证券代码：920278 证券简称：鹿得医疗 公告编号：2025-113 江苏鹿得医疗电子股份有限公司 第四届董事会第十二次会议决议公告 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 12 月 18 日 2.会议召开地点：南通工厂会议室 3.会议召开方式：现场及电话连线 4.发出董事会会议通知的时间和方式：2025 年 12 月 8 日以书面方式发出 5.会议主持人：董事长项友亮 6.会议列席人员：高级管理人员 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于预计 2026 年日常性关联交易的议案》之向黄捷静、项友 亮租赁办公室房屋的议案 1.议案内容： 公司依据 2025 年日常性关联交易和 2026 年度公司经营计划，特对 2026 年 度公司日常性关联交易进行预计。其中之一为向黄捷静、项友亮租赁办公室房屋 的关联交易，具体内容详见公司在北京证券交易所官网（www.bse.cn）披 ...

Core Viewpoint - The stock of Lude Medical (920278) experienced a significant decline of 10.97% on December 19, 2025, closing at 10.71 yuan, with a total market capitalization of 1.869 billion yuan [1] Group 1: Stock Performance - On the trading day, the stock opened at 11.4 yuan, reached a high of 11.5 yuan, and a low of 10.45 yuan, with a trading volume of 2.78 billion yuan and a turnover rate of 34.51% [1] Group 2: Shareholder Actions - Shareholder Xiang Guoqiang completed a share reduction plan, selling 2,480,000 shares, which represents 1.4212% of the total share capital, between October 10, 2025, and December 17, 2025 [1] - The reduction occurred at a price range of 8.60 to 10.50 yuan per share, totaling 23,922,358.18 yuan [1] - After the reduction, Xiang Guoqiang holds 7,758,400 shares, accounting for 4.4461% of the total shares [1] - The combined shareholding of the actual controller and concerted parties is 54.8468% [1]

Investment Rating - The report suggests a focus on sectors driven by policies and demand, particularly in commercial aerospace, healthcare, and energy storage [3][29]. Core Insights - The market experienced a slight decline with the North Exchange A-share trading volume reaching 21.53 billion yuan, down by 1.836 billion yuan from the previous trading day, and the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - The report highlights a significant divergence in stock performance, with sectors exhibiting new productive capabilities showing relative resilience [3]. - Commercial aerospace and satellite internet concepts emerged as market focal points, driven by recent developments such as the establishment of the "Commercial Aerospace Measurement and Control and Satellite Application Alliance" and Google's announcement of a space data center plan [3][21]. - The healthcare sector saw increased activity, particularly in pharmaceutical companies like Lude Medical, boosted by rising demand during the flu season and news regarding Ant Group's AI health application [3][21]. Summary by Sections Market Review - On December 18, the North Exchange A-share trading volume was 21.53 billion yuan, a decrease of 1.836 billion yuan from the previous day, with the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - Among 286 companies listed, 97 saw an increase, 5 remained flat, and 184 experienced a decline [1][18]. Important News - The State Administration for Market Regulation emphasized the need to address "involutionary" competition and promote a market order characterized by quality and fair pricing [2]. - The introduction of humanoid robots in CATL's battery production line has reportedly tripled daily output compared to manual labor [2][21]. Key Company Announcements - Ruixing Co. announced plans to participate in a public auction for a 10% stake in Weifang China Resources Gas Co., with a starting price of 14.125 million yuan [22]. - Chicheng Co. plans to use up to 30 million yuan of idle raised funds for cash management [24].

二、 减持计划的实施结果 证券代码：920278 证券简称：鹿得医疗 公告编号：2025-112 江苏鹿得医疗电子股份有限公司 股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 √是 □否 三、 备查文件 (一） 项国强先生出具的《股份减持结果的告知函》 江苏鹿得医疗电子股份有限公司 董事会 （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 | 减持数量 | 减持数量 | 减持 | 减持 | 减持价格区 | 已减持总金额 | 减持计 | 当前持股 | 当前持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占总股本 | | | | | 划完成 | | 股比例 | | 名称 | （股） | 比例（%） | 方式 | 期间 | 间 | （元） | 情况 | 数量（股） | （%） | | 项国 | 2,480,000 | 1.4212% | 集中 | 2025 年 10 月 ...

Group 1 - The core point of the article is that Xiang Guoqiang, a major shareholder and actual controller of Lude Medical, plans to reduce his shareholding by selling 2.48 million shares between October 10, 2025, and December 17, 2025, for approximately 23.92 million yuan, with a selling price range of 8.6 to 10.5 yuan per share [1] - After the reduction, Xiang Guoqiang will hold about 7.76 million shares, representing approximately 4.45% of the company's total shares [1]

Group 1 - The stock of Lude Medical (920278) experienced a decline of 10.97% with a turnover rate of 34.51% and a trading volume of 278 million yuan, indicating significant market activity [2][3] - The net selling amount from brokerage seats totaled 26.1969 million yuan, reflecting a bearish sentiment among investors [2][3] - The top five brokerage seats accounted for a total transaction volume of 62.9289 million yuan, with buying transactions amounting to 18.3660 million yuan and selling transactions reaching 44.5629 million yuan [3] Group 2 - The largest buying brokerage was Guotai Junan Securities Co., Ltd. with a purchase amount of 3.5120 million yuan, while the largest selling brokerage was Guojin Securities Co., Ltd. with a selling amount of 13.9406 million yuan [3] - Detailed trading data shows that multiple brokerage seats participated in both buying and selling, with significant selling pressure observed from various firms [3]

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深圳分公司，买入金额为 1392.84万元，第一大卖出营业部为国金证券股份有限公司成都武成大街证券营业部，卖出金额为 1812.64万元。（数据宝） 鹿得医疗12月18日交易公开信息 鹿得医疗（920278）今日上涨18.52%，全天换手率42.92%，成交额3.63亿元，振幅32.72%。龙虎榜数据 显示，营业部席位合计净卖出2170.06万元。 北交所公开信息显示，当日该股因日价格振幅达32.72%、日换手率达42.92%上榜，营业部席位合计净 卖出2170.06万元。 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1.06亿元，其中，买入成交额为4194.14 万元，卖出成交额为6364.20万元，合计净卖出2170.06万元。 | 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深圳分公司 | 1392.84 | 579.97 | | 买二 | 国泰海通证券股份有限公司云南昆明人民中路营业部 | 708.06 | ...

每经讯，2025年12月18日，北交所上市公司鹿得医疗（920278，收盘价：12.03元）登上龙虎榜，交易方式是连续竞价，披露原 因是当日价格振幅达到32.72%，成交数量3178.22万股，成交金额3.63亿元。买一席位为国金证券股份有限公司深圳分公司，买 入1392.84万元；卖一席位为国金证券股份有限公司成都武成大街证券营业部，卖出1812.64万元。 | | 2025-12-18鹿得医疗 (920278) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | | 国金证券股份有限公司深圳分公司 | 13928383.57 | 5799749.53 | | | 国泰海通证券股份有限公司云南昆明人民中路营业部 | 7080622.65 | 53542 | | | 国盛证券有限责任公司河南分公司 | 6544221.95 | 0 | | | 银泰证券有限责任公司淄博华光路证券营业部 | 6476881.88 | O | | | 东吴证券股份有限公司上海西藏南路证券营业部 | 5438582.46 | 11366 ...

Market Overview - The Shanghai Composite Index closed at 3876.74 points, above the six-month moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,352.099 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 151 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (21.97%) - Lude Medical (14.72%) - Suli Co., Ltd. (7.17%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huailong Co., Ltd. - Shihong Zhaoye - China Construction Bank [1] Detailed Stock Performance - The following stocks showed notable performance: - Xingchen Technology: +30.00% with a turnover rate of 37.59% and a latest price of 26.48 yuan [1] - Lude Medical: +18.92% with a turnover rate of 37.56% and a latest price of 12.07 yuan [1] - Suli Co., Ltd.: +9.99% with a turnover rate of 7.67% and a latest price of 20.36 yuan [1]

Market Overview - The Shanghai Composite Index is at 3877.49 points, above the six-month moving average, with a change of 0.19% [1] - The total trading volume of A-shares today is 1,059.316 billion yuan [1] Stocks Performance - A total of 170 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (20.65%) - Lude Medical (8.88%) - Suli Co., Ltd. (7.17%) [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Donghua Testing, Jinling Pharmaceutical, and Delisi [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: 1. Xingchen Technology: 28.57% increase, trading at 26.19 yuan, with a deviation rate of 20.65% [1] 2. Lude Medical: 12.81% increase, trading at 11.45 yuan, with a deviation rate of 8.88% [1] 3. Suli Co., Ltd.: 9.99% increase, trading at 20.36 yuan, with a deviation rate of 7.17% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Beimo High-tech: 10.01% increase, trading at 30.65 yuan, deviation rate of 5.86% [1] - Shaoyang Hydraulic: 11.75% increase, trading at 30.82 yuan, deviation rate of 5.83% [1] - Zhejiang Zhongcheng: 10.04% increase, trading at 5.37 yuan, deviation rate of 5.23% [1]