公告文件 证券代码：000989 证券简称：九芝堂 公告编号：2026-002 九芝堂股份有限公司 关于公司副总经理辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 2026 年 1 月 22 日，本公司董事会收到公司副总经理徐向平递交的书面辞职 报告，因工作调整其申请辞去公司副总经理职务，辞去前述职务后仍在公司工作。 徐向平原定任期为 2024 年 7 月 30 日至第九届董事会任期届满（即 2027 年 7 月 29 日），根据《公司章程》等相关规定，徐向平的辞职报告自送达公司董事会之 日起生效。 截至本公告披露日，徐向平持有公司股份 114,000 股，其所持有的公司股份 将继续按照相关法律法规、规范性文件的规定进行管理。徐向平不存在未履行完 毕的公开承诺，将按公司相关制度做好工作交接，其辞职不会影响公司正常的生 产经营。 公司董事会对徐向平在任职期间的辛勤付出以及为公司发展所做出的贡献 表示衷心感谢。 特此公告。 九芝堂股份有限公司董事会 2026 年 1 月 23 日 九芝堂股份有限公司 1 ...

证券日报网讯1月21日，九芝堂（000989）在互动平台回答投资者提问时表示，由于药物研发的特殊 性，从临床试验到投产上市的周期长、环节多，易受到诸多不可预测的因素影响，临床试验进度及结 果、未来产品市场竞争形势均存在诸多不确定性，公司将积极关注进展情况并及时履行信息披露义务， 敬请广大投资者注意投资风险。 ...

证券日报网讯1月21日，九芝堂（000989）在互动平台回答投资者提问时表示，为保持信息披露的一致 和公平，公司统一在定期报告中对外披露股东人数。请留意公司定期报告。 ...

展望未来，海南九芝堂药业将继续坚守创新初心，不断筑牢技术壁垒，以特色生物医药产业发展为重要 抓手，既要守护好海南珍贵的南药黎药文化遗产，也要为海南自贸港高新技术产业升级、热带特色高效 农业与生物医药产业深度融合发展贡献积极力量，书写"科技赋能特色产业"的发展新篇章。 作为承载"中华老字号"深厚底蕴的企业，九芝堂始终坚守创新驱动发展战略，在医药研发、产业升级等 多个领域持续突破，取得一系列关键性进展，为公司未来增长拓展了广阔空间。 近日，九芝堂全资子公司海南九芝堂药业顺利通过海南省科学技术厅"高新技术种子企业"认证，正式跻 身海南省高新技术"精英行动"企业体系，成为海南自贸港科技创新领域重点培育的后备力量。据悉，高 新技术种子企业是海南省为加快构建现代产业体系、助推自贸港高质量发展而遴选的核心培育对象，堪 称全省高新技术产业发展的"潜力标杆"。此次海南九芝堂药业成功入选，不仅是省级主管部门对公司在 创新开发领域不懈努力与丰硕成果的高度认可，更为企业高质量发展注入了强劲动力。 海南九芝堂药业始终以"传承南药黎药文化、创新发展医药产业"为核心使命，在特色药用资源开发领域 持续深耕。针对裸花紫珠等海南特色南药黎药品种 ...

Group 1 - Zhongyuan Neipei plans to acquire 59% stake in Zhongyuan Jikean for 143 million yuan, making it a wholly-owned subsidiary [1] - HNA Holding reports a 2.8% year-on-year increase in passenger transport volume for December 2025, with international passenger transport volume up by 21.95% [2] - Haolai Ke expects a net profit decrease of 75.16% to 83.23% for 2025, projecting a profit of 13.5 million to 20 million yuan [3] Group 2 - Chengdu Investment Holdings reports a 71.41% year-on-year decrease in signed sales amount for Q4 2025, totaling 2.318 billion yuan [4] - Zhong Rare Metals signs a strategic cooperation agreement with Xian Dao Group to enhance market share in rare metals [5] - Bofei Electric plans to invest 23.38 million yuan in Haining Qiyuan alongside its controlling shareholder [6] Group 3 - Rongchang Bio plans to increase the maximum repurchase price to 116 yuan per share [7] - Filihua's controlling shareholders and executives plan to reduce their holdings by up to 1.05% of the company's shares [8] - Jiu Zhi Tang's general manager plans to reduce holdings by up to 2% of the company's shares [10] Group 4 - Aerospace Development's controlling shareholder reduced 12.26 million shares during stock trading fluctuations [11] - Nong Shang Environment's subsidiary faces delays in a computing infrastructure project due to funding issues [12] - Xinhua Department Store denies rumors of injecting semiconductor assets into the company [13] Group 5 - Jin Ao Bo expects a net profit increase of 40.24% to 59.58% for 2025, projecting a profit of 174 million to 198 million yuan [21] - Zhejing Pharmaceutical receives approval for clinical trials of ZGGS18 and ZG005 for advanced solid tumors [22] - Guangdong Hongtu anticipates a net profit decrease of 7.99% to 17.87% for 2025, projecting a profit of 341 million to 382 million yuan [23] Group 6 - Aijian Group expects to report a net loss for 2025 [24] - Shuangliang Energy also anticipates a net loss for 2025 [25] - Jia Mei Packaging announces early redemption of convertible bonds due to stock price conditions [26] Group 7 - Jindao Technology plans to issue convertible bonds to raise up to 306 million yuan for various projects [27] - Xinlei Co. extends the lock-up period for shares held by its controlling shareholder and actual controllers until January 19, 2027 [28] - Genesis expects a net profit decrease of 30% to 45% for 2025, projecting a profit of 131 million to 166 million yuan [29] Group 8 - Defu Technology plans to repurchase shares for employee stock ownership plans, with a budget of 75 million to 150 million yuan [30] - Huasheng Tiancheng states that AI-related revenue is currently a small portion of overall revenue [32] - Hongchuan Wisdom's shareholder plans to reduce holdings by up to 2% of the company's shares [33] Group 9 - Century Huatong's subsidiary plans to invest 50 million yuan in a financial development fund [34] - Liou shares will be suspended for trading due to significant stock price fluctuations [35] - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD [36] Group 10 - Mountain Outside Mountain's shareholder plans to reduce holdings by up to 1% of the company's shares [37] - Keheng Co. plans to sign a cooperation framework agreement with Gree Supply Chain for procurement [38] - Tian Sheng New Materials announces a change in actual controller and resumes trading [40] Group 11 - Xinghua New Materials plans to acquire at least 51% of Tian Kuan Technology for cash [41] - Rongbai Technology continues to delay responses to the Shanghai Stock Exchange's inquiries, leading to ongoing stock suspension [42] - Longxin Zhongke's shareholders plan to reduce holdings by up to 3.03% of the company's shares [43]

持股5%以上股东李振国保证向本公司提供的信息内容真实、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公告内容与信息披露义务人提供的信息一致。 特别提示：九芝堂股份有限公司（以下简称"公司"、"本公司"）持股5%以上股东、副董事长、总经理 李振国（持有本公司股份161,898,371股，占公司总股本的18.91%，占公司剔除回购专用账户股份后的 总股本的19.13%）计划自本公告披露之日起15个交易日后的3个月内以集中竞价或大宗交易方式减持本 公司股份不超过16,925,600股，即不超过公司剔除回购专用账户股份后的总股本的2%。 公司于近日收到持股5%以上股东、副董事长、总经理李振国出具的《股份减持计划告知函》，现将有 关情况公告如下： 一、股东的基本情况 1、股东的名称：李振国 2、股东持有股份的总数量、占公司总股本的比例：李振国持有本公司股份161,898,371股，占公司总股 本的18.91%，占公司剔除回购专用账户股份后的总股本的19.13%。 二、本次减持计划的主要内容 登录新浪财经APP 搜索【信披】查看更多考评等级 6、减持价格：根据减持时的市场价格确定。 7、股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000989 证券简称：九芝堂（维权） 公告编号：2026-001 九芝堂股份有限公司 关于持股5%以上股东减持股份预披露公告 持股5%以上股东李振国保证向本公司提供的信息内容真实、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公告内容与信息披露义务人提供的信息一致。 特别提示：九芝堂股份有限公司（以下简称"公司"、"本公司"）持股5%以上股东、副董事长、总经理 李振国（持有本公司股份161,898,371股，占公司总股本的18.91%，占公司剔除回购专用账户股份后的 总股本的19.13%）计划自本公告披露之日起15个交易日后的3个月内以集中竞价或大宗交易方式减持本 公司股份不超过16,925,600股，即不超过公司剔除回购专用账户股份后的总股本的2%。 公司于近日收到持股5%以上股东、副董事长、总经理李振国出具的《股份减持计划告知函》，现将有 关情况公告如下： 一、股东的基本情况 1、股东的名称：李振国 2、股东持有股份的总数量、占公司总股本的比例：李振国持有本公司股份161,898,371股，占公司总股 本的18. ...

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and investor sentiment in the market [1]. Shareholder Reductions - **New Chai Co., Ltd.**: General Manager Zhu Guanlan plans to reduce holdings by up to 1% [1]. - **Ruizhi Pharmaceutical**: Shareholders Liang Yufeng and Yu Xianwen intend to collectively reduce their stakes by no more than 6% [1]. - **Aidi Te**: Shareholders Junlian Xinkang and HAL plan to reduce their stakes by up to 3% [1]. - **Feiwo Technology**: Shareholder Chang Defuwo intends to reduce holdings by up to 1% [1]. - **Feili Hua**: The actual controller plans to reduce holdings by up to 1% [1]. - **Shanwaishan**: Major shareholder Liu Yunjun plans to reduce holdings by no more than 1% [1]. - **Hongchuan Wisdom**: Shareholder Hongchuan Supply Chain intends to reduce holdings by up to 2% [1]. - **Jiuzhitang**: General Manager Li Zhengguo plans to reduce holdings by no more than 2% [1]. - **Yifan Transmission**: Chairman Liu Jincheng intends to reduce holdings by up to 3% [1]. - **Zhongyuan Home**: Chairman and General Manager Cao Yong plan to collectively reduce holdings by 2.51% [1]. - **Huafeng Aluminum**: Shareholder You Xiaohua has completed a reduction of 2.17% [1]. - **Beijing Renli**: Shareholder Tianjin Rongheng reduced holdings by 6.0399 million shares [1]. - **Hu Silicon Industry**: Major shareholder Da Fund has cumulatively reduced holdings by 0.97% [1]. Other Notable Information - **ST Huawang**: The company's stock may face delisting [1]. - **Kunlun Wanwei**: The company expects a negative net profit attributable to shareholders for the year 2025 [1].

Mergers and Acquisitions - Zhongyuan Nepe announced plans to acquire 59% of its affiliate Zhongyuan Jikean for 143 million yuan, which will make Zhongyuan Jikean a wholly-owned subsidiary and included in the consolidated financial statements [1] - Jinchuan Co. intends to purchase 24% of Anhui Jinsan Molybdenum for 1.731 billion yuan, increasing its stake in the company to 34% [2] Earnings Disclosure - Muyuan Foods expects a net profit decline of 14.93% to 20.21% for 2025, projecting a profit range of 15.1 billion to 16.1 billion yuan [3] - Meijin Energy anticipates a net loss of 850 million to 1.25 billion yuan for 2025, compared to a loss of 1.143 billion yuan in the previous year, primarily due to market conditions affecting coal and coke prices [4] - Luoyang Molybdenum expects a net profit increase of 47.80% to 53.71% for 2025, projecting a profit range of 20 billion to 20.8 billion yuan [5] - Baofeng Energy forecasts a net profit growth of 73.57% to 89.34% for 2025, estimating a profit of 11 billion to 12 billion yuan [6] Shareholding Changes - Jiuzhitang's major shareholder Li Zhenguo plans to reduce his stake by up to 2%, amounting to no more than 16.9256 million shares, to repay due equity pledge financing [7] - Yifan Transmission's chairman Liu Jincheng intends to reduce his stake by up to 3%, comprising a maximum of 777,700 shares through centralized bidding and 1.5553 million shares through block trading [8] - Aidi Te's major shareholders plan to collectively reduce their stake by up to 3%, totaling no more than 3.1969 million shares [9] - Yuhua Tian's controlling shareholder plans to transfer 5% of its shares, amounting to 1.999296 million shares, through a pricing inquiry [10] Regulatory Issues - Tianji Co. received administrative regulatory measures due to multiple violations, including improper goodwill impairment testing and inaccurate financial accounting, with key executives being held responsible [11] - Wenfeng Co. announced that its vice president Qin Guofen has had his detention lifted and is now under a notice of investigation, with the company's operations remaining normal [12]

Core Viewpoint - On January 15, several A-share listed companies disclosed their share repurchase and reduction plans, indicating varying levels of confidence among shareholders in the market [1][3]. Group 1: Share Repurchase - Luxshare Precision plans to repurchase shares worth between 1 billion to 2 billion yuan [2]. - Guocera Materials has obtained a commitment letter for a special loan for share repurchase not exceeding 180 million yuan [4]. Group 2: Share Reduction - Longxin Technology's shareholders plan to reduce their holdings by no more than 3.03% [5]. - Ningshui Group's shareholders intend to reduce their holdings by no more than 2.75% [5]. - Shanwaishan's shareholder Liu Yunjun plans to reduce his holdings by no more than 1.00% [5]. - Hongchuan Wisdom's shareholders plan to reduce their holdings by no more than 2% [5]. - Filihua's actual controller, directors, and executives plan to collectively reduce their holdings by no more than 1.05% [5]. - Aerospace Development's largest shareholder reduced 12.2609 million shares during the fluctuation period and plans to reduce more shares at an opportune time [5]. - Jiuzhitang's shareholder Li Zhengguo plans to reduce his holdings by no more than 2% [5]. - Hushi Silicon Industry's largest shareholder reduced a total of 32.0113 million shares from January 9 to January 15 [5]. - Aidi Te's shareholders Junlian Xinkang and HAL plan to collectively reduce their holdings by no more than 3.00% [5]. - New Chai Co.'s shareholder Zhu Guanlan plans to reduce his holdings by no more than 1% [5].