Summary of Key Points Core Viewpoint - Zhendemedical (603301) has made significant progress in sustainable development and social responsibility, as highlighted in its 2024 ESG report, while also announcing a loan agreement and an extension of its employee stock ownership plan. Group 1: Trading Information - On May 30, 2025, Zhendemedical's stock closed at 20.83 yuan, with a slight increase of 0.34% and a turnover rate of 0.8% [1] - The trading volume was 21,300 shares, with a total transaction amount of 44.2142 million yuan [1] - The fund flow on the same day showed a net outflow of 3.6882 million yuan from main funds, a net inflow of 4.6381 million yuan from speculative funds, and a net outflow of 949,900 yuan from retail investors [1][4] Group 2: Company Announcements - Zhendemedical released its 2024 Sustainable Development Report, emphasizing governance, employee care, green development, and reliable cooperation, with notable advancements in compliance management and climate change response [2] - The company participated in the EcoVadis rating in 2024 and received a silver medal, while also launching a 2030 carbon pathway plan and committing to the Science Based Targets initiative (SBTi) [2] - Zhendemedical's R&D investment for the year reached 135.49 million yuan, resulting in 9 new Class II medical device registrations and 28 invention patents [2] - The company announced a loan agreement with the International Finance Corporation (IFC) for up to 30 million USD, with a repayment period from 2029 to 2033 [2] - The first employee stock ownership plan has been extended by 6 months until January 2, 2026, due to unliquidated shares [3][5]

Group 1 - The core point of the announcement is the extension of the first employee stock ownership plan of the company by 6 months, now set to expire on January 2, 2026 [1][2][3] - The employee stock ownership plan was initially approved in meetings held on May 24, 2021, and June 15, 2021, with details available on the Shanghai Stock Exchange website [1][2] - As of the announcement date, the employee stock ownership plan holds 615,700 shares, representing 0.23% of the company's total share capital [2] Group 2 - The extension of the plan was approved due to the fact that the shares held under the plan had not been fully disposed of, requiring a majority agreement from the plan holders [2][3] - The management committee of the employee stock ownership plan will manage the disposal of shares in compliance with relevant laws and regulations [3] - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required by law [3][4]

关于公司第一期员工持股计划延期的公告 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。 振德医疗用品股份有限公司（以下简称"公司"）第一期员工持 股计划（以下简称"本员工持股计划"）的存续期将于 2025 年 7 月 2 日届满。2025 年 5 月 30 日，公司召开第三届董事会第二十一次会 议，审议通过了《关于公司第一期员工持股计划延期的议案》，同意 将本员工持股计划存续期延长 6 个月，即延长至 2026 年 1 月 2 日， 现将相关情况公告如下： 一、本员工持股计划的基本情况 公司分别于 2021 年 5 月 24 日、2021 年 6 月 15 日召开第二届董 事会第十七次会议和 2021 年第二次临时股东大会，审议通过了《关 于<公司第一期员工持股计划（草案）>及其摘要的议案》等相关议案， 同意实施公司第一期员工持股计划，具体内容详见公司于 2021 年 5 月 25 日、2021 年 6 月 16 日在上海证券交易所网站（www.sse.com.cn） 披露的公告。 2021 年 7 月 2 日，公司收到中国证券 ...

Core Viewpoint - The company has provided a guarantee of up to USD 30 million for its wholly-owned subsidiary, Singapore New Start, to secure a loan from the International Finance Corporation (IFC) [1][2]. Group 1: Guarantee Overview - The guarantee amount provided by the company and its subsidiaries for Singapore New Start totals USD 30 million, equivalent to RMB [1]. - There is no counter-guarantee provided for this loan [2]. - The cumulative number of overdue external guarantees is zero [1]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 24, 2025, and May 19, 2025, within the limits set by the 2024 annual shareholders' meeting [2][5]. Group 3: Financial Status of the Guaranteed Entity - Singapore New Start has total assets of RMB 83,491.29 million as of March 31, 2025, and total liabilities of RMB 83,293.35 million, resulting in a net asset of RMB 197.94 million [3][4]. - The company reported a revenue of RMB 9,321.49 million and a net profit of RMB 71.46 million for the first quarter of 2025 [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations and business development of the subsidiary, aligning with the company's overall interests and strategic goals [5]. - The guarantee amount is within the limits approved by the shareholders' meeting, and the company maintains control over the subsidiary's operational activities and credit status [5]. Group 5: Cumulative External Guarantees - As of the announcement date, the cumulative external guarantee amount provided by the company and its subsidiaries is equivalent to 3.82% of the company's net assets [5]. - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees [5].

证券代码：603301 证券简称：振德医疗 公告编号：2025-017 振德医疗用品股份有限公司 关于提供担保的进展公告 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。 重要内容提示： ●被担保人名称：公司全资下属公司新起点（新加坡）私人有限 公司（以下简称"新加坡新起点"） ●本次担保金额：振德医疗用品股份有限公司（以下简称"公司"） 及其全资子公司香港新起点投资有限公司、振德医疗用品(香港)有限 公司（前述三方以下简称"担保人"）为新加坡新起点提供最高额为 3,000 万美元等值人民币的保证担保。 截止本公告日，包括本次担保在内，公司及控股子公司为新加坡 新起点提供的担保余额为 3,000 万美元等值人民币。 ●本次担保是否有反担保：无 ●对外担保逾期的累计数量：无 ●特别风险提示：本次担保对象最近一期资产负债率存在超过 70% 的情形，敬请投资者注意相关风险。 一、本次担保情况概述 （一）本次担保基本情况 近日，公司全资下属公司新加坡新起点与 INTERNATIONAL FINANCE CORPORATION（以下简称" ...

2024 2024 Sustainability Report ZHENDE MEDICAL CO., LTD. 2 3 | About This Report | 5 | | --- | --- | | About Zhende Medical | 8 | | Message from the Chairman: After | | | thirty years of efforts, embark on the path | | | of high-quality development through | | | ESG | 11 | | Performance for Sustainable Devel | | | opment in 2024 | 13 | | 01 | Sustainable Development | 14 | | --- | --- | --- | | | Management | | | | We Care | 14 | | | Management Structure and Responsibilities of | | | | Sustainable Developme ...

公司公告汇总：振德医疗2024年年度股东大会于2025年5月19日召开，审议通过多项议案 公司公告汇总 截至2025年5月23日收盘，振德医疗（603301）报收于20.58元，较上周的20.18元上涨1.98%。本周，振 德医疗5月23日盘中最高价报20.79元。5月19日盘中最低价报20.08元。振德医疗当前最新总市值54.84亿 元，在医疗器械板块市值排名55/126，在两市A股市值排名2645/5148。 本周关注点 振德医疗2024年年度股东大会于2025年5月19日14点在浙江省绍兴市越城区皋埠街道香积路55号振德医 疗用品股份有限公司会议室召开，由董事长鲁建国主持。网络投票时间为2025年5月19日9:15-15:00。会 议审议并通过了以下议案：《公司2024年度董事会工作报告》《公司2024年度监事会工作报告》《关于 公司2024年度报告全文及其摘要的提案》《公司2024年度独立董事述职报告》《公司2024年度财务决算 报告》《关于公司2024年度利润分配方案》《关于公司开展远期外汇交易业务的提案》《关于公司2025 年度申请综合授信额度暨在授信额度内为子公司提供担保的提案》《关于续聘会计师 ...

Core Viewpoint - The medical protective clothing industry has experienced significant growth due to the COVID-19 pandemic, leading to increased production capacity and supply in China. However, as the pandemic situation stabilizes, demand has begun to decline, prompting a shift towards international markets. In 2024, production is expected to rebound, reaching 6.5 million sets, an increase of 8.3% year-on-year [1][11]. Industry Overview - Medical protective clothing serves as essential attire for healthcare personnel, providing safety and preventing the spread of pathogens. It includes various types of clothing based on usage, lifespan, and material processing methods [3][4]. - The industry is characterized by a high market concentration, dominated by several large enterprises that leverage technological innovation and brand development to capture significant market shares [15][16]. Industry Chain - The medical protective clothing industry chain consists of raw material supply, manufacturing, and distribution. Key raw materials include non-woven fabrics and functional materials, which are critical for product quality [9]. Current Industry Status - The demand for medical protective clothing surged during the pandemic, leading to rapid capacity expansion in China. As of 2023, demand has started to decline, with some production capacity redirected to international markets. In 2024, production is projected to increase to 6.5 million sets [1][11]. Competitive Landscape - Major companies in the medical protective clothing market include Blue Sail Medical, Shenzhen Shangrong Medical, and ZhenDe Medical. These companies are focusing on product differentiation and specialized markets to maintain competitiveness [15][16]. Development Trends - Quality Upgrade: There is a growing emphasis on product quality and functionality, with advancements in technology leading to the incorporation of features like antibacterial and antiviral materials [20]. - Personalization and Functionality: The industry is moving towards personalized products to meet the diverse needs of healthcare professionals [21]. - Smart and Technological Integration: The future of the industry includes the adoption of smart technologies for enhanced functionality and safety [22][23]. - Internationalization and Standardization: The industry aims to participate in international markets and promote product and industry standardization to enhance quality and reduce trade barriers [24].

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Zhend Medical, which closed at 20.55 yuan with a PE ratio of 15.08, marking a 15-day low, and a total market capitalization of 5.476 billion yuan [1][2] - Zhend Medical ranks 34th in the medical device industry, which has an average PE ratio of 49.51 and a median of 36.17 [1][2] - As of the first quarter of 2025, 15 institutions hold shares in Zhend Medical, with a total holding of 154.3014 million shares valued at 3.331 billion yuan [1] Group 2 - The main business of Zhend Medical includes the research, production, and sales of medical and health products, focusing on basic care, surgical infection control, pressure treatment, stoma care, and modern wound care [1] - The latest financial results for the first quarter of 2025 show Zhend Medical achieved a revenue of 999.2 million yuan, a year-on-year increase of 2.87%, while net profit was 51.2419 million yuan, reflecting a year-on-year decrease of 30.19%, with a gross profit margin of 34.28% [1]

证券代码：603301 证券简称：振德医疗 公告编号：2025-016 振德医疗用品股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 19 日 (二)股东大会召开的地点：浙江省绍兴市越城区皋埠街道香积路 55 号振德医 疗 用品股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 171 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 175,628,900 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 65.9140 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，由 董事长鲁建国先生主持会议。本次会议的召 ...