证券代码：300396 证券简称：迪瑞医疗 公告编号：2024-048 迪瑞医疗科技股份有限公司 关于持股 5%以上股东及一致行动人减持股份比例达到 1% 暨提前终止减持计划的公告 持股 5%以上的股东宋洁、宋勇、易湘苹保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 迪瑞医疗科技股份有限公司（以下简称"迪瑞医疗"或"公司"）2024 年 10 月 27 日披露了《关于持股 5%以上股东减持股份预披露公告》。"持股 5%以上股 东宋洁女士及其一致行动人宋勇先生、易湘苹女士（上述股东合计持有公司股份 36,853,103 股，占公司总股本比例 13.51%)计划自本减持计划公告之日起十五个 交易日后的三个月内（即 2024 年 11 月 19 日至 2025 年 2 月 18 日）以竞价或大 宗交易方式减持公司股份合计不超过 5,410,000 股，减持股份数量不超过公司目 前总股本 1.98%。其中，通过竞价方式减持的，宋洁及一致行动人任意连续 90 个自然日内以竞价方式减持股份的总数不超过公司股份总数的 1 ...

Investment Rating - The report maintains a "Recommend" rating for Dirui Medical (300396) with a target price of 22 CNY, compared to the current price of 17.28 CNY [1] Core Views - Dirui Medical's performance is under temporary pressure, with a focus on the installation of high-speed machines and the increase in the sales proportion of reagent products [2] - The company's domestic business in Q3 2024 focused on basic medical instruments, leading to a decline in gross margin due to product structure and medical procurement policies [2] - Overseas business is recovering as planned, with some localization projects already operational, shortening the reagent supply cycle and reducing transportation costs [2] - The company plans to accelerate the installation of high-speed machines and promote balanced development of instruments and reagents to ensure stable growth [2] - Comprehensive cost control measures have achieved initial results, with a significant decrease in management expenses by 51.80% in Q3 2024 [2] - Product registration is progressing steadily, with 4 medical device change registration documents and 22 medical device registration certificates obtained in August 2024, enhancing the company's product competitiveness [2] Financial Performance - In Q1-Q3 2024, Dirui Medical's revenue was 1.175 billion CNY (+12.10% YoY), with net profit attributable to shareholders of 193 million CNY (-17.80% YoY) [1] - In Q3 2024, revenue was 297 million CNY (-15.97% YoY), with net profit attributable to shareholders of 27 million CNY (-62.28% YoY) [1] - The company's sales expenses in Q3 2024 were 54 million CNY (-0.60% YoY), R&D expenses were 33 million CNY (-4.64% YoY), and management expenses were 9 million CNY (-51.80% YoY) [2] - The management expense ratio in Q3 2024 was 3.16%, a decrease of 2.34 percentage points [2] Financial Forecast - The report forecasts Dirui Medical's net profit attributable to shareholders for 2024-2026 to be 280 million, 380 million, and 520 million CNY, with YoY growth rates of +2.2%, +35.5%, and +35.8% respectively [2] - EPS for 2024-2026 is expected to be 1.03, 1.40, and 1.90 CNY, with corresponding P/E ratios of 17x, 12x, and 9x [2] - The DCF model estimates the company's overall valuation at 6 billion CNY, corresponding to a target price of 22 CNY [2] Market Performance - Dirui Medical's total market capitalization is 4.712 billion CNY, with a circulating market capitalization of 4.708 billion CNY [4] - The company's 12-month high and low prices are 32.80 CNY and 12.92 CNY respectively [4] Product and Market Strategy - The company is focusing on the localization of overseas markets, with some projects already operational, which is expected to improve the proportion of reagent sales in international markets [2] - Dirui Medical is advancing the development of high-speed machines and reagent products, aiming to optimize its product structure and enhance market competitiveness [2]

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

Group 1 - The core point of the article is that shareholders of Dirui Medical (300396) plan to reduce their holdings of the company's shares within a specified timeframe [1] - Shareholders Song Jie, Song Yong, and Yi Xiangping intend to reduce a total of up to 5.41 million shares, which represents no more than 1.98% of the company's current total share capital [1]

证券代码：300396 证券简称：迪瑞医疗 公告编号：2024-047 迪瑞医疗科技股份有限公司 关于持股 5%以上股东减持股份预披露公告 持股 5%以上的股东宋洁、宋勇、易湘苹保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 迪瑞医疗科技股份有限公司（以下简称"公司"）持股 5%以上股东宋洁女 士及其一致行动人宋勇先生、易湘苹女士(上述股东合计持有公司股份 36,853,103 股，占公司总股本比例 13.51%)计划自本减持计划公告之日起十五 个交易日后的三个月内（即 2024 年 11 月 19 日至 2025 年 2 月 18 日）以竞价或 大宗交易方式减持公司股份合计不超过 5,410,000 股，减持股份数量不超过公 司目前总股本 1.98%。其中，通过竞价方式减持的，宋洁及一致行动人任意连续 90 个自然日内以竞价方式减持股份的总数不超过公司股份总数的 1%；通过大宗 交易方式减持的，宋洁及一致行动人任意连续 90 个自然日内以大宗交易方式减 持股份的总数不超过公司股份总数的 2% ...

证券代码：300396 证券简称：迪瑞医疗 公告编号：2024-042 迪瑞医疗科技股份有限公司 第六届董事会第四次会议决议公告 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。 迪瑞医疗科技股份有限公司（以下简称"公司"）第六届董事会第四次会议 （以下简称"本次会议"）于 2024 年 10 月 24 日在公司以现场及通讯方式召开， 本次会议由董事长宋清先生主持，应出席公司会议的董事 9 人，实际出席董事 9 人，公司监事、高级管理人员列席会议。根据《公司章程》的规定，本次会议通 知于 2024 年 10 月 14 日以现场及电子邮件送达方式发出，会议召开符合《中华 人民共和国公司法》《公司章程》的规定，会议合法有效。 与会董事经认真审议，以现场或通讯表决方式审议通过了如下决议： 一、审议并一致通过《2024 年第三季度报告》 公司《2024 年第三季度报告》的编制程序符合法律、行政法规和中国证监会 的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在虚假记载、 误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 由于公司部分业务主要 ...