600538 国发股份
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每周股票复盘：国发股份（600538）2025年预亏0.85亿元
证券之星 · 02:49
每周股票复盘：国发股份（600538）2025年预亏0.85亿元
股市必读：国发股份（600538）新发布《问询函专项说明（天健函〔2026〕2-29号）》
证券之星 · 02-24
股市必读：国发股份（600538）新发布《问询函专项说明（天健函〔2026〕2-29号）》
每周股票复盘：国发股份（600538）因股价跌幅偏离上榜龙虎榜
证券之星 · 02-15
每周股票复盘：国发股份（600538）因股价跌幅偏离上榜龙虎榜
2月9日国发股份（600538）龙虎榜数据
证券之星 · 02-09
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
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%
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
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02:49","pubTimestamp":1772304548,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，国发股份报收于6.61元，较上周的6.75元下跌2.07%。本周，国发股份2月24日盘中最高价报6.8元。本周关注点来自公司公告汇总：国发股份2025年预计净亏损0.85亿元，主因高盛生物业绩下滑拟计提商誉减值6,244.77万元。公司公告汇总国发股份对上交所关于2025年度业绩预告的问询函作出回复，披露预计营业收入约3.3亿元，扣除与主营业务无关及不具备商业实质的收入后为3.27亿元，归属于母公司净利润预计亏损0.85亿元。","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/RB2026030100001028.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":["BK0250","600538","BK0102","BK0077"],"gpt_icon":0},{"id":"2613736272","title":"股市必读：国发股份（600538）新发布《问询函专项说明（天健函〔2026〕2-29号）》","url":"https://stock-news.laohu8.com/highlight/detail?id=2613736272","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613736272?lang=zh_cn&edition=full","pubTime":"2026-02-24 01:30","pubTimestamp":1771867824,"startTime":"0","endTime":"0","summary":"来自公司公告汇总：国发股份回复上交所问询函，预计2025年度归属于母公司净利润亏损0.85亿元。公司说明了医药流通、医药制造、司法IVD等业务收入及变动原因，前五大客户情况未发生重大变化，不存在收入确认政策变更或异常交易。2025年拟计提商誉减值约6,244.77万元，主要因高盛生物业绩下滑。医药流通业务收入同比增长4.43%，主要得益于集采和麻精药品销售增长；医药制造和司法IVD业务收入分别同比下降23.44%和10.00%。","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/RB2026022400007148.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":["BK0102","600538","BK0250","BK0077"],"gpt_icon":0},{"id":"2611214343","title":"每周股票复盘：国发股份（600538）因股价跌幅偏离上榜龙虎榜","url":"https://stock-news.laohu8.com/highlight/detail?id=2611214343","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611214343?lang=zh_cn&edition=full","pubTime":"2026-02-15 01:37","pubTimestamp":1771090630,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，国发股份报收于6.75元，较上周的7.36元下跌8.29%。本周，国发股份2月9日盘中最高价报7.39元。2月13日盘中最低价报6.41元。本周无涨停收盘情况，共计1次跌停收盘。国发股份当前最新总市值35.38亿元，在医药商业板块市值排名27/32，在两市A股市值排名4384/5189。本周关注点交易信息汇总：国发股份因日收盘价格跌幅偏离值达7%登上龙虎榜。此次是近5个交易日内第1次上榜。","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/RB2026021500000346.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","BK0077","BK0250","600538"],"gpt_icon":0},{"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":"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/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":["600538","BK0077","BK0250","BK0102"],"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":"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/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":["600538","BK0077","BK0250","BK0102"],"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":"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/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","BK0250","600538","BK0102"],"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":["BK0077","BK0250","BK0102","600538"],"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":["BK0077","600538","BK0102","BK0250","161027"],"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":"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/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":"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/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":["BK0102","BK0250","600538","BK0077"],"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":["BK0102","BK0250","BK0077","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":"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/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":["600538","BK0250","BK0077","BK0102"],"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 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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":"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/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":["BK0250","600538","BK0102","BK0077"],"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 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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","BK0077","BK0250","BK0102"],"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 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