健麾信息12月19日大宗交易平台出现一笔成交，成交量12.80万股，成交金额277.25万元，大宗交易成交 价为21.66元，相对今日收盘价溢价8.95%。该笔交易的买方营业部为长江证券股份有限公司武汉光谷大 道证券营业部，卖方营业部为国金证券股份有限公司深圳分公司。 证券时报·数据宝统计显示，健麾信息今日收盘价为19.88元，上涨0.40%，日换手率为0.90%，成交额为 2411.76万元，全天主力资金净流出6.47万元，近5日该股累计上涨1.95%，近5日资金合计净流出714.77 万元。 据天眼查APP显示，上海健麾信息技术股份有限公司成立于2014年07月11日，注册资本13600万人民 币。（数据宝） 12月19日健麾信息大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘折 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 12.80 | 277.25 | 21.66 | 8.95 | 长江证券股份有限公司武汉 | ...

进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为277.25万元。该股近5个交易日累 计上涨1.95%，主力资金合计净流出543.2万元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月19日，健麾信息收涨0.40%，收盘价为19.88元，发生1笔大宗交易，合计成交量12.8万股，成交金 额277.25万元。 第1笔成交价格为21.66元，成交12.80万股，成交金额277.25万元，溢价率为8.95%，买方营业部为长江 证券股份有限公司武汉光谷大道证券营业部，卖方营业部为国金证券股份有限公司深圳分公司。 ...

| 经营活动产生的现金流 | 不适用 | 不适用 | -5.934.306.80 | 不适用 | | --- | --- | --- | --- | --- | | 量净额 | | | | | 健麾信息于2020年12月22日在上交所主板上市，发行股份数量为34,000,000股，发行价格为14.20 元/股，保荐机构（主承销商）为国信证券股份有限公司，保荐代表人为孙婕、陈振瑜。 健麾信息上市募集资金总额为482,800,000.00元，募集资金净额为435,211,872.28元，分别用于健麾 信息医药物流智能产业化项目、市场营销与客户服务网络升级项目、医药物流机器人实验室建设项目、 药房自动化升级研发项目自动化设备投放项目、补充流动资金项目。 中国经济网北京11月25日讯 健麾信息（605186.SH）日前发布2025年三季度报告。2025年前三季 度，该公司实现营业收入2.70亿元，同比增长38.55%；实现归属于上市公司股东的净利润845.21万元， 同比下降73.63%；实现归属于上市公司股东的扣除非经常性损益的净利润810.03万元，同比下降 57.54%；经营活动产生的现金流量净额为-593.4 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 21, 2025, at a designated location in Shanghai [2][3] - All resolutions presented at the meeting were approved without any objections [2][5] Meeting Details - The meeting utilized a combination of on-site and online voting methods [3] - The meeting was convened by the company's board of directors and presided over by Chairman Dai Jianwei [3] - The procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association, ensuring its legality and validity [3][8] Attendance - All 8 serving directors attended the meeting [4] - All 3 serving supervisors were present [4] - The board secretary, Qiu Hong, and other senior executives also attended the meeting [4] Resolutions Reviewed - The following resolutions were passed: 1. Cancellation of the supervisory board and amendment of the articles of association [5] 2. Revision of the company's general meeting rules [5][6] 3. Revision of the board meeting rules [6] 4. Revision of the independent director work system [6] 5. Revision of the independent director allowance management measures [6] 6. Revision of the external investment management system [6] 7. Revision of the external guarantee management system [6] 8. Revision of the related party transaction management system [6] 9. Revision of the management system for the use of raised funds [6] 10. Approval for the company to apply for a comprehensive credit line from banks [7] Voting Results - Resolutions 1, 2, and 3 were special resolutions that received more than two-thirds of the valid voting rights held by attending shareholders or their representatives [7]

证券代码：605186 证券简称：健麾信息 公告编号：2025-043 上海健麾信息技术股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 54 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 68,557,722 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.4100 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1.本次股东大会采用现场投票和网络投票相结合的表决方式； 2.本次股东大会由公司董事会召集，现场会议由公司董事长戴建伟先生主持； 3.本次股东大会的召集和召开程序以及表决方式和表决程序符合《公司法》及《公 (一) 股东大会召开的时间：2025 年 11 月 21 日 (二) 股东大会召开的地点：上海市松江区中辰路 518 号 A 栋 ...

中国上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 关于上海健麾信息技术股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海健麾信息技术股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受上海健麾信息技术股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范性文件 （以下简称"法律、法规"）及《上海健麾信息技术股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，按照律师行业公认的业务标准、道德规范和勤 勉尽责精神，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"） 有关事宜出具本法律意见书。 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）对公司 提供的与本次股东大会有关的文件和事实进行了核查和验证。在本所律师对公司 提供的有关文件进行 ...

证券代码：605186 证券简称：健麾信息 公告编号：2025-042 上海健麾信息技术股份有限公司 关于设立募集资金专户并签订募集资金专户存储三方监管 协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于核 准上海健麾信息技术股份有限公司首次公开发行股票的批复》（证监许 可 [2020]3211号），公司于 2020年 12月首次公开发行人民币普通股（A股） 34,000,000股。公司每股发行价格为人民币14.20元，本次募集资金总额为 人民币 482,800,000.00 元 ， 扣 除 各 项 发 行 费 用 （ 不 含 增 值 税 ） 人民币 47,588,127.72元，实际募集资金净额为人民币435,211,872.28元。上述募集资金到 位情况已经立信会计师事务所（特殊普通合伙）于2020年12月17日出具的信会师 报字[2020]第ZA16027号《验资报告》审验确认。 二、《募集资金专户存储三方监管协议》的签订情况 ...

Market Overview - The medical consumables supply chain SPD sector experienced a decline of 1.42% on November 19, with Ailong Technology leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Key stocks in the medical consumables supply chain SPD sector showed mixed performance, with Jianfa Zhixin rising by 3.19% to a closing price of 34.00, while several others, including Guoyao Yici and Jiuzhoutong, saw declines of 0.55% and 0.59% respectively [1] - The trading volume and turnover for Jianfa Zhixin were 180,800 hands and 620 million yuan, respectively [1] Capital Flow - The medical consumables supply chain SPD sector saw a net outflow of 99.05 million yuan from main funds, while retail investors contributed a net inflow of 74.72 million yuan [2] - Notable individual stock capital flows included Jianfa Zhixin with a net inflow of 70.39 million yuan from main funds, while Ailong Technology experienced a net outflow of 2.99 million yuan [3]

Market Overview - The medical consumables supply chain SPD sector experienced a decline of 1.51% on November 17, with the leading stock, Kaikai Industrial, falling significantly [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the SPD sector included: - Langma Information: closed at 14.57, up 1.75% with a trading volume of 69,100 shares and a turnover of 100 million yuan - Dashi Intelligent: closed at 3.04, up 1.00% with a trading volume of 527,100 shares and a turnover of 160 million yuan - Guoxin Health: closed at 10.05, up 0.60% with a trading volume of 103,900 shares and a turnover of 104 million yuan [1] - Major decliners included: - Kaikai Industrial: closed at 14.83, down 4.14% with a trading volume of 312,500 shares and a turnover of 463 million yuan - Jianfa Zhixin: closed at 34.76, down 3.44% with a trading volume of 137,400 shares and a turnover of 481 million yuan - Yingte Group: closed at 11.85, down 2.79% with a trading volume of 87,300 shares and a turnover of 104 million yuan [2] Capital Flow - The SPD sector saw a net outflow of 244 million yuan from institutional investors, while retail investors contributed a net inflow of 241 million yuan [2] - The detailed capital flow for selected stocks showed: - Guokai Hengtai: net inflow of 7.31 million yuan from institutional investors - Dashi Intelligent: net outflow of 8.11 million yuan from retail investors - Langma Information: net outflow of 1.80 million yuan from retail investors [3]

Core Points - The company has announced a change in its continuous supervision sponsor representative due to personal work changes of the previous representative [1][2] - The new sponsor representative, Liu Yaxin, will take over the duties from Chen Zhenyu, ensuring the continuity of supervision work [1][2] - The continuous supervision period is extended until the obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange are fulfilled [2] Company Information - Liu Yaxin is a senior business director at Guosen Securities with a master's degree in clinical medicine and has been involved in investment banking since 2015 [4] - The company expresses gratitude to Chen Zhenyu for his contributions during his tenure as the sponsor representative [3]