深圳迈瑞生物医疗电子股份有限公司 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是深圳迈瑞生物 医疗电子股份有限公司的责任。我们对汇总表所载资料与我们审计深圳迈瑞生物医疗 电子股份有限公司2024年度财务报表时所复核的会计资料和经审计的财务报表的相关 内容进行了核对，在所有重大方面没有发现不一致之处。除了对深圳迈瑞生物医疗电 子股份有限公司2024年度财务报表出具审计报告而执行的审计程序外，我们并未对汇 总表所载资料执行额外的审计程序。 为了更好地理解深圳迈瑞生物医疗电子股份有限公司2024年度非经营性资金占用 及其他关联资金往来情况，汇总表应当与经审计的财务报表一并阅读。 本专项说明仅供深圳迈瑞生物医疗电子股份有限公司为2024年度报告披露使用， 不适用于其他用途。 1 2024年度非经营性资金占用及其他关联资金往来 情况的专项说明 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2025）专字第70024693_H03号 深圳迈瑞生物医疗电子股份有限公司 深圳迈瑞生物医疗电子股份有限公司董事会： 我们审计了深圳迈瑞生物医疗电子股份有限公司的2024年度财务报表，包括2024 年12月 ...

深圳迈瑞生物医疗电子股份有限公司 证券代码：300760 证券简称：迈瑞医疗 公告编号：2025-010 2024年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《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》等相关规定，现将深 圳迈瑞生物医疗电子股份有限公司（以下简称"公司"）2024年年度募集资金存放与实际使 用情况报告如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"证监会"）签发的《关于核准深圳迈瑞生物 医疗电子股份有限公司首次公开发行股票的批复》（证监许可[2018] 1436号文），公司于2018 年10月向社会公众发行人民币普通股121,600,000股，每股发行价格为人民币48.80元，募集 资金总额为人民币5,934,080,000.00元。扣除承销保荐费用人民币138,396,226.41元，实际收 到募集资金人民币5,795,683,773.59元。扣除发行中介费用人民币43,884,31 ...

证券代码：300760 证券简称：迈瑞医疗 公告编号：2025-015 深圳迈瑞生物医疗电子股份有限公司 关于召开2024年年度股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《深圳迈瑞 生物医疗电子股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 深圳迈瑞生物医疗电子股份有限公司（以下简称"公司"）第八届董事会第十一 次会议审议通过了《关于召开公司2024年年度股东大会的议案》，决定于2025年 5月20日（星期二）15:00召开2024年年度股东大会。本次股东大会采用现场投票 与网络投票相结合的方式进行，现就召开公司2024年年度股东大会的相关事项通 知如下： 一、召开会议的基本情况 1．股东大会届次：2024年年度股东大会。 2．股东大会的召集人：公司董事会。 （1）股权登记日为 2025 年 5 月 13 日（星期二），截至 2025 年 5 月 13 日 15:00 收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公司全体 股东均有权出席股东大会，并可书面委托代 ...

证券代码：300760 证券简称：迈瑞医疗 公告编号：2025-007 深圳迈瑞生物医疗电子股份有限公司 第八届监事会第九次会议决议公告 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。 一、监事会会议召开情况 深圳迈瑞生物医疗电子股份有限公司（以下简称"公司"）第八届监事会第九次会议 于2025年4月25日在迈瑞总部大厦会议室以现场表决方式召开，会议通知于2025年4月15日 以电子邮件等方式送达全体监事。 会议由公司监事会主席汤志先生主持。本次会议应出席监事3人，实际到会监事3人。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议并通过了如下议案： 1、审议通过《关于<2024 年度内部控制自我评价报告>的议案》 经审议，监事会认为：公司已根据法律法规的要求和自身的实际情况，建立了较完善 的内部控制制度并能得到有效执行。公司《2024 年度内部控制自我评价报告》真实、客观 地反映了公司内部控制实际情况。 具体内容详见公司同日刊载于巨潮资讯网（www.cninfo.com.cn ...

证券代码：300760 证券简称：迈瑞医疗 公告编号：2025-006 深圳迈瑞生物医疗电子股份有限公司 第八届董事会第十一次会议决议公告 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、董事会会议召开情况 深圳迈瑞生物医疗电子股份有限公司（以下简称"公司"）第八届董事会第十一次会议 于2025年4月25日9:50在江苏扬州以现场结合通讯方式召开，会议通知于2025年4月15日以 电子邮件等方式送达全体董事。 会议由公司董事长李西廷先生主持。本次会议应出席董事人数11人，实际出席董事人 数11人，其中董事徐航先生以通讯表决方式参会。本次会议的召集、召开符合《中华人民 共和国公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： 1、审议通过《关于<2024 年度内部控制自我评价报告>的议案》 经审议，董事会认为公司已建立了较为完善的内部控制制度体系并能得到有效执行， 《2024年度内部控制自我评价报告》真实、客观地反映了公司内部控制制度的建设及运行 情况。 本议案已经公司董事会审计委员会审议通过。会计 ...

证券代码：300760 证券简称：迈瑞医疗 公告编号：2025-009 深圳迈瑞生物医疗电子股份有限公司 关于2024年度、2025年第一次中期利润分配预案及提请股东大会 授权董事会制定2025年其他中期分红方案的公告 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。 一、审议程序 深圳迈瑞生物医疗电子股份有限公司（以下简称"公司"）于2025年4月25日召开第八 届董事会第十一次会议及第八届监事会第九次会议，审议通过了《关于2024年度、2025年 第一次中期利润分配预案及提请股东大会授权董事会制定2025年其他中期分红方案的议 案》，本议案尚需提交2024年年度股东大会审议。 二、利润分配方案的基本情况 根据安永华明会计师事务所（特殊普通合伙）出具的安永华明（2025）审字第 70024693_H01号审计报告，2024年度公司合并报表口径实现的归属于母公司所有者的净利 润为11,668,487,164.00元；根据《中华人民共和国公司法》（以下简称"《公司法》"）和 《深圳迈瑞生物医疗电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 当法定盈 ...

Core Viewpoint - Mindray Medical's Q1 performance shows significant improvement compared to the previous quarter, indicating a potential turning point for domestic business starting in Q3 2023 [1] Financial Performance - The company reported a revenue of 8.237 billion yuan and a net profit attributable to shareholders of 2.629 billion yuan, both of which decreased compared to the same period last year [1] - However, compared to Q4 of the previous year, revenue increased by 13.76% and net profit surged by 154.85% [1] - Domestic revenue saw a remarkable increase of over 50% quarter-on-quarter, reflecting improved operational quality [1] Market Outlook - Mindray Medical expressed confidence that if monthly bidding data for medical equipment continues to show improvement, the domestic business will experience a significant turning point starting in Q3 2023 [1] - The company noted that the past two years have led to discrepancies in revenue baselines between the first and second halves of the year, which could further influence future performance [1]

Digital Transformation and AI Integration - In 2024, Mindray launched the unique critical care AI model "Qiyuan," marking a significant step in the digital transformation of the healthcare industry[3]. - Mindray's medical devices, including monitors, anesthesia machines, and ultrasound systems, rank among the top three in global market share, reflecting a strong foundation for digital transformation[7]. - The company has established a comprehensive digital ecosystem that integrates "devices + IT + AI," enhancing clinical efficiency and diagnostic capabilities[8]. - The "Qiyuan" model is designed to provide high-quality insights and recommendations based on a robust critical care database and expert knowledge, improving clinical decision-making[9]. - Mindray's AI applications aim to assist healthcare professionals rather than replace them, enhancing their capabilities and allowing them to focus more on patient care[10]. - Mindray's ongoing commitment to innovation and technology positions it as a leader in the digital transformation of the medical device industry[4]. - The integration of AI in clinical workflows is anticipated to reduce the burden on healthcare professionals, allowing them to dedicate more time to patient care[11]. - Mindray's initiatives in AI and digital healthcare are expected to disrupt existing barriers in global healthcare resource distribution, paving the way for standardized and individualized treatment[12]. - The launch of the Qiyuan Critical Care Medical Model in December 2024 integrates IoT, cloud computing, big data, and AI, providing four core functions: condition Q&A, suggestion generation, medical record writing, and critical knowledge inquiry[95]. - The Qiyuan model has been implemented in top hospitals in China, significantly improving ICU workflows and achieving a 95% accuracy rate in knowledge inquiry analysis[96]. Financial Performance and Growth - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion in Q3 2023[36]. - The company provided a positive outlook for Q4 2023, projecting a revenue growth of 10% to 12%[38]. - The company's revenue for 2024 reached ¥36.73 billion, representing a 5.14% increase from ¥34.93 billion in 2023[46]. - Net profit attributable to shareholders for 2024 was ¥11.67 billion, a slight increase of 0.74% compared to ¥11.58 billion in 2023[46]. - The net cash flow from operating activities improved by 12.38% to ¥12.43 billion in 2024 from ¥11.06 billion in 2023[46]. - Basic earnings per share for 2024 were ¥9.64, up 0.81% from ¥9.56 in 2023[47]. - The company achieved operating revenue of CNY 3,672,574.95 million, a year-on-year increase of 5.14%[61]. - The net profit attributable to shareholders was CNY 1,166,848.72 million, reflecting a year-on-year growth of 0.74%[61]. - The company has maintained a consistent growth trajectory in operating cash flow, with Q2 2024 showing a significant cash flow of ¥5.63 billion[49]. Market Expansion and Strategic Initiatives - The company is focusing on global healthcare innovation solutions through digital intelligence, addressing the increasing demand for quality medical resources amid global challenges[13]. - Mindray's overseas subsidiaries include entities in the USA, France, Germany, Italy, Sweden, UK, Spain, Brazil, Indonesia, Australia, Mexico, and Colombia[32]. - The company is actively pursuing international certifications such as CE and FDA for its products, which are essential for market entry in Europe and the USA[34]. - The company completed a strategic acquisition of a competitor for $300 million, enhancing its product portfolio[36]. - Market expansion efforts are underway in the Asia-Pacific region, targeting a 25% increase in market share by 2025[38]. - The company has established partnerships with over 200 large tertiary hospitals for multi-center academic research cooperation, enhancing cross-hospital and hospital-wide imaging interconnectivity solutions[92]. - The company has made important progress in expanding strategic customers in Spain, France, Sweden, Turkey, and other countries, establishing benchmark hospitals[113]. - The company has secured exclusive supply agreements with top ten medical institutions in the US, covering over 80% of IDN medical networks[112]. Research and Development - The company is enhancing its product offerings through continuous research and development in medical technology[33]. - R&D investment reached 400,827.40 thousand yuan, accounting for 10.91% of the revenue during the reporting period, indicating a strong commitment to innovation[128]. - The company has established a research and development innovation platform with 12 R&D centers and 5,259 engineers, aiming to enhance product engineering and system integration capabilities[127]. - The company has applied for a total of 11,773 patents, with 8,435 being invention patents, showcasing its strong focus on intellectual property protection[128]. - The company has established a national engineering technology center for medical diagnostic instruments, aiming to break international monopolies and enhance competitiveness in high-end medical devices[159]. Product Development and Innovation - New product launches included a state-of-the-art medical imaging device, expected to generate $200 million in sales within the first year[36]. - The company launched multiple new products in the in vitro diagnostics field, including the MT 8000C smart coagulation line and various automated analyzers, enhancing its product portfolio significantly[141][142]. - The company has developed a high-power plasma energy platform for gynecological and urological procedures, achieving 1200W output for rapid and precise cutting[135]. - The company has introduced several new products in the medical imaging sector, including high-end ultrasound machines and specialized systems for obstetrics and gynecology, expanding its market presence[153]. - The MT 8000 full laboratory intelligent pipeline processes up to 3,600 samples per hour, drastically reducing sample analysis time from 1 minute to 1 second, enhancing efficiency[148]. Sustainability and Compliance - Mindray is committed to sustainable practices, as indicated by its adherence to ISO 14001 for environmental management[35]. - The company emphasizes compliance with international standards like ISO 13485 for quality management in medical devices[35]. - The company maintains a strict quality management system for suppliers, with over a thousand suppliers, most of whom have long-term partnerships[187]. - Mindray's production facilities are certified under ISO 9001 and ISO 13485, with over 400,000 square meters of production space dedicated to manufacturing[189]. Customer Engagement and Market Position - The company's international brand image is strengthened by its reliable quality and rapid delivery, enhancing its competitiveness in the global market[199]. - The company has established long-term partnerships with major Integrated Delivery Networks (IDNs) in the U.S., including HCA Healthcare and Kaiser Permanente[193]. - The company continues to enhance its brand recognition through academic exchanges and customer engagement activities, particularly in Turkey[126]. - The company aims to transition sales from single products to department-level, hospital-level, and cross-regional solutions[198].

Financial Performance - The company's revenue for Q1 2025 was ¥8,237,179,005, representing a decrease of 12.12% compared to ¥9,372,811,209 in the same period last year[3] - Net profit attributable to shareholders was ¥2,628,580,553, down 16.81% from ¥3,159,898,674 year-over-year[3] - Basic earnings per share were ¥2.1698, reflecting a decline of 16.89% from ¥2.6107 in the previous year[3] - Operating profit decreased to CNY 3,048,076,802, down 14.7% from CNY 3,572,278,524[23] - Net profit for the period was CNY 2,692,551,030, a decline of 15% from CNY 3,161,790,726[23] - The total comprehensive income for the period was ¥2,820,232,973, a decrease from ¥3,045,528,321, reflecting a decline of about 7.4%[24] - The total comprehensive income attributable to the parent company was ¥2,750,725,810, down from ¥3,049,956,378, indicating a decrease of about 9.8%[24] Cash Flow and Assets - The net cash flow from operating activities decreased by 47.83%, amounting to ¥1,494,408,057, primarily due to a reduction in cash received from sales[6] - The net cash flow from operating activities was ¥1,494,408,057, significantly lower than ¥2,864,694,162 in the previous period, reflecting a decline of approximately 47.8%[26] - Cash and cash equivalents at the end of the period totaled ¥15,954,841,645, down from ¥21,085,454,505, a decrease of about 24.5%[27] - The company received cash from sales of goods and services amounting to ¥8,732,237,374, compared to ¥9,929,908,497 in the previous period[25] - The cash outflow for operating activities was ¥7,941,750,662, an increase from ¥7,530,597,991, indicating a rise of approximately 5.5%[26] - The net cash flow from investing activities was -¥433,339,920, worsening from -¥400,882,530 in the previous period[26] - The net cash flow from financing activities was -¥30,251,198, compared to -¥40,270,646 in the previous period, showing an improvement[26] - Total assets increased by 3.04% to ¥58,364,865,856 from ¥56,643,545,143 at the end of the previous year[3] - Total liabilities decreased to CNY 14,807,235,062, down from CNY 15,885,367,579, a reduction of 6.8%[20] - Current assets rose to CNY 27,309,751,884, an increase of 6.5% from CNY 25,646,621,797[20] - Cash and cash equivalents increased to CNY 17,711,236,767, up from CNY 16,644,066,286, representing a growth of 6.4%[20] - Inventory increased to CNY 5,172,700,675, up 8.7% from CNY 4,757,425,283[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 92,191[8] - Smartco Development Limited and Magnifice (HK) Limited are the top two shareholders, holding 26.98% and 24.49% of shares, respectively[8] Research and Development - R&D investment in Q1 2025 was CNY 84.65 million, accounting for 10.28% of operating revenue, with new product launches in various diagnostic and medical fields[15] - The company has filed a total of 11,977 patent applications, with 5,973 patents granted, including 2,979 invention patents[15] - Research and development expenses were CNY 766,538,112, a decrease of 19.1% compared to CNY 947,431,880[23] Social Responsibility - The company organized 125 first aid training sessions, training 5,779 individuals, and has successfully treated 365 cardiac arrest patients using AEDs in public places[16] - The company donated medical equipment to support cleft lip and palate surgeries in underdeveloped regions, raising €9,441 for training projects in Africa through employee participation in charity events[17] International and Domestic Revenue - International business revenue grew by less than 5% year-over-year in Q1 2025, but the compound growth rate over the past two years exceeds 15%, with developing countries nearing 19%[13] - Domestic revenue declined over 20% year-over-year in Q1 2025, but increased by over 50% compared to Q4 2024, indicating a potential recovery starting in Q3 2025[14]

Group 1 - The core viewpoint of the article highlights the performance of the CSI Hong Kong-Shanghai Biotech Theme Index, which reflects the overall performance of listed companies in the biotech sector from mainland China and Hong Kong [1][3] - The CSI Hong Kong-Shanghai Biotech Theme Index has shown an increase of 0.82% over the past month, 12.93% over the past three months, and 12.21% year-to-date [1] - The index consists of 50 sample companies involved in biopharmaceuticals, pharmaceuticals, and biotech services, with a base date of December 28, 2018, set at 1000.0 points [1] Group 2 - The top ten weighted companies in the index include: Heng Rui Medicine (13.16%), BeiGene (10.43%), WuXi AppTec (8.41%), Mindray Medical (7.71%), WuXi Biologics (5.15%), Innovent Biologics (4.82%), CanSino Biologics (3.91%), Shanghai Pharmaceuticals (2.74%), China National Pharmaceutical Group (2.45%), and Shanghai RAAS Blood Products (1.83%) [1] - The market share of the index holdings is distributed as follows: Hong Kong Stock Exchange 41.72%, Shanghai Stock Exchange 35.62%, and Shenzhen Stock Exchange 22.66% [1] Group 3 - In terms of industry composition, biopharmaceuticals account for 43.26%, chemical drugs for 25.78%, pharmaceutical and biotech services for 21.39%, and medical devices for 9.57% [2] - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Special circumstances may lead to temporary adjustments to the index, including the removal of samples that are delisted or changes due to mergers, acquisitions, or other corporate actions [2]