附件1
新增注册资本实收情况明细表
截至2015年8月20日止
货币单位：人民币被审验单位名称：通化东宝药业股份有限公司
元
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|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：实收资本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|李建丽|23,100.00|239,316.00|||||239,316.00|23,100.00|0.85%|23,100.00|0.85%|
|龙荐欣|16,500.00|170,940.00|||||170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|刘长龙|13,200.00|136,752.00|||||136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|孙有强|13,200.00|136,752.00|||||136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李凤芹|71,280.00|738,460.80|||||738,460.80|71,280.00|2.62%|71,280.00|2.62%|
|李红梅|9,900.00|102,564.00|||||102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|李娜|9,900.00|102,564.00|||||102,564.00|9,900.00|0.36%|9,900.00|0.36%|

邹彩慧 0.61% 0.61% 16,500.00 170,940.00 170,940.00 16,500.00 16,500.00
|||||||||
|-|-|-|-|-|-|-|-|
|徐雪莲|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|梁显勇|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|付纪良|23,760.00|246,153.60|246,153.60|23,760.00|0.87%|23,760.00|0.87%|
|马忠奎|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|高淑荣|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王成瑶|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|雷鸣|23,100.00|239,316.00|239,316.00|23,100.00|0.85%|23,100.00|0.85%|
|王广民|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|赵亚南|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李涛|102,300.00|1,059,828.00|1,059,828.00|102,300.00|3.76%|102,300.00|3.76%|
|崔咏艳|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王述国|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|许华|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|于秀梅|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李莉|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|崔勇|102,300.00|1,059,828.00|1,059,828.00|102,300.00|3.76%|102,300.00|3.76%|
|李萍|||||0.61%||0.61%|

16,500.00 170,940.00 170,940.00 16,500.00 16,500.00
|||||||||
|-|-|-|-|-|-|-|-|
|王信春|6,600.00|68,376.00|68,376.00|6,600.00|0.24%|6,600.00|0.24%|
|郭博|23,760.00|246,153.60|246,153.60|23,760.00|0.87%|23,760.00|0.87%|
|徐红|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|王秀威|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|张国栋|102,300.00|1,059,828.00|1,059,828.00|102,300.00|3.76%|102,300.00|3.76%|
|樊社振|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|邹进武|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|郑守滨|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|侯占林|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|侯延峰|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|马望|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|王莹|26,400.00|273,504.00|273,504.00|26,400.00|0.97%|26,400.00|0.97%|
|葛洪福|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|杨金平|33,000.00|341,880.00|341,880.00|33,000.00|1.21%|33,000.00|1.21%|
|李全胜|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|赵统安|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|贾大勇|||||0.61%||0.61%|

16,500.00 170,940.00 170,940.00 16,500.00 16,500.00
|||||||||
|-|-|-|-|-|-|-|-|
|李修杰|6,600.00|68,376.00|68,376.00|6,600.00|0.24%|6,600.00|0.24%|
|沈莉|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|罗昆|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|张明丰|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|李云|26,400.00|273,504.00|273,504.00|26,400.00|0.97%|26,400.00|0.97%|
|杜继华|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|屈小红|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|陈铭|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王博|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|高雯雯|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李秀娟|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|孙朝阳|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|杨雪梅|23,760.00|246,153.60|246,153.60|23,760.00|0.87%|23,760.00|0.87%|
|王丽莉|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|武晓丽|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|秦丽静|33,000.00|341,880.00|341,880.00|33,000.00|1.21%|33,000.00|1.21%|

叶平 0.61% 0.61% 16,500.00 170,940.00 170,940.00 16,500.00 16,500.00
|||||||||
|-|-|-|-|-|-|-|-|
|李慎东|33,000.00|341,880.00|341,880.00|33,000.00|1.21%|33,000.00|1.21%|
|杨丹|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|赵士杰|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|刘岩|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|陈蓉|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|李英明|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|张建军|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|张肖军|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|邱华丽|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|康健|23,100.00|239,316.00|239,316.00|23,100.00|0.85%|23,100.00|0.85%|
|王志超|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|丁士欣|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|徐峰|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|林玉良|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李延庆|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|关辉|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|

张义卓 0.36% 0.36% 9,900.00 102,564.00 102,564.00 9,900.00 9,900.00
|||||||||
|-|-|-|-|-|-|-|-|
|陈建蓉|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李国梅|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|宋晓军|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王小菊|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|王瑾|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|李宝华|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|卢德刚|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王小娟|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|武洪波|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|杨玉平|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|管红军|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李全凤|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王本峰|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|张璐|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|孟祥成|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|杜伟|23,760.00|246,153.60|246,153.60|23,760.00|0.87%|23,760.00|0.87%|

郝立国 0.61% 0.61% 16,500.00 170,940.00 170,940.00 16,500.00 16,500.00
|||||||||
|-|-|-|-|-|-|-|-|
|付尧|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|郭银汉|33,000.00|341,880.00|341,880.00|33,000.00|1.21%|33,000.00|1.21%|
|刘晶|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|盖田丽|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|马福金|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|马克意|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|倪进树|102,300.00|1,059,828.00|1,059,828.00|102,300.00|3.76%|102,300.00|3.76%|
|王帅|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|黎文超|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|张鼎|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|张蓉|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|任得强|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|张文海|102,300.00|1,059,828.00|1,059,828.00|102,300.00|3.76%|102,300.00|3.76%|
|李宝庆|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|杜志乾|6,600.00|68,376.00|68,376.00|6,600.00|0.24%|6,600.00|0.24%|
|李春国|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|周芳|||||0.49%||0.49%|

13,200.00 136,752.00 136,752.00 13,200.00 13,200.00
|||||||||
|-|-|-|-|-|-|-|-|
|蒋海洲|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王慧锋|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|高维丽|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|冯利|6,600.00|68,376.00|68,376.00|6,600.00|0.24%|6,600.00|0.24%|
|李香竹|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|魏彤同|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|王其飞|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|臧拥军|9,900.00|102,564.00|102,564.00|9,900.00|0.36%|9,900.00|0.36%|
|姜雪亮|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|赵永鸿|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|侯铁鹰|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|谷丽萍|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王增仁|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|孙彦|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|孙大伟|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|刘梅香|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|

刘新春 0.49% 0.49% 13,200.00 136,752.00 136,752.00 13,200.00 13,200.00
|||||||||
|-|-|-|-|-|-|-|-|
|吕圣林|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|李淑楠|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|贾冰|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|宗萍|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|赵颖|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|崔正龙|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|张洪涛|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|刘宏伟|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|孙斌|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|丁玲|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|曾祥莉|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|孙洪艳|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|王玉程|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|邢锐|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|陈玉华|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|杨帆|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|

王振柱 0.49% 0.49% 13,200.00 136,752.00 136,752.00 13,200.00 13,200.00
|||||||||
|-|-|-|-|-|-|-|-|
|依显坤|13,200.00|136,752.00|136,752.00|13,200.00|0.49%|13,200.00|0.49%|
|陈子君|33,000.00|341,880.00|341,880.00|33,000.00|1.21%|33,000.00|1.21%|
|牛丁|16,500.00|170,940.00|170,940.00|16,500.00|0.61%|16,500.00|0.61%|
|合 计|2,720,520.00|28,184,587.20|28,184,587.20|2,720,520.00|100.00%|2,720,520.00|100.00%|

附件2
注册资本及实收资本变更前后对照表
截至2015年8月20日止
被审验单位名称：通化东宝药业股份有限公司 货币单位：人民币元
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|股东名称|认缴注册资本||||实收资本|||||
||变更前||变更后||变更前||本次增加额|变更后||
||金额|出资比例|金额|出资比例|金额|占注册资本总额比例||金额|占注册资本总额比例|
|东宝实业集团有限公司|422,307,612.00|37.27%|422,307,612.00|37.18%|422,307,612.00|37.27%||422,307,612.00|37.18%|
|社会公众股|704,752,969.00|62.20%|704,752,969.00|62.05%|704,752,969.00|62.20%||704,752,969.00|62.05%|
|限制性股票激励对象（5位自然人）|6,050,000.00|0.53%|6,050,000.00|0.53%|6,050,000.00|0.53%||6,050,000.00|0.53%|
|股票期权激励对象（147位自然人）|||2,720,520.00|0.24%|||2,720,520.00|2,720,520.00|0.24%|

|||||||||||
|-|-|-|-|-|-|-|-|-|-|
|合 计|1,133,110,581.00|100.00%|1,135,831,101.00|100.00%|1,133,110,581.00|100.00%|2,720,520.00|1,135,831,101.00|100.00%|

附件 3
验资事项说明
一、基本情况
通化东宝药业股份有限公司(以下简称贵公司)于1992年12月18日经吉林省经济体制改革委员会吉改批（1992）76号文批准，由原东宝实业集团有限公司所属通化白山制药五厂（现更名为通化东宝五药有限公司）为主体、与通化市石油工具厂、通化白雪山制药厂共同出资组建，于1992年12月28日取得吉林省通
化市工商行政管理局核发的220500000013331号《企业法人营业执照》。本次增资前公司原注册资本为人民币 1,133,110,581.00元，股本为人民币
1,133,110,581.00元。根据贵公司2015年8月18日召开的第八届董事会第十四
次会议的决议和修改后章程的规定，贵公司申请增加注册资本人民币
2,720,520.00元，变更后的注册资本为人民币 1,135,831,101.00元。
二、新增资本的出资规定
根据贵公司2015年8月18日召开的第八届董事会第十四次会议《关于公司股权激励计划股票期权第一个行权期符合行权条件的议案》的决议和修改后章程的规定，贵公司申请新增的注册资本为人民币2,720,520.00元。即公司股权激励计划股票期权第一个行权期行权条件已符合，147名激励对象在第一个行权期可行权数量为2,720,520份，股票期权的行权价格为每股10.36元。
三、审验结果
截至2015年8月20日止，贵公司已收到李建丽等147名激励对象缴纳的新增注册资本（实收资本）合计人民币2,720,520.00元，新增实收资本占新增注册资本的100%。
李建丽等147名激励对象实际缴纳新增出资额人民币28,184,587.20元。其中：货币出资28,184,587.20元，于 2015年7月3日至2015年7月 13日缴存于贵公司
在中国工商银行通化县支行开立的 0806020509000008163账号内。出资额中
2,720,520.00元为新增注册资本（实收资本），差额 25,464,067.20元计入资本公积-股本溢价。
四、其他事项
无