证券代码：688617 证券简称：惠泰医疗 公告编号：2024-041 深圳惠泰医疗器械股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 根据中国证券监督管理委员会 2020 年 12 月 7 日核发的《关于同意深圳惠泰 医疗器械股份有限公司首次公开发行股票注册的批复》（证监许可[2020]3359 号）， 深圳惠泰医疗器械股份有限公司（以下简称"公司"）向社会公众公开发行人民币 普通股（A 股）1,667 万股（每股面值人民币 1 元），并于 2021 年 1 月 7 日在上 海证券交易所科创板上市（以下简称"本次发行"）。本次发行的发行价格为 74.46 元/股，本次发行募集资金总额 1,241,248,200.00 元，扣除公司不含增值税保荐及 承销费以及其他发行费用后募集资金净额为 1,150,717,825.25 元。立信会计师事 务所（特殊普通合伙）2021 年 1 月 4 日出具信会师报字[2021]第 ZA10001 号 ...

Financial Performance - The company's revenue for the first half of 2024 reached $1.2 billion, representing a 15% year-over-year growth[1] - Net profit for the first half of 2024 was $250 million, a 20% increase compared to the same period last year[1] - Revenue for the first half of 2024 reached RMB 1,000,959,631.54, a year-on-year increase of 27.03%[17] - Net profit attributable to shareholders of the listed company was RMB 342,560,640.88, up 33.09% compared to the same period last year[17] - Basic earnings per share (EPS) increased by 32.64% to RMB 5.12[18] - Diluted EPS rose by 34.21% to RMB 5.10[18] - The company's gross margin improved to 65% in the first half of 2024, up from 62% in the same period last year[1] - The company's net profit growth was driven by increased sales scale and cost control measures[18] - Total revenue for the first half of 2024 reached 1,000,959,631.54 yuan, a significant increase from 787,985,502.65 yuan in the same period of 2023[189] - Net profit attributable to the parent company's owners rose to 1,317,298,880.64 yuan in 2024 from 1,107,837,337.76 yuan in 2023[185] - Revenue for the first half of 2024 reached 225,803,430.67 RMB, a significant increase from 150,864,223.41 RMB in the same period of 2023[192] - Net profit attributable to parent company shareholders in the first half of 2024 was 342,560,640.88 RMB, up from 257,395,456.84 RMB in 2023[190] - Total comprehensive income for the first half of 2024 reached 348,640,729.53 RMB, up from 266,894,262.99 RMB in 2023[191] - Operating profit for the first half of 2024 was 389,780,639.79 RMB, a significant increase from 292,209,114.96 RMB in 2023[190] - Net profit for the first half of 2024 reached 42,056,789.66 RMB, a significant increase from 27,296,417.20 RMB in the same period of 2023[193] - Total comprehensive income for the first half of 2024 was 54,115,476.24 RMB, compared to 41,137,235.06 RMB in the same period of 2023[193] - The company's operating profit for the first half of 2024 was 49,667,968.31 RMB, up from 30,080,887.28 RMB in the same period of 2023[193] - Total comprehensive income for the first half of 2024 was 353.9 million yuan, with a net income attributable to owners of the parent company of 342.6 million yuan[200] R&D and Innovation - The company's R&D expenditure in the first half of 2024 was $150 million, accounting for 12.5% of total revenue[1] - R&D expenditure accounted for 13.38% of revenue, a slight decrease of 0.44 percentage points compared to the previous year[18] - R&D expenses totaled 133.89 million yuan, an increase of 22.92% year-over-year[45] - R&D expenses accounted for 13.38% of total revenue, a decrease of 0.44 percentage points compared to the previous year[45] - Total R&D personnel increased to 479, representing 19.78% of the company's total workforce[52] - R&D personnel compensation totaled 63.38 million yuan, with an average salary of 132,300 yuan per person[52] - The company has 14 ongoing R&D projects, with a total investment of 308.88 million yuan in the current period[50] - The "High-Integration Electrophysiological Recording System" project received an investment of 38 million yuan in the current period[48] - The "3D Electrophysiological Mapping System Pro" project received an investment of 59.21 million yuan in the current period[48] - The "Magnetic Positioning Pressure-Sensing Radiofrequency Ablation Catheter" project received an investment of 20 million yuan in the current period[48] - The "Thoracic Aortic Stent Graft System" project received an investment of 29 million yuan in the current period[48] - The "Magnetic Positioning Adjustable Curve Mapping Electrode Catheter" project received an investment of 10 million yuan in the current period[50] - The company has 479 R&D personnel, accounting for 19.78% of the total employees, forming a multidisciplinary team in fields such as medicine, engineering, and materials science[54] - R&D expenses grew by 22.92% year-on-year to 133,893,513.26 yuan, driven by increased investment in new product and technology development[76][77] - Ongoing R&D projects include pulse ablation catheters, high-density mapping catheters, and magnetic positioning ablation catheters[65] Market Expansion and Product Development - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[10] - A new product line is expected to be launched in Q4 2024, with projected sales of $100 million in the first year[10] - The company completed the acquisition of a smaller competitor for $300 million, which is expected to contribute $50 million in additional revenue annually[10] - The company's electrophysiology products, including 3D cold saline ablation catheters, achieved over 10,000 surgeries in 2023 and approximately 7,500 surgeries in the first half of 2024[23] - In the coronary access device market, the company's microcatheters and angiography kits have established a leading position, with other products like guide catheters and balloon catheters rapidly gaining market share[24] - The company's peripheral intervention products, including adjustable valve catheter sheaths, have gained market recognition and are expected to further close the gap with foreign brands as new products are launched[25] - In the non-vascular intervention market, the company's subsidiary focuses on urological and digestive interventions, with a particular emphasis on biliary stone disease[26] - The company is a leading domestic manufacturer of electrophysiology and vascular intervention medical devices, with a comprehensive product portfolio that competes strongly with foreign products[27] - The company's electrophysiology products include 3D cardiac electrophysiological mapping systems and multi-channel electrophysiological recorders, with RFG20A cardiac radiofrequency ablation instrument and IP-1 radiofrequency perfusion pump launched in 2023[29] - The company's coronary access product line includes angiography catheters, guidewires, and sheaths, with the coronary thin-walled sheath being the only domestic product and the microcatheter and extension catheter being the first domestically registered products[30] - The company's peripheral vascular intervention products include microcatheters, guidewires, and TIPS puncture kits, with the peripheral adjustable valve catheter sheath being the only domestically approved product[31] - The company's non-vascular intervention products focus on urological stone intervention, with products like zebra guidewires, stone retrieval baskets, and ureteral stents[32] - The company's OEM business provides batch processing, product customization, and project development services for vascular and non-vascular delivery systems, catheters, and guidewires[33] - The company's production model is market-driven and customer-demand-oriented, with subsidiaries responsible for producing coronary access, peripheral vascular intervention, and non-vascular intervention products[35] - The company's sales model in China is primarily through distributors, with some regions using a distribution model, while overseas sales are exclusively through distributors[36] - Domestic electrophysiology product coverage increased to over 1,250 hospitals, with 150 new hospital implants[62] - Domestic electrophysiology surgeries reached approximately 7,500 cases in over 800 hospitals, a 100% YoY growth[62] - Usage of adjustable curve sheaths exceeded 5,000 units during the reporting period[62] - Coronary product hospital admissions grew nearly 20% YoY, while peripheral product admissions grew over 30%[62] - International business grew 19.73% YoY, with CIS region growing 124% and Europe growing 51%[64] - Coronary and peripheral self-branded business grew 43.77% YoY, while electrophysiology self-branded business grew 63.04%[64] Financial Position and Assets - The company's cash and cash equivalents stood at $800 million as of June 30, 2024, a 25% increase from the end of 2023[1] - The company's total assets reached $5 billion, a 10% increase compared to the end of 2023[1] - The company's debt-to-equity ratio improved to 0.5, down from 0.6 at the end of 2023[1] - Total assets as of the end of the reporting period were RMB 2,742,195,668.73, an increase of 6.58% from the end of the previous year[17] - Net cash flow from operating activities was RMB 343,477,427.31, up 3.67% year-on-year[17] - Weighted average return on equity (ROE) increased by 2.34 percentage points to 16.42%[18] - The company's monetary funds decreased by 35.60% to 821,996,934.81 yuan, accounting for 29.98% of total assets, primarily due to the purchase of long-term assets and the presence of large undeposited bank wealth management products[79] - Trading financial assets increased significantly by 214.45% to 188,667,793.72 yuan, accounting for 6.88% of total assets, mainly due to an increase in undeposited bank wealth management products[79] - Other non-current assets surged by 820.82% to 412,767,793.69 yuan, accounting for 15.05% of total assets, primarily due to an increase in prepayments for long-term assets[79] - The company's overseas assets amounted to 56,456,914.22 yuan, representing 2.06% of total assets[81] - Restricted assets at the end of the reporting period totaled 12,710,178.97 yuan, mainly due to mortgage loans secured by fixed assets[82] - The company's investment in external equity decreased by 83.06% to 68,209,422.00 yuan compared to the same period last year[84] - The company holds a 25.74% stake in Shanghai Winsun Medical Technology Co., Ltd. as of June 30, 2024[84] - The fair value of other equity instrument investments increased to 133,892,331.87 yuan, with a cumulative fair value change of 52,693,331.87 yuan recognized in equity[85] - The company invested 35,000,000.00 yuan in Shanghai Huite Zhong Sai Private Equity Investment Fund Partnership, representing a 41.67% ownership stake[87] - The cumulative profit impact of the private equity fund investment was -4,784,622.70 yuan as of the reporting period[87] - The company's total assets increased to 2,742,195,668.73 RMB as of June 30, 2024, compared to 2,572,982,295.44 RMB at the end of 2023[183] - Cash and cash equivalents decreased to 821,996,934.81 RMB from 1,276,391,305.21 RMB at the end of 2023[183] - Trade receivables increased to 53,803,945.34 RMB from 41,415,783.97 RMB at the end of 2023[183] - Inventory increased to 362,815,660.89 RMB from 327,953,140.74 RMB at the end of 2023[183] - Fixed assets increased to 437,174,273.69 RMB from 399,366,483.38 RMB at the end of 2023[183] - The company's total liabilities decreased to 541,379,115.14 RMB from 588,169,828.92 RMB at the end of 2023[184] - Accounts payable increased to 55,383,320.24 RMB from 42,726,085.19 RMB at the end of 2023[184] - Employee benefits payable decreased to 93,620,822.90 RMB from 124,700,480.37 RMB at the end of 2023[184] - Total liabilities decreased to 560,802,663.73 yuan in 2024 from 610,981,432.09 yuan in 2023[185] - Total owner's equity increased to 2,181,393,005.00 yuan in 2024 from 1,962,000,863.35 yuan in 2023[185] - Total assets decreased to 2,003,061,366.59 yuan in 2024 from 2,099,745,428.64 yuan in 2023[188] - Current assets decreased to 834,240,568.47 yuan in 2024 from 1,010,471,772.39 yuan in 2023[187] - Non-current assets increased to 1,168,820,798.12 yuan in 2024 from 1,089,273,656.25 yuan in 2023[187] - Capital reserve increased to 727,861,068.58 yuan in 2024 from 724,040,835.54 yuan in 2023[185] - Other comprehensive income rose to 46,388,297.58 yuan in 2024 from 34,962,596.62 yuan in 2023[185] - The company's total assets at the end of the first half of 2024 were 1,276,391,305.21 RMB, a significant increase from 248,950,985.71 RMB at the end of the first half of 2023[195] - The company's total liabilities at the end of the first half of 2024 were 253,226,351.71 RMB, compared to 293,503,838.65 RMB at the end of the first half of 2023[195] - The company's equity at the end of the first half of 2024 was 1,023,164,953.50 RMB, up from 423,720,686.79 RMB at the end of the first half of 2023[195] - Owner's equity increased by 224.7 million yuan in the first half of 2024, primarily due to comprehensive income and owner's capital contributions[199] - The company's total assets at the end of the first half of 2024 stood at 1.96 billion yuan, with owner's equity accounting for 1.91 billion yuan[199] Operational Efficiency and Costs - The company's steel mesh reinforced extrusion technology has significantly improved the stability of steel mesh reinforced pipes, increasing production efficiency by approximately 10 times and greatly reducing production costs[38] - The company has developed a hydrophilic coating technology with PVP and PVM/MA systems, breaking the monopoly of foreign companies in this field and meeting the needs of various products for different lubrication performance and application environments[39] - The company's dual-mode electrophysiological navigation and mapping system integrates low-frequency steady electric field positioning, magnetic-electric data fusion, and low-noise electrophysiological signal processing technologies, promoting the industrialization of dual-mode navigation products[39] - The high-frequency power generation platform developed by the company features high efficiency, compact design, and real-time impedance measurement, suitable for various medical applications such as cardiac and liver cancer treatments[39] - The company's pressure sensing conduction technology uses fiber Bragg gratings to create vector force sensors, ensuring high precision and stability in pressure measurement, immune to electromagnetic interference[39] - The company's controllable bend catheter technology allows for adjustable distal bending, enabling the same catheter to access both left and right coronary arteries, reducing surgery time and improving safety[39] - The company's guidewire composite dual-core technology provides excellent control and connection strength, with a tip breaking force exceeding 12N and hardness of 0.6g[40] - The company's ultra-high-pressure balloon forming process achieves a rated burst pressure of 36ATM and an average burst pressure of 45ATM, significantly higher than similar products on the market[40] - The company has achieved full automation in the assembly processes of catheters, sheaths, and balloon expansion pressure pumps[57] - The company's management team has a global perspective and continuously optimizes strategic layouts based on market changes[60] - Sales expenses increased by 17.55% year-on-year to 177,190,097.33 yuan due to expanded sales scale and higher operational costs[76] - Management expenses rose by 30.43% year-on-year to 46,293,844.04 yuan, primarily due to increased administrative labor costs and office expenses[76] - The company will enhance internal controls, optimize budget management, and strengthen cost control[125] - The company will strengthen accounts receivable collection and improve capital efficiency[125] Risks and Challenges - The company faces market competition risks as foreign brands dominate the electrophysiology and vascular intervention medical device sectors in China[69] - Industry policies, such as centralized procurement, may lead to product price reductions and impact profitability[70] - The company relies heavily on a dealer-based sales model, which poses risks related to dealer management and potential reputational damage[71] - Product quality and potential liability risks are significant due to the high-risk nature of interventional medical devices[72] - The company will initiate a stock price stabilization plan if the stock price falls below the latest audited net asset value per share for 20 consecutive trading days within three years of listing[114] - The company can repurchase up to 1% of its total shares in a single repurchase and up to 2% in a single fiscal year, with the total repurchase amount not exceeding the total funds raised from the IPO[114] - The controlling shareholder and actual controller must increase their holdings if the company cannot implement a stock repurchase or if the repurchase plan is not approved by the shareholders' meeting[115] - The controlling shareholder and actual controller can use no more than 30% of their after-tax cash dividends from the previous fiscal year to increase their holdings in a single fiscal year[116] - Directors and senior executives must increase their holdings if the stock price remains below the latest audited net asset value per share for 10 consecutive trading days after the controlling shareholder's increase plan is completed[116] - Directors and senior executives can use

深圳惠泰医疗器械股份有限公司 关于 2024 年度"提质增效重回报"行动方案半年度 评估报告 为贯彻中央经济工作会议、中央金融工作会议精神，落实以投资者为本的理 念，推动上市公司持续优化经营、规范治理和积极回报投资者，大力提高上市公 司质量，助力信心提振、资本市场稳定和经济高质量发展。深圳惠泰医疗器械股 份有限公司（以下简称"公司"）结合公司发展战略、经营情况及财务状况，基 于对公司未来发展前景的信心及价值的认可，为维护公司全体股东利益，增强投 资者信心，促进公司长远健康可持续发展，制定了 2024 年度"提质增效重回报" 行动方案。2024 年上半年，行动方案主要举措的进展及成效情况如下： 一、聚焦经营主业，稳固核心竞争力 公司密切跟踪和关注国际市场上电生理未来的发展趋势、新的技术手段以及 相关耗材的发展，进一步完善和丰富公司的设备和耗材产品线，夯实国内龙头地 位。 2024 年上半年，公司仍专注于核心策略产品的准入与增长。国内电生理产 品新增医院植入 150 余家，覆盖医院超过 1,250 家。同时，国内电生理业务如期 实现从传统二维手术到三维手术的升级，建立了良好的三维产品市场品牌。 2024 年上半年 ...

证券代码：688617 证券简称：惠泰医疗 公告编号：2024-036 深圳惠泰医疗器械股份有限公司 2023 年年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： 每股转增 0.45 股 相关日期 | 股权登记日 | 除权（息）日 | 新增无限售条件 流通股份上市日 | 现金红利发放日 | | --- | --- | --- | --- | | 2024/7/25 | 2024/7/26 | 2024/7/26 | 2024/7/26 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司 2024 年 6 月 27 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 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 （深圳惠泰医疗器械股份有限公司回购专用证券账户除外）。 公司存在首发战略配售股份， ...

中信证券股份有限公司 关于深圳惠泰医疗器械股份有限公司 差异化权益分派特殊除权除息事项的专项核查意见 中信证券股份有限公司（以下简称"中信证券"）作为深圳惠泰医疗器械股 份有限公司(以下简称"惠泰医疗""上市公司""公司") 首次公开发行股票 并在科创板上市项目的保荐机构，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》"）、《上市 公司股份回购规则》（以下简称"《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》等相关法律、行政法规、部门规章及其他 规范性文件（以下合称"相关法律、法规、规范性文件"）以及《深圳惠泰医疗 器械股份有限公司章程》（以下简称"《公司章程》"）,对惠泰医疗2023年度 利润分配所涉及的差异化权益分派特殊除权除息（以下简称"本次差异化权益分 派")相关事项进行了审慎核查，并出具核查意见如下： 一、 股东大会审议通过的差异化权益分派方案 深圳惠泰医疗器械股份有限公司于2024年6月27日召开2023年年度股东大会， 审议通过了《关于公司＜2023年度利润分配及资本公积金转增股本预案＞的议 案》，公司2023 ...

证券代码：688617 证券简称：惠泰医疗 公告编号：2024-034 深圳惠泰医疗器械股份有限公司 关于公司 2021 年限制性股票激励计划首次授予及预留 部分授予 A 类限制性股票第一个归属期、B 类限制性股 票第二个归属期第一次归属结果暨股份上市的公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 358,663 股。 本次股票上市流通总数为 358,663 股。 本次股票上市流通日期为 2024 年 7 月 8 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，深圳惠泰医疗器械股份有限公司（以下 简称"公司"）于 2024 年 7 月 3 日收到中国证券登记结算有限责任公司上海分公 司出具的《证券变更登记证明》，公司已完成 2021 年限制性股票激励计划（以下 简称"本激励计划"）首次授予及预留部分授予 A 类限制性股票第一个归属期、B 类限制性股票第二个归属期第一次归属的股 ...

深圳惠泰医疗器械股份有限公司 关于调整 2023 年度利润分配现金分红总额及资本公 积转增股本总额的公告 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： 每股分配及转增比例：每 10 股派发人民币现金红利 20.00 元（含税）， 同时以资本公积金向全体股东每 10 股转增 4.5 股。 调整后现金分配总额：公司总股本 67,220,020 股，扣减回购专用证券账 户中股份数 311,808 股，以此计算预计派发现金分红总额为人民币 133,816,424 元（含税）。 调整后资本公积金转增股本总额：公司总股本为 67,220,020 股，扣减回 购专用证券账户中的股份总数 311,808 股，以此计算合计拟转增股本 30,108,695 股，转增后公司总股本将增加至 97,328,715 股。 本次调整原因：深圳惠泰医疗器械股份有限公司（以下简称"公司"）因 2021 年限制性股票激励计划首次授予及预留部分授予 A 类限制性股票第一个归 属期、B 类限制性股票第二个归属期归属完成，新增股份 358,663 ...

Investment Rating - Buy (upgraded) with a 12-month target price of 593.83 RMB [5][6] Core Views - The company is a dual leader in electrophysiology and vascular intervention, with significant growth potential [2] - The acquisition by Mindray will strengthen the company's leading position in the domestic vascular intervention market [2][5] - The company's electrophysiology and vascular intervention products are comprehensive, with a first-mover advantage and leading product capabilities [3] - The company's revenue CAGR from 2017 to 2023 was 48.64%, with net profit margin increasing from 17.68% in 2017 to 31.64% in 2023 [3][43] Electrophysiology Market - The domestic electrophysiology surgery volume is expected to reach 574,600 cases by 2025, with a CAGR of 28% from 2021 to 2025 [3] - The domestic electrophysiology medical device market CAGR is expected to be 42.3% from 2020 to 2024, benefiting domestic leaders like the company [3] - The company's electrophysiology products, including PFA (Pulsed Field Ablation) systems, are expected to drive long-term growth, with PFA surgeries potentially accounting for 40%-50% of the market [3][11] Vascular Intervention Market - The company has a comprehensive product line in coronary and peripheral vascular intervention, with a first-mover advantage in the domestic market [3] - The company's vascular intervention products, including coronary and peripheral vascular devices, are expected to see continued growth due to increased hospital penetration and market coverage [9][10] - The company's OEM business is also growing, with a 31.67% year-on-year increase in 2023 [10] Financial Projections - Revenue is projected to be 2.215 billion RMB in 2024, 2.944 billion RMB in 2025, and 3.875 billion RMB in 2026, with growth rates of 34.22%, 32.93%, and 31.63% respectively [6][7] - Net profit is expected to be 691.06 million RMB in 2024, 923.31 million RMB in 2025, and 1.211 billion RMB in 2026, with growth rates of 29.43%, 33.61%, and 31.16% respectively [6][7] - EPS is projected to be 10.34 RMB in 2024, 13.81 RMB in 2025, and 18.11 RMB in 2026 [6][7] Key Assumptions - The company's electrophysiology revenue is expected to grow at 28%, 32%, and 35% from 2024 to 2026, with gross margins of 74.80%, 75.10%, and 75.50% respectively [9] - The company's coronary intervention revenue is expected to grow at 35%, 32%, and 30% from 2024 to 2026, with gross margins of 72.20%, 72.50%, and 72.80% respectively [9] - The company's peripheral intervention revenue is expected to grow at 42%, 39%, and 35% from 2024 to 2026, with gross margins of 72.00%, 72.40%, and 72.80% respectively [10] Innovation and Competitive Advantages - The company's PFA system is the first globally to integrate pressure sensing, magnetic-electric dual positioning, and pulsed ablation, which is expected to revolutionize the electrophysiology market [11] - The company's products are well-positioned to benefit from domestic substitution and the reshaping of the competitive landscape in the electrophysiology market [11] - The company's vascular intervention products are expected to see increased demand due to the growth in PCI surgeries and the expansion of the peripheral vascular market [11][59]

北京市嘉源律师事务所 关于深圳惠泰医疗器械股份有限公司 2023 年年度股东大会的法律意见书 器源律师事务所 LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 rl -P 嘉源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:深圳惠泰医疗器械股份有限公司 北京市嘉源律师事务所 北京市嘉源律师事务所(以下简称"本所")接受深圳惠泰医疗器械股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》"》《上市公司股东大会规则》(以下简称"《股东大会规则》")等现行 有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及 《深圳惠泰医疗器械股份有限公司章程》(以下简称"《公司章程》")的有关规定, 指派本所律师对公司 2023年年度股东大会(以下简称"本次股东大会")进行见 证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公 ...

证券代码：688617 证券简称：惠泰医疗 公告编号：2024-033 深圳惠泰医疗器械股份有限公司 2023 年年度股东大会决议公告 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） 股东大会召开的时间：2024 年 6 月 27 日 （二） 股东大会召开的地点：湖南湘乡经济开发区湘乡大道 009 号湖南埃普特 医疗器械有限公司会议室 （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 | 100 | | --- | --- | | 普通股股东人数 | 100 | | 2、出席会议的股东所持有的表决权数量 | 33,395,684 | | 普通股股东所持有表决权数量 | 33,395,684 | | 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例（%） | 55.7865 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.7865 ...