证券日报网讯 1月22日，红日药业在互动平台回答投资者提问时表示，KB项目的研发投入中，占比较 大的是技术开发费和人工费用。 （文章来源：证券日报） ...

（编辑 王雪儿） 证券日报网讯 1月22日，红日药业在互动平台回答投资者提问时表示，公司始终遵守《深圳证券交易所 创业板股票上市规则》及相关法律法规规定的信息披露标准，严格履行信息披露相关义务。对于达到披 露标准的事项，公司均已及时、合规发布公告。未来公司将继续遵守相关法律法规及管理规则，及时依 法依规进行信息披露。具体信息请关注公司定期报告和公告。 ...

证券日报网讯1月22日，红日药业（300026）在互动平台回答投资者提问时表示，公司控股股东保证公 司资产完整、人员独立、财务独立、机构独立和业务独立，不以任何方式影响公司的独立性。 ...

天津红日药业股份有限公司 关于独立董事任期届满的公告 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。 天津红日药业股份有限公司（以下简称"公司"）董事会于近日收到公司独 立董事屠鹏飞先生、龚涛先生提交的书面辞职申请。根据中国证监会《上市公司 独立董事管理办法》等相关法律法规的有关规定，独立董事在同一家上市公司连 续任职时间不得超过六年。屠鹏飞先生、龚涛先生自 2020 年 1 月 16 日起担任公 司独立董事至今连任时间已满六年，申请辞去其担任的公司独立董事及董事会专 门委员会中的相关职务，辞职后不再担任公司任何职务。截至本公告披露日，屠 鹏飞先生、龚涛先生未持有公司股份，不存在应当履行而未履行的承诺事项。 鉴于屠鹏飞先生、龚涛先生的离任将导致公司董事会中独立董事人数少于董 事会总人数的三分之一，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《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 范运作》等法律法规、规范性文件及《公司章程》等有关规定，屠鹏飞先生、龚 涛先生的辞职申请将在公司股东会选举产生新任独立董事填补其空缺后生效。在 ...

证券日报网讯 1月13日，红日药业在互动平台回答投资者提问时表示，公司业务收益情况请关注公司定 期报告。 （文章来源：证券日报） ...

证券日报网讯 1月13日，红日药业（300026）在互动平台回答投资者提问时表示，公司探索供应链大模 型项目建设，旨在赋能供应链优化和市场生态建设，提升产业链整体运营效率，构建差异化竞争力。 ...

（文章来源：证券日报） 证券日报网讯 1月9日，红日药业在互动平台回答投资者提问时表示，关于公司研发进展情况请关注公 司定期报告、公告。 ...

Core Insights - The Ministry of Industry and Information Technology announced the list of units selected for the "2025 Artificial Intelligence Medical Device Innovation Task," with Tianjin Chaosi Medical Instrument Co., Ltd. leading a project focused on a lightweight intelligent multi-parameter detection device driven by multimodal biological signals and AI [1] Group 1: Product Innovation - The core product, a lightweight intelligent multi-parameter detection device, integrates several breakthrough technologies, allowing blood pressure monitoring without a cuff, using only brief contact with the thumbs [2] - The device achieves medical-grade accuracy in ECG detection, with sensitivity and specificity for atrial fibrillation exceeding 94%, enabling early home screening for heart issues [2] - It combines blood pressure, blood oxygen, and ECG monitoring into one compact device, ensuring ease of use and no need for recalibration [2] Group 2: Research and Development Strength - The successful selection for the project reflects the solid R&D foundation of Chaosi, which has received authoritative recognition for its research capabilities [3] - Chaosi's invention patent for a non-invasive, high-precision respiratory rate measurement method recently won the 2025 Tianjin Patent Excellence Award, enhancing measurement reliability in complex environments [3] - The company has nearly 200 global patents, supported by a systematic intellectual property and R&D innovation framework, bolstered by collaboration with Harbin Institute of Technology [3] Group 3: Market Expansion - Chaosi's strong R&D capabilities have driven product line expansion and market growth, creating a comprehensive product ecosystem focused on multi-parameter, intelligent, and systematic health solutions [4] - The product matrix covers key areas of blood oxygen, respiration, and cardiovascular health, with over a hundred models in blood oxygen monitoring [4] - Recently, portable and smart medical oxygen machines from Chaosi received CE-MDR certification, allowing entry into all 27 EU member states, demonstrating international competitiveness in R&D, manufacturing, and quality management [4]

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

证券日报网讯 12月29日，红日药业发布公告称，公司2025年12月29日召开2025年第四次临时股东大 会，审议通过《关于修订的议案》等多项议案。 （文章来源：证券日报） ...