Core Viewpoint - The company has made significant investments through its mother fund and other funds, totaling up to 35.6 billion RMB, with a direct investment of 1 billion RMB in Muxi Technology, representing a small percentage of its pre-IPO shareholding [1] Investment Details - The company participated in the Tian Kai Jiu An Hai He Hai Tang Science and Technology Innovation Mother Fund with an investment not exceeding 35.6 billion RMB or its equivalent in USD [1] - The mother fund directly invested 1 billion RMB in Muxi Technology, which accounts for 0.47% of its pre-IPO total share capital [1] - The Lisi Xing Muxi Fund holds 1.76% of Muxi's pre-IPO total share capital, with the mother fund indirectly holding approximately 0.53% of Muxi Technology's shares through its investment in the subsidiary fund [1]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 | 6．30%以上股东增持股份的说明（如适用） | | | | --- | --- | --- | | 本次增持是否符合《上市公司收购 管理办法》规定的免于要约收购的 | | 不适用 | | 情形 | | | | 股东及其一致行动人法定期限内不 | | 不适用 | | 减持公司股份的承诺 | | | | 7．备查文件 | | | | 1．中国证券登记结算有限责任公司持股变动明细 | □ | | | 2．相关书面承诺文件 | □ | | | 3．律师的书面意见 | □ | | | 4．深交所要求的其他文件 | ☑ | | 注：1、表格中如出现合计数与所列数值不符的情况，均为四舍五入所致。 特此公告。 证券代码：002432 证券简称：九安医疗 公告编号：2025-072 天津九安医疗电子股份有限公司 天津九安医疗电子股份有限公司（以下简称"公司"）于2025年9月5日分别 召开了第六届董事会第二十五次会议、第六届监事会第二十次会议，并于2025 年9月22日召开公司2025年第三次临时股东大会，审议并通过了《关于变 ...

证券代码：002432 证券简称：九安医疗 公告编号：2025-071 天津九安医疗电子股份有限公司 关于回购股份注销完成暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 公司本次用于减少注册资本的股份数为9,771,882股。本次注销完成后，公司 股份总数由474,666,672股变更为464,894,790股，公司股权分布仍具备上市条件， 未改变公司的上市地位。具体股权结构变动如下： | 股份类型 | 本次注销前 | | 本次注销后 | | | --- | --- | --- | --- | --- | | | 股份数量（股） | 比例 | 股份数量（股） | 比例 | | 一、有限售条件股份 | 26,566,133.00 | 5.60% | 26,566,133.00 | 5.71% | | 二、无限售条件股份 | 448,100,539.00 | 94.40% | 438,328,657.00 | 94.29% | | 三、总股本 | 474,666,672.00 | 100.00% | 464,894,790.00 | ...

Group 1 - The 2025 China Private Enterprise Investment and Financing Conference was held in Tianjin, focusing on promoting high-quality development of the private economy through innovative financial services [1] - Tianjin financial institutions have improved mechanisms to support the private economy, including establishing leadership groups and optimizing credit approval processes [1] - Industrial Bank's Tianjin branch has made innovations in supporting high-quality development of private enterprises, achieving a loan balance of nearly 15 billion yuan for private enterprises, an increase of nearly 1 billion yuan since the beginning of the year [1] Group 2 - The Tianjin branch of Industrial Bank successfully assisted Tianjin Jiuan Medical Electronics Co., Ltd. in issuing the first phase of technology innovation bonds for 2025, amounting to 1.05 billion yuan, marking a significant financing channel for private tech enterprises [1] - This case exemplifies the responsibility of financial institutions in serving technology finance and inclusive finance, addressing the financing challenges faced by private tech companies [2] - Financial institutions are encouraged to focus on the entire lifecycle development needs of tech enterprises, promoting integrated services that combine financing and intelligence to inject new momentum into the high-quality development of Tianjin's private economy [2]

证券日报网讯九安医疗（002432）9月26日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司最新的股东人数约7.20万户。 ...

Core Viewpoint - On September 24, Jiuan Medical's stock rose by 2.08%, with a trading volume of 266 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing Summary - On September 24, Jiuan Medical had a financing buy-in amount of 28.14 million yuan and a financing repayment of 46.23 million yuan, resulting in a net financing outflow of 18.09 million yuan [1]. - As of September 24, the total financing and securities lending balance for Jiuan Medical was 1.23 billion yuan, with the financing balance accounting for 6.63% of the circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company had a securities lending repayment of 1,800 shares and a securities lending sell-out of 2,100 shares, with a sell-out amount of 81,600 yuan, and a remaining securities lending balance of 21,390 shares valued at 8.31 million yuan, also at a high level compared to the past year [1]. Business Performance - For the first half of 2025, Jiuan Medical reported a revenue of 765 million yuan, a year-on-year decrease of 43.35%, while the net profit attributable to the parent company was 920 million yuan, reflecting a year-on-year increase of 52.91% [2]. - The company has cumulatively distributed dividends of 1.794 billion yuan since its A-share listing, with 1.39 billion yuan distributed over the past three years [3]. Shareholder Structure - As of September 10, Jiuan Medical had 73,100 shareholders, an increase of 1.53%, with an average of 6,483 circulating shares per person, a decrease of 1.48% [2]. - Among the top ten circulating shareholders, Huabao Zhongzheng Medical ETF held 10.99 million shares, a decrease of 1.836 million shares from the previous period, while Hong Kong Central Clearing Limited entered as a new top ten shareholder with 2.7895 million shares [3].

Group 1 - The company held its 25th meeting of the 6th Board of Directors and the 20th meeting of the 6th Supervisory Board on September 5, 2025, where it approved a proposal to change the purpose of part of the repurchased shares and to cancel them [1] - The company will change the purpose of 9,771,882 shares from "maintaining company value and shareholder rights through sale" to "cancellation and reduction of registered capital," while the remaining purposes will remain unchanged [1] - This matter was approved and became effective at the third extraordinary general meeting of shareholders held on September 22, 2025 [1] Group 2 - Creditors are required to declare their claims within 30 days of receiving the notification or within 45 days from the date of announcement if they did not receive a notification [2] - Required materials for claim declaration include original and photocopies of contracts or agreements proving the creditor-debtor relationship, along with identification documents for legal and natural persons [2] - The declaration period is from September 23, 2025, to November 6, 2025, during specified working hours, and the declaration can be submitted in person or by mail [2] Group 3 - The company issued its first phase of technology innovation bonds for 2025 on August 21, 2025, and the cancellation of repurchased shares and reduction of registered capital does not trigger the need to convene a bondholders' meeting [3]

证券代码：002432 证券简称：九安医疗 公告编号：2025-070 天津九安医疗电子股份有限公司 关于减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 天津九安医疗电子股份有限公司(以下简称"公司"或"本公司")于2025年 9月5日分别召开了第六届董事会第二十五次会议、第六届监事会第二十次会议， 审议并通过了《关于变更部分回购股份用途并注销的议案》。为积极维护公司市 值，增强上市公司股东回报，本次决议将公司于原在2023年8月29日召开的第六 届董事会第五次会议审议通过的《关于公司回购股份方案的议案》中，因"维护 公司价值及股东权益而出售"目的而回购的部分股份用途进行变更，其中 9,771,882股的用途变更为"用于注销并减少公司注册资本"，剩余用途保持不变。 上述事项业经2025年9月22日召开的2025年第三次临时股东大会审议并通过， 决议生效。公司后续将按照相关规定，向深圳证券交易所和中国证券登记结算有 限责任公司深圳分公司申请办理注销手续，并在注销完成后，及时办理工商变更 登记及章程备案等相关事宜，并及时履行信息披露 ...

层 地址：北京市朝阳区光华路正大中心北塔 11-12 邮编：100020 电话：010-65876666 传真：010-65876666-6 北京中银律师事务所 关于天津九安医疗电子股份有限公司 2025 年第三次临时股东大会之 法律意见书 二〇二五年九月 法律意见书 北京中银律师事务所 关于天津九安医疗电子股份有限公司 2025 年第三次临时股东大会之 法律意见书 致：天津九安医疗电子股份有限公司 北京中银律师事务所（以下简称"本所"）接受天津九安医疗电子股份有限 公司（以下简称"公司"）的委托，指派见证律师出席公司 2025 年第三次临时 股东大会（以下简称"本次股东大会"）进行法律见证，并依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《上市公司治理准则》（以下简称"《治理准则》"）等法律、法规和规范性文 件以及《天津九安医疗电子股份有限公司章程》（以下简称"《公司章程》"） 的规定就公司本次股东大会的召集、召开程序、出席会议人员的资格、表决程序、 表决结果等有关事宜出具法律意见书。 ...

证券代码：002432 证券简称：九安医疗 公告编号：2025-069 天津九安医疗电子股份有限公司 2025年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、特别提示 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开情况 （2）网络投票时间：2025年9月22日 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月22日上 午9:15至9:25，9:30至11:30和下午13:00至15:00；通过深圳证券交易所互联网投 票的具体时间为：2025年9月22日上午9:15至下午15:00的任意时间。 2、现场召开地点：天津市南开区雅安道金平路三号天津九安医疗电子股份 有限公司一楼会议室 3、召开方式：本次股东大会采取现场表决与网络投票相结合的方式 三、会议出席情况 1、出席会议总体情况 1、会议召开的日期和时间 （1）现场会议时间：2025年9月22日下午14:00 4、召集人：公司董事会 5、主持人：董事长、总经理刘毅先生 6、会议的召集、召开符合《公司法》 ...