证券代码：300204 证券简称：舒泰神 公告编号：2025-079 舒泰神（北京）生物制药股份有限公司 关于召开 2025 年第三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。 重要提示： 舒泰神（北京）生物制药股份有限公司（以下简称"公司"）第六届董事会第十 一次会议决定于 2025 年 11 月 24 日（星期一）召开 2025 年第三次临时股东会（以 下简称"股东会"），现将本次股东会有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 24 日 9:15-9:25，9: ...

具体内容详见公告于中国证监会指定的创业板信息披露网站的《关于公司拟 向银行申请贷款并提供抵押反担保额度预计的公告》。 证券代码：300204 证券简称：舒泰神 公告编号：2025-077 舒泰神（北京）生物制药股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 舒泰神（北京）生物制药股份有限公司（以下简称"舒泰神"或"公司"） 第六届董事会第十一次会议（以下简称"本次会议"）通知以电话、电子邮件等 相结合的方式于 2025 年 11 月 05 日发出，本次会议于 2025 年 11 月 06 日上午 10:00 在北京经济技术开发区经海二路 36 号公司会议室，以现场结合通讯方式召 开。本次会议应出席董事 9 名，实际出席董事 9 名，现场表决的董事 5 名，通讯 表决的董事 4 名。公司高级管理人员列席了会议。本次会议的召集与召开符合《公 司法》和《公司章程》的有关规定。 本次会议由董事长周志文先生召集和主持，与会董事经过充分讨论和认真审 议，一致同意并通过如下决议： 1、审议通过了《关于公司拟向银行申请贷款并提供 ...

Core Viewpoint - Shuyou Shen (300204.SZ) shares have dropped by 7.91% to 34.24 yuan, with a trading volume of 1.54 billion yuan and a market capitalization of 16.36 billion yuan. The company announced that a major shareholder, Xiangtang Group Co., Ltd., plans to reduce its holdings by up to 4.7777 million shares, representing 1% of the total share capital, due to its own funding needs [1]. Summary by Category Stock Performance - Shuyou Shen's stock price decreased by 7.91%, currently trading at 34.24 yuan [1]. - The total trading volume reached 1.54 billion yuan, indicating significant market activity [1]. - The company's latest market capitalization stands at 16.36 billion yuan [1]. Shareholder Actions - Xiangtang Group Co., Ltd., a shareholder holding more than 5% of the shares, plans to reduce its stake by a maximum of 4.7777 million shares [1]. - This reduction will occur through block trading within three months after a 15 trading day notice period [1]. - The planned reduction accounts for 1% of the company's total share capital [1].

Core Viewpoint - Shuyou Shen (300204) experienced a significant decline in stock price, opening down 4.03% and dropping over 6% during trading, following the announcement of a major shareholder's plan to reduce their stake [1] Company Summary - Shuyou Shen announced that its major shareholder, Xiangtang Group Co., Ltd., intends to reduce its holdings by up to 4.7777 million shares, which represents 1% of the company's total share capital [1]

Core Viewpoint - The major shareholder, Xiangtang Group Co., Ltd., plans to reduce its stake in Shutaishen by selling up to 4.7777 million shares, which represents 1% of the company's total share capital, through block trading within three months after the announcement [2] Group 1 - Xiangtang Group holds 27.139608 million shares, accounting for 5.68% of the total share capital of Shutaishen [2] - The planned reduction of shares will occur 15 trading days after the announcement [2] - The maximum number of shares to be sold is 4.7777 million [2]

Core Points - The major shareholder of Shuotai Shen (300204), Xiangtang Group, plans to reduce its holdings by up to 4.7777 million shares, representing 1% of the company's total equity, within three months starting from 15 trading days after the announcement [1][1][1] - The reason for this reduction is cited as the group's own funding needs [1][1][1]

Group 1 - The core point of the article is that Xiangtang Group Limited, a shareholder holding 5.68% of Shutaishen (300204), has announced a reduction of its stake through a block trade, selling up to 4.7777 million shares, which represents 1% of the company's total share capital [1]

Core Viewpoint - The company Shuyou Shen (300204) announced that its shareholder, Xiangtang Group Co., Ltd., plans to reduce its holdings by up to 4.7777 million shares through block trading, which represents 1% of the company's total share capital [1] Summary by Category - **Shareholder Actions** - Xiangtang Group intends to reduce its stake in the company by a maximum of 4.7777 million shares [1] - The reduction will occur within three months after the announcement, starting 15 trading days from the date of disclosure [1] - **Impact on Company** - The planned reduction of shares may influence market perception and stock performance due to the decrease in shareholder confidence [1]

Core Viewpoint - The shareholder Xiangtang Group Limited plans to reduce its stake in Shutaishen (300204.SZ) by up to 4.7777 million shares, representing 1% of the company's total share capital, through block trading within three months after the announcement [1] Summary by Category - **Shareholder Action** - Xiangtang Group intends to sell up to 4.7777 million shares [1] - The planned reduction will occur within three months following the announcement [1] - The shares to be sold account for 1% of the total share capital of the company [1]

Group 1 - The major shareholder, Xiangtang Group Co., Ltd., plans to reduce its stake in Shutaishen (300204.SZ) by up to 4.7777 million shares, which represents 1% of the company's total share capital [1]