一、股票交易异常波动的情况 启迪药业集团股份公司（以下简称"公司"）股票（证券简称：启迪药业， 证券代码：000590）连续 3 个交易日（2025 年 7 月 9 日至 7 月 11 日）收盘价格 涨幅偏离值累计达到 28.14%，根据《深圳证券交易所股票上市规则》的有关规 定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 证券代码：000590 证券简称：启迪药业 公告编号：2025-022 启迪药业集团股份公司 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。 针对公司股票交易异常波动，公司对有关事项进行了核查，并致函公司控股 股东启迪科技服务有限公司（以下简称"启迪科服"）等，有关核查情况如下： 大影响的未公开重大信息； 筹划阶段的重大事项； 在买卖公司股票的情形。 三、不存在应披露而未披露信息的说明 和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述指定媒体披露 的信息为准，请广大投资者理性投资，注意风险。 特此公告。 启迪药业集团股份公司 董事会 本公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 ...

证券代码：000590 证券简称：启迪药业 公告编号：2025-022 启迪药业集团股份公司 股票交易异常波动公告 三、不存在应披露而未披露信息的说明 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。 一、股票交易异常波动的情况 启迪药业集团股份公司（以下简称"公司"）股票（证券简称：启迪药业， 证券代码：000590）连续 3 个交易日（2025 年 7 月 9 日至 7 月 11 日）收盘价格 涨幅偏离值累计达到 28.14%，根据《深圳证券交易所股票上市规则》的有关规 定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并致函公司控股 股东启迪科技服务有限公司（以下简称"启迪科服"）等，有关核查情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况及内外部经营环境未发生重大变化； 4、公司、控股股东不存在关于本公司应披露而未披露的重大事项，或处于 筹划阶段的重大事项； 5、股 ...

部分 第 01 行情回顾 02 板块观点和投资组合 03 行业和个股事件 本周行情回顾 =半创研究 本周中信一级行业指数涨跌幅 本周涨幅排名前/后十名的股票 ST未名 -18.51 前沿生物-U 41.43% 7% -13.36% 神州细胞 美迪西 38.92% 6% 舒泰伸 联环药业 38.58% -11.61% 5%6 一品红 康辰药业 27.28% 4%6 海辰药业 启迪药业 26.89% 3% 华海药业 2% 华纳药厂 24.44% 1% 美诺华 浩欧博 22.72% os 永安药业 塞力医疗 22.06% 新闻 48 14 18 1987 1989 荣昌生物 福瑞股份 20.83% 8.84% 创新医疗 20.76% 广生堂 -8.66% 30% -10% -596 -15% 10% 证监会审核华创证券投资咨询业务资格批文号:证监许可(2009) 1210 号 第二部分 01 行情回顾 板块观点和投资组合 02 03 行业和个股事件 整体观点和投资主线 =半创研究 · 整体观点：当前医药板块的估值处于低位，公募基金（剔除医药基金）对医药板块的配置处于低位，考虑到美债利率等宏观环境 因素的积极恢复、大 ...

Market Overview - A-shares experienced a collective rise on July 10, with the Shanghai Composite Index surpassing the 3500-point mark, closing at 3509.68 points, up 0.48% [1] - The Shenzhen Component Index rose 0.47% to close at 10631.13 points, while the ChiNext Index increased by 0.22% to 2189.58 points [1] - The total trading volume in the Shanghai and Shenzhen markets was 149.42 billion yuan, a slight decrease of 11 billion yuan compared to the previous day [1] Sector Performance - The majority of industry sectors saw gains, with real estate development, engineering consulting services, real estate services, cement and building materials, coal, small metals, diversified finance, and steel industries leading the increases [1] - Conversely, the jewelry, shipbuilding, and manufacturing sectors experienced declines [1] Stock Movement - A total of 2947 stocks rose, with 69 hitting the daily limit up, while 2279 stocks fell, with 14 hitting the daily limit down [1] - The market showed signs of volatility, with significant fluctuations observed during the trading day, particularly in blue-chip stocks such as banks, insurance, and real estate [1] Investment Trends - Market focus on sectors experiencing a turnaround, particularly in photovoltaic, lithium battery, and real estate concepts, with significant price increases in silicon wafer prices ranging from 8% to 11.7% due to upstream silicon material price hikes [2] - Despite positive technical indicators, including a bullish engulfing pattern in the Shanghai Composite Index, the overall buying strength remains insufficient, indicating caution in stock selection is necessary [2] Company Spotlight - Xiangguo's stock performance was notable, with 86 out of 147 stocks rising, including Qidi Pharmaceutical, which hit the daily limit up after a previous gain of over 9% [3] - Qidi Pharmaceutical's main business includes "Guhang Yangshengjing" series products and traditional Chinese medicine, reporting a net profit of -16.26 million yuan for Q1 2025, a year-on-year decline of 96.23% [3] - The company is preparing for a potential change in control due to the auction of 24.47% of shares held by its controlling shareholder, and it has signed a strategic cooperation agreement to develop a traditional Chinese medicine health and wellness tourism base [3]

Core Viewpoint - The A-share market shows a mixed performance with 476 stocks breaking through the five-day moving average, indicating potential investment opportunities in certain sectors [1] Group 1: Market Overview - As of 10:29 AM, the Shanghai Composite Index is at 3432.93 points, below the five-day moving average, with a fluctuation of 0.25% [1] - The total trading volume of A-shares today is 693.146 billion yuan [1] Group 2: Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Morningstar Aviation (晨曦航空) with a deviation of 15.14% and a price increase of 19.99% [2] - Qifeng Precision (七丰精工) with a deviation of 11.69% and a price increase of 15.15% [2] - Awatech (阿为特) with a deviation of 10.02% and a price increase of 14.90% [2] - Other notable stocks with significant price increases and deviations include: - Xiongtai Technology (雄帝科技) with an 11.52% increase and an 8.85% deviation [2] - Songsheng Co. (崧盛股份) with a 10.85% increase and an 8.36% deviation [2] Group 3: Additional Stocks with Positive Performance - Other stocks showing positive performance and deviations include: - Lijun Co. (利君股份) with a 9.97% increase and a 7.69% deviation [2] - Xiangyu Medical (翔宇医疗) with a 10.41% increase and a 7.66% deviation [2] - Chengfei Integration (成飞集成) with a 10.00% increase and a 7.58% deviation [2]

证券代码：000590 证券简称：启迪药业 公告编号：2025-021 启迪药业集团股份公司 2024年度股东大会决议公告 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。 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。 特别提示 1、本次会议未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开的情况 1、召开时间： （1）现场会议时间：2025 年 6 月 26 日(星期四)下午 14:30。 （2）网络投票时间：2025 年 6 月 26 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 6 月 26 日上午 9:15—9:25,9:30—11:30 和 下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 6 月 26 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：湖南省衡阳市雁峰区罗金桥 1 号（雁峰区工业项目 集聚区）古汉中药有限公司一楼会议室。 3、召开方式：本次股 ...

北 京 大 成 （ 长 沙 ） 律 师 事 务 所 法律意见书 北京 大成（长沙） 律 师 事 务 所 关于 启迪 药业集 团股 份公 司 2024 年 度股 东 大 会的 法 律 意 见 书 www.dentons.cn 中国湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 58 层（邮编：410000） 58/F, Shimao World Financial Center, 393 Jianxiang Road, Furong District, Changsha City, Hunan Province, China Tel: +86 731 84330788 Email: changsha@dentons.cn 法律意见书 北京大成（长沙）律师事务所 关于启迪药业集团股份公司 2024年度股东大会的 法律意见书 致：启迪药业集团股份公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规 范性文件的要求，北京大成（长沙）律师事务所（以下简 ...

Core Viewpoint - Tsinghua Unigroup's controlling shareholder, Tsinghua Technology Service Co., Ltd., is facing a judicial auction of 58.607 million shares (24.47% of total shares) due to financial loan contract disputes, which could lead to a change in control of the company [1][2][3]. Group 1: Shareholder and Control Changes - The shares to be auctioned represent 24.47% of Tsinghua Unigroup's total share capital, and if sold, Tsinghua Technology Service will no longer hold any shares, reducing its voting rights to 1.90% [3]. - Tsinghua Technology Service has been involved in multiple legal disputes, with 50% related to financial loan contracts, indicating significant financial distress [2][3]. Group 2: Financial Performance - Tsinghua Unigroup reported a significant decline in net profit, with a loss of 125 million yuan in 2024, a decrease of 596.98% year-on-year, and a revenue drop of 15.18% to 343 million yuan [5][6]. - In the first quarter of the current year, the company continued to experience losses, with a revenue of 65.22 million yuan, down 15.40% year-on-year, and a net loss of 16.26 million yuan, a decline of 96.23% [6]. Group 3: Strategic Challenges - The company faces challenges with a single product structure, heavily relying on its flagship product "Guhanshengjing," which limits diversification [7]. - A failed acquisition attempt of 55% of Ming Shi Pharmaceutical for 141.35 million yuan highlights the difficulties in expanding its product line and the concerns raised by board members regarding the target company's market competitiveness [7][8].

启迪药业集团股份公司 证券代码：000590 证券简称：启迪药业 公告编号：2025-020 关于控股股东所持公司股份可能被司法拍卖暨公司控制权 或将发生变更的进展公告 2025 年 6 月 16 日，公司收到控股股东启迪科服发来的《告知函》，通过京 东网司法拍卖平台（网址：http://sifa.jd.com/）查询获悉，因与中国农业银 行股份有限公司北京自贸试验区分行存在金融借款合同纠纷案件，北京金融法院 1 将于 2025 年 7 月 14 日 10 时至 7 月 15 日 10 时止（延时除外）公开拍卖启迪科 服持有的公司 58,606,962 股股票(目前全部处于质押/司法冻结状态)。现为拍卖 公示期，若本次拍卖成功，将导致启迪科服出现权益变动暨启迪药业控制权或将 发生变更的情形。 本次股东股份被司法拍卖的具体内容详见京东网司法拍卖网络平台公示的 相关信息。 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。 一、控股股东所持股份司法拍卖情况概述 启迪药业集团股份公司（以下简称"公司"或"启迪药业"）于 2024 年 10 月 30 日在《中国证券报》《 ...

Group 1 - The company will hold its 2024 Annual General Meeting on June 26, 2025, at 14:30 [3][40] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [5][40] - The record date for shareholders to attend the meeting is June 20, 2025 [6] Group 2 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance to enhance its risk management system [30] - The insurance coverage limit will not exceed RMB 30 million, with an annual premium not exceeding RMB 150,000 [31] - The Supervisory Board supports the purchase, stating it will strengthen corporate governance and protect the rights of the company and its investors [32]