Financial Performance - Revenue for the first half of 2024 reached 13.15 billion yuan, a year-on-year increase of 6.92%[2] - Net profit attributable to shareholders of the listed company was 2.99 billion yuan, a year-on-year increase of 122.80%[2] - Revenue for the first half of 2024 reached 1,314,892,845.25 yuan, a 6.92% increase compared to the same period last year[19] - Net profit attributable to shareholders of the listed company was 298,904,095.07 yuan, a significant increase of 122.80% year-over-year[19] - Operating income for the reporting period was 1.315 billion yuan, an increase of 6.92% year-on-year[22] - Net profit attributable to shareholders of the listed company increased significantly to 299 million yuan, driven by gains from changes in the fair value of financial assets and investment income[22] - The company achieved a revenue of 1,314.89 million yuan in the first half of 2024, a year-on-year increase of 6.92%, with domestic sales revenue reaching 1,188.33 million yuan, up 10.70% year-on-year[45] - The company's net profit attributable to shareholders was 298.90 million yuan in the first half of 2024, a significant year-on-year increase of 122.80%[45] - Total revenue for the first half of 2024 reached 1,314,892,845.25 RMB, a 6.9% increase compared to 1,229,765,113.65 RMB in the same period of 2023[161] - Net profit attributable to the parent company's shareholders in H1 2024 was 298,904,095.07 RMB, a 122.8% increase from 134,155,242.69 RMB in H1 2023[161] - Basic earnings per share (EPS) for H1 2024 was 0.51 RMB, up 112.5% from 0.24 RMB in H1 2023[162] R&D and Innovation - R&D investment in the first half of 2024 was 2.77 billion yuan, accounting for 21.05% of revenue[2] - The company's GLP-1 receptor agonist GZR18 showed a 17.29% weight reduction in Phase IIb clinical trials[2] - The company's GZR101 injection, a novel premixed dual insulin formulation, is under development for the treatment of diabetes[11] - GZR18 injection, a once-weekly GLP-1RA, has been approved for clinical trials targeting type 2 diabetes and obesity/overweight[12] - The company is developing GZR4 injection, a once-weekly ultra-long-acting insulin formulation for diabetes treatment[12] - GLR1023 injection, a biosimilar targeting IL-17A, is in development for the treatment of moderate to severe plaque psoriasis[12] - The company's GZR18 tablet, an oral peptide formulation using novel absorption technology, is under development for type 2 diabetes[12] - The company is developing GZR18, GZR4, and GZR101 injections for diabetes treatment, aiming to enrich patient options and increase market share[34] - The company is researching a GLP-1RA weekly formulation for overweight/obesity, potentially enabling bi-monthly dosing and creating new profit growth opportunities[34] - The company's product pipeline includes research in eukaryotic and prokaryotic protein engineering, oncology, cardiovascular, and metabolic diseases[34] - The company's GZR18 injection for type 2 diabetes and obesity/overweight weight management entered Ib/IIa phase clinical trials in 8 months and II phase in 12 months, demonstrating high efficiency in project advancement[37] - The company's GZR101, GZR4, and GZR18 injections, as well as GZR18 tablets, are all in clinical trial stages, with GLR1023 injection accelerating towards phase I clinical trials[37] - The company's insulin products, including glargine, lispro, and aspart insulin injections, have received EMA approval for commercialization in the EU, marking the first time a domestic insulin analog has passed EMA GMP inspection[37] - The company's glargine, lispro, and aspart insulin injections have been accepted by the FDA for review in the US, with preliminary feedback received and ongoing improvements being made[37] - The company's GZR18 injection, a long-acting GLP-1RA, completed Phase I clinical trials in the US in March 2022[43] - GZR18 injection showed an average weight loss of 17.8% (QW) and 12.8% (Q2W) in Chinese obese subjects over 35 weeks, compared to a 0.7% weight gain in the placebo group[46] - GZR18 tablet completed the first dosing in a Phase I clinical trial for type 2 diabetes in April 2024, aiming to improve bioavailability and patient compliance[47] - GZR4 injection, a fourth-generation insulin analog, demonstrated 2-3 times better glucose-lowering effects compared to Icodec in preclinical studies[47] - GZR101 injection, a fourth-generation premixed dual insulin formulation, completed the first dosing in a head-to-head Phase II trial against Degludec/Aspart in December 2023[47] - GZR101, a dual insulin formulation, has completed two Phase I clinical studies and entered Phase II globally, showing potential for 72-hour glucose control with no significant peak after 24 hours at steady state[48] - GLR1023, a biosimilar of Secukinumab, received clinical trial approval in July 2023 and is expected to address the global psoriasis market, which has a prevalence of 2-3% and generated $4.98 billion in global sales in 2023[48] - Empagliflozin, an SGLT-2 inhibitor, had its market application accepted in July 2023, targeting a global market with $18.9 billion in sales in 2023 and projected growth to $2030[48] - Linagliptin, a DPP-4 inhibitor, had its market application accepted in May 2024, targeting a global market with $2.585 billion in sales in 2023 and a 22% growth in China[49] Market and Sales - The company secured 46.86 million units in the insulin procurement agreement, a 32.6% increase from the previous procurement[2] - The company's third-generation insulin analogs accounted for 30% of the total procurement volume for third-generation insulin[2] - The company completed high-quality product supply to countries with high insulin demand, promoting international market revenue growth[2] - The company's production facilities passed the EU GMP inspection, marking a significant step in internationalization[2] - Domestic preparation sales revenue increased by 10.36% to 1.147 billion yuan[22] - The company sold securities investments worth 644 million yuan, resulting in a total gain of 141 million yuan from fair value changes and disposal[22] - The fair value of the company's remaining securities investments at the end of the reporting period was 261 million yuan[22] - The company's products cover long-acting, rapid-acting, and premixed insulin functional segments, with a focus on diabetes diagnosis and treatment[26] - The national centralized procurement demand for third-generation insulin in 2024 is 168 million units, accounting for 70% of the total demand, a 36% increase compared to the previous procurement[30] - Second-generation insulin accounts for 30% of the total demand in 2024, a 12% decrease compared to the previous procurement[30] - The company's main products, including Glargine Insulin Injection and Aspart Insulin Injection, were selected as Category A in the national insulin procurement, with prices of 65.30 RMB and 25.90 RMB respectively[31] - The company secured a procurement volume of 3.534 million units in the 2022 insulin centralized procurement, gaining access to nearly 10,000 new medical institutions and capturing a significant share from foreign competitors[33] - In the 2024 insulin follow-up procurement, the company obtained a first-year agreement volume of 4.686 million units, a 32.6% increase from the previous procurement, with its third-generation insulin products accounting for 37% of the total third-generation insulin allocation[34] - The company's third-generation insulin procurement demand in the 2024 follow-up procurement reached 1.68 billion units, representing 70% of the total demand, a 36% increase from the first procurement, while second-generation insulin demand decreased by 18%[33] - The company expanded its grassroots market team by recruiting nearly 1,000 medical representatives to enhance terminal market coverage and provide better academic services[33] - Domestic insulin sales are steadily increasing due to the acceleration of third-generation insulin replacing second-generation and domestic products replacing imports, driven by the national centralized procurement policy[35] - The company has established a robust supply chain system, ensuring continuous and timely product supply, and has gained market recognition through excellent quality control processes[35] - The company successfully secured bids for six insulin products in the national insulin procurement, gaining higher agreement volumes and entering nearly 2,000 new medical institutions[45] - The company passed the EMA pre-approval GMP inspection in May 2024, showcasing its potential as an industry leader[43] - The company's international strategy focuses on expanding its global team, investing in local markets, and promoting local distribution to diversify its international presence[42] - The company has established stable business relationships with international pharmaceutical companies and is accelerating the registration of medical devices in emerging markets[44] - The company's first FDA-approved product is the disposable insulin pen needle (Xiu Lin Needle®)[43] - The global GLP-1RA market is expected to reach $155.6 billion by 2030, with significant growth potential in China[46] - GZR18 injection is positioned to become the world's first GLP-1RA bi-weekly formulation, with no similar products currently on the market[46] - The company has a robust commercialization strategy with a 2,000+ member academic promotion team and strong brand presence in the diabetes treatment market[47] - The company has sufficient land and facility reserves to meet future supply demands for both domestic and global markets[47] - The company's pre-mixed insulin products, Su Xiulin® 25 and Rui Xiulin® 30, have seen rapid growth due to China's centralized procurement policy, accelerating the replacement of second-generation insulin with third-generation insulin[48] - The company's insulin procurement demand for 2024 increased by 151% to 41.77 million units, with third-generation insulin accounting for 24% of the total demand, up 10 percentage points from the previous procurement cycle[50] - The company's meal-time and pre-mixed insulin products saw growth rates of 381% and 564%, respectively, in the 2024 insulin procurement cycle[50] - The price line for Class A products in the insulin market shows consistency between second-generation insulin and third-generation meal-time and premixed insulin analogs, with prices at 25.93 yuan per unit[51] - The national insulin procurement results for 2024 show that Novo Nordisk secured a significant portion of the market with 2,103.11 million units of meal-time insulin analogs at 35.55 yuan per unit[52] - Gan & Lee Pharmaceuticals achieved a substantial procurement volume of 1,701.56 million units for basal insulin analogs at 65.30 yuan per unit[53] - The total procurement demand for premixed insulin analogs in 2024 reached 7,294.65 million units, with Novo Nordisk leading with 3,458.28 million units at 35.55 yuan per unit[54] - Tonghua Dongbao secured a procurement volume of 639.49 million units for meal-time human insulin at 25.93 yuan per unit[55] - The total procurement demand for basal human insulin in 2024 was 119.75 million units, with Tonghua Dongbao accounting for 44.27 million units at 25.93 yuan per unit[56] - The company's first-year procurement demand for this round of centralized procurement is 41.77 million units, an increase of 25.13 million units compared to the previous round, with a growth rate of 151%[62] - The company's procurement agreement volume for this round of centralized procurement is 46.86 million units (base volume of 36.19 million units and allocated volume of 10.67 million units), an increase of 11.52 million units compared to the previous round, with a growth rate of 32.6%[64] - The company's first-year procurement demand for basal insulin analogs increased by 4.25 million units compared to the previous round, the highest growth among all products[57] - The company's first-year procurement demand for mealtime and premixed insulin analogs increased by 381% and 564%, respectively, compared to the previous round[59] - The company's market coverage has expanded to 37,000 medical institutions by the end of 2023, with an additional 2,000 new medical institutions added in this round of centralized procurement[65] - The company's third-generation insulin analogs accounted for 30% of the total third-generation insulin agreement volume, with a base volume of 34.38 million units and an allocated volume of 9.17 million units[64] - The total first-year procurement demand for this round of centralized procurement is 242 million units, an increase of 28 million units compared to the previous round, with a growth rate of 13%[60] - The price range for third-generation basal insulin analogs narrowed from a previous gap of 30.49 yuan to 13.78 yuan, promoting market competition and accessibility[57] - The company's third-generation insulin analogs accounted for 70% of the total first-year procurement demand, up from 58% in the previous round[61] - The company's third-generation basal insulin analogs saw the highest growth in first-year procurement demand, increasing by 19.75 million units compared to the previous round[61] - International sales revenue increased by 15.90% year-over-year, with optimized product structure and a breakthrough in the export volume of Aspart 30 Insulin Injection[68] - The company successfully entered the Latin American market as a MAH in Bolivia and Mexico, and launched Aspart 30 Insulin Injection in Bangladesh, marking significant progress in overseas localization[67] - The company passed the EMA pre-approval GMP inspection in May 2024, becoming the first domestic insulin analog injection to meet EU GMP standards, enabling commercial production of insulin products in the EU[68] - The company's three innovative drugs, GZR18, GZR4, and GZR101, showcased breakthrough data at the 84th ADA Scientific Sessions, enhancing global academic attention and market competitiveness[68] - The company accelerated the construction of the Linyi production base in Shandong, which includes biopharmaceutical, chemical drug, and medical device facilities, to meet growing market demand and expand global commercialization[69] - The company strengthened supply chain resilience through improved information management, supplier collaboration, and cost optimization, ensuring stable product supply and competitive pricing[71] - The company completed the submission for production of Lispro Insulin Injection and Protamine Zinc Recombinant Lispro Insulin Mixed Injection (25R) at the Shandong facility, with feedback received from the regulatory authority[69] - The company emphasized quality management, passing the EMA GMP inspection and optimizing quality systems to ensure compliance with international standards and enhance product safety[72] Cash Flow and Financial Position - Net cash flow from operating activities improved to 66,235,604.55 yuan, compared to a negative cash flow of -58,165,721.17 yuan in the same period last year[21] - Total assets as of the end of the reporting period were 11,952,557,407.70 yuan, a 2.03% increase from the end of the previous year[21] - The company's total equity attributable to shareholders of the listed company increased by 2.18% to 10,977,088,892.82 yuan compared to the end of the previous year[21] - Basic earnings per share increased by 112.50% to 0.51 yuan per share compared to the same period last year[22] - Diluted earnings per share also increased by 112.50% to 0.51 yuan per share compared to the same period last year[22] - Non-recurring gains and losses amounted to 171.997 million yuan, primarily from gains on financial assets and government subsidies[23] - Total liabilities increased by 19.9% to 688,718,956.65 RMB in H1 2024 compared to 574,335,901.27 RMB in H1 2023[160] - Total equity attributable to the parent company's shareholders grew by 2.6% to 11,930,707,803.72 RMB in H1 2024 from 11,627,383,916.05 RMB in H1 2023[160] - R&D expenses in H1 2024 were 266,476,949.60 RMB, a 1.7% increase from 261,962,985.39 RMB in H1 2023[161] - Sales expenses rose by 5.5% to 490,979,157.99 RMB in H1 2024 compared to 465,243,177.81 RMB in H1 2023[161] - The company's financial income improved significantly, with financial expenses decreasing to -41,637,912.64 RMB in H1 2024 from -54,143,382.04 RMB in H1 2023[161] - Fair value gains surged to 154,127,142.24 RMB in H1 2024, a 1456.5% increase from 9,902,075.97 RMB in H1 2023[161] - The company's total assets increased by 3.4% to 12,619,426,760.37 RMB in H1 2024 from 12,201,719,817.32 RMB in H1 2023[160] - Operating cash flow increased to RMB 66.24 million in H1 2024, compared to a negative RMB 58.17 million in H1 2023[164] - Sales revenue from goods and services reached RMB 1.33 billion in H1 2024, up from RMB 1.16 billion in H1 2023[164] - Investment cash inflow totaled RMB 4.65 billion in H1 2024, a significant increase from RMB 2.79 billion in H1 2023[164] - Net cash outflow from investment activities was RMB 198.23 million in H1 2024, compared to a net inflow of RMB 12.00 million in H1 2023[164] - Cash and cash equivalents decreased by

证券代码：603087 证券简称：甘李药业 公告编号：2024-067 经中国证券监督管理委员会以"证监许可[2020]1075 号"文《关于核准甘 李药业股份有限公司首次公开发行股票的批复》核准，公司向社会公开发行人民 币普通股 40,200,000 股（A 股），每股面值人民币 1 元，发行价格为人民币 63.32 元/股，募集资金总额为人民币 2,545,464,000.00 元。扣减发行上市费用人民币 104,329,536.23 元（由于本公司对外销售自产的胰岛素产品按 3%的简易征收率 缴纳增值税，不予抵扣进项税，上述发行费用包含增值税金）后，本公司此次发 行 A 股募集资金净额计人民币 2,441,134,463.77 元。 上述募集资金于 2020 年 6 月 22 日全部到位，已经安永华明会计师事务所 （特殊普通合伙）审验，并出具了安永华明（2020）验字第 61234813_A01 号验 资报告。 截至 2024 年 6 月 30 日，公司对募集资金项目累计投入 2,080,202,894.36 元，其中，以前年度使用募集资金 2,080,202,894.36 元，本年度使用 0.00 元 ...

一、监事会会议召开情况 甘李药业股份有限公司（"公司"）第四届监事会第二十一次会议于 2024 年 8 月 16 日以电子邮件方式发出会议通知和会议材料，2024 年 8 月 27 日在公 司五层会议室以现场会议的形式召开。本次会议由监事会主席张涛先生主持。应 出席监事 3 名，实际出席监事 3 名。本次会议的召开符合《公司法》和《公司章 程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： 证券代码：603087 证券简称：甘李药业 公告编号：2024-066 甘李药业股份有限公司 第四届监事会第二十一次会议决议公告 本公司监事会及全体监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。 表决结果：3 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于公司 2024 年半年度募集资金存放及实际使用情况 专项报告的议案》 同意《甘李药业股份有限公司 2024 年半年度募集资金存放及实际使用情况 专项报告》。 具体内容详见公司于同日在上海证券交易所网站披露的《甘李药业股份有限 公司 2024 年半年度 ...

一、董事会会议召开情况 甘李药业股份有限公司（"公司"）第四届董事会第二十二次会议于 2024 年 8 月 16 日以电子邮件方式发出会议通知和会议材料，2024 年 8 月 27 日在公 司五层会议室以现场结合通讯方式召开。本次会议由董事长甘忠如先生主持。应 出席董事 8 名，实际出席董事 8 名。本次会议的召开符合《公司法》和《公司章 程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： （一）审议通过了《关于公司 2024 年半年度报告及摘要的议案》 同意《甘李药业股份有限公司 2024 年半年度报告》及其摘要。 证券代码：603087 证券简称：甘李药业 公告编号：2024-065 甘李药业股份有限公司 第四届董事会第二十二次会议决议公告 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。 具体内容详见公司于同日在上海证券交易所网站披露的《甘李药业股份有限 公司 2024 年半年度报告》及摘要。 表决结果：8 票同意、0 票反对、0 票弃权。 公司审计委员会已对本议案进行事前审 ...

证券代码：603087 证券简称：甘李药业 公告编号：2024-064 甘李药业股份有限公司 关于美国子公司获得 FDA 药品临床试验批准的公告 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。 近日，甘李药业股份有限公司（以下简称"甘李药业"）全资子公司甘李药 业美国公司（Gan & Lee Pharmaceuticals USA Corporation）获得美国食品药品监 督管理局（Food and Drug Administration，以下简称"FDA"）批准，同意门冬胰 岛素 30 注射液进行 I 期临床试验（IND 143212）。现将相关情况公告如下： 一、药物基本情况 1、产品名称：门冬胰岛素 30 注射液 二、药物其他相关情况 门冬胰岛素 30 注射液是一款预混胰岛素，由 30%可溶性门冬胰岛素和 70% 鱼精蛋白门冬胰岛素组成的双时相混悬液。作为第三代胰岛素类似物，其在改善 血糖控制、减少低血糖风险、提高依从性以及节约医疗成本方面优势明显。 根据国际糖尿病联盟（IDF）全球糖尿病概览第 10 版（2021）发 ...

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。 一、董事会会议召开情况 甘李药业股份有限公司（"公司"）第四届董事会第二十一次会议于 2024 年 7 月 19 日以电子邮件方式发出会议通知和会议材料，2024 年 7 月 25 日在公 司五层会议室以现场结合通讯方式召开。本次会议由董事长甘忠如先生主持。应 出席董事 8 名，实际出席董事 8 名。本次会议的召开符合《公司法》和《公司章 程》的有关规定，会议决议合法有效。 甘李药业股份有限公司 第四届董事会第二十一次会议决议公告 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 证券代码：603087 证券简称：甘李药业 公告编号：2024-061 董事会同意公司为深入贯彻落实国务院《关于进一步提高上市公司质量的意 见》的要求，积极响应上海证券交易所《关于开展沪市公司"提质增效重回报" 专项活动的倡议》，结合公司发展战略，核心竞争力及对公司未来发展的信心， 制定的 2024 年度"提质增效重回报"行动方案。 具体内容详见公司于 2024 年 7 月 13 日在上海 ...

证券代码：603087 证券简称：甘李药业 公告编号：2024-063 甘李药业股份有限公司 关于继续使用闲置募集资金进行现金管理的公告 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： 投资种类：安全性高、流动性好、满足保本要求的投资产品（包括协定 性存款、结构性存款、定期存款、大额存单、收益凭证等）。 投资金额：不超过人民币 2.5 亿元，该额度自董事会审议通过之日起不 超过 12 个月，单笔投资产品的期限不超过 12 个月。 履行的审议程序：2024 年 7 月 25 日，甘李药业股份有限公司（以下简 称"公司"）召开的第四届董事会第二十一次会议及第四届监事会第二十次会 议审议通过了《关于继续使用闲置募集资金进行现金管理的议案》。 特别风险提示：公司拟投资安全性高、流动性好、满足保本要求的产品， 但金融市场受宏观经济的影响较大，不排除该项投资受到宏观经济因素影响存在 一定的系统性风险。 公司于 2024 年 7 月 25 日召开的第四届董事会第二十一次会议，审议通过了 《关于继续使用闲置募集资金进行现金管理 ...

中信证券股份有限公司 关于甘李药业股份有限公司 继续使用闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为甘李 药业股份有限公司（以下简称"甘李药业"或"公司"）持续督导工作的保荐机 构，根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，就甘李 药业使用首次公开发行股票闲置募集资金进行现金管理事项进行了核查，具体情 况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准甘李药业股份有限公司首次公开发行 股票的批复》（证监许可[2020]1075 号）核准，公司获准向社会公众公开发行人 民币普通股（A 股）股票 4,020 万股，发行价为每股人民币 63.32 元，共计募集 资金 254,546.40 万元，扣除发行费用后，实际募集资金净额为 244,113.45 万元。 上述募集资金已于 2020 年 6 月 22 日到位，已经安永华明会计师事务所（特殊普 通合伙）验证，并由其出具安永 ...

（一）审议通过了《关于继续使用闲置募集资金进行现金管理的议案》 证券代码：603087 证券简称：甘李药业 公告编号：2024-062 甘李药业股份有限公司 第四届监事会第二十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 甘李药业股份有限公司（"公司"）第四届监事会第二十次会议于 2024 年 7 月 19 日以电子邮件方式发出会议通知和会议材料，2024 年 7 月 25 日在公司 五层会议室以现场会议的形式召开。本次会议由监事会主席张涛先生主持。应出 席监事 3 名，实际出席监事 3 名。本次会议的召开符合《公司法》和《公司章程》 的有关规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： 监事会同意公司在保障资金安全及确保不影响募集资金投资项目建设和使 用计划的前提下，继续使用不超过人民币 2.5 亿元的暂时闲置募集资金适时购买 安全性高、流动性好、满足保本要求的投资产品（包括协定性存款、结构性存款、 定期存款、大额存单、收益凭证等），且该等投 ...

北京市中伦律师事务所 关于甘李药业股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票的法律意见书 二〇二四年七月 北京市中伦律师事务所 关于甘李药业股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股票的 法律意见书 致：甘李药业股份有限公司 根据甘李药业股份有限公司（以下简称"甘李药业"、"公司"）与北京市 中伦律师事务所（以下简称"本所"）签订的《法律服务合同》的约定及受本所 指派，本所律师作为公司 2022 年限制性股票激励计划（以下简称"激励计划"、 "本次激励计划"或"本激励计划"）相关事宜的专项法律顾问，出具本法律意 见书。 为出具本法律意见书，本所律师审阅了《甘李药业股份有限公司 2022 年限 制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《甘李 药业股份有限公司 2022 年限制性股票激励计划实施考核管理办法》《甘李药业 股份有限公司 2022 年限制性股票激励计划授予激励对象名单》、公司相关股东 大会会议文件、董事会会议文件、监事会会议文件、薪酬与考核委员会会议文件、 独立董事独立意见以及本所律师认为需要审查的其他文件，并通过查询政府部门 公 ...