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圣湘生物(688289) - 圣湘生物科技股份有限公司2025年第三次临时股东会决议公告
2025-07-29 11:15
证券代码:688289 证券简称:圣湘生物 公告编号:2025-051 圣湘生物科技股份有限公司 2025年第三次临时股东会决议公告 (一) 股东会召开的时间:2025 年 7 月 29 日 (二) 股东会召开的地点:上海市闵行区华西路 680 号(圣湘生物上海产业园) (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 普通股股东人数 | 181 | | 2、出席会议的股东所持有的表决权数量 | 255,198,546 | | 普通股股东所持有表决权数量 | 255,198,546 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 44.45 | | 例(%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 44.45 | 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示: 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (四) 表决 ...
圣湘生物(688289) - 湖南启元律师事务关于圣湘生物科技股份有限公司2025年第三次临时股东大会法律意见书
2025-07-29 11:15
关于 圣湘生物科技股份有限公司 2025年第三次临时股东大会的 法律意见书 致:圣湘生物科技股份有限公司 湖南启元律师事务所(以下简称"本所")接受圣湘生物科技股份有限公司 (以下简称"公司")的委托,指派本所律师出席了公司 2025 年第三次临时股东 大会(以下简称"本次股东大会"),对本次股东大会的召集和召开程序、出席 会议人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证, 并发表本法律意见。 本次股东大会采取现场投票与网络投票相结合的方式,公司将通过上海证券 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台,公司股 东可以在网络投票时间内通过上述系统对议案行使表决权。 现场投票:本次股东大会现场会议于 2025 年 7 月 29 日 14 点 30 分在上海市 闵行区华西路 680 号(圣湘生物上海产业园)召开。会议由董事长戴立忠先生主 持。 (一)在本法律意见书中,本所仅对本次股东大会的召集和召开程序、出席 会议人员的资格、召集人资格、会议表决程序以及表决结果是否符合《公司法》 《股东会规则》以及《公司章程》的规定发表意见,并不对本次股东大会所审议 的提案内容以及这些提 ...
财信证券晨会纪要-20250729
Caixin Securities· 2025-07-28 23:30
Market Overview - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3597.94, up 0.12%, while the Shenzhen Component Index rose by 0.44% to 11217.58 [1][2] - The total market capitalization of the Shanghai Composite Index is 694,091 million, with a price-to-earnings (PE) ratio of 12.85 and a price-to-book (PB) ratio of 1.34 [2] Financial Insights - The report highlights a rebound in the market, particularly in the computing hardware sector, which saw significant gains [3][5] - The overall market saw 2,781 companies rise and 2,436 decline, with a total trading volume of 17,661.5 billion, a decrease of 493.01 billion from the previous trading day [7] Industry Dynamics - Tencent launched the "Mixed Yuan 3D World Model" and the "Tairos" platform, showcasing AI applications [23][24] - The Shanghai Municipal Drug Administration issued a priority approval procedure for certain medical devices, aiming to expedite the registration process for innovative products [26] - Alibaba unveiled its first self-developed Quark AI glasses, integrating payment features with Alipay [28] Company Developments - Heng Rui Medicine (600276.SH) signed a collaboration and licensing agreement with GSK, involving a potential total payment of approximately 12 billion USD for the development and commercialization of multiple projects [30][31] - Saint Shine (688289.SH) received medical device registration certificates for two products, enhancing its portfolio in pharmacogenomics [33][34] Economic Policies - The National Childcare Subsidy Program was announced, providing annual subsidies of 3,600 yuan per child for families with children under three years old starting January 1, 2025 [14] - The People's Bank of China conducted a 4,958 billion yuan reverse repurchase operation, injecting liquidity into the market [16] Regional Economic Updates - In Hunan Province, 50 key projects in the electronic information manufacturing sector completed investments totaling 15.18 billion yuan, with significant progress in major projects [35][36]
7月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-28 10:17
Group 1 - Changhua Group received a product purchase contract for carbon-ceramic brake discs, with a total sales amount expected to exceed 100 million yuan over a 5-year lifecycle, starting mass production in Q2 2026 [1] - Zhongke Environmental reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, with revenue of 848 million yuan, up 4.48% [1] - WuXi AppTec's net profit for the first half of 2025 grew by 101.92% to 8.561 billion yuan, with revenue of 20.799 billion yuan, a 20.64% increase [1][2] - Sujiao Technology's net profit decreased by 39.54% to 95.39 million yuan, with revenue down 13.75% to 1.776 billion yuan [1] - Jucheng Co. reported a net profit of 205 million yuan, a significant increase of 43.5%, with revenue of 575 million yuan, up 11.69% [1] Group 2 - Sanxiang New Materials plans to invest up to 300 million yuan in a zirconium-hafnium separation project, with a production capacity of 20,000 tons [1] - Koweil received government subsidies totaling 4.9752 million yuan, accounting for 10.14% of its audited net profit [1] - Xinhua Medical obtained two Class II medical device registration certificates for digital X-ray machines [1] - Huanxu Electronics reported a net profit of 638 million yuan, down 18.66%, with total revenue of 27.214 billion yuan, a slight decrease of 0.63% [1] - Zhenhua Co.'s general manager was fined 100,000 yuan for violations related to stock trading by his child [1] Group 3 - Huafeng Aluminum signed a raw material purchase contract worth over 7.2 billion yuan for a five-year period, committing to purchase at least 360,000 tons of raw materials [1] - Hongxin Technology received a project designation letter and procurement contract from a major domestic automotive brand [1] - Meihe Co. obtained a patent for a device used in supporting automatic flipping on conveyor lines in the automotive manufacturing sector [1] - Xin Hongye's subsidiary won a bid for an electrical penetration project worth 40.8831 million yuan [1] - Fuan Pharmaceutical's subsidiary received a drug registration certificate for an injection used in liver disease treatment [1] Group 4 - Tianzhong Precision's subsidiary's bankruptcy liquidation application was accepted by the court due to insufficient assets to cover debts [1] - Zhonghong Medical's subsidiary received medical device registration for infusion pumps and information collection systems [1] - Keda Li's subsidiary completed a capital increase, raising its registered capital from 200 million yuan to 400 million yuan [1] - Xingye Technology applied for a credit limit of 372 million yuan from Guangfa Bank [1] - Hengrui Medicine signed a collaboration agreement with GSK, involving a potential total payment of approximately 12 billion USD based on project milestones [1]
湖南湘江新区:激活中部创新引擎 厚植人才产业沃土
Zhong Guo Xin Wen Wang· 2025-07-28 10:11
中新网长沙7月28日电 (刘曼)高频事项办理效率再压缩20%以上的"新区速度",与"科创贷""天天麓演"等 构建的金融服务体系相互赋能;20余所高校孕育的创业种子获亿元级金融活水"浇灌",共育产业森林; 500余家侨资企业"扎根",万余名海归人才聚力创新……作为中部地区首个国家级新区及湖南省创新程 度最高、经济活力最强的区域之一,湖南湘江新区正以营商环境之"优"、双创生态之"热"、引智发展 之"活",谱写高质量发展新篇章。 "梧桐叶茂凤来栖" 营商环境是企业赖以生存和发展的土壤,也是地区经济发展的"晴雨表"。湖南湘江新区始终将优化营商 环境作为推动高质量发展的"先手棋"和"关键招"。 "项目刚落地,服务就上门。"近日,湖南揽月机电科技有限公司负责人将一面印有"审批高效办实事, 服务贴心优环境"字样的锦旗,送到湖南湘江新区行政审批服务局工作人员手中。 上述公司投资3亿元的揽月空间技术研发生产基地项目于2023年9月落地湘江新区,在审批过程中,湘江 新区行政审批服务局提供"提前指导、窗口陪同、协调跟进"全流程服务,该项目人防许可、施工许可等 多项审批业务平均办理时限压缩近40%。目前,项目一期工程部分厂房已建成并 ...
圣湘生物两款检测试剂获批上市
news flash· 2025-07-27 09:27
Core Viewpoint - Recently, Shengxiang Bio's self-developed drug genomic series products, including the human AGTR1 and CYP2C9 gene polymorphism nucleic acid testing kits (PCR-fluorescent probe method) and the human ADRB1 gene polymorphism nucleic acid testing kit (PCR-fluorescent probe method), have been approved for market launch by the National Medical Products Administration. This marks the 7th and 8th testing kits approved in Shengxiang Bio's pharmacogenetic testing product line, indicating the company's successful completion of a key segment in personalized medication guidance for hypertension [1]. Group 1 - Shengxiang Bio has developed two new gene testing kits that have received regulatory approval [1] - The newly approved products are part of a broader pharmacogenetic testing product line [1] - The approval signifies a strategic advancement in personalized medication for hypertension [1]
圣湘生物(688289) - 圣湘生物科技股份有限公司关于自愿披露相关产品取得医疗器械注册证的公告
2025-07-27 09:15
圣湘生物科技股份有限公司(以下简称"公司"或"圣湘生物")的两款产品于近日 收到由国家药品监督管理局颁发的《医疗器械注册证》,现将相关情况公告如下: | 注册人名称 | 圣湘生物科技股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | AGTR1 人 基因多态性核酸检 ADRB1 | 人 | 和 | | CYP2C9 | 基因多态性 | | 产品名称 | 测试剂盒(PCR-荧光探针法) | | | 核酸检测试剂盒(PCR-荧光探针 | | | | | | | | 法) | | | | 预期用途 | 本试剂盒适用于定性检测人类 样 全血样本 DNA 中 ADRB1 基因 1166A>C 的 多态性位点的基因 1165G>C | 血 ( | 本 | 本试剂盒适用于定性检测人类全 DNA ) | 、 | 中 AGTR1 CYP2C9*3 | | | (1075A>C)的 型。 | | | 2 | | 个多态性位点的 | | | 基因型。 | | | | | | | 注册证编号 | 国械注准 20253401469 | | 国械注准 | ...
【医药】基孔肯雅热确诊病例快速上升,相关检测产品上市获批有望加速推进——基孔肯雅热国内情况点评(王明瑞/黎一江)
光大证券研究· 2025-07-25 08:56
Core Viewpoint - The article discusses the outbreak of Chikungunya fever in China and globally, highlighting the urgent need for effective detection and prevention measures due to the lack of specific treatments and vaccines [2][3]. Group 1: Current Situation - As of July 23, 2025, Foshan reported a total of 3,645 confirmed cases of Chikungunya fever, with the Shunde District accounting for 3,317 cases, an increase of 383 cases from the previous day [2]. - The World Health Organization (WHO) has warned that 119 countries and regions are experiencing virus transmission, with approximately 5.5 million people at risk of infection, potentially straining healthcare systems [2]. Group 2: Prevention and Control - There are currently no specific drugs or vaccines for Chikungunya fever; the primary prevention strategy is mosquito control, including eliminating breeding sites and using personal protective measures [3]. - The clinical features of Chikungunya fever include acute fever, severe joint pain, and rash, with higher risks for children, the elderly, and immunocompromised individuals [3]. Group 3: Diagnostic Methods - Common diagnostic methods for Chikungunya fever include serological testing, nucleic acid testing, and virus isolation, with specific timelines for sample collection to ensure accurate results [4]. - Currently, there are no approved test kits for Chikungunya fever in China, which poses a challenge for timely diagnosis [4]. Group 4: Market Opportunities - Several domestic companies, including DaAn Gene, Wanfu Biology, and Shengxiang Biology, are developing Chikungunya fever detection solutions based on PCR methodologies, with others exploring high-throughput sequencing and antigen-antibody detection methods [5]. - The ongoing outbreak is expected to accelerate the accumulation of clinical data for these detection products, potentially speeding up their approval and market entry [5].
基孔肯雅热国内情况点评:基孔肯雅热确诊病例快速上升,相关检测产品上市获批有望加速推进
EBSCN· 2025-07-25 06:48
Investment Rating - The report maintains an "Overweight" rating for the pharmaceutical and biotechnology sector [4]. Core Insights - The number of confirmed cases of Chikungunya fever is rapidly increasing, with 3,645 cases reported in Foshan as of July 23, 2025, including a daily increase of 383 cases in Shunde District [1]. - The World Health Organization (WHO) has warned that 119 countries and regions are at risk of virus transmission, with approximately 5.5 million people facing infection risk [1]. - There are currently no specific drugs or vaccines available for Chikungunya fever, making mosquito control the primary prevention strategy [2]. - Multiple companies have launched testing solutions for Chikungunya fever, and the approval of these products is expected to accelerate [3]. Summary by Sections Industry Overview - Chikungunya fever is caused by the Chikungunya virus (CHIKV) and primarily transmitted by Aedes mosquitoes, with symptoms including acute fever and severe joint pain [2]. - The absence of effective treatment and vaccines necessitates supportive care and preventive measures such as mosquito control [2]. Testing Solutions - Common testing methods for Chikungunya fever include serological testing, nucleic acid testing, and virus isolation, but no test kits have been approved for sale in China [2]. - Companies like DaAn Gene, Wanfu Biology, and others have developed PCR-based testing solutions, while others are exploring high-throughput sequencing methods [3]. Investment Opportunities - The report suggests focusing on companies that have developed Chikungunya testing solutions, including DaAn Gene, Wanfu Biology, and others [3].
圣湘生物科技股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Shang Hai Zheng Quan Bao· 2025-07-24 20:40
Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, ensuring compliance with relevant regulations and confirming the qualifications of the selected individuals [1][5][7]. Disclosure and Verification - The company disclosed the 2025 Restricted Stock Incentive Plan and related documents on the Shanghai Stock Exchange website on July 12, 2025 [1]. - The public notice period for the proposed incentive recipients lasted 10 days, from July 14 to July 23, 2025, during which employees could provide feedback [2]. - No objections were received regarding the proposed incentive recipients by the end of the public notice period [3]. Verification Process - The Board's Compensation and Assessment Committee verified the incentive recipient list, including checking identification documents and employment contracts [4]. - The committee confirmed that all individuals listed as incentive recipients meet the qualifications set forth by the Company Law and other relevant regulations [5]. - The committee also ensured that none of the proposed recipients fell under disqualifying conditions outlined in the management regulations [6][7]. Eligibility Criteria - The incentive recipients are core employees from the wholly-owned subsidiary, Zhongshan Shengxiang Haiji Biomedical Co., Ltd., and do not include independent directors, supervisors, or major shareholders [7].