安徽华人健康医药股份有限公司 章程 第二章 经营宗旨和范围 第四条 公司注册名称为： 中文全称：安徽华人健康医药股份有限公司 英文全称：Anhui Huaren Health Pharmaceutical Co., Ltd. 第五条 公司住所：合肥市包河工业区上海路 18 号。 邮政编码：230041 第六条 公司注册资本为人民币 40,001 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人，其产生及变更方式按照本章程相关规定执 行。董事长辞任的，视为同时辞去法定代表人。法定代表人辞任的，公 司将在法定代表人辞任之日起 30 日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司 承担民事责任后，依照法律或者本章程的规定，可以向有过错的法定代 表人追偿。 第十条 股东以其认购的股份为限对公司承担责任，公司以其全部财产对公司的 债务承担责任。 第十一条 本公司章程自生效之日起，即成为规范公司的组织与行为、公司与股 东 ...

[Table_Title] 研究报告 Research Report 20 Jun 2025 美国消费行业 5 月跟踪报告：多扰动因素仍在，不确定性难消 Multiple disturbance factors are still present, and uncertainty is also present 闻宏伟 Hongwei Wen 肖韦俐 Weili Xiao hongwei.wen@htisec.com wl.xiao@htisec.com [(Table_summary] Please see APPENDIX 1 for English summary) 宏观：抢购潮消退，短期数据回归平稳。（1）整体： 抢购潮消退，信心指数短期反弹。2025 年 5 月美国零售销售 数据为 7154.2 亿美元，环比下降 0.9%，超市场预期的 0.7%降幅。5 月特朗普关税政策部分暂停后，抢购潮消退， 需求回归常态，导致耐用品销售下滑较多。美国 6 月密歇根消费者信心指数升至 60.5，较 5 月的 52.2 大幅增长 15.9%，远超市场预期的 54。关税政策调整，通胀预期缓和，消费者情绪短期恢复。（2 ...

来源：金融界 序号股东名称持股比例1铭程国际科技发展（天津）有限公司100% 天眼查App显示，近日，古木鸟（天津）医疗科技有限公司成立，法定代表人为杨锦，注册资本1000万 人民币，由铭程国际科技发展（天津）有限公司全资持股。 企业名称古木鸟（天津）医疗科技有限公司法定代表人杨锦注册资本1000万人民币国标行业科学研究和 技术服务业>研究和试验发展>工程和技术研究和试验发展地址天津经济技术开发区滨海-中关村科技园 融汇商务园5区1号楼四层-83号企业类型有限责任公司(法人独资)营业期限2025-6-12至无固定期限登记 机关天津经济技术开发区市场监督管理局 经营范围含许可项目：药品批发；药品零售；第三类医疗器械经营；药品互联网信息服务。（依法须经 批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为 准）食品销售（仅销售预包装食品）；食品互联网销售（仅销售预包装食品）；第二类医疗器械销售； 第一类医疗器械销售；第一类医疗设备租赁；日用百货销售；日用品销售；日用品批发；家用电器销 售；珠宝首饰批发；珠宝首饰零售；化工产品销售（不含许可类化工产品）；玩具销售；体育用品及器 材 ...

证券研究报告 | 行业点评 gszqdatemark 2025 05 22 年 月 日 商贸零售 4 月社零同比增长 5.1%，基本符合预期 4 月社零同比增长 5.1%，基本符合预期。据国家统计局及 Wind 数据， 2025 年 4 月份社会消费品零售总额为 37174 亿元/同比+5.1%，增速环比 为-0.8pct；其中除汽车以外的消费品零售额 33548 亿元/同比+5.6%，排 除石油及汽车因素以外的消费品零售额 31684 亿元/同比+4.8%。价上来 看，4 月 CPI 为同比-0.1%。整体而言，2025 年 1-4 月社会消费品零售总 额 161845 亿元/同比+4.7%，除汽车以外的消费品零售额 147005 亿元/ 同比+5.2%，基本符合预期。 分品类看，必选品类同比均实现增长，文化办公用品环比增长加速。其 中：1）必选品类：同比均保持正增。4 月粮油食品/饮料/烟酒/日用品分 别同比+14.0%/+2.9%/+4.0%/+7.6%，环比+0.2pct/-1.5pct/-4.5pct/- 1.2pct；2）可选：仅石油制品同比下滑，文化办公用品/金银珠宝增长环 比大幅加速。4 月家 ...

Core Points - Anhui Huaren Health Pharmaceutical Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission, issuing 60.01 million shares to the public on March 1, 2023 [3][4] - The registered capital of the company is RMB 400.01 million [3][4] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [3] - The company is located in Hefei, Anhui Province, with a unified social credit code [3][4] - The company is a permanent joint-stock company, and its articles of association are legally binding [3][4] Business Objectives and Scope - The company's business objectives emphasize quality and integrity [3] - The business scope includes pharmaceutical wholesale, medical device sales, food sales, and various consulting services [3][4] Shares - The company's shares are issued in the form of stocks, with equal rights for each type of share [4][5] - The total number of shares is 400.01 million, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot transfer shares within the first year of the company's establishment [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [17][18] - Shareholders holding more than 10% of shares can request a temporary meeting [18][19] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [34][35] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [34][35]

Group 1: Market Sales Growth - In April, the retail sales of consumer goods reached 37,174 billion yuan, with a year-on-year growth of 5.1%, accelerating by 0.5 percentage points compared to the first quarter [3] - From January to April, the total retail sales of consumer goods amounted to 161,845 billion yuan, showing a year-on-year increase of 4.7%, which is 0.1 percentage points faster than the first quarter [3] Group 2: Urban vs Rural Consumption - In April, urban retail sales reached 32,376 billion yuan, growing by 5.2% year-on-year, with an acceleration of 0.7 percentage points compared to the first quarter; rural retail sales were 4,798 billion yuan, with a year-on-year growth of 4.7%, slowing down by 0.2 percentage points [5] - For the period of January to April, urban retail sales totaled 140,433 billion yuan, with a year-on-year increase of 4.7%, while rural retail sales reached 21,412 billion yuan, growing by 4.8%, which is a slowdown of 0.1 percentage points [5] Group 3: Retail Growth in Key Sectors - In April, retail sales of goods amounted to 33,007 billion yuan, with a year-on-year growth of 5.1%, accelerating by 0.5 percentage points compared to the first quarter; among these, retail sales of key enterprises reached 13,762 billion yuan, growing by 6.6%, which is 0.8 percentage points faster than the first quarter [7] - From January to April, retail sales of goods totaled 143,651 billion yuan, with a year-on-year increase of 4.7%, while key enterprises recorded 58,885 billion yuan, growing by 6.0%, which is 0.2 percentage points faster than the first quarter [7] Group 4: Online Retail Performance - In April, online retail sales of physical goods grew by 6.1% year-on-year, with an acceleration of 0.4 percentage points compared to the first quarter; from January to April, online retail sales reached 39,265 billion yuan, growing by 5.8%, which is faster than the first quarter by 0.1 percentage points [9] - Online retail sales accounted for 24.3% of the total retail sales of consumer goods [9] Group 5: Offline Retail Stability - In April, offline retail sales grew by 4.7% year-on-year, with an acceleration of 0.5 percentage points compared to the first quarter; from January to April, offline retail sales increased by 4.3%, which is 0.1 percentage points faster than the first quarter [10] - Among key retail enterprises, convenience stores, specialty stores, supermarkets, department stores, and brand specialty stores saw year-on-year growth of 9.1%, 6.4%, 5.2%, 1.7%, and 1.4% respectively [10] Group 6: Upgraded Product Sales - In April, nearly 90% of product categories in key enterprises saw retail sales growth, with significant increases in jewelry (25.3%), cosmetics (7.2%), and sports and entertainment products (23.3%) [13] - The sales of home appliances, cultural and office supplies, furniture, and building materials grew by 38.8%, 33.5%, 26.9%, and 9.7% respectively, with substantial acceleration compared to the first quarter [13] Group 7: Service Retail Growth - From January to April, service retail sales grew by 5.1% year-on-year, with an acceleration of 0.1 percentage points compared to the first quarter, driven by strong demand in travel and leisure services [14] - Service retail growth outpaced product retail growth by 0.4 percentage points [14] Group 8: Consumer Price Stability - In April, the Consumer Price Index (CPI) decreased by 0.1% year-on-year, consistent with the first quarter; among eight categories, seven saw price increases, while transportation and communication prices fell by 3.9% [18] - The average CPI for January to April showed a decline of 0.1% compared to the same period last year, maintaining the same rate as the first quarter [18]