证券代码：688600 证券简称：皖仪科技 公告编号：2025-041 安徽皖仪科技股份有限公司 第五届董事会第二十三次会议决议公告 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。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 取消监事会、监事及修订<公司章程>的公告》（公告编号：2025-044）。 2. 审议通过《关于修订公司治理制度的议案》 一、董事会会议召开情况 安徽皖仪科技股份有限公司（以下简称"公司"）第五届董事会第二十三次会议 于 2025 年 5 月 26 日以通讯方式召开，会议通知已于 2025 年 5 月 21 日以电话、短 信及书面等方式送达公司全体董事，会议由董事长臧牧先生主持。本次会议应出席 董事 6 人，实际出席董事 6 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》"）等法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 1.审议通过《关于取消监事会、监事及修订<公司章程>的议案》 根据《公司法》《上市公司章程指引 ...

法律意见书 安徽天禾律师事务所 关于安徽皖仪科技股份有限公司 法律意见书 致：安徽皖仪科技股份有限公司 依据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》和《安 徽皖仪科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 安徽天禾律师事务所接受安徽 皖仪科技股份有限公司（以下简称"公司"） 的委托，指派吴波、齐荣荣两位律师（以下简称"本所律师"）就公司于 2025 年 5 月 19 日召开的 2024 年年度股东大会（以下简称"本次股东大会"） 出具本法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 参与了本次股东大会，并对公司提供的有关文件和事实进行了核查和验证， 现出具法律意见如下： 一、本次股东大会的召集程序 本次股东大会由公司董事会召集。公司董事会于 2025 年 4 月 29 日在 上海证券交易所网站（www.sse.com.cn）、《上海证券报》《证券时报》《证 券日报》及巨潮资讯网（www.cninfo.com.cn）上发布了召开本次股东大会 的通知。 本所律师认为，公司本次股 ...

本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 参与了本次股东大会，并对公司提供的有关文件和事实进行了核查和验证， 现出具法律意见如下： 一、本次股东大会的召集程序 本次股东大会由公司董事会召集。公司董事会于 2025 年 4 月 29 日在 上海证券交易所网站（www.sse.com.cn）、《上海证券报》《证券时报》《证 券日报》及巨潮资讯网（www.cninfo.com.cn）上发布了召开本次股东大会 的通知。 法律意见书 安徽天禾律师事务所 关于安徽皖仪科技股份有限公司 2024 年年度股东大会的 法律意见书 致：安徽皖仪科技股份有限公司 依据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》和《安 徽皖仪科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 安徽天禾律师事务所接受安徽皖仪科技股份有限公司（以下简称"公司"） 的委托，指派吴波、齐荣荣两位律师（以下简称"本所律师"）就公司于 2025 年 5 月 19 日召开的 2024 年年度股东大会（以下简称"本次股东大会"） 出具本法律意见书。 ...

证券代码：688600 证券简称：皖仪科技 公告编号：2025-040 安徽皖仪科技股份有限公司 2024年年度股东大会决议公告 注：上述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例，已剔除公司已回购的 股份。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 19 日 （二） 股东大会召开的地点：安徽省合肥市高新技术产业开发区文曲路 8 号 办 公楼公司会议室 （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 | 17 | | --- | --- | | 普通股股东人数 | 17 | | 2、出席会议的股东所持有的表决权数量 | 65,542,007 | | 普通股股东所持有表决权数量 | 65,542,007 | | 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 | 52.2987 | | 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（%） | 52.2987 | 本公司董事会及全体董 ...

Core Viewpoint - The environmental monitoring market is expanding continuously, driven by policy support, technological advancements, and increased environmental awareness, leading to intensified competition and accelerated domestic substitution in the industry [2][3]. Market Overview - The environmental monitoring market is experiencing steady growth, with significant developments in sub-sectors such as carbon monitoring, water ecological monitoring, and pollution source monitoring, attracting numerous companies to compete [3]. - The competitive landscape is characterized by a diversification of players, with large enterprises dominating the high-end market through advanced technology and service innovation, while small and medium-sized enterprises compete in the mid-to-low-end market by enhancing cost performance and after-sales service [3][8]. Financial Performance of Listed Companies - A review of eight representative listed companies in the environmental monitoring sector reveals a clear polarization in financial performance, with some companies like 聚光科技 achieving significant revenue and profit growth, while others like 先河环保 and 蓝盾光电 face substantial losses [8][10]. - 聚光科技 reported a revenue of 36.14 billion and a net profit of 2.07 billion, with a net profit growth of 164.11% [6]. - In contrast, 先河环保 reported a net loss of 1.52 billion, reflecting a decline of over 200% [8]. Business Composition and Margins - Most companies exhibit high gross margins, with 聚光科技's instrument and related software business achieving a gross margin of 48.50% [9]. - 四方光电's gas sensor business accounts for 75.83% of its revenue, with a gross margin of 41.13%, indicating strong product competitiveness in its niche [9]. Industry Trends and Opportunities - The ecological environment monitoring industry is set to benefit from the modernization of monitoring systems, the integration of digital technologies, and the increasing demand for carbon monitoring services due to climate change initiatives [15][17]. - The trend of domestic substitution is accelerating, with local companies overcoming key technological barriers and gaining recognition in government procurement and monitoring sectors [17].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688600 证券简称：皖仪科技 公告编号：2025-039 安徽皖仪科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： ■ 一、回购审批情况和回购方案内容 公司于2023年12月27日召开第五届董事会第十二次会议，审议通过了《关于增加回购股份资金总额的议 案》，同意公司增加本次回购股份资金总额，回购股份资金总额由"不低于人民币2,500万元（含），不 超过人民币5,000万元（含）"调整为"不低于人民币5,000万元（含），不超过人民币10,000万元 （含）"。公司根据增加后的回购股份资金总额情况及《上市公司股份回购规则（2023年修订）》《上 海证券交易所上市公司自律监管指引第7号一一回购股份（2023年修订）》等法律法规相应调整《关于 以集中竞价交易方式回购公司股份的回购报告书》的回购股份数量等内容。除上述调整外，公司本次回 购股份方案的其他内容未发生实质变化。具体内容详见公司于2023年12 ...

证券代码：688600 证券简称：皖仪科技 公告编号：2025-039 安徽皖仪科技股份有限公司 关于股份回购实施结果暨股份变动的公告 增加回购股份资金总额和调整回购股份资金来源的议案》,将回购股份资金总额由 "不低于人民币 5,500 万元（含），不超过人民币 10,500 万元（含）"调整为"不 低于人民币 10,500 万元（含），不超过人民币 20,500 万元（含）"；将回购资金 来源由"自有资金"调整为"自有资金和自筹资金"。除上述增加回购股份资金 总额、调整回购股份资金来源外，本次回购股份方案的其他内容未发生变化。具 体内容详见公司于 2025 年 1 月 10 日在上海证券交易所网站（www.sse.com.cn）披 露的《关于增加回购股份资金总额和调整回购股份资金来源暨收到银行贷款承诺 函的公告》（公告编号：2025-005）。 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/11/16 | | --- | --- | | 回购方案实施期限 | 自公司董事 ...

Core Viewpoint - The "3i Award - 2024 Scientific Instrument Industry User Attention Preferred Award" was held, recognizing 30 instruments that garnered significant user attention in the past year [1][2][5]. Group 1: Event Overview - The 18th China Scientific Instrument Development Annual Conference (ACCSI 2025) took place in Shanghai, attracting over 1,700 participants from various sectors including government, academia, and industry [2]. - The award ceremony for the "3i Award" was a highlight of the event, with notable figures presenting the awards to the winners [2][4]. Group 2: Award Significance - The "3i Award" has been awarded for 17 years, aimed at highlighting high-quality instruments that received significant user attention, serving as a reference for procurement decisions [5]. - Since its inception in 2007, the award has recognized over 400 instruments, receiving widespread acclaim from manufacturers and users alike [5]. Group 3: Award Winners - A detailed list of the award-winning instruments includes various categories such as TOC analyzers, rheometers, and gas chromatography-mass spectrometry (GC-MS) systems, showcasing a diverse range of technologies [5][6]. - Notable winners include the Elementar Total Organic Carbon Analyzer and the AVANCE NEO 600 Nuclear Magnetic Resonance Spectrometer, among others [5][6]. Group 4: About the 3i Award - The 3i Award, which stands for Innovative, Interactive, and Integrative, is organized by Instrument Information Network and aims to recognize outstanding contributions in the scientific instrument and testing industry [7]. - The award process is based on principles of fairness and transparency, relying on evaluations from industry experts and a large user base to select innovative products and commendable enterprises [7].

Core Viewpoint - The company has approved a share repurchase plan aimed at utilizing funds for employee stock ownership plans, equity incentives, or conversion of convertible bonds [1] Group 1: Share Repurchase Plan - The company plans to repurchase shares with a budget ranging from 105 million to 205 million yuan through centralized bidding [1] - As of May 14, 2025, the company has repurchased a total of 9.3861 million shares, accounting for 6.97% of the total share capital [1] - The repurchase price range is between 11.16 yuan per share and 21.56 yuan per share, with a total expenditure of 151 million yuan (excluding transaction fees) [1] Group 2: Impact on Company - The share repurchase has not significantly impacted the company's daily operations, financial status, or future development [1] - The repurchased shares will be held in a special account and will not enjoy shareholder rights for the time being, with future plans for designated purposes [1]

Core Insights - The CT equipment market in China is projected to reach approximately 25.5 billion yuan in 2024, driven by increasing clinical demand due to an aging population and rising chronic disease prevalence [1][20] - The market is expected to maintain rapid growth as investments in healthcare increase and the implementation of hierarchical medical care continues [1][20] Industry Overview - CT, or computed tomography, is a medical imaging technology that utilizes X-rays to create detailed images of the body's internal structures, widely used for diagnosing various diseases [3][7] - The CT equipment industry is characterized by high technical barriers, requiring long-term technological accumulation for both core component development and complete device manufacturing [16] Market Dynamics - The demand for CT equipment is increasing due to the aging population and the growing need for medical examinations, with the number of CT devices in China expected to reach approximately 55,133 units by 2024 [21] - The domestic CT equipment market's localization rate is projected to be around 53% in 2024, with over 66% of sales coming from high-quality domestic brands [23] Competitive Landscape - The CT equipment industry in China exhibits a tiered competitive structure, with leading companies like GE Healthcare, United Imaging, and Siemens dominating the high-end market, while domestic firms are rapidly catching up through technological innovation [26][28] - Companies such as United Imaging and Wandong Medical are focusing on high-performance imaging equipment and innovative solutions to enhance their market presence [28][30] Policy Environment - The Chinese government has implemented strict regulatory frameworks for medical devices, promoting high-quality development and technological innovation in the CT equipment sector [9][11] - Recent policies aim to enhance the regulatory system for medical devices, ensuring safety and effectiveness while fostering innovation and competitiveness in the industry [9][11] Future Trends - The industry is witnessing a shift towards technological innovation and domestic substitution, with local manufacturers making significant strides in core component production and image quality [32] - The demand for CT equipment in grassroots medical institutions is expected to grow, driven by the hierarchical medical care policy and the increasing number of private hospitals [33] - The integration of AI and digital technologies in CT equipment is anticipated to enhance diagnostic capabilities and operational efficiency, aligning with the industry's move towards sustainability and environmental compliance [34]