000623 吉林敖东
未开盘 01-21 09:30:00
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股市必读：吉林敖东（000623）1月16日董秘有最新回复
证券之星 · 01-19 04:06
股市必读：吉林敖东（000623）1月16日董秘有最新回复
吉林敖东：智能化驱动医药全产业链升级
证券之星 · 01-16
吉林敖东：智能化驱动医药全产业链升级
每周股票复盘：吉林敖东（000623）发生大宗交易成交353.05万元
证券之星 · 01-03
每周股票复盘：吉林敖东（000623）发生大宗交易成交353.05万元
流感疫情持续，防控系统工程再受考验
证券之星 · 2025-12-31
流感疫情持续，防控系统工程再受考验
股市必读：12月29日吉林敖东发生1笔大宗交易 成交金额353.05万元
证券之星 · 2025-12-30
股市必读：12月29日吉林敖东发生1笔大宗交易 成交金额353.05万元
吉林敖东：智能化+工业化驱动全产业链升级
证券之星 · 2025-12-23
吉林敖东：智能化+工业化驱动全产业链升级
吉林敖东：智能化驱动全产业链升级
证券之星 · 2025-12-12
吉林敖东：智能化驱动全产业链升级
吉林敖东（000623）披露公司员工持股计划延期，12月5日股价上涨1.19%
证券之星 · 2025-12-05
吉林敖东（000623）披露公司员工持股计划延期，12月5日股价上涨1.19%
吉林敖东：磷酸奥司他韦产销正常
证券之星 · 2025-11-28
吉林敖东：磷酸奥司他韦产销正常
吉林敖东：安神补脑液获抗衰老及防治阿尔茨海默病专利
证券之星 · 2025-11-28
吉林敖东：安神补脑液获抗衰老及防治阿尔茨海默病专利
吉林敖东（000623）披露补选独立董事公告，11月24日股价上涨0.58%
证券之星 · 2025-11-24
吉林敖东（000623）披露补选独立董事公告，11月24日股价上涨0.58%
吉林敖东（000623）披露关于召开2025年第二次临时股东会的提示性公告，11月18日股价下跌0.59%
证券之星 · 2025-11-18
吉林敖东（000623）披露关于召开2025年第二次临时股东会的提示性公告，11月18日股价下跌0.59%
吉林敖东（000623）披露关于公开发行可转换公司债券部分募集资金专户销户的公告，11月12日股价下跌0.71%
证券之星 · 2025-11-12
吉林敖东（000623）披露关于公开发行可转换公司债券部分募集资金专户销户的公告，11月12日股价下跌0.71%
吉林敖东（000623）披露独立董事离任暨补选议案，11月06日股价上涨2.11%
证券之星 · 2025-11-06
吉林敖东（000623）披露独立董事离任暨补选议案，11月06日股价上涨2.11%
吉林敖东：提名张春颖女士为公司第十一届董事会独立董事候选人
证券日报网 · 2025-11-06
吉林敖东：提名张春颖女士为公司第十一届董事会独立董事候选人
股市必读：吉林敖东（000623）10月31日董秘有最新回复
证券之星 · 2025-11-03
股市必读：吉林敖东（000623）10月31日董秘有最新回复
吉林敖东（000623）2025年三季报简析：净利润同比增长81.69%，盈利能力上升
证券之星 · 2025-11-01
吉林敖东（000623）2025年三季报简析：净利润同比增长81.69%，盈利能力上升
图解吉林敖东三季报：第三季度单季净利润同比增长38.53%
证券之星 · 2025-10-30
图解吉林敖东三季报：第三季度单季净利润同比增长38.53%
吉林敖东：持有广发证券20.0508%股权
证券之星 · 2025-10-28
吉林敖东：持有广发证券20.0508%股权
吉林敖东：持有广发证券20.1149%股份
证券之星 · 2025-10-22
吉林敖东：持有广发证券20.1149%股份
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公司概况
公司名称：
吉林敖东药业集团股份有限公司
所属行业：
医药制造业
上市日期：
1996-10-28
主营业务：
吉林敖东药业集团股份有限公司的主营业务是中药、化学药品研发、制造和销售。公司的主要产品是中药、化学药品、连锁药店批发、零售。凭借卓越的综合实力和行业影响力，公司连续十余年荣登中国制药工业百强榜单，2024中国中药研发实力排行榜TOP50中药榜第26位，并跻身“中国500最具价值品牌”，资产质量稳居行业前列。
发行价格：
7.20
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04:06","pubTimestamp":1768766770,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，吉林敖东报收于20.09元，下跌0.35%，换手率1.2%，成交量14.34万手，成交额2.89亿元。董秘最新回复投资者： 您好董秘，请问公司有没有在AI医药或AI健康领域的布局及成果？公司积极关注AI与医药及健康领域深度融合带来的产业变革。交易信息汇总资金流向1月16日主力资金净流出143.39万元；游资资金净流入1303.51万元；散户资金净流出1160.11万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011900001532.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0074","BK0086","BK0188","000623","BK0201","BK0239","BK0012"],"gpt_icon":0},{"id":"2603951749","title":"吉林敖东：智能化驱动医药全产业链升级","url":"https://stock-news.laohu8.com/highlight/detail?id=2603951749","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603951749?lang=zh_cn&edition=full","pubTime":"2026-01-16 20:52","pubTimestamp":1768567945,"startTime":"0","endTime":"0","summary":"证券之星消息，吉林敖东01月16日在投资者关系平台上答复投资者关心的问题。公司积极关注AI与医药及健康领域深度融合带来的产业变革。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011600038785.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["000623","BK1574","BK0239","BK0086","BK0074","09939","BK0201","BK0028","BK1515","BK0012","BK0188","159938","BK1161"],"gpt_icon":0},{"id":"2600206098","title":"每周股票复盘：吉林敖东（000623）发生大宗交易成交353.05万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2600206098","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600206098?lang=zh_cn&edition=full","pubTime":"2026-01-03 03:43","pubTimestamp":1767382989,"startTime":"0","endTime":"0","summary":"截至2025年12月31日收盘，吉林敖东（000623）报收于19.53元，较上周的19.82元下跌1.46%。本周，吉林敖东12月29日盘中最高价报19.89元。12月31日盘中最低价报19.49元。吉林敖东当前最新总市值233.56亿元，在中药板块市值排名11/67，在两市A股市值排名840/5181。本周关注点交易信息汇总：12月29日吉林敖东发生1笔大宗交易，成交金额353.05万元交易信息汇总12月29日吉林敖东发生1笔大宗交易，成交金额353.05万元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":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010300002324.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0074","BK0012","000623","BK0239","BK0028","BK0086","BK0188","BK0201"],"gpt_icon":0},{"id":"2595127727","title":"流感疫情持续，防控系统工程再受考验","url":"https://stock-news.laohu8.com/highlight/detail?id=2595127727","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595127727?lang=zh_cn&edition=full","pubTime":"2025-12-31 17:18","pubTimestamp":1767172695,"startTime":"0","endTime":"0","summary":"2025年末，全国流感疫情持续处于高流行水平。产业链协同响应，构建多层次供应保障流感防控是一项系统工程，需要疫苗预防、快速诊断、药物治疗等多个环节的有效衔接。本轮疫情中，上市药企正通过全产业链布局，搭建从源头预防到终端治疗的健康保障网络。中成药在本轮疫情中表现活跃。公司表示，金振口服液四季度市场需求回暖，正加紧排产满足市场需要。随着该产品儿童流感新适应症的获批，其在儿科领域的应用场景进一步拓宽。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/SS2025123100030908.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0201","BK0146","BK0186","600079","BK0077","BK0114","000999","BK0239","002317","BK0188","603882","603858","BK0097","BK0187","002728","600566","BK0074","BK0175","002603","BK0012","BK0250","BK0028","002393","BK0042","BK0236","BK0183","BK0086","BK0164","BK0070","BK0185","BK0046","688276","SG9999001069.SGD","300244","300937","600557","BK0010","BK0196","BK0060","BK0197","BK0284","000623","301207","BK0096","000756"],"gpt_icon":0},{"id":"2595732700","title":"股市必读：12月29日吉林敖东发生1笔大宗交易 成交金额353.05万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2595732700","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595732700?lang=zh_cn&edition=full","pubTime":"2025-12-30 02:24","pubTimestamp":1767032652,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，吉林敖东报收于19.62元，下跌1.01%，换手率0.81%，成交量9.7万手，成交额1.92亿元。当日关注点来自交易信息汇总：12月29日主力资金净流出785.53万元，散户资金净流入838.34万元。大宗交易12月29日吉林敖东发生1笔大宗交易，成交金额353.05万元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025123000001310.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0201","BK0086","BK0028","BK0239","BK0012","000623","BK0074"],"gpt_icon":0},{"id":"2593536490","title":"吉林敖东：智能化+工业化驱动全产业链升级","url":"https://stock-news.laohu8.com/highlight/detail?id=2593536490","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593536490?lang=zh_cn&edition=full","pubTime":"2025-12-23 20:51","pubTimestamp":1766494291,"startTime":"0","endTime":"0","summary":"证券之星消息，吉林敖东12月22日在投资者关系平台上答复投资者关心的问题。公司聚焦医药主业发展，在中药配方颗粒等重点项目建设上，配备智能控制系统，生产设备和关键环节网络全覆盖，实现生产质控信息化、数字化、智能化，以“智能化+工业化”驱动全产业链升级，推动人工智能技术在医药全产业链的场景创新，公司子公司延边药业为吉林省智能制造示范工厂。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122300037556.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0012","BK0201","BK0074","BK0086","BK0188","000623","BK0028","BK0239"],"gpt_icon":0},{"id":"2590509859","title":"吉林敖东：智能化驱动全产业链升级","url":"https://stock-news.laohu8.com/highlight/detail?id=2590509859","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590509859?lang=zh_cn&edition=full","pubTime":"2025-12-12 20:51","pubTimestamp":1765543900,"startTime":"0","endTime":"0","summary":"证券之星消息，吉林敖东12月11日在投资者关系平台上答复投资者关心的问题。我已经持有敖东十年以上了，是敖东的忠实粉丝。未来，公司将根据市场变化和经营需求，综合运用多种工具优化股东回报。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121200037981.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0074","BK0239","000623","BK0201","BK0086","BK0012","BK0028"],"gpt_icon":0},{"id":"2589818011","title":"吉林敖东（000623）披露公司员工持股计划延期，12月5日股价上涨1.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2589818011","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589818011?lang=zh_cn&edition=full","pubTime":"2025-12-05 22:23","pubTimestamp":1764944607,"startTime":"0","endTime":"0","summary":"截至2025年12月5日收盘，吉林敖东报收于19.49元，较前一交易日上涨1.19%，最新总市值为233.08亿元。近日，吉林敖东发布关于公司员工持股计划延期的公告。公告显示，公司于2025年12月5日召开第十一届董事会第二十二次会议，审议通过《关于公司员工持股计划延期的议案》，同意将公司第一期员工持股计划存续期延长12个月，即延长至2026年12月8日。本次延期经员工持股计划持有人代表大会审议通过，代表份额占总额的100%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120500040469.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0012","BK0074","BK0239","000623","BK0201","BK0028","BK0086"],"gpt_icon":0},{"id":"2586735209","title":"吉林敖东：磷酸奥司他韦产销正常","url":"https://stock-news.laohu8.com/highlight/detail?id=2586735209","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586735209?lang=zh_cn&edition=full","pubTime":"2025-11-28 15:21","pubTimestamp":1764314483,"startTime":"0","endTime":"0","summary":"证券之星消息，吉林敖东11月28日在投资者关系平台上答复投资者关心的问题。公司生产的磷酸奥司他韦胶囊当前产销正常，能够满足流感高发期的市场需求。其中，小儿柴桂退热口服液适用于儿童发热症状、感冒清热胶囊覆盖普通感冒需求、磷酸奥司他韦胶囊适用于病毒感冒，流感高发期间，公司通过全产业链布局保障产能，保障百姓用药。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112800016532.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0086","BK0201","BK0028","000623","BK0239","BK0074","BK0012","BK0188"],"gpt_icon":0},{"id":"2586209731","title":"吉林敖东：安神补脑液获抗衰老及防治阿尔茨海默病专利","url":"https://stock-news.laohu8.com/highlight/detail?id=2586209731","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586209731?lang=zh_cn&edition=full","pubTime":"2025-11-28 15:21","pubTimestamp":1764314483,"startTime":"0","endTime":"0","summary":"公司于2025年上半年获得《安神补脑液在制备治疗抗衰老药物中的应用》《安神补脑液在制备防治阿尔茨海默病药物中的应用》两项发明专利，标志着敖东牌安神补脑液从传统“安神助眠”向“抗衰老+防治阿尔茨海默病”疾病领域拓展。公司将持续推动安神补脑液在抗衰领域、防治阿尔茨海默病的临床价值转化，该产品升级路径清晰，依托科研与产业链优势抢占细分市场。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112800016529.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0012","BK0074","BK0239","BK0201","BK0028","BK0188","BK0086","000623"],"gpt_icon":0},{"id":"2585460129","title":"吉林敖东（000623）披露补选独立董事公告，11月24日股价上涨0.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585460129","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585460129?lang=zh_cn&edition=full","pubTime":"2025-11-24 22:13","pubTimestamp":1763993620,"startTime":"0","endTime":"0","summary":"截至2025年11月24日收盘，吉林敖东报收于19.02元，较前一交易日上涨0.58%，最新总市值为227.46亿元。该股当日开盘19.18元，最高19.19元，最低18.96元，成交额达2.47亿元，换手率为1.09%。公司近日发布公告称，吉林敖东药业集团股份有限公司于2025年11月24日召开2025年第二次临时股东会，审议通过《关于独立董事离任暨补选独立董事的议案》。议案获得出席会议股东所持表决权过半数通过，张春颖当选独立董事，任期至2026年7月17日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112400035325.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0086","BK0188","BK0201","BK0028","000623","BK0239","BK0074","BK0012"],"gpt_icon":0},{"id":"2584531509","title":"吉林敖东（000623）披露关于召开2025年第二次临时股东会的提示性公告，11月18日股价下跌0.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584531509","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584531509?lang=zh_cn&edition=full","pubTime":"2025-11-18 22:12","pubTimestamp":1763475143,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，吉林敖东报收于20.26元，较前一交易日下跌0.59%，最新总市值为242.29亿元。该股当日开盘20.37元，最高20.56元，最低20.19元，成交额达2.67亿元，换手率为1.1%。公司近日发布公告称，吉林敖东药业集团股份有限公司将于2025年11月24日召开2025年第二次临时股东会，会议采取现场投票与网络投票相结合的方式。登记时间为2025年11月20日，地点为公司董事会办公室。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111800039680.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0201","BK0086","BK0188","BK0074","BK0012","000623","BK0239","BK0028"],"gpt_icon":0},{"id":"2582720553","title":"吉林敖东（000623）披露关于公开发行可转换公司债券部分募集资金专户销户的公告，11月12日股价下跌0.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582720553","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582720553?lang=zh_cn&edition=full","pubTime":"2025-11-12 22:12","pubTimestamp":1762956749,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，吉林敖东报收于21.05元，较前一交易日下跌0.71%，最新总市值为251.74亿元。该股当日开盘21.26元，最高21.33元，最低20.94元，成交额达2.44亿元，换手率为0.97%。公司近日发布公告称，吉林敖东药业集团股份有限公司因2018年公开发行可转换公司债券的募投项目全部结项，节余募集资金已永久补充流动资金，相关募集资金专户余额清零或已转出，现办理部分募集资金专户注销手续。注销后，公司仍保留两个专户用于支付剩余合同款项。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111200041178.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0239","BK0074","BK0188","BK0028","000623","BK0012","BK0086","BK0201"],"gpt_icon":0},{"id":"2581091246","title":"吉林敖东（000623）披露独立董事离任暨补选议案，11月06日股价上涨2.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581091246","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581091246?lang=zh_cn&edition=full","pubTime":"2025-11-06 22:20","pubTimestamp":1762438835,"startTime":"0","endTime":"0","summary":"截至2025年11月6日收盘，吉林敖东报收于21.34元，较前一交易日上涨2.11%，最新总市值为255.2亿元。公司近日发布公告称，吉林敖东药业集团股份有限公司于2025年11月6日召开第十一届董事会第二十次会议，会议应到董事9名，实际参会9名，会议由董事长李秀林主持，符合法律法规和公司章程规定。公司将于2025年11月24日召开第二次临时股东大会。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110600038188.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0239","BK0012","BK0201","BK0074","BK0086","BK0188","000623"],"gpt_icon":0},{"id":"2581067099","title":"吉林敖东：提名张春颖女士为公司第十一届董事会独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2581067099","media":"证券日报网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581067099?lang=zh_cn&edition=full","pubTime":"2025-11-06 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