● 本次会议是否有否决议案：无 证券代码：603987 证券简称：康德莱 公告编号：2025-031 上海康德莱企业发展集团股份有限公司 2025年第二次临时股东会决议公告 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： 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月13日 (二)股东会召开的地点：上海市嘉定区高潮路658号会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由副董事长陈红琴女士主持，公司部分董事、全体监事、部分高级管理人员及见证律师等相 关人员出席会议。会议程序符合《公司法》等相关法律法规、部门规章、规范性文件和《公司章程》的 规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席5人，董事长张宪淼先生、副董事长项剑勇先生、董事章增华先生、董事张 勇先生均因工作原因无法出席会议； 2、公司在任监事3人，出席3人； 3、董事会秘书顾佳俊女士出席 ...

证券代码：603987 证券简称：康德莱 公告编号：2025-031 上海康德莱企业发展集团股份有限公司 2025年第二次临时股东会决议公告 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 (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 | 215 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 183,309,610 | | 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 | 41.9673 | | 总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由副董事长陈红琴女士主持，公司部分董事、全体监事、部分高 级管理人员及见证律师等相关人员出席会议。会议程序符合《公司法》等相关法 律法规、部门规章、规范性文件和《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 非累积投票 ...

德恒上海律师事务所 关于 上海康德莱企业发展集团股份有限公司 2025 年第二次临时股东会之 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于上海康德莱企业发展集团股份有限公司 2025 年第二次临时股东会之见证意见 见证意见 德恒 02G20170018-00035 号 致：上海康德莱企业发展集团股份有限公司 德恒上海律师事务所接受上海康德莱企业发展集团股份有限公司（以下或称 "公司"）的委托，指派本所见证律师对公司于 2025 年 11 月 13 日 10:00 召开 的 2025 年第二次临时股东会（以下简称"本次股东会"）进行见证并出具本见 证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性文件以及《上海康德莱企业发展集团股份有限 公司章程》（以下简称 ...

Core Viewpoint - The company is actively working on its business operations in the fourth quarter while also planning and budgeting for next year's operational goals and preparations [2] Group 1 - The company is making continuous efforts to advance its business operations during the fourth quarter [2] - The company is in the process of planning and budgeting for its operational goals for the upcoming year [2] - Preparations for various operational activities for next year are being arranged and deployed [2]

Core Viewpoint - The company is actively monitoring domestic and international industry trends while effectively executing its strategic goals, enhancing its operational capabilities across market, research and development, and manufacturing sectors [1] Group 1 - The company is focused on continuously consolidating and improving its operations [1]

Core Viewpoint - The company, Kangdelai (603987), stated that its operations are normal, and fluctuations in customer orders and turnover rates are within a controllable range [1] Group 1 - The company confirmed that its business operations are functioning normally [1] - Customer orders are experiencing fluctuations, but these are deemed normal and manageable [1] - The turnover rates are also within a controllable range, indicating stability in operations [1]

Core Viewpoint - The company, Kangdelai (603987), is actively maintaining good cooperation with many excellent clients and partners while promoting projects in medical engineering and industry-academia-research collaboration [1] Group 1 - The company is engaging in active communication with investors through interactive platforms [1] - The company emphasizes its commitment to fostering partnerships and collaborations in various projects [1]

Core Viewpoint - The company, Kangdelai (603987), is actively evaluating its strategic goals and operational execution through a SWOT analysis, aiming for healthy and high-quality development while implementing targeted strategic guidance across its subsidiaries [1] Group 1: Strategic Planning - The company has conducted a SWOT analysis to assess its current strategic execution and identify areas for improvement [1] - A multi-dimensional approach focusing on transformation, innovation, enhancement, and strengthening has been adopted for the strategic planning [1] - The planning work is progressing in an orderly manner, indicating a structured approach to achieving its strategic objectives [1]

Group 1 - The company is effectively advancing its established strategic goals across various areas including market, research and development, and manufacturing [2]

Core Viewpoint - The company, Kangdelai (603987), is actively expanding its market presence through various sales models and channels, focusing on both domestic and international markets [1] Domestic Market - The company primarily utilizes an agency production model for its domestic market [1] International Market - For the international market, the company employs both entrusted export and self-operated export as its main sales models [1] - The company is committed to expanding its international market presence through multiple strategies [1]