【 导读 】 卫宁健康 实控人、董事长被判有期徒刑一年六个月， 拟上诉 见习记者 荧墨 11月5日晚间，卫宁健康（300253.SZ）发布公告，披露公司实际控制人、董事长周炜所涉事项最新进展及子公司涉及诉讼情况。 另外，公告强调，判决书中确定的对深圳卫宁中天所处的罚金（80万元），占上市公司最近一期经审计归属于母公司股东的净利润的 0.9%。卫宁健康将按照相关会计准则进行会计处理，预计对上市公司本期利润不会产生重大影响。 判决如下：被告单位深圳卫宁中天软件有限公司犯单位行贿罪，判处罚金人民币八十万元；被告人周炜犯单位行贿罪，判处有期徒刑一年 六个月，并处罚金人民币二十万元。 卫宁健康表示，以上为一审判决，尚未生效。被告单位及被告人均决定就上述判决向广东省茂名市中级人民法院提起上诉。 截至公告披露日，上市公司及控股子公司不存在应披露而未披露的其他重大诉讼、仲裁事项。 对经营不产生重大影响 深圳卫宁中天是卫宁健康的区域型全资子公司，仅在广东部分地区开展业务。 公告显示，2022年至2024年，深圳卫宁中天分别实现营业收入2368万元、1564万元、1365万元，占上市公司的营收比例为0.77%、 0.49%、0. ...

Core Viewpoint - The recent criminal judgment against Shenzhen Weining Zhongtian Software Co., Ltd. and its actual controller, Chairman Zhou Wei, indicates a significant legal issue for Weining Health, but the company believes the impact on its overall operations will be limited due to the regional nature of the subsidiary's business [1][2][3]. Group 1: Legal Issues - Shenzhen Weining Zhongtian was fined 800,000 RMB for unit bribery, while Zhou Wei received a prison sentence of 18 months and a fine of 200,000 RMB [1][2]. - The judgment is a first-instance ruling and is not yet effective, with both the company and Zhou Wei planning to appeal [1][2]. - Zhou Wei's inability to perform his duties has prompted the company to arrange for Vice Chairman Liu Ning to temporarily assume his responsibilities [1][3]. Group 2: Financial Performance - Weining Health reported a significant decline in financial performance, with a 32.27% decrease in revenue to 1.296 billion RMB and a net loss of 241 million RMB, representing a 256.10% drop in net profit for the first three quarters of the year [4]. - The decline is attributed to delayed customer demand, postponed bidding processes, and other operational challenges, including the transition of the WiNEX product and costs related to internet healthcare business optimization [4]. Group 3: Business Operations - Weining Health focuses on providing healthcare information solutions, serving public hospitals and health management departments through contracts for information system solutions [3]. - The company emphasizes that its daily operations are managed by its executive team, and it has made arrangements to ensure normal business continuity despite the legal challenges faced by its chairman [3].

Mergers and Acquisitions - Hengyuan Coal Power plans to acquire 100% equity of Zhangye Hongneng Coal Industry and Zhangye Hongneng Changsheng Energy from Shaanxi Black Cat for a transaction price of 440 million yuan, while also assuming a debt of 1.137 billion yuan from Shaanxi Black Cat [1] - Nuwei Co. intends to use its own funds of 139 million yuan to acquire 40% equity of its subsidiary Dongwu Machinery, resulting in 100% ownership post-transaction [2] Performance Disclosure - Jindi Group reported a significant decline in October, with a signed area of 184,000 square meters, down 53.30% year-on-year, and a signed amount of 1.92 billion yuan, down 65.78% year-on-year [3] - Muyuan Foods announced a 22.28% year-on-year decrease in revenue from the sale of commodity pigs in October, with sales of 7.076 million heads and an average selling price of 11.55 yuan per kilogram, reflecting a 32.73% decline [4] - Ningbo Port expects to achieve a container throughput of 4.56 million TEUs in October, representing a year-on-year increase of 12.4%, while total cargo throughput is projected to reach 99.6 million tons, up 5.3% year-on-year [5] Shareholding Changes - Ankai Bus announced that its shareholder, Anhui Investment Group, plans to reduce its stake by up to 1%, amounting to a maximum of 9.3951 million shares [6] - Kaimete Gas disclosed that its shareholders, Hunan Caixin Asset Management and associated parties, plan to collectively reduce their holdings by up to 3%, equating to a maximum of 20.8604 million shares [7] - Hualan Co. stated that its controlling shareholder plans to increase its stake by up to 2%, with an investment between 30 million and 60 million yuan, at a price not exceeding 58.08 yuan per share [8] Risk Matters - Aerospace Hongtu announced a suspension of its military procurement qualifications for three years due to alleged violations in a portable drone project [9] - Weining Health reported that its actual controller, Zhou Wei, was sentenced to one and a half years in prison and fined 200,000 yuan due to a criminal judgment [10] - Zhenhua Co. disclosed that two directors reduced their holdings by a total of 59,000 shares during a period of abnormal stock trading fluctuations [11]

北京商报讯（记者 丁宁）11月5日晚间，卫宁健康（300253）发布公告称，11月5日，公司收到全资子 公司深圳卫宁中天软件有限公司（以下简称"深圳卫宁中天"）和公司实际控制人、董事长周炜家属的通 知，深圳卫宁中天和周炜已于当日收到广东省茂名市电白区人民法院签发的《刑事判决书》，深圳卫宁 中天犯单位行贿罪，判处罚金八十万元。周炜犯单位行贿罪，判处有期徒刑一年六个月，并处罚金二十 万元。 卫宁健康表示，目前，除周炜无法正常履职外，公司其他董事、监事、高级管理人员均正常履职。为消 除相关影响，根据相关法律法规及《公司章程》的规定，公司将尽快召开董事会，审议在周炜无法履行 董事长、法定代表人职务时，由公司副董事长刘宁代为履行公司董事长、法定代表人职务等事项。 公告显示，以上为一审判决，尚未生效。深圳卫宁中天和周炜均决定就上述判决向广东省茂名市中级人 民法院提起上诉。 ...

Core Viewpoint - Weining Health (300253.SZ) announced that its wholly-owned subsidiary, Shenzhen Weining Zhongtian Software Co., Ltd., and the company's actual controller and chairman, Zhou Wei, received a criminal judgment from the People's Court of Maoming City, Guangdong Province, with a fine imposed on the subsidiary and a prison sentence for Zhou Wei [1] Summary by Category - Legal Proceedings - Shenzhen Weining Zhongtian was fined 800,000 yuan, while Zhou Wei was sentenced to one and a half years in prison and fined 200,000 yuan [1] - This is a first-instance judgment and is not yet effective [1] - Both the defendant unit and the defendant have decided to appeal [1] - Impact on Company Operations - The company expects that this matter will not have a significant adverse impact on its operations [1]

智通财经APP讯，卫宁健康(300253.SZ)发布公告，2025年11月5日，公司全资子公司深圳卫宁中天软件 有限公司(简称"深圳卫宁中天")和公司实际控制人、董事长周炜收到广东省茂名市电白区人民法院签发 的《刑事判决书》，深圳卫宁中天被判处罚金80万元，周炜被判处有期徒刑一年六个月，并处罚金20万 元。以上为一审判决，尚未生效。被告单位及被告人均决定提起上诉。此事项预计不会对公司经营产生 重大不利影响。 ...

格隆汇11月5日｜卫宁健康(300253.SZ)公告称，全资子公司深圳卫宁中天和公司实际控制人、董事长周 炜收到广东省茂名市电白区人民法院签发的《刑事判决书》，深圳卫宁中天被判处罚金80万元，周炜被 判处有期徒刑一年六个月，并处罚金20万元。该判决为一审判决，被告单位及被告人均决定提起上诉。 此事项预计不会对公司经营产生重大不利影响。 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2025-085 债券代码：123104 债券简称：卫宁转债 卫宁健康科技集团股份有限公司 关于公司实际控制人、董事长所涉事项进展 暨子公司涉及诉讼的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 卫宁健康科技集团股份有限公司（以下简称"公司"）于 2023 年 7 月 3 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司 实际控制人、董事长被留置的公告》（公告编号：2023-064），于 2023 年 7 月 5 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于 公司实际控制人、董事长被留置的进展公告》（公告编号：2023-066）， 公司实际控制人、董事长周炜先生因涉嫌行贿被茂名市监察委员会立 案 调 查 及 实 施 留 置 ； 于 2023 年 8 月 14 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露了《关于公司实际控制人、董事长正常 履职的公告》（公告编号：2023-070），公司收到周炜先生家属通知， 周炜先生已于 2023 年 ...

证券日报网讯11月4日晚间，卫宁健康（300253）发布公告称，近日，公司完成工商变更登记及《公司 章程》备案手续，并取得由上海市市场监督管理局换发的《营业执照》。 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2025-084 卫宁健康科技集团股份有限公司 关于公司完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 卫宁健康科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开 2025 年第一次临时股东大会，审议通过了《关于 取消监事会、变更公司注册资本、增加公司经营范围并修订<公司章 程>的议案》，公司因实施股权激励后部分期权自主行权、可转债转股 及 实 施 股 份 回 购 并 注 销 引 起 股 本 变 动 ， 同 意 将 注 册 资 本 由 216,035.3596 万元变更为 221,447.6424 万元；同意公司根据实际经 营发展需要，在经营范围中增加"人工智能应用软件开发；人工智能 基础软件开发；人工智能理论与算法软件开发；人工智能通用应用系 统；人工智能行业应用系统集成服务；大数据服务；人工智能公共服 务平台技术咨询服务；人工智能基础资源与技术平台；人工智能公共 数据平台"。具体详见 2025 年 9 月 30 日在巨潮资讯网上披露的《关 于取消监事 ...