证券代码：300111 证券简称：向日葵 公告编号：2025-053 浙江向日葵大健康科技股份有限公司 网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 12 月 25 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 12 月 25 日 9:15 至 2025 年 12 月 25 日 15:00 期间的任意时间。 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：本次股东会由董事会召集，经公司第六届董事会第十 二次会议决议通过。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的相关规定。 4、会议时间：现场会议时间：2025 年 12 月 25 日（周四）14:30 5、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式召 开。 6、会议的股 ...

证券代码：300111 证券简称：向日葵 公告编号：2025—052 浙江向日葵大健康科技股份有限公司 第六届董事会第十二次会议决议公告 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。 公司定于 2025 年 12 月 25 日 14:30 在公司五楼会议室召开 2025 年第二次临 时股东会，审议上述需提交股东会的议案。 具体内容详见公司同日刊登在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的《关于召开 2025 年第二次临时股东会的通知》。 一、审议通过《关于补选公司第六届董事会非独立董事的议案》 经公司董事会提名委员会审核，公司董事会同意提名吴君华女士为公司第六 届董事会非独立董事候选人，任期自公司股东会审议通过之日起至第六届董事会 任期届满之日止。经公司股东会同意选举为董事后，吴君华女士将同时担任公司 第六届董事会战略委员会委员、董事会审计委员会委员、董事会薪酬与考核委员 会委员的职务，任期自公司股东会审议通过之日起至第六届董事会任期届满之日 止。 若本次吴君华女士当选公司董事，公司董事会中兼任高级管理人员 ...

证券代码：300111 证券简称：向日葵 公告编号：2025—051 浙江向日葵大健康科技股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示： 1、浙江向日葵大健康科技股份有限公司（以下简称"公司"）于2025年9 月22日披露的《浙江向日葵大健康科技股份有限公司发行股份及支付现金购买资 产并募集配套资金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中 已对本次交易涉及的风险因素及尚需履行的审批程序进行了详细说明，公司将根 据相关事项的进展情况，及时履行信息披露义务，提请广大投资者关注后续进展 公告并注意投资风险。 2、截至本公告披露日，除本次交易预案中披露的有关风险因素外，公司尚 未发现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易作 出实质性变更的相关事项，本次交易工作正在有序进行中。 一、本次重大资产重组的基本情况 公司拟以发行股份及支付现金的方式购买漳州兮璞材料科技有限公司 100% 股权、浙江贝得药业有限公司 40%股权并募集配套资金。 本次交易预计构成关联交易，构成重大资产重 ...

Group 1 - The core viewpoint of the news is that Sunflower has experienced a significant stock price fluctuation, with a year-to-date increase of 122.22% but a recent decline of 5.26% over the last five trading days [1] - As of November 19, Sunflower's stock price is 7.20 CNY per share, with a market capitalization of 9.268 billion CNY and a trading volume of 172 million CNY [1] - The company has seen a net outflow of main funds amounting to 16.5384 million CNY, with large orders showing a buy of 27.0751 million CNY and a sell of 41.7075 million CNY [1] Group 2 - Sunflower's main business focuses on the pharmaceutical sector, particularly in the research, production, and sales of drugs for anti-infection, cardiovascular, and digestive system treatments [1] - The revenue composition of Sunflower includes 73.44% from raw materials, 26.37% from formulated drugs, and 0.19% from other non-main businesses [1] - As of September 30, the number of shareholders has increased to 133,000, a rise of 112.98%, while the average circulating shares per person have decreased by 53.05% [2] Group 3 - Sunflower has distributed a total of 204 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The article emphasizes the importance of effective remote office solutions to address pain points in efficiency, stability, and organizational management, highlighting the launch of Beirui's Sunflower enterprise remote office solution as a high-quality option for businesses [1]. Group 1: Deployment Process - The Sunflower enterprise remote office solution can be deployed in three simple steps, significantly reducing hidden costs and enabling "hour-level deployment" through automation and batch processing strategies [3]. - The three steps include: 1. Building the architecture by creating member accounts and synchronizing the organizational structure [4]. 2. Software deployment through customized installation packages distributed in bulk [4]. 3. Implementing permissions by setting role-based access and completing device authorization [4]. Group 2: User Management - The solution allows for the creation of independent accounts for employees, ensuring a non-interfering remote work experience, with all accounts managed by a super administrator [5]. - The system supports flexible configuration of account numbers and multi-level organizational structures to align with the company's management logic [5]. Group 3: Integration and Customization - The solution supports integration with third-party platforms like WeChat Work, DingTalk, and Feishu, allowing employees to log in quickly via QR codes [6]. - For private deployments, it also supports AD domain access, enabling automatic synchronization with existing organizational structures [6]. - Administrators can customize installation packages and set grouping strategies for automatic device grouping post-installation, significantly reducing the initial deployment burden [8]. Group 4: Authorization and Permissions - Devices require authorization for remote access, with the ability to revoke permissions at any time, ensuring control over remote operations [10]. - The system allows for role-based settings for different remote control permissions, such as file transfer direction, clipboard control, remote printing, and power management, further standardizing remote operations across various roles [10]. Group 5: Conclusion - Overall, Beirui's Sunflower enterprise remote office solution simplifies the deployment of remote office systems into an efficient, standardized process through modular design, high automation integration, and detailed permission management [11]. - As a leading remote control brand with 19 years of experience, Beirui has over 100 million registered users and more than 1.2 million enterprise clients in China, with over 2 billion connected devices [11].

Core Viewpoint - The company is involved in a minor stake in a robotics-related project and is currently undergoing a restructuring process, with future disclosures to be made in accordance with legal regulations [1]. Group 1: Company Involvement - The company holds a 1.81% stake in Ningbo Weierdeskeller Intelligent Technology Co., Ltd., indicating a small participation in the robotics sector [1]. - The company is actively engaged in restructuring activities and will provide updates as required by relevant laws and regulations [1]. Group 2: Investor Interaction - Investors have expressed interest in the company's involvement in new energy technology and robotics projects, highlighting a demand for more information on potential acquisitions and restructuring progress [1].

央视网消息：11月14日，呼和浩特市新城区公安分局发布警情通报，近日，新城区公安分局接群众报警，称其承包地里种植的葵花被盗。接警后，民 警迅速到场处置。目前，已累计行政拘留8人，案件正在进一步调查中。 ...

Company Overview - Sunflower Health Technology Co., Ltd. is located in Shaoxing, Zhejiang Province, established on March 21, 2005, and listed on August 27, 2010. The company focuses on the pharmaceutical sector, primarily engaged in the research, production, and sales of anti-infection, cardiovascular, and digestive system drugs [1][2]. Financial Performance - For the period from January to September 2025, Sunflower achieved operating revenue of 200 million yuan, a year-on-year decrease of 12.09%. The net profit attributable to the parent company was 1.31 million yuan, down 53.10% year-on-year [2]. - The company has cumulatively distributed 204 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Stock Performance - As of November 14, Sunflower's stock price decreased by 2.09%, trading at 7.50 yuan per share, with a total market capitalization of 9.654 billion yuan. The stock has increased by 131.48% year-to-date but has seen a decline of 5.06% over the last five trading days and 11.66% over the last 20 days [1]. - The stock has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on October 27, where it recorded a net purchase of 412 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Sunflower was 133,000, an increase of 112.98% from the previous period. The average number of circulating shares per shareholder was 9,676, a decrease of 53.05% [2]. Industry Classification - Sunflower belongs to the pharmaceutical and biological industry, specifically in the chemical pharmaceutical and chemical preparation sectors. It is associated with concepts such as raw materials, annual strength, Helicobacter pylori concept, small-cap stocks, and hypertension prevention [2].

Core Insights - The need for efficient multi-location collaboration systems is crucial for businesses with multiple branches, especially in different regions or countries, to enhance operational efficiency and ensure business continuity and security [1] Group 1: Remote Collaboration and Management - The introduction of remote control solutions allows companies to break geographical barriers, enabling instant information exchange and efficient task collaboration, which enhances overall work efficiency and ensures business continuity during emergencies [3] - Companies may face challenges such as redundant organizational structures and subpar cross-border remote control performance during the deployment of these solutions [3] Group 2: Organizational Structure and Integration - The enterprise solution from Beirui Sunflower includes robust organizational management capabilities, allowing each member to have an independent account while ensuring centralized and secure control [5] - The solution supports integration with third-party platforms like WeChat Work, DingTalk, and Feishu, facilitating quick login for employees and providing support for private deployment needs [7] Group 3: Deployment and Authorization Management - Administrators can customize and distribute a company-specific installation package after setting up the organization and members, ensuring consistency in the client environment [7] - The solution allows centralized control of remote access permissions, with flexible authorization methods to ease the burden on IT personnel during large-scale deployments [7] Group 4: Global Remote Control and Collaboration - Companies need to proactively assess cross-border remote control requirements, as conventional solutions may face network bottlenecks that affect connection stability and quality [8] - Beirui Sunflower offers a global node service that allows companies to configure a certain number of "global node quotas" for specific employee accounts, optimizing cross-border remote control connection quality [10] Group 5: Comprehensive Remote Collaboration Solution - Beirui Sunflower provides a comprehensive remote collaboration solution that integrates unified identity management, fine-grained permission control, and global network acceleration to meet the core needs of multi-branch enterprises in terms of security, efficiency, and user experience [11] - The company has over 100 million registered users and more than 1.2 million enterprise clients in China, with over 2 billion connected devices [11]

每经AI快讯，有投资者在投资者互动平台提问：请问吴峰先生是否持有兮璞材料股权？ 向日葵（300111.SZ）11月11日在投资者互动平台表示，吴峰先生未持有兮璞材料股权。 （记者 胡玲） ...