600511 国药股份
午间休市 06-18 11:29:55
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每周股票复盘：国药股份（600511）将召开2025年年度业绩说明会
证券之星 · 05-17
每周股票复盘：国药股份（600511）将召开2025年年度业绩说明会
国药股份（600511）披露2026年第一次临时股东会决议公告，5月15日股价下跌0.85%
证券之星 · 05-15
国药股份（600511）披露2026年第一次临时股东会决议公告，5月15日股价下跌0.85%
国药股份（600511）披露召开2025年年度暨2026年第一季度业绩说明会公告，5月14日股价下跌0.81%
证券之星 · 05-14
国药股份（600511）披露召开2025年年度暨2026年第一季度业绩说明会公告，5月14日股价下跌0.81%
每周股票复盘：国药股份（600511）拟续聘天健会计师事务所
证券之星 · 05-10
每周股票复盘：国药股份（600511）拟续聘天健会计师事务所
国药股份（600511）披露2026年第一次临时股东会会议资料，5月6日股价下跌0.49%
证券之星 · 05-06
国药股份（600511）披露2026年第一次临时股东会会议资料，5月6日股价下跌0.49%
每周股票复盘：国药股份（600511）股东户数减少5.23%，一季度营收135.55亿
证券之星 · 04-26
每周股票复盘：国药股份（600511）股东户数减少5.23%，一季度营收135.55亿
图解国药股份一季报：第一季度单季净利润同比增长3.32%
证券之星 · 04-23
图解国药股份一季报：第一季度单季净利润同比增长3.32%
国药股份：2025年利息收入下降主要受市场利率下行影响
证券日报网 · 04-02
国药股份：2025年利息收入下降主要受市场利率下行影响
国药股份：公司无应披露未披露的事项
证券日报网 · 04-02
国药股份：公司无应披露未披露的事项
国药股份（600511）披露2025年度募集资金存放、管理与实际使用情况的专项报告，3月19日股价下跌1.38%
证券之星 · 03-19
国药股份（600511）披露2025年度募集资金存放、管理与实际使用情况的专项报告，3月19日股价下跌1.38%
国药股份(600511.SH)发布2025年度业绩，归母净利润19.97亿元，同比下降0.18%
智通财经 · 03-19
国药股份(600511.SH)发布2025年度业绩，归母净利润19.97亿元，同比下降0.18%
每周股票复盘：国药股份（600511）归还8.5亿临时补流募集资金
证券之星 · 03-08
每周股票复盘：国药股份（600511）归还8.5亿临时补流募集资金
国药股份（600511）披露归还临时补充流动资金的募集资金公告，3月5日股价下跌0.67%
证券之星 · 03-05
国药股份（600511）披露归还临时补充流动资金的募集资金公告，3月5日股价下跌0.67%
国药股份新注册《网上订单系统V2.0》项目的软件著作权
证券之星 · 02-10
国药股份新注册《网上订单系统V2.0》项目的软件著作权
国药股份（600511）披露选举新任董事公告，12月10日股价上涨0.52%
证券之星 · 2025-12-10
国药股份（600511）披露选举新任董事公告，12月10日股价上涨0.52%
国药股份完成董事补选 黄国平高票当选
中金财经 · 2025-12-10
国药股份完成董事补选 黄国平高票当选
国药股份将召开临时股东会，审议选举黄国平为董事议案
中金财经 · 2025-12-02
国药股份将召开临时股东会，审议选举黄国平为董事议案
国药股份03月11日遭主力抛售1392万元
市场透视 · 2025-03-11
国药股份03月11日遭主力抛售1392万元
粗放增长时代结束 连锁药店迎变局
财中社APP · 2025-03-10
粗放增长时代结束 连锁药店迎变局
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公司概况
公司名称：
国药集团药业股份有限公司
所属行业：
批发业
上市日期：
2002-11-27
主营业务：
国药集团药业股份有限公司的主营业务是医药流通。公司的主要产品是药品及器械配送、普药分销与综合服务、麻精业务、工业板块、口腔业务、营销业务、物流服务、进口保税业务。
发行价格：
5.00
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04:10","pubTimestamp":1778962217,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，国药股份报收于27.85元，较上周的28.43元下跌2.04%。本周，国药股份5月11日盘中最高价报28.63元。公司公告汇总国药股份计划于2026年5月21日9:00-10:00通过上证路演中心举行2025年年度暨2026年第一季度业绩说明会。国药股份于2026年5月15日召开2026年第一次临时股东会，会议由董事会召集，董事长刘月涛主持，采取现场与网络投票方式，出席股东所持表决权股份占公司总股本的71.0978%。","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/RB2026051700001356.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0250","BK0185","BK0188","600511","BK0010","BK0028","BK0012","BK0082","BK0175","BK0097"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635035849","title":"国药股份（600511）披露2026年第一次临时股东会决议公告，5月15日股价下跌0.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635035849","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635035849?lang=zh_cn&edition=full","pubTime":"2026-05-15 22:50","pubTimestamp":1778856624,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，国药股份报收于27.85元，较前一交易日下跌0.85%，最新总市值为210.13亿元。该股当日开盘28.03元，最高28.17元，最低27.75元，成交额达1.2亿元，换手率为0.78%。公告显示，公司于2026年5月15日召开2026年第一次临时股东会，审议通过了续聘2026年度会计师事务所及2025年日常关联交易情况与2026年日常关联交易预计的议案。其中第二项议案涉及关联交易，关联股东国药控股股份有限公司回避表决。","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/RB2026051500044469.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":["BK0175","BK0185","BK0012","BK0188","BK0010","BK0082","BK0028","600511","BK0097","BK0250"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635136847","title":"国药股份（600511）披露召开2025年年度暨2026年第一季度业绩说明会公告，5月14日股价下跌0.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635136847","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635136847?lang=zh_cn&edition=full","pubTime":"2026-05-14 17:56","pubTimestamp":1778752574,"startTime":"0","endTime":"0","summary":"截至2026年5月14日收盘，国药股份报收于28.09元，较前一交易日下跌0.81%，最新总市值为211.94亿元。该股当日开盘28.25元，最高28.27元，最低28.02元，成交额达1.21亿元，换手率为0.78%。公告显示，公司将于2026年5月21日9:00-10:00通过上证路演中心网络互动方式召开2025年年度暨2026年第一季度业绩说明会。投资者可于2026年5月14日至5月20日16:00前通过上证路演中心网站或公司邮箱gygfzqb@sinopharm.com提问。公司将就2025年度及2026年第一季度经营成果、财务状况等与投资者交流。","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/RB2026051400033990.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":["BK0185","BK0082","BK0175","BK0188","600511","BK0010","BK0097","BK0028","BK0012","BK0250"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634414791","title":"每周股票复盘：国药股份（600511）拟续聘天健会计师事务所","url":"https://stock-news.laohu8.com/highlight/detail?id=2634414791","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2634414791?lang=zh_cn&edition=full","pubTime":"2026-05-10 02:57","pubTimestamp":1778353028,"startTime":"0","endTime":"0","summary":"截至2026年5月8日收盘，国药股份报收于28.43元，较上周的28.66元下跌0.8%。本周关注点公司公告汇总：国药股份拟续聘天健会计师事务所为2026年度审计机构。公司公告汇总：国药股份提请审议2026年日常关联交易预计事项，定价遵循市场化原则。公司公告汇总国药集团药业股份有限公司提请审议续聘天健会计师事务所为公司2026年度会计师事务所，该所具备相应资质和投资者保护能力，近三年存在执业民事诉讼但已履行判决。","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/RB2026051000001110.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":["BK0097","BK0010","BK0250","BK0012","BK0188","600511","BK0175","BK0185","BK0028","BK0082"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633326281","title":"国药股份（600511）披露2026年第一次临时股东会会议资料，5月6日股价下跌0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2633326281","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633326281?lang=zh_cn&edition=full","pubTime":"2026-05-06 22:57","pubTimestamp":1778079433,"startTime":"0","endTime":"0","summary":"截至2026年5月6日收盘，国药股份报收于28.52元，较前一交易日下跌0.49%，最新总市值为215.18亿元。该股当日开盘28.65元，最高28.66元，最低28.38元，成交额达1.85亿元，换手率为1.18%。近日，国药集团药业股份有限公司发布《2026年第一次临时股东会会议资料》。同时审议2025年日常关联交易执行情况及2026年预计关联交易事项，关联交易定价遵循市场化原则，未损害非关联股东利益。相关议案已履行董事会及审计委员会审议程序。","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/RB2026050600040287.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":["600511","BK0250","BK0188","BK0028","BK0097","BK0082","BK0185","BK0012","BK0175","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630802661","title":"每周股票复盘：国药股份（600511）股东户数减少5.23%，一季度营收135.55亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2630802661","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630802661?lang=zh_cn&edition=full","pubTime":"2026-04-26 05:01","pubTimestamp":1777150874,"startTime":"0","endTime":"0","summary":"截至2026年4月24日收盘，国药股份报收于28.88元，较上周的28.68元上涨0.7%。本周，国药股份4月23日盘中最高价报29.27元。国药股份当前最新总市值217.9亿元，在医药商业板块市值排名4/32，在两市A股市值排名975/5200。本周关注点股本股东变化：股东户数减少5.23%，户均持股升至1.58万股业绩披露要点：一季度主营收入135.55亿元，同比增长6.63%股本股东变化股东户数变动截至2026年3月31日，公司股东户数为4.78万户，较2月28日减少2637.0户，减幅为5.23%。","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/RB2026042600002179.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629021739","title":"图解国药股份一季报：第一季度单季净利润同比增长3.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2629021739","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629021739?lang=zh_cn&edition=full","pubTime":"2026-04-23 02:06","pubTimestamp":1776881162,"startTime":"0","endTime":"0","summary":"证券之星消息，国药股份2026年一季报显示，一季度公司主营收入135.55亿元，同比上升6.63%；归母净利润4.74亿元，同比上升3.32%；扣非净利润4.65亿元，同比上升4.22%；负债率42.43%，投资收益1.29亿元，财务费用-287.64万元，毛利率6.1%。财报数据概要请见下图: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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026042300003987.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":["600511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624502879","title":"国药股份：2025年利息收入下降主要受市场利率下行影响","url":"https://stock-news.laohu8.com/highlight/detail?id=2624502879","media":"证券日报网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624502879?lang=zh_cn&edition=full","pubTime":"2026-04-02 21:21","pubTimestamp":1775136060,"startTime":"0","endTime":"0","summary":"证券日报网讯4月2日，国药股份在互动平台回答投资者提问时表示，2025年利息收入下降主要受市场利率下行影响。公司货币资金主要用于保障业务周转、备付经营及偿债需求，资金管理合规审慎。公司高度重视股东回报，已持续实施高比例现金分红。\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/2026-04-02/doc-inhtcnfv4298850.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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-04-02/doc-inhtcnfv4298850.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":"sina","symbols":["BK0175","BK0010","BK0250","TNmain","BK0082","BK0188","ZTmain","BK0012","ZBmain","UBmain","BK0028","BK0097","ZFmain","BK0185","ZNmain","600511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624502621","title":"国药股份：公司无应披露未披露的事项","url":"https://stock-news.laohu8.com/highlight/detail?id=2624502621","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624502621?lang=zh_cn&edition=full","pubTime":"2026-04-02 21:09","pubTimestamp":1775135340,"startTime":"0","endTime":"0","summary":"证券日报网讯4月2日，国药股份在互动平台回答投资者提问时表示，公司无应披露未披露的事项。\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/2026-04-02/doc-inhtcnfx9385883.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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22:28","pubTimestamp":1773930499,"startTime":"0","endTime":"0","summary":"截至2026年3月19日收盘，国药股份报收于29.28元，较前一交易日下跌1.38%，最新总市值为220.92亿元。该股当日开盘29.55元，最高29.67元，最低29.15元，成交额达1.45亿元，换手率为0.89%。近日，国药股份披露《关于公司2025年度募集资金存放、管理与实际使用情况的专项报告》。公告显示，公司2025年度募集资金净额为101,821.76万元，截至2025年末募集资金专户余额为15,222.81万元。公司对募集资金实行专户存储，使用情况合规，未发现违规情形。","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/RB2026031900039807.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":["BK0028","BK0185","600511","BK0082","BK0188","BK0097","BK0012","BK0010","BK0250","BK0175"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620242842","title":"国药股份(600511.SH)发布2025年度业绩，归母净利润19.97亿元，同比下降0.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620242842","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620242842?lang=zh_cn&edition=full","pubTime":"2026-03-19 19:21","pubTimestamp":1773919319,"startTime":"0","endTime":"0","summary":"智通财经APP讯，国药股份(600511.SH)发布2025年年度报告，报告期内，公司实现营业收入524.68亿元，同比增长3.70%。实现归属于上市公司股东的净利润19.97亿元，同比下降0.18%。实现归属于上市公司股东的扣除非经常性损益的净利润19.71亿元，同比下降1.28%。基本每股收益为2.6462元。拟每10股派发现金股利8元人民币(含税)。截至2025年12月31日，公司总资产366.85亿元，归属于上市公司股东的所有者权益185.45亿元，净资产收益率(加权)11.26%。","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":"http://www.zhitongcaijing.com/content/detail/1416068.html","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":"stock_zhitongcaijing","symbols":["600511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617668449","title":"每周股票复盘：国药股份（600511）归还8.5亿临时补流募集资金","url":"https://stock-news.laohu8.com/highlight/detail?id=2617668449","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617668449?lang=zh_cn&edition=full","pubTime":"2026-03-08 01:58","pubTimestamp":1772906291,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，国药股份报收于30.0元，较上周的29.28元上涨2.46%。本周，国药股份3月3日盘中最高价报30.38元。国药股份当前最新总市值226.35亿元，在医药商业板块市值排名4/32，在两市A股市值排名952/5190。本周关注点公司公告汇总：国药股份已全额归还临时补充流动资金的募集资金8.5亿元。公司已通知保荐机构及保荐代表人。本次临时补充流动资金金额不超过85,400万元，来源于2017年向特定对象发行股份购买资产并募集配套资金。","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/RB2026030800000502.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":"stockstar","symbols":["600511","BK0188","BK0028","BK0012","BK0097","BK0250","BK0082","BK0175","BK0185","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617525514","title":"国药股份（600511）披露归还临时补充流动资金的募集资金公告，3月5日股价下跌0.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2617525514","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617525514?lang=zh_cn&edition=full","pubTime":"2026-03-05 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01:58","pubTimestamp":1770659892,"startTime":"0","endTime":"0","summary":"证券之星消息，近日国药股份（600511）新注册了《网上订单系统V2.0》项目的软件著作权。今年以来国药股份新注册软件著作权1个。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了2801.57万元，同比减2.71%。通过天眼查大数据分析，国药集团药业股份有限公司共对外投资了20家企业，参与招投标项目25722次；财产线索方面有商标信息15条，专利信息4条，著作权信息17条；此外企业还拥有行政许可20个。数据来源：天眼查APP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/RB2026021000000909.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":["600511","BK0250","BK0188","BK0028","BK0097","BK0082","BK0185","BK0012","BK0175","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2590835955","title":"国药股份（600511）披露选举新任董事公告，12月10日股价上涨0.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590835955","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590835955?lang=zh_cn&edition=full","pubTime":"2025-12-10 17:49","pubTimestamp":1765360147,"startTime":"0","endTime":"0","summary":"截至2025年12月10日收盘，国药股份报收于29.03元，较前一交易日上涨0.52%，最新总市值为219.03亿元。该股当日开盘28.89元，最高29.07元，最低28.8元，成交额达8311.74万元，换手率为0.52%。公司近日发布公告称，国药集团药业股份有限公司于2025年12月9日召开2025年第四次临时股东会，审议通过关于增补董事的议案。出席会议的股东共228人，代表有表决权股份总数的61.8091%。黄国平获选举为公司董事，得票数占出席会议有效表决权的99.8722%，中小股东同意比例为98.8865%。","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/RB2025121000028729.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":["BK0185","BK0188","BK0012","BK0175","BK0028","BK0010","BK0082","BK0250","600511","BK0097"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2590370261","title":"国药股份完成董事补选 黄国平高票当选","url":"https://stock-news.laohu8.com/highlight/detail?id=2590370261","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590370261?lang=zh_cn&edition=full","pubTime":"2025-12-10 12:57","pubTimestamp":1765342641,"startTime":"0","endTime":"0","summary":"中访网数据 国药集团药业股份有限公司于2025年12月9日成功召开了2025年第四次临时股东会。会议审议并通过了《关于选举董事的议案》，黄国平先生以高达99.87%的同意票率成功当选为公司第八届董事会董事。本次董事补选完成后，国药股份的董事会结构得到进一步完善，有助于保障公司治理的稳定与持续运作。","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/20251210/31855864.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":["BK0097","BK0188","BK0175","BK0012","BK0010","BK0185","BK0028","BK0250","600511","BK0082"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2588701191","title":"国药股份将召开临时股东会，审议选举黄国平为董事议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2588701191","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588701191?lang=zh_cn&edition=full","pubTime":"2025-12-02 08:04","pubTimestamp":1764633892,"startTime":"0","endTime":"0","summary":"本次会议的核心议题为审议《关于选举董事的议案》。公司第八届董事会第三十二次会议已提名黄国平先生为公司第八届董事会董事候选人，并提请本次股东会审议。根据公告披露的简历，黄国平先生具有丰富的医药流通企业管理经验，曾历任国药控股金华有限公司总经理、国药控股浙江有限公司总经理、董事长等职务，自2025年10月起担任国药控股股份有限公司专职外部董事。","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":"http://sc.stock.cnfol.com/ggzixun/20251202/31836718.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":["BK0097","BK0028","BK0175","600511","BK0250","BK0082","BK0185","BK0010","BK0012","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2518085795","title":"国药股份03月11日遭主力抛售1392万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2518085795","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2518085795?lang=zh_cn&edition=full","pubTime":"2025-03-11 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