近日，昆药集团（600422）发布公告称，董事会于近日收到副董事长李泓燊递交的书面辞职报告。因工 作调整原因，李泓燊申请辞去公司十一届董事会副董事长、董事、董事会战略与ESG委员会委员、审计 与风险控制委员会委员职务。辞任后，李泓燊不再担任公司任何职务。 ...

■ 二、离任对公司的影响 根据相关法律、法规和《公司章程》的规定，李泓燊先生的辞职报告自送达公司董事会时生效，其离任 不会导致公司董事会成员低于法定最低人数，不会影响公司董事会正常运作。公司董事会将按照法定程 序尽快完成董事的补选工作。截至本公告日，李泓燊先生未持有公司股票，不存在应当履行而未履行的 承诺事项，李泓燊先生将按照相关规定做好交接工作。 李泓燊先生在担任公司副董事长期间，恪尽职守、勤勉尽责，为公司的长期可持续发展作出了重要贡 献。公司董事会谨对李泓燊先生在任职期间对公司发展作出的重要贡献表示衷心感谢！ 证券代码：600422 证券简称：昆药集团 公告编号：2026-004号 昆药集团股份有限公司关于董事离任的公告 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： 昆药集团股份有限公司（以下简称"公司"）董事会于近日收到副董事长李泓燊先生递交的书面辞职报 告。因工作调整原因，李泓燊先生申请辞去公司十一届董事会副董事长、董事、董事会战略与ESG委员 会委员、审计与风险控制委员会委员职务。辞任后，李泓燊先生 ...

北京商报讯（记者 王寅浩 宋雨盈）1月7日，昆药集团发布公告称，因工作调整原因，公司副董事长李 泓燊申请辞去公司十一届董事会副董事长、董事、董事会战略与ESG委员会委员、审计与风险控制委员 会委员职务。辞任后，李泓燊不再担任公司任何职务。 ...

证券代码：600422 证券简称：昆药集团 公告编号：2026-004号 特此公告。 昆药集团股份有限公司董事会 一、董事离任情况 | | | | 离任时 | 原定任 | 离任 | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | | 期到期 | | | 务（如 | | | | | | 间 | 日 | 原因 | 其控股子公 | 适用） | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 李泓燊 | 副董事长、董事、董事会战 略与 ESG | 委员会委员、审计 | 2026.1.6 | 2028.1.22 | 工作 调整 | 否 | 无 | 否 | | | 与风险控制委员会委员 | | | | | | | | 二、离任对公司的影响 根据相关法律、法规和《公司章程》的规定，李泓燊先生的辞职报告自送达 公司董事会时生效，其离任不会导致公司董事会成员低于法定最低人数，不会影 响公司董事会正常运作。公司董事会将按照法定程序尽快完成董事的补选 ...

每经头条（nbdtoutiao）——十年首现，沪指连续站稳关键位置！高盛：建议高配中国股票！券商分析 师：人民币升值等因素加速跨境资本回流 每经AI快讯，昆药集团1月7日晚间发布公告称，因工作调整原因，李泓燊先生申请辞去公司十一届董 事会副董事长、董事、董事会战略与ESG委员会委员、审计与风险控制委员会委员职务。辞任后，李泓 燊先生不再担任公司任何职务。 （记者 曾健辉） ...

Group 1 - The core point of the article is the significant management shake-up at Kunming Pharmaceutical Group, with the resignation of key executives and the appointment of new leadership from China Resources Sanjiu, indicating a deeper integration and control by the parent company amid performance pressures [1][2][3] Group 2 - The resignations include Chairman Wu Wendo, President Yan Wei, and Vice President Li Lichun, with Yu Xiang and Zhong Jiang taking over as Chairman and President, respectively, marking a shift in management less than a year after the last major changes [2][3] - The new management team has strong ties to China Resources, with Yu Xiang having extensive experience in the OTC and health sectors, and Zhong Jiang having risen through the ranks within the company [2][3] Group 3 - Kunming Pharmaceutical's performance has deteriorated significantly, with revenue dropping by 18.08% to 4.751 billion yuan and net profit declining by 39.42% to 269 million yuan in the first three quarters of 2025, marking the lowest figures in six years [4][5] - The company attributes its struggles to transitional pains from channel reforms and external pressures, including delayed execution of national traditional Chinese medicine procurement [5] Group 4 - The management changes are part of a broader strategy by China Resources to shift focus from external acquisitions to internal integration and operational efficiency, as evidenced by the expansion of the board from 9 to 15 members, with new directors from core management [3][6] - Recent personnel changes across various subsidiaries of China Resources indicate a strategic pivot towards internal consolidation following years of aggressive expansion [6][7] Group 5 - The success of the new management will depend on their ability to leverage their experience in the OTC sector to reverse the current downward trend in performance and align Kunming Pharmaceutical with the broader strategic goals of China Resources [5][7]

Group 1 - The core point of the article highlights a significant leadership change at Kunming Pharmaceutical Group, with the resignation of Chairman Wu Wendo, President Yan Wei, and Vice President Li Lichun, and the appointment of Yu Xiang and Zhong Jiang from China Resources Sanjiu as new Chairman and President respectively, indicating an escalation of control by China Resources over Kunming Pharmaceutical amid ongoing performance pressures [1][3][4] - The leadership transition occurs less than a year after the last major executive changes, reflecting China Resources Sanjiu's intensified efforts to integrate and manage Kunming Pharmaceutical, which has been facing substantial operational challenges [3][4] - Kunming Pharmaceutical's performance has deteriorated significantly, with revenue and net profit both declining sharply in the first three quarters of 2025, down 18.08% and 39.42% year-on-year respectively, marking the lowest figures in nearly six years [5][6] Group 2 - The company attributes its performance issues to the pains of channel reform, as it shifts from traditional sales methods to a modernized channel system, which has temporarily affected sales efficiency [6] - The new management team, particularly Yu Xiang, is expected to leverage their experience in OTC and health business to reverse the current downward trend in performance and align with the strategic transformation of Kunming Pharmaceutical [6][9] - The broader context includes a trend within China Resources Pharmaceutical, where recent executive changes across various subsidiaries signal a shift from aggressive acquisition strategies to a focus on internal integration and operational efficiency [7][8]

Core Viewpoint - Yunnan Kun Pharmaceutical Group has undergone significant management changes, with a new chairman and president appointed as the company aims to deepen its integration with China Resources Sanjiu and focus on the "healthy aging" sector [1][2]. Management Changes - The company announced the resignation of Chairman Wu Wendo, President Yan Wei, and Vice President Li Lichun, with Yu Xiang appointed as the new chairman and Zhong Jiang as the new president [1][2]. - Yu Xiang, aged 45, has extensive experience in various leadership roles within China Resources Sanjiu, while Zhong Jiang, aged 50, has held significant positions in financial management within the company [2]. Business Performance - Kun Pharmaceutical Group's overall performance has shown a downward trend, with a revenue decline in 2024 and a net profit increase. In 2025, the first three quarters also saw revenue and net profit declines, with a significant loss in the third quarter [3]. - In 2024, the company reported a revenue of 8.4 billion yuan, a decrease of 0.34% year-on-year, while net profit reached 648 million yuan, an increase of 19.86% [3]. - For the first three quarters of 2025, revenue was 4.751 billion yuan, down 18.08%, and net profit was 269 million yuan, down 39.42% [3]. Strategic Focus - The company aims to leverage its 70 years of drug research tradition and global marketing network to become a leader in the "silver health industry" and chronic disease management [1][4]. - Future development will focus on three core areas: cardiovascular products centered around Xuesaitong, emotional health products based on Shugan Granules, and products for mental health and pain management [4].

Core Viewpoint - Kunming Pharmaceutical Group has undergone a significant leadership change, with a complete overhaul of its core decision-making and operational teams, aiming to address recent performance challenges and adapt to external market pressures [1][2][3][4] Leadership Changes - Yu Xiang has been appointed as the new chairman, with a term lasting until January 22, 2028, succeeding Wu Wendo, who will remain on the board [1] - The new president, Zhong Jiang, has been appointed alongside Yu Xiang, with both leaders coming from the China Resources system, indicating a strategic shift in management [2][3] - Former president Yan Wei will transition to the role of vice chairman and board member, while former vice president Li Lichun will no longer hold any positions within the company [2] Financial Performance - Kunming Pharmaceutical Group has faced significant financial pressure, with a reported revenue of 4.751 billion yuan for the first three quarters of 2025, marking an 18.08% year-on-year decline [3] - The net profit attributable to shareholders decreased by 39.42% to 269 million yuan, while the net profit after deducting non-recurring items fell by 59.52% [3] - The company's accounts receivable have increased dramatically, rising from 1.358 billion yuan in mid-2020 to 3.25 billion yuan in mid-2025, a cumulative increase of 139.32% [3] Business Challenges - The primary revenue source, the Xuesaitong series, which accounts for approximately 40% of total revenue, is under pressure from price suppression due to centralized procurement policies, despite showing signs of recovery [4] - The premium traditional Chinese medicine segment, making up about 30% of revenue, is currently undergoing brand upgrades and channel restructuring, lacking stable growth momentum [4] - The new leadership team is expected to integrate resources and implement strategies to gradually restore the company's performance amidst these challenges [4]

Group 1 - Lichong Group expects a net profit of 830 million to 870 million yuan for 2025, representing a year-on-year growth of 17.38% to 23.04% [1] - Shandong Zhanggu anticipates a net profit of 72 million to 80 million yuan for 2025, with a year-on-year increase of 0.65% to 11.83% [2] - Yinglian Co. forecasts a net profit of 32 million to 42 million yuan for 2025, marking a turnaround from a loss of 39.67 million yuan in the previous year [3] Group 2 - Hangya Technology announces plans for shareholders to reduce their holdings by up to 2.76% of the company's shares [4] - Guizhou Tire plans to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [5] - Laisentongling's shareholder plans to reduce their stake by no more than 1% [6] Group 3 - ST Yifei's shareholder intends to reduce their holdings by up to 1.53% [7] - Hengyi Petrochemical has fully launched the second phase of its Brunei refining project, aiming for a production capacity of 12 million tons per year [8] - Zai Sheng Technology's controlling shareholder has terminated an agreement to transfer part of the company's shares [9] Group 4 - Sry New Materials proposes a cash dividend of 0.4 yuan per 10 shares for the first three quarters of 2025 [10] - Quanyin High-Tech announces that the offer period for China Seed Group's acquisition has expired, leading to a temporary suspension of its stock [11] - Zhonggang Luonai's shareholder plans to reduce their stake by up to 1% [12] Group 5 - Nanmo Bio expects to receive a government subsidy of 5.8 million yuan for its subsidiary [13] - Beite Technology has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [14] - Qianyuan Pharmaceutical's subsidiary has obtained drug registration certificates for a new medication [15] Group 6 - Boto Integrated plans to reduce its holdings by no more than 1% [16] - Wanze Co. intends to reduce its stake by up to 1.66% [17] - Tianci Materials will halt production for maintenance on its lithium hexafluorophosphate production line starting March 1, 2026 [18] Group 7 - Haopeng Technology plans to raise up to 800 million yuan through a private placement [20] - Yisheng Co. reports a 43.32% year-on-year increase in sales revenue for its white feather broiler chicks in December 2025 [21] - Jinyu Medical proposes a cash dividend of 8.8 yuan per 10 shares for the first three quarters of 2025 [22] Group 8 - Caesar Travel's subsidiary has won a management service project for the Qingdao International Cruise Port [23] - Kelun Pharmaceutical plans to repurchase shares worth 50 million to 100 million yuan [24] - Jiangling Motors reports a 10.56% year-on-year increase in cumulative sales for 2025 [25] Group 9 - Yilian Technology plans to issue convertible bonds to raise up to 1.2 billion yuan [26] - Shaanxi Guotou A intends to participate in a capital increase for Chang'an Bank, with an amount not exceeding 800 million yuan [27] - Oupokang Vision has obtained a production license for eye drops [28] Group 10 - Shanghai Electric plans to provide management services for overseas assets of China Electric International [30] - Yingfang Micro is planning a major asset restructuring, leading to a temporary suspension of its stock [31] - Victory Energy's stock will resume trading after completing a verification process [32] Group 11 - China Merchants Industry has signed a shipbuilding agreement with Dalian Shipbuilding [33] - Kunyu Group has appointed a new chairman following a board meeting [34] - Microchip Bio's clinical trial application for a new diabetes treatment has been accepted [35] Group 12 - Hanshuo Technology has signed a sales intention agreement for smart shopping carts with Woolworths in Australia [36] - Zhongmin Energy's three photovoltaic power station projects have been included in the Fujian Province development list [37] - Penghui Energy plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [38] Group 13 - Victory Energy reports that the acquirer has deposited a guarantee for the acquisition [39] - Fangsheng Pharmaceutical proposes a special dividend of 0.15 yuan per share for 2025 [40] - Nanning Department Store has received approximately 14.28 million yuan in government subsidies since January 2025 [41] Group 14 - Jushen Co. has signed a bauxite transfer agreement with a company in Guinea [42] - ST Huluwawa has received a drug registration certificate for a new inhalation solution [43] - Zhongzhi Co. will become the controlling shareholder following a share transfer agreement [44] Group 15 - Chuangli Group has signed a strategic cooperation framework agreement with Chuanjiu Construction [45]