Hunan Jiudian Pharmaceutical (300705)

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8月22日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-22 10:13
Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]
九典制药(300705.SZ)发布上半年业绩,归母净利润2.91亿元,增长2.57%
智通财经网· 2025-08-22 08:37
智通财经APP讯,九典制药(300705.SZ)发布2025年半年度报告,该公司营业收入为15.12亿元,同比增 长10.67%。归属于上市公司股东的净利润为2.91亿元,同比增长2.57%。归属于上市公司股东的扣除非 经常性损益的净利润为2.83亿元,同比增长10.74%。基本每股收益为0.59元。 ...
九典制药:2025年半年度净利润约2.91亿元,同比增加2.57%
Mei Ri Jing Ji Xin Wen· 2025-08-22 08:33
(文章来源:每日经济新闻) 九典制药8月22日晚间发布半年度业绩报告称,2025年上半年营业收入约15.12亿元,同比增加10.67%; 归属于上市公司股东的净利润约2.91亿元,同比增加2.57%;基本每股收益0.59元,同比增加0%。 ...
九典制药(300705) - 关于召开2025年第一次临时股东会的通知
2025-08-22 08:31
| 证券代码:300705 | 证券简称:九典制药 | | | --- | --- | --- | | 债券代码:123223 | 债券简称:九典转02 | 公告编号:2025-062 | 湖南九典制药股份有限公司 关于召开 2025 年第一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。 湖南九典制药股份有限公司(以下简称"公司")经 2025 年 8 月 21 日召开 的第四届董事会第十二次会议审议通过,决定召开 2025 年第一次临时股东会, 现将本次股东会的有关事宜通知如下: 一、召开会议的基本情况 (一)股东会届次:2025 年第一次临时股东会 1、现场会议时间:2025 年 9 月 9 日 14:45 2、网络投票时间: ①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 9 日 9:15-9:25,9:30-11:30,13:00-15:00。 ②通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 9 日 9:15-15:00 期间的任意时间。 (五)会议的召开方式:本次股东会采取现场投票表决 ...
九典制药(300705) - 监事会决议公告
2025-08-22 08:30
| 证券代码:300705 | 证券简称:九典制药 | 公告编号:2025-057 | | --- | --- | --- | | 债券代码:123223 | 债券简称:九典转02 | | 湖南九典制药股份有限公司 第四届监事会第八次会议决议公告 经审议,监事会认为:董事会编制和审核公司《2025 年半年度报告》及其 摘要的程序符合法律、法规、中国证券监督管理委员会和深圳证券交易所的相关 规定,报告内容真实、准确、完整地反映了公司的实际情况,不存在任何虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网上披露的《2025 年半年度报告》及其摘要。 《2025 年半年度报告摘要》将同日刊登在《中国证券报》《上海证券报》《证券 时报》《证券日报》。 表决结果:3 票同意,0 票反对,0 票弃权。 2、审议通过了《关于改变募集资金用途的议案》。 经审议,监事会认为:本次改变募集资金用途事项符合公司的实际情况,是 公司根据外部实际情况和自身发展需求,经慎重研究后做出的调整,变更必要性 合理正当,不存在损害公司及股东利益情形,同意本次改变募集资金用途事项。 本公司及监事会全体成员保证信息披露的内容真实、准 ...
九典制药(300705) - 董事会决议公告
2025-08-22 08:30
| 证券代码:300705 | 证券简称:九典制药 | | | --- | --- | --- | | 债券代码:123223 | 债券简称:九典转02 | 公告编号:2025-056 | 湖南九典制药股份有限公司 第四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。 一、董事会会议召开情况 湖南九典制药股份有限公司(以下简称"公司")第四届董事会第十二次会 议于 2025 年 8 月 21 日在公司 921 会议室以现场结合通讯会议的方式召开,会 议通知已于 2025 年 8 月 11 日以邮件方式送达。本次会议应出席的董事 7 人, 实际出席的董事 7 人(其中以通讯方式出席会议的董事有:范朋云先生),全体 监事、高级管理人员及保荐代表人列席了会议,会议由董事长朱志宏先生召集 并主持。本次会议的召开符合有关法律、法规和《公司章程》的规定,形成的 决议合法有效。 二、董事会会议审议情况 经审议,董事会认为:公司 2025 年半年度报告及其摘要的议案的内容符合 法律、法规、中国证券监督管理委员会和深圳证券交易所的相关规定,报告内 容 ...
九典制药(300705.SZ):上半年净利润2.91亿元 同比增长2.57%
Ge Long Hui A P P· 2025-08-22 08:26
格隆汇8月22日丨九典制药(300705.SZ)公布2025年半年度报告,上半年公司实现营业收入15.12亿元,同 步在10.67%;归属于上市公司股东的净利润2.91亿元,同比增长2.57%;归属于上市公司股东的扣除非 经常性损益的净利润2.83亿元,同比增长10.74%;基本每股收益0.59元。 ...
九典制药(300705) - 西部证券股份有限公司关于公司2025年半年度跟踪报告
2025-08-22 08:20
2025 年半年度跟踪报告 | 保荐人名称:西部证券股份有限公司 | 被保荐公司简称:九典制药 | | --- | --- | | 保荐代表人姓名:江伟 | 联系电话:0731-84727299 | | 保荐代表人姓名:徐飞 | 联系电话:0731-84727299 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内控 | 是 | | 制度、内部审计制度、关联交易制度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 2次 | | (2)公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | (1)列席公司股东会次数 | 1次 | | (2)列 ...
九典制药(300705) - 西部证券股份有限公司关于公司改变募集资金用途的核查意见
2025-08-22 08:20
西部证券股份有限公司关于 湖南九典制药股份有限公司改变募集资金用途的核查意见 西部证券股份有限公司(以下简称"西部证券"或"保荐人")作为湖南九 典制药股份有限公司(以下简称"九典制药"、"上市公司"或"公司")向不特 定对象发行可转换公司债券持续督导的保荐人,根据《证券发行上市保荐业务管 理办法》《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》《上市公司募集资金监管规则》 等相关法律法规、规范性文件要求,对九典制药改变募集资金用途的情况进行了 审慎核查,具体核查情况如下: 一、募集资金基本情况 (一)募集资金基本情况 经中国证券监督管理委员会出具的《关于同意湖南九典制药股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可[2021]62 号)的核准, 公司向不特定对象发行不超过人民币 270,000,000.00 元的可转换公司债券。本次 向不特定对象发行可转换公司债券,每张面值为人民币 100 元,发行数量 2,700,000.00 张,发行价格为人民币 100 元/张,募集资金总额为人民币 270,000,000.00 元,扣 ...
九典制药(300705) - 2025 Q2 - 季度财报
2025-08-22 08:20
湖南九典制药股份有限公司 2025 年半年度报告全文 湖南九典制药股份有限公司 2025 年半年度报告 2025-058 2025 年 8 月 1 湖南九典制药股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人朱志宏、主管会计工作负责人熊英及会计机构负责人(会计主 管人员)王果声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 36 | | | 第五节 | 重要事项 | 39 | | 第六节 | 股份变动及股东情况 | 44 | | 第七节 | 债券相关情况 51 | | | 第八节 | 财务报 ...