苏州麦迪斯顿医疗科技股份有限公司2025 年半年度报告 公司代码：603990 公司简称：麦迪科技 苏州麦迪斯顿医疗科技股份有限公司 2025 年半年度报告 1 / 184 苏州麦迪斯顿医疗科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人翁康、主管会计工作负责人梅皓及会计机构负责人（会计主管人员）刘凤英声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期，公司不进行利润分配，也不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划、规划等前瞻性陈述，因存在不确定性，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上 ...

证券代码：603990 证券简称：麦迪科技 公告编号：2025-053 苏州麦迪斯顿医疗科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 (一) 募集资金的管理情况 为规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者利 益，本公司根据《公司法》《证券法》《上市公司监管指引第2号——上市公司 募集资金管理和使用的监管要求》及《上海证券交易所上市公司自律监管指引 第1号—规范运作》等有关法律、法规和规范性文件的规定，结合公司实际情况， 公司制定了《管理及使用制度》。根据《管理及使用制度》，本公司对募集资 金采用专户存储制度，在银行设立募集资金专户进行专户管理。 公司于2020年11月26日，连同保荐机构东吴证券股份有限公司分别与中国 工商银行股份有限公司苏州阊胥路支行、浙商银行苏州分行营业部、中国民生 银行股份有限公司太仓支行、江苏江阴农村商业银行股份有限公司苏州分行营 业部签订了《募集资金三方监管协议》，明确了各方的权利和义务。三方监管 协议与 ...

证券代码：603990 证券简称：麦迪科技 公告编号：2025-054 苏州麦迪斯顿医疗科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开的第四届董事会第三十四次会议审议通过了《关于回购公司第三期员工持 股计划未解锁股份暨第三期员工持股计划终止的议案》，根据中国证监会《关于 上市公司实施员工持股计划试点的指导意见》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》及《上市公司股份回购规则》的相关规定，公司将 回购第三期员工持股计划（以下简称"本次员工持股计划"）未能解锁的 1,037,300 股公司股票。现将具体情况公告如下： 一、第三期员工持股计划的基本情况 公司于 2024 年 6 月 7 日、2024 年 6 月 24 日召开的第四届董事会第二十次会 议、第四届监事会第十次会议、2024 年第三次临时股东大会审议通过了《关于< 苏州麦迪斯顿医疗科技股份有限公司第三期员工持股计划（草案）>及其摘要的 议案》《关于<苏州麦迪斯顿医疗科技股份有限公司第三期员工持股计划管理办法 （草案）>的议案》《关于提请股东大会授权董事会办理公司第三期员工持股计划 有关事项的议案》。 20 ...

Group 1 - The core point of the article highlights the financing activities of Madi Technology, indicating a net sell-off in recent trading days [1] - On August 15, Madi Technology had a financing buy amount of 0.12 billion, ranking 1251st in the two markets, with a financing repayment amount of 0.17 billion, resulting in a net sell of 4.95 million [1] - Over the last three trading days (August 13-15), Madi Technology received financing buys of 0.16 billion, 0.16 billion, and 0.12 billion respectively [1] Group 2 - In terms of securities lending, on August 15, Madi Technology had no shares sold or net sold in the securities lending market [1]

Investment Rating - The report rates the industry as "Overweight," indicating that it is expected to outperform the overall market [8]. Core Insights - The demand for health and wellness service robots is driven by aging population trends, technological advancements, and supportive policies [3]. - By 2024, the population aged 60 and above in China is projected to exceed 300 million, accounting for 22% of the total population, creating a significant service gap in rehabilitation and care [3]. - The Ministry of Industry and Information Technology has issued policies to promote the application of intelligent elderly care robots, facilitating industry implementation [3]. - Rapid advancements in both hardware and software technologies are making the deployment of health and wellness robots feasible [3]. Summary by Sections Demand Side - The aging population is creating a pressing need for health and wellness robots, which are seen as key solutions to labor shortages in care settings [3]. Policy Support - The government is actively promoting the integration of robots in elderly care through various policies, enhancing the industry's growth prospects [3]. Technological Development - Significant progress in relevant technologies, including sensors, batteries, and algorithms, is enabling the practical application of health and wellness robots across various scenarios [3]. Market Opportunities - The health and wellness robot market is vast, with rigid demand. Key companies to watch include: - Ousheng Electric, focusing on intelligent care services for bedridden patients [3]. - Zhongjian Technology, which is developing humanoid robots for elderly care [3]. - Madi Technology and Ubtech, collaborating on AI services in healthcare [3]. - Songlin Technology, planning to expand into health robots and AI companionship [3]. - Rongtai Health, launching smart health and therapy robots for home use [3]. - Sanhui Electric, investing in intelligent therapy robots [3]. - Beiqing Song, establishing a subsidiary for massage robots [3]. - Yijiahe, accelerating its presence in high-end health and smart home markets [3]. - Meihu Co., providing core components for elderly care robots [3].

Core Viewpoint - The company is focusing on developing integrated solutions in the fields of low-altitude rescue and health care robotics, leveraging its proprietary technology and addressing market challenges. Group 1: Company Developments - The company has launched a fully autonomous AED drone rescue solution, achieving a 4-minute emergency response time, which is an improvement over the traditional 15-minute response time with ambulances [2][4]. - The company is not manufacturing drones but providing comprehensive low-altitude rescue solutions, including software and control systems [2][4]. - The company is currently not involved in the brain-computer interface sector but is monitoring advancements in this area for potential applications in rehabilitation and human-computer interaction [2]. Group 2: Market Position and Challenges - The health care robotics industry is still in its early stages, facing challenges such as low public awareness, high costs, and a lack of standardized regulations [3]. - The company aims to build a smart health management platform that integrates intelligent interaction and health management, focusing on deep integration of software and hardware [3]. - The company is positioning itself as a leading player in low-altitude medical rescue, with plans to enhance urban emergency medical systems through its innovative solutions [3][4]. Group 3: Financial Insights - On August 8, the company’s stock closed at 15.05 yuan, down 1.51%, with a trading volume of 131,300 shares and a turnover of 198 million yuan [1]. - The net outflow of main funds on August 8 was 33.96 million yuan, accounting for 17.18% of the total turnover, while retail investors showed a net inflow of 31.15 million yuan, representing 15.76% of the total turnover [5][7].

Group 1 - The core viewpoint of the news is that Madi Technology (603990) has experienced a decline in stock price and significant changes in its financial performance as of the first quarter of 2025 [1][3] - As of August 8, 2025, Madi Technology's stock closed at 15.05 yuan, down 1.51%, with a turnover rate of 4.29% and a trading volume of 131,300 hands, amounting to 198 million yuan [1] - The net outflow of main funds today was 33.96 million yuan, accounting for 17.18% of the transaction amount, with large orders showing a net outflow of 20.07 million yuan [1] Group 2 - For the first quarter of 2025, Madi Technology reported total operating revenue of 63.34 million yuan, a year-on-year decrease of 43.13%, while net profit attributable to shareholders was 23.60 million yuan, a year-on-year increase of 138.55% [1] - The company has a current ratio of 2.95, a quick ratio of 2.82, and a debt-to-asset ratio of 34.04% [1] - Madi Technology, established in 2009 and located in Suzhou, focuses on research and experimental development, with a registered capital of 3.06 billion yuan [1][2] Group 3 - Madi Technology has made investments in 9 companies and participated in 3,031 bidding projects, holding 84 trademark registrations and 168 patents [2]

金融界8月8日消息，有投资者在互动平台向麦迪科技提问：近期公司股价大幅波动下跌，公司是否有未 披露的潜在利空。 来源：金融界 公司回答表示：尊敬的投资者您好，感谢您的关注和建议。公司持续通过公告、投资者关系活动等形式 与投资者沟通交流。股价短期走势受市场情绪、宏观环境、行业预期等多种因素影响，公司会专注于主 业发展、技术创新与价值创造，努力用长期表现回馈股东。感谢您对公司的关注！ ...

Core Viewpoint - The company has developed an autonomous AED drone equipped with its proprietary flight control system, offering a comprehensive low-altitude rescue solution rather than just manufacturing drone hardware [1] Group 1 - The AED drone features capabilities such as flight control, autonomous navigation, and AI emergency guidance [1] - The company has launched its first fully autonomous intelligent AED drone rescue solution and successfully conducted test flights, achieving a 4-minute emergency response circle [1]

格隆汇8月8日丨麦迪科技(603990.SH)在投资者互动平台表示，目前公司在脑机接口方面尚无直接布 局，公司持续关注该领域前沿进展，特别是其在康复训练、人机交互等医疗康复应用场景中的潜力。 ...