Group 1 - The stock price of Shuoshi Biotechnology (688399) closed at 68.88 yuan on January 5, 2026, with an increase of 0.55% and a turnover rate of 1.68% [1] - On January 5, 2026, the net outflow of main funds was 12.89 million yuan, while retail investors saw a net inflow of 8.82 million yuan [3] - Shuoshi Biotechnology received a government subsidy of 1.63 million yuan, which is expected to impact the company's profit and loss for the year 2025 [1][3] Group 2 - The first extraordinary general meeting of shareholders for Shuoshi Biotechnology in 2026 was held on January 5, 2026, with 76 shareholders present, representing 35,074,902 voting shares, accounting for 41.82% of the total voting rights [2] - The meeting approved a special resolution to expand the company's business scope and amend the Articles of Association, with 99.93% of the votes in favor [2] - Shanghai Tongli Law Firm confirmed the legality and validity of the meeting's procedures and voting results [2]

Group 1 - Haitai Xinguang, based in Qingdao, specializes in the research, production, and sales of medical endoscope instruments and optical products, being a leading enterprise in the domestic medical endoscope optical field [1][30] - The company has established long-term collaborations with international medical giants such as Karl Storz and Olympus, and its high-definition optical imaging technology supports navigation equipment for neurosurgery [1][30] - By 2026, the market demand for its high-end optical components is expected to further release due to the recovery of the medical device sector and the advancement of brain-computer interface medical applications [1][30] Group 2 - Huqiang Technology, registered in Yichang, focuses on special protective equipment, pharmaceutical packaging, and medical devices, with a strong advantage in public health emergency material supply [2][31] - Its medical protective equipment is applicable in sterile operating environments for brain-computer interface implantation surgeries, enhancing product competitiveness in the medical device sector [2][31] Group 3 - Zhengde Medical, headquartered in Shaoxing, is a leading enterprise in the medical dressing industry, with a product matrix covering medical dressings, infection control, and rehabilitation care [3][32] - The company's surgical infection control products meet the sterile operation requirements for brain-computer interface implantation surgeries, and its rehabilitation products cater to post-operative patient management needs [3][32] - By 2026, the surgical infection control consumables business is expected to see market growth as brain-computer interface medical applications accelerate [3][32] Group 4 - Linuo Pharmaceutical Packaging, based in Jinan, specializes in the research, production, and sales of pharmaceutical packaging materials, including sterile medical device packaging suitable for brain-computer interface components [4][33] - The company is gradually expanding into the high-end medical device packaging market, seizing opportunities in the brain-computer interface industry [4][33] Group 5 - Rendu Biotech, located in Shanghai, focuses on RNA molecular diagnostic technology, with applications in infection detection post-brain-computer interface implantation surgeries [5][34] - The company’s post-operative infection detection reagents are expected to see new demand growth by 2026 as brain-computer interface clinical surgeries are promoted [5][34] Group 6 - Huangshan Capsule, based in Anhui, specializes in the research and production of pharmaceutical hollow capsules, gradually expanding into medical device auxiliary materials [6][36] - The company’s medical capsule carriers can adapt to the encapsulation needs of sustained-release bioelectrodes in brain-computer interface devices [6][36] Group 7 - ST Kelly, headquartered in Suzhou, focuses on medical device research and production, particularly in ultrasound equipment and rehabilitation devices [7][37] - The company’s ultrasound diagnostic equipment can be used for pre-operative brain tissue imaging assessments in brain-computer interface surgeries [7][37] Group 8 - Aotai Biotech, based in Hangzhou, specializes in rapid diagnostic reagents, with its rapid infection detection reagents applicable in brain-computer interface clinical settings [8][38] - The company is developing rapid detection products for post-operative neurological function assessment related to brain-computer interfaces [8][38] Group 9 - Dongfang Ocean, located in Yantai, focuses on marine biological medical materials, with collagen materials applicable as coatings for brain-computer interface electrodes [9][39] - The company is increasing its R&D investment in the medical device sector, particularly in the integration of biological medical materials with brain-computer interface devices by 2026 [9][39] Group 10 - Shuoshi Biotech, based in Taizhou, specializes in nucleic acid detection technology, with products applicable for precise diagnosis of post-operative brain infections in brain-computer interface surgeries [10][40] - The company is exploring detection technologies related to neurotransmitters in brain-computer interfaces, aiming for breakthroughs in neurological disease diagnostics [10][40] Group 11 - Guofa Co., located in Beihai, focuses on pharmaceutical manufacturing and medical device sales, with a distribution network covering Guangxi and surrounding areas [11][41] - The company plans to increase its agency layout for high-end medical devices related to brain-computer interfaces by 2026 [11][41] Group 12 - Nanwei Co., based in Nantong, specializes in medical dressings and hygiene products, with its adhesive dressings suitable for post-operative care in brain-computer interface surgeries [12][42] - The company is enhancing its R&D on functional medical dressings, launching products tailored for long-term post-operative care in brain-computer interfaces [12][42] Group 13 - Mingde Biotech, located in Wuhan, is a leading enterprise in the field of rapid diagnostic reagents, with products applicable for monitoring vital signs during brain-computer interface surgeries [13][43] - The company is developing rapid assessment devices for post-operative neurological function related to brain-computer interfaces [13][43] Group 14 - Hualan Co., based in Wuxi, specializes in medical rubber products, with its rubber sealing components applicable in fluid control systems for brain-computer interface devices [14][44] - The company is collaborating with research institutions to develop rubber insulation components for brain-computer interface electrodes [14][44] Group 15 - Yuyue Medical, headquartered in Danyang, is a leading enterprise in home medical devices, with products applicable in brain-computer interface surgeries [15][45] - The company is increasing its R&D on medical-grade rehabilitation robots, aiming to integrate brain-computer interface technology with rehabilitation devices [15][45] Group 16 - Shengxiang Biotech, located in Changsha, focuses on nucleic acid detection technology, with products applicable for rapid diagnosis of central nervous system infections post-brain-computer interface surgeries [16][46] - The company is exploring gene detection technologies related to neurological genetic diseases, expanding the application boundaries of molecular diagnostics [16][46] Group 17 - Jiga Development, based in Jinan, focuses on high-end medical device incubation and industrialization, particularly in brain-computer interface-related medical device enterprises [17][47] - The company is responsible for industrial park construction and resource integration for brain-computer interface medical device companies [17][47] Group 18 - Anxu Biotech, located in Hangzhou, specializes in rapid diagnostic reagents, with products applicable for instant infection screening during brain-computer interface surgeries [18][48] - The company is developing rapid detection products for neurotransmitters related to brain-computer interfaces, aiming for breakthroughs in neurological function assessment [18][48] Group 19 - Wantai Biotech, based in Beijing, is a comprehensive enterprise in biopharmaceuticals and medical devices, with products applicable for biochemical index detection post-brain-computer interface surgeries [19][49] - The company is exploring biopharmaceutical development related to brain-computer interfaces, seeking new growth points in nerve repair [19][49] Group 20 - Jiuan Medical, located in Tianjin, focuses on home health devices, with products applicable for synchronized monitoring of brain signals and vital signs in brain-computer interface scenarios [20][50] - The company is increasing its R&D investment in brain-computer interface wearable devices, aiming to create an intelligent medical ecosystem [20][50] Group 21 - Jidan Biotech, based in Nanjing, specializes in POCT reagents and instruments, with products applicable for cardiovascular function assessment in brain-computer interface surgeries [21][51] - The company is developing rapid detection products for post-operative cerebrovascular diseases related to brain-computer interfaces [21][51] Group 22 - Wanfeng Biotech, located in Guangzhou, is a leading enterprise in the POCT field, with products applicable for instant infection screening during brain-computer interface surgeries [22][52] - The company is developing neurobiomarker detection reagents to assess post-operative neurological function recovery, providing comprehensive support for brain-computer interface surgeries [22][52] Group 23 - Haier Biotech, based in Qingdao, specializes in low-temperature storage devices for biological materials, with applications in brain-computer interface-related biological sample preservation [23][53] - The company is increasing its R&D on high-end medical storage devices tailored for brain-computer interface biological materials by 2026 [23][53] Group 24 - Haooubo, located in Suzhou, focuses on immune diagnostic reagents and instruments, with products applicable for immune function assessment in brain-computer interface surgeries [24][54] - The company is developing detection reagents for immune rejection post-brain-computer interface implantation, providing technical support for surgical complications [24][54] Group 25 - Shandong Pharmaceutical Glass, based in Zibo, is a leading enterprise in pharmaceutical glass, with products applicable for insulation packaging of brain-computer interface electrodes [25][55] - The company is expanding into the high-end medical device glass materials market, targeting the brain-computer interface industry [25][55] Group 26 - Innotech, located in Langfang, specializes in infectious disease diagnostic reagents, with products applicable for pre-operative lung infection screening in brain-computer interface surgeries [26][56] - The company is developing rapid detection products for post-operative lung infections related to brain-computer interfaces, aiming for breakthroughs in post-operative complication detection [26][56] Group 27 - Jianer Kang, based in Changzhou, focuses on medical dressings and rehabilitation care products, with its antibacterial medical dressings applicable for post-operative care in brain-computer interface surgeries [27][59] - The company is increasing its R&D on functional medical dressings, launching products tailored for long-term post-operative care in brain-computer interfaces [27][59]

Core Viewpoint - The company Shuoshi Biotechnology (688399) has received a government subsidy of 1.63 million RMB, which will impact its financial results for the fiscal year 2025 [1]. Group 1: Stock Performance - As of January 5, 2026, the stock closed at 68.88 RMB, up 0.55% from the previous trading day [1]. - The stock opened at 68.51 RMB, reached a high of 69.14 RMB, and a low of 67.97 RMB, with a trading volume of 96.52 million RMB and a turnover rate of 1.68% [1]. Group 2: Government Subsidy - The company announced it received a government subsidy of 1.63 million RMB, categorized as a revenue-related government grant [1]. - The accounting treatment and impact of this subsidy on the company's financials will be confirmed by the annual audit results [1]. - The board of directors has assured the accuracy and completeness of the announcement regarding the subsidy [1].

证券代码：688399 证券简称：硕世生物 公告编号：2026-002 江苏硕世生物科技股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 1 月 5 日 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长王国强先生主持，表决方式为现场投票 与网络投票相结合的方式。本次会议的召集、召开与表决程序符合《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《上海证券交易 所科创板股票上市规则》《江苏硕世生物科技股份有限公司章程》等有关规定。 （五） 公司董事和董事会秘书的列席情况 1、 公司在任董事9人，列席9人； 2、 董事会秘书胡园园出席本次会议，公司高级管理人员列席本次会议，公 司聘请的见证律师列席本次会议。 二、 议案审议情况 （一） 非累积投票议案 （二） 股东会召开的地点：江苏省泰州市药城大 ...

本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的 所有签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、 完整和有效的,且文件材料为副本或复印件的,其与原件一致和相符。 致:江苏硕世生物科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受江苏硕世生物科技股份有限公司 (以下简称"公司")的委托,指派本所赵伯晓律师、周奇律师(以下简称"本所律师") 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等 法律、法规和规范性文件(以下统称"法律法规")及《江苏硕世生物科技股份有限公 司章程》(以下简称"公司章程")的规定就公司 2026年第一次临时股东会(以下简称 "本次股东会")相关事宜出具法律意见。 上海市通力律师事务所关于江苏硕世生物科技股份有限公司 2026 年第一次临时股东会的法律意见书 在本法律意见书中,本所仅对本次股东会召集和召开的程序、出席本次股东会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并不对本次 ...

公司公告汇总 江苏硕世生物科技股份有限公司于近日收到政府补助人民币163万元，属于与收益相关的政府补助。根 据《企业会计准则第16号－政府补助》的有关规定，该补助将对公司2025年度损益产生一定影响，具体 会计处理及影响金额将以审计机构年度审计确认结果为准。公司董事会保证公告内容真实、准确、完 整。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年12月31日收盘，硕世生物(688399)报收于68.5元，下跌1.68%，换手率0.97%，成交量8112.0 手，成交额5603.71万元。 当日关注点 交易信息汇总资金流向 12月31日主力资金净流出775.32万元，占总成交额13.84%；游资资金净流入587.82万元，占总成交额 10.49%；散户资金净流入187.5万元，占总成交额3.35%。 来自交易信息汇总：12月31日主力资金净流出775.32万元，占总成交额13.84%。 来自公司公告汇总：硕世生物近日收到与收益相关的政府补助163万元，预计将对2025年度损益产 生一定影响。 ...

（记者 曾健辉） 每经AI快讯，硕世生物1月4日晚间发布公告称，江苏硕世生物科技股份有限公司于近日收到政府补助 人民币163万元，属于与收益相关的政府补助。 每经头条（nbdtoutiao）——AI泡沫破灭？美股下跌20%？量子计算颠覆加密货币？金价涨破1万美元？ 2026年华尔街和科技圈十大预测来了 ...

证券日报网讯1月4日，硕世生物发布公告称，公司于近日收到政府补助人民币163万元，属于与收益相 关的政府补助。 ...

责任编辑：小讯 财经频道更多独家策划、专家专栏，免费查阅>> 格隆汇1月4日丨硕世生物(688399.SH)公布，江苏硕世生物科技股份有限公司于近日收到政府补助人民 币163万元，属于与收益相关的政府补助。 ...

格隆汇1月4日丨硕世生物(688399.SH)公布，江苏硕世生物科技股份有限公司于近日收到政府补助人民 币163万元，属于与收益相关的政府补助。 ...