登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000789 证券简称：万年青 公告编号：2025-86 债券代码：127017 债券简称：万青转债 一、关于修订《公司章程》及办理工商备案登记的情况 江西万年青水泥股份有限公司（以下简称"公司"）于2025年10月28日召开第十届董事会第十次临时会 议、第十届监事会第七次临时会议，于2025年11月14日召开2025年第二次临时股东会审议通过了《关于 修订公司章程的议案》。具体修订情况详见2025年10月30日在《中国证券报》《证券时报》及巨潮资讯 网披露的《关于修订〈公司章程〉的公告》（2025-74）；董事会决议、监事会决议及股东会决议详见 分别于2025年10月30日、2025年11月15日在《中国证券报》《证券时报》及巨潮资讯网披露的《第十届 董事会第十次临时会议决议公告》（2025-73）、《第十届监事会第七次临时会议决议公告》（2025- 82）和《2025年第二次临时股东会决议公告》（2025-84）。 近日，公司已完成了《公司章程》工商备案登记手续，并取得了由上饶市市场监督管理局下发的《备案 通知书》。 二 、备查文件 《备案通知书 ...

Group 1 - The core viewpoint of the article is that Jiangxi Wannianqing Cement Co., Ltd. has completed the registration of its revised Articles of Association, marking a significant step in optimizing its corporate governance structure [1][2] - The revision of the Articles of Association was approved through a series of internal decision-making processes, including meetings of the Board of Directors and the Shareholders' Meeting [1] - The completion of this registration is seen as an important measure for the continuous optimization of the company's governance mechanism, which is crucial for protecting investor rights and enhancing governance efficiency [2] Group 2 - The revised Articles of Association will help the company improve its corporate governance structure and operational standards, laying a solid institutional foundation for long-term stable development [1] - The core document for this registration is the "Notice of Filing" issued by the Market Supervision Administration of Shangrao City, which has been archived as required by the Board of Directors [2]

| 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-86 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券代码：524330 | 债券简称：25 江泥 01 | | 江西万年青水泥股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于修订《公司章程》及办理工商备案登记的情况 江西万年青水泥股份有限公司（以下简称"公司"）于2025年10 月28日召开第十届董事会第十次临时会议、第十届监事会第七次临时 会议，于2025年11月14日召开2025年第二次临时股东会审议通过了 《关于修订公司章程的议案》。具体修订情况详见2025年10月30日在 《中国证券报》《证券时报》及巨潮资讯网披露的《关于修订<公司 章程>的公告》（2025-74）；董事会决议、监事会决议及股东会决议 详见分别于2025年10月30日、2025年11月15日在《中国证券报》《证 券时报》及巨潮资讯网披露的《第十届董事会第十次临时会议决议公 告》（2025-73）、《第十届监事会第七次临时会议决 ...

具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买一、买二、买三、卖二、卖三，合 计买入金额5823.44万元，卖出金额5254.40万元，合计净买入569.05万元。 资金流向方面，今日该股主力资金净流入4025.61万元，其中，特大单净流入1031.71万元，大单资金净 流入2993.90万元。近5日主力资金净流入3418.01万元。（数据宝） 粤万年青12月3日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 2489.37 | 2168.24 | | 买二 | 机构专用 | 1668.88 | 2142.50 | | 买三 | 机构专用 | 1665.19 | 943.65 | | 买四 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1373.51 | 680.69 | | 买五 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1224.21 | 978.25 | | 卖一 | 广发证券股份有限公司汕头迎宾路证券营业部 | ...

Market Overview - The cement sector increased by 0.31% on December 1, with Fujian Cement leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Stock Performance - Fujian Cement (600802) closed at 7.92, up 5.74% with a trading volume of 1.0263 million shares and a transaction value of 823 million [1] - Other notable performers include: - Tapai Group (002233) at 9.05, up 5.60% [1] - Hongzhi Fertilizer (002596) at 6.69, up 5.52% [1] - Shangfeng Cement (000672) at 10.96, up 1.76% [1] - Conversely, some stocks experienced declines, such as: - Conch Cement (600585) at 22.75, down 0.44% [2] Capital Flow Analysis - The cement sector saw a net outflow of 229 million from institutional investors, while retail investors contributed a net inflow of 152 million [2] - Notable capital flows for specific stocks include: - Conch Cement had a net inflow of 1.18 billion from institutional investors [3] - Fujian Cement experienced a net inflow of 33.09 million from institutional investors [3] - Tapai Group had a net inflow of 32.74 million from institutional investors [3]

从资金流向上来看，当日中药板块主力资金净流出3.29亿元，游资资金净流入2.1亿元，散户资金净流入 1.19亿元。中药板块个股资金流向见下表： 证券之星消息，12月1日中药板块较上一交易日上涨0.82%，粤万年青领涨。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。中药板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301111 | 粤万年青 | 25.11 | 9.94% | 33.41万 | | 8.15亿 | | 600222 | 太龙药业 | 8.58 | 6.72% | 89.74万 | | 7.66亿 | | 600750 | 江中药业 | 22.67 | 4.37% | 24.14万 | | 5.46亿 | | 000790 | 华神科技 | 4.39 | 3.78% | 37.98万 | | 1.66亿 | | 600993 | 马应龙 | 28.41 | 3.53% | 6.60万 | | ...

Group 1 - The Chinese medicine sector experienced a decline of 0.83% on November 28, with Yue Wannianqing leading the drop [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] - Key stocks in the Chinese medicine sector showed mixed performance, with Tai Long Pharmaceutical rising by 5.37% to a closing price of 8.04 [1] Group 2 - Yue Wannianqing saw a significant drop of 13.71%, closing at 22.84, with a trading volume of 296,100 shares [2] - Other notable declines included Zhongsheng Pharmaceutical, which fell by 10.00% to 23.95, and Te Yi Pharmaceutical, which decreased by 6.41% to 14.01 [2] - The overall net capital flow in the Chinese medicine sector indicated a net outflow of 981 million yuan from main funds, while retail investors contributed a net inflow of 766 million yuan [2]

Core Viewpoint - The stock of Yue Wannianqing experienced a significant increase, reaching a daily limit up of 20%, with a trading volume of 8.92 billion yuan and a turnover rate of 23.97% [2] Trading Activity - The stock's trading activity showed a high volatility with an amplitude of 24.56% [2] - Institutional investors net sold 12.78 million yuan, while brokerage seats collectively net sold 61.71 million yuan [2] - The top five trading departments accounted for a total transaction volume of 254 million yuan, with a buying amount of 89.89 million yuan and a selling amount of 164 million yuan, resulting in a net sell of 74.49 million yuan [2] Institutional Participation - Five institutional specialized seats were involved in the trading, with total buying amounting to 65.97 million yuan and selling amounting to 78.75 million yuan, leading to a net sell of 12.78 million yuan [2] - The main funds saw a net outflow of 16.97 million yuan, with a significant outflow of 29.81 million yuan from large orders, while large single orders had a net inflow of 12.84 million yuan [2] - Over the past five days, the main funds experienced a net inflow of 36.62 million yuan [2]

Core Viewpoint - The company announced that its stock price has experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days [1] Summary by Relevant Sections - **Stock Performance** - The stock price has deviated significantly, with a cumulative increase exceeding 30% over three trading days, indicating unusual trading activity [1] - **Company Operations** - The company confirmed that there have been no significant changes in its recent operational conditions or external business environment [1] - **Disclosure of Information** - The company, its controlling shareholders, and actual controllers have stated that there are no undisclosed significant matters related to the company that should have been disclosed [1]

南财智讯11月27日电，粤万年青公告，公司股票在连续3个交易日内（2025年11月25日、2025年11月26 日、2025年11月27日）日收盘价格涨幅偏离值累计超过30%，根据相关规定，属于股票交易异常波动的 情况。针对上述情况，公司董事会对公司、控股股东及实际控制人进行了核实：未发现前期披露信息需 更正或补充；近期未有市场关注度较高的媒体报道；经营情况及内外部环境未发生重大变化；公司、控 股股东和实际控制人不存在应披露而未披露的重大事项，亦无其他处于筹划阶段的重大事项；控股股 东、实际控制人在股票异常波动期间未买卖公司股票。董事会确认，公司目前没有任何应予以披露而未 披露的事项，也未获悉对股票交易价格产生较大影响的信息，前期披露的信息不存在需要更正或补充之 处。 ...