公告文件 证券代码：000989 证券简称：九芝堂 公告编号：2025-050 九芝堂股份有限公司 第九届董事会第七次会议决议公告 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。 一、董事会会议召开情况 （3）提名余忠飞为公司第九届董事会非独立董事候选人 表决情况：同意 7 票，反对 0 票，弃权 0 票，审议通过。 九芝堂股份有限公司第九届董事会第七次会议通知于 2025 年 6 月 20 日以电 子邮件方式发出，会议于 2025 年 6 月 26 日在公司管理中心第一会议室以现场方 式召开。会议应出席董事 7 人，实际出席董事 7 人。会议由董事长孙光远先生主 持，公司董事会秘书及部分监事列席了本次会议。本次董事会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，本次会议审议通过了以下议 案： 1、关于提名第九届董事会非独立董事候选人的议案 （1）提名王立峰为公司第九届董事会非独立董事候选人 表决情况：同意 7 票，反对 0 票，弃权 0 票，审议通过。 （2）提名吴 ...

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。 公司近日接到 5%以上股东李振国函告，获悉其所持公司部分股份解除质押， 具体事项如下： 一、本次解除质押基本情况 公告文件 证券代码：000989 证券简称： 九芝堂 公告编 号：2025-049 九芝堂股份有限公司 关于 5%以上股东部分股份解除质押的公告 是否为控股股东 | | | 本次解除质押 | | 占其所持 | | 占 公 | 司总 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 除日期 | 或第一大股东及 质权人 | | | | | | 起始日 | | 解 | | | 股份数量 | | | 股份比例 | | 股本比例 | | | | | 其一致行动人 | | | | | | | | | | | 李振国 | 否 | | 31,000,000 | 19.15% | | 3.62% | 2024-5-23 | 2025-6-17 | | | 黑龙江辰能工 | | | | | | | | | | | 李振国 ...

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。 公司近日接到 5%以上股东李振国函告，获悉其所持公司部分股份解除质押， 具体事项如下： 公告文件 证券代码：000989 证券简称： 九芝堂 公告编号：2025-049 九芝堂股份有限公司 关于 5%以上股东部分股份解除质押的公告 九芝堂股份有限公司 1 公告文件 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质押 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 股份数量 | 股份比例 | 股本比例 | | | | | 李振国 | 否 | 31,000,000 | 19.15% | 3.62% | 2024-5-23 | 2025-6-17 | 黑龙江辰能工 | | 李振国 | 否 | 2,461,300 | 1.52% | 0.29% | 2024-5-14 | 2025-6-18 | 大创业投资有 限公司 | | 李振国 | 否 | 24,038, ...

公告文件 证券代码：000989 证券简称： 九芝堂 公告编号：2025-048 九芝堂股份有限公司 关于 5%以上股东部分股份解除质押及质押的公告 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。 公司近日接到 5%以上股东李振国函告，获悉其所持公司部分股份解除质押 及质押，具体事项如下： 二、本次质押基本情况 三、股东股份累计质押基本情况 截至2025年6月13日，上述股东所持质押股份情况如下： | | | | | 合计占 | 合计占 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持股数量 | 持股比 | 累计被质押 | 其所持 | 公司总 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 称 | | 例 | 数量 | 股份比 | 股本比 | 限售合计数 | 押股份 | 限售合计数 | 押股份 | | | | | | 例 | 例 | 量 | 比例 | 量 | 比例 | | 李振国 | 161,898, ...

九芝堂（000989）公告，公司近日接到5%以上股东李振国函告，获悉其所持公司部分股份解除质押及 质押。其中，本次解除质押股份数量为5930万股，占其所持股份比例为36.63%，占公司总股本比例为 6.93%。本次质押数量为3547万股，占其所持股份比例为21.91%，占公司总股本比例为4.14%。 ...

Core Insights - The hair medical concept sector has seen a rise of 2.25%, ranking third among concept sectors in terms of growth [1] - Within this sector, 11 stocks increased in value, with notable performers including Aoyang Health, Kanghui Pharmaceutical, and *ST Meigu, which reached their daily limit [1] - The sector experienced a net inflow of 64 million yuan from main funds, with Aoyang Health leading the inflow at 68.73 million yuan [2][3] Sector Performance - The hair medical concept sector's performance is highlighted by the following stocks: - Aoyang Health: increased by 10.12% with a turnover rate of 26.84% and a net inflow of 68.73 million yuan [3] - Taiankang: increased by 9.35% with a turnover rate of 10.42% and a net inflow of 51.69 million yuan [3] - Kanghui Pharmaceutical: increased by 9.99% with a turnover rate of 4.06% and a net inflow of 33.06 million yuan [3] - Huailong Co.: increased by 3.35% with a turnover rate of 11.07% and a net inflow of 14.87 million yuan [3] Fund Flow Analysis - The top stocks by net inflow ratio in the hair medical sector include: - Kanghui Pharmaceutical: net inflow ratio of 36.67% [3] - *ST Meigu: net inflow ratio of 11.74% [4] - Aoyang Health: net inflow ratio of 7.40% [3] - The overall trend indicates a strong interest from main funds in the hair medical sector, with several stocks showing significant inflows [2][3]

Group 1 - The hair medical concept sector increased by 3.82%, ranking fifth among concept sectors, with 18 stocks rising, including Aoyang Health which hit the daily limit, and Tainkang, Jiuzhitang, and Kangyuan Pharmaceutical showing significant gains of 13.80%, 5.79%, and 5.73% respectively [1][2] - The hair medical concept sector attracted a net inflow of 132 million yuan from main funds today, with 10 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 10 million yuan, led by Aoyang Health with a net inflow of 94.61 million yuan [2][3] - Aoyang Health, Nengte Technology, and Shuiyang Shares had the highest net inflow ratios, with 42.28%, 6.86%, and 6.82% respectively [3][4] Group 2 - The top stocks in the hair medical concept sector based on net inflow include Aoyang Health, Shuiyang Shares, and Langzi Shares, with respective net inflows of 94.61 million yuan, 53.93 million yuan, and 24.89 million yuan [2][3] - The trading performance of Aoyang Health showed a daily increase of 10.08% with a turnover rate of 7.13%, while other notable performers included Shuiyang Shares and Langzi Shares with increases of 4.22% and 3.10% respectively [3][4] - The overall market sentiment in the hair medical sector appears positive, as indicated by the significant inflows and stock performance [1][2]

Core Viewpoint - The article emphasizes the importance of inheriting and innovating traditional Chinese medicine (TCM) culture, aiming to build a comprehensive health industry chain that integrates medicine, food, health, and wellness, contributing to the health development of Hunan province [1]. Group 1: Government Initiatives - The provincial government aims to leverage the establishment of a national TCM comprehensive reform demonstration zone to enhance the integration of TCM culture and modern healthcare practices [1]. - There is a focus on deepening the integration of education, research, and application in TCM, promoting the development of applied and innovative talents in the field [4]. Group 2: Industry Development - Hunan province is recognized for its rich TCM resources, with over 4.5 million acres of medicinal herb cultivation and nearly 5,000 types of medicinal materials, ranking fourth nationally and first in central China [8]. - The total output value of the TCM industry chain in Hunan exceeds 100 billion yuan, indicating significant economic potential [8]. Group 3: Company Insights - Jiuzhitang, a time-honored brand with a history of 375 years, is encouraged to utilize Hunan's abundant local medicinal resources and enhance product standardization and quality to provide better TCM services [6]. - The Hunan University of Traditional Chinese Medicine Second Affiliated Hospital is highlighted for its role in developing specialized TCM services, emphasizing the need for a comprehensive TCM service system that includes prevention, treatment, and rehabilitation [8].

Group 1 - The main point of the article highlights the net inflow and outflow of funds in various industries and individual stocks on June 5, with a total net outflow of 359 million yuan in the Shanghai and Shenzhen markets [1] - Among the 12 industries that saw an increase, the communication, electronics, and computer sectors rose by over 2%, while the media industry increased by 1.27% [1] - The communication industry led the net inflow of funds, amounting to 2.382 billion yuan, followed by electronics, computers, power equipment, and machinery, each exceeding 1.1 billion yuan in net inflow [1] Group 2 - The top stock for net inflow was Zhongji Xuchuang, with a net inflow of 683 million yuan, marking the highest since January 22, 2025, and a cumulative net inflow of 1.08 billion yuan over two days [2] - Xue Ren Co., a leader in the cold chain sector, had a net inflow of 559 million yuan, with a 7.31% increase in stock price [2] - Three-dimensional communication stocks saw a net inflow of 455 million yuan, with several other stocks like Huadian Co. and Luxshare Precision also showing significant net inflows [2] Group 3 - In terms of net outflows, Zhongke Jincai led with 371 million yuan, despite a late surge to the daily limit [4] - Other notable stocks with significant net outflows included Jiu Zhi Tang with 279 million yuan and Lepu Medical with 260 million yuan [4] - The late trading session saw a total net inflow of 2.078 billion yuan, with the ChiNext board contributing 1.064 billion yuan [6] Group 4 - The late trading session also revealed that 35 stocks had net inflows exceeding 30 million yuan, with 12 stocks surpassing 50 million yuan [6] - The top two stocks for late net inflow were Dongfang Caifu and Huadian Co., with inflows of 1.392 billion yuan and 1.239 billion yuan, respectively [7] - Shenghong Technology had the highest net outflow in late trading, amounting to 1.167 billion yuan, despite a significant price increase [8]

Core Viewpoint - The pharmaceutical sector experienced a significant net outflow of over 2.1 billion yuan, while other sectors like communication and cultural media saw net inflows [1][2]. Group 1: Sector Performance - The communication sector had a net inflow of 8.12 billion yuan, with a net inflow rate of 3.07% [2]. - The cultural media sector recorded a net inflow of 7.67 billion yuan, with a net inflow rate of 3.90% [2]. - The pharmaceutical sector faced the largest net outflow, totaling 21.08 billion yuan, with a net outflow rate of -3.75% [2]. Group 2: Top Stocks by Net Inflow - The top stock by net inflow was Zhongji Xuchuang, with a net inflow of 4.28 billion yuan and a net inflow rate of 14.23% [3]. - Xue Ren Shares followed with a net inflow of 3.34 billion yuan and a net inflow rate of 11.14% [3]. - N Zhongce had a net inflow of 3.12 billion yuan, with a notable net inflow rate of 18.73% [3]. Group 3: Top Stocks by Net Outflow - The stock with the highest net outflow was Zhongke Jincai, with a net outflow of 2.34 billion yuan and a net outflow rate of -10.10% [4]. - Jiu Zhi Tang experienced a net outflow of 1.95 billion yuan, with a net outflow rate of -21.64% [4]. - Shangluo Electronics had a net outflow of 1.93 billion yuan, with a net outflow rate of -28.67% [4].