600771 广誉远
交易中 03-06 10:51:00
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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：核心产品工业营收占比近93%，明确"养生精品药"品牌定位
市场资讯 · 2025-09-11
广誉远：核心产品工业营收占比近93%，明确"养生精品药"品牌定位
广誉远：涉及董事、高级管理人员变动均已公告，其他人事调整为内部正常调整
市场资讯 · 2025-09-11
广誉远：涉及董事、高级管理人员变动均已公告，其他人事调整为内部正常调整
广誉远：严格遵守法规披露要求，积极开展各项提升经营质量工作
市场资讯 · 2025-09-11
广誉远：严格遵守法规披露要求，积极开展各项提升经营质量工作
广誉远：龟龄集亮相纽约时代广场，已在多个海外地区完成商标注册布局
市场资讯 · 2025-09-11
广誉远：龟龄集亮相纽约时代广场，已在多个海外地区完成商标注册布局
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
广誉远03月10日主力净流入52万元 散户资金抛售
市场透视 · 2025-03-10
广誉远03月10日主力净流入52万元 散户资金抛售
《白酒质量通则》国标征求意见稿发布 首次建立面向消费者的白酒品质表达标准化语言
中国产业经济信... · 2025-03-10
《白酒质量通则》国标征求意见稿发布 首次建立面向消费者的白酒品质表达标准化语言
广誉远：公司始终高度重视经营管理和品牌建设等方面的工作
证券之星 · 2025-03-07
广誉远：公司始终高度重视经营管理和品牌建设等方面的工作
广誉远：公司各项工作正常开展也在持续做好提升经营质量强化核心竞争力等工作
互动易 · 2025-03-07
广誉远：公司各项工作正常开展也在持续做好提升经营质量强化核心竞争力等工作
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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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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":"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/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":["BK0239","BK0188","BK0077","600771"],"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 02:46","pubTimestamp":1770489972,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，广誉远报收于18.09元，较上周的17.97元上涨0.67%。本周关注点公司公告汇总：广誉远聘任王鹏浩为公司副总裁，任期至新一届董事会选举产生为止。公司公告汇总广誉远中药股份有限公司于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。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":"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/RB2026020800000917.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","600771","BK0077","BK0188"],"gpt_icon":0},{"id":"2608102857","title":"广誉远（600771）披露聘任副总裁公告，2月2日股价下跌1.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608102857","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608102857?lang=zh_cn&edition=full","pubTime":"2026-02-02 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":["BK0188","BK0077","600771","BK0239"],"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 02:15","pubTimestamp":1768673710,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，广誉远报收于18.05元，较上周的18.37元下跌1.74%。本周关注点公司公告汇总：广誉远第八届董事会任期届满，因换届选举筹备中，将延期换届。公司公告汇总广誉远中药股份有限公司第八届董事会将于2026年1月17日届满，因换届选举工作仍在筹备中，董事会将延期换届，董事会各专门委员会及高级管理人员任期相应顺延。鉴于其离任可能导致独立董事人数不足董事会成员的三分之一，在新任独立董事选举产生前，赵选民将继续履职。","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/RB2026011800000474.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":["BK0239","BK0188","BK0077","600771"],"gpt_icon":0},{"id":"2601803220","title":"广誉远：公司重视投资者的客观意见与建议","url":"https://stock-news.laohu8.com/highlight/detail?id=2601803220","media":"证券日报 ","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":"sh","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, .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/2026-01-07/doc-inhfnvir2074213.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":"sina","symbols":["BK0239","BK0077","BK0188","600771"],"gpt_icon":0},{"id":"2585103514","title":"每周股票复盘：广誉远（600771）副总裁王俊波因工作调整离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2585103514","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585103514?lang=zh_cn&edition=full","pubTime":"2025-11-23 02:20","pubTimestamp":1763835625,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，广誉远报收于19.41元，较上周的19.97元下跌2.8%。本周，广誉远11月17日盘中最高价报20.0元。公司公告汇总广誉远中药股份有限公司于2025年11月19日收到副总裁王俊波递交的辞职报告，因工作调整，王俊波辞去公司副总裁职务，辞职后不再担任公司及下属子公司任何职务。截至目前，王俊波未持有公司股票，不存在未履行完毕的公开承诺，与公司董事会及管理层无分歧。","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/RB2025112300000486.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":["600771","BK0239","BK0188","BK0077"],"gpt_icon":0},{"id":"2584914834","title":"广誉远最新公告：副总裁王俊波因工作调整离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2584914834","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584914834?lang=zh_cn&edition=full","pubTime":"2025-11-19 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":"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/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":["BK0077","BK0239","BK0188","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":"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/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":["BK0239","BK0188","600771","BK0077"],"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":"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/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":["BK0239","BK0188","BK0077","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":"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/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":["BK0188","BK0239","600771","BK0077"],"gpt_icon":0},{"id":"2566685169","title":"广誉远：核心产品工业营收占比近93%，明确\"养生精品药\"品牌定位","url":"https://stock-news.laohu8.com/highlight/detail?id=2566685169","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566685169?lang=zh_cn&edition=full","pubTime":"2025-09-11 16:38","pubTimestamp":1757579899,"startTime":"0","endTime":"0","summary":"声明：市场有风险，投资需谨慎。","market":"hk","thumbnail":"","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://finance.jrj.com.cn/2025/09/11163853071288.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":"jinrongjie_stock","symbols":["600771"],"gpt_icon":0},{"id":"2566968515","title":"广誉远：涉及董事、高级管理人员变动均已公告，其他人事调整为内部正常调整","url":"https://stock-news.laohu8.com/highlight/detail?id=2566968515","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566968515?lang=zh_cn&edition=full","pubTime":"2025-09-11 16:38","pubTimestamp":1757579898,"startTime":"0","endTime":"0","summary":"有投资者在互动平台向广誉远提问：“据悉，除近期公司高级管理人员调整外，酒业公司也进行了人员调整，请问具体情况如何？”针对上述提问，广誉远回应称：“您好，涉及公司董事、高级管理人员的变动，均已进行公告。涉及其他人事调整，均为公司内部正常调整，不涉及披露事项，感谢您的关注。”声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。\n\n\r\n 责任编辑：钟离","market":"sh","thumbnail":"","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.jrj.com.cn/2025/09/11163853071290.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":"jinrongjie_stock","symbols":["BK0188","600771","BK0239","BK0077"],"gpt_icon":0},{"id":"2566523950","title":"广誉远：严格遵守法规披露要求，积极开展各项提升经营质量工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2566523950","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566523950?lang=zh_cn&edition=full","pubTime":"2025-09-11 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