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众生药业: 第八届监事会第二十一次会议决议公告
Zheng Quan Zhi Xing· 2025-05-23 10:43
Core Viewpoint - Guangdong Zhongsheng Pharmaceutical Co., Ltd. has decided to open a new special account for the management and use of raised funds due to changes in certain fundraising projects, ensuring compliance with relevant regulations and protecting shareholder interests [1][2]. Group 1 - The meeting of the 8th Supervisory Board was held on May 17, 2025, with three supervisors present, chaired by Mr. Tan Zhenyou [1]. - The Supervisory Board approved the proposal to open a special account for raised funds, aimed at standardizing the management, storage, and use of these funds [1]. - The decision was made after careful review and voting, with all three supervisors in favor, and no objections or abstentions [2]. Group 2 - The opening of the special account aligns with the regulatory requirements outlined in the "Guidelines for the Management and Use of Raised Funds by Listed Companies" and other relevant laws [1]. - The Supervisory Board confirmed that the new account does not harm the interests of shareholders, particularly minority shareholders [1].
众生药业(002317) - 关于签订募集资金三方监管协议的公告
2025-05-23 10:31
证券代码:002317 公告编号:2025-054 广东众生药业股份有限公司 关于签订募集资金三方监管协议的公告 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、误导性陈述或重大遗漏。 广东众生药业股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开 第八届董事会第二十次会议、第八届监事会第二十次会议,于 2025 年 5 月 19 日 召开 2024 年年度股东大会,审议通过了《关于变更部分募集资金用途的议案》。 公司于 2025 年 5 月 23 日召开第八届董事会第二十一次会议,审议通过了《关于 开设募集资金专项账户的议案》。具体详见公司在巨潮资讯网(www.cninfo.com.cn) 披露的相关公告。 基于部分募投项目变更,为规范公司募集资金管理、存放和使用,切实保护 投资者权益,根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等相关法律法规及公司《募集资金管理制度》的有关规定,公司开设 了新的募集资金专项账户用于变更后募投项目专项募集资金的存储和使用,并 ...
众生药业(002317) - 第八届监事会第二十一次会议决议公告
2025-05-23 10:30
证券代码:002317 公告编号:2025-053 广东众生药业股份有限公司 第八届监事会第二十一次会议决议公告 第 1 页 共 1 页 广东众生药业股份有限公司(以下简称"公司")第八届监事会第二十一次 会议的会议通知于 2025 年 5 月 17 日以专人方式送达全体监事,会议于 2025 年 5 月 23 日在公司会议室以现场表决方式召开。本次会议应出席监事 3 人,实际 出席监事 3 人,会议由公司监事会主席谭珍友先生主持,董事会秘书列席本次会 议。本次会议的召集和召开符合法律、法规和《公司章程》的有关规定。经与会 监事认真审议,以记名投票方式表决,做出如下决议: 一、审议通过了《关于开设募集资金专项账户的议案》。 基于部分募投项目变更,为规范公司募集资金管理、存放和使用,公司拟开 设新的募集资金专项账户用于变更后募投项目专项募集资金的存储和使用。经审 核,监事会认为:本次开设募集资金专项账户事项符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及公司《募集资 金管理制度》的有关规定,不存在 ...
众生药业(002317) - 第八届董事会第二十一次会议决议公告
2025-05-23 10:30
一、审议通过了《关于开设募集资金专项账户的议案》。 证券代码:002317 公告编号:2025-052 广东众生药业股份有限公司 第八届董事会第二十一次会议决议公告 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、误导性陈述或重大遗漏。 广东众生药业股份有限公司(以下简称"公司")第八届董事会第二十一次 会议的会议通知于 2025 年 5 月 17 日以专人方式送达全体董事,会议于 2025 年 5 月 23 日在公司会议室以现场和通讯表决方式召开。本次会议应出席董事 9 人, 实际出席董事 9 人。会议由公司董事长陈永红先生主持,全体监事和董事会秘书 列席会议。本次会议的召集和召开符合法律、法规和《公司章程》的有关规定。 经与会董事认真审议,以记名投票方式表决,做出如下决议: 基于部分募投项目变更,为规范公司募集资金管理、存放和使用,切实保护 投资者权益,根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等相关法律法规及公司《募集资金管理制度》的有关规定,同意公司 开设新的募集资金专 ...
仿制药一致性评价概念涨1.31%,主力资金净流入这些股
| 300705 | 九典制 | 0.44 | 3.37 | 660.10 | 3.35 | | --- | --- | --- | --- | --- | --- | | | 药 | | | | | | 600572 | 康恩贝 | 0.68 | 1.45 | 627.79 | 3.76 | | 002349 | 精华制 | 0.81 | 2.27 | 571.95 | 4.13 | | | 药 | | | | | | 002004 | 华邦健 | 0.25 | 0.80 | 571.40 | 9.29 | | | 康 | | | | | | 688553 | 汇宇制 | 1.93 | 1.88 | 555.55 | 5.80 | | | 药 | | | | | | 300086 | 康芝药 | -0.39 | 3.88 | 517.25 | 5.87 | | | 业 | | | | | | 002907 | 华森制 | 3.77 | 5.14 | 493.67 | 2.10 | | | 药 | | | | | | 000908 | *ST景峰 | 1.19 | 2.66 | 475.12 | 3.98 | ...
幽门螺杆菌概念上涨1.28%,5股主力资金净流入超5000万元
Group 1 - The Helicobacter pylori concept sector increased by 1.28%, ranking fifth among concept sectors, with 48 stocks rising, including New World and Haisan Pharmaceutical reaching a 20% limit up [1] - Major gainers in the Helicobacter pylori sector included Zhongsheng Pharmaceutical, *ST Sailong, and others, with increases of 8.80%, 7.82%, and 3.77% respectively [1] - The sector saw a net inflow of 599 million yuan from main funds, with 34 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow [2] Group 2 - The top three stocks by net inflow in the Helicobacter pylori sector were Haisan Pharmaceutical (179 million yuan), Zhongsheng Pharmaceutical (177 million yuan), and Jiaoda Onlly (128 million yuan) [2] - The net inflow ratios for Zhongsheng Pharmaceutical, Jiaoda Onlly, and Haisan Pharmaceutical were 42.93%, 18.92%, and 15.92% respectively [3] - The overall performance of the Helicobacter pylori sector was supported by significant trading volumes, with Haisan Pharmaceutical achieving a turnover rate of 39.86% [3]
创新药概念涨0.97%,主力资金净流入81股
Group 1 - The innovative drug concept index rose by 0.97%, ranking 7th among concept sectors, with 116 stocks increasing in value [1] - Notable gainers included Hai Chen Pharmaceutical, which hit the daily limit with a 20% increase, and other companies like Xian Da Co., Zhong Sheng Pharmaceutical, and Hai Xiang Pharmaceutical also reached their daily limits [1] - The top gainers in the sector were Yang Guang Nuo He, Shu Tai Shen, and Bei Da Pharmaceutical, with increases of 12.55%, 11.77%, and 8.35% respectively [1] Group 2 - The innovative drug sector saw a net inflow of 438 million yuan, with 81 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflows [2] - Hai Chen Pharmaceutical led the net inflow with 179 million yuan, followed by Zhong Sheng Pharmaceutical, Hua Hai Pharmaceutical, and Xian Da Co. with net inflows of 177 million yuan, 143 million yuan, and 110 million yuan respectively [2][3] - The net inflow ratios for Zhong Sheng Pharmaceutical, Xian Da Co., and Hai Chen Pharmaceutical were 42.93%, 17.67%, and 15.92% respectively [3] Group 3 - The innovative drug sector's performance was highlighted by the significant trading volume and turnover rates, with Hai Chen Pharmaceutical showing a turnover rate of 39.86% [3] - Other companies with notable turnover rates included Zhong Sheng Pharmaceutical at 3.92% and Hua Hai Pharmaceutical at 7.28% [3] - The overall market sentiment in the innovative drug sector appears positive, with several stocks experiencing substantial gains and strong capital inflows [2][3]
减肥药概念涨1.27%,主力资金净流入这些股
减肥药概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量(万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | (%) | (%) | 元) | (%) | | 002317 | 众生药 业 | 10.02 | 3.92 | 17718.71 | 42.93 | | 000963 | 华东医 | 2.46 | 1.29 | 10623.55 | 10.83 | | | 药 | | | | | | 300723 | 一品红 | 4.17 | 4.38 | 4485.73 | 5.01 | | 002294 | 信立泰 | 5.37 | 1.25 | 4176.49 | 6.70 | | 300255 | 常山药 业 | 7.04 | 5.44 | 3036.39 | 2.24 | | 600867 | 通化东 | 1.05 | 1.39 | | | | | 宝 | | | 1688.43 | 7.99 | | 600721 | 百花医 | 1.53 | 7.70 | 1315.51 | 6.04 | | | 药 ...
5.96亿主力资金净流入,肝炎概念涨0.89%
Group 1 - The hepatitis concept sector rose by 0.89%, ranking 9th among concept sectors, with 85 stocks increasing in value [1] - Key performers included Haichen Pharmaceutical, which hit a 20% limit up, along with Zhongsheng Pharmaceutical and Haixiang Pharmaceutical also reaching their limit up [1] - Notable gainers included Yangguang Nuohe, Kaipu Biological, and Yuheng Pharmaceutical, with increases of 12.55%, 8.80%, and 5.51% respectively [1] Group 2 - The hepatitis concept sector saw a net inflow of 596 million yuan from main funds, with 57 stocks receiving net inflows [2] - Haichen Pharmaceutical led the net inflow with 179 million yuan, followed closely by Zhongsheng Pharmaceutical and Yuheng Pharmaceutical with 177 million yuan and 155 million yuan respectively [2] - The net inflow ratios for Zhongsheng Pharmaceutical, Haichen Pharmaceutical, and Yuheng Pharmaceutical were 42.93%, 15.92%, and 14.73% respectively [3] Group 3 - The overall market performance showed a mixed trend, with some sectors like controllable nuclear fusion and CRO concepts gaining while military equipment restructuring and other sectors faced declines [2] - The hepatitis concept sector's performance was bolstered by significant capital inflows, indicating strong investor interest [2][3] - The trading volume and turnover rates for leading stocks in the hepatitis sector were notably high, reflecting active trading and investor engagement [3][4]
5月23日主题复盘 | 核聚变再度大涨,医药持续活跃,光刻胶异动
Xuan Gu Bao· 2025-05-23 08:34
一、行情回顾 市场全天冲高回落,三大指数午后集体跳水。可控核聚变概念表现活跃,王子新材、尚纬股份、融发核电等多股涨停。创新药概念股再度大涨,海辰药业、 众生药业等封板,信立泰、科伦药业创历史新高。下跌方面,航运港口板块延续跌势,南京港、连云港跌停;电力股集体调整,西昌电力、乐山电力跌停。 个股跌多涨少,沪深京三市下跌个股超4200只,今日成交1.18万亿。 二、当日热点 1.核聚变 核聚变板块今日继续大涨,王子新材、中洲特材等继续涨停,尚纬股份2连板,融发核电涨停。 5月23日,行情数据显示,美核电股盘后集体大涨。Altman持股的Oklo涨幅从15.63%收窄至12.54%,Centrus能源涨12.4%,Nuscale涨10.15%,Uranium能源 涨8.14%等。 新浪财经消息称,称特朗普将签署核能命令,这些行政命令将试图简化新反应堆审批的监管流程,并加强燃料供应链。 国内方面核电领域近期也迎来重大催化。国家能源局近日发布关于促进能源领域民营经济发展若干举措的通知。其中提到,支持民营企业参股投资核电项 目,建立健全长效工作机制。国家今年新核准浙江三门、福建霞浦、山东海阳、广东台山、广西防城港等5个核 ...