Group 1 - The National Medical Products Administration (NMPA) has focused on key areas such as medical robots, high-end medical imaging, AI medical devices, and new biological materials to support the innovation of high-end medical devices [1] - In 2023, the NMPA has approved 52 innovative products, bringing the total number of approved innovative products to 367 [1] - The NMPA aims to encourage high-level global medical device products to debut in China, benefiting public health with more high-quality products [1] Group 2 - Neusoft Medical Systems Co., Ltd. has received approval for its innovative X-ray computed tomography (CT) equipment, which includes various components such as a scanning frame and photon counting detector [1] - The new CT product utilizes a photon counting detector, replacing traditional integral detectors, significantly improving imaging methods in clinical applications [1] - Shanghai United Imaging Healthcare Co., Ltd. has also received approval for its photon counting CT, indicating a trend towards advanced imaging technologies in the industry [2]

Group 1 - The company has implemented a stock incentive plan, distributing restricted stocks to various employees, including key personnel and management [1] - A total of 447.13 million shares were granted, representing 89.43% of the total shares allocated under the incentive plan [1] - The incentive plan includes 1,368 individuals, with a significant portion being middle management and other personnel deemed necessary for motivation [1] Group 2 - The allocation of restricted stocks includes specific percentages for different roles, with the CFO receiving 20,000 shares (4.00%) and core technical personnel receiving 800 shares (0.16%) [1] - Foreign employees received a total of 35.45 million shares, accounting for 7.09% of the total allocation [1] - The total number of shares granted does not exceed 1% of the company's total share capital for any individual participant in the incentive plan [1]

Core Viewpoint - The announcement highlights the achievement of United Imaging Healthcare in obtaining the Medical Device Registration Certificate for its photon-counting spectral CT, marking a significant milestone in China's medical technology sector [1] Company Summary - United Imaging Healthcare received the Medical Device Registration Certificate from the National Medical Products Administration on August 25, 2025 [1] - The photon-counting spectral CT, named uCT Ultima, is the first of its kind independently developed in China [1] - This achievement represents a major breakthrough in medical technology and is part of China's "14th Five-Year Plan" key research and development project focused on photon-counting spectral CT [1] - United Imaging Healthcare is the first Chinese company to successfully commercialize photon-counting spectral CT on a global scale [1]

上海联影医疗科技股份有限公司董事会薪酬与考核委员会 （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； 关于公司 2025 年限制性股票激励计划 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 首次授予激励对象名单（首次授予日）的核查意见 上海联影医疗科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开第二届董事会 2025 年第三次会议，审议通过了《关于向公司 2025 年限制 性股票激励计划激励对象首次授予限制性股票的议案》。 公司董事会薪酬与考核委员会依据《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》"）、《上市公 司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股 票上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监管指南 ...

Group 1 - The board of directors of Shanghai United Imaging Healthcare Co., Ltd. held its 22nd meeting on August 25, 2025, with all 9 directors participating in the voting [1] - The meeting approved the adjustment of the initial grant price for the 2025 restricted stock incentive plan from 95 yuan per share to 94.92 yuan per share, with a unanimous vote of 9 in favor [2] - The board also approved the initial grant of 4.4713 million restricted shares to 1,368 incentive targets, with the grant date set for August 25, 2025, at the adjusted price of 94.92 yuan per share [3]

Core Viewpoint - Shanghai United Imaging Healthcare Co., Ltd. has received a medical device registration certificate for its photon-counting spectral CT, marking a significant breakthrough in China's medical technology sector and making it the first Chinese company to commercialize this technology globally [1][2]. Group 1: Product Development and Innovation - The photon-counting spectral CT, named uCT Ultima, is the first of its kind developed in China, representing a major advancement in the "14th Five-Year Plan" national key research and development project [1][2]. - The company has collaborated with several institutions, including Fudan University Zhongshan Hospital and Shanghai Jiao Tong University School of Medicine, to leverage their strengths in machine development, clinical application, and testing for the photon-counting spectral CT [2]. Group 2: Market Presence and Regulatory Approvals - The company has registered its products in over 80 countries and regions globally, with more than 140 products approved for market, including 53 that received FDA 510(k) certification and 57 that obtained EU CE marking [3]. - Recent flagship products include the uMR Ultra MRI system, the uCT SiriuX dual-source CT system, and the uAngio AVIVA zero-noise DSA system, which have set new standards in their respective categories [3]. Group 3: Strategic Impact - The acquisition of the medical device registration certificate will enhance the company's product variety, catering to diverse clinical needs and strengthening its core competitiveness [4].

证券代码：688271 证券简称：联影医疗 公告编号：2025-034 1、2025 年 6 月 13 日，公司召开第二届董事会第二十一次会议，会议审议 通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东会授权董事会办理公司 2025 年限制性股票激励计划相关事宜的议案》。相关 事项已经过董事会薪酬与考核委员会审议通过。 上海联影医疗科技股份有限公司关于调整 公司 2025 年限制性股票激励计划首次授予价格的公告 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： 限制性股票首次授予价格由 95.00 元/股调整为 94.92 元/股。 上海联影医疗科技股份有限公司（以下简称"公司"或"联影医疗"）于 2025 年 8 月 25 日召开第二届董事会第二十二次会议，会议审议通过了《关于调 整公司 2025 年限制性股票激励计划首次授予价格的议案》，同意董事会根据《上 市公司股权激励管理办法》（以下简称"《 ...

证券代码：688271 证券简称：联影医疗 公告编号：2025-035 上海联影医疗科技股份有限公司 关于向公司 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： 限制性股票首次授予日：2025 年 8 月 25 日； 限制性股票首次授予数量：447.13 万股，约占目前公司股本总额 82,415.80 万股的 0.54%； 限制性股票首次授予价格：94.92 元/股； 股权激励方式：第二类限制性股票。 《上海联影医疗科技股份有限公司 2025 年限制性股票激励计划》（以下简称 "《激励计划》"或"本激励计划"）规定的限制性股票授予条件已经成就，根据 上海联影医疗科技股份有限公司（以下简称"公司"或"联影医疗"）2024 年年 度股东会的授权，公司于 2025 年 8 月 25 日召开第二届董事会第二十二次会议， 审议通过了《关于向公司 2025 年限制性股票激励计划激励对象首次授予限制性 股票的议案》，同意以 2025 年 8 月 25 日为 ...

上海联影医疗科技股份有限公司 1、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过本激励计划草案公告 时公司股本总额的 20%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划获授 的公司股票数量累计未超过公司股本总额的 1%。 2、本激励计划拟授予激励对象不包括独立董事。 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 上海联影医疗科技股份有限公司董事会 2025 年 8 月 25 日 | 姓名 | 国籍 | 职务 | 获授的限制 | 占授予限制 | 占授予时公司股 | | --- | --- | --- | --- | --- | --- | | | | | 性股票数量 （万股） | 性股票总数 的比例 | 本总额的比例 | | 一、首次授予部分 | | | | | | | 1、董事、高级管理人员、核心技术人员 | | | | | | | 王建保 | 中国 | 财务负责人、首席财务官 | 20 | 4.00% | 0.02% | | 胡玮 | 中国 | 核心技术人员 | 0.8 | 0.16% | 0.001% | | 2、其他激励对象 | | | | ...

68 Yin Chena Road Mic 上海市通力律师事务所关于上海联影医疗科技股份有限公司 2025 年限制性股票激励计划调整及首次授予事项的法律意见书 致:上海联影医疗科技股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受上海联影医疗科技股份有限公司(以下简 称"联影医疗"或"公司")委托,指派本所朱晓明律师、夏青律师(以下合称"本所律师") 担任公司 2025 年限制性股票激励计划(以下简称"本次股权激励计划")的专项法律顾问,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(以下简称"中国证监会")发布的《上 市公司股权激励管理办法》(以下简称"《管理办法》")等法律、行政法规和其他规范性文 件(以下简称"法律、法规和规范性文件")以及《上海联影医疗科技股份有限公司章程》(以 下简称"《公司章程》")以及《2025年限制性股票激励计划》(以下简称"《激励计划》") 的有关规定,就本次股权激励计划首次授予价格调整(以下简称"本次调整")及首次授予(以 下简称"本次授予")相关事项出具法律意见。 为出 ...