600538 国发股份
交易中 02-11 10:06:36
资讯
新帖
简况
2月9日国发股份（600538）龙虎榜数据
证券之星 · 02-09 17:30
2月9日国发股份（600538）龙虎榜数据
异动快报：国发股份（600538）2月9日13点19分触及跌停板
证券之星 · 02-09 13:20
异动快报：国发股份（600538）2月9日13点19分触及跌停板
股市必读：国发股份（600538）1月30日披露最新机构调研信息
证券之星 · 02-02
股市必读：国发股份（600538）1月30日披露最新机构调研信息
每周股票复盘：国发股份（600538）2025年预亏8500万元
证券之星 · 02-01
每周股票复盘：国发股份（600538）2025年预亏8500万元
国发股份：1月29日接受机构调研，广东晖弘私募证券投资基金管理有限公司参与
证券之星 · 01-30
国发股份：1月29日接受机构调研，广东晖弘私募证券投资基金管理有限公司参与
股市必读：国发股份（600538）预计2025年全年扣除后营业收入约:33,000万元
证券之星 · 01-19
股市必读：国发股份（600538）预计2025年全年扣除后营业收入约:33,000万元
国发股份：预计2025年全年扣非后净利润亏损约8550万元
证券之星 · 01-16
国发股份：预计2025年全年扣非后净利润亏损约8550万元
国发股份（600538）披露关于公司董事离任暨选举职工代表董事的公告，1月12日股价下跌0.62%
证券之星 · 01-12
国发股份（600538）披露关于公司董事离任暨选举职工代表董事的公告，1月12日股价下跌0.62%
每周股票复盘：国发股份（600538）大股东被动减持4.23%股份
证券之星 · 01-11
每周股票复盘：国发股份（600538）大股东被动减持4.23%股份
国发股份（600538）披露大股东及一致行动人部分股份被司法拍卖完成过户暨权益变动的提示性公告，1月7日股价上涨1.13%
证券之星 · 01-07
国发股份（600538）披露大股东及一致行动人部分股份被司法拍卖完成过户暨权益变动的提示性公告，1月7日股价上涨1.13%
每周股票复盘：国发股份（600538）变更签字注册会计师
证券之星 · 01-02
每周股票复盘：国发股份（600538）变更签字注册会计师
国发股份（600538）披露关于变更签字注册会计师的公告，12月30日股价下跌0.65%
证券之星 · 2025-12-30
国发股份（600538）披露关于变更签字注册会计师的公告，12月30日股价下跌0.65%
每周股票复盘：国发股份（600538）董事长及委员会成员变更
证券之星 · 2025-12-28
每周股票复盘：国发股份（600538）董事长及委员会成员变更
国发股份（600538）披露选举董事长及董事会专门委员会成员，12月25日股价上涨2.58%
证券之星 · 2025-12-25
国发股份（600538）披露选举董事长及董事会专门委员会成员，12月25日股价上涨2.58%
国发股份（600538）披露取消监事会及修订公司章程等议案获通过，12月18日股价上涨1.61%
证券之星 · 2025-12-18
国发股份（600538）披露取消监事会及修订公司章程等议案获通过，12月18日股价上涨1.61%
国发股份（600538）披露2025年第三次临时股东大会资料，12月12日股价下跌2.31%
证券之星 · 2025-12-12
国发股份（600538）披露2025年第三次临时股东大会资料，12月12日股价下跌2.31%
国发股份（600538）披露股东提交临时提案选举董事，12月08日股价上涨4.08%
证券之星 · 2025-12-08
国发股份（600538）披露股东提交临时提案选举董事，12月08日股价上涨4.08%
国发股份（600538）披露公司董事长姜烨先生辞任的公告，12月03日股价下跌1.85%
证券之星 · 2025-12-03
国发股份（600538）披露公司董事长姜烨先生辞任的公告，12月03日股价下跌1.85%
国发股份最新公告：董事长姜烨因个人原因辞任
证券之星 · 2025-12-03
国发股份最新公告：董事长姜烨因个人原因辞任
国发股份（600538）披露召开2025年第三次临时股东大会通知，12月1日股价下跌1.09%
证券之星 · 2025-12-01
国发股份（600538）披露召开2025年第三次临时股东大会通知，12月1日股价下跌1.09%
加载更多
公司概况
公司名称：
北海国发川山生物股份有限公司
所属行业：
批发业
上市日期：
2003-01-14
主营业务：
北海国发川山生物股份有限公司的主营业务是医药制造及医药流通、司法IVD（体外诊断）、分子医学影像中心等。公司的主要产品是珍珠明目滴眼液、珍珠末、珍珠层粉、乙醇消毒液、金银花合剂、肥儿糖浆、海蛇药酒、跌打药酒、司法IVD（体外诊断）、核酸提取纯化系统、硅磁一体DNA提取定量工作站、微量DNA自动提取工作站、全自动工作站、TraceMag微量DNA磁珠纯化试剂盒、TraceSili微量DNA硅珠纯化试剂盒、SpermMag混合精斑DNA磁珠纯化试剂盒、分子医学影像中心。
发行价格：
6.69
{"stockData":{"symbol":"600538","market":"SH","secType":"STK","nameCN":"国发股份","latestPrice":6.68,"timestamp":1770775596000,"preClose":6.63,"halted":0,"volume":8478500,"delay":0,"changeRate":0.0075,"floatShares":524000000,"shares":524000000,"eps":-0.1466,"marketStatus":"交易中","change":0.05,"latestTime":"02-11 10:06:36","open":6.7,"high":6.83,"low":6.62,"amount":56845300,"amplitude":0.0317,"askPrice":6.68,"askSize":70,"bidPrice":6.67,"bidSize":129,"shortable":0,"etf":0,"ttmEps":-0.1466,"tradingStatus":2,"nextMarketStatus":{"tag":"午间休市","tradingStatus":4,"beginTime":1770780600000},"marketStatusCode":2,"adr":0,"adjPreClose":6.63,"symbolType":"stock","openAndCloseTimeList":[[1770773400000,1770780600000],[1770786000000,1770793200000]],"highLimit":7.29,"lowLimit":5.97,"ibTradeSell":false,"ibTradeBuySell":false,"totalEquity":524198348,"isCdr":false,"pbRate":4.5,"roa":"--","roe":"--","epsLYR":-0.18,"committee":0.444781,"marketValue":3502000000,"turnoverRate":0.0162,"status":0,"floatMarketCap":3502000000},"requestUrl":"/m/hq/s/600538","defaultTab":"news","newsList":[{"id":"2610379635","title":"2月9日国发股份（600538）龙虎榜数据","url":"https://stock-news.laohu8.com/highlight/detail?id=2610379635","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610379635?lang=zh_cn&edition=full","pubTime":"2026-02-09 17:30","pubTimestamp":1770629406,"startTime":"0","endTime":"0","summary":"证券之星消息，沪深交易所2026年2月9日公布的交易公开信息显示，国发股份因有价格涨跌幅限制的日收盘价格跌幅偏离值达到7%的前五只证券登上龙虎榜。此次是近5个交易日内第1次上榜。截至2026年2月9日收盘，国发股份报收于6.62元，下跌10.05%，跌停，换手率10.62%，成交量55.69万手，成交额3.81亿元。","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/RB2026020900022325.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":["BK0077","BK0102","BK0250","600538"],"gpt_icon":0},{"id":"2610683270","title":"异动快报：国发股份（600538）2月9日13点19分触及跌停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2610683270","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610683270?lang=zh_cn&edition=full","pubTime":"2026-02-09 13:20","pubTimestamp":1770614434,"startTime":"0","endTime":"0","summary":"证券之星2月9日盘中消息，13点19分国发股份触及跌停板。其所属行业医药商业目前上涨。领涨股为一心堂。该股为智慧城市，基因测序，新冠病毒防治概念热股，当日智慧城市概念上涨2.13%，基因测序概念上涨1.01%，新冠病毒防治概念上涨0.84%。2月6日的资金流向数据方面，主力资金净流出805.8万元，占总成交额3.6%，游资资金净流入1070.1万元，占总成交额4.78%，散户资金净流出264.3万元，占总成交额1.18%。","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/RB2026020900012867.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":["BK0102","600538","BK0077","BK0250"],"gpt_icon":0},{"id":"2608747886","title":"股市必读：国发股份（600538）1月30日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2608747886","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608747886?lang=zh_cn&edition=full","pubTime":"2026-02-02 02:49","pubTimestamp":1769971748,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，国发股份报收于7.07元，下跌0.84%，换手率2.79%，成交量14.64万手，成交额1.03亿元。预计公司2025年度实现营业收入3.3亿元左右，预计归属于母公司所有者的净利润为-8,500万元左右。其核心产品“超微量DNA自动提取检测工作站”于2019年获公安部首届刑事技术“双十计划”攻关创新大赛银奖，2021年获广东省科技进步奖一等奖，设备国产率截至2024年底已达100%。","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/RB2026020200001329.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":["BK0077","600538","BK0102","BK0250"],"gpt_icon":0},{"id":"2608077693","title":"每周股票复盘：国发股份（600538）2025年预亏8500万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077693","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077693?lang=zh_cn&edition=full","pubTime":"2026-02-01 02:43","pubTimestamp":1769884989,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，国发股份报收于7.07元，较上周的7.21元下跌1.94%。本周，国发股份1月26日盘中最高价报7.42元，股价触及近一年最高点。国发股份当前最新总市值37.06亿元，在医药商业板块市值排名26/32，在两市A股市值排名4265/5184。本周关注点来自业绩披露要点：预计公司2025年度实现归属于母公司所有者的净利润为-8,500万元左右。2025年度亏损的主要原因为计提商誉减值及主营业务影响。到2024年底，该工作站设备国产率已达到100%。","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/RB2026020100000809.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0250","BK0077","600538","BK0102"],"gpt_icon":0},{"id":"2607013790","title":"国发股份：1月29日接受机构调研，广东晖弘私募证券投资基金管理有限公司参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2607013790","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607013790?lang=zh_cn&edition=full","pubTime":"2026-01-30 17:33","pubTimestamp":1769765620,"startTime":"0","endTime":"0","summary":"证券之星消息，2026年1月30日国发股份发布公告称公司于2026年1月29日接受机构调研，广东晖弘私募证券投资基金管理有限公司总经理 际永星参与。2025年度亏损的主要原因为计提商誉减值及主营业务影响。","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/RB2026013000030940.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":["BK0250","BK0102","BK0077","161027","600538"],"gpt_icon":0},{"id":"2604971237","title":"股市必读：国发股份（600538）预计2025年全年扣除后营业收入约:33,000万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604971237","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604971237?lang=zh_cn&edition=full","pubTime":"2026-01-19 02:19","pubTimestamp":1768760348,"startTime":"0","endTime":"0","summary":"业绩披露要点业绩预告国发股份发布业绩预告，预计2025年全年营业收入3.3亿元；预计2025年全年扣除后营业收入约33,000万元；预计2025年全年扣非后净利润亏损约8550万元；预计2025年全年归属净利润亏损约8500万元。业绩预亏主要因全资子公司广州高盛生物科技有限公司营业收入下降、毛利率降低，以及计提商誉减值约6,200万元所致。","market":"fut","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/RB2026011900000835.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":["600538"],"gpt_icon":0},{"id":"2603964943","title":"国发股份：预计2025年全年扣非后净利润亏损约8550万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2603964943","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603964943?lang=zh_cn&edition=full","pubTime":"2026-01-16 18:00","pubTimestamp":1768557655,"startTime":"0","endTime":"0","summary":"证券之星消息，国发股份发布业绩预告，预计2025年全年扣非后净利润亏损约8550万元。公告中解释本次业绩变动的原因为：2025 年度，归属于母公司所有者的净利润亏损的主要原因如下：（一）主营业务影响1.全资子公司广州高盛生物科技有限公司受市场竞争加剧等因素影响，营业收入同比下降约 10%，毛利率下降约 3%，导致其净利润由上年同期的盈利转为亏损。根据企业会计准则及公司会计政策等相关规定，2025 年预计计提商誉减值的金额约 6,200 万元。","market":"fut","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/RB2026011600029857.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600538"],"gpt_icon":0},{"id":"2602186546","title":"国发股份（600538）披露关于公司董事离任暨选举职工代表董事的公告，1月12日股价下跌0.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602186546","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602186546?lang=zh_cn&edition=full","pubTime":"2026-01-12 22:33","pubTimestamp":1768228391,"startTime":"0","endTime":"0","summary":"截至2026年1月12日收盘，国发股份报收于6.36元，较前一交易日下跌0.62%，最新总市值为33.34亿元。公司近日发布公告称，北海国发川山生物股份有限公司董事会于2026年1月11日收到非独立董事李勇的辞任报告，因公司治理结构调整，李勇辞去非独立董事职务，但继续在公司及控股子公司任职。同日，公司职工代表大会选举李勇为第十一届董事会职工代表董事，任期至本届董事会任期届满。李勇符合董事任职资格，未持有公司股票，不存在未履行承诺。","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/RB2026011200037481.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":["BK0250","600538","BK0077","BK0102"],"gpt_icon":0},{"id":"2602603536","title":"每周股票复盘：国发股份（600538）大股东被动减持4.23%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2602603536","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602603536?lang=zh_cn&edition=full","pubTime":"2026-01-11 03:57","pubTimestamp":1768075029,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，国发股份报收于6.4元，较上周的6.12元上涨4.58%。本周，国发股份1月9日盘中最高价报6.5元。本次权益变动后，朱蓉娟及一致行动人持股比例由10.72%降至6.49%。股份变动系司法拍卖导致的被动减持，不触及要约收购，未导致公司控股股东、实控人变更。截至2026年1月6日，朱蓉娟所持股份全部处于质押和冻结状态。","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/RB2026011100001269.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":["BK0077","BK0102","BK0250","600538"],"gpt_icon":0},{"id":"2601801597","title":"国发股份（600538）披露大股东及一致行动人部分股份被司法拍卖完成过户暨权益变动的提示性公告，1月7日股价上涨1.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601801597","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601801597?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:33","pubTimestamp":1767796394,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，国发股份报收于6.27元，较前一交易日上涨1.13%，最新总市值为32.87亿元。公司近日发布公告称，大股东朱蓉娟及一致行动人彭韬所持22,167,585股公司股份因司法拍卖完成过户，受让方为墨江县昌宏矿业有限责任公司。本次权益变动后，朱蓉娟及一致行动人持股比例由10.72%降至6.49%。截至2026年1月6日，朱蓉娟所持股份全部处于质押和冻结状态。","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/RB2026010700039080.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":["BK0102","600538","BK0250","BK0077"],"gpt_icon":0},{"id":"2600039213","title":"每周股票复盘：国发股份（600538）变更签字注册会计师","url":"https://stock-news.laohu8.com/highlight/detail?id=2600039213","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600039213?lang=zh_cn&edition=full","pubTime":"2026-01-02 04:28","pubTimestamp":1767299292,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，国发股份报收于6.19元，较上周的6.28元下跌1.43%。本周，国发股份12月26日盘中最高价报6.45元。本周关注点公司公告汇总：国发股份变更2025年度审计机构签字注册会计师为赵娇、周黎。因内部工作调整，天健变更签字注册会计师，原为张恩学、李敬，现变更为赵娇、周黎。赵娇自2009年2月成为注册会计师，周黎自2017年8月成为注册会计师，二人均未受到执业处罚，具备独立性。","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/RB2026010200001335.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":["BK0077","BK0250","BK0102","600538"],"gpt_icon":0},{"id":"2595379581","title":"国发股份（600538）披露关于变更签字注册会计师的公告，12月30日股价下跌0.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595379581","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595379581?lang=zh_cn&edition=full","pubTime":"2025-12-30 17:44","pubTimestamp":1767087899,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，国发股份报收于6.11元，较前一交易日下跌0.65%，最新总市值为32.03亿元。公司近日发布公告称，北海国发川山生物股份有限公司原定由天健会计师事务所注册会计师张恩学、李敬作为公司2025年度财务审计及内控审计项目的签字注册会计师。因内部工作调整，现变更为赵娇、周黎。赵娇自2009年2月起成为注册会计师，周黎自2017年8月起成为注册会计师，二人均未受到执业处罚，具备独立性。","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/RB2025123000030280.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":["BK0102","BK0250","BK0077","600538"],"gpt_icon":0},{"id":"2594478852","title":"每周股票复盘：国发股份（600538）董事长及委员会成员变更","url":"https://stock-news.laohu8.com/highlight/detail?id=2594478852","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594478852?lang=zh_cn&edition=full","pubTime":"2025-12-28 04:40","pubTimestamp":1766868019,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，国发股份报收于6.19元，较上周的6.28元下跌1.43%。本周，国发股份12月26日盘中最高价报6.45元。公司公告汇总第十一届董事会第二十一次会议决议公告北海国发川山生物股份有限公司于2025年12月25日召开第十一届董事会第二十一次会议，审议通过选举程芳才为公司第十一届董事会董事长，任期自2025年12月25日起。同时选举程芳才为董事会战略委员会主任委员及提名委员会委员。本次会议共9名董事出席，表决程序合法有效。","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/RB2025122800001200.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":["BK0102","BK0077","600538","BK0250"],"gpt_icon":0},{"id":"2594521230","title":"国发股份（600538）披露选举董事长及董事会专门委员会成员，12月25日股价上涨2.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594521230","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594521230?lang=zh_cn&edition=full","pubTime":"2025-12-25 23:03","pubTimestamp":1766675005,"startTime":"0","endTime":"0","summary":"截至2025年12月25日收盘，国发股份报收于6.35元，较前一交易日上涨2.58%，最新总市值为33.29亿元。公司近日发布公告称，北海国发川山生物股份有限公司于2025年12月25日召开第十一届董事会第二十一次会议，审议通过选举程芳才为公司第十一届董事会董事长，任期自2025年12月25日起。同时，程芳才被选举为董事会战略委员会主任委员及提名委员会委员。本次会议共有9名董事出席，表决程序合法有效。","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/RB2025122500036612.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":["600538","BK0077","BK0250","BK0102"],"gpt_icon":0},{"id":"2592907883","title":"国发股份（600538）披露取消监事会及修订公司章程等议案获通过，12月18日股价上涨1.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592907883","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592907883?lang=zh_cn&edition=full","pubTime":"2025-12-18 22:52","pubTimestamp":1766069540,"startTime":"0","endTime":"0","summary":"截至2025年12月18日收盘，国发股份报收于6.31元，较前一交易日上涨1.61%，最新总市值为33.08亿元。该股当日开盘6.1元，最高6.33元，最低6.1元，成交额达5972.86万元，换手率为1.82%。公司近日发布公告称，北海国发川山生物股份有限公司于2025年12月18日召开2025年第三次临时股东大会，审议通过了《关于取消监事会的议案》《关于修订<公司章程>的议案》等13项议案。出席会议的股东所持表决权股份占公司有表决权股份总数的36.2783%。","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/RB2025121800039407.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":["BK0250","BK0077","600538","BK0102"],"gpt_icon":0},{"id":"2590986502","title":"国发股份（600538）披露2025年第三次临时股东大会资料，12月12日股价下跌2.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590986502","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590986502?lang=zh_cn&edition=full","pubTime":"2025-12-12 22:33","pubTimestamp":1765550014,"startTime":"0","endTime":"0","summary":"近日，国发股份发布2025年第三次临时股东大会资料。公告显示，公司将于2025年12月18日召开2025年第三次临时股东大会，会议将采用现场与网络投票相结合的方式进行，股权登记日为2025年12月12日。由于董事会目前仅缺1名非独立董事席位，而股东共提名2名候选人，公司将通过差额选举方式产生1名非独立董事。","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/RB2025121200042149.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":["600538","BK0250","BK0102","BK0077"],"gpt_icon":0},{"id":"2589339594","title":"国发股份（600538）披露股东提交临时提案选举董事，12月08日股价上涨4.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2589339594","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589339594?lang=zh_cn&edition=full","pubTime":"2025-12-08 17:52","pubTimestamp":1765187550,"startTime":"0","endTime":"0","summary":"截至2025年12月8日收盘，国发股份报收于6.63元，较前一交易日上涨4.08%，最新总市值为34.75亿元。近日，北海国发川山生物股份有限公司董事会收到股东朱蓉娟及何杏桃等五名股东提交的临时提案，提议在2025年第三次临时股东大会上选举莫镕尘、程芳才为公司第十一届董事会非独立董事。原定于2025年12月18日召开的股东大会其他事项保持不变，股权登记日为2025年12月12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/RB2025120800022616.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":["BK0077","BK0102","BK0250","600538"],"gpt_icon":0},{"id":"2588647014","title":"国发股份（600538）披露公司董事长姜烨先生辞任的公告，12月03日股价下跌1.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588647014","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588647014?lang=zh_cn&edition=full","pubTime":"2025-12-03 17:27","pubTimestamp":1764754026,"startTime":"0","endTime":"0","summary":"根据近日发布的公告，北海国发川山生物股份有限公司董事会于2025年12月2日收到董事长姜烨先生的书面辞职报告。姜烨先生因个人原因辞去公司第十一届董事会董事、董事长、法定代表人、董事会战略委员会主任委员及提名委员会委员职务，辞任后不再担任公司及控股子公司任何职务。姜烨先生持有公司0.92%股份，不存在未履行承诺事项。公司对姜烨先生任职期间的贡献表示感谢。","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/RB2025120300027112.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":["BK0102","BK0077","600538","BK0250"],"gpt_icon":0},{"id":"2588118630","title":"国发股份最新公告：董事长姜烨因个人原因辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2588118630","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588118630?lang=zh_cn&edition=full","pubTime":"2025-12-03 16:57","pubTimestamp":1764752224,"startTime":"0","endTime":"0","summary":"国发股份(600538.SH)公告称，公司董事长姜烨因个人原因申请辞去公司第十一届董事会董事、董事长及董事会战略委员会主任委员、董事会提名委员会委员的职务，同时不再担任公司法定代表人。辞任后，姜烨不再担任公司及控股子公司任何职务。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/RB2025120300025301.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":["600538","BK0077","BK0250","BK0102"],"gpt_icon":0},{"id":"2588637776","title":"国发股份（600538）披露召开2025年第三次临时股东大会通知，12月1日股价下跌1.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588637776","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588637776?lang=zh_cn&edition=full","pubTime":"2025-12-01 22:49","pubTimestamp":1764600588,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，国发股份报收于6.38元，较前一交易日下跌1.09%，最新总市值为33.44亿元。该股当日开盘6.42元，最高6.49元，最低6.26元，成交额达1.11亿元，换手率为3.35%。公司近日发布公告称，北海国发川山生物股份有限公司将于2025年12月18日召开2025年第三次临时股东大会，会议采取现场投票与网络投票相结合的方式，股权登记日为2025年12月12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/RB2025120100037756.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":["600538","BK0077","BK0250","BK0102"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1770775602796,"stockEarnings":[{"period":"1week","weight":-0.0943},{"period":"1month","weight":0.0359},{"period":"3month","weight":0.1199},{"period":"6month","weight":0.0608},{"period":"1year","weight":0.2393},{"period":"ytd","weight":0.0833}],"compareEarnings":[{"period":"1week","weight":0.0149},{"period":"1month","weight":0.0019},{"period":"3month","weight":0.0321},{"period":"6month","weight":0.126},{"period":"1year","weight":0.2427},{"period":"ytd","weight":0.0402}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"北海国发川山生物股份有限公司","boardCode":"AI0051","boardName":"批发业","stockholders":"19129人(较上一季度减少0.13%)","perCapita":"27403股","listingDate":"2003-01-14","address":"广西壮族自治区北海市海城区北部湾中路3号","registeredCapital":"52419万元","survey":" 北海国发川山生物股份有限公司的主营业务是医药制造及医药流通、司法IVD（体外诊断）、分子医学影像中心等。公司的主要产品是珍珠明目滴眼液、珍珠末、珍珠层粉、乙醇消毒液、金银花合剂、肥儿糖浆、海蛇药酒、跌打药酒、司法IVD（体外诊断）、核酸提取纯化系统、硅磁一体DNA提取定量工作站、微量DNA自动提取工作站、全自动工作站、TraceMag微量DNA磁珠纯化试剂盒、TraceSili微量DNA硅珠纯化试剂盒、SpermMag混合精斑DNA磁珠纯化试剂盒、分子医学影像中心。","listedPrice":6.69},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"国发股份(600538)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供国发股份(600538)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"国发股份,600538,国发股份股票,国发股份股票老虎,国发股份股票老虎国际,国发股份行情,国发股份股票行情,国发股份股价,国发股份股市,国发股份股票价格,国发股份股票交易,国发股份股票购买,国发股份股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"国发股份(600538)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供国发股份(600538)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}