600771 广誉远
午间休市 03-27 11:29:54
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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 21:25
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 17:54
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 17:40
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
每周股票复盘：广誉远（600771）副总裁王俊波因工作调整离任
证券之星 · 2025-11-23
每周股票复盘：广誉远（600771）副总裁王俊波因工作调整离任
广誉远最新公告：副总裁王俊波因工作调整离任
证券之星 · 2025-11-19
广誉远最新公告：副总裁王俊波因工作调整离任
每周股票复盘：10月29日广誉远（600771）大宗交易成交1181.75万元
证券之星 · 2025-11-02
每周股票复盘：10月29日广誉远（600771）大宗交易成交1181.75万元
广誉远（600771）2025年三季报简析：营收净利润同比双双增长
证券之星 · 2025-10-26
广誉远（600771）2025年三季报简析：营收净利润同比双双增长
每周股票复盘：广誉远（600771）Q3利润总额增87.44%
证券之星 · 2025-10-26
每周股票复盘：广誉远（600771）Q3利润总额增87.44%
广誉远中药股份有限公司第八届董事会第十八次会议决议公告
中金财经 · 2025-10-25
广誉远中药股份有限公司第八届董事会第十八次会议决议公告
广誉远03月11日获主力加仓35万元
市场透视 · 2025-03-11
广誉远03月11日获主力加仓35万元
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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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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！ 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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":"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://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":["BK0239","BK0077","BK0188","600771"],"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":"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/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":["600771","BK0188","BK0239","BK0077"],"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","600771","BK0188","BK0239"],"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":["BK0188","BK0077","BK0239","600771"],"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 02:26","pubTimestamp":1773512772,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，广誉远报收于16.99元，较上周的17.12元下跌0.76%。本周，广誉远3月10日盘中最高价报17.21元。本周关注点公司公告汇总：广誉远将于2026年3月18日召开临时股东大会，审议董事和高管薪酬制度，并选举第九届董事会成员。上述候选人已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":"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/RB2026031500000638.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":["BK0077","BK0188","BK0239","600771"],"gpt_icon":0},{"id":"2619119488","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=2619119488","media":"证券日报 ","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":"fut","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":"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/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":["BK0188","600771","BK0077","BK0239"],"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","600771","BK0239","BK0077"],"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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17:59","pubTimestamp":1770026386,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，广誉远报收于17.74元，较前一交易日下跌1.28%，最新总市值为86.84亿元。公告显示，公司于2026年2月2日召开第八届董事会第十九次会议，审议通过聘任王鹏浩为公司副总裁的议案。王鹏浩的任期自董事会决议生效之日起至选举产生新一届董事会之日止，其薪酬由董事会薪酬与考核委员会依据相关规定确定。该聘任事项已获董事会提名委员会审议通过，王鹏浩具备担任副总裁的专业素养和任职资格，无不得担任高管的情形。","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/RB2026020200027241.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":["BK0239","BK0188","BK0077","600771"],"gpt_icon":0},{"id":"2604923812","title":"每周股票复盘：广誉远（600771）董事会将延期换届","url":"https://stock-news.laohu8.com/highlight/detail?id=2604923812","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604923812?lang=zh_cn&edition=full","pubTime":"2026-01-18 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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":"hk","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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17:20","pubTimestamp":1763544018,"startTime":"0","endTime":"0","summary":"广誉远(600771.SH)公告称，公司董事会近日收到副总裁王俊波递交的辞职报告，王俊波因工作调整提请辞去公司副总裁职务，辞职后不在公司及下属子公司担任任何职务。王俊波未持有公司股票，与公司无分歧，其离任不会影响公司的正常运作。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/RB2025111900027244.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":["BK0188","BK0077","BK0239","600771"],"gpt_icon":0},{"id":"2580466471","title":"每周股票复盘：10月29日广誉远（600771）大宗交易成交1181.75万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2580466471","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580466471?lang=zh_cn&edition=full","pubTime":"2025-11-02 05:23","pubTimestamp":1762032193,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，广誉远（600771）报收于19.14元，较上周的19.15元下跌0.05%。本周，广誉远10月27日盘中最高价报19.48元。10月29日盘中最低价报18.87元。广誉远当前最新总市值93.69亿元，在中药板块市值排名26/67，在两市A股市值排名1997/5163。本周关注点交易信息汇总：10月29日广誉远发生1笔大宗交易，成交金额1181.75万元交易信息汇总10月29日广誉远发生1笔大宗交易，成交金额1181.75万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/RB2025110200001041.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":["600771","BK0239","BK0077","BK0188"],"gpt_icon":0},{"id":"2578872683","title":"广誉远（600771）2025年三季报简析：营收净利润同比双双增长","url":"https://stock-news.laohu8.com/highlight/detail?id=2578872683","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578872683?lang=zh_cn&edition=full","pubTime":"2025-10-26 06:02","pubTimestamp":1761429762,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期广誉远发布2025年三季报。根据财报显示，广誉远营收净利润同比双双增长。截至本报告期末，公司营业总收入10.61亿元，同比上升18.71%，归母净利润7888.4万元，同比上升11.16%。按单季度数据看，第三季度营业总收入2.81亿元，同比上升20.31%，第三季度归母净利润202.69万元，同比下降82.16%。","market":"hk","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/RB2025102600001483.shtml","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":"stockstar","symbols":["600771"],"gpt_icon":0},{"id":"2578504946","title":"每周股票复盘：广誉远（600771）Q3利润总额增87.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578504946","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578504946?lang=zh_cn&edition=full","pubTime":"2025-10-26 02:30","pubTimestamp":1761417032,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，广誉远报收于19.15元，较上周的19.01元上涨0.74%。本周，广誉远10月22日盘中最高价报19.5元。本周关注点来自业绩披露要点：广誉远2025年第三季度利润总额同比增长87.44%。股本股东变化股东户数变动截至2025年9月30日，广誉远股东户数为6.53万户，较6月30日增加1809户，增幅2.85%。户均持股数量由7709股降至7495股，户均持股市值为14.2万元。- 净利润下降因西藏广誉远补缴所得税23,971,187.08元及滞纳金5,694,189.2元，合计29,665,376.28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/RB2025102600000472.shtml","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":"stockstar","symbols":["BK0077","BK0188","BK0239","600771"],"gpt_icon":0},{"id":"2578577015","title":"广誉远中药股份有限公司第八届董事会第十八次会议决议公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2578577015","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578577015?lang=zh_cn&edition=full","pubTime":"2025-10-25 19:34","pubTimestamp":1761392041,"startTime":"0","endTime":"0","summary":"中访网数据 广誉远中药股份有限公司(证券代码：600771，证券简称：广誉远)于2025年10月24日以通讯方式召开了第八届董事会第十八次会议。会议应出席董事6名，实际出席6名，符合《公司法》及《公司章程》规定。会议由董事长李晓军主持。经审议，会议全票通过了《公司2025年第三季度报告》。该报告已事先经董事会审计委员会审议通过。此次会议的召开标志着公司2025年第三季度报告的正式批准，为投资者了解公司最新财务状况和经营成果提供了依据。","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/20251025/31736431.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":["BK0077","BK0188","600771","BK0239"],"gpt_icon":0},{"id":"2518671380","title":"广誉远03月11日获主力加仓35万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2518671380","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2518671380?lang=zh_cn&edition=full","pubTime":"2025-03-11 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