证券之星消息，8月26日医疗耗材供应链SPD板块较上一交易日上涨0.05%，康德莱领涨。当日上证指数 报收于3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。医疗耗材供应链SPD板块个股涨跌 见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603987 | 康德来 | 9.64 | 10.05% | 44.33万 | 4.25 乙 | | 603716 | 塞力医疗 | 36.40 | 4.99% | 70.75万 | 25.92亿 | | 605186 | 健磨信息 | 22.74 | 1.93% | 4.01万 | 9109.49万 | | 002421 | 达实智能 | 3.71 | 1.09% | 104.28万 | 3.84亿 | | 300288 | 朗玛信息 | 16.93 | 1.01% | 23.46万 | 3.95亿 | | 000503 | 国新健康 | 11.27 | 0.81% | 24.53万 | 2.76亿 | | 00041 ...

Market Overview - The Shanghai Composite Index closed at 3868.38 points, above the five-day moving average, with a decline of 0.39% [1] - The total trading volume of A-shares reached 27098.31 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 683 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiaheng Jiahua with a deviation rate of 14.97% and a price increase of 20.02% [2] - Jiuqi Co. with a deviation rate of 14.66% and a price increase of 19.99% [2] - Tianrun Technology with a deviation rate of 10.73% and a price increase of 13.75% [2] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Maide Medical with a deviation rate of 10.11% and a price increase of 15.55% [2] - Haosheng Electronics with a deviation rate of 8.86% and a price increase of 12.12% [2] - Wanbond with a deviation rate of 7.93% and a price increase of 9.97% [2] Summary of Deviation Rates - The table lists various stocks with their respective deviation rates, trading volumes, and price changes, indicating a general upward trend among selected stocks [2][3]

Group 1 - The stock price of Kangdai (603987) closed at 9.64 yuan on August 26, 2025, with an increase of 10.05% and a turnover rate of 10.15% [1] - The trading volume was 443,300 hands, with a transaction amount of 425 million yuan [1] - The net inflow of main funds was 101 million yuan, accounting for 23.79% of the transaction amount, with large single net inflow of 109 million yuan [1] Group 2 - For the latest financial results, Kangdai reported total operating revenue of 1.125 billion yuan for the first half of 2025, a year-on-year increase of 0.17% [1] - The net profit attributable to shareholders was 125 million yuan, reflecting a year-on-year growth of 18.94% [1] - The company has a current ratio of 1.623, a quick ratio of 1.261, and a debt-to-asset ratio of 29.06% [1] Group 3 - Kangdai was established in 1998 and is located in Shanghai, primarily engaged in the manufacturing of specialized equipment [2] - The company has invested in 11 enterprises and participated in 237 bidding projects [2] - Kangdai holds 52 trademark registrations and 382 patent registrations, along with 318 administrative licenses [2]

Financial Performance - The company's total revenue for the first half of 2025 was 1.125 billion yuan, an increase of 1.9358 million yuan compared to the same period last year, representing a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders was 125 million yuan, an increase of 19.9131 million yuan compared to the same period last year, reflecting a year-on-year increase of 18.94% [1] - The net cash inflow from operating activities was 74.0064 million yuan [1] Key Financial Ratios - The latest debt-to-asset ratio is 29.06%, a decrease of 2.05 percentage points compared to the same period last year [3] - The latest gross profit margin is 32.66%, an increase of 0.64 percentage points from the previous quarter and an increase of 2.47 percentage points from the same period last year [3] - The latest return on equity (ROE) is 4.81%, an increase of 0.51 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.28 yuan, an increase of 0.04 yuan compared to the same period last year, representing a year-on-year increase of 16.67% [3] - The latest total asset turnover ratio is 0.27 times [3] - The latest inventory turnover ratio is 1.76 times [3] Shareholder Information - The number of shareholders is 26,300, with the top ten shareholders holding 199 million shares, accounting for 45.65% of the total share capital [3]

Group 1 - The board of directors of Shanghai Kangdai Enterprise Development Group Co., Ltd. held its 18th meeting on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2]. - The board approved the 2025 semi-annual report, with a unanimous vote of 9 in favor and no opposition or abstentions [2][3]. - The board also approved a proposal to change the accounting firm, which will be submitted for review at the company's first extraordinary general meeting of 2025 [2][3]. Group 2 - A proposal to convene the company's first extraordinary general meeting of 2025 was also approved, with a unanimous vote of 9 in favor [2][3].

证券代码：603987 证券简称：康德莱 公告编号：2025-019 上海康德莱企业发展集团股份有限公司（以下简称"公司"）第五届监事会 第十四次会议（以下简称"会议"）于 2025 年 8 月 25 日在上海市嘉定区高潮路 月 15 日以电子邮件方式发出。会议应出席监事 3 名，实际出席监事 3 名。会议 由监事会主席方剑宏先生主持，财务总监和董事会秘书列席会议。本次会议符合 《中华人民共和国公司法》《上海证券交易所股票上市规则》等有关法律、行政 法规、部门规章、规范性文件和《上海康德莱企业发展集团股份有限公司章程》 的规定。 二、监事会会议审议情况 上海康德莱企业发展集团股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 本议案的表决结果为：3 票同意，0 票反对，0 票弃权。 （一）审议通过了《公司 2025 年半年度报告》； 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规、 公司章程和公司内部控制制度的各项规定；报告的内容与格式 ...

Core Viewpoint - The Shanghai Kangdelai Enterprise Development Group Co., Ltd. is preparing for its shareholder meeting scheduled for September 11, 2025, focusing on maintaining investor rights and ensuring meeting efficiency [1][2]. Meeting Procedures - The shareholder meeting will utilize a combination of on-site and online voting methods, allowing all registered shareholders to exercise their voting rights through the Shanghai Stock Exchange system [2]. - All resolutions will be voted on using written ballots, with shareholders required to select "agree," "disagree," or "abstain" for each resolution [2][3]. - Shareholders must register in advance to speak at the meeting, with each speaker limited to five minutes and required to introduce themselves [2][3]. Agenda Items - The meeting agenda includes reading the meeting rules, presenting the resolutions, appointing vote counters, conducting on-site voting, announcing results, and reading the legal opinion from the witnessing lawyer [3][4]. Proposal for Change of Auditor - The company proposes to change its auditing firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 fiscal year to enhance audit objectivity and meet business development needs [4]. - Lixin Zhonglian was established on October 31, 2013, and has 48 partners and 287 registered accountants, with a total audited revenue of 315.55 million yuan in 2024 [4][5]. - The proposed audit fee for 2025 is 2.2 million yuan, which includes 1.7 million yuan for annual report auditing and 500,000 yuan for internal control auditing [6].

关于召开2025年第一次临时股东会的通知 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： ? 股东会召开日期：2025年9月11日 上海康德莱企业发展集团股份有限公司 ? 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 证券代码：603987 证券简称：康德莱 公告编号：2025-020 (三) 投票方式：本次股东会所采用的表决方式是现场投票与网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 10 点 00 分 召开地点：上海市嘉定区高潮路 658 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 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: ...

证券日报网讯8月25日晚间，康德莱（603987）发布公告称，公司将于2025年9月11日召开2025年第一次 临时股东会。本次股东会将审议《公司关于更换会计师事务所的议案》。 ...

Group 1 - The core point of the article is that Kangdelai (SH 603987) announced a board meeting to discuss the replacement of the accounting firm and reported its revenue structure for 2024, with a significant focus on the medical device manufacturing sector [1][1][1] - Kangdelai's revenue composition for the year 2024 indicates that 99.6% of its revenue comes from the medical device manufacturing industry, while other businesses contribute only 0.4% [1][1][1] - As of the report, Kangdelai has a market capitalization of 3.8 billion yuan [1][1][1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1][1][1] - Major brokerage firms are actively recruiting for autumn positions, highlighting a demand for talent in the industry [1][1][1]