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三诺生物(300298.SZ)发布上半年业绩,归母净利润1.81亿元,下降8.52%
智通财经网· 2025-08-27 13:59
Core Viewpoint - Sanofi Bio (300298.SZ) reported a revenue of 2.264 billion yuan for the first half of 2025, reflecting a year-on-year growth of 6.12% [1] - The net profit attributable to shareholders of the listed company was 181 million yuan, showing a year-on-year decrease of 8.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 158 million yuan, down 11.31% year-on-year [1] - The basic earnings per share stood at 0.3266 yuan [1]
三诺生物(300298) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-27 11:21
企业负责人: 主管会计工作的负责人: 会计机构负责人: 注:①表中非经营性占用部分,关联方范围依照《创业板股票上市规则》确定。 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年期初占用资 | 2025年1-6月占用累计发 | 2025年1-6月占用资 | 2025年1-6月偿还 | 2025年6月30日期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 金余额 | 生金额(不含利息) | 金的利息(如有) | 累计发生金额 | 末占用资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 ...
三诺生物(300298) - 2025 Q2 - 季度财报
2025-08-27 11:20
三诺生物传感股份有限公司 2025 年半年度报告全文 三诺生物传感股份有限公司 2025 年半年度报告 2025 年 08 月 1 三诺生物传感股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别 和连带的法律责任。 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 | 10 | | 第四节 | 公司治理、环境和社会 | 60 | | 第五节 | 重要事项 | 67 | | 第六节 | 股份变动及股东情况 | 74 | | 第七节 | 债券相关情况 | 80 | | 第八节 | 财务报告 | 85 | 三诺生物传感股份有限公司 2025 年半年度报告全文 公司负责人李少波、主管会计工作负责人何竹子及会计机构负责人(会计 主管人员)谈波声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 ...
三诺生物:2025年上半年净利润1.81亿元,同比下降8.52%
Xin Lang Cai Jing· 2025-08-27 11:19
三诺生物公告,2025年上半年营业收入22.64亿元,同比增长6.12%。净利润1.81亿元,同比下降 8.52%。公司计划不派发现金红利,不送红股,不以公积金转增股本。 ...
三诺生物(300298) - 监事会决议公告
2025-08-27 11:19
| 证券代码:300298 | 证券简称:三诺生物 | 公告编号:2025-070 | | --- | --- | --- | | 债券代码:123090 | 债券简称:三诺转债 | | 三诺生物传感股份有限公司 第五届监事会第十五次会议决议公告 本公司及监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。 经认真审核,监事会认为:公司《2025 年半年度报告》《2025 年半年度报告 摘要》的编制和审议程序符合相关法律、行政法规和规范性文件的规定,符合中 国证券监督管理委员会和深圳证券交易所以及公司内部管理制度的各项要求,报 告内容真实、准确、完整地反映了公司报告期内的实际经营情况,不存在虚假记 载、误导性陈述和重大遗漏,同意《关于〈公司 2025 年半年度报告全文〉及其 摘要的议案》。 具体内容详见公司同日在中国证监会指定的创业板信息披露网站(巨潮资讯 网 www.cninfo.com.cn)上披露的《2025 年半年度报告》《2025 年半年度报告摘 要》。 表决结果:3 票赞成,0 票反对,0 票弃权,审议通过。 三、备查文件 一、会议召开情况 三诺生物传感股份有限 ...
三诺生物(300298) - 董事会决议公告
2025-08-27 11:17
| 证券代码:300298 | 证券简称:三诺生物 | 公告编号:2025-069 | | --- | --- | --- | | 债券代码:123090 | 债券简称:三诺转债 | | 三诺生物传感股份有限公司 第五届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开情况 三诺生物传感股份有限公司(以下简称"公司") 第五届董事会第二十次 会议于 2025 年 8 月 27 日(星期三)上午 10 时在公司会议室以现场结合通讯方 式召开。本次会议的通知已于 2025 年 8 月 17 日通过书面或电子邮件方式送达全 体董事。应出席本次会议的董事 7 人,实际出席本次会议的董事 7 人,分别为李 少波先生(兼任总经理)、李心一女士、车宏菁女士、李晖(LI HUI)先生、袁 洪先生、康熙雄先生、陈纪正女士。会议由董事长李少波先生召集并主持,公司 监事、高级管理人员列席了会议。会议的召集、召开符合《公司法》及《公司章 程》《公司董事会议事规则》的规定。 二、会议审议情况 本次会议采用现场和通讯表决方式进行表决,经与会董事认真审 ...
三诺生物李心一:推动可穿戴医疗设备研究开发
Zheng Quan Shi Bao· 2025-08-21 18:44
Core Viewpoint - Sanofi Biotech has established itself as a leader in the diabetes management sector, focusing on innovative solutions and expanding its product offerings to enhance patient care and health outcomes [1][2]. Group 1: Company Overview - Sanofi Biotech is recognized as the "first stock" in China's blood glucose industry and ranks as the fourth largest blood glucose meter company globally [1]. - The company serves over 25 million users worldwide, with products and services available in 187 countries and regions [1]. - In China, more than 50% of individuals who self-monitor their blood glucose levels use Sanofi's products [1]. Group 2: Strategic Direction - The company is extending its focus into diabetes medical services, emphasizing a digital management model that integrates biosensing, IoT, smart healthcare, and lifestyle guidance [2]. - Sanofi aims to shift diabetes management from a disease-centered approach to a health-centered approach, as outlined in the National Health Commission's plan for diabetes prevention and treatment from 2024 to 2030 [2]. Group 3: Product Development - Continuous Glucose Monitoring (CGM) systems are identified as a critical area for strategic development, providing comprehensive and reliable blood glucose information [2]. - Sanofi has completed the development of its second-generation CGM product, which has been launched domestically and received EU CE-MDR certification for sales in EU-recognized countries [3]. - The company is integrating artificial intelligence into chronic disease management, with its SinoGPT technology already operational [3]. Group 4: Future Investments - A global R&D center is set to be established, with an anticipated investment of 500 million yuan, focusing on the biosensing industry chain [3]. - Future R&D efforts will include artificial pancreas and insulin pump technologies to provide comprehensive solutions for chronic disease management [3].
三诺生物股价微涨0.43% 全球研发中心聚焦高端医疗设备研发
Sou Hu Cai Jing· 2025-08-21 11:25
Core Viewpoint - Sanofi Bio's stock price is currently at 21.09 yuan, reflecting a 0.43% increase from the previous trading day, with a market capitalization of 11.816 billion yuan and a price-to-earnings ratio of 40.96 times [1] Company Overview - Sanofi Bio is a significant player in the medical device industry, focusing on the research and production of blood glucose monitoring products [1] - The company's products are available in 187 countries and regions, serving over 25 million users globally [1] - In the Chinese market, more than 50% of the diabetes self-monitoring population uses Sanofi products [1] Recent Developments - The Sanofi Global R&D Center in Changsha, Hunan, is set to be completed, with an expected investment of 500 million yuan, focusing on research in wearable devices and high-end implantable medical devices [1] - The company has completed the development of its second-generation continuous glucose monitoring system, which has been launched domestically and has also received EU CE-MDR certification [1] - The Vice Chairman, Li Xinyi, indicated plans to increase R&D investment in areas such as artificial pancreas and insulin pumps [1] Financial Performance - On the day of reporting, Sanofi Bio experienced a net outflow of 1.6709 million yuan in main funds, while the cumulative net inflow over the past five trading days reached 21.5798 million yuan [1]
三诺生物李心一:推动可穿戴、高端植入医疗设备的研究开发
Core Insights - The company aims to extend its services beyond just providing blood glucose meters to diabetes patients, focusing on comprehensive diabetes management and innovative product development [1][2] - The continuous glucose monitoring (CGM) system is identified as a core product for the company's next strategic development phase, with plans for smart, convenient, and comfortable product iterations [2][3] - The company has maintained an annual R&D investment exceeding 8% of revenue, with a global R&D center set to enhance capabilities in wearable and high-end implantable medical devices [3] Company Overview - Sanofi Biotech is recognized as the "first stock" in China's blood glucose industry and ranks as the fourth largest blood glucose meter company globally, serving over 25 million users across 187 countries [1] - More than 50% of the self-monitoring diabetes population in China uses the company's products, indicating a strong market presence [1] Product Development - The company has successfully launched its second-generation CGM product in China, which has received EU CE-MDR certification, allowing for sales in EU member states [2] - The introduction of artificial intelligence technology for chronic disease management is underway, with the development of SinoGPT facilitating a closed-loop system between diagnosis, hardware, and user data [2][3] Future Directions - The company plans to invest in research and development for technologies such as artificial pancreas and insulin pumps, aiming to provide comprehensive solutions for chronic disease management [3] - The focus will remain on innovation, transitioning from CGM to CXM, and from dynamic blood glucose monitoring to multi-parameter dynamic monitoring [3]
机构调研、股东增持与公司回购策略周报-20250819
Yuan Da Xin Xi· 2025-08-19 11:08
Group 1: Institutional Research and Shareholder Activity - The top twenty companies with the most institutional research in the last 30 days include Dongpeng Beverage, Zhongchong Co., Hikvision, Defu Technology, and Xinyi Technology[5] - In the last five days, the most researched companies include Nanwei Medical, Anjisi, Jinchengzi, Xinqianglian, and Baiya Co.[5] - Among the top twenty companies with institutional research in the last 30 days, 12 companies had 10 or more rating agencies, including Dongpeng Beverage, Zhongchong Co., and Hikvision[5] Group 2: Shareholder Buybacks - From August 11 to August 15, 2025, 51 companies announced buyback progress, with 10 having 10 or more rating agencies, and only 2 companies (Baolong Technology and Fuanna) had buyback amounts exceeding 1% of their market value[25] - From January 1 to August 15, 2025, 1,662 companies announced buyback progress, with 364 having 10 or more rating agencies, and 99 companies had buyback amounts exceeding 1% of their market value[27] Group 3: Shareholder Increase Activity - From August 11 to August 15, 2025, only 5 companies with significant shareholder increases had amounts below 1% of their market value[19] - From January 1 to August 15, 2025, 251 companies announced significant shareholder increases, with 67 having 10 or more rating agencies, and 19 companies had amounts exceeding 1% of their market value[21]