（一）会议召开情况 1.会议召开时间：2025 年 7 月 4 日 2.会议召开地点：公司会议室 3.会议召开方式：现场加通讯 4.发出董事会会议通知的时间和方式：2025 年 6 月 24 日以书面方式发出 证券代码：870199 证券简称：倍益康 公告编号：2025-055 四川千里倍益康医疗科技股份有限公司 第三届董事会第二十六次会议决议公告 本公司及董事会全体成员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，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 5.会议主持人：董事长张文 6.会议列席人员：全体监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》《董事会议事规则》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于公司董事会换届暨提名第四届董事会非职工代表董事候选 人的议案》 1.议案内容： 鉴于公司第三届董事会全体董事任期将于 2025 年 7 ...

Core Viewpoint - The brain-computer interface concept stocks are experiencing significant activity, with notable price increases following the announcement of supportive policies for high-end medical devices based on brain-computer interface technology by the National Medical Products Administration [1] Group 1: Stock Performance - Beikang (倍益康) shares rose over 10% [1] - Jihua Group (际华集团) shares increased by more than 7% [1] - Innovative Medical (创新医疗) and Aipeng Medical (爱朋医疗) both saw their shares rise over 5% [1] - Xiangyu Medical (翔宇医疗), Weisi Medical (伟思医疗), and Nanjing Panda (南京熊猫) also experienced upward movement in their stock prices [1] Group 2: Regulatory Announcement - The National Medical Products Administration released an announcement regarding measures to optimize lifecycle regulation to support the innovation and development of high-end medical devices [1] - The announcement specifically mentions the introduction of supportive policies for medical device products based on brain-computer interface technology [1] Group 3: Market Activity - There is a surge of dark pool funds flowing into these stocks, indicating increased investor interest and potential market momentum [1]

Core Viewpoint - The announcement details the share reduction plans of Chengdu Qianli Zhiyuan Enterprise Management Center and Chengdu Qianli Zhida Enterprise Management Center, which are employee stock ownership platforms of Beiyikang (870199.SZ) [1][2]. Group 1: Share Reduction Details - Chengdu Qianli Zhiyuan plans to reduce up to 1,000,000 shares within three months after the 30 trading days from the disclosure date [1]. - Chengdu Qianli Zhida plans to reduce up to 180,000 shares within the same timeframe [1]. - From May 6, 2025, to June 30, 2025, Chengdu Qianli Zhiyuan reduced 546,284 shares, accounting for 0.80% of the total share capital, with a total cash-out amount of 18,160,387.62 yuan [1]. - Chengdu Qianli Zhida reduced 131,650 shares, accounting for 0.19% of the total share capital, with a total cash-out amount of 4,624,355.49 yuan [1]. - The total shares reduced by both platforms amounted to 677,934 shares, with a total cash-out of 22,784,743.11 yuan [1]. Group 2: Post-Reduction Shareholding - After the reduction, Chengdu Qianli Zhiyuan holds 7,836,244 shares, representing 11.51% of the total share capital [2]. - Chengdu Qianli Zhida holds 1,355,150 shares, representing 1.99% of the total share capital [2]. - Prior to the reduction, Chengdu Qianli Zhiyuan held 8,382,528 shares (12.31% of total) and Chengdu Qianli Zhida held 1,486,800 shares (2.18% of total) [2]. Group 3: Shareholder Information - The actual controllers of Beiyikang are Zhang Wen and Cai Qiujun, with Chengdu Qianli Zhiyuan and Chengdu Qianli Zhida as their concerted actions [2]. - Zhang Wen and Cai Qiujun hold 32.66% and 13.02% of Chengdu Qianli Zhiyuan, respectively, and 44.11% of Chengdu Qianli Zhida [2].

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

（一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | 股东名称 | 减持数量 | 减持数 量占总 | 减持 | 减持 | | 减持价格区间 | 已减持总金 | 减持计划 | 当前持股数量 | 当前持 股比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （股） | 股本比 | 方式 | 期间 | | | 额（元） | 完成情况 | （股） | | | | | 例（%） | | | | | | | | （%） | | 成都市千里 致远企业管 理中心（有 | 546,284 | 0.80% | 集中竞价 | 2025 年 5 日—2025 | 月 6 年 6 | 29.05—41.86 元/股 | 18,160,387.62 | 是 | 7,836,244 | 11.51% | | 限合伙） | | | | 月 30 | 日 | | | | | | | 成都市千里 志达企业管 理中心（有 | 131,650 | 0.19% | 集中竞价 | 2025 年 5 日—2025 | ...

（原标题：倍益康龙虎榜：营业部净买入908.10万元） 倍益康（870199）今日上涨10.21%，全天换手率25.36%，成交额3.80亿元，振幅22.30%。龙虎榜数据显示，营业部席位合计净买入908.10万元。 北交所公开信息显示，当日该股因日换手率达25.36%上榜，营业部席位合计净买入908.10万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交6057.81万元，其中，买入成交额为3482.96万元，卖出成交额为2574.85万元，合计 净买入908.10万元。 具体来看，今日上榜营业部中，第一大买入营业部为国金证券股份有限公司上海静安区南京西路证券营业部，买入金额为871.73万元，第一大卖 出营业部为中航证券有限公司广州营业部，卖出金额为682.22万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均跌0.82%，上榜后5日平均跌10.45%。（数据宝） 倍益康7月1日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国金证券股份有限公司上海静安区南京西路证券营业部 | ...

具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司浙江分公司，买入金额为 884.22万元，第一大卖出营业部为东方财富证券股份有限公司拉萨团结路第二证券营业部，卖出金额为 1020.86万元。（数据宝） 倍益康(870199)今日涨停，全天换手率24.62%，成交额3.73亿元，振幅8.73%。龙虎榜数据显示，营业 部席位合计净买入1588.13万元。 北交所公开信息显示，当日该股因日涨跌幅达到30.00%上榜，营业部席位合计净买入1588.13万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交8065.46万元，其中，买入成交额为 4826.79万元，卖出成交额为3238.66万元，合计净买入1588.13万元。 倍益康6月17日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 中信证券股份有限公司浙江分公司 | 884.22 | 25.15 | | 买二 | 华福证券有限责任公司杭州五星路证券营业部 | 884.10 | 0.00 | | 买三 | 光大证券股份有限 ...

东莞证券股份有限公司 关于四川千里倍益康医疗科技股份有限公司 补充确认关联交易并新增预计 2025 年日常性关联交易的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为四川 千里倍益康医疗科技股份有限公司（以下简称"倍益康"或"公司"）向不特定 合格投资者公开发行股票并在北交所上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券 交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等有 关规定，对倍益康补充确认关联交易并新增预计 2025 年日常性关联交易的事项 进行了核查，具体情况如下： 一、关联交易概述 公司分别于 2024 年 1 月 8 日和 2024 年 1 月 25 日召开第三届董事会第十五 次会议、2024 年第一次临时股东大会审议通过了《关于预计 2024 年日常性关联 交易议案》，公司预计实际控制人张文、蔡秋菊为公司申请借款、授信额度等提 供关联担保金额不超过 10,000.00 万元。 公司分别于 2025 年 1 月 8 日和 2025 年 1 月 23 日召开第三届董事会第二十 二次会议、20 ...

证券代码：870199 证券简称：倍益康 公告编号：2025-051 四川千里倍益康医疗科技股份有限公司 关于新增预计 2025 年日常性关联交易的公告 本公司及董事会全体成员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，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 日常性关联交易预计情况 | | | | | | | | | | 调整后预计金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关联交易 | 主要交易内 | | 原预计金额 | | 累计已发生 | 新增预计 | 调整后预计 | 上年实际发生 | 额与上年实际 | | 类别 | | 容 | | | 金额 | 发生金额 | 发生金额 | 金额 | 发生金额差异 | | | | | | | | | | | 较大的原因 | | 购买原材 | | | | | | | | | | | 料、燃料 | 购买原材料 | | | 0 | 647,502.48 | 5,000,000 | 5,000,000 | 4,517,933.45 | ...

证券代码：870199 证券简称：倍益康 公告编号：2025-053 四川千里倍益康医疗科技股份有限公司 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 经营范围 | 一般项目：技术服务、技术开发、技 | 一般项目：技术服务、技术开发、技 | | | 术咨询、技术交流、技术转让技术 | 术咨询、技术交流、技术转让、技术 | | | 推广；电子产品销售；体育用品及 | 推广；电子产品销售；体育用品及器 | | | 器材零售；日用家电零售；日用百 | 材零售；日用家电零售；日用百货销 | | | 货销售；办公用品销售；箱包销售； | 售；办公用品销售；箱包销售；互联 | | | 互联网销售（除销售需要许可的商 | 网销售（除销售需要许可的商品）；自 | | | 品）；自动售货机销售；日用口（非 | 动售货机销售；日用口罩（非医用） | | | 医用）销售；成人情趣用品销售（不 | 销售；成人情趣用品销售（不含药品、 | | | 含药品、医疗器械）；家用电器零配 | 医疗器械）；家用电器零配件销售；日 | | | 件销售;日用品销售；组织文化艺术 | 用品销售；组织文化艺术交流 ...