Market Overview - The medical device sector experienced a decline of 0.74% on December 29, with Huakang Clean leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Top Performers - Meihao Medical (301363) saw a closing price of 25.04, with an increase of 8.30% and a trading volume of 197,100 shares, totaling a transaction value of 482 million yuan [1] - Mailande (688273) closed at 41.73, up 8.22%, with a trading volume of 55,200 shares and a transaction value of 227 million yuan [1] - Kangzhong Medical (688607) closed at 45.80, up 7.23%, with a trading volume of 40,200 shares and a transaction value of 180 million yuan [1] Underperformers - Huakang Clean (301235) closed at 39.21, down 8.54%, with a trading volume of 123,300 shares and a transaction value of 488 million yuan [2] - C Jianxin (688805) closed at 47.16, down 7.26%, with a trading volume of 89,000 shares and a transaction value of 426 million yuan [2] - Furuim Medical (300049) closed at 71.93, down 4.20%, with a trading volume of 66,800 shares and a transaction value of 485 million yuan [2] Capital Flow - The medical device sector saw a net outflow of 565 million yuan from institutional investors, while retail investors experienced a net inflow of 328 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Meihao Medical (301363) had a net outflow of 54.30 million yuan from institutional investors, with retail investors also showing a net outflow of 0.76 million yuan [3] - Jigaofazhan (600807) experienced a net inflow of 44.75 million yuan from institutional investors, while retail investors had a net outflow of 61.29 million yuan [3] - Kangzhong Medical (688626) saw a net inflow of 44.26 million yuan from institutional investors, with retail investors showing a slight net outflow [3]

截至2025年12月26日收盘，振德医疗（603301）报收于72.25元，较上周的67.55元上涨6.96%。本周， 振德医疗12月25日盘中最高价报75.71元。12月22日盘中最低价报66.08元。振德医疗当前最新总市值 192.07亿元，在医疗器械板块市值排名13/127，在两市A股市值排名1020/5178。 本周关注点 公司公告汇总：振德医疗拟将公司住所变更为浙江省绍兴市越城区皋埠街道香积路55号。 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。 公司公告汇总 振德医疗用品股份有限公司拟将公司住所由浙江省绍兴市越城区皋埠街道皋北工业区变更为浙江省绍兴 市越城区皋埠街道香积路55号，并相应修改《公司章程》第五条住所条款。本次变更仅涉及公司住所的 表述调整，邮政编码不变。董事会已审议通过该提案，现提请2026年第一次临时股东会审议，并授权经 营层办理工商变更登记手续。 ...

Core Viewpoint - The stock of Zhendemedical (603301) experienced a decline of 2.51% on December 25, 2025, closing at 71.8 yuan, with significant net inflows from major funds and outflows from retail investors [1][2]. Group 1: Stock Performance and Trading Data - On December 25, 2025, Zhendemedical's trading volume was 58,300 hands, with a total transaction amount of 419 million yuan [1]. - Major funds had a net inflow of 85.32 million yuan, accounting for 20.37% of the total transaction amount, while retail investors had a net outflow of 76.17 million yuan, representing 18.18% of the total [1][2]. - Over the past five days, the stock price fluctuated, with a high of 73.65 yuan on December 24, 2025, and a low of 67.55 yuan on December 19, 2025 [2]. Group 2: Financing and Margin Trading Data - On December 25, 2025, the financing balance was 1.372 billion yuan, with a net financing purchase of 63.66 million yuan [3]. - The margin trading data indicated a total of 1.49 million shares in margin trading, with a margin balance of 1.0698 million yuan [3]. Group 3: Company Financials and Industry Comparison - For the first three quarters of 2025, Zhendemedical reported a main business revenue of 3.184 billion yuan, a year-on-year increase of 1.88%, but a net profit of 203 million yuan, a decrease of 33.91% [5]. - The company's gross profit margin stood at 33.93%, significantly lower than the industry average of 51.02%, ranking 97th out of 125 in the industry [5]. - Zhendemedical's total market capitalization is 19.087 billion yuan, with a price-to-earnings ratio of 70.45, which is lower than the industry average of 81.69 [5].

振德医疗用品股份有限公司 2026 年第一次临时股东会会议材料 2026 年 1 月 5 日 振德医疗 2026 年第一次临时股东会材料 振德医疗用品股份有限公司 2026 年第一次临时股东会会议材料目录 第 2页 共 6 页 一、2026 年第一次临时股东会会议议程 二、2026 年第一次临时股东会会议须知 三、《关于变更公司住所及修改<公司章程>并办理工商变更登记的提 案》 振德医疗 2026 年第一次临时股东会材料 振德医疗用品股份有限公司 2026 年第一次临时股东会会议议程 一、现场会议时间及地点 1、时间：2026 年 1 月 5 日（星期一）下午 14 点 00 分。 2、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。 二、网络投票系统及起止时间 1、网络投票系统：上海证券交易所股东会网络投票系统 2、网络投票起止时间：自 2026 年 1 月 5 日至 2026 年 1 月 5 日。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网 ...

证券日报网讯12月16日，振德医疗（603301）在互动平台回答投资者提问时表示，公司将在年度报告、 半年度报告和季度报告中披露对应时点的股东信息。 ...

Core Points - The company announced the cancellation of the supervisory board and changes to its registered capital and business scope [1] - The company has completed the necessary business registration changes and related filing procedures [1] Summary by Category - **Corporate Governance** - The company will hold the 22nd meeting of the third board of directors and the first extraordinary general meeting of shareholders in July and August 2025 to discuss the cancellation of the supervisory board [1] - **Business Operations** - The company has successfully completed the business registration changes and related filing procedures recently [1]

Core Points - Zhendé Medical (603301) closed at 65.08 yuan on December 16, 2025, down 1.97% from the previous trading day, with a total market capitalization of 17.301 billion yuan [1] - The stock opened at 66.39 yuan, reached a high of 66.39 yuan, and a low of 62.14 yuan, with a trading volume of 351 million yuan and a turnover rate of 2.07% [1] Company Announcements - Zhendé Medical announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 5, 2026, combining on-site and online voting through the Shanghai Stock Exchange system [1] - The meeting will review a special resolution regarding the change of the company's registered address and amendments to the articles of association, with the record date for shareholders being December 25, 2025, and registration on December 29, 2025 [1] - The on-site meeting will take place at 55 Xiangji Road, Gaobu Street, Yuecheng District, Shaoxing City, Zhejiang Province, and will be convened by the board of directors, with attendees including registered shareholders, directors, supervisors, senior management, and the company's appointed lawyers [1]

Group 1 - The company, Zhendemedical (603301), announced that it will hold its first temporary shareholders' meeting on January 5, 2026 [1]

Group 1 - The company announced that its fourth board meeting approved multiple proposals, including the discussion on the conditions for the third unlocking period of the second employee stock ownership plan not being met [2]

证券代码：603301 证券简称：振德医疗 公告编号：2025-047 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 关于完成工商变更登记的公告 振德医疗用品股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日和 2025 年 8 月 11 日分别召开第三届董事会第二十二次会议和 2025 年第一次临时股东大会，审议通过了《关于取消监事会、变更 公司注册资本、增加经营范围暨修订<公司章程>并办理工商变更登记 的 议 案 》， 具 体 内 容 详 见 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）、《中国证券报》、《上海证券报》、《证券日报》、 《证券时报》上披露的《振德医疗关于取消监事会、变更公司注册资 本、增加经营范围暨修订<公司章程>并办理工商变更登记的公告》（公 告编号：2025-022）和《振德医疗 2025 年第一次临时股东大会决议 公告》（公告编号：2025-029）。 注册资本：贰亿陆仟伍佰捌拾叁万伍仟伍佰叁拾伍元 成立日期：1994 年 ...