Core Insights - 麦澜德 is focusing on the development and commercialization of non-invasive brain-computer interface (BCI) technology, integrating it with existing technologies and clinical scenarios [1] Group 1: Clinical Directions and Technology Development - The company has developed a closed-loop system for cognitive function intervention, which includes four modules: emotional recognition, emotional interaction, cognitive assessment, and cognitive intervention, currently in multi-center clinical validation [2] - In the field of motor function rehabilitation, 麦澜德 has innovatively combined soft exoskeleton hand functions with EEG devices to create a brain-machine hand training system, showing preliminary effectiveness superior to traditional interventions [2] - For mental and psychosomatic disease regulation, the company is developing a multi-modal brain physiological signal monitoring platform in collaboration with Zhejiang University and other institutions, aiming to create portable products for monitoring brain states [2] Group 2: Technical Advantages and Ecosystem - 麦澜德's core advantages lie in three areas: multi-modal BCI technology for precise screening and personalized treatment, central-peripheral closed-loop technology with early multi-center clinical trials, and breakthroughs in cognitive impairment and emotional interaction [3] - The company has established a collaborative ecosystem involving universities, hospitals, and enterprises, ensuring that research and development align with clinical needs and facilitating resource sharing [3] Group 3: Market Promotion and Competitive Landscape - 麦澜德 has initiated preliminary cooperation with several hospitals in Jiangsu Province and southwestern regions, with some devices already in use at leading hospitals [4] - The competitive landscape in the BCI field is dominated by non-invasive companies, where the speed of obtaining registration certificates and market promotion capabilities are key factors [4] - The company aims to maintain its competitive edge by focusing on core technology research and clinical transformation [4]

Group 1 - The company, 麦澜德, emphasized the importance of fair information disclosure to ensure all investors receive equal access to company information [2] - The company will disclose the number of shareholders at the end of the reporting period in its regular reports [2]

Group 1 - The stock price of Mylande (688273) closed at 34.31 yuan on November 21, 2025, down 8.02% from 37.3 yuan the previous week [1] - The highest intraday price for Mylande on November 17 was 37.51 yuan, while the lowest intraday price on November 21 was 33.81 yuan [1] - Mylande's current total market capitalization is 3.431 billion yuan, ranking 99th out of 126 in the medical device sector and 4181st out of 5167 in the A-share market [1] Group 2 - Mylande announced a cash dividend distribution of 29,342,357.10 yuan (including tax) for the first three quarters of 2025, with a dividend of 0.3 yuan per share [2][3] - The dividend distribution is based on 97,807,857 shares after deducting 2,192,143 shares repurchased, and there will be no capital reserve transfer or bonus shares issued [2][3] - As of the verification date, Mylande has repurchased 2,192,143 shares, accounting for 2.19% of the total share capital, and these repurchased shares will not participate in the profit distribution [2][3]

Dividend Announcements - Jinlu Electronics announced a cash dividend of 0.1483572 CNY per share (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [1] - Deshi Co. declared a cash dividend of 1.40 CNY for every 10 shares (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [1] - Shanghai Kaibao will distribute a cash dividend of 0.30 CNY for every 10 shares (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [1] Additional Dividend Announcements - Shichang Co. announced a cash dividend of 5.80 CNY for every 10 shares (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [2] - Mylande declared a cash dividend of 0.30 CNY per share (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [2] - Zhiyang Innovation announced a cash dividend of 0.10 CNY per share (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [2] Further Dividend Announcements - Shentong Technology declared a cash dividend of 0.027 CNY per share (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [3] - Jinshi Resources announced a cash dividend of 0.07 CNY per share (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [3] - Gibit declared a cash dividend of 6.00 CNY per share (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [3] Final Dividend Announcements - Puris announced a cash dividend of 0.68 CNY for every 10 shares (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [4] - Kaipu Testing declared a cash dividend of 2.00 CNY for every 10 shares (tax included), with the record date on November 27, 2025, and the ex-dividend date on November 28, 2025 [4]

Core Viewpoint - The company announced a cash dividend distribution of 0.30 yuan per share (including tax) for the first three quarters of 2025, approved at the third extraordinary general meeting of shareholders on November 7, 2025 [2][3]. Summary by Sections Dividend Distribution Plan - The profit distribution plan is based on the total share capital minus the shares held in the company's repurchase account, with a proposed distribution of 3.00 yuan for every 10 shares held [3][4]. - The total number of shares eligible for the dividend is 97,807,857, leading to a total cash dividend payout of approximately 29,342,357.10 yuan (including tax) [3]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with specific arrangements for shareholders who have not completed designated transactions [6][8]. - Shares held in the repurchase account will not participate in the profit distribution [7]. Taxation Information - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [9][11]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.27 yuan per share after tax [11][12]. - Other institutional investors will be responsible for their own tax payments, with the gross cash dividend being 0.30 yuan per share [12].

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 0.3 yuan per share (tax included) [2] Summary by Sections - **Dividend Details** - The cash dividend of 0.3 yuan per share will be distributed to shareholders [2] - The record date for the dividend is set for November 26, 2025 [2] - The ex-dividend date and the date of cash dividend payment are both scheduled for November 27, 2025 [2]

南京证券股份有限公司（以下简称"保荐机构"）作为南京麦澜德医疗科技 股份有限公司（以下简称"麦澜德"或"公司"）首次公开发行股票并上市及持 续督导的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，对 麦澜德 2025 年前三季度利润分配所涉及的差异化权益分派事项进行了核查，发 表如下意见： 一、本次差异化权益分派的原因 公司于 2023 年 8 月 22 日召开第一届董事会第二十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司通过集中竞价交易 方式回购公司已发行的人民币普通股（A 股），回购股份的资金总额不低于人民 币 2,000 万元（含），不超过人民币 4,000 万元（含），回购股份的价格不超过 人民币 50 元/股（含），回购股份的期限自董事会审议通过本次回购股份方案之 日起 12 个月内。公司于 2024 年 5 月 31 日完成此次回购，本次累计回购股份 1,110,000 股，回购金额合计 3,220.5070 万元。 公司于 2024 年 7 月 1 日召开第二届董事会第八次 ...

证券代码：688273 证券简称：麦澜德 公告编号：2025-048 南京麦澜德医疗科技股份有限公司 2025年前三季度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/11/26 | 2025/11/27 | 2025/11/27 | 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 11 月 7 日的2025年第三次临时股东会审议通 过。 二、分配方案 1. 发放年度：2025年前三季度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东（南 京麦澜德医疗科技股份有限公司回购专用证券账户除外）。 根据中国证监会《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等有关规定，公司回购专用账户中的股份，不享有 股东会表决权 ...

Core Viewpoint - The company announced a share buyback of 2.19% of its total shares and plans to distribute cash dividends to shareholders in 2025 [1] Group 1: Share Buyback - As of the date of the verification opinion, the company has repurchased a total of 2,192,100 shares, accounting for 2.19% of the total share capital [1] Group 2: Dividend Distribution - For the fiscal year 2025, the company intends to distribute a cash dividend of 3 yuan (including tax) for every 10 shares based on the total share capital after excluding the shares in the buyback account [1] - As of October 23, 2025, the total number of shares participating in the dividend distribution is 97,807,900, with a total cash dividend of 29,342,400 yuan (including tax) planned [1] - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares [1] Group 3: Compliance and Assurance - The sponsor institution believes that this distribution complies with regulations and does not harm the interests of the company and its shareholders [1]

Core Viewpoint - The A-share market is experiencing a surge in brain-computer interface concept stocks, driven by the approval of a domestically developed implantable wireless brain-computer interface system entering the special review process by the National Medical Products Administration of China, marking a significant step in the commercialization of this technology in China [1] Group 1: Stock Performance - Aipeng Medical saw a nearly 12% increase in stock price, with a total market value of 40.03 billion and a year-to-date increase of 80.63% [2] - Century Huatong and Innovative Medical both rose over 7%, with market values of 141.1 billion and 10.5 billion respectively, and year-to-date increases of 269.65% and 198.87% [2] - Botao Biological increased by over 5%, with a market value of 6.62 billion and a year-to-date increase of 95.06% [2] - Xiangyu Medical rose over 4%, with a market value of 8.33 billion and a year-to-date increase of 78.19% [2] - Other notable stocks include Sanbo Brain Science, Saily Medical, Dineike, Taihe Technology, and Chengyi Tong, all showing increases of over 3% [1][2] Group 2: Industry Development - The implantable wireless brain-computer interface system developed by Shanghai Ladder Medical Technology Co., Ltd. is the first invasive brain-computer interface product to enter the "green channel" for innovative medical devices in China, indicating a key advancement from clinical validation to market access in this cutting-edge technology field [1]