证券代码：300086 证券简称：康芝药业 公告编号：2026-001 康芝药业股份有限公司 第七届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 康芝药业股份有限公司（以下简称"公司"）第七届董事会第二次会议于 2026 年 1 月 15 日上午 10:00 在海口国家高新技术产业开发区药谷工业园药谷三路 6 号会议室以现场及通 讯表决方式召开。会议通知于 2026 年 1 月 7 日分别以书面、邮件和电话等方式发出，应出席 本次会议董事 9 名，实际出席董事 9 名，符合《中华人民共和国公司法》《公司章程》等法 律法规的规定。会议由公司董事长洪江游先生主持。 出席会议的全体董事经过认真审议，通过了以下议案： 1.以 9 票赞同、0 票反对、0 票弃权审议通过了《关于调整公司组织架构的议案》。 根据公司业务情况及公司战略规划发展需要，为了整合资源配置，明确权责体系，进一 步提高经营效率及团队执行力，公司决定对组织架构进行优化调整，并提请董事会授权公司 核心管理层负责公司组织架构调整后的具体实施及进一步细化等相关事宜 ...

Core Viewpoint - The second "Kangzhi Health Cup" 2026 Hainan National Fitness Badminton Invitation Tournament concluded with Hainan Development Holding Co., Ltd. team winning the championship, highlighting the growing popularity of badminton and promoting a healthy lifestyle in Hainan [1] Group 1: Event Overview - The tournament attracted over 400 badminton enthusiasts from 32 teams across various cities and counties in Hainan [1] - The competition format included five events: men's doubles, mixed doubles, women's doubles, men's doubles, and men's singles, ensuring a balance between competitiveness and diverse participation needs [1] Group 2: Organizers and Objectives - The event was co-hosted by the Hainan Provincial Sports Association and Kangzhi Pharmaceutical Co., Ltd., aiming to promote health and fitness through badminton [1] - The tournament serves as a platform to encourage more people to engage in sports and embrace a healthy lifestyle [1]

1月7日，康芝药业盘中下跌2.12%，截至10:20，报11.57元/股，成交3.51亿元，换手率6.80%，总市值 52.66亿元。 资金流向方面，主力资金净流出2917.99万元，特大单买入948.49万元，占比2.70%，卖出2322.93万元， 占比6.61%；大单买入6987.49万元，占比19.88%，卖出8531.03万元，占比24.27%。 康芝药业今年以来股价跌3.82%，近5个交易日跌8.61%，近20日跌1.28%，近60日涨63.65%。 机构持仓方面，截止2025年9月30日，康芝药业十大流通股东中，诺安多策略混合A（320016）退出十 大流通股东之列。 责任编辑：小浪快报 截至9月30日，康芝药业股东户数4.18万，较上期增加31.29%；人均流通股10533股，较上期减少 23.83%。2025年1月-9月，康芝药业实现营业收入3.26亿元，同比减少10.29%；归母净利润-9661.15万 元，同比增长21.28%。 分红方面，康芝药业A股上市后累计派现2.87亿元。近三年，累计派现0.00元。 资料显示，康芝药业股份有限公司位于海南省海口国家高新技术产业开发区药谷工业园药谷 ...

来源：康芝集团 岁序更替，华章日新。值此辞旧迎新的美好时刻，我谨代表康芝向长期以来关心支持我们发展的各级领 导、各界朋友、广大投资者，以及全体同仁和家人，致以诚挚的新年问候和美好的节日祝福！ 2025年，医药行业整体承压，市场竞争不断加剧，叠加外部环境的不确定性，企业经营面临不小考验。 面对这一局面，康芝在年初聚焦关键任务，明确了八项重点工作，并稳步推进落实。在全体同仁与合作 伙伴的支持下，稳固了基本业务，并在某些领域取得阶段性成果，这为我们把握新机遇、迎接新挑战提 供了有力支撑。 展望2026年，公司经营管理团队确立了"收入增长、利润提升、资产优化、管理升级"四大核心目标。我 们将继续利用海南自贸港封关运作后的政策优势，响应健康中国战略，秉持"诚善行药，福泽人类"的宗 旨、"合作共赢"的理念，围绕公司核心战略，推动企业实现可持续、高质量发展。 在此，我希望全体康芝人继续保持踏实肯干的态度，精进专业能力，把本职工作做得更扎实、更有效。 也期待与各位合作伙伴进一步加强协作，在相互支持中实现共同成长。 康芝集团兼康芝药业董事长 2025年12月31日 责任编辑：何俊熹 来源：康芝集团 岁序更替，华章日新。值此辞旧 ...

证券之星消息，12月30日化学制药板块较上一交易日下跌0.63%，康芝药业领跌。当日上证指数报收于 3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。化学制药板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002099 | 海翔药业 | 6.51 | 5.51% | 72.05万 | 4.75 乙 | | 301075 | 多瑞医药 | 58.69 | 3.73% | 2.26万 | 1.32亿 | | 300497 | 富祥药业 | 15.52 | 3.60% | 70.56万 | 10.75 Z | | 605507 | 国邦医药 | 24.66 | 3.48% | 6.82万 | 1.67亿 | | 301246 | 宏源药业 | 24.50 | 2.38% | 51.54万 | 12.17亿 | | 605116 | ...

Core Viewpoint - The Hainan sector of the A-share market experienced a significant overall increase, with multiple companies reaching their daily limit up, indicating strong investor interest and positive market sentiment in this region [1]. Group 1: Stock Performance - Intercontinental Oil and Gas (600759) saw a rise of 10.11%, with a total market capitalization of 12.7 billion [2]. - Hainan Mining (601969) increased by 10.02%, with a market cap of 23.9 billion [2]. - Junda Co., Ltd. (002865) also rose by 10.00%, with a market value of 16.1 billion [2]. - Haikou Group (603069) experienced a 9.99% increase, with a market cap of 9.6 billion [2]. - Jingliang Holdings (000505) rose by 9.99%, with a total market capitalization of 6.484 billion [2]. - Shennong Seed Industry (300189) increased by 9.85%, with a market cap of 8.448 billion [2]. - Kangzhi Pharmaceutical (300086) saw a rise of 6.26%, with a market value of 6.181 billion [2]. - Haixia Co., Ltd. (002320) increased by 5.84%, with a market cap of 29.6 billion [2]. - Hainan Ruize (002596) rose by 4.84%, with a market value of 6.966 billion [2]. - Haide Co., Ltd. (000567) increased by 4.40%, with a market cap of 13.4 billion [2]. - Hainan Airport (600515) saw a rise of 4.36%, with a total market capitalization of 63 billion [2]. Group 2: Year-to-Date Performance - Intercontinental Oil and Gas (600759) has a year-to-date increase of 34.36% [2]. - Hainan Mining (601969) has risen by 71.38% year-to-date [2]. - Junda Co., Ltd. (002865) has a year-to-date increase of 7.38% [2]. - Haikou Group (603069) has risen by 66.37% year-to-date [2]. - Jingliang Holdings (000505) has a year-to-date increase of 45.25% [2]. - Shennong Seed Industry (300189) has a remarkable year-to-date increase of 109.92% [2]. - Kangzhi Pharmaceutical (300086) has a year-to-date increase of 177.14% [2]. - Haixia Co., Ltd. (002320) has a year-to-date increase of 103.51% [2]. - Hainan Ruize (002596) has a year-to-date increase of 71.47% [2]. - Haide Co., Ltd. (000567) has a year-to-date increase of 0.73% [2]. - Hainan Airport (600515) has a year-to-date increase of 45.77% [2].

Core Insights - The Hainan sector in the A-share market experienced a significant overall increase, with multiple stocks reaching their daily limit up [1] Group 1: Stock Performance - Intercontinental Oil and Gas (600759) saw a rise of 10.11%, with a total market capitalization of 12.7 billion [2] - Southwest Sail (601969) increased by 10.02%, with a market cap of 23.9 billion [2] - Junda Co. (002865) rose by 10.00%, with a market cap of 16.1 billion [2] - Haikou Group (603069) experienced a 9.99% increase, with a market cap of 9.6 billion [2] - Jingliang Holdings (000505) also rose by 9.99%, with a market cap of 6.484 billion [2] - Shennong Seed Industry (300189) increased by 9.85%, with a market cap of 8.448 billion [2] - Kangzhi Pharmaceutical (300086) saw a rise of 6.26%, with a market cap of 6.181 billion [2] - Haixia Co. (002320) increased by 5.84%, with a market cap of 29.6 billion [2] - Hainan Ruize (002596) rose by 4.84%, with a market cap of 6.966 billion [2] - Haide Co. (000567) increased by 4.40%, with a market cap of 13.4 billion [2] - Hainan Airport (600515) saw a rise of 4.36%, with a market cap of 63 billion [2] Group 2: Year-to-Date Performance - Intercontinental Oil and Gas (600759) has a year-to-date increase of 34.36% [2] - Southwest Sail (601969) has a year-to-date increase of 71.38% [2] - Junda Co. (002865) has a year-to-date increase of 7.38% [2] - Haikou Group (603069) has a year-to-date increase of 66.37% [2] - Jingliang Holdings (000505) has a year-to-date increase of 45.25% [2] - Shennong Seed Industry (300189) has a year-to-date increase of 109.92% [2] - Kangzhi Pharmaceutical (300086) has a year-to-date increase of 177.14% [2] - Haixia Co. (002320) has a year-to-date increase of 103.51% [2] - Hainan Ruize (002596) has a year-to-date increase of 71.47% [2] - Haide Co. (000567) has a year-to-date increase of 0.73% [2] - Hainan Airport (600515) has a year-to-date increase of 45.77% [2]

Group 1 - The Hainan sector has significantly rebounded, with Hainan Ruize rising over 7% [1] - Other stocks such as Kangzhi Pharmaceutical, Hainan Mining, Shennong Seed Industry, Xinlong Holdings, Hainan Rubber, and Haima Automobile also experienced gains [1]

海南板块走强，钧达股份涨超8%，康芝药业、神农种业、海南瑞泽、京粮控股跟涨。 ...

Market Overview - As of December 24, the Shanghai Composite Index closed at 3940.95 points, up by 20.97 points, representing a 0.53% increase [1] - The Shenzhen Component Index closed at 13486.42 points, up by 117.43 points, with a 0.88% increase [1] - The ChiNext Index closed at 3229.58 points, up by 24.57 points, reflecting a 0.77% increase [1] Stock Performance - A total of 89 A-shares had a turnover rate exceeding 20%, with six stocks, including C Jianxin and C Nabai Chuan, having turnover rates above 50% [1] - C Jianxin (688805) had a closing price of 58.12 yuan and a turnover rate of 77.25%, with a significant increase of 212.81% [1] - C Nabai Chuan (301667) closed at 82.73 yuan, with a turnover rate of 67.98%, but experienced a decline of 28.06% [1] - C Xihua (603248) closed at 26.01 yuan, with a turnover rate of 57.63%, and a decrease of 29.34% [1] - C Tiansu (301449) closed at 75.83 yuan, with a turnover rate of 54.69%, down by 24.93% [1] - Other notable stocks include C Youxun (688807) with a closing price of 231.60 yuan and a turnover rate of 50.23%, up by 14.03% [1] Additional Notable Stocks - Huazhong Cable (001208) closed at 21.05 yuan with a turnover rate of 49.18%, up by 6.10% [1] - Guangdao Tui (920680) closed at 1.32 yuan, with a turnover rate of 46.41%, and an increase of 29.41% [1] - Tongyu Communication (002792) closed at 34.71 yuan, with a turnover rate of 42.86%, up by 6.31% [1] - Shennong Agriculture (300189) closed at 7.90 yuan, with a turnover rate of 41.35%, up by 1.41% [1]