登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：国新健康 证券代码：000503 编号：2025-53 国新健康保障服务集团股份有限 欢迎广大投资者积极参与。 特此公告。 ■ ■ 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 国新健康保障服务集团股份有限公司（以下简称"公司"）于2025年8月28日在巨潮资讯网 （http://www.cninfo.com.cn）披露了《2025年半年度报告》及其摘要。为使投资者及时了解公司经营情 况，公司将于2025年9月16日下午15:00至16:00通过电话会议方式举行2025年半年度业绩说明会。电话 会议拨入方式如下，请扫描最下方二维码报名参会： ■ 出席本次业绩说明会的公司人员有：党委副书记、董事、总经理袁洪泉先生，独立董事孙娜女士，副总 经理、总法律顾问、首席合规官周蔚女士，党委委员、总会计师王文长先生，董事会秘书刘新星先生。 （如有特殊情况，参会人员可能进行调整。） 为提高交流效率，公司现提前向投资者征集相关问题，广泛听取投资者的意见和建议。投资者可于2025 年9月15日17:00前将有关问题通过 ...

证券简称：国新健康 证券代码：000503 编号：2025-53 国新健康保障服务集团股份有限公司 出席本次业绩说明会的公司人员有：党委副书记、董事、总经理袁洪泉先生， 独立董事孙娜女士，副总经理、总法律顾问、首席合规官周蔚女士，党委委员、 总会计师王文长先生，董事会秘书刘新星先生。（如有特殊情况，参会人员可能 进行调整。） 为提高交流效率，公司现提前向投资者征集相关问题，广泛听取投资者的意 见和建议。投资者可于 2025 年 9 月 15 日 17:00 前将有关问题通过电子邮件的形 式发送至公司投资者关系邮箱（IR@CRHMS.CN）进行提问。联系电话： 010-65395201。 欢迎广大投资者积极参与。 特此公告。 关于召开 2025 年半年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 国新健康保障服务集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《2025 年半年度报告》及 其摘要。为使投资者及时了解公司经营情况，公司将于 2025 年 ...

Group 1 - The company announced the unfortunate passing of independent director Mr. Bai Yan on August 31, 2025, due to illness, expressing deep condolences and sympathy to his family [1][2] - Mr. Bai Yan served diligently as an independent director, contributing professional opinions and suggestions to the company's decision-making processes, and actively protecting the interests of minority shareholders [1] - The board of directors now has 8 members instead of 9, which is still above the legal minimum but below the number stipulated in the company's articles of association, resulting in the independent director count being less than one-third of the board [2] Group 2 - The company will promptly complete the election of a new independent director in accordance with the Company Law and its articles of association, ensuring compliance with legal procedures and timely information disclosure [2]

Major Events - China Shipbuilding announced that it plans to absorb and merge with China Heavy Industry, with the latter's A-share stock set to be delisted on September 5, 2025. After the delisting, the stock value will not be reflected in investors' accounts until the conversion to China Shipbuilding A-shares is completed [4] - Anzheng Fashion's stock has experienced three consecutive trading days of limit-up prices, indicating potential irrational speculation in the market. No significant media reports or market rumors have been found that could impact the stock price [5] - Zhonghuan Hailu has terminated its plans for a change in control after failing to reach an agreement with the trading party regarding future development. The company's stock will resume trading on September 5 [6] - Kebo Da plans to acquire 60% of Kebo Da Intelligent Technology for 345 million yuan, aiming to enter the automotive intelligence sector and enhance its technological capabilities [7] - Shangneng Electric reported no undisclosed significant matters that could affect its stock trading, confirming stable operational conditions [8] - Jingxing Paper also stated that there have been no significant changes in its operational environment, with no undisclosed major information affecting stock prices [9] - Guoxin Health announced the passing of its independent director Bai Yan due to illness on August 31, 2025 [10] - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025, while the stock code remains unchanged [11] Performance Overview - Yutong Bus reported sales of 4,260 units in August 2025, representing a year-on-year increase of 16.78%. Cumulative sales from January to August reached 28,800 units, up 4.51% year-on-year [12][13] - Wen's Shares recorded sales of 324,570 pigs in August, generating revenue of 4.825 billion yuan, with a slight month-on-month decline of 1.07%. The average selling price of live pigs was 13.9 yuan/kg, with year-on-year changes of 37.88% and -17.7% respectively [14] - Jiangling Motors reported a year-on-year increase of 8.92% in automobile sales for August, totaling 30,003 units. Cumulative sales from January to August reached 226,500 units, up 5.67% year-on-year [15] Shareholding Changes - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, equivalent to a maximum of 15.7527 million shares, within three months after 15 trading days [16] - Changfei Fiber announced that its major shareholder, Yangtze Communication, intends to reduce its stake by up to 0.15%, or 1.1 million shares, within three months after 15 trading days [17] Major Contracts - Ningbo Construction's subsidiaries have won construction projects worth a total of 1.117 billion yuan [18]

Group 1 - The independent director Bai Yan of Guoxin Health passed away due to illness on August 31, 2025 [1][4] - Bai Yan served as the chairman of the Compensation and Assessment Committee, a member of the Audit Committee, and a member of the Nomination Committee during his tenure [1][4] - Guoxin Health expressed deep condolences and gratitude for Bai Yan's contributions, stating that his passing is a loss for the board [4][5] Group 2 - Following Bai Yan's death, the number of board members at Guoxin Health decreased from 9 to 8, which is still above the legal minimum but below the number stipulated in the company's articles of association [4] - The company plans to complete the independent director replacement process in accordance with relevant regulations and will fulfill its information disclosure obligations [4]

Core Viewpoint - The article reports the passing of Bai Yan, an independent director of Guo Xin Health, due to illness, highlighting his contributions and the company's plans for board member replacement [1][3][4]. Summary by Sections Announcement of Passing - Guo Xin Health announced the death of independent director Bai Yan on August 31, 2025, due to illness [1][3]. - Bai Yan served as the chairman of the Compensation and Assessment Committee and was a member of the Audit and Nomination Committees [1]. Contributions and Legacy - Bai Yan was recognized for his diligence and commitment to his duties, providing professional opinions and safeguarding the interests of minority shareholders during his tenure [3]. - The company expressed deep condolences and gratitude for Bai Yan's efforts and contributions [3]. Board Composition Changes - Following Bai Yan's passing, the board's membership decreased from 9 to 8, remaining above the legal minimum but below the number stipulated in the company's articles of association [3]. - Guo Xin Health plans to conduct a replacement for the independent director in accordance with relevant regulations [3]. Background of Bai Yan - Bai Yan, aged 60, held a Ph.D. from Peking University and had a distinguished academic and professional career, including roles as a professor and external director in various organizations [4]. - He was noted for his integrity, optimism, and contributions to academia and society [4].

关于公司独立董事去世的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 国新健康保障服务集团股份有限公司（以下简称"公司"）董事会近日获悉， 公司独立董事白彦先生于 2025 年 8 月 31 日不幸因病去世。公司及公司董事会对 白彦先生的去世致以沉痛哀悼，并向其家人表示深切慰问。 白彦先生在担任公司董事会独立董事、薪酬与考核委员会主任委员、审计委 员会委员、提名委员会委员期间，恪尽职守，勤勉尽责，忠实地履行了作为独立 董事应尽的职责和义务，为公司相关决策事项提供了专业意见和建议，积极维护 中小股东利益。白彦先生的去世是公司董事会的损失，我们深切缅怀白彦先生， 公司及公司董事会对白彦先生在任职期间所付出的辛勤努力和贡献，致以最崇高 的敬意和最衷心的感谢。 证券简称：国新健康 证券代码：000503 编号：2025-52 国新健康保障服务集团股份有限公司 白彦先生去世后，公司现任董事会成员由 9 名变为 8 名，未低于法定最低人 数，但低于《公司章程》规定的董事会成员人数和独立董事人数，公司独立董事 人数低于董事会成员的三分之一。公司将根据《公司法》《公司章 ...

Core Points - The company announced the unfortunate passing of independent director Bai Yan on August 31, 2025, due to illness [1] - The board of directors expressed deep condolences for Bai Yan's death and extended heartfelt sympathy to his family [1]

Core Insights - The company reported a revenue of 95.53 million, representing a year-on-year decline of 30.47% [1] - The net loss attributable to shareholders was 99.09 million, an increase from a loss of 72.98 million in the same period last year [1] Revenue Breakdown - **By Industry**: - Service industry revenue was 95.53 million with a gross margin of -15.20%, down 30% year-on-year [2] - **By Product**: - Digital Medical Insurance: Revenue of 49.70 million, cost of 61.76 million, gross margin of -24.26%, down 6% year-on-year [2] - Digital Healthcare: Revenue of 16.91 million, cost of 18.99 million, gross margin of -12.28%, down 64% year-on-year [2] - Digital Pharmaceuticals: Revenue of 25.00 million, cost of 23.51 million, gross margin of 5.96%, up 80% year-on-year [2] - Health Services: Revenue of 3.83 million, cost of 5.77 million, gross margin of -50.58%, down 82% year-on-year [2] Strategic Focus - The company is driven by a strategy of "Three Medical Collaborations, Innovation-Driven, Digital Ecosystem," focusing on the informatization, digitalization, and intelligence of the healthcare industry [2] - The main business segments include Digital Medical Insurance, Digital Healthcare, Digital Pharmaceuticals, and Health Services, with an emphasis on the value of health big data [2]

Core Viewpoint - Guoxin Health (000503.SZ) reported a significant decline in revenue and incurred substantial losses in the first half of 2025 [1] Financial Performance - The company achieved operating revenue of 95.53 million yuan, representing a year-on-year decrease of 30.47% [1] - The net loss attributable to shareholders of the listed company was 99.09 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 98.81 million yuan [1] - The basic loss per share was 0.1012 yuan [1]