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哈三联: 关于全资子公司变更法定代表人并完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-08-15 08:18
证券代码:002900 证券简称:哈三联 公告编号:2025-042 哈尔滨三联药业股份有限公司 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。 哈尔滨三联药业股份有限公司收到全资子公司北京哈三联科技有限责任公 司的通知,其对法定代表人进行了变更,并已完成工商变更登记手续,取得了北 京市昌平区市场监督管理局换发的《营业执照》。具体变更情况如下: 变更前: 法定代表人:秦剑飞 变更后: 法定代表人:刘荣 除法定代表人变更外,北京哈三联科技有限责任公司《营业执照》的其他登 记事项均保持不变。 备查资料 特此公告。 哈尔滨三联药业股份有限公司 董事会 ...
哈三联(002900) - 关于全资子公司变更法定代表人并完成工商变更登记的公告
2025-08-15 07:45
哈尔滨三联药业股份有限公司 证券代码:002900 证券简称:哈三联 公告编号:2025-042 关于全资子公司变更法定代表人并完成工商变更登记的公告 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。 备查资料 1、北京哈三联科技有限责任公司营业执照。 特此公告。 哈尔滨三联药业股份有限公司 董事会 哈尔滨三联药业股份有限公司收到全资子公司北京哈三联科技有限责任公 司的通知,其对法定代表人进行了变更,并已完成工商变更登记手续,取得了北 京市昌平区市场监督管理局换发的《营业执照》。具体变更情况如下: 变更前: 法定代表人:秦剑飞 变更后: 法定代表人:刘荣 除法定代表人变更外,北京哈三联科技有限责任公司《营业执照》的其他登 记事项均保持不变。 2025 年 08 月 15 日 ...
哈三联:公司高度关注药品集采工作,积极响应相关政策
Zheng Quan Ri Bao Wang· 2025-08-12 11:49
证券日报网讯哈三联(002900)8月12日在互动平台回答投资者提问时表示,公司高度关注药品集采工 作,积极响应相关政策。目前第十一批集采尚未公布结果,届时以集采官方信息为准,公司也将在获得 有关结果后及时发布有关公告。 ...
泰禾股份: 总经理工作细则(2025年8月)
Zheng Quan Zhi Xing· 2025-08-12 04:09
南通泰禾化工股份有限公司 总经理工作细则 第一章 总则 第一条 根据建立现代企业制度的要求,为促进南通泰禾化工股份有限公司 (以下简称"公司")经营管理的制度化、规范化、科学化,明确总经理的职权、 职责,规范总经理的行为,保障总经理行使职权、履行职责并承担义务和责任, 依据《中华人民共和国公司法》 (以下简称"《公司法》")和《南通泰禾化工股份 有限公司章程》 (以下简称"《公司章程》")、 《深圳证券交易所创业板股票上市规 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 则》、 作》等规定,结合本公司的具体情况,特制定本工作细则。 (五)个人所负数额较大的债务到期未清偿被人民法院列为失信被执行人; 第二条 公司依法设置总经理,是董事会领导下的公司行政负责人,负责组 织实施董事会决议,主持公司日常经营和管理工作,并对董事会负责。 第三条 总经理应当遵守法律、法规及规范性文件和《公司章程》的有关规 定,履行诚信和勤勉义务。 第二章 聘任与解聘 第四条 公司设总经理一名,由董事会聘任或解聘,对董事会负责并汇报工 作。 第五条 公司可以设副总经理若干名,由总经理提名,由董事会聘任或解聘。 副 ...
哈三联上涨5.02%,报16.93元/股
Jin Rong Jie· 2025-08-01 02:31
Group 1 - The stock price of Harbin Sanlian Pharmaceutical Co., Ltd. increased by 5.02% on August 1, reaching 16.93 yuan per share, with a trading volume of 76.68 million yuan and a turnover rate of 2.71%, resulting in a total market capitalization of 5.356 billion yuan [1] - Harbin Sanlian, established in 1996, is located in the Limin Development Zone of Harbin and focuses on the research, production, and sales of products in the pharmaceutical, animal health, and wellness sectors, emphasizing quality innovation and refined management [1] - The company has been recognized as a high-tech enterprise and has been listed in the "Top 100 Chinese Chemical Pharmaceutical Enterprises" for six consecutive years [1] Group 2 - As of June 10, Harbin Sanlian had 47,100 shareholders, with an average of 3,673 circulating shares per person [2] - For the first quarter of 2025, Harbin Sanlian reported a revenue of 205 million yuan, a year-on-year decrease of 16.93%, and a net profit attributable to shareholders of -28.8451 million yuan, representing a year-on-year decline of 253.52% [2]
A股宠物经济板块盘初走强,康泰医学涨超14%,彩虹集团、回盛生物涨超5%,交大昂立、哈三联、依依股份、乖宝宠物跟涨。





news flash· 2025-07-25 01:39
Group 1 - The A-share pet economy sector showed strong performance at the beginning of trading, with Kangtai Medical rising over 14% [1] - Rainbow Group and Huisheng Biological both increased by over 5% [1] - Other companies such as Jiaotong Angli, Hasi Lian, Yiyi Co., and Guai Bao Pet also experienced gains [1]
7月23日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-23 10:07
分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]
哈三联(002900) - 关于公司药品通过一致性评价的公告
2025-07-23 07:45
证券代码:002900 证券简称:哈三联 公告编号:2025-041 哈尔滨三联药业股份有限公司 关于公司药品通过一致性评价的公告 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。 哈尔滨三联药业股份有限公司(以下简称"公司")于近日收到国家药品监督 管理局核准签发的药品补充申请批准通知书,公司药品注射用盐酸地尔硫䓬通过 仿制药质量和疗效一致性评价(以下简称"一致性评价")。具体情况如下: | 药品名称 | 规格 | 注册分类 | 上市许可持有人 | 审批结论 | | --- | --- | --- | --- | --- | | 注射用盐酸地 | 10mg | 化学药品 | 哈尔滨三联药业 | 经审查,本品通过仿制药质 | | 尔硫䓬 | | | 股份有限公司 | 量和疗效一致性评价。 | 注射用盐酸地尔硫䓬用于治疗①阵发性室上性心动过速、心房颤动或心房扑 动。用于阵发性室上性心动过速快速转化为窦性节律;用于暂时性控制心房颤动 或心房扑动过程中过快的心室率。②手术时异常高血压的急救处置。③高血压急 症。④不稳定心绞痛。 截止目前,持有该产品生产批文的厂家较多, ...
突然,暴涨超900%!
Zheng Quan Shi Bao Wang· 2025-07-16 10:51
Market Overview - A-shares maintained a narrow fluctuation on July 16, with the Shanghai Composite Index closing at 3503.78 points, down 0.03% [1] - The Shenzhen Component Index and the ChiNext Index both fell by 0.22% to 10720.81 points and 2230.19 points, respectively [1] - The total trading volume in the Shanghai and Shenzhen markets was 146.19 billion yuan, a decrease of over 170 billion yuan from the previous day [1] Sector Performance - Financial stocks collectively declined, while the steel, non-ferrous metals, and coal sectors showed weakness [1] - The automotive supply chain stocks surged, with companies like Rongtai Co., Fuda Co., and Zhejiang Rongtai hitting the daily limit [1] - The innovative drug concept saw significant activity, with stocks like Guosheng Tang and Iwu Biotech rising approximately 16% [5][6] - The humanoid robot concept remained hot, with companies like Shangwei New Materials achieving a six-day limit increase [2][4] Notable Company Movements - Huadian New Energy, which debuted on the Shanghai main board, closed up 125.8%, reaching a market value of over 300 billion yuan at one point [1] - Weiyali, a Hong Kong-based electronic component distributor, saw its stock surge by 288% upon resuming trading, with an intraday increase exceeding 900% [1] Humanoid Robot Sector Insights - The humanoid robot industry is in its early stages, with significant growth expected in the next 3 to 5 years across various applications [4] - The current phase is described as the "dawn" of humanoid robot industrialization, with mass production and large-scale application becoming feasible [4] - Cost reduction is crucial for the widespread adoption of humanoid robots, and companies that master core component technologies are recommended for investment [4] Innovative Drug Sector Insights - The innovative drug sector experienced strong gains, with several companies hitting the daily limit [5][6] - The recent launch of the 11th batch of national drug centralized procurement is expected to impact the market, focusing on mature "old drugs" rather than innovative drugs [7] - The introduction of measures to support the high-quality development of innovative drugs indicates a growing role for commercial insurance in the healthcare system [7] Pet Economy Sector Insights - The pet economy concept gained traction, with companies like Weike Technology rising over 10% [8] - The pet food sector is viewed as a growing market with significant long-term growth potential, particularly for domestic brands [8]
21.02亿主力资金净流入,仿制药一致性评价概念涨2.67%
Zheng Quan Shi Bao Wang· 2025-07-16 08:56
Core Viewpoint - The generic drug consistency evaluation concept has shown a significant increase, with a rise of 2.67%, making it the second-highest gaining sector on the market as of July 16 [1][2]. Market Performance - The generic drug consistency evaluation sector saw 119 stocks increase in value, with notable performers including: - Guangsheng Tang, which rose by 16.55% - Lai Mei Pharmaceutical, which increased by 8.48% - Han Yu Pharmaceutical, which gained 6.41% [1][2]. - Conversely, the sector also experienced declines, with *ST Su Wu dropping by 5.02%, Nanxin Pharmaceutical by 3.17%, and Kelun Pharmaceutical by 0.95% [1]. Capital Flow - The sector attracted a net inflow of 2.102 billion yuan from major funds, with 77 stocks receiving net inflows. Five stocks had net inflows exceeding 100 million yuan, led by Qianhong Pharmaceutical with 227 million yuan [2][3]. - Other significant net inflows were observed in: - Han Yu Pharmaceutical with 166 million yuan - Ha San Lian with 155 million yuan - Run Du Shares with 145 million yuan [2]. Stock Performance Metrics - The top stocks in terms of net inflow ratio included: - Run Du Shares at 42.20% - Ha San Lian at 34.99% - Zhejiang Zhen Yuan at 29.25% [3]. - The performance of stocks within the sector varied, with Qianhong Pharmaceutical showing a daily increase of 9.98% and a turnover rate of 14.39% [3][4].