2.本次股东会不涉及变更前次股东会决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002727 股票简称：一心堂 公告编号：2025-117号 一心堂药业集团股份有限公司 2025年度第三次临时股东会 暨中小投资者表决结果公告 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。 特别提示： 1.本次股东会没有增加、否决或变更提案。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2025年11月13日（星期四）下午14点。 （2）网络投票时间：2025年11月13日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年11月13日9:15一9:25，9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统进行 网络投票的具体时间为2025年11月13日上午9:15至下午15:00的任意时间。 2.召开地点：一心堂药业集团股份有限公司会议室 3.召开方式：现场投票及网络投票 4.召集人：本公司董事会 5.主持人：董事长阮鸿献先生。 6.会议通知于2025年10月28日刊登在《证 ...

Core Viewpoint - The stock price of Renmin Tongtai has experienced significant fluctuations, with a cumulative increase of 20% over two consecutive trading days, leading to a classification of abnormal trading behavior according to Shanghai Stock Exchange regulations [1] Group 1: Stock Performance - The stock price of Renmin Tongtai has seen a continuous increase, with a total rise of 46.43% from November 10 to November 13, 2025, while the Shanghai Composite Index only increased by 0.80% during the same period [1] - The stock price increase is significantly higher than the cumulative rise of 4.53% in the pharmaceutical commercial sector (Shenwan) [1] Group 2: Company and Market Conditions - The company conducted a self-examination and confirmed, after consulting with its controlling shareholder, that there are no undisclosed major events or important information [1] - The company’s main business has not undergone significant changes, indicating that the stock price surge may be driven by market sentiment and irrational speculation, posing a risk of rapid decline [1]

人民同泰表示，公司股价涨幅已明显高于同期行业指数及上证指数，随时存在快速下跌风险。11月10日 至11月13日，公司股票连续4个交易日涨停，期间累计涨幅达46.43%，同期上证指数累计涨幅0.8%，医 药商业(申万)累计涨幅4.53%。公司主营业务未发生重大变化，股价短期内连续上涨，存在市场情绪过 热、非理性炒作风险，随时存在快速下跌风险。 北京商报讯(记者丁宁)11月13日晚间，人民同泰（600829）发布公告称，公司股票价格于11月12日、11 月13日连续2个交易日内日收盘价格涨幅偏离值累计达到20%，根据上交所的有关规定，属于股票交易 异常波动情形。经公司自查，并向公司控股股东哈药集团股份有限公司、间接控股股东哈药集团有限公 司询证，不存在应披露而未披露的重大事项或重要信息。 ...

九州通公告称，股东上海弘康办理完成166,002,657股（占总股本3.29%）无限售条件流通股质押，占其 所持股份比例为15.25%。上海弘康持有公司股份1,088,326,782股，占总股本21.58%，本次质押后累计质 押股份占其所持股份比例为58.12%，占总股本12.54%。截至2025年11月12日，控股股东楚昌投资及其 一致行动人合计持股占总股本45.43%，本次质押后已质押股份总数占其所持股份比例为54.27%，占总 股本24.66%。控股股东及其一致行动人具备资金偿还能力，对公司无影响。 ...

Group 1: Company Performance - SMIC reported a revenue of 17.162 billion yuan in Q3 2025, a year-on-year increase of 9.9%, with a net profit of 1.51 billion yuan, up 43.1% year-on-year. For the first three quarters, revenue reached 49.51 billion yuan, growing 18.2%, and net profit was 3.81 billion yuan, an increase of 41.1% year-on-year, driven by increased wafer sales and product mix changes [1] - Huasheng Lithium reported a revenue of 538.5553 million yuan for the first three quarters of 2025, a year-on-year increase of 62.29%, but still incurred a net loss of 102.9745 million yuan [5] Group 2: Stock Performance and Risks - Aofeng China announced that its stock price has significantly deviated from its fundamentals, with a cumulative increase of 230.84% over 13 trading days, leading to potential risks for investors if the stock continues to rise abnormally [2] - Renmin Tongtai's stock experienced a cumulative increase of 46.43% over four consecutive trading days, with the company warning of potential rapid declines due to market sentiment and irrational speculation [4] Group 3: Mergers and Acquisitions - Guotai Group announced the acquisition of 100% equity in Beikuan Baomao for 110 million yuan through a public bidding process [3] Group 4: New Projects and Contracts - Lichong Group's subsidiaries received project confirmations for aluminum alloy wheels, with expected total sales of approximately 1.135 billion yuan over the project lifecycles [15] - Anhui Construction's subsidiary won a bid for a project worth 1.753 billion yuan, including two major contracts with a total construction cost of approximately 1.215 billion yuan and 538 million yuan respectively [16] Group 5: Clinical Trials and Innovations - Haishi Science received approval for clinical trials of HSK39297 tablets for age-related macular degeneration, indicating strong development potential and a favorable benefit/risk ratio [6]

Major Events - Guotai Group acquired 100% equity of Beikuan Baomao for 110 million yuan through public bidding [4] - People's Tongtai stock price has a risk of rapid decline after a 46.43% increase over four consecutive trading days [5] - Huasheng Lithium's revenue increased by 62% in the first three quarters, but the company still reported a loss [6][7] - Haishi Ke received approval for clinical trials of a new drug HSK39297 for age-related macular degeneration [8] - Angli Education postponed its response to an asset acquisition inquiry for no more than five trading days [9] - Shuguang Co. terminated its plan to issue shares to specific investors, and the Shanghai Stock Exchange has stopped reviewing the application [10] Performance Overview - JD Group reported third-quarter revenue of 299.1 billion yuan, a year-on-year increase of 14.9% [11] - SMIC's third-quarter net profit reached 1.517 billion yuan, up 43.1% year-on-year [12][13] - Tencent Holdings achieved third-quarter revenue of 192.87 billion yuan, a 15% year-on-year increase [14] - Lu'an Huaneng's coal sales in October were 3.78 million tons, a year-on-year increase of 3.28% [15] Shareholding Changes - Haicheng Bangda's director plans to reduce holdings by no more than 0.97% due to personal financial needs [16] - Qisheng Technology's major shareholder reduced its stake to 40% through a block trade [17] - Tianwei Electronics' major shareholder reduced holdings to below 5% without affecting company operations [18] - Zhongzi Technology's major shareholders collectively reduced their stake by 1.35% [19] Major Contracts - Lizhong Group's subsidiary received project confirmations with an estimated total sales of approximately 1.135 billion yuan [21] - Anhui Construction's subsidiary won a project bid worth 1.753 billion yuan [22]

自2025年10月28日至2025年11月13日，公司股票连续十三个交易日中有十二个交易日以涨停价收盘，并 5次触及股价异常波动、3次触及严重异常波动情形，期间累计涨幅达230.84%。截至11月13日收盘，公 司股价为22.10元/股，处于历史高位。股价短期内连续上涨，存在市场情绪过热、非理性炒作风险，已 明显高于同期行业及上证指数涨幅，且严重显著偏离公司基本面，随时存在快速下跌风险。 智通财经APP讯，合富中国(603122.SH)发布公告，公司股价累计涨幅已严重偏离基本面，投资者参与 交易可能面临较大风险。如公司股价进一步异常上涨，公司可能申请停牌核查。 ...

智通财经APP讯，人民同泰(600829.SH)发布股票交易异常波动暨风险提示公告称，公司股价涨幅已明 显高于同期行业指数及上证指数，随时存在快速下跌风险。2025年11月10日至2025年11月13日，公司股 票连续4个交易日涨停，期间累计涨幅达46.43%，同期上证指数累计涨幅0.80%，医药商业(申万)累计涨 幅4.53%。公司主营业务未发生重大变化，股价短期内连续上涨，存在市场情绪过热、非理性炒作风 险，随时存在快速下跌风险。 ...

Core Viewpoint - The company experienced significant stock price fluctuations, with a cumulative increase of 20% from November 12 to 13, indicating abnormal volatility [1] Financial Performance - For the first three quarters of 2025, the company's revenue was 784,592.89 million, representing a year-on-year increase of 2.19% [1] - The net profit for the same period was 11,187.65 million, showing a year-on-year decline of 45.69% [1] Stock Performance - From November 10 to 13, the company's stock price hit the daily limit for four consecutive days, with a total increase of 46.43%, outperforming both the Shanghai Composite Index and the industry index during the same period [1] - As of November 12, the company's rolling price-to-earnings ratio was 60.84, significantly higher than the industry average of 18.75 [1] Risk Disclosure - The company has indicated potential risks related to trading and declining performance [1]

Core Viewpoint - The stock of Renmin Tongtai (600829.SH) experienced a significant increase, with a cumulative rise of 46.43% over four consecutive trading days, while the Shanghai Composite Index only rose by 0.80% during the same period [1] Company Summary - The main business activities of the company, which include pharmaceutical wholesale, retail, logistics services, and medical services, have not undergone any significant changes [1] - The company has confirmed that its operational activities are normal and there are no undisclosed significant information [1] Market Context - The recent surge in stock price may indicate an overheated market sentiment and irrational speculation, posing a risk of a rapid decline [1]