Nanjing Medlander Medical Technology (688273)
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8月27日早间重要公告一览
Xi Niu Cai Jing· 2025-08-27 04:04
Group 1 - Aofei Data achieved a net profit of 87.89 million yuan in the first half of 2025, a year-on-year increase of 16.09% [1] - Aofei Data's revenue for the same period was 1.148 billion yuan, up 8.20% year-on-year [1] - The company specializes in IDC services, internet business, system integration, and distributed photovoltaic energy-saving services [1] Group 2 - Meilan De reported a net profit of 63.92 million yuan, a year-on-year decrease of 11.96% [1] - The company's revenue was 241 million yuan, reflecting a growth of 5.62% year-on-year [1] - Meilan De focuses on the research, production, sales, and service of medical devices related to pelvic and obstetric rehabilitation [1] Group 3 - Jiuan Medical posted a net profit of 920 million yuan, a significant year-on-year increase of 52.91% [1] - The company's revenue decreased by 43.35% to 765 million yuan [1] - Jiuan Medical specializes in the research, production, and sales of home medical devices [2] Group 4 - Hanbang Technology's net profit fell by 26.24% to 27.80 million yuan [2] - The company achieved a revenue of 349 million yuan, a growth of 5.99% year-on-year [2] - Hanbang Technology provides professional separation and purification equipment, consumables, and technical solutions for the pharmaceutical and life sciences sectors [2] Group 5 - Jinjing Environment reported a net profit of 78.69 million yuan, a year-on-year increase of 13.73% [2] - The company's revenue was 782 million yuan, reflecting a growth of 1.70% [2] - Jinjing Environment focuses on investment operation management services and equipment manufacturing in the environmental sanitation sector [2] Group 6 - Tianbao Infrastructure achieved a net profit of 118 million yuan, a remarkable year-on-year increase of 2106.58% [3] - The company's revenue decreased by 8.31% to 486 million yuan [3] - Tianbao Infrastructure is involved in real estate development, property leasing, and management [4] Group 7 - Weihuaxin Materials reported a net profit of 83.15 million yuan, a year-on-year decrease of 52.91% [5] - The company's revenue was 437 million yuan, down 30.71% year-on-year [5] - Weihuaxin Materials specializes in the research and production of chlorotoluene and trifluoromethylbenzene products [5] Group 8 - Tianchen Medical posted a net profit of 48.21 million yuan, a year-on-year increase of 67.10% [6] - The company's revenue was 156 million yuan, reflecting a growth of 17.66% [6] - Tianchen Medical focuses on the research, innovation, and production of high-end surgical staplers [6] Group 9 - Greenland Holdings reported a net loss of 3.506 billion yuan in the first half of 2025 [8] - The company's revenue was 9.45 billion yuan, down 18.06% year-on-year [8] - Greenland Holdings is involved in various financial services including securities, futures, and trust [8] Group 10 - Wukuang Capital's net profit decreased by 41.47% to 525 million yuan [9] - The company achieved a total revenue of 623 million yuan, a significant increase of 144.86% [9] - Wukuang Capital operates in the financial sector, providing services such as securities and leasing [9] Group 11 - Yutong Technology reported a net profit of 554 million yuan, a year-on-year increase of 11.42% [10] - The company's revenue was 7.876 billion yuan, reflecting a growth of 7.10% [10] - Yutong Technology specializes in the research, design, production, and sales of paper packaging products [10] Group 12 - Wewei Co. posted a net profit of 120 million yuan, a year-on-year decrease of 20.14% [11] - The company's revenue was 1.521 billion yuan, down 12.76% year-on-year [11] - Wewei Co. focuses on the production and sales of various food and beverage products [11] Group 13 - Tongfang Co. reported a net loss of 256 million yuan in the first half of 2025 [12] - The company's revenue was 5.667 billion yuan, down 10.09% year-on-year [12] - Tongfang Co. is engaged in the development of smart technology and nuclear technology applications [12] Group 14 - Liugang Co. achieved a net profit of 368 million yuan, a year-on-year increase of 579.54% [13] - The company's revenue was 34.675 billion yuan, down 8.32% [13] - Liugang Co. specializes in coke, sintering, iron, steel smelting, and steel processing [13] Group 15 - China National Petroleum Corporation reported a net profit of 83.993 billion yuan, with a proposed dividend of 0.22 yuan per share [14] - The company's revenue was 1.45 trillion yuan, down 6.7% year-on-year [14] - The company is involved in oil and gas exploration, production, refining, and sales [14] Group 16 - Fangda Carbon's net profit decreased by 68.31% to 54.53 million yuan [15] - The company's revenue was 1.690 billion yuan, down 28.13% year-on-year [15] - Fangda Carbon specializes in the research, production, and sales of graphite and carbon materials [15] Group 17 - Xinmai Medical reported a net profit of 31.5 million yuan, a year-on-year decrease of 22.03% [18] - The company's revenue was 714 million yuan, down 9.24% year-on-year [18] - Xinmai Medical focuses on the research, production, and sales of vascular intervention medical devices [18] Group 18 - Hengbao Co. posted a net profit of 35.35 million yuan, a year-on-year decrease of 44.41% [19] - The company's revenue was 430 million yuan, down 8.64% year-on-year [19] - Hengbao Co. specializes in high-end intelligent products and digital security solutions [19] Group 19 - Zhongji Xuchuang reported a net profit of 3.995 billion yuan, a year-on-year increase of 69.40% [20] - The company's revenue was 14.789 billion yuan, reflecting a growth of 36.95% [20] - Zhongji Xuchuang specializes in high-end optical communication modules and devices [20] Group 20 - Guangxian Media achieved a net profit of 2.229 billion yuan, a year-on-year increase of 371.55% [21] - The company's revenue was 3.242 billion yuan, up 143.00% year-on-year [21] - Guangxian Media focuses on investment, production, and distribution of film projects [21] Group 21 - Huarun Pharmaceutical reported a net profit of 37.33 million yuan, a year-on-year decrease of 49.01% [23] - The company's revenue was 624 million yuan, down 19.13% year-on-year [23] - Huarun Pharmaceutical specializes in pharmaceuticals, medical devices, and health products [23] Group 22 - Huawai Technology posted a net profit of 12.7 million yuan, a year-on-year increase of 56.18% [24] - The company's revenue was 937 million yuan, reflecting a growth of 32.62% [24] - Huawai Technology focuses on the research, production, and sales of high-end elastic components [24]
麦澜德:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 13:53
2024年1至12月份,麦澜德的营业收入构成为:医疗器械占比69.32%,其他占比29.23%,其他业务占比 1.45%。 截至发稿,麦澜德市值为46亿元。 每经AI快讯,麦澜德(SH 688273,收盘价:45.55元)8月26日晚间发布公告称,公司第二届第十五次 董事会会议于2025年8月25日以现场及通讯方式召开。会议审议了《关于 <公司2025年半年度报告> 及 摘要的议案》等文件。 每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 (记者 王可然) ...
麦澜德(688273) - 关于召开2025年第二次临时股东大会的通知
2025-08-26 13:43
证券代码:688273 证券简称:麦澜德 公告编号:2025-037 南京麦澜德医疗科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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: 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开日期时间:2025 年 9 月 11 日 14 点 00 分 召开地点:南京市雨花台区凤展路 32 号 A2 栋北 公司会议室 (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 股东大会召开日期:2025年9月11日 本次股东大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 ...
麦澜德(688273) - 第二届监事会第十三次会议决议公告
2025-08-26 13:42
证券代码:688273 证券简称:麦澜德 公告编号:2025-031 南京麦澜德医疗科技股份有限公司 第二届监事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 南京麦澜德医疗科技股份有限公司(以下简称"公司")于 2025 年 8 月 15 日以 邮件方式发出第二届监事会第十三次会议(以下简称"本次会议")通知,本次会议 于 2025 年 8 月 25 日以现场及通讯方式召开,由监事会主席周干先生召集和主持, 会议应到监事 3 人,实到监事 3 人。本次会议的召集召开符合《中华人民共和国 公司法》《上海证券交易所科创板股票上市规则》等相关法律法规、规范性文件 及《南京麦澜德医疗科技股份有限公司章程》(以下简称"《公司章程》")的 有关规定,作出的决议合法、有效。 经与会监事审议表决,形成会议决议如下: (一)审议通过《关于<公司 2025 年半年度报告>及摘要的议案》 二、监事会会议审议情况 监事会认为:公司 2025 年半年度报告的编制和审议程序符合相关法律法规及 《公司章 ...
麦澜德(688273) - 第二届董事会第十五次会议决议公告
2025-08-26 13:40
证券代码:688273 证券简称:麦澜德 公告编号:2025-030 南京麦澜德医疗科技股份有限公司 第二届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 南京麦澜德医疗科技股份有限公司(以下简称"公司")于 2025 年 8 月 15 日以 邮件方式发出第二届董事会第十五次会议通知(以下简称"本次会议"),本次会议 于 2025 年 8 月 25 日以现场及通讯方式召开,由董事长杨瑞嘉先生召集并主持, 本次会议应到董事 8 人,实到董事 8 人。本次会议的召集召开符合《中华人民共 和国公司法》(以下简称"《公司法》")、《上海证券交易所科创板股票上市 规则》等相关法律法规、规范性文件及《南京麦澜德医疗科技股份有限公司章程》 (以下简称"《公司章程》")的有关规定,作出的决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决,形成会议决议如下: (一)审议通过《关于<公司 2025 年半年度报告>及摘要的议案》 董事会认为:公司 2025 年半年度报告的编制和审议程 ...
麦澜德(688273) - 南京证券股份有限公司关于南京麦澜德医疗科技股份有限公司增加2025年度日常关联交易额度预计的核查意见
2025-08-26 13:37
南京证券股份有限公司 2025 年 8 月 25 日,公司召开了第二届董事会独立董事专门会议第五次会议, 事前审议了《关于增加公司 2025 年度日常关联交易额度预计的议案》。全体独立 董事认为:本次增加 2025 年度日常关联交易额度预计事项,符合公司日常经营发 展所需,属于正常的商业交易行为,不存在预计非必要关联交易的情况。日常关 联交易计划的定价依据公允、合理,遵循市场公平交易原则,不存在损害公司及 其股东尤其是中小股东利益的情形。该等关联交易不会对公司的独立性产生不利 影响,公司的主要业务不会因此类交易对关联方形成依赖。我们同意增加 2025 年 度日常关联交易额度预计事项,并同意提交公司董事会审议。 2025 年 8 月 25 日,公司召开第二届董事会第十五次会议、第二届监事会第十 三次会议,审议通过了《关于增加公司 2025 年度日常关联交易额度预计的议案》, 本次增加的日常关联交易额度预计金额为人民币 800.00 万元。本事项属于公司董 事会决策权限范围,无需提请股东大会审议。 公司监事会就该事项形成了决议意见:本次增加 2025 年度日常关联交易额度 预计事项,符合公司日常经营和业务发展的需 ...
麦澜德(688273) - 南京证券股份有限公司关于南京麦澜德医疗科技股份有限公司使用自筹资金支付募投项目款项后续以募集资金等额置换的核查意见
2025-08-26 13:37
南京证券股份有限公司 关于南京麦澜德医疗科技股份有限公司 使用自筹资金支付募投项目款项 后续以募集资金等额置换的核查意见 南京证券股份有限公司(以下简称"南京证券"或"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在科创 板上市的保荐机构,根据《上市公司募集资金监管规则》《上海证券交易所科创 板股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定,对麦澜德使用自筹资金支付募投项目款项后续以募集资金等额置换 事项进行了认真、审慎的核查,核查情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会(以下简称"中国证监会")出具的《关于同意南 京麦澜德医疗科技股份有限公司首次公开发行股票注册的批复》(证监许可〔2022〕 1189 号),公司获准向社会公众公开发行人民币普通股(A 股)2,500 万股,每股 面值为人民币 1 元,每股发行价格为人民币 40.29 元,募集资金总额为人民币 100,725.00 万元,扣除各项发行费用人民币 9,749.15 万元(不含增值税)后,实际 募集资金净额为人民币 90,975.85 ...
麦澜德: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-26 13:14
Core Viewpoint - Nanjing Medlander Medical Technology Co., Ltd. reported a revenue increase of 5.62% in the first half of 2025, but net profit decreased by 11.96%, indicating challenges in profitability despite revenue growth [3][14]. Company Overview - Nanjing Medlander specializes in the research, production, and sales of rehabilitation medical devices, focusing on pelvic and gynecological rehabilitation [8][14]. - The company has established a comprehensive ecosystem for pelvic and gynecological rehabilitation, integrating products, services, education, and data [8][14]. Financial Performance - The company achieved an operating income of approximately 241.22 million yuan in the first half of 2025, compared to 228.38 million yuan in the same period of the previous year [3]. - Total profit for the period was approximately 71.20 million yuan, down from 85.23 million yuan year-on-year, reflecting a decline of 16.46% [3]. - The net profit attributable to shareholders was approximately 63.92 million yuan, a decrease of 11.96% from the previous year [3]. Industry Context - The medical device industry in China is projected to reach a market size of 1.8 trillion yuan by 2025, with a compound annual growth rate of 10% from 2014 to 2023 [8][14]. - The rehabilitation medical device market is expected to grow significantly, driven by an aging population and increasing awareness of rehabilitation services [8][14]. - The pelvic floor dysfunction (PFD) is a significant health issue for women, with a low treatment rate of only 7.9% for those affected, highlighting a substantial market opportunity for rehabilitation solutions [8][14]. Product Lines - The company’s product lines include pelvic and gynecological rehabilitation devices, reproductive rehabilitation, and anti-aging products, utilizing technologies such as ultrasound, laser, and electrical stimulation [8][14]. - Key products include biofeedback stimulators, ultrasound diagnostic systems, and portable rehabilitation devices, widely used in gynecology and rehabilitation centers [8][14]. Research and Development - The company emphasizes innovation in its product offerings, integrating AI and clinical data to provide personalized treatment plans in pelvic rehabilitation [14][15]. - Continuous investment in R&D has led to the development of advanced treatment systems, including a non-invasive pelvic muscle monitoring system [15][16]. Market Expansion - The company is actively expanding its global market presence, participating in international conferences to stay updated on technological advancements and market demands [17]. - A focus on building a comprehensive health management system for women is part of the company's strategy to enhance service offerings [17].
麦澜德: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-26 13:14
南京麦澜德医疗科技股份有限公司2025 年半年度报告摘要 公司代码:688273 公司简称:麦澜德 南京麦澜德医疗科技股份有限公司 南京麦澜德医疗科技股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划,投资者应当到上海证券交易所网站(http://www.sse.com.cn/)网站仔细阅读半年度报告 全文。 第二节 公司基本情况 公司股票简况 公司股票简况 | 股票种类 股票上市交易所 | | 股票简称 | 股票代码 | 变更前股票简称 | | | --- | --- | --- | --- | --- | --- | | A股 上海证券交易所科创板 | | 麦澜德 | 688273 无 | | | | 公司存托凭证简况 | | | | | | | □适用 √不适用 | | | | | | | 联系人和联系方式 | | | | | | | 联系人和联系方式 | 董事会秘书(信息披露境内代表) | | | 证券事务代表 | | | 姓名 陈江宁 | | 倪清清 | | | | | 025-69782957 电话 | | 025-69782957 | | | | | 办公地址 | 南京市雨花台区凤展 ...
麦澜德: 第二届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 13:13
证券代码:688273 证券简称:麦澜德 公告编号:2025-030 南京麦澜德医疗科技股份有限公司 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。 一、董事会会议召开情况 南京麦澜德医疗科技股份有限公司(以下简称"公司")于 2025 年 8 月 15 日以 邮件方式发出第二届董事会第十五次会议通知(以下简称"本次会议"),本次会议 于 2025 年 8 月 25 日以现场及通讯方式召开,由董事长杨瑞嘉先生召集并主持, 本次会议应到董事 8 人,实到董事 8 人。本次会议的召集召开符合《中华人民共 和国公司法》(以下简称"《公司法》")、《上海证券交易所科创板股票上市 规则》等相关法律法规、规范性文件及《南京麦澜德医疗科技股份有限公司章程》 (以下简称"《公司章程》")的有关规定,作出的决议合法、有效。 报告>的议案》 董事会认为:公司 2025 年半年度募集资金存放和实际使用情况符合《上海证 券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》《上市公司募集资金监管规则》等相 ...