近期事件 公司公告副总经理张晖因到龄退休辞职，其持有公司股份将依法管理。此次人事变动属正常退休，对日 常经营影响有限。 以上内容基于公开资料整理，不构成投资建议。 经济观察网公司2025年度业绩预告显示，预计归母净利润亏损3.5亿元至4.3亿元，较2024年大幅收窄； 营业收入预计8亿元至9亿元。亏损收窄主要因销售费用减少、信用减值损失减少等非经常性因素。该预 告反映公司亏损压力有所缓解，但受医保集采政策、创新药未上市等因素影响，持续亏损风险仍存。 股票近期走势 近7日，公司股价震荡下跌，截至2月11日收盘价6.30元，累计跌幅1.56%。融资余额占流通市值比例较 高，资金流向显示主力资金净流出，市场交投活跃度一般。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000566 证券简称：海南海药 公告编号：2026-006 海南海药股份有限公司 关于副总经理退休辞职的公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 董 事 会 二〇二六年二月四日 证券代码：000566 证券简称：海南海药 公告编号：2026-007 海南海药股份有限公司 关于股东权益变动比例触及1%及 海南海药股份有限公司（以下简称"公司"）董事会于近日收到公司副总经理张晖女士的辞职报告，其因 到龄退休申请辞去公司副总经理职务。辞职后，张晖女士将不再担任海南海药股份有限公司任何职务， 其辞职报告自送达公司董事会之日起生效。 截至本公告日，张晖女士现持有公司股份365,372股；张晖女士辞职后，其持有的公司股份将继续按照 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监 管指引第18号一一股东及董事、高级管理人员减持股份》等相关规定进行管理。 张晖女士在职期间恪尽职守、勤勉敬业，公司及董事会对张晖女士在任职期间为公司所作的贡献表示衷 心感谢。 特此公 ...

Group 1 - Intercontinental Oil and Gas focuses on oil exploration and development, with significant operations in Kazakhstan and the Malacca Strait, benefiting from the Hainan Free Trade Port's zero-tariff policy which will reduce equipment import costs and enhance cross-border energy trade efficiency, with a projected 30% increase in trade scale over the next three years [1][34] - Jinpan Technology, a leading manufacturer of high-end power distribution equipment, will benefit from reduced raw material costs and a 15% corporate income tax reduction, enhancing profitability and enabling expansion into the ASEAN power equipment market [2][35] - Hainan Airlines, a major player in the aviation sector, expects a significant increase in passenger traffic due to the visa-free policy for 86 countries and duty-free upgrades, with projected passenger volume exceeding 80 million by 2026 [3][36] Group 2 - Junda Co., a top photovoltaic cell manufacturer, anticipates growth in its solar business due to reduced equipment costs and tax incentives, with plans to participate in Hainan's integrated wind and solar storage projects [4][37] - Caesar Travel, a comprehensive tourism service provider, expects a doubling of cross-border tourism business and a significant increase in tourist arrivals, with projections of 180 million visitors by 2026 [5][38] - Xinda A, a diversified company focusing on motorcycle manufacturing and coal mining, aims to leverage the zero-tariff policy to enhance profitability and expand into the electric vehicle market [6][39] Group 3 - ST Huluwawa, a leading pediatric pharmaceutical company, will benefit from reduced raw material costs and tax incentives, with plans to expand into the ASEAN pharmaceutical market [8][40] - Hainan Ruize, a construction industry leader, anticipates a surge in infrastructure demand with projected investments exceeding 100 billion by 2026, benefiting from the Hainan Free Trade Port's policies [9][42] - Hainan Airport, a key player in airport operations, expects a doubling of cargo business and significant passenger growth due to the visa-free policy and duty-free upgrades [10][43] Group 4 - Hainan Development, an investment platform, anticipates a substantial increase in duty-free sales, projected to exceed 100 billion by 2026, benefiting from the Hainan Free Trade Port's policies [11][45] - Hainan Highway, a major highway operator, expects a significant increase in traffic volume, projected to exceed 200 million vehicles by 2026, benefiting from the integration of tourism and real estate [20][56] - Hainan Rubber, the world's largest natural rubber producer, aims to expand its market presence in ASEAN due to favorable trade policies and tax incentives [21][57]

Group 1 - Hainan Haiyao announced the resignation of its Deputy General Manager, Zhang Hui, due to retirement [1] - Zhang Hui will no longer hold any position within Hainan Haiyao after her resignation takes effect [1] - The resignation report is effective immediately upon delivery to the company's board of directors [1]

海南海药股份有限公司 简式权益变动报告书 上市公司名称：海南海药股份有限公司 股票上市地点：深圳证券交易所 股票简称：海南海药 信息披露义务人：云南国际信托有限公司（代表"云南国际信托有限公司－聚利 36 号单一资金信托"） 住所： 云南省昆明市南屏街(云南国托大厦) 通讯地址：云南省昆明市南屏街 4 号信托大厦 A 座 33 楼 股份变动性质：股份减少。 签署日期：二零二六年二月二日 1 信息披露义务人声明 一、信息披露义务人依据《公司法》《证券法》《上市公司收购管理办法》《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等相关法律、 法规编写本报告书。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人对海南海药 持有权益的股份变动情况。截至本报告书签署之日，除本报告书披露的持股信息外，信 息披露义务人没有通过其他方式增加或减少其在海南海药中拥有权益的股份。 股票代码：000566 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人章程或内部规则中的任何条款，或与之相冲突。 四、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重 ...

关于副总经理退休辞职的公告 证券代码：000566 证券简称：海南海药 公告编号：2026-006 海南海药股份有限公司 本公司董事会及全体董事保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 海南海药股份有限公司（以下简称"公司"）董事会于近日收到公司副总经 理张晖女士的辞职报告，其因到龄退休申请辞去公司副总经理职务。辞职后，张 晖女士将不再担任海南海药股份有限公司任何职务，其辞职报告自送达公司董事 会之日起生效。 截至本公告日，张晖女士现持有公司股份 365,372 股；张晖女士辞职后，其 持有的公司股份将继续按照《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 高级管理人员减持股份》等相关规定进行管理。 二〇二六年二月四日 张晖女士在职期间恪尽职守、勤勉敬业，公司及董事会对张晖女士在任职期 间为公司所作的贡献表示衷心感谢。 特此公告 海南海药股份有限公司 董 事 会 ...

证券代码：000566 证券简称：海南海药 公告编号：2026-007 关于股东权益变动比例触及 1%及 5%整数倍暨 披露简式权益变动报告书的提示性公告 公司持股 5%以上股东云南国际信托有限公司－聚利 36 号单一资金信托保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、权益变动基本情况 公司于 2026 年 1 月 10 日披露了《关于持股 5%以上股东减持股份的预披露 公告（公告编号：2026-004），公司股东聚利 36 号计划自该公告披露之日起 15 个交易日后的连续 90 个自然日内以集中竞价交易方式减持本公司股份不超过 12,973,651 股，占本公司总股本的 1%。 海南海药股份有限公司 重要内容提示: 1、 本次权益变动主要系云南国际信托有限公司－聚利 36 号单一资金信托 （以下简称"聚利 36 号"）在预披露的减持计划范围内减持股份。 2、本次权益变动后，聚利 36 号持有海南海药股份有限公司（以下简称"本 公司"或"公司"）股份 64,868,212 股，占公司总股本的 4. ...

压制中国免税行业崛起主要因素被扭转 ，布局中国免税拐点 复盘2020 年后免税行业的走势，实际上免税走弱是受到了多重因素的影响 。一是疫情期间日韩等国采 取了高额返佣的模式导致竞争压力增加 ，而国内免税商同样加大了折扣力度导致利润下降 。二是国内 居民家庭收入预期出现了阶段性的波动 ，暂时影响了消费意愿 ，导致居民家庭" 有钱不敢花 " 。三是 供给的稀缺 ，过去中国免税店以海南离岛免税和口岸免税为主 ， 离岛免税场景过去存在 " 离岛不离境 " 的限制 ，服务的游客数量较少 ，而口岸免税店受限于经营面积和有限的购物时间缺乏足够的增长潜 力 。2024年以来，政策支持力度加码，居民收入预期改善叠加外部竞争压力缓解， 中国免税行业底部 拐点已确立 。 高端零售消费力仍存 ，信心修复后旅游零售率先复苏 整体来看，2023年以来政策对消费的刺激力度持续加大，以旧换新等短端政策带动消费意愿稳步复 苏，"924 "后消费预期指数也呈现逐步上升趋势 ，意味着长端消费信心改善 。分结构来看，"924 "后国 内一线城市房价开始止跌，2025年四季度 PPI 同比降幅逐渐收窄 ，对收入预期更为敏感的中高收入家 庭或将受益于宏 ...

Core Viewpoint - A number of listed companies are raising alarms about delisting risks as they release their 2025 performance forecasts, with several *ST companies already indicating they may not meet financial standards necessary to remain listed [1][2]. Group 1: Financial Performance and Delisting Risks - Several *ST companies, including *ST Guandian, *ST Yanshi, *ST Jinglun, and *ST Chuntian, have issued warnings about delisting risks due to poor financial performance [1]. - *ST Yanshi and *ST Jinglun have explicitly reached financial delisting indicators, with both companies expected to report revenues below 300 million yuan and losses in 2025 [2]. - *ST Yanshi forecasts revenues between 48 million to 60 million yuan and net losses between 180 million to 250 million yuan, indicating a significant deterioration in operational conditions [2][3]. Group 2: Audit Opinions and Compliance Issues - Companies like *ST Chun Tian and *ST Mu Bang are facing dual delisting risks due to both financial indicators and non-standard audit opinions, with auditors unable to confirm if their adjusted revenues will exceed 300 million yuan [4]. - *ST Jinglun's revenue is projected at 86.22 million yuan, which is below the 300 million yuan threshold, and the company is also facing scrutiny due to reliance on a single client for its new business [3]. - Non-standard audit opinions often indicate issues such as financial misreporting or severe doubts about a company's ability to continue as a going concern, which can trigger delisting [3][6]. Group 3: Regulatory Environment and Market Reactions - The tightening of delisting regulations has increased pressure on underperforming companies, with the revenue threshold for main board loss-making companies raised from 10 million to 30 million yuan [2]. - Regulatory authorities maintain a strict stance against "shell company" behaviors, as evidenced by the investigation into *ST Changyao for financial data misrepresentation, which could lead to severe penalties and delisting [8]. - The market is witnessing a trend of orderly and timely exits for underperforming companies, reflecting a shift towards a more stringent delisting mechanism [1][2].