000999 华润三九
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华润三九医药股份有限公司董事会通过内部审计负责人变更决议
中金财经 · 01-06
华润三九医药股份有限公司董事会通过内部审计负责人变更决议
华润三九(000999)公司公告披露内部审计机构负责人变更,1月5日股价上涨1.26%
证券之星 · 01-05
华润三九(000999)公司公告披露内部审计机构负责人变更,1月5日股价上涨1.26%
每周股票复盘:华润三九(000999)股东户数减少2.16%,子公司续签能源关联交易
证券之星 · 01-03
每周股票复盘:华润三九(000999)股东户数减少2.16%,子公司续签能源关联交易
华润三九子公司续签能源采购协议,关联交易金额上限近亿元
中金财经 · 2025-12-31
华润三九子公司续签能源采购协议,关联交易金额上限近亿元
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
华润三九(000999)披露子公司采购能源暨关联交易公告,12月30日股价下跌0.04%
证券之星 · 2025-12-30
华润三九(000999)披露子公司采购能源暨关联交易公告,12月30日股价下跌0.04%
华润三九:秉持谨慎性原则进行商誉减值测试
证券之星 · 2025-12-30
华润三九:秉持谨慎性原则进行商誉减值测试
华润三九:昆药战略清晰正推动渠道重构
证券之星 · 2025-12-30
华润三九:昆药战略清晰正推动渠道重构
华润三九(000999)披露公司公告关于2026年度日常关联交易预计金额的议案获股东会通过,12月26日股价下跌0.17%
证券之星 · 2025-12-26
华润三九(000999)披露公司公告关于2026年度日常关联交易预计金额的议案获股东会通过,12月26日股价下跌0.17%
华润三九旗下创新中药入保背后,战略“远水”难解业绩承压“近渴”
证券之星 · 2025-12-12
华润三九旗下创新中药入保背后,战略“远水”难解业绩承压“近渴”
华润三九:益气清肺颗粒已纳入国家医保目录
证券之星 · 2025-12-12
华润三九:益气清肺颗粒已纳入国家医保目录
华润三九:昆药正推动渠道重构与品牌建设
证券之星 · 2025-12-12
华润三九:昆药正推动渠道重构与品牌建设
华润三九:截至11月30日股东共97,407户
证券之星 · 2025-12-12
华润三九:截至11月30日股东共97,407户
华润三九拟明年关联交易不超45.5亿,并申请95亿银行授信
中金财经 · 2025-12-10
华润三九拟明年关联交易不超45.5亿,并申请95亿银行授信
华润三九修订董事会战略投资委员会实施细则,强化战略决策与治理
中金财经 · 2025-12-10
华润三九修订董事会战略投资委员会实施细则,强化战略决策与治理
华润三九(000999)披露公司产品通过谈判首次纳入国家医保目录,12月08日股价下跌0.49%
证券之星 · 2025-12-08
华润三九(000999)披露公司产品通过谈判首次纳入国家医保目录,12月08日股价下跌0.49%
华润三九(000999.SZ):公司产品益气清肺颗粒纳入国家医保目录
智通财经网 · 2025-12-08
华润三九(000999.SZ):公司产品益气清肺颗粒纳入国家医保目录
6个中成药跻身国家医保目录新增名单,康缘、以岭、三九、方盛各有产品入选
智通财经网 · 2025-12-08
6个中成药跻身国家医保目录新增名单,康缘、以岭、三九、方盛各有产品入选
华润三九:截至11月20日股东共97,131户
证券之星 · 2025-11-24
华润三九:截至11月20日股东共97,131户
华润三九(000999)披露将参加2025年度深圳辖区上市公司集体接待日活动,11月12日股价下跌1.08%
证券之星 · 2025-11-12
华润三九(000999)披露将参加2025年度深圳辖区上市公司集体接待日活动,11月12日股价下跌1.08%
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公司概况
公司名称:
华润三九医药股份有限公司
所属行业:
医药制造业
上市日期:
2000-03-09
主营业务:
华润三九医药股份有限公司的主营业务是高质量医药健康产品创新研发和智能制造。公司的主要产品是CHC健康消费品、处方药。华润三九已连续多年位列中国非处方药协会发布的非处方药生产企业综合排名榜首,连续两年位列“中国医药工业中药企业百强榜单”第二名。公司跻身2024凯度BrandZ最具价值中国品牌100强,跃居益普索《2025中国品牌影响力指数(BII)》第29 位。“999”主品牌在消费者和医药行业中均享有较高的认可度,多次被评为“中国最高认知率商标”“中国最有价值品牌”,是医药行业中首个荣获“中央企业品牌引领行动首批优秀成果产品品牌”的品牌。公司已连续3年获评国务院国资委“科改行动”最高评级“标杆”荣誉。
发行价格:
8.45
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2026-01-12。","floatMarketCap":48384000000},"requestUrl":"/m/hq/s/000999","defaultTab":"news","newsList":[{"id":"2601634158","title":"华润三九医药股份有限公司董事会通过内部审计负责人变更决议","url":"https://stock-news.laohu8.com/highlight/detail?id=2601634158","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601634158?lang=zh_cn&edition=full","pubTime":"2026-01-06 12:54","pubTimestamp":1767675243,"startTime":"0","endTime":"0","summary":"中访网数据 华润三九医药股份有限公司于2026年1月5日以通讯方式召开了董事会2026年第一次会议。 会议核心审议并通过了《关于内部审计机构负责人变更的议案》。 本次变更属于公司内部高级管理人员的正常人事调整,涉及公司内部审计机构的领导岗位。该决议的通过标志着华润三九内部审计工作的负责人顺利完成交接,相关职责将根据公司安排进行平稳过渡。","market":"us","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":"http://sc.stock.cnfol.com/ggzixun/20260106/31918696.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0175","000999","BK1574","BK0010","BK0185","BK0028","BK0196","BK0239","159938","09939","BK0183","BK0012","BK1161","BK1515","BK0060","BK0188"],"gpt_icon":0},{"id":"2601882230","title":"华润三九(000999)公司公告披露内部审计机构负责人变更,1月5日股价上涨1.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601882230","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601882230?lang=zh_cn&edition=full","pubTime":"2026-01-05 22:11","pubTimestamp":1767622291,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘,华润三九报收于28.82元,较前一交易日上涨1.26%,最新总市值为479.63亿元。近日,华润三九医药股份有限公司发布董事会2026年第一次会议决议公告。公告显示,公司董事会于2026年1月5日以通讯方式召开会议,应到董事11人,实到11人,会议由董事长邱华伟主持。会议审议并通过关于内部审计机构负责人变更的议案。表决结果为同意11票,反对0票,弃权0票。","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/RB2026010500039814.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":["BK0183","BK0028","BK0188","BK0060","BK0196","BK0239","000999","BK0012","BK0010","BK0175","BK0185"],"gpt_icon":0},{"id":"2600060835","title":"每周股票复盘:华润三九(000999)股东户数减少2.16%,子公司续签能源关联交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2600060835","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600060835?lang=zh_cn&edition=full","pubTime":"2026-01-03 03:22","pubTimestamp":1767381732,"startTime":"0","endTime":"0","summary":"截至2025年12月31日收盘,华润三九报收于28.46元,较上周的28.81元下跌1.21%。股本股东变化股东户数变动截至2025年12月19日,华润三九股东户数为9.53万户,较12月10日减少2101.0户,减幅2.16%。公司公告汇总董事会2025年第十五次会议决议公告华润三九于2025年12月30日召开第十五次董事会,审议通过《关于公司子公司采购能源暨关联交易的议案》和《关于公司部门更名的议案》。该交易构成关联交易,已通过董事会审议,无需提交股东大会审议。","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/RB2026010300002172.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":["BK0060","BK0188","BK0010","BK0239","BK0196","BK0012","BK0185","159945","BK0028","BK0175","BK0183","000999"],"gpt_icon":0},{"id":"2595774169","title":"华润三九子公司续签能源采购协议,关联交易金额上限近亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2595774169","media":"中金财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595774169?lang=zh_cn&edition=full","pubTime":"2025-12-31 21:27","pubTimestamp":1767187653,"startTime":"0","endTime":"0","summary":"中访网数据 华润三九医药股份有限公司于12月30日公告,其全资子公司华润三九(郴州)制药有限公司与关联方郴州华润燃气有限公司续签了《综合能源项目供能协议》。协议有效期自2026年1月1日起至2028年12月31日止,预计三年交易金额上限分别为人民币3,000万元、3,300万元和3,600万元,累计不超过9,900万元。此次交易已获公司董事会审议通过,关联董事回避表决,独立董事亦发表同意意见。","market":"us","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":"http://sc.stock.cnfol.com/ggzixun/20251231/31909254.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0196","BK0060","BK0183","BK0012","BK0239","BK0185","BK0010","BK0188","BK0028","000999","159945","BK0175"],"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":["300244","002393","BK0197","000623","BK0077","BK0042","BK0046","002317","BK0188","BK0239","600557","BK0028","BK0012","BK0096","BK0185","BK0250","BK0187","BK0236","BK0060","BK0183","BK0070","002603","BK0097","603858","002728","600566","688276","BK0074","000756","BK0201","BK0196","BK0086","BK0284","BK0114","BK0146","BK0186","000999","300937","600079","301207","603882","BK0010","BK0175","SG9999001069.SGD","BK0164"],"gpt_icon":0},{"id":"2595672718","title":"华润三九(000999)披露子公司采购能源暨关联交易公告,12月30日股价下跌0.04%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595672718","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595672718?lang=zh_cn&edition=full","pubTime":"2025-12-30 22:15","pubTimestamp":1767104118,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘,华润三九报收于28.54元,较前一交易日下跌0.04%,最新总市值为474.97亿元。该股当日开盘28.54元,最高28.67元,最低28.38元,成交额达1.34亿元,换手率为0.28%。近日,华润三九发布关于公司子公司采购能源暨关联交易的公告。协议有效期自2026年1月1日至2028年12月31日,预计2026至2028年年度交易金额分别不超过3,000万元、3,300万元、3,600万元,累计不超过9,900万元。本次交易构成关联交易,已经董事会审议通过,无需提交股东会审议。","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/RB2025123000043930.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":["BK0196","BK0060","159945","BK0028","BK0183","BK0175","BK0012","BK0239","BK0185","BK0010","BK0188","000999"],"gpt_icon":0},{"id":"2595764188","title":"华润三九:秉持谨慎性原则进行商誉减值测试","url":"https://stock-news.laohu8.com/highlight/detail?id=2595764188","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595764188?lang=zh_cn&edition=full","pubTime":"2025-12-30 15:09","pubTimestamp":1767078555,"startTime":"0","endTime":"0","summary":"证券之星消息,华润三九(000999)12月30日在投资者关系平台上答复投资者关心的问题。投资者提问:公司对于天士力的高价股权收购后的商誉减值如何处理华润三九回复:您好,公司秉持谨慎性原则,按照会计准则规定,定期进行商誉减值测试。感谢您的关注。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/RB2025123000019812.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":["BK0060","BK0188","BK0010","BK0239","BK0012","BK0185","BK0175","BK0028","BK0196","BK0183","000999"],"gpt_icon":0},{"id":"2595764185","title":"华润三九:昆药战略清晰正推动渠道重构","url":"https://stock-news.laohu8.com/highlight/detail?id=2595764185","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595764185?lang=zh_cn&edition=full","pubTime":"2025-12-30 15:09","pubTimestamp":1767078554,"startTime":"0","endTime":"0","summary":"证券之星消息,华润三九(000999)12月30日在投资者关系平台上答复投资者关心的问题。投资者提问:公司收购昆药集团已三年之久,可昆药集团2025年盈利还不及三年前水平,股价也已低于当初收购价。公司如何评价此项收购的成败?华润三九回复:您好,昆药战略清晰,正在深入推动渠道重构、品牌建设,推出“777”和“昆中药1381”两大品牌,构建三个事业部,仍需要一定时间构建品牌体系。感谢您的关注。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":"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/RB2025123000019811.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":["BK0175","BK0239","BK0188","BK0028","BK0183","BK0196","BK0060","BK0010","BK0012","000999","BK0185"],"gpt_icon":0},{"id":"2594294438","title":"华润三九(000999)披露公司公告关于2026年度日常关联交易预计金额的议案获股东会通过,12月26日股价下跌0.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594294438","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594294438?lang=zh_cn&edition=full","pubTime":"2025-12-26 22:38","pubTimestamp":1766759896,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘,华润三九报收于28.81元,较前一交易日下跌0.17%,最新总市值为479.46亿元。近日,华润三九发布2025年第七次临时股东会决议公告,宣布公司于2025年12月26日召开临时股东会,审议通过《关于2026年度日常关联交易预计金额的议案》。在审议该关联交易议案时,关联股东已按规定回避表决,议案获得通过。同时,股东会还审议通过了修订《公司章程》《独立董事工作制度》《关联交易管理办法》及《现金理财管理制度》的相关议案。","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/RB2025122600036685.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":["BK0183","BK0028","BK0188","BK0060","BK0196","BK0239","000999","BK0012","BK0010","BK0175","BK0185"],"gpt_icon":0},{"id":"2590557458","title":"华润三九旗下创新中药入保背后,战略“远水”难解业绩承压“近渴”","url":"https://stock-news.laohu8.com/highlight/detail?id=2590557458","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590557458?lang=zh_cn&edition=full","pubTime":"2025-12-12 17:01","pubTimestamp":1765530082,"startTime":"0","endTime":"0","summary":"近日,华润三九旗下中药创新药益气清肺颗粒被正式纳入国家医保目录。证券之星注意到,于华润三九而言,新药的战略意义与短期业绩贡献之间仍存在落差。截至2025年三季度末,华润三九商誉较2024年末激增37.5%至70.44亿元,其中收购天士力新增19.21亿元。2025年上半年,华润三九已计提4.95亿元商誉减值,若未来标的公司业绩持续低迷,商誉减值风险将进一步凸显,给公司业绩带来更大压力。","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/SS2025121200026148.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","BK0239","BK0185","BK0028","BK0196","BK0188","000999","BK0010","BK0183","BK0175","BK0060"],"gpt_icon":0},{"id":"2590576093","title":"华润三九:益气清肺颗粒已纳入国家医保目录","url":"https://stock-news.laohu8.com/highlight/detail?id=2590576093","media":"证券之星","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590576093?lang=zh_cn&edition=full","pubTime":"2025-12-12 16:03","pubTimestamp":1765526606,"startTime":"0","endTime":"0","summary":"证券之星消息,华润三九(000999)12月12日在投资者关系平台上答复投资者关心的问题。投资者提问:祝贺贵公司999 益气清肺颗粒正式上线京东,作为公司股东倍感欣慰。经本人查询京东商城,贵公司的益气清肺颗粒 15g*6袋/盒,售价159元,页面显示一次一袋,一天两次。请问这个价格是真的吗?如果真的这么贵,老百姓买不起。希望公司认真考虑成本后酌情定价。华润三九回复:您好,公司999“益气清肺颗粒”已纳入国家医保目录,为呼吸道感染康复期患者提供可及保障。感谢您的关注和建议。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":"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/RB2025121200019804.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0175","BK0239","BK0183","BK0185","BK0010","000999","BK0028","BK0196","BK0012","BK0188","BK0060"],"gpt_icon":0},{"id":"2590576092","title":"华润三九:昆药正推动渠道重构与品牌建设","url":"https://stock-news.laohu8.com/highlight/detail?id=2590576092","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590576092?lang=zh_cn&edition=full","pubTime":"2025-12-12 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华润三九医药股份有限公司于12月9日召开董事会,审议通过多项重要议案。公司预计2026年度与关联方发生的日常关联交易总金额不超过45.5亿元人民币,该议案尚需提交股东大会审议。为保障资金需求,公司计划向多家银行申请总额不超过95亿元人民币的综合授信额度,授信方式为信用方式,不涉及抵押担保。此外,公司确定了2025年度审计费用为345万元,并决定修订企业年金方案。","market":"us","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":"http://sc.stock.cnfol.com/ggzixun/20251210/31855803.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":"zhongjincaijing_highlight","symbols":["BK0196","BK0060","161121","BK0028","BK0183","BK0175","BK0012","BK0239","BK0185","BK0010","BK0188","000999"],"gpt_icon":0},{"id":"2590374098","title":"华润三九修订董事会战略投资委员会实施细则,强化战略决策与治理","url":"https://stock-news.laohu8.com/highlight/detail?id=2590374098","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590374098?lang=zh_cn&edition=full","pubTime":"2025-12-10 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华润三九医药股份有限公司于2025年12月9日召开董事会,审议通过了修订后的《董事会战略投资委员会实施细则》。此次修订旨在进一步完善公司治理结构,提升战略决策的科学性与效率。根据新细则,战略投资委员会作为董事会的专门工作机构,主要负责对公司长期发展战略、重大投资决策、年度商业计划及可持续发展战略等事项进行研究并提出建议。","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":"http://sc.stock.cnfol.com/ggzixun/20251210/31855585.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":"zhongjincaijing_highlight","symbols":["BK0175","BK0196","BK0185","BK0012","BK0188","000999","BK0028","BK0060","BK0183","BK0010","BK0239"],"gpt_icon":0},{"id":"2589597583","title":"华润三九(000999)披露公司产品通过谈判首次纳入国家医保目录,12月08日股价下跌0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2589597583","media":"证券之星","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589597583?lang=zh_cn&edition=full","pubTime":"2025-12-08 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22:14","pubTimestamp":1762956867,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘,华润三九报收于30.2元,较前一交易日下跌1.08%,最新总市值为502.59亿元。该股当日开盘30.47元,最高30.62元,最低30.15元,成交额达4.7亿元,换手率为0.93%。公司近日发布公告称,华润三九医药股份有限公司将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司协会与深圳市全景网络有限公司联合举办的“2025年度深圳辖区上市公司投资者网上集体接待日活动”。","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/RB2025111200041205.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":["000999","BK0060","BK0185","BK0175","BK0196","BK0239","BK0183","BK0012","BK0028","BK0188","BK0010"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1768034691770,"stockEarnings":[{"period":"1week","weight":0.0225},{"period":"1month","weight":0.0352},{"period":"3month","weight":0.0174},{"period":"6month","weight":-0.0533},{"period":"1year","weight":-0.1142},{"period":"ytd","weight":0.0225}],"compareEarnings":[{"period":"1week","weight":0.0382},{"period":"1month","weight":0.0564},{"period":"3month","weight":0.0573},{"period":"6month","weight":0.1739},{"period":"1year","weight":0.2831},{"period":"ytd","weight":0.0382}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"华润三九医药股份有限公司","boardCode":"AI0027","boardName":"医药制造业","stockholders":"95303人(较上一季度减少2.16%)","perCapita":"17446股","listingDate":"2000-03-09","address":"广东省深圳市龙华区观湖街道观澜高新园区观清路1号","registeredCapital":"166421万元","survey":" 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