嘉和美康(北京)科技股份有限公司 2025 年度"提质增效重回报"行动方案 为积极响应上海证券交易所《关于开展科创板上市公司"提质增效重回报" 专项行动的倡议》，践行以"投资者为本"的上市公司发展理念，维护嘉和美康(北 京)科技股份有限公司（以下简称"公司"）全体股东特别是广大中小投资者利 益，公司制定了 2025 年度"提质增效重回报"行动方案，以进一步提升公司经 营效率，强化市场竞争力，保障投资者权益，树立良好的资本市场形象。具体方 案如下： 一、聚焦主业发展，不断提升公司竞争力 公司是国内最早从事医疗信息化软件研发与产业化的企业之一，深耕临床信 息化领域，在此领域内拥有长期的领先优势，公司在电子病历细分领域市场连续 10 年排名全国第一，在医疗大数据应用领域市场连续 5 年排名全国前三。公司 现有主要产品及服务包括医疗临床、运营管理、医疗数据、生命科学等业务板块， 各板块产品协同应用，形成全面支撑智慧医院建设的二十余种解决方案。此外， 公司还面向区域型用户提供县域医共体、城市医疗集团及云电子病历等区域医疗 解决方案。 2024年，公司实现营业收入59,194.43万元，较上年同期收入减少了14.85%， ...

Investment Rating - The report maintains a "Buy" rating for several companies in the AI and computing sector, including Yidao Information, iFlytek, Weike Technology, and others, indicating a positive outlook for their stock performance [13][48]. Core Insights - The AI sector is experiencing significant advancements, particularly with the launch of Claude 4 models, which enhance coding and reasoning capabilities, marking a new era in AI applications [3][20]. - The introduction of the Skywork Super Agents by Kunlun Wanwei signifies a breakthrough in AI office applications, showcasing unique features that differentiate it from competitors [5][27]. Summary by Sections 1. Computing Power Dynamics - The rental prices for computing power remain stable, with specific rates for various configurations such as A100-40G and A100-80G [19][21]. - The Claude 4 model was launched on May 23, featuring two variants: Claude Opus 4 and Claude Sonnet 4, both of which demonstrate significant improvements in performance and accuracy [20][22]. 2. AI Application Dynamics - Gemini's average access volume increased by 4.51% week-on-week, indicating growing user engagement in AI applications [26]. - The Skywork Super Agents were released, offering comprehensive capabilities for content creation and task management, thus enhancing productivity in AI office environments [27][30]. 3. AI Financing Trends - Airwallex secured $300 million in Series F funding, raising its valuation to $6.2 billion, reflecting strong market confidence in its global expansion strategy [35][36]. - The funding round included participation from notable investors, indicating a robust interest in the company's growth potential [35][37]. 4. Market Review - The AI computing index and application index showed fluctuations, with notable gains in specific companies like Kunlun Wanwei, highlighting the dynamic nature of the AI market [40][41]. 5. Investment Recommendations - The report suggests focusing on companies with successful AI product implementations, such as Jiahe Meikang and iFlytek, as well as those with promising technological advancements like Cambrian [11][47].

证券代码：688246 证券简称：嘉和美康 公告编号：2025-037 嘉和美康（北京）科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 05 月 27 日 （二） 股东大会召开的地点：北京市海淀区东北旺西路 8 号院 28 号楼 1 层会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 普通股股东人数 | 121 | | 2、出席会议的股东所持有的表决权数量 | 86,456,891 | | 普通股股东所持有表决权数量 | 86,456,891 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.8386 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.83 ...

北京市中伦律师事务所 关于嘉和美康（北京）科技股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 关于嘉和美康（北京）科技股份有限公司 2024 年年度股东大会的 法律意见书 致：嘉和美康（北京）科技股份有限公司 根据《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》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事务所（以下简称 "本所"）接受嘉和美康（北京）科技股份有限公司（以下简称"公司"）的委 托，指派本所律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）， 对本次股东大会的相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1.现行有效的公司章程； 2.于 2025 年 4 月 30 日发布在上海证券交易所网站（www.sse.com.cn）上的 公司关于召开 2024 年年度股东大会的通知的公告； 3.公司本次股东大会股权登记日（2025 年 5 月 21 日）的股东名册； 1 一、 ...

证券代码：688246 证券简称：嘉和美康 公告编号：2025-036 嘉和美康（北京）科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 6 月 10 日(星期二)14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 6 月 3 日(星期二)至 6 月 9 日(星期一)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@bjgoodwill.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 嘉和美康（北京）科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者 更全面深 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the computer and AI sectors, including Yidao Information, iFlytek, Weike Technology, and others [15][53]. Core Insights - The "Star Computing" plan, led by Guoxing Aerospace, successfully launched 12 space computing satellites, marking the beginning of a new era in space computing [5][6][23]. - OpenAI's release of the cloud-based AI programming agent Codex is set to revolutionize software development, enabling developers to complete tasks that previously took hours in just 30 minutes [8][29][31]. - Perplexity AI is nearing completion of a $500 million funding round, raising its valuation to $14 billion, reflecting strong growth in the AI search engine market [10][37]. Summary by Sections Computing Power Dynamics - The rental prices for computing power remain stable, with specific configurations priced as follows: Tencent Cloud A100-40G at 28.64 CNY/hour and Alibaba Cloud A100-80G at 34.74 CNY/hour [22][24]. - The "Star Computing" plan aims to establish a space-based intelligent computing infrastructure, with the first batch of satellites equipped for space computing and interconnectivity [6][25]. AI Application Dynamics - Kimi's average traffic increased by 9.94%, indicating growing interest in AI applications [28]. - OpenAI's Codex, powered by the codex-1 model, is designed to assist developers in various coding tasks, significantly enhancing productivity [29][31]. AI Financing Trends - Perplexity AI's upcoming funding round will increase its valuation from $9 billion to $14 billion, highlighting the rapid growth in AI startups [10][37]. - The company has over 15 million monthly active users and is generating nearly $100 million in annual recurring revenue [10][38]. Investment Recommendations - Tencent reported a 13% year-on-year revenue growth in Q1 2025, with significant contributions from AI initiatives [51]. - Companies to watch include Jiahe Meikang, iFlytek, and others that are positioned to benefit from advancements in AI and computing power [52].

Group 1 - The core viewpoint of the report is to summarize the sponsorship activities and compliance of Huatai United Securities in relation to the initial public offering (IPO) of Jiahe Meikang (Beijing) Technology Co., Ltd. on the Sci-Tech Innovation Board [1][3][10] - The issuer, Jiahe Meikang, has a registered capital of 137,585,598 yuan and was listed on December 14, 2021, with the stock code 688246.SH [1][3] - The total net proceeds from the IPO amounted to 1,240,457,179.15 yuan, which were allocated to various projects including electronic medical record development and operational funds [4][10] Group 2 - During the continuous supervision period, the sponsor conducted semi-annual inspections of the use and storage of raised funds, ensuring compliance with regulations [3][4] - The sponsor issued a total of 18 verification opinions regarding the issuer's use of raised funds and did not issue any dissenting opinions [4][10] - The issuer's shareholders, specifically the Xianning Kaixuan Opportunity Growth Fund, failed to timely fulfill commitments related to share reduction, leading to regulatory actions [5][7] Group 3 - The issuer discovered accounting errors in the financial statements for 2022 and 2023, which were corrected through retrospective adjustments approved by the board [10][11] - The sponsor confirmed that the issuer complied with relevant regulations in the use of raised funds and maintained proper disclosure practices [10][12] - As of December 31, 2024, the raised funds had not been fully utilized, and the sponsor will continue to oversee the usage until completion [12]

保荐机构知悉上述情况后，了解到公司归母净利润、归母扣非净利润2024 年出现亏损的主要原因包括：（1）收入及成本的影响：收入端，受整体经济环 境及医疗行业环境的影响，部分客户需求释放递延、招投标节奏滞后、实施交付 周期延长，导致当期订单有所下降，2024年收入减少；成本端，受行业环境影响， 部分客户的项目验收周期延长，导致发生更多成本，且2024年无法签约项目结转 成本金额较上期增加；（2）减值准备的影响：公司结合经营管理情况、行业环 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"保荐机构"）作为嘉和美康（北京）科技股份有限 公司（以下简称"嘉和美康"、"公司"或"发行人"）首次公开发行股票的保 荐机构，对嘉和美康进行持续督导，并出具 2024 年度（以下简称"报告期"）持 续督导跟踪报告： 一、保荐机构和保荐代表人发现的问题及整改情况 （一）公司业绩由盈转亏 2024年公司实现营业收入59,194.43万元，较上年同期收入减少14.85%，实现 归属于上市公司股东的净利润-25,611.7 ...

二、保荐机构基本情况 保荐总结报告书 华泰联合证券有限责任公司 关于嘉和美康（北京）科技股份有限公司 首次公开发行股票并在科创板上市 之保荐总结报告书 | 保荐机构名称 | 华泰联合证券有限责任公司 | | --- | --- | | 保荐机构编号 | Z26774000 | 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 一、保荐机构及保荐代表人承诺 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、上海证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小 | | | 镇 栋 B7 401 | | 主要办公地址 | 北京市西城区丰盛胡同 22 号丰铭国际大厦 A 座 6 层 | | 法定代表人 | ...

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]