上海健麾信息技术股份有限公司章程 上海健麾信息技术股份有限公司章程 1 | | | 上海健麾信息技术股份有限公司章程 | 1 | | --- | --- | --- | --- | | 第一章 | 总 | 则 | 3 | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | | 股份 | 4 | | 第一节 | | 股份发行 4 | | | 第二节 | | 股份增减和回购 5 | | | 第三节 | | 股份转让 6 | | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 | 10 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 16 | | | 第七节 | | 股东会的表决和决议 19 | | | 第五章 | | 董事和董事会 | 23 | | 第一节 | | 董事的一般规定 | 23 | | 第二节 | | 董事会 | 26 | | 第三节 | | 独立董事 | 30 ...

金融界消息 截至2025年8月25日收盘，健麾信息（605186）报收于22.31元，下跌3.0%，换手率4.07%， 成交量5.53万手，成交金额1.25亿元。 天眼查商业履历信息显示，上海健麾信息技术股份有限公司，成立于2014年，位于上海市，是一家以从 事专用设备制造业为主的企业。企业注册资本13600万人民币，实缴资本10200万人民币。公司法定代表 人为戴建伟。 通过天眼查大数据分析，上海健麾信息技术股份有限公司共对外投资了29家企业，参与招投标项目36 次，知识产权方面有商标信息25条，专利信息57条，此外企业还拥有行政许可20个。 资金流向方面，今日主力资金净流出2924.17万元，占比成交额23.41%。其中，超大单净流出894.68万 元、占成交额7.16%，大单净流出2029.48万元、占成交额16.25%，中单净流出流入1415.83万元、占成 交额11.34%，小单净流入1508.33万元、占成交额12.08%。 来源：金融界 健麾信息最新一期业绩显示，截至2025一季报，公司营业总收入7706.22万元、同比增长116.27%，归属 净利润342.61万元，同比减少34.65%，扣非 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Jianhui Information, which has a high PE ratio compared to its industry peers [1][2] - As of August 25, Jianhui Information's stock price closed at 22.31 yuan, down 3.00%, with a rolling PE ratio of 98.82 times and a total market capitalization of 3.034 billion yuan [1] - The average PE ratio for the medical services industry is 50.60 times, with a median of 64.30 times, placing Jianhui Information at the 37th position among its peers [1][2] Group 2 - As of March 31, 2025, Jianhui Information had 16,423 shareholders, an increase of 939 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] - The company's main business involves providing intelligent management products and services for the pharmaceutical and medical service industries, including smart pharmacy projects and intelligent logistics [1] - In the latest quarterly report for Q1 2025, Jianhui Information reported revenue of 77.0622 million yuan, a year-on-year increase of 116.27%, while net profit was 3.4261 million yuan, a year-on-year decrease of 34.65%, with a gross profit margin of 37.17% [1]

Core Viewpoint - The company has implemented a price adjustment for its products, with an increase of approximately 10% to 12% effective from August 25, following a prior announcement on August 15 [1] Price Adjustment Details - The price increase varies by product, with some items potentially seeing lower increases, but the overall average is between 10% and 12% [1] - The company typically adjusts prices 2-3 times a year, having only made one adjustment in February this year [1] Market Context - The international gold price has risen by around 100 yuan compared to February, influencing the recent price adjustment [1]

Core Viewpoint - The company Lao Pu Gold has increased prices for its products after a six-month interval, with significant price adjustments observed across its offerings [1] Price Adjustment Details - On August 25, Lao Pu Gold's flagship stores on JD and Tmall indicated that most products have experienced price hikes [1] - Popular jewelry items priced between 10,000 to 30,000 yuan have seen increases of approximately 1,000 to 3,000 yuan [1] - The main products have experienced price increases ranging from 5% to 13% [1]

Group 1 - The core viewpoint of the articles highlights the rising prominence of Chinese gold brands in the international luxury market, with a significant overlap in consumer demographics between Chinese brands and established luxury brands like Louis Vuitton and Hermès, reaching an average overlap rate of 77.3% [1] - Lao Pu Gold reported a remarkable mid-year performance for the six months ending June 30, 2025, with sales revenue (including tax) reaching 14.18 billion yuan, a year-on-year increase of 249%, and an adjusted net profit of 2.35 billion yuan, up 291% year-on-year, indicating sustained high growth in both revenue and profit [1] - The shift in consumer behavior from "conspicuous consumption" to a focus on "quality and connotation" is attributed to the rise of the Chinese economy and increased cultural confidence, leading to local brands successfully penetrating the high-end market [1] Group 2 - Shanghai is identified as a global commercial center for luxury goods, with significant influence over the Asian and global markets, suggesting that a Chinese brand establishing a foothold in Shanghai could demonstrate its competitiveness on a world stage [2]

老铺黄金上半年净利润22.7亿元人民币，预估18.6亿元人民币。 来源：滚动播报 ...

【#老铺黄金又又又涨价#】8月15日，老铺黄金官方账号发布调价预告，将于8月25日进行产品提价调 整。产品调价详情，以线上线下门店产品实际标价为准。 此前，老铺黄金多家门店发布消息称2月25日进行产品调价，这也引发了新一轮排队抢购热潮。彼时， 新京报贝壳财经记者从老铺黄金京东旗舰店及天猫旗舰店看到，大部分产品已经涨价，1万-3万元左右 的热门饰品大约上调了1000-3000元，主要产品涨幅在5%-12%左右。 据了解，老铺黄金产品一般每年进行2次调价，相对金价变动具有一定滞后性，上一次涨价是2024年9 月。 ...

Group 1 - The core point of the article is that Laopu Gold announced a price adjustment for its products, set to take effect on August 25, which has sparked renewed consumer interest and purchasing activity [1] - Laopu Gold's previous price adjustment occurred on February 25, leading to a surge in demand, with popular products seeing price increases of approximately 1,000 to 3,000 yuan, reflecting a rise of 5% to 12% [1][2] - The company typically adjusts prices twice a year, with the last increase recorded in September 2024, indicating a lag in response to fluctuations in gold prices [2]

Group 1 - The core viewpoint of the article highlights the performance and valuation of Jianhui Information, which closed at 23.11 yuan with a PE ratio of 102.36 times, significantly higher than the industry average of 49.00 times [1][2] - Jianhui Information's total market capitalization is 3.143 billion yuan, ranking 37th in the medical services industry based on PE ratio [1][2] - As of March 31, 2025, Jianhui Information has 16,423 shareholders, an increase of 939 from the previous period, with an average holding value of 352,800 yuan per shareholder [1] Group 2 - The company's main business focuses on providing intelligent management solutions for the pharmaceutical and medical service industries, including smart pharmacy projects and logistics automation [1] - In the latest quarterly report for Q1 2025, Jianhui Information reported a revenue of 77.0622 million yuan, a year-on-year increase of 116.27%, while net profit was 3.4261 million yuan, a decrease of 34.65% [1] - The gross profit margin for the company stands at 37.17% [1]