| 证券代码：300298 | 证券简称：三诺生物 | 公告编号：2026-005 | | --- | --- | --- | | | 债券简称：三诺转债 | | | 债券代码：123090 | | | 三诺生物传感股份有限公司 关于不向下修正三诺转债转股价格的公告 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。 特别提示： 1、自2025年12月22日至2026年1月13日，三诺生物传感股份有限公司（以下 简称"公司"或"三诺生物"）股票已出现任意连续三十个交易日中至少有十五 个交易日的收盘价低于当期转股价格的80%（即27.57元/股）的情形，触发"三 诺转债"转股价格向下修正条款。 2、公司于2026年1月13日召开第六届董事会第二次会议，审议并通过《关于 不向下修正三诺转债转股价格的议案》，公司董事会决定本次不向下修正"三诺 转债"转股价格，且自本次董事会审议通过的次一交易日起未来六个月内（即2026 年1月14日至2026年7月13日），如再次触发"三诺转债"转股价格向下修正条款， 亦不提出向下修正方案。 下一触发转股价格修正条件的期间将从2026年 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of Sanofi Biologicals, indicating a significant increase in stock price and trading volume on January 9, with a net financing purchase of 2.18 million yuan [1] - On January 9, Sanofi Biologicals had a financing balance of 395 million yuan, which accounts for 3.76% of its market capitalization, indicating a high level of financing activity compared to the past year [1] - The company reported a total revenue of 3.453 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 8.52%, while the net profit attributable to shareholders decreased by 17.36% to 211 million yuan [2] Group 2 - Sanofi Biologicals has cumulatively distributed 1.512 billion yuan in dividends since its A-share listing, with 344 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased by 58.52% to 24,600, while the average circulating shares per person decreased by 37.47% to 18,347 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 3.2967 million shares, while other significant shareholders like Ruiyuan Growth Value Mixed A and Huabao CSI Medical ETF reduced their holdings [3]

Group 1 - The core point of the article is the leadership transition at Sinocare, with founder Li Shaobo stepping down as general manager and being succeeded by his daughter, Li Xinyi, who will also continue as vice chairman [1][5]. - Li Xinyi is not a newcomer; she has six years of industry experience and holds a master's degree in management from McGill University. She has been involved in diabetes management and health sectors since 2019, holding various positions that allowed her to engage deeply in the business [5]. - The company has a solid market foundation, with over 50% of the domestic self-monitoring diabetes population using its products and a global user base exceeding 25 million, covering 187 countries and regions [7]. Group 2 - The company is currently in a critical transformation phase, requiring increased investment in technology research and market expansion to overcome technical barriers in emerging fields [9]. - The competitive landscape is intensifying as international pharmaceutical giants enter the market, raising the bar for the company's global operational capabilities and innovation speed [9][10]. - Li Xinyi's challenge will be to integrate her international perspective with the company's local advantages, ensuring the implementation of transformation strategies while maintaining existing market share and achieving breakthroughs in technology and competition [10].

Group 1 - The AI healthcare sector showed strong performance on January 9, with multiple stocks experiencing significant gains, including Meinian Health (002044) hitting the daily limit, and Dean Diagnostics (300244) also reaching a "20CM" limit up [1] - The driving force behind this market movement is attributed to the announcement by OpenAI on January 8 regarding the launch of "ChatGPT Health," which offers health consultation and management services, seen as a direct competition to Ant Group's AI health application "Antifufu" [1] - "Antifufu" reported over 30 million monthly active users and more than 10 million daily health inquiries within a month of its latest version release, indicating high user acceptance and significant market potential for health AI in China [1] Group 2 - The capital market reacted quickly, with stocks like Yuyue Medical and Weining Health experiencing an initial rise following the release of the new version of "Antifufu" in December [2] - Companies such as Yuyue Medical and Sanofi Bio confirmed their collaboration with "Antifufu," reinforcing market expectations for industry chain synergy [2] - Industry experts believe that as domestic and international tech leaders invest heavily, the application of AI in healthcare will accelerate from the exploration phase to practical implementation, benefiting companies with established scenarios and clear commercialization paths [2]

Core Viewpoint - The AI healthcare sector is experiencing a significant surge, driven by the launch of AI health features by major tech companies like OpenAI and Ant Group, leading to strong performances in related stocks [1] Group 1: Market Performance - The AI healthcare sector saw a collective rise, with several stocks performing strongly, including Meinian Health reaching its daily limit up, and Dean Diagnostics also hitting a 20% limit up [1] - Companies such as Weining Health and Huaren Health increased by over 10%, while Yuyue Medical and Saili Medical also saw gains [1] Group 2: Key Developments - OpenAI launched "ChatGPT Health," directly competing with Ant Group's "Antifufu," which has reached 30 million monthly active users and over 10 million daily inquiries [1] - The competitive landscape is heating up as both tech giants heavily invest in the AI healthcare space, igniting interest in related A-share concept stocks [1] Group 3: Market Outlook - The market perceives healthcare as a battleground for domestic and international giants, with companies that have mature scenarios and implementation capabilities expected to benefit from the ongoing AI wave [1]

Group 1 - The core viewpoint of the news is that Sanofi Bio is experiencing a stock price increase of 5.21%, reaching 18.77 CNY per share, with a trading volume of 1.79 billion CNY and a turnover rate of 2.15%, resulting in a total market capitalization of 105.16 billion CNY [1] - Sanofi Bio, established on August 7, 2002, and listed on March 19, 2012, specializes in the research, design, production, and sales of point-of-care testing (POCT) products for chronic disease detection, with a revenue composition primarily from blood glucose monitoring systems (73.29%) [1] - The company's revenue also includes diabetes nutrition and care products (6.59%), glycated hemoglobin testing systems (5.03%), blood lipid testing systems (4.14%), blood pressure monitors (4.11%), iPOCT monitoring systems (3.94%), and other products [1] Group 2 - From the perspective of the top ten circulating shareholders, Huabao Fund's Huabao CSI Medical ETF (512170) reduced its holdings by 1.5068 million shares in the third quarter, now holding 9.6142 million shares, which is 2.13% of the circulating shares [2] - The Huabao CSI Medical ETF has a current scale of 26.404 billion CNY and has achieved a year-to-date return of 7.81%, ranking 536 out of 5509 in its category [2] - The fund has a one-year return of 18.34%, ranking 3411 out of 4198, and a cumulative return since inception of 9.75% [2]

中证鹏元资信评估股份有限公司 中证鹏元公告【2026】8 号 中证鹏元关于关注三诺生物传感股份有限公司董事会换届 选举及总经理变更事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对三 诺生物传感股份有限公司（以下简称"三诺生物"或"公司"，股票 代码：300298.SZ）及其发行的下述债券开展评级。除评级委托关系 外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 | 债券简称 | 上一次评级时间 | | 上一次评级结果 | | | --- | --- | --- | --- | --- | | | | 主体等级 | 债项等级 | 评级展望 | | 三诺转债 | 2025 年 6 月 27 日 | AA | AA | 稳定 | 根据公司于 2025 年 12 月 31 日披露的《关于董事会完成换届选 举暨聘任高级管理人员、证券事务代表的公告》，公司三分之一以上 董事及总经理发生变动，不再设置监事会和监事，董事会及高级管理 人员组成及变动情况具体见表 1、2。 1 | Jianyou | | | | | --- | --- | --- | --- | | T ...

Core Viewpoint - Sanofi Bio's stock price has been below 80% of the conversion price for 10 trading days, which may trigger a downward adjustment of the conversion price for its convertible bonds [1] Group 1 - Sanofi Bio announced that from December 22, 2025, to January 6, 2026, its stock price has closed below the conversion price of 27.57 yuan per share for 10 trading days [1] - The company expects to trigger the conditions for a downward adjustment of the conversion price as stipulated in the prospectus for its convertible bonds [1] - If the conditions for the downward adjustment are met, the company will follow relevant laws and regulations to fulfill its review procedures and information disclosure obligations [1]

三诺生物（300298.SZ）1月6日在投资者互动平台表示，截至目前公司暂未开展人机接口领域相关业 务。公司相关信息请以公司官方渠道发布的信息为准。 每经AI快讯，有投资者在投资者互动平台提问：公司开展了相关人机接口分析服务吗？ （文章来源：每日经济新闻） ...

| 证券代码：300298 | 证券简称：三诺生物 | 公告编号：2026-003 | | --- | --- | --- | | 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 关于预计触发可转债转股价格向下修正条件的提示性公告 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。 特别提示： | | | 2、债券代码：123090 债券简称：三诺转债 3、转股价格：34.46元/股 4、转股期限：2021年6月25日至2026年12月20日 5、自2025年12月22日至2026年1月6日，三诺生物传感股份有限公司（以下 简称"公司"或"三诺生物"）股票已有10个交易日的收盘价低于当期转股价格 的80%（即27.57元/股），预计将触发《三诺生物传感股份有限公司创业板向不 特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）规 定的"三诺转债"转股价格向下修正条件。如后续触发转股价格向下修正条件， 公司将根据相关法律法规和《募集说明书》的规定及时履行审议程序和信息披露 义务。敬请广大投资者注意投资风险。 一、可转 ...