证券之星消息，锦好医疗发布业绩预告，预计2025年1-9月净利润较去年同期由亏转盈。 公告中解释本次业绩变动的原因为： 公司半年度净利润为726.35万元,同比增加1,347.97万元,预计1-9月净利润较去年同期由亏转盈。 锦好医疗2025年中报显示，公司主营收入1.13亿元，同比上升79.16%；归母净利润771.06万元，同比上 升268.61%；扣非净利润654.44万元，同比上升217.32%；其中2025年第二季度，公司单季度主营收入 5780.49万元，同比上升112.67%；单季度归母净利润434.97万元，同比上升179.95%；单季度扣非净利 润404.04万元，同比上升166.76%；负债率21.47%，投资收益0.39万元，财务费用18.44万元，毛利率 42.54%。 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。 ...

（文章来源：证券日报） 证券日报网讯 8月27日晚间，锦好医疗发布公告称，公司第三届监事会第十次会议审议通过了《关于及 的议案》。 ...

证券日报网讯 8月27日晚间，锦好医疗发布公告称，公司第三届董事会第十三次会议审议通过了《关于 及的议案》。 （文章来源：证券日报） ...

2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯方式相结合 证券代码：872925 证券简称：锦好医疗 公告编号：2025-077 惠州市锦好医疗科技股份有限公司 第三届董事会第十三次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 8 月 25 日 4.发出董事会会议通知的时间和方式：2025 年 8 月 15 日以书面方式发出 5.会议主持人：王敏先生 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开程序符合《公司法》、《公司章程》和《董事会议事规 则》的相关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事王芳因工作原因缺席，委托董事王敏代为表决。 董事李忠轩因工作原因以通讯方式参与表决。 1.议案内容： 根据相关法规及公司章程的规定，公司编制了《2025 年半年度报告》及《2025 年半年度报告摘要》，具体内容详见 ...

Summary of Key Points Core Viewpoint - On August 19, the Beijing Stock Exchange (BSE) saw a total trading volume of 2.062 billion shares and a trading value of 52.896 billion yuan, marking an increase of 7.429 billion yuan compared to the previous trading day. A total of 188 stocks closed higher, indicating a positive market sentiment [1]. Trading Performance - Among the tradable stocks on the BSE, 188 stocks (69.37%) closed higher, with notable gainers including JinHao Medical (up 18.63%), BoXun Bio (up 18.20%), and GeLiEr (up 17.75%) [1]. - Conversely, 78 stocks closed lower, with the largest declines seen in ShuGuang ShuChuang (down 7.95%), LiTong Technology (down 6.57%), and LinTai New Materials (down 6.17%) [1]. Trading Volume and Activity - A total of 160 stocks had a trading value exceeding 10 million yuan, with the highest trading values recorded for ShuGuang ShuChuang (1.424 billion yuan), GeLiEr (1.152 billion yuan), and HaiNeng Technology (1.122 billion yuan) [1]. - In terms of trading activity, 105 stocks had a turnover rate exceeding 10%, with 25 stocks exceeding 20%. The highest turnover rates were observed in BoXun Bio (43.90%), JingSai Technology (41.04%), and ZhiGao Machinery (40.28%) [1]. Notable Stocks - The trading details for some notable stocks include: - ShuGuang ShuChuang: Closing price 91.21 yuan, down 7.95%, turnover rate 7.60%, trading value 1.424 billion yuan [1]. - GeLiEr: Closing price 22.16 yuan, up 17.75%, turnover rate 26.98%, trading value 280.77 million yuan [2]. - BoXun Bio: Closing price 34.03 yuan, up 18.20%, turnover rate 43.90%, trading value 261.67 million yuan [2].

从资金流向上来看，当日医疗器械板块主力资金净流出4.08亿元，游资资金净流入1.11亿元，散户资金净 流入2.98亿元。医疗器械板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300642 | 透景生命 | 23.09 | 20.01% | 29.76万 | | 6.45亿 | | 300049 | 福瑞股份 | 72.23 | 20.00% | 15.94万 | | 11.27亿 | | 872925 | 锦好医疗 | 30.18 | 18.63% | 5.47万 | | 1.54亿 | | 836504 | 博迅生物 | 34.03 | 18.20% | 7.51万 | | 2.62亿 | | 603222 | 济民健康 | 10.78 | 10.00% | 45.53万 | | 4.87亿 | | 002382 | 蓝帆医疗 | 6.74 | 9.95% | 75.54万 | | 4.95亿 | | 301093 | 华兰股份 | 32.55 | ...

Group 1 - The stock price of Jinhai Medical as of August 6, 2025, is 24.98 yuan, down 0.50 yuan from the previous trading day's closing price, representing a decline of 1.96% [1] - The opening price for the day was 25.50 yuan, with a highest price of 25.55 yuan and a lowest price of 24.67 yuan, resulting in a trading volume of 24,581 hands and a transaction amount of 0.62 billion yuan [1] - Jinhai Medical operates in the medical device industry, focusing on the research, production, and sales of medical devices, with products spanning various medical fields including rehabilitation care and medical consumables [1] Group 2 - On August 6, a block trade occurred involving 100,000 shares at a transaction amount of 2.411 million yuan, with a transaction price of 24.11 yuan, which is a discount of 3.48% relative to the day's closing price [1] - The buyer of this block trade was Guoxin Securities Shandong Branch, while the seller was GF Securities Huizhou Xiapu Road Branch [1] - In the past month, Jinhai Medical has recorded a total of 6 block trades, with a cumulative transaction amount of 18.1655 million yuan [1]

（文章来源：证券时报网） 锦好医疗（872925）8月6日大宗交易平台出现一笔成交，成交量10.00万股，成交金额241.10万元，大宗 交易成交价为24.11元，相对今日收盘价折价3.48%。该笔交易的买方营业部为国信证券股份有限公司山 东分公司，卖方营业部为广发证券股份有限公司惠州下埔路营业部。 8月6日锦好医疗大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收 盘价折溢价 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | | | | | | | | （%） | | | | 10.00 | 241.10 | 24.11 | -3.48 | 国信证券股份有限公 | 广发证券股份有限公司惠 | | | | | | 司山东分公司 | 州下埔路营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 进一步统计，近1个月内该股累计发生6笔大宗交易，合计成交金额为1816.55万元。 证券时报·数据宝统计显示，锦好医疗今日收盘价为24.98元，下跌1.96%，日换手率为4.26 ...

Summary of Key Points Core Viewpoint - As of August 4, 2025, Jinhao Medical (872925) closed at 24.7 yuan, experiencing a decline of 2.72% with a turnover rate of 4.66% and a trading volume of 25,700 shares, resulting in a transaction amount of 63.85 million yuan [1]. Trading Information - On August 4, Jinhao Medical saw a net outflow of 258.84 thousand yuan from institutional investors, which accounted for 4.05% of the total transaction amount [1]. - Retail investors also experienced a net outflow of 67.75 thousand yuan, representing 1.06% of the total transaction amount [1]. - The net outflow from speculative funds was 445.16 thousand yuan, making up 6.97% of the total transaction amount [1]. - Additionally, there was a significant block trade amounting to 357.6 thousand yuan on the same day [1].

Group 1 - The stock price of JinHao Medical closed at 24.70 yuan on August 4, 2025, down 2.72% from the previous trading day [1] - The opening price on the same day was 25.77 yuan, with a high of 25.80 yuan and a low of 24.35 yuan, and the trading volume was 27,242 hands with a transaction amount of 0.67 billion yuan [1] - JinHao Medical operates in sectors including medical devices, Guangdong region, cross-border e-commerce, and specialized new [1] Group 2 - On August 4, a block trade occurred involving 150,000 shares at a transaction amount of 3.576 million yuan, with a transaction price of 23.84 yuan, which was a discount of 3.48% compared to the closing price [1] - The buyer was CITIC Securities Beijing Hujialou branch, and the seller was GF Securities Huizhou Xiapu Road branch [1] - In the past month, there have been 5 block trades for this stock, with a total transaction amount of 15.7545 million yuan [1]