登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000078 证券简称：海王生物 公告编号：2025-069 深圳市海王生物工程股份有限公司 第十届董事局第四次会议决议公告 本公司及董事局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、董事局会议召开情况 深圳市海王生物工程股份有限公司（以下简称"公司"或"本公司"）第十届董事局第四次会议通知于2025 年12月19日发出，并于2025年12月22日以通讯会议的形式召开。会议应参与表决董事9人，实际参与表 决董事9人。会议的召开和表决程序符合《公司法》和《公司章程》的规定。 二、董事局会议审议情况 经与会董事审议，会议通过了如下议案： （一）审议通过了《关于控股子公司为资产转让事项提供担保的议案》 具体内容详见公司于本公告披露日在《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮 资讯网上刊登的《关于控股子公司为资产转让事项提供担保的公告》。 表决结果：9票同意，0票反对，0票弃权。 三、备查文件 1、经与会董事签字并加盖董事局印章的董事局决议； 2、其他文件。 特此公告。 深圳市海王生物工程股份有限 ...

证券日报网讯12月22日，英特集团（000411）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东户数为23278户。 ...

Group 1 - The A-share market continued its recent rebound, with the Shanghai Composite Index rising for four consecutive days, closing at 3917.36 points, up 0.69% [1] - The Shenzhen Component Index increased by 1.47%, the ChiNext Index rose by 2.23%, the CSI 300 gained 0.95%, and the STAR 50 climbed by 2.04% [1] - A total of 2836 stocks rose, 2133 fell, and 206 remained unchanged, with a total trading volume of 1.86 trillion yuan, an increase of approximately 136.24 billion yuan compared to the previous trading day [1] Group 2 - The net inflow of main funds into the market was 8.77 billion yuan, with the communication equipment sector receiving the highest net inflow, followed by electronic components, consumer electronics, motors, and semiconductors [7] - Conversely, the commercial retail sector experienced the largest net outflow, along with aerospace, internet services, optical optoelectronics, and automotive parts [7] - Various themes such as Hainan Free Trade, silver, SOFC concepts, tungsten, F5G concepts, precious metals, low-orbit satellites, and optical communication saw significant gains, while themes like SPD concept, Ant Group, pharmaceutical commerce, film and entertainment, Pop Mart, rental and sale rights, and AI healthcare faced declines [7] Group 3 - Market expert Xu Xiaoming indicated that the market's continued rebound suggests a formed bottom structure, with four days of substantial gains and a clear trend of more stocks rising than falling [7] - Xu emphasized the importance of adhering to market trends to avoid significant errors, noting that navigating through market fluctuations can be challenging but necessary for long-term success [7] - He pointed out that while the market has shown signs of a bottom structure, it is still uncertain if the fluctuations have ended, advising caution and a gradual approach moving forward [7]

Core Viewpoint - The market is experiencing a selective rally, with significant gains in specific sectors, particularly the Hainan sector, while other sectors like pharmaceuticals and film are facing declines [3] Group 1: Market Performance - The ChiNext Index rose over 2%, indicating a strong market sentiment driven by a substantial trading volume exceeding 1 trillion yuan [1] - The market is characterized by a concentration of capital in sectors with clear planning and backing, reflecting a desire for certainty among investors [3] Group 2: Sector Analysis - The storage chip and precious metals sectors remain active, representing domestic substitution and cyclical recovery, as well as serving as indicators of global macroeconomic fluctuations [3] - There is a notable divergence in market performance, with strong themes attracting capital while sectors lacking short-term catalysts are quickly losing funding [3] Group 3: Investment Strategy - The strategy for the upcoming trading day suggests maintaining a discerning approach amidst optimism, focusing on sectors that showed volume and positive trends but with moderate gains [4] - Investors are advised to be patient with holdings in strong sectors while considering adjustments for those in weak sectors lacking current momentum [4]

Market Overview - The A-share market opened high and continued to rise, with all three major indices increasing collectively. The total market turnover reached nearly 1.9 trillion yuan, an increase of over 130 billion yuan compared to the previous trading day. More than 2,900 stocks rose, with over 100 stocks hitting the daily limit up [1] - The Hainan Free Trade Zone, precious metals, and computing hardware sectors saw the largest gains, while the pharmaceutical retail, film and television, education, and banking sectors experienced declines [1] - By the close, the CSI A500 index rose by 1.2%, the CSI 300 index increased by 1%, the ChiNext index climbed by 2.2%, the STAR Market 50 index went up by 2%, and the Hang Seng China Enterprises Index gained 0.4% [1] Index Composition - The ChiNext index consists of 100 stocks with large market capitalization and good liquidity, with a high proportion of strategic emerging industries. The power equipment, communication, and electronics sectors account for nearly 60% of the index [4] - The STAR Market 50 index is composed of 50 stocks from the STAR Market with large market capitalization and good liquidity, prominently featuring "hard technology" leaders. The semiconductor sector accounts for over 65%, while the combined share of medical devices, software development, and photovoltaic equipment industries is around 80% [4]

2025.12. 22 A肢二天指致圭圳局并局走、震荡上行念劣, 最终集体收冻。上此指数王要受队重股与周期权 块支撑,深证成指主要受科技板块与消费板块拉动,创业板指领涨,主要受新能源、医药等高 成长板块的驱动。 2983家上涨 2261 涨跌停比 105+8 市场呈现"情绪回暖+结构分化"格局。上涨板 块主要集中在政策驱动(海南自贸、商业航 天）、科技成长（算力硬件、半导体）、贵金属等 领域;调整板块则集中在金融(银行、保险)、影 视院线、医药商业等传统行业。 两市成交额 .80万亿元 ▲ 7.5% 两市成交额放量,是宏观政策、区域战略与产 业趋势三者共振的结果。指数方面深市量能的 放大超沪市,说明成长股的资金关注度更高,市 场的结构性行情仍在延续。板块方面,半导体、 人工智能及商业航天表现亮眼,成为量能放大 的重要支撑。 资金情绪 主力资金净流入 散户情绪 75.85% TITL 上 让 指 数 2月22日 0月10日 7月7日 3月 21 日 9月5日 12月9日 月23日 2月7日 2月22日 3月9日 3月24日 4月8日 4月23日 5月8日 5月23日 6月7日 6月22日 7月22日 8月6日 ...

证券之星消息，12月22日医药商业板块较上一交易日下跌1.44%，华人健康领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。医药商业板块个股涨跌见下表： 从资金流向上来看，当日医药商业板块主力资金净流出7.79亿元，游资资金净流出167.68万元，散户资 金净流入7.81亿元。医药商业板块个股资金流向见下表： 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。 ...

Market Overview - The A-share market showed strong performance today, with the Shanghai Composite Index recovering above 3900 points, and both the ChiNext Index and the STAR Market Index rising over 2% [1] - The total market turnover increased to 1.88 trillion yuan, indicating a moderate rise in trading activity [1] Sector Performance - Leading sectors included Hainan local stocks, communication equipment, precious metals, and electrical machinery, all showing significant gains [1] - Conversely, sectors such as film and theater, real estate, telecommunications services, and pharmaceutical commerce experienced declines [1] Stock Movements - Some previously popular stocks experienced volatility, with Zhongtian Service (002188) opening at the daily limit but quickly falling, even touching the limit down during trading [1] - Huati Technology (603679) also opened at the daily limit but faced a sharp decline, closing just above the limit down price [3] - Other stocks like Bona Film Group (001330), Luokai Co. (603829), and Nanjing Commercial Travel (600250) closed at the limit down [3] Fund Flows - The electronics sector saw a net inflow of over 25.4 billion yuan, while the communication sector received over 11.9 billion yuan [5] - Other sectors with significant net inflows included power equipment (over 9.7 billion yuan), basic chemicals, and non-ferrous metals (each over 6 billion yuan) [5] - The banking sector experienced a net outflow of over 2.2 billion yuan, with media and public utilities also seeing outflows exceeding 1 billion yuan [6] Precious Metals Market - Precious metals stocks surged, with the sector index rising over 4%, reaching a two-month high, and all stocks in the sector recording gains [6] - As of the report, spot gold prices in London surpassed $4420 per ounce, setting a historical high, while silver approached $70 per ounce, also a record [6] - Domestic gold futures contracts broke through 1000 yuan, nearing historical highs, with silver futures rising over 6% to set new records [6] Global Gold Market Trends - According to the World Gold Council, global physical gold ETF inflows reached $5.2 billion in November, marking six consecutive months of inflows [7] - By the end of November, total assets under management increased to $530 billion, a 5.4% month-over-month growth, with total holdings rising 1% to 3932 tons, both reaching new highs [7] - Long-term projections suggest that if real interest rates decline by 100 basis points and central bank gold purchases remain around 1000 tons, gold prices could stabilize between $5400 and $5600 per ounce by 2026 [7]

Investment Rating - The report maintains a "Neutral" rating for the pharmaceutical and biotechnology industry [1][42]. Core Insights - There is a recovery in demand for clinical research organizations (CROs), while the supply of experimental monkeys is tight, leading to price increases. The domestic financing for innovative drugs is gradually recovering, with a total financing amount of $4.086 billion from January to November 2025, representing a year-on-year increase of 10.6% [1][10]. - The pharmaceutical sector has underperformed compared to the CSI 300 index, with a year-to-date return of 14.49% against the CSI 300's 16.09% [22]. - The current valuation of the pharmaceutical sector is 33.0 times PE based on 2026 profit forecasts, which is a 41% premium over the overall A-share market (excluding financials) [23]. Summary by Sections Recent Trends - The CSI 300 index fell by 0.28% this week, while the pharmaceutical sector decreased by 0.14%, ranking 22nd among 31 primary sub-industries. The weekly performance of sub-sectors includes declines in chemical pharmaceuticals and biological products, while medical services and medical commerce showed gains [9][22]. Market Dynamics - The demand for CROs is recovering, and the supply of experimental monkeys is limited, with prices for 3-5 year old monkeys reaching 140,000 yuan each. This indicates a recovery in the domestic innovative drug research and development environment [10][11]. Valuation - The pharmaceutical sector's current valuation is 29.1 times PE based on trailing twelve months (TTM) earnings, which is below the historical average of 35.0 times PE. The sector has a 17.2% premium over the overall A-share market [23]. Company Performance - Notable performers in the pharmaceutical commercial sector this week include Huaren Health, Luyuan Pharmaceutical, and Shuyuan Pingmin, with significant weekly gains [25]. Key Company Meetings - Upcoming shareholder meetings include Dong'e Ejiao, Zhonghe Holdings, and Yiling Pharmaceutical on December 22, among others [31][32][33].

Market Performance - The three major indices strengthened, with the Shanghai Composite Index rising by 0.69%, the Shenzhen Component Index increasing by 1.47%, and the ChiNext Index up by 2.23% [2] - Over 2,800 stocks in the two markets were in the green, with a total trading volume reaching approximately 1.86 trillion yuan [2] Precious Metals Sector - The precious metals sector rebounded, with Hunan Silver (002716.SZ) and Xiaocheng Technology (300139.SZ) rising over 7%, while Western Gold (601069.SH) and Shandong Gold (600547.SH) saw significant gains [3] - According to a report by GF Securities, the long-term bullish logic for gold remains intact despite potential short-term fluctuations, supported by factors such as the restructuring of the global monetary credit system, accelerated de-dollarization, and continuous central bank purchases of gold [3] Hainan Sector - The Hainan sector experienced a surge, with Kangzhi Pharmaceutical (300086.SZ) and Shennong Seed Industry (300189.SZ) increasing by 20%, and China Duty Free Group (601888.SH), Hainan Airport (600515.SH), and Hainan Highway (000886.SZ) rising by 10% [3] - The official launch of the Hainan Free Trade Port's full island closure on December 18 led to significant sales, with Sanya's duty-free sales reaching 118 million yuan on the first day, and a 60% year-on-year increase in customer traffic [3] Computing Hardware Sector - The computing hardware sector was active, with semiconductor and communication concepts leading the gains; Kaige Precision Machinery (301338.SZ) rose over 17%, and Changxin Bochuang (300548.SZ) increased by over 12% [4] - Domestic computing chain companies are rapidly advancing their listings, with several companies like Moer Thread and Muxi Co. progressing in their IPO processes [4] - Moer Thread announced a new GPU architecture called "Huagang," which boasts a 50% increase in computing density and a tenfold improvement in energy efficiency [4] Intelligent Driving Sector - The intelligent driving sector saw significant activity, with Zhejiang Shibao (002703.SZ), Laisai Laser (920363.BJ), and others experiencing substantial gains [5] - The release of conditional access permits for the first batch of L3-level autonomous driving vehicles marks a critical step towards commercial application in China [5] - The pharmaceutical commercial and film industry sectors faced declines, with companies like Bona Film Group (001330.SZ) and Huaren Health (301408.SZ) seeing notable drops [5]