证券代码：605186 证券简称：健麾信息 公告编号：2026-003 上海健麾信息技术股份有限公司 关于收购子公司博科国信（武汉）科技有限公司 部分股权的公告 本次收购是公司从长期发展战略布局出发的慎重决定，虽然进行了充分 的必要性和可行性论证分析，但仍然可能面临市场、经营管理等各方面不确 定因素带来的风险，以及资源整合未达预期效果的风险。本次交易中，交易 各方尚未签署《股权转让协议》，后续尚需办理工商变更登记程序，能否实 施完成尚存在不确定性，本次收购存在一定的投资风险，详见本公告第七部 分。敬请投资者理性判断，注意投资风险。 一、交易概述 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 交易简要内容 上海健麾信息技术股份有限公司（以下简称"公司"或"健麾信息"） 拟以人民币 3,768.75 万元、2,285.63 万元、637.50 万元、679.14 万元分 别收购周校平、武汉泽朴投资有限公司（以下简称"泽朴投资"）、武汉博 科医信信息技术合伙企业（有限合伙）（以下简称"博科医信"）、武汉博 科国信信 ...

重要内容提示： 证券代码：605186 证券简称： 健麾信息 公告编号：2026-002 上海健麾信息技术股份有限公司 关于部分募投项目延期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海健麾信息技术股份有限公司（以下简称"公司"）于 2026 年 2 月 5 日 召开第三届董事会第十二次会议，审议通过了《关于部分募投项目延期的议案》。 在募投项目实施主体、募集资金投资用途及投资规模不发生变更的情况下，公司 根据目前募投项目的实施进度，拟将部分募投项目延期至 2027 年 2 月。本事项 在董事会审议权限范围内，无需提交股东会审议。具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 三、募集资金投资项目延期的情况说明 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于核 准上海健麾信息技术股份有限公司首次公开发行股票的批复》（证监许可 [2020]3211号），公司于2020年12月首次公开发行人民币普通股（A股）34,000,000 股。公司每股发行价格为人民币 14.20 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 证券代码：605186 证券简称： 健麾信息 公告编号：2026-001 上海健麾信息技术股份有限公司 第三届董事会第十二次会议决议公告 上海健麾信息技术股份有限公司（以下简称"公司"）第三届董事会第十二 次会议于 2026 年 2 月 5 日上午以现场结合通讯方式召开，会议通知及相关材料 已于 2026 年 1 月 26 日通过电子邮件方式送达各位董事。本次会议应出席董事 8 人，实际出席董事 8 人，全体董事均亲自出席了本次会议。本次会议由公司董事 长戴建伟先生主持，公司全体高级管理人员列席。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规和《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议形成了以下决议： 1、审议通过《关于部分募投项目延期的议案》 具体内容详见公司于本公告日在上海证券交易所网站（www.sse.com.cn）及 《上海证券报》披露的《关于部分募投项目延期的公告》（公告编号：2026-0 ...

健麾信息公告，公司拟以人民币7371.02万元收购周校平、泽朴投资、博科医信、博科国信持有的博科 国信（武汉）科技有限公司38%股权。交易前，健麾信息持有标的公司32%股权；交易后，持股比例将 提升至70%，标的公司将成为控股子公司并纳入合并报表。本次交易已获董事会审议通过，不构成关联 交易和重大资产重组。交易价格按13.54倍静态市盈率估值水平协商确定，设置了业绩承诺条款和分期 付款安排。标的公司2025年实现未经审计净利润1432.74万元，2024年经审计净利润1029.24万元。 ...

今天，现货黄金盘中站上5100美元/盎司，连破每盎司5000美元、5100美元两个关口。金价大涨叠加商 场促销影响，位于北京SKP商场的老铺黄金门口大排长龙。工作人员对第一财经记者表示，近期国际金 价大涨，但是目前门店金价仍是去年10月调价后价格，近期还没有收到调价通知，这也是最近消费者进 店购金的主要原因。更现场、更财经，一探究竟！ ...

Core Viewpoint - The Shanghai Municipal Market Supervision Administration conducted a quantitative packaging inspection of tea and related products, revealing that 6 out of 40 batches tested were non-compliant with net content labeling standards [3]. Group 1: Inspection Results - A total of 40 batches of tea products were inspected, with 6 batches failing to meet the required standards for net content labeling [3]. - The inspection was based on the JJF 1070-2023 standards for quantitative packaging products [3]. Group 2: Compliant Products - Several products passed the inspection, including: - Hong Cha (Gongyuan) 100g from Shanghai Meijiawu Tea Co., Ltd. - Huangshan Yunwu Green Tea (Gongyuan) 150g from Shanghai Meijiawu Tea Co., Ltd. - Jasmine Tea (Gongyuan) 150g from Shanghai Meijiawu Tea Co., Ltd. [3]. - Other compliant products include various types of black tea, green tea, and oolong tea from different producers and retailers [3]. Group 3: Non-Compliant Products - The non-compliant products included: - Liu'an Guapian 60g from Shanghai Hema Network Technology Co., Ltd. for incorrect net content labeling. - Jasmine Tea 100g from Shanghai Hema Network Technology Co., Ltd. for incorrect net content labeling. - Dahongpao 75g from Shanghai Hema Network Technology Co., Ltd. for incorrect net content labeling [4]. - Additional non-compliant items were identified, including products from various brands and retailers, all failing due to net content labeling issues [4].

Group 1 - The core viewpoint of the news is that Jianhui Information has seen a significant increase in its stock price, rising 5.08% to 21.94 CNY per share, with a total market capitalization of 2.984 billion CNY and a cumulative increase of 5.83% over three days [1] - Jianhui Information, established on July 11, 2014, and listed on December 22, 2020, specializes in providing intelligent management products and services for the pharmaceutical and medical service industries [1] - The company's main revenue sources are project income (82.03%), maintenance income (12.13%), and sales of other goods (5.60%) [1] Group 2 - Among the top ten circulating shareholders of Jianhui Information, Baodao Growth Zhihang Stock A (013641) has entered the list, holding 820,100 shares, which is 0.6% of the circulating shares [2] - The fund has generated a floating profit of approximately 869,300 CNY today and 943,100 CNY during the three-day increase [2] - Baodao Growth Zhihang Stock A was established on October 26, 2021, with a current scale of 2.245 billion CNY and has achieved a year-to-date return of 7.65% [2] Group 3 - The fund manager of Baodao Growth Zhihang Stock A is Yang Meng, who has a tenure of 7 years and 159 days, with a total fund asset size of 18.823 billion CNY [3] - During Yang Meng's tenure, the best fund return was 200.11%, while the worst return was -27.34% [3]

Group 1 - The core point of the article highlights a significant block trade involving Jianhui Information on December 19, with a transaction volume of 128,000 shares and a transaction value of 2.7725 million yuan, at a price of 21.66 yuan, which represents a premium of 8.95% over the closing price of the day [2] Group 2 - The buyer of the block trade was Changjiang Securities Co., Ltd. Wuhan Guanggu Avenue Securities Branch, while the seller was Guojin Securities Co., Ltd. Shenzhen Branch [2] - On the same day, Jianhui Information's closing price was 19.88 yuan, reflecting an increase of 0.40%, with a turnover rate of 0.90% and a total transaction amount of 24.1176 million yuan [2] - Over the past five days, the stock has accumulated a rise of 1.95%, with a total net outflow of funds amounting to 7.1477 million yuan [2] - Jianhui Information Technology Co., Ltd. was established on July 11, 2014, with a registered capital of 136 million yuan [2]

Group 1 - The core point of the article highlights the trading activity of Jianhui Information, which saw a closing price increase of 0.40% to 19.88 yuan on December 19, with a significant block trade executed [1] - A total of 128,000 shares were traded in the block transaction, amounting to 2.7725 million yuan, with a premium rate of 8.95% [1] - The buyer was identified as Changjiang Securities Co., Ltd., while the seller was Guojin Securities Co., Ltd. [1] Group 2 - Over the past three months, there has been only one block trade for this stock, with a total transaction value of 2.7725 million yuan [1] - In the last five trading days, the stock has experienced a cumulative increase of 1.95%, although there has been a net outflow of 5.432 million yuan from the main capital [1]

Core Viewpoint - Jianhui Information (605186.SH) reported a significant increase in revenue for the first three quarters of 2025, but a substantial decline in net profit, indicating potential challenges in profitability despite revenue growth [1]. Financial Performance - The company achieved an operating revenue of 270 million yuan, representing a year-on-year increase of 38.55% [1][2]. - The net profit attributable to shareholders was 8.45 million yuan, reflecting a year-on-year decrease of 73.63% [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.10 million yuan, down 57.54% year-on-year [1][2]. - The net cash flow from operating activities was -5.93 million yuan, indicating negative cash flow [4]. Fundraising and Investment Projects - Jianhui Information was listed on the Shanghai Stock Exchange on December 22, 2020, raising a total of 482.8 million yuan, with a net amount of 435.21 million yuan for various projects [4]. - The funds raised are allocated to several projects, including: - Intelligent pharmaceutical logistics industrialization project: 230 million yuan - Marketing and customer service network upgrade project: 10 million yuan - Pharmaceutical logistics robot laboratory construction project: 10 million yuan - Pharmacy automation upgrade R&D project: 20 million yuan - Automation equipment investment project: 100 million yuan - Working capital supplement project: 65.21 million yuan [5][6].