Core Insights - The company has established partnerships with over 6,000 healthcare institutions, including more than 400 tertiary hospitals, making it one of the industry leaders in client coverage [1] - The company has a significant advantage in AI healthcare, having established its AI laboratory (WAIR) in 2017 to explore and innovate in medical imaging, natural language processing, and medical data mining [1] - In 2023, the company launched its self-developed medical vertical large model, WiNGPT, which is integrated into its new generation WiNEX products and aims to assist healthcare professionals across over 100 clinical application scenarios [1] Company Collaboration - As of the latest report, the company serves over 6,000 healthcare institutions, including 400+ tertiary hospitals, indicating extensive market penetration [1] AI Healthcare Development - The company recognized the potential of AI in healthcare early on and established its AI laboratory in 2017, focusing on various innovative research areas [1] - The launch of WiNGPT in 2023 marks a significant milestone, with the model being registered with the National Internet Information Office [1] Product Deployment - WiNEX Copilot, powered by WiNGPT, has been deployed in nearly 150 medical institutions nationwide, facilitating applications in key areas such as intelligent Q&A, document generation, and clinical decision-making [1]

Group 1 - Zhejiang Wenchuang Internet focuses on digital marketing and cultural technology, integrating AI into smart marketing and digital content creation, enhancing brand marketing digital transformation across various industries [1][17] - Saiwu Technology collaborates with Suzhou University to establish the AI4S laboratory, creating a closed loop of "AI screening - process optimization - mass production," significantly increasing revenue in related businesses [1][18] - Huashi Technology strategically invests in Yuchuang Robotics, applying AI in various scenarios such as airport monitoring and risk warning, providing intelligent solutions for smart cities [1][19] Group 2 - Yidian Tianxia leverages AI for global smart marketing, developing a full-chain solution that includes multi-language digital content generation and intelligent ad optimization [2][18] - Tongda Hai builds a comprehensive legal knowledge graph using vast legal data, enhancing judicial efficiency through its self-developed AI platform [2][19] - Sanwei Communication's subsidiary, Juwang Technology, utilizes AI for advertising material generation and optimization, significantly improving marketing efficiency [2][19] Group 3 - BlueFocus is a leader in AI marketing, applying AI across the entire marketing chain, including creative generation and effect analysis, to drive digital transformation in the marketing industry [3][19] - Huashu Media actively promotes AI integration in broadcasting, enhancing user experience through smart content recommendations and network optimization [3][20] - Subot constructs a cross-disciplinary platform for material and intelligent mechanics, driving high-end material development and optimizing production processes [3][20] Group 4 - Shiji Tianhong integrates AI into education, enhancing digital transformation in educational support services through intelligent systems [4][20] - Hongbo Pharmaceutical's AI drug design platform focuses on cyclic peptide drug development, significantly improving drug design efficiency and accuracy [5][21] - Tianlong Group's self-developed platform empowers digital marketing across various industries, enhancing customer acquisition and conversion rates [5][21] Group 5 - Yanshan Technology integrates AI into internet services and supply chain management, optimizing marketing and operational efficiency [6][22] - ChaoTu Software merges AI with GIS, enabling intelligent spatial data processing and analysis for smart city applications [6][22] - Heren Technology focuses on smart healthcare, developing AI systems to assist medical personnel and improve operational efficiency [6][23] Group 6 - Youzu Network applies AI throughout game development and operation, enhancing player engagement and experience [6][23] - Jinka Intelligent integrates AI into gas metering, improving management efficiency and safety in gas supply [7][24] - Liard incorporates AI into display technology, optimizing visual experiences and expanding applications in smart displays [7][24] Group 7 - Guanshang Technology focuses on military equipment lifecycle management using AI for fault diagnosis and training simulation [7][25] - Zhidema applies AI in consumer decision-making and e-commerce marketing, enhancing product recommendations and marketing strategies [7][25] - Runda Medical enhances laboratory testing processes with AI, improving detection accuracy and efficiency [7][25] Group 8 - Tiandi Online specializes in digital marketing, utilizing AI for user profiling and intelligent ad targeting [8][26] - Qianfang Technology focuses on smart transportation, developing AI systems for traffic management and vehicle recognition [8][26] - Jiaxun Feihong integrates AI into communication and rail transit, enhancing operational efficiency and safety [8][26] Group 9 - Jiadu Technology applies AI in smart city and rail transit, enhancing safety monitoring and automation [8][27] - Jiuzhoutong empowers pharmaceutical supply chains with AI for demand forecasting and inventory management [8][27] - Weining Health focuses on comprehensive smart healthcare solutions, enhancing operational efficiency and cost control [8][27] Group 10 - Dianke Digital strengthens IT service capabilities with AI, focusing on data center operations and security [8][28] - Guangting Information specializes in intelligent connected vehicles, developing AI systems for driving assistance and data governance [8][28] - Rongxin Culture integrates AI into children's publishing, enhancing reading experiences and content creation [8][29] Group 11 - Zhaochi Co. introduces AI in consumer electronics and lighting, optimizing product performance and supply chain management [8][29] - Jinxiandai focuses on industrial software, enhancing digital transformation through AI-assisted development and operations [8][30] - Huatu Shanding integrates AI into architectural design, improving efficiency and precision in building projects [8][30] Group 12 - Lakala enhances payment services with AI, improving transaction security and merchant support [8][30] - Yingjianke focuses on building design software, utilizing AI for structural optimization and efficiency [8][30] - Borui Communication empowers media and digital culture with AI, enhancing content delivery and user engagement [8][31] Group 13 - Haoyun Technology enhances security IoT with AI, providing risk assessment and decision support [8][31] - Shenguang Group leverages AI for digital marketing, optimizing user targeting and ad performance [8][31] - Oriental Pearl actively promotes AI in broadcasting, enhancing content production and user experience [8][31] Group 14 - Zhizhen Technology focuses on IT operations in communication and government sectors, utilizing AI for efficient management [8][32]

Group 1 - The company, Weining Health, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on February 9, 2026, at 14:30 [1] - The record date for shareholders to register is February 2, 2026 [1] - The meeting will utilize a combination of on-site voting and online voting, with online voting available from 9:15 to 15:00 on February 9 [1] Group 2 - The agenda for the meeting includes the review of proposals regarding the cancellation of repurchased shares and the amendment of registered capital along with the revision of the company's articles of association [1] - Shareholders can register to attend the meeting in person, by mail, or via email on February 5, 2026, from 9:30 to 16:30 [1] - Contact persons for the meeting are Xu Zitong and Hou Hui, with a provided contact number [1]

卫宁健康公告称，公司决定于2026年2月9日召开2026年第一次债券持有人会议，审议《关于同意公司注 销回购股份且不影响债权清偿事项的议案》。鉴于2023年3月回购完成的股份存续期将满36个月，公司 拟注销回购专用证券账户中的1425.64万股并减少注册资本，该议案尚需提交2026年第一次临时股东会 审议。会议将采用现场与通讯表决结合的方式，债权登记日为2月2日，登记时间为2月5日。 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-006 卫宁健康科技集团股份有限公司 关于注销回购股份的公告 本公司及董事会全体成员保证信息披露内容的真实、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 2026 年 1 月 23 日召开第六届董事会第二十四次会议，审议通过了《关于 注销回购股份的议案》，同意将回购专用证券账户中的股份 14,256,400 股予以注销，该事项尚需提交公司股东会审议。现将具 体情况公告如下： 一、回购股份的基本情况 二、本次注销回购股份的原因 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》及公司回购股份方案等相关规定，上 述回购股份用于未来公司实施员工持股计划、股权激励或用于转换上 市公司发行的可转换为股票的公司债券。公司如未能在股份回购完成 之后 36 个月内实施前述用途，未使用部分将履行相关程序予以注销。 鉴于公司本次回购的股份尚未使用且存续时间即将期满 36 个月，公 司拟将存放于回购专用证券账户中的股份 14,256,400 股予以注销。 注：本次变动前股 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-009 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 关于召开 2026 年第一次债券持有人会议通知的公告 本公司及董事会全体成员保证信息披露内容的真实、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 2026 年 1 月 23 日召开第六届董事会第二十四次会议，审议通过了《关于 召开 2026 年第一次债券持有人会议的议案》，决定于 2026 年 2 月 9 日召开 2026 年第一次债券持有人会议。现将召开本次债券持有人会 议的相关事项通知如下： 一、召开会议的基本情况 1、会议届次：2026 年第一次债券持有人会议 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第六届董事会第二十四次 会议审议通过，决定召开本次债券持有人会议。本次债券持有人会议 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 《可转换公司债券持有人会议规则》等的规定。 4、会议召开时间：2026年2月9日（星期一）16:00 5、会议召开地点：上海市静安区寿阳 ...

公司章程 卫宁健康科技集团股份有限公司 第三条 公司于 2011 年 7 月 20 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次公开发行人民币普通股 1350 万股，于 2011 年 8 月 18 日 在深圳证券交易所上市。 章 程 二〇二六年一月 | 第一章 | 总则 - | 3 | - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 4 | - | | 第三章 | 股份 - | 4 | - | | 第一节 | 股份发行 - | 4 | - | | 第二节 | 股份增减和回购 - | 6 | - | | 第三节 | 股份转让 - | 7 | - | | 第四章 | 股东和股东会 - | 8 | - | | 第一节 | 股东的一般规定 - | 8 | - | | 第二节 | 控股股东和实际控制人 - | 10 | - | | 第三节 | 股东会的一般规定 - | 11 | - | | 第四节 | 股东会的召集 - | 15 | - | | 第五节 | 股东会的提案与通知 - | 16 | - | | 第六节 | 股东会的召开 - | 18 | ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-007 卫宁健康科技集团股份有限公司 关于变更注册资本暨修订《公司章程》的公告 特此公告。 卫宁健康科技集团股份有限公司 董 事 会 二〇二六年一月二十三日 本公司及董事会全体成员保证信息披露内容的真实、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 2026 年 1 月 23 日召开第六届董事会第二十四次会议，审议通过了《关于 变更注册资本暨修订〈公司章程〉的议案》，该事项尚需提交公司股 东会审议。现将具体情况公告如下： 鉴于公司拟注销回购股份 14,256,400 股，注册资本将减少 14,256,400 元，同意将公司注册资本由 221447.6424 万元变更为 220022.0024 万元，并对《公司章程》进行修订，具体修订如下： | 修订前 | | | 修订后 | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | 221447.6424 万元。 | | 220022.0024 | 万元。 | | ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-008 卫宁健康科技集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号-创业板上市公司规范运作》等法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 9 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 的具体时间为 2026 年 2 月 9 日 9:15-9:25，9:30-11:30，13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 09 日 9:15 至 15:00 的任意时间。 7、出席对象： （1）在股权登记日持有公司股份的普通股股东（含表决权恢 复的优 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-005 卫宁健康科技集团股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 2026 年 1 月 23 日在公司会议室以现场和通讯方式召开了第六届董事会第 二十四次会议。会议通知于 2026 年 1 月 21 日以专人送达及电子邮件 方式发出。会议应出席董事 7 人，实际出席董事 7 人。本次董事会的 召集和召开符合《中华人民共和国公司法》和《公司章程》的规定。 会议由董事长刘宁主持，公司高级管理人员列席了本次董事会。经与 会董事表决，形成决议如下： 一、会议以 7 票同意、0 票反对、0 票弃权的结果审议通过了《关 于注销回购股份的议案》。 鉴于公司于 2023 年 3 月回购完成的股份尚未使用且存续时间即 将期满 36 个月，根据《上市公司股份回购规则》《深圳证券交易所 上市公司自律监管指引第 9 号——回购股份》及公司回购股份方案等 相关规定，结合公司实际情况，同意将回购专用证券账户中的股份 1 ...