Core Viewpoint - The announcement details the completion of a legal representative change and the issuance of a new business license for Shaanxi Kanghui Pharmaceutical Co., Ltd, following the approval of several resolutions at the recent shareholder and board meetings [1][3]. Group 1: Corporate Changes - The company held its second extraordinary general meeting and the first meeting of the sixth board of directors on September 4, 2025, where resolutions regarding the cancellation of the supervisory board and amendments to the Articles of Association were approved [1]. - The legal representative of the company has been changed to Mr. Li Hongming, with all other registration details in the business license remaining unchanged [1]. Group 2: Business Information - The company is registered with a capital of 99.88 million RMB and operates as a joint-stock company [1]. - The business scope includes the production and sale of various pharmaceutical forms such as tablets, capsules, granules, oral liquids, and more, as well as services related to traditional Chinese medicine and pharmaceutical technology [1].

证券日报网讯10月23日晚间，康惠股份（603139）发布公告称，近日，公司完成了法定代表人的工商变 更登记及《公司章程》、第六届董事会董事、总经理及财务总监等备案手续，并取得了咸阳市行政审批 服务局换发的《营业执照》，公司法定代表人变更为李红明先生。 ...

关于完成法人变更并换领新营业执照的公告 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、准确性和完整性法律责任。 陕西康惠制药股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日分别 召开了 2025 年第二次临时股东大会及第六届董事会第一次会议，审议通过《关 于取消公司监事会并修订<公司章程>的议案》《关于选举公司第六届董事会董事 的议案》及《关于选举公司第六届董事会董事长的议案》等相关议案。根据《公 司章程》有关规定，董事长为公司的法定代表人。具体内容详见公司在上海证券 交易所网站（www.sse.com.cn）披露的 2025-047、2025-048、2025-054、2025-055 号公告。 近日，公司完成了法定代表人的工商变更登记及《公司章程》、第六届董事 会董事、总经理及财务总监等备案手续，并取得了咸阳市行政审批服务局换发的 《营业执照》，公司法定代表人变更为李红明先生。除上述事项外，公司《营业 执照》的其他登记事项不变。变更后的登记信息如下： 名称：陕西康惠制药股份有限公司 证券代码：603139 证券简称：康惠股份 公告编号 ...

Core Insights - Xianyang has a rich traditional Chinese medicine (TCM) resource base and is the only prefecture-level city in China with a TCM university, indicating a strong foundation for the TCM industry [1] Industry Development - The production of medicinal plants in Xianyang exceeds 300 species, with over 20,000 professionals in the pharmaceutical sector and 10 companies with an output value exceeding 100 million yuan [1] - The newly implemented regulations aim to further stimulate the innovation and development of TCM in Xianyang [1][7] Company Highlights - Dongtai Pharmaceutical Co., Ltd. has established a standardized production base for dry toad skin, covering over 460 acres, and reported an annual output value of 1.87 billion yuan [2] - The company operates 11 production lines and produces over 70 types of TCM products, utilizing 30,000 tons of medicinal materials annually [2] - Xianyang has 38 pharmaceutical production enterprises, with nearly 90% being TCM manufacturers, and 607 approved traditional Chinese medicine products [3] Technological Innovation - The shift from manual to automated production in TCM manufacturing is exemplified by the operations at Kanghui Pharmaceutical Co., Ltd., which has reduced the number of operators from over ten to just two [5] - The company is engaged in research on green manufacturing technologies for TCM, collaborating with Shaanxi University of Traditional Chinese Medicine [5] - Xianyang is establishing an innovation cluster for TCM, aiming to create a billion-level TCM industry cluster and enhance technological self-reliance [6] Market Expansion - The new regulations encourage the development of new products using TCM raw materials, such as health foods and medicinal cuisine, to extend the industry chain [7] - Companies like Haitian Pharmaceutical are diversifying into the health sector with products like seabuckthorn masks and functional beverages, aligning with market demands [8] Future Outlook - The focus will be on cultivating new varieties, enhancing the brand recognition of "Xian Medicine," and optimizing traditional formulas to develop more renowned products [9]

Market Overview - The Chinese medicine sector experienced a decline of 0.36% on September 25, with Enwei Pharmaceutical leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers included: - Weikang Pharmaceutical, closing at 25.25 with a rise of 9.83% and a trading volume of 135,600 shares, totaling 329 million yuan [1] - Yisheng Pharmaceutical, closing at 7.98 with a rise of 1.53% and a trading volume of 80,000 shares, totaling 6.41 million yuan [1] - Major decliners included: - Enwei Pharmaceutical, closing at 32.25 with a drop of 3.09% and a trading volume of 8,950 shares, totaling 2.91 million yuan [2] - Zhendong Pharmaceutical, closing at 6.85 with a drop of 2.97% and a trading volume of 508,400 shares [2] Capital Flow - The Chinese medicine sector saw a net outflow of 462 million yuan from institutional investors, while retail investors contributed a net inflow of 315 million yuan [2] - The table of capital flow indicates that: - Wanbangde had a net inflow of 23.44 million yuan from institutional investors, but a net outflow of 29.29 million yuan from retail investors [3] - Jilin Aodong experienced a net inflow of 21.10 million yuan from institutional investors, with outflows from both retail and speculative investors [3]

Core Insights - Kanghui Pharmaceutical's stock price increased by 2.01% on September 24, reaching 22.33 CNY per share, with a total market capitalization of 2.23 billion CNY [1] - The company has experienced a year-to-date stock price increase of 55.50%, but has seen a decline of 5.66% over the last five trading days [2] Financial Performance - For the first half of 2025, Kanghui Pharmaceutical reported a revenue of 248 million CNY, a year-on-year decrease of 6.83%, and a net profit attributable to shareholders of -40.20 million CNY, a significant decline of 362.01% [2] - The company has not distributed any dividends in the last three years, with a total payout of 54.23 million CNY since its A-share listing [3] Shareholder Information - As of June 30, the number of shareholders increased by 37.26% to 12,000, while the average number of tradable shares per shareholder decreased by 27.14% to 8,326 shares [2]

每经AI快讯，康惠制药9月23日晚间发布公告称，截至本公告披露日，公司为控股子公司提供担保余额 约为1.11亿元，控股子公司为其全资子公司提供的担保余额为280万元，公司及控股子公司提供担保总 额占公司最近一期经审计归母净资产的13.26%。 每经头条（nbdtoutiao）——报价太低遭严防，投标企业还得"解释清楚"，一场国家组织的大型采购， 为何引发全行业关注 （记者 曾健辉） ...

证券代码：603139 证券简称：康惠制药 公告编号：2025-063 陕西康惠制药股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | 团股份有限公司 | 公司控股子公司，四川春盛药业集 | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 500 万元 | | | 担 象 | 保 对 | 实际为其提供的担保余额 | 3,380 | 万元（含本次担保） | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □否 是 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 11,366.40 | | 对外担保总额占上市公司最近一期经审计归母净资产的比例（%） | 13. ...

证券代码：603139 证券简称：康惠制药 公告编号：2025-062 陕西康惠制药股份有限公司 证券简称变更实施公告 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。 三、 公司证券简称变更的实施 经公司申请，并经上海证券交易所办理，公司证券简称将自 2025 年 9 月 29 日起由"康惠制药"变更为"康惠股份"，公司证券代码"603139"保持不变。 重要内容提示： 一、 公司董事会审议变更证券简称的情况 陕西康惠制药股份有限公司（以下简称"公司"） 于 2025 年 9 月 16 日召开 第六届董事会第二次会议，审议通过了《关于变更公司证券简称的议案》，公司董 事会同意将公司证券简称由"康惠制药"变更为"康惠股份"，公司证券代码"603139" 保持不变。 二、 公司证券简称变更的原因 根据公司长期发展规划，公司拟将证券简称由"康惠制药"变更为"康惠股 份"，新证券简称简洁清晰，在保留"康惠"这一核心品牌标识的同时，新增"股 份"二字有助于市场更直观理解公司发展定位，有助于投资者准确把握公司核心 价值与发展方向。 本次变 ...

Group 1 - The company announced a change in its stock name from "康惠制药" to "康惠股份" effective from September 29, 2025, while the stock code "603139" will remain unchanged [1]