Company Overview - Sanofi Bio is engaged in the research, production, and sales of blood glucose monitoring systems and related chronic disease management products [1] - The company holds a significant market position in the diabetes monitoring sector, offering both home-use and medical-grade blood glucose monitoring devices [1] Stock Performance - As of August 14, 2025, Sanofi Bio's stock price is 20.78 yuan, down 1.38% from the previous trading day [1] - The stock opened at 21.10 yuan, reached a high of 21.14 yuan, and a low of 20.62 yuan, with a trading volume of 128,900 hands and a transaction amount of 269 million yuan [1] Financial Flow - On August 14, the net inflow of main funds was 7.8041 million yuan, with a cumulative net inflow of 16.4178 million yuan over the past five days [1] Business Focus - The company clarified on its investor interaction platform that it has not engaged in brain-computer interface-related businesses or the supply of medical-grade electroencephalogram signal collection devices [1] - Sanofi Bio's exploration in the field of artificial intelligence is primarily focused on AI and chronic disease management [1]

Core Insights - The company is focusing its exploration of artificial intelligence primarily on AI and chronic disease management, and has not yet engaged in brain-computer interface (BCI) related businesses [1] - The company emphasizes that it is not a core supplier of medical-grade electroencephalogram (EEG) signal acquisition devices [1] Group 1 - The company has developed an "AI + Brain-Computer" diabetes management platform in collaboration with Tencent Medical, which has over 2 million users [3] - The company has accumulated a significant amount of relevant data and data processing experience through partnerships with internet enterprises [3] - The company is collaborating with Qiang Brain Technology on a closed-loop brain-computer interface system in optogenetics, actively expanding its business in the brain-computer interface field [3] Group 2 - The company is a core supplier of medical-grade EEG signal acquisition devices, with its self-developed 128-channel EEG monitoring system having received CE certification [3] - This EEG monitoring system has been utilized in several top-tier hospitals for neuroscience research [3]

Core Viewpoint - The company has withdrawn its application for the first-generation continuous glucose monitoring (CGM) product and is focusing on the second-generation product, which is expected to receive necessary certifications in the coming years [2] Group 1 - The second-generation CGM product is anticipated to obtain the Class III medical device registration certificate from the National Medical Products Administration (NMPA) by December 2024 [2] - The company expects to achieve European Union Medical Device Regulation (MDR) certification for the second-generation product by July 2025 [2] - The timeline for submitting the new CGM product registration application to the U.S. FDA will depend on the feedback from the FDA and the completion of necessary trials [2]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，统计数据显示，剔除董秘已离任公司后，A股共有37家上市医疗设备公司，其聘任总体情 况如下（部分统计口径剔除无效数据）。 从董秘的年龄分布来看，40岁-50岁的董秘是市场的中坚力量，占比共计达到44%；50岁以上的董秘占 比为25%；40岁及以下董秘群体占比为31%。其中，目前仍任职的最年轻的男上市公司董秘年龄36岁， 为康众医疗的尹晟；最年轻的女董秘年龄为32岁，为鱼跃医疗的王瑞洁。 责任编辑：公司观察 从董秘的学历分布看，拥有专科、本科、硕士、博士学历的董秘占比分别为3%、59%、35%、3%。其 中，获得博士学历的董秘仅1人，为三诺生物的郑霁耘。 从薪酬分布看，A股医药医疗设备公司董秘年薪平均值为93.1万元。经统计，处于50万以下、50万-100 万、100万-200万、200万以上各区间的人数占比分别为27%、 ...

金融界消息 截至2025年8月5日收盘，三诺生物（300298）报收于21.07元，下跌0.19%，换手率1.97%， 成交量8.88万手，成交金额1.87亿元。 天眼查商业履历信息显示，三诺生物传感股份有限公司，成立于2002年，位于长沙市，是一家以从事研 究和试验发展为主的企业。企业注册资本56026.6088万人民币，实缴资本6000万人民币。公司法定代表 人为李少波。 通过天眼查大数据分析，三诺生物传感股份有限公司共对外投资了12家企业，参与招投标项目680次， 知识产权方面有商标信息636条，专利信息571条，此外企业还拥有行政许可1475个。 来源：金融界 资金流向方面，今日主力资金净流入1116.90万元，占比成交额5.98%。其中，超大单净流入940.79万 元、占成交额5.04%，大单净流入176.12万元、占成交额0.94%，中单净流出流入758.57万元、占成交额 4.06%，小单净流出1875.47万元、占成交额10.05%。 三诺生物最新一期业绩显示，截至2025一季报，公司营业总收入10.42亿元、同比增长2.76%，归属净利 润7211.51万元，同比减少10.90%，扣非净利润 ...

Core Viewpoint - Sanofi Biologics (300298.SZ) currently does not have a dedicated testing product for detecting Chikungunya virus disease [1] Group 1: Company Overview - The company utilizes biosensor technology to develop, produce, and sell a series of rapid diagnostic products for chronic disease patients and healthcare professionals [1] - It also provides related professional services and digital health management for diabetes [1]

| 证券代码：300298 | 证券简称：三诺生物 | 公告编号：2025-068 | | --- | --- | --- | | 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 第三期员工持股计划第二次持有人会议决议公告 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 二、会议审议情况 三、备查文件 1、三诺生物传感股份有限公司第三期员工持股计划第二次持有人会议决议。 特此公告。 本次会议采用现场表决方式进行表决，经与会持有人认真审议，本次会议形 成以下决议： （一）审议并通过《关于变更第三期员工持股计划管理委员会委员的议案》 鉴于第三期员工持股计划管理委员会委员于媛媛因个人原因无法继续履职， 根据《第三期员工持股计划（草案修订稿）》《第三期员工持股计划管理办法》相 关规定，为保证公司第三期员工持股计划管理委员会的正常运作，有效保障全体 持有人的合法权益，选举闵晓芳为公司第三期员工持股计划管理委员会委员，与 原委员高飞、高奥共同组成公司第三期员工持股计划管理委员会，任期与公司第 三期员工持股计划的存续期一致 ...

Group 1 - The company announced a share buyback program, having repurchased a total of 3,868,600 shares as of July 31, 2025 [2] - The repurchased shares represent 0.69% of the company's total share capital, which is 560,266,088 shares [2]

格隆汇8月1日丨三诺生物(300298.SZ)公布，截至2025年7月31日，公司通过股份回购专用证券账户以集 中竞价交易方式累计回购公司股份3,868,600股，占公司当前总股本560,266,088股的比例为0.69%，本次 回购股份的最高成交价为21.39元/股，最低成交价为19.41元/股，成交总金额为79,920,950.54元（不含交 易费用）。本次回购符合公司既定的回购方案及相关法律法规的要求。 ...

| 证券代码：300298 | 证券简称：三诺生物 | 公告编号：2025-067 | | --- | --- | --- | | 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 关于回购公司部分股份的进展公告 一、回购股份的进展情况 截至 2025 年 7 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方 式累计回购公司股份 3,868,600 股，占公司当前总股本 560,266,088 股的比例为 0.69%，本次回购股份的最高成交价为 21.39 元/股，最低成交价为 19.41 元/股， 成交总金额为 79,920,950.54 元（不含交易费用）。本次回购符合公司既定的回购 方案及相关法律法规的要求。 二、其他说明 （一）公司回购股份的时间、回购股份的数量、回购股份价格及集中竞价交 易的委托时段均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》等法律法规的相关规定。 1、公司未在下列期间内回购公司股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； 本公司及董事会全体成 ...