth hormone for injection is sold abroad and used as an agent for growth hormone deficiency in children and adults, Turner’s syndrome and chronic renal insufficiency in children
Growth disorders, surgery, post-traumatic hypermetabolism (negative nitrogen balance), burns, sepsis
Hufufang Yinhua Jiedu granules are sold in China to relieve wind and relieve surface, clear away heat and detoxify. It is used for common cold and epidemic fever.
Slight wind, headache, stuffy nose, runny nose, cough, sore throat, whole body pain, thin white or yellowish fur, floating pulse number
It is similar to clearing lung and resolving phlegm, relieving cough and asthma. It is used for acute bronchitis and chronic bronchitis. The acute attack belongs to phlegm heat depression
Maqin Xiaoke granule sells lung syndrome in China. The symptoms are cough, wheezing, yellow or thick phlegm, fever, dry mouth, yellow and greasy fur, red tongue and so on
Pudilan anti-inflammatory tablets are sold in China, clearing away heat and detoxification, anti-inflammatory and detumescence. For furuncle, pharyngitis and tonsillitis
Lactulose oral solution is sold in China. It is an oral preparation for the treatment of constipation, prevention and treatment of hepatic encephalopathy. It is imported as an agent to promote blood circulation, remove blood stasis, regulate qi and relieve pain. It is used for coronary heart disease with tired angina pectoris with qi stagnation and blood stasis syndrome, including chest pain, chest tightness and angina pectoris
He Yandan capsule domestic sales panic, suffocation and so on
class
Vancomycin hydrochloride for injection is sold abroad, which is suitable for serious infection of Gram-positive bacteria resistant to penicillin and cephalosporin
Also known as calcium d-pantothenate, it is the precursor of coenzyme A and participates in the metabolism of carbohydrates, proteins and fats
Vitamin B5 is used worldwide. It is an indispensable and irreplaceable substance for human body and animals to maintain normal physiological functions. It is a kind of heavy metal
Original feed additives and food additives
Provitamin B5, also known as d-panthenol in the world, is an excellent skin and hair protector, which is mainly used in food, medicine and cosmetics
Additives and nutritional supplements for liquid preparations in food and beverage industry
Polybutylene succinate was synthesized by condensation polymerization from high succinic acid and butanediol
European PBS) is a fully biodegradable material with good comprehensive performance, which is used for packaging, tableware, cosmetic bottles and self owned products
Sub PBS medicine bottle, disposable
