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 证券代码：605186 证券简称： 健麾信息 公告编号：2026-001 上海健麾信息技术股份有限公司 第三届董事会第十二次会议决议公告 上海健麾信息技术股份有限公司（以下简称"公司"）第三届董事会第十二 次会议于 2026 年 2 月 5 日上午以现场结合通讯方式召开，会议通知及相关材料 已于 2026 年 1 月 26 日通过电子邮件方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人，全体董事均亲自出席了本次会议。本次会议由公司董事 长戴建伟先生主持，公司全体高级管理人员列席。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规和《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议形成了以下决议： 1、审议通过《关于部分募投项目延期的议案》 具体内容详见公司于本公告日在上海证券交易所网站（www.sse.com.cn）及 《上海证券报》披露的《关于部分募投项目延期的公告》（公告编号：2026-0 ...

健麾信息公告，公司拟以人民币7371.02万元收购周校平、泽朴投资、博科医信、博科国信持有的博科 国信（武汉）科技有限公司38%股权。交易前，健麾信息持有标的公司32%股权；交易后，持股比例将 提升至70%，标的公司将成为控股子公司并纳入合并报表。本次交易已获董事会审议通过，不构成关联 交易和重大资产重组。交易价格按13.54倍静态市盈率估值水平协商确定，设置了业绩承诺条款和分期 付款安排。标的公司2025年实现未经审计净利润1432.74万元，2024年经审计净利润1029.24万元。 ...

今天，现货黄金盘中站上5100美元/盎司，连破每盎司5000美元、5100美元两个关口。金价大涨叠加商 场促销影响，位于北京SKP商场的老铺黄金门口大排长龙。工作人员对第一财经记者表示，近期国际金 价大涨，但是目前门店金价仍是去年10月调价后价格，近期还没有收到调价通知，这也是最近消费者进 店购金的主要原因。更现场、更财经，一探究竟！ ...

Core Viewpoint - The Shanghai Municipal Market Supervision Administration conducted a quantitative packaging inspection of tea and related products, revealing that 6 out of 40 batches tested were non-compliant with net content labeling standards [3]. Group 1: Inspection Results - A total of 40 batches of tea products were inspected, with 6 batches failing to meet the required standards for net content labeling [3]. - The inspection was based on the JJF 1070-2023 standards for quantitative packaging products [3]. Group 2: Compliant Products - Several products passed the inspection, including: - Hong Cha (Gongyuan) 100g from Shanghai Meijiawu Tea Co., Ltd. - Huangshan Yunwu Green Tea (Gongyuan) 150g from Shanghai Meijiawu Tea Co., Ltd. - Jasmine Tea (Gongyuan) 150g from Shanghai Meijiawu Tea Co., Ltd. [3]. - Other compliant products include various types of black tea, green tea, and oolong tea from different producers and retailers [3]. Group 3: Non-Compliant Products - The non-compliant products included: - Liu'an Guapian 60g from Shanghai Hema Network Technology Co., Ltd. for incorrect net content labeling. - Jasmine Tea 100g from Shanghai Hema Network Technology Co., Ltd. for incorrect net content labeling. - Dahongpao 75g from Shanghai Hema Network Technology Co., Ltd. for incorrect net content labeling [4]. - Additional non-compliant items were identified, including products from various brands and retailers, all failing due to net content labeling issues [4].

Group 1 - The core viewpoint of the news is that Jianhui Information has seen a significant increase in its stock price, rising 5.08% to 21.94 CNY per share, with a total market capitalization of 2.984 billion CNY and a cumulative increase of 5.83% over three days [1] - Jianhui Information, established on July 11, 2014, and listed on December 22, 2020, specializes in providing intelligent management products and services for the pharmaceutical and medical service industries [1] - The company's main revenue sources are project income (82.03%), maintenance income (12.13%), and sales of other goods (5.60%) [1] Group 2 - Among the top ten circulating shareholders of Jianhui Information, Baodao Growth Zhihang Stock A (013641) has entered the list, holding 820,100 shares, which is 0.6% of the circulating shares [2] - The fund has generated a floating profit of approximately 869,300 CNY today and 943,100 CNY during the three-day increase [2] - Baodao Growth Zhihang Stock A was established on October 26, 2021, with a current scale of 2.245 billion CNY and has achieved a year-to-date return of 7.65% [2] Group 3 - The fund manager of Baodao Growth Zhihang Stock A is Yang Meng, who has a tenure of 7 years and 159 days, with a total fund asset size of 18.823 billion CNY [3] - During Yang Meng's tenure, the best fund return was 200.11%, while the worst return was -27.34% [3]

Group 1 - The core point of the article highlights a significant block trade involving Jianhui Information on December 19, with a transaction volume of 128,000 shares and a transaction value of 2.7725 million yuan, at a price of 21.66 yuan, which represents a premium of 8.95% over the closing price of the day [2] Group 2 - The buyer of the block trade was Changjiang Securities Co., Ltd. Wuhan Guanggu Avenue Securities Branch, while the seller was Guojin Securities Co., Ltd. Shenzhen Branch [2] - On the same day, Jianhui Information's closing price was 19.88 yuan, reflecting an increase of 0.40%, with a turnover rate of 0.90% and a total transaction amount of 24.1176 million yuan [2] - Over the past five days, the stock has accumulated a rise of 1.95%, with a total net outflow of funds amounting to 7.1477 million yuan [2] - Jianhui Information Technology Co., Ltd. was established on July 11, 2014, with a registered capital of 136 million yuan [2]

Group 1 - The core point of the article highlights the trading activity of Jianhui Information, which saw a closing price increase of 0.40% to 19.88 yuan on December 19, with a significant block trade executed [1] - A total of 128,000 shares were traded in the block transaction, amounting to 2.7725 million yuan, with a premium rate of 8.95% [1] - The buyer was identified as Changjiang Securities Co., Ltd., while the seller was Guojin Securities Co., Ltd. [1] Group 2 - Over the past three months, there has been only one block trade for this stock, with a total transaction value of 2.7725 million yuan [1] - In the last five trading days, the stock has experienced a cumulative increase of 1.95%, although there has been a net outflow of 5.432 million yuan from the main capital [1]

Core Viewpoint - Jianhui Information (605186.SH) reported a significant increase in revenue for the first three quarters of 2025, but a substantial decline in net profit, indicating potential challenges in profitability despite revenue growth [1]. Financial Performance - The company achieved an operating revenue of 270 million yuan, representing a year-on-year increase of 38.55% [1][2]. - The net profit attributable to shareholders was 8.45 million yuan, reflecting a year-on-year decrease of 73.63% [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.10 million yuan, down 57.54% year-on-year [1][2]. - The net cash flow from operating activities was -5.93 million yuan, indicating negative cash flow [4]. Fundraising and Investment Projects - Jianhui Information was listed on the Shanghai Stock Exchange on December 22, 2020, raising a total of 482.8 million yuan, with a net amount of 435.21 million yuan for various projects [4]. - The funds raised are allocated to several projects, including: - Intelligent pharmaceutical logistics industrialization project: 230 million yuan - Marketing and customer service network upgrade project: 10 million yuan - Pharmaceutical logistics robot laboratory construction project: 10 million yuan - Pharmacy automation upgrade R&D project: 20 million yuan - Automation equipment investment project: 100 million yuan - Working capital supplement project: 65.21 million yuan [5][6].

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 ...