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ANDON HEALTH(002432)
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九安医疗:在持续血糖监测(CGM)领域,公司已完成多批次试生产,目前已在国内积极开展型检和临床相关工
Mei Ri Jing Ji Xin Wen· 2025-09-08 09:38
Group 1 - The company has completed multiple batches of trial production for Continuous Glucose Monitoring (CGM) devices and is actively conducting domestic testing and clinical work [2] - The company is also advancing the research and development of CGM products for international markets [2] - The CGM product will be integrated into a new "Online + Offline" (O+O) model for diabetes care, which is expected to accelerate the implementation of the company's core strategy and development [2] Group 2 - The company aims to create a high-frequency, sticky customer base through effective engagement and deep service in the O+O model, which could lead to good synergy effects [2]
九安医疗:公司参与天开九安海河海棠科创母基金的投资,该母基金对沐曦科技投资1亿元,公司对其持股占比很
Mei Ri Jing Ji Xin Wen· 2025-09-08 09:32
Group 1 - The company has invested in a fund called TianKai JiuAn HaiHe HaiTang Sci-Tech Mother Fund with a total investment of 5 billion RMB, contributing up to 3.56 billion RMB or equivalent in USD [2] - The fund has invested 100 million RMB in MuXi Technology, and the company's shareholding in MuXi is minimal, indicating it will not significantly impact the company's operational performance [2] - The company's management discussion and analysis in the 2025 semi-annual report includes information on collaboration with professional investors for joint investments and direct investment activities [2]
九安医疗涨2.02%,成交额1.16亿元,主力资金净流入372.35万元
Xin Lang Cai Jing· 2025-09-08 02:31
Core Viewpoint - Ji'an Medical's stock price has shown fluctuations, with a slight increase of 2.02% on September 8, 2023, while the company faces a decline in revenue but an increase in net profit year-on-year [1][2]. Company Overview - Ji'an Medical, established on August 22, 1995, and listed on June 10, 2010, is located in Tianjin and specializes in the research, production, and sales of home medical health electronic products [1]. - The company operates within the pharmaceutical and biological industry, specifically in medical devices and in vitro diagnostics [1]. Financial Performance - For the first half of 2025, Ji'an Medical reported a revenue of 765 million yuan, a year-on-year decrease of 43.35%, while the net profit attributable to shareholders reached 920 million yuan, reflecting a year-on-year increase of 52.91% [2]. - Cumulatively, the company has distributed 1.794 billion yuan in dividends since its A-share listing, with 1.39 billion yuan distributed over the past three years [3]. Shareholder Information - As of August 10, 2025, the number of Ji'an Medical shareholders increased to 73,000, with an average of 6,491 circulating shares per person, a decrease of 2.19% from the previous period [2]. - The top ten circulating shareholders include notable ETFs, with the Huabao Zhongzheng Medical ETF holding 10.9885 million shares, a decrease of 1.836 million shares from the previous period [3].
九安医疗: 第六届董事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Group 1 - The company held its 25th meeting of the 6th Board of Directors on September 5, 2025, with all 6 directors present, complying with legal and statutory requirements [1][2] - The Board approved a proposal to change the purpose of 9,771,882 shares originally intended for maintaining company value and shareholder rights to be used for cancellation and reduction of registered capital [1][2] - The proposal for share cancellation requires approval from the shareholders' meeting, and the Board has requested authorization for management to handle the related procedures [2] Group 2 - The company plans to hold its third extraordinary shareholders' meeting on September 22, 2025, combining in-person and online voting [2]
九安医疗: 第六届监事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The company has approved a proposal to change the purpose of part of the repurchased shares and to cancel them, which aligns with relevant regulations and does not harm the interests of the company or its shareholders [1][2]. Group 1: Meeting Details - The sixth session of the 20th meeting of the Supervisory Board was held on September 5, 2025, with all three attending supervisors present [1]. - The meeting was chaired by Mr. Yao Kai, the chairman of the Supervisory Board, and complied with the legal and regulatory requirements [1]. Group 2: Proposal Approval - The proposal to change the purpose of part of the repurchased shares and to cancel them was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1]. - The Supervisory Board concluded that the change complies with the regulations regarding share repurchase and does not negatively impact the company's financial, operational, research, or debt obligations [1]. Group 3: Impact on Company - The cancellation of the repurchased shares will not affect the company's control or its compliance with listing conditions, ensuring that the company's listing status remains intact [1]. - The proposal is subject to approval by the shareholders' meeting before implementation [2].
九安医疗:第六届董事会第二十五次会议决议公告
Zheng Quan Ri Bao· 2025-09-05 15:49
Group 1 - The company announced the approval of a proposal to change the purpose of part of the repurchased shares and to cancel them [2] - The company also approved a proposal to hold the third extraordinary general meeting of shareholders in 2025 [2]
九安医疗:第六届监事会第二十次会议决议公告
Zheng Quan Ri Bao· 2025-09-05 15:49
Core Points - The company announced the approval of a proposal to change the purpose of part of the repurchased shares and to cancel them [2] Group 1 - The sixth session of the company's supervisory board held its twentieth meeting [2] - The proposal regarding the change in the use of repurchased shares was reviewed and approved [2]
九安医疗:9月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-05 09:25
Group 1 - The core viewpoint of the article highlights the recent board meeting of Jiuan Medical, where the company discussed the change in the purpose of share repurchase and cancellation [1] - For the first half of 2025, Jiuan Medical's revenue composition is as follows: medical devices account for 87.74%, internet medical products and services account for 6.57%, retail business accounts for 5.03%, and other industries account for 0.66% [1] - As of the report date, Jiuan Medical has a market capitalization of 18.3 billion yuan [1]
九安医疗:拟注销977.19万股股份
Xin Lang Cai Jing· 2025-09-05 09:16
Core Viewpoint - The company plans to change the purpose of repurchasing 9,106,900 shares, which were bought back on August 29, 2023, to "cancel and reduce the company's registered capital" [1] Group 1: Share Repurchase and Capital Reduction - The number of shares to be canceled is 9,771,900, accounting for 2.06% of the company's current total share capital [1] - After the cancellation, the total share capital will decrease from 475 million shares to 465 million shares [1] - This move aims to actively maintain the company's market value and enhance shareholder returns [1] Group 2: Financial Impact - The change in the purpose of the repurchased shares and the cancellation will not have a significant impact on the company's financial condition, operating results, or future development [1] - There will be no change in the controlling shareholder or actual controller of the company as a result of this action [1]
九安医疗(002432) - 关于变更部分回购股份用途并注销暨减少注册资本的公告
2025-09-05 09:15
证券代码:002432 证券简称:九安医疗 公告编号:2025-063 天津九安医疗电子股份有限公司 上述回购股份方案已于 2023 年 11 月 17 日实施完毕,公司累计通过回购专 用证券账户以集中竞价交易方式回购股份数量为 27,164,101 股,占公司当时总股 本的 5.57%,最高成交价为 37.99 元/股,最低成交价为 35.53 元/股,成交总金额 为人民币 999,996,846.14 元(含交易费用等)。具体详见公司披露于巨潮资讯网 的《关于公司股份回购完成暨股份变动的公告》(公告编号:2023-071)。 二、本次变更回购股份用途并注销的原因 公司于 2025 年 9 月 5 日召开第六届董事会第二十五次会议,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,董事会同意将该次回购股份实施完毕后,存放于回购专用账户中 原计划用于维护公司价值及股东权益,并可通过集中竞价交易方式减持的 9,771,882 股股份用途变更为"用于注销并减少公司注册资本",占公司目前总股 本的 2.06%,剩余库存股用途保持不变,该事项尚需股东大会审议通过方可实 ...