证券代码：002868 证券简称：*ST 绿康 公告编号：2025-118 绿康生化股份有限公司 关于补选公司独立董事的公告 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。 2025 年 11 月 13 日绿康生化股份有限公司（以下简称"公司"或"绿康生 化"）第五届董事会第二十五次（临时）会议审议并通过了《关于补选公司独立 董事的议案》。现将具体情况公告如下： 一、独立董事辞职情况 公司独立董事王双女士因个人原因及本职工作事务繁忙，已申请辞去公司第 五届董事会独立董事及相关专门委员会委员职务，辞职生效后将不再担任公司及 其控股子公司的任何职务。具体内容详见公司于 2025 年 10 月 14 日在巨潮资讯 网上披露的《关于公司独立董事辞职的公告》（公告编号：2025-103）。 二、补选第五届董事会独立董事的情况 根据《中华人民共和国公司法》《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》等法律法规、规范性文件以及《公司章程》的 有关规定，经公司董事会提名及公司第五届董事会提名委员会资格审查，公司董 事会同意提名蔡文武先生为第五届董事 ...

承诺人: _蔡文武 _ 2025 年 11 月 12 日 承诺书 本人蔡文武（身份证号 321283xxxxx7418）尚未取得独立董 事资格证书,承诺参加最近一次独立董事培训并取得深圳证券交 易所认可的独立董事资格证书。上市公司绿康生化股份有限公司 ( 绿康生化 ) 将公告本人的上述承诺。 ...

关于召开 2025 年第四次临时股东会增加临时提案暨 股东会补充通知的公告 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。 证券代码：002868 证券简称：*ST 绿康 公告编号：2025-119 绿康生化股份有限公司 临时提案的内容。截至本公告披露日，上海康怡持有公司 47,291,400 股，占公 司总股本的 30.43%，具备向股东会提交临时提案的主体资格。董事会认为，上 述临时提案属于股东会职权范围，有明确议题和具体决议事项，符合法律、法 规和《公司章程》的有关规定，同意将上述临时提案提交公司 2025 年第四次临 时股东会审议。 除增加上述临时提案外，公司于 2025 年 11 月 7 日披露的《关于召开 2025 年第四次临时股东会的通知》中列明的其他各项股东会事项未发生变更。现将 2025 年第四次临时股东会的补充通知公告如下： 重要提示： 绿康生化股份有限公司（以下简称"公司"或"绿康生化"）于 2025 年 11 月 5 日召开第五届董事会第二十四次（临时）会议审议通过了《关于召开 2025 年第四次临时股东会的议案》，决定于 2025 年 ...

证券代码：002868 证券简称：*ST 绿康 公告编号：2025-117 绿康生化股份有限公司（以下简称"公司"或"绿康生化"）第五届董事会 第二十五次（临时）会议于 2025 年 11 月 13 日在公司综合办公楼二楼第一会议 室以现场结合通讯会议方式召开，会议通知已按照《公司章程》及《公司董事会 议事规则》要求发出。本次董事会应到董事 7 人，实到董事 7 人，其中独立董事 3 人。本次会议由董事长赖潭平先生主持召开。本次会议的召集、召开、表决程 序符合《中华人民共和国公司法》和《公司章程》的规定，所作决议合法有效。 绿康生化股份有限公司 二、董事会会议审议情况 第五届董事会第二十五次（临时）会议决议公告 1、审议通过了《关于补选公司独立董事的议案》 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。 根据《公司法》《上市公司独立董事管理办法》等法律、法规及《公司章程》 的规定，经公司董事会提名，董事会提名委员会审核，董事会提名蔡文武先生作 为公司第五届董事会独立董事候选人，蔡文武先生任职独立董事的议案获股东会 审议通过后，蔡文武先生将同时担任第五届董事会审 ...

New Stock Issuance - The stock code 300277 (Hai Lian Xun) has a subscription period for acquisition rights from November 12 to November 18, 2025[1] - Stock code 688353 (Hua Sheng Lithium) reported severe abnormal fluctuations on November 11, 2025[1] - Stock code 603122 (He Fu China) has an announcement dated November 8, 2025[1] Trading Alerts - Stock code 601888 (China Zhong Mian) has an announcement dated November 12, 2025[1] - Stock code 600537 (Yi Jing Guang Dian) has an announcement dated November 12, 2025[1] - Stock code 688028 (Wo Er De) has an announcement dated November 12, 2025[1] Abnormal Fluctuations - Stock code 600815 (Xia Gong Co.) reported abnormal fluctuations on November 6, 2025[2] - Stock code 603557 (ST Qi Bu) reported abnormal fluctuations on November 7, 2025[3] - Stock code 002478 (Chang Bao Co.) reported abnormal fluctuations on November 7, 2025[3]

Core Insights - The animal health sector experienced a slight increase of 0.14% on November 12, with *ST Lvkang leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - *ST Lvkang (002868) closed at 36.77, up 5.00% with a trading volume of 62,400 shares and a transaction value of 226 million [1] - Other notable performers included: - Qudongli (920275) at 10.76, up 3.86% [1] - Yongshun Biological (920729) at 10.15, up 1.81% [1] - Biological Shares (600201) at 10.76, up 1.22% [1] - Zhongmu Shares (600195) at 7.98, up 0.50% [1] Capital Flow Analysis - The animal health sector saw a net outflow of 35.94 million from institutional investors, while retail investors contributed a net inflow of 20.57 million [2] - The capital flow for individual stocks showed: - KQ Bio (688526) had a net inflow of 7.99 million from institutional investors [3] - Biological Shares (600201) had a net inflow of 6.25 million from institutional investors [3] - However, KQ Bio (688526) also experienced a net outflow of 16.05 million from retail investors [3]

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Core Insights - The animal health sector experienced a 1.04% increase on November 11, with *ST Lvkang leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - *ST Lvkang (002868) closed at 35.02, up 5.01% with a trading volume of 1196 lots and a transaction value of 4.1884 million yuan [1] - Other notable performers included: - Qudongli (920275) at 10.36, up 4.65% [1] - Yongshun Biological (920729) at 9.97, up 2.15% [1] - Biological Shares (600201) at 10.63, up 1.24% [1] - Plai Ke (603566) at 14.42, up 1.19% [1] Capital Flow - The animal health sector saw a net outflow of 2.5437 million yuan from institutional investors and 7.7575 million yuan from speculative funds, while retail investors had a net inflow of 10.3012 million yuan [1] - Specific stock capital flows included: - Biological Shares (600201) with a net inflow of over 9.2092 million yuan from institutional investors [2] - *ST Lvkang (002868) had a net inflow of 1.1031 million yuan from retail investors [2] - Huayi Biological (603718) experienced a net outflow of 4.1338 million yuan from institutional investors [2]

证券代码：002868 证券简称：*ST 绿康 公告编号：2025-116 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 相关事项进行了核实，现就有关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 绿康生化股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏 特别提示： 1、绿康生化股份有限公司（以下简称"上市公司"、"公司"或"绿康生 化"）自 2025 年 4 月 30 日起被实施"退市风险警示、其他风险警示"，股票简 称由"绿康生化"变更为"*ST 绿康"，证券代码仍为"002868"。公司股票 在风险警示板交易，股票交易的日涨跌幅限制为 5%。若公司 2025 年度经审计的 财务会计报告相关财务指标再次触及《深圳证券交易所股票上市规则》第 9.3.12 条规定的情形，公司股票将被终止上市。敬请广大投资者理性投资、注意投资风 险。 2、公司股价近期波动幅度较大，经公司核查，除上述事项外，公司近期经 营情况、内外部经营环境均未发生重大变化，敬请广大投资者充分了解股票市场 风险因素，注意投资 ...

Core Insights - The animal health sector experienced a 1.24% increase on November 10, with *ST Lvkang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance Summary - *ST Lvkang (002868) closed at 33.35, up 5.01% with a trading volume of 5205 lots and a transaction value of 17.34 million yuan [1] - Huisheng Biological (300871) closed at 22.06, up 2.41% with a trading volume of 66,200 lots and a transaction value of 145 million yuan [1] - Zhongmu Co., Ltd. (600195) closed at 7.91, up 2.06% with a trading volume of 163,100 lots and a transaction value of 129 million yuan [1] - Kexin Biological (688526) closed at 16.31, up 1.56% with a trading volume of 40,300 lots and a transaction value of 6.54 million yuan [1] - Xianfeng Holdings (002141) closed at 3.86, up 1.31% with a trading volume of 171,800 lots and a transaction value of 65.85 million yuan [1] - Jinhai Biological (002688) closed at 6.34, up 1.12% with a trading volume of 153,600 lots and a transaction value of 96.73 million yuan [1] - Ruipu Biological (300119) closed at 20.75, up 1.07% with a trading volume of 58,800 lots and a transaction value of 121 million yuan [1] - Haili Biological (603718) closed at 7.03, up 1.01% with a trading volume of 92,300 lots and a transaction value of 64.67 million yuan [1] - Pulaike (603566) closed at 14.25, up 0.78% with a trading volume of 38,100 lots and a transaction value of 54.15 million yuan [1] - Yongshun Biological (920729) closed at 9.76, up 0.41% with a trading volume of 15,000 lots and a transaction value of 1.46 million yuan [1] Capital Flow Analysis - The animal health sector saw a net outflow of 9.96 million yuan from institutional investors, while retail investors experienced a net outflow of 29.65 million yuan [2] - Speculative funds recorded a net inflow of 39.62 million yuan into the sector [2]