600422 昆药集团
交易中 04-16 11:19:55
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每周股票复盘：昆药集团（600422）高管变更，张梦珣辞任多职
证券之星 · 04-05
每周股票复盘：昆药集团（600422）高管变更，张梦珣辞任多职
昆药集团（600422）披露高级管理人员变更公告，4月3日股价下跌2.55%
证券之星 · 04-03
昆药集团（600422）披露高级管理人员变更公告，4月3日股价下跌2.55%
每周股票复盘：昆药集团（600422）拟定增补三名董事
证券之星 · 03-29
每周股票复盘：昆药集团（600422）拟定增补三名董事
昆药集团（600422）披露召开2026年第一次临时股东会的通知，3月23日股价下跌4.18%
证券之星 · 03-23
昆药集团（600422）披露召开2026年第一次临时股东会的通知，3月23日股价下跌4.18%
开源证券：给予昆药集团买入评级
证券之星 · 03-23
开源证券：给予昆药集团买入评级
昆药集团（600422）2025年年报简析：净利润同比下降46%
证券之星 · 03-21
昆药集团（600422）2025年年报简析：净利润同比下降46%
昆药集团(600422.SH)发布2025年度业绩，归母净利润3.5亿元，同比下降46.00%
智通财经 · 03-19
昆药集团(600422.SH)发布2025年度业绩，归母净利润3.5亿元，同比下降46.00%
华润医药旗下昆药集团拟每10股派发现金红利1.80元
美股速递 · 03-19
华润医药旗下昆药集团拟每10股派发现金红利1.80元
华润医药旗下昆药集团全年初步归属股东净利润达3.499亿元
美股速递 · 02-06
华润医药旗下昆药集团全年初步归属股东净利润达3.499亿元
昆药集团(600422.SH)2025年度归母净利润预计3.5亿元 同比下降46%
智通财经网 · 02-06
昆药集团(600422.SH)2025年度归母净利润预计3.5亿元 同比下降46%
昆药集团：股价波动受多重因素影响
证券日报 · 02-04
昆药集团：股价波动受多重因素影响
昆药集团：公司高度关注新零售渠道发展趋势，旗下牙膏系列产品已在抖音、淘宝等平台开展相关直播
证券日报 · 02-04
昆药集团：公司高度关注新零售渠道发展趋势，旗下牙膏系列产品已在抖音、淘宝等平台开展相关直播
每周股票复盘：昆药集团（600422）董事长及总裁人事变动
证券之星 · 01-11
每周股票复盘：昆药集团（600422）董事长及总裁人事变动
昆药集团（600422）披露董事离任公告，1月7日股价下跌0.71%
证券之星 · 01-07
昆药集团（600422）披露董事离任公告，1月7日股价下跌0.71%
昆药集团（600422）披露董事长变更公告，1月5日股价上涨0.88%
证券之星 · 01-05
昆药集团（600422）披露董事长变更公告，1月5日股价上涨0.88%
昆药集团宣布吴文多因职务调整卸任董事长 余翔当选新一任董事长
美股速递 · 01-05
昆药集团宣布吴文多因职务调整卸任董事长 余翔当选新一任董事长
昆药集团（600422）披露董事会授权管理制度修订，12月31日股价上涨0.48%
证券之星 · 2025-12-31
昆药集团（600422）披露董事会授权管理制度修订，12月31日股价上涨0.48%
昆药集团最新公告：选举贺明为职工代表董事
证券之星 · 2025-12-29
昆药集团最新公告：选举贺明为职工代表董事
每周股票复盘：昆药集团（600422）拟增董事会至15人
证券之星 · 2025-12-28
每周股票复盘：昆药集团（600422）拟增董事会至15人
昆药集团（600422）披露拟增补董事会成员并调整公司治理结构，12月22日股价上涨0.24%
证券之星 · 2025-12-22
昆药集团（600422）披露拟增补董事会成员并调整公司治理结构，12月22日股价上涨0.24%
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公司概况
公司名称：
昆药集团股份有限公司
所属行业：
医药制造业
上市日期：
2000-12-06
主营业务：
昆药集团股份有限公司的主营业务是药物研发、生产及销售、医药流通及大健康产业。公司的主要产品是心脑血管治疗领域、骨科系列、抗疟类、妇科、消化系统、其他、药品、器械批发与零售。公司是国家认定企业技术中心、国家高新技术创新示范企业、国家知识产权示范企业，全国医药制造业百强企业。
发行价格：
10.22
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03:11","pubTimestamp":1775329869,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，昆药集团报收于11.46元，较上周的11.4元上涨0.53%。本周，昆药集团4月2日盘中最高价报11.8元。昆药集团当前最新总市值86.75亿元，在中药板块市值排名24/67，在两市A股市值排名2138/5193。公司于2026年3月31日召开十一届十七次董事会会议，审议通过聘任孙志强先生为公司董事会秘书，任期自董事会审议通过之日起至十一届董事会届满之日止。","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/RB2026040500000879.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":"stockstar","symbols":["BK0060","600422","BK0188","BK0239","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624440651","title":"昆药集团（600422）披露高级管理人员变更公告，4月3日股价下跌2.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624440651","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624440651?lang=zh_cn&edition=full","pubTime":"2026-04-03 18:19","pubTimestamp":1775211554,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，昆药集团报收于11.46元，较前一交易日下跌2.55%，最新总市值为86.75亿元。该股当日开盘11.68元，最高11.69元，最低11.38元，成交额达9265.96万元，换手率为1.06%。昆药集团于近日披露《关于高级管理人员变更的公告》。公司于2026年3月31日召开十一届十七次董事会会议，审议通过聘任孙志强先生为公司董事会秘书，任期自董事会审议通过之日起至十一届董事会届满之日止。","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/RB2026040300035551.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":["BK0060","BK0188","600422","BK0239","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623380795","title":"每周股票复盘：昆药集团（600422）拟定增补三名董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2623380795","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623380795?lang=zh_cn&edition=full","pubTime":"2026-03-29 02:52","pubTimestamp":1774723930,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，昆药集团报收于11.4元，较上周的11.71元下跌2.65%。本周，昆药集团3月23日盘中最高价报11.6元。本周关注点公司公告汇总：昆药集团拟定增补王亮、钟江、邓康为非独立董事。12名董事全部参与表决并全票通过各项议案。会议将审议增补王亮、钟江、邓康为十一届董事会非独立董事，中小投资者对此议案将单独计票。","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/RB2026032900000562.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":"stockstar","symbols":["BK0060","BK0239","600422","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621704682","title":"昆药集团（600422）披露召开2026年第一次临时股东会的通知，3月23日股价下跌4.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621704682","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621704682?lang=zh_cn&edition=full","pubTime":"2026-03-23 22:16","pubTimestamp":1774275382,"startTime":"0","endTime":"0","summary":"截至2026年3月23日收盘，昆药集团报收于11.22元，较前一交易日下跌4.18%，最新总市值为84.93亿元。该股当日开盘11.55元，最高11.6元，最低11.08元，成交额达1.38亿元，换手率为1.61%。近日，昆药集团股份有限公司发布《关于召开2026年第一次临时股东会的通知》。公告显示，公司将于2026年4月17日召开2026年第一次临时股东会，会议采取现场投票与网络投票相结合的方式，网络投票通过上海证券交易所系统进行。股权登记日为2026年4月10日，登记时间为2026年4月13日。","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/RB2026032300039723.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","BK0028","BK0060","BK0188","600422"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621772508","title":"开源证券：给予昆药集团买入评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2621772508","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621772508?lang=zh_cn&edition=full","pubTime":"2026-03-23 18:16","pubTimestamp":1774260993,"startTime":"0","endTime":"0","summary":"开源证券股份有限公司余汝意,巢舒然近期对昆药集团进行研究并发布了研究报告《公司信息更新报告：2025年经营承压，砺行克难扎实推进业务发展》，给予昆药集团买入评级。 昆药集团 经营业绩承压，看好银发健康布局成长潜力，维持“买入”评级 公司2025年实现营收65.75亿元；归母净利润3.50亿元；扣非归母净利润1.07亿元。最新盈利预测明细如下：该股最近90天内共有4家机构给出评级，买入评级3家，增持评级1家。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026032300031246.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":["161027","600422"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621578187","title":"昆药集团（600422）2025年年报简析：净利润同比下降46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621578187","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621578187?lang=zh_cn&edition=full","pubTime":"2026-03-21 06:03","pubTimestamp":1774044204,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期昆药集团发布2025年年报。根据财报显示，昆药集团净利润同比下降46%。截至本报告期末，公司营业总收入65.75亿元，同比下降21.74%，归母净利润3.5亿元，同比下降46.0%。按单季度数据看，第四季度营业总收入18.24亿元，同比下降29.88%，第四季度归母净利润8057.3万元，同比下降60.4%。持有昆药集团最多的基金为景顺长城资源垄断混合A，目前规模为16.99亿元，最新净值0.55，较上一交易日下跌0.72%，近一年上涨18.63%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026032100004468.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600422"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620240058","title":"昆药集团(600422.SH)发布2025年度业绩，归母净利润3.5亿元，同比下降46.00%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620240058","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620240058?lang=zh_cn&edition=full","pubTime":"2026-03-19 20:25","pubTimestamp":1773923136,"startTime":"0","endTime":"0","summary":"智通财经APP讯，昆药集团(600422.SH)发布2025年年度报告，报告期内，公司实现营业收入65.75亿元，同比下降21.74%。实现归属于上市公司股东的净利润3.5亿元，同比下降46.00%。实现归属于上市公司股东的扣除非经常性损益的净利润1.07亿元，同比下降74.45%。基本每股收益为0.46元。拟向全体股东每10股派发现金红利1.8元(含税)。营业收入变动原因说明：主要系外部环境中成药集采进度不及预期、医保控费深化,院内存量业务承压，增量业务尚处成长期;零售终端受客流波动、竞争加剧及动销放缓影响，精品国药板块部分产品仍在渠道拓展阶段,共同导致2025年销售规模有所回落。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1416132.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"昆药集团(600422.SH)发布2025年度业绩，归母净利润3.5亿元，同比下降46.00%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["600422"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125615969","title":"华润医药旗下昆药集团拟每10股派发现金红利1.80元","url":"https://stock-news.laohu8.com/highlight/detail?id=1125615969","media":"美股速递","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1125615969?lang=zh_cn&edition=full","pubTime":"2026-03-19 20:14","pubTimestamp":1773922493,"startTime":"0","endTime":"0","summary":"华润医药集团旗下的昆药集团宣布，公司计划向股东实施现金分红方案，拟每10股派发1.80元人民币的现金股利。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","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":null,"symbols":["BK1191","BK0188","600422","BK0028","BK0239","BK1570","03320","BK0060"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155665228","title":"华润医药旗下昆药集团全年初步归属股东净利润达3.499亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1155665228","media":"美股速递","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1155665228?lang=zh_cn&edition=full","pubTime":"2026-02-06 20:05","pubTimestamp":1770379542,"startTime":"0","endTime":"0","summary":"华润医药集团有限公司（股票代码：03320）近日披露，其控股子公司昆药集团股份有限公司（股票代码：600422）公布的全年初步财务数据显示，报告期内归属于上市公司股东的净利润为3.499亿元人民币。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0060","BK0239","600422","BK1570","03320","BK0028","BK0188","BK1191"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609934566","title":"昆药集团(600422.SH)2025年度归母净利润预计3.5亿元 同比下降46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2609934566","media":"智通财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609934566?lang=zh_cn&edition=full","pubTime":"2026-02-06 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2月4日，昆药集团在互动平台回答投资者提问时表示，公司高度关注新零售渠道发展趋势，旗下牙膏系列产品已在抖音、淘宝等平台开展相关直播。公司近年来围绕昆中药“中华老字号”品牌优势，推进渠道重塑与品牌打造工作，对连锁终端进行重点推广，同时持续优化全国零售渠道布局，根据区域市场需求动态调整产品配送与库存策略，进一步提升产品市场流通效率。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-02-04/doc-inhkskty2765488.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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22:43","pubTimestamp":1767796996,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，昆药集团报收于12.67元，较前一交易日下跌0.71%，最新总市值为95.91亿元。该股当日开盘12.8元，最高12.8元，最低12.66元，成交额达5873.59万元，换手率为0.61%。公司近日发布公告称，昆药集团股份有限公司董事会于2026年1月6日收到副董事长李泓燊先生的书面辞职报告。其辞职报告自送达董事会时生效，不会导致公司董事会成员低于法定人数，不影响董事会正常运作。李泓燊先生未持有公司股票，不存在未履行的承诺事项。","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/RB2026010700039235.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":["BK0060","BK0239","600422","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2601838810","title":"昆药集团（600422）披露董事长变更公告，1月5日股价上涨0.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601838810","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601838810?lang=zh_cn&edition=full","pubTime":"2026-01-05 23:13","pubTimestamp":1767625993,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，昆药集团报收于12.67元，较前一交易日上涨0.88%，最新总市值为95.91亿元。该股当日开盘12.6元，最高12.67元，最低12.53元，成交额达5077.17万元，换手率为0.53%。近日，昆药集团发布关于董事长变更的公告。公司于近日召开十一届十四次董事会会议，选举非独立董事喻翔先生为新任董事长，任期自董事会审议通过之日起至十一届董事会届满之日止。","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/RB2026010500041022.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","600422","BK0028","BK0239","BK0060"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198801340","title":"昆药集团宣布吴文多因职务调整卸任董事长 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18:15","pubTimestamp":1767608112,"startTime":"0","endTime":"0","summary":"昆药集团发布最新人事变动公告，原董事长吴文多因工作角色调整不再担任董事长职务。经董事会决议，公司选举余翔为新任董事长，即日生效。此次领导层交接标志着企业战略管理进入新阶段，市场关注后续经营策略的延续性与创新布局。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","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":null,"symbols":["BK0060","BK0239","600422","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2595778311","title":"昆药集团（600422）披露董事会授权管理制度修订，12月31日股价上涨0.48%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595778311","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595778311?lang=zh_cn&edition=full","pubTime":"2025-12-31 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19:30","pubTimestamp":1767007814,"startTime":"0","endTime":"0","summary":"昆药集团(600422.SH)公告称，公司于2025年12月29日召开2025年第五次临时股东大会，审议通过《关于修订的议案》。根据新修订的《公司章程》，公司董事会由15名董事组成，其中包括1名职工代表董事。近日，公司召开第五届职工代表大会第五次会议，选举贺明为公司十一届董事会职工代表董事，任期自2025年第五次临时股东大会审议通过《关于修订的议案》之日起至公司十一届董事会任期届满之日止。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/RB2025122900030846.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":"stockstar","symbols":["BK0060","BK0188","600422","BK0239","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2594524753","title":"每周股票复盘：昆药集团（600422）拟增董事会至15人","url":"https://stock-news.laohu8.com/highlight/detail?id=2594524753","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594524753?lang=zh_cn&edition=full","pubTime":"2025-12-28 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22:56","pubTimestamp":1766415405,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，昆药集团报收于12.49元，较前一交易日上涨0.24%，最新总市值为94.55亿元。该股当日开盘12.47元，最高12.53元，最低12.42元，成交额达4966.33万元，换手率为0.53%。近日，昆药集团发布2025年第五次临时股东大会会议资料，宣布将审议多项公司治理相关议案。公告显示，公司拟将董事会席位由9人增至15人，同时取消监事会，并强化董事会审计与风险控制委员会的职能。此外，会议还将审议2026年日常关联交易预估事项，预计关联交易总额为7.8亿元。","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/RB2025122200035779.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":["BK0060","BK0028","BK0239","BK0188","600422"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1776309601423,"stockEarnings":[{"period":"1week","weight":-0.0173},{"period":"1month","weight":-0.0667},{"period":"3month","weight":-0.1448},{"period":"6month","weight":-0.2037},{"period":"1year","weight":-0.364},{"period":"ytd","weight":-0.0971}],"compareEarnings":[{"period":"1week","weight":0.0081},{"period":"1month","weight":-0.0141},{"period":"3month","weight":-0.0208},{"period":"6month","weight":0.0488},{"period":"1year","weight":0.2324},{"period":"ytd","weight":0.0147}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"昆药集团股份有限公司","boardCode":"AI0027","boardName":"医药制造业","stockholders":"55412人(较上一季度增加4.70%)","perCapita":"13660股","listingDate":"2000-12-06","address":"云南省昆明市五华区国家高新技术产业开发区科医路166号","registeredCapital":"75697万元","survey":" 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