600771 广誉远
已收盘 04-16 15:00:00
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广誉远（600771）披露部分董事及高级管理人员增持股份结果公告，4月7日股价下跌0.8%
证券之星 · 04-07
广誉远（600771）披露部分董事及高级管理人员增持股份结果公告，4月7日股价下跌0.8%
每周股票复盘：广誉远（600771）高管密集增持12万股，公司首次回购股份29.71万股
证券之星 · 04-05
每周股票复盘：广誉远（600771）高管密集增持12万股，公司首次回购股份29.71万股
广誉远：4月3日副总裁王鹏浩、吕洪宇增持股份合计4万股
证券之星 · 04-03
广誉远：4月3日副总裁王鹏浩、吕洪宇增持股份合计4万股
广誉远（600771）披露以集中竞价交易方式首次回购股份暨回购进展公告，4月2日股价上涨0.82%
证券之星 · 04-02
广誉远（600771）披露以集中竞价交易方式首次回购股份暨回购进展公告，4月2日股价上涨0.82%
广誉远：4月1日高级管理人员柳花兰增持股份合计7600股
证券之星 · 04-02
广誉远：4月1日高级管理人员柳花兰增持股份合计7600股
广誉远：3月27日高级管理人员柳花兰、唐云增持股份合计2.02万股
证券之星 · 03-30
广誉远：3月27日高级管理人员柳花兰、唐云增持股份合计2.02万股
广誉远（600771）披露以集中竞价交易方式回购公司股份方案，3月27日股价上涨6.09%
证券之星 · 03-27
广誉远（600771）披露以集中竞价交易方式回购公司股份方案，3月27日股价上涨6.09%
3月26日增减持汇总：广誉远披露增持情况，辽宁能源等4股拟减持（表）
新浪证券 · 03-26
3月26日增减持汇总：广誉远披露增持情况，辽宁能源等4股拟减持（表）
广誉远(600771.SH)拟3000万元至5000万元回购股份
智通财经 · 03-26
广誉远(600771.SH)拟3000万元至5000万元回购股份
广誉远最新公告：6名董高拟合计增持12万股
证券之星 · 03-26
广誉远最新公告：6名董高拟合计增持12万股
广誉远（600771）披露2026年第一次临时股东会决议公告，3月18日股价下跌0.99%
证券之星 · 03-18
广誉远（600771）披露2026年第一次临时股东会决议公告，3月18日股价下跌0.99%
广誉远最新公告：选举李晓军为董事长
证券之星 · 03-18
广誉远最新公告：选举李晓军为董事长
每周股票复盘：广誉远（600771）将换届董事会并审议薪酬制度
证券之星 · 03-15
每周股票复盘：广誉远（600771）将换届董事会并审议薪酬制度
广誉远：公司新一届董事会候选人包括3名独立董事和1名职工代表董事
证券日报 · 03-13
广誉远：公司新一届董事会候选人包括3名独立董事和1名职工代表董事
广誉远（600771）披露2026年第一次临时股东大会会议资料，3月11日股价下跌0.06%
证券之星 · 03-11
广誉远（600771）披露2026年第一次临时股东大会会议资料，3月11日股价下跌0.06%
广誉远（600771）披露召开2026年第一次临时股东大会通知，3月2日股价下跌1.91%
证券之星 · 03-02
广誉远（600771）披露召开2026年第一次临时股东大会通知，3月2日股价下跌1.91%
每周股票复盘：广誉远（600771）聘任王鹏浩为公司副总裁
证券之星 · 02-08
每周股票复盘：广誉远（600771）聘任王鹏浩为公司副总裁
广誉远（600771）披露聘任副总裁公告，2月2日股价下跌1.28%
证券之星 · 02-02
广誉远（600771）披露聘任副总裁公告，2月2日股价下跌1.28%
每周股票复盘：广誉远（600771）董事会将延期换届
证券之星 · 01-18
每周股票复盘：广誉远（600771）董事会将延期换届
广誉远：公司重视投资者的客观意见与建议
证券日报 · 01-07
广誉远：公司重视投资者的客观意见与建议
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公司概况
公司名称：
广誉远中药股份有限公司
所属行业：
医药制造业
上市日期：
1996-11-05
主营业务：
广誉远中药股份有限公司的主营业务是中药产品的生产与销售。公司的主要产品是传统中药、精品中药和养生酒。公司核心产品龟龄集、定坤丹、安宫牛黄丸的制作技艺先后入选国家级非物质文化遗产名录，牛黄清心丸、西黄丸的制作技艺则被列入山西省非物质文化遗产名录。
发行价格：
4.80
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17:31","pubTimestamp":1775554270,"startTime":"0","endTime":"0","summary":"截至2026年4月7日收盘，广誉远报收于17.46元，较前一交易日下跌0.8%，最新总市值为85.47亿元。该股当日开盘17.58元，最高17.66元，最低16.88元，成交额达1.64亿元，换手率为1.94%。广誉远中药股份有限公司于近日披露《部分董事及高级管理人员增持股份结果公告》。增持主体在增持前均未持有公司股份，本次增持不设价格区间，增持后持股比例均为0.0041%。","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/RB2026040700024465.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":["600771","BK0188","BK0239","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625261601","title":"每周股票复盘：广誉远（600771）高管密集增持12万股，公司首次回购股份29.71万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2625261601","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625261601?lang=zh_cn&edition=full","pubTime":"2026-04-05 02:35","pubTimestamp":1775327713,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，广誉远报收于17.6元，较上周的16.89元上涨4.2%。来自公司公告汇总：2026年4月1日，公司首次回购股份297,100股，支付金额508.15万元。股本股东变化高管增减持2026年4月2日，高级管理人员张华中、吕洪宇合计增持3.5万股，占公司总股本0.0072%。2026年4月1日，高级管理人员柳花兰增持7600.0股，占公司总股本0.0016%。截至2026年3月31日，公司尚未实施回购。","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/RB2026040500000642.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","BK0239","600771","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624651841","title":"广誉远：4月3日副总裁王鹏浩、吕洪宇增持股份合计4万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2624651841","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624651841?lang=zh_cn&edition=full","pubTime":"2026-04-03 18:01","pubTimestamp":1775210505,"startTime":"0","endTime":"0","summary":"证券之星消息，根据4月3日市场公开信息、上市公司公告及交易所披露数据整理，广誉远最新董监高及相关人员股份变动情况：2026年4月3日公司副总裁王鹏浩、副总裁吕洪宇共增持公司股份4.0万股，占公司总股本为0.0082%。广誉远近半年内的董监高及核心技术人员增减持详情如下：广誉远的高管列表及最新持股情况如下：融资融券数据显示该股近5日融资净流入502.23万，融资余额增加；融券净流出2200.0，融券余额减少。","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/RB2026040300034937.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":["BK0077","BK0188","600771","BK0239"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624349500","title":"广誉远（600771）披露以集中竞价交易方式首次回购股份暨回购进展公告，4月2日股价上涨0.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624349500","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624349500?lang=zh_cn&edition=full","pubTime":"2026-04-02 22:44","pubTimestamp":1775141063,"startTime":"0","endTime":"0","summary":"截至2026年4月2日收盘，广誉远报收于17.28元，较前一交易日上涨0.82%，最新总市值为84.58亿元。广誉远中药股份有限公司于2026年4月2日发布《关于以集中竞价交易方式首次回购股份暨股份回购进展的公告》。本次回购用途为用于员工持股计划或股权激励，回购期限为2026年3月27日至2026年9月26日。截至2026年3月31日，公司尚未实施回购。本次回购符合相关法律法规及公司既定方案。","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/RB2026040200042826.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","BK0188","BK0077","600771"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624506129","title":"广誉远：4月1日高级管理人员柳花兰增持股份合计7600股","url":"https://stock-news.laohu8.com/highlight/detail?id=2624506129","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624506129?lang=zh_cn&edition=full","pubTime":"2026-04-02 20:01","pubTimestamp":1775131284,"startTime":"0","endTime":"0","summary":"证券之星消息，根据4月2日市场公开信息、上市公司公告及交易所披露数据整理，广誉远最新董监高及相关人员股份变动情况：2026年4月1日公司高级管理人员柳花兰共增持公司股份7600.0股，占公司总股本为0.0016%。广誉远近半年内的董监高及核心技术人员增减持详情如下：广誉远的高管列表及最新持股情况如下：融资融券数据显示该股近5日融资净流入361.43万，融资余额增加；融券净流入6800.0，融券余额增加。","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/RB2026040200037182.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":["BK0077","BK0239","BK0188","600771"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623317843","title":"广誉远：3月27日高级管理人员柳花兰、唐云增持股份合计2.02万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2623317843","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623317843?lang=zh_cn&edition=full","pubTime":"2026-03-30 20:01","pubTimestamp":1774872097,"startTime":"0","endTime":"0","summary":"证券之星消息，根据3月30日市场公开信息、上市公司公告及交易所披露数据整理，广誉远最新董监高及相关人员股份变动情况：2026年3月27日公司高级管理人员柳花兰、高级管理人员唐云共增持公司股份2.02万股，占公司总股本为0.0042%。广誉远近半年内的董监高及核心技术人员增减持详情如下：广誉远的高管列表及最新持股情况如下：融资融券数据显示该股近5日融资净流出1076.75万，融资余额减少；融券净流出1.26万，融券余额减少。","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/RB2026033000031457.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","BK0077","600771","BK0239"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622844495","title":"广誉远（600771）披露以集中竞价交易方式回购公司股份方案，3月27日股价上涨6.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622844495","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622844495?lang=zh_cn&edition=full","pubTime":"2026-03-27 17:18","pubTimestamp":1774603116,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，广誉远报收于16.89元，较前一交易日上涨6.09%，最新总市值为82.68亿元。该股当日开盘16.66元，最高17.34元，最低16.66元，成交额达1.88亿元，换手率为2.27%。广誉远中药股份有限公司于2026年3月26日召开董事会，审议通过以集中竞价交易方式回购公司股份的方案。回购股份拟用于员工持股计划或股权激励，实施期限为董事会审议通过之日起不超过6个月。本次回购不会导致公司控制权变更，亦不会影响公司上市地位。","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/RB2026032700036113.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","BK0239","600771","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622993863","title":"3月26日增减持汇总：广誉远披露增持情况，辽宁能源等4股拟减持（表）","url":"https://stock-news.laohu8.com/highlight/detail?id=2622993863","media":"新浪证券","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622993863?lang=zh_cn&edition=full","pubTime":"2026-03-26 21:25","pubTimestamp":1774531500,"startTime":"0","endTime":"0","summary":"炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 据统计，3月26日，盘后广誉远（维权）披露增持情况，辽宁能源、惠云钛业、航新科技、索通发展4家A股上市公司披露拟减持情况。\n\n\n新浪声明：此消息系转载自新浪合作媒体，新浪网登载此文出于传递更多信息之目的，并不意味着赞同其观点或证实其描述。文章内容仅供参考，不构成投资建议。投资者据此操作，风险自担。\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：宋雅芳","market":"other","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://finance.sina.com.cn/stock/marketresearch/2026-03-26/doc-inhsiqks2709482.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0188","BK0239","BK0186","BK0266","600771","600758","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622358855","title":"广誉远(600771.SH)拟3000万元至5000万元回购股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2622358855","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622358855?lang=zh_cn&edition=full","pubTime":"2026-03-26 17:54","pubTimestamp":1774518842,"startTime":"0","endTime":"0","summary":"智通财经APP讯，广誉远(600771.SH)发布公告，公司拟以3000万元至5000万元回购股份，回购价格不超过26.09元/股，将用于员工持股计划或者股权激励。","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://www.zhitongcaijing.com/content/detail/1419560.html","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":"stock_zhitongcaijing","symbols":["600771","BK0188","BK0239","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622537668","title":"广誉远最新公告：6名董高拟合计增持12万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2622537668","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622537668?lang=zh_cn&edition=full","pubTime":"2026-03-26 17:40","pubTimestamp":1774518038,"startTime":"0","endTime":"0","summary":"广誉远(600771.SH)公告称，公司部分董事及高级管理人员共6人，基于对公司内在价值的认可及未来发展信心，计划自公告披露之日起1个月内，以自有资金通过集中竞价方式各自增持2万股公司股份，合计增持12万股，不设价格区间。增持主体包括董事、常务副总裁兼财务总监任岩，副总裁吕洪宇、王鹏浩、张华中、柳花兰，以及副总裁兼董事会秘书唐云。截至公告日，上述人员均未持有公司股份。本次增持计划存在因市场变化等因素导致无法实施或延迟的风险。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/RB2026032600032317.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":["BK0239","BK0188","BK0077","600771"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620625283","title":"广誉远（600771）披露2026年第一次临时股东会决议公告，3月18日股价下跌0.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620625283","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620625283?lang=zh_cn&edition=full","pubTime":"2026-03-18 22:17","pubTimestamp":1773843439,"startTime":"0","endTime":"0","summary":"截至2026年3月18日收盘，广誉远报收于16.99元，较前一交易日下跌0.99%，最新总市值为83.16亿元。该股当日开盘17.15元，最高17.22元，最低16.96元，成交额达9020万元，换手率为1.08%。广誉远中药股份有限公司于2026年3月18日召开2026年第一次临时股东会，会议由董事会召集，董事长李晓军主持，采用现场与网络投票结合方式召开。出席会议股东及代理人共803人，代表有表决权股份总数98,823,721股，占公司有表决权股份总数的20.19%。","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/RB2026031800040617.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","BK0239","600771","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620253595","title":"广誉远最新公告：选举李晓军为董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2620253595","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620253595?lang=zh_cn&edition=full","pubTime":"2026-03-18 19:59","pubTimestamp":1773835187,"startTime":"0","endTime":"0","summary":"广誉远(600771.SH)公告称，公司第九届董事会第一次会议审议通过多项议案。会议选举李晓军为董事长、田兵为副董事长，任期至本届董事会届满。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/RB2026031800036633.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":["BK0239","BK0188","BK0077","600771"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619272120","title":"每周股票复盘：广誉远（600771）将换届董事会并审议薪酬制度","url":"https://stock-news.laohu8.com/highlight/detail?id=2619272120","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619272120?lang=zh_cn&edition=full","pubTime":"2026-03-15 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","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619119488?lang=zh_cn&edition=full","pubTime":"2026-03-13 19:12","pubTimestamp":1773400320,"startTime":"0","endTime":"0","summary":"证券日报网讯 3月13日，广誉远（维权）在互动平台回答投资者提问时表示，公司新一届董事会候选人包括3名独立董事和1名职工代表董事，新一届董事会成员候选人的任职资格均已经公司第八届董事会提名委员会审核通过，候选人的教育背景、专业能力、工作经历和职业素养均符合担任上市公司董事的任职要求，合法合规。（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":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-03-13/doc-inhqvxrh1017252.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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22:40","pubTimestamp":1773240036,"startTime":"0","endTime":"0","summary":"截至2026年3月11日收盘，广誉远报收于17.14元，较前一交易日下跌0.06%，最新总市值为83.9亿元。近日，广誉远中药股份有限公司发布《2026年第一次临时股东大会会议资料》。公告显示，公司定于2026年3月18日召开2026年第一次临时股东会，审议《董事和高级管理人员薪酬管理制度》，并对第八届董事会换届，选举第九届董事会成员。上述候选人经董事会提名委员会审议通过，独立董事任职资格已获交易所审核无异议。","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/RB2026031100039703.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","600771","BK0239","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616356273","title":"广誉远（600771）披露召开2026年第一次临时股东大会通知，3月2日股价下跌1.91%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616356273","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616356273?lang=zh_cn&edition=full","pubTime":"2026-03-02 23:10","pubTimestamp":1772464224,"startTime":"0","endTime":"0","summary":"截至2026年3月2日收盘，广誉远报收于17.43元，较前一交易日下跌1.91%，最新总市值为85.32亿元。该股当日开盘17.5元，最高17.67元，最低17.35元，成交额达1.08亿元，换手率为1.26%。近日，广誉远中药股份有限公司发布《关于召开2026年第一次临时股东会的通知》。公告显示，公司定于2026年3月18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，股权登记日为2026年3月12日。中小投资者对相关选举议案将单独计票。","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/RB2026030200040398.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","BK0077","600771","BK0239"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609452658","title":"每周股票复盘：广誉远（600771）聘任王鹏浩为公司副总裁","url":"https://stock-news.laohu8.com/highlight/detail?id=2609452658","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609452658?lang=zh_cn&edition=full","pubTime":"2026-02-08 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","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601803220?lang=zh_cn&edition=full","pubTime":"2026-01-07 20:33","pubTimestamp":1767789180,"startTime":"0","endTime":"0","summary":"证券日报网讯 1月7日，广誉远（维权）在互动平台回答投资者提问时表示，公司通过常态化关注各类来自资本市场不同渠道投资者的声音，秉持坦诚开放的态度，重视投资者的客观意见与建议，并结合公司各方面实际情况，持续优化和改进相关工作。（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":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-01-07/doc-inhfnvir2074213.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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