（文章来源：证券日报） 证券日报网讯 8月21日晚间，稳健医疗发布公告称，公司第四届董事会第七次会议审议通过了《关于公 司〈2025年半年度报告及摘要〉的议案》等多项议案。 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company achieved a revenue of 5.296 billion yuan, representing a year-on-year increase of 31.31% [1] - The net profit attributable to shareholders was 492 million yuan, reflecting a year-on-year growth of 28.07% [1] Dividend Distribution - The company plans to distribute a cash dividend of 4.5 yuan per 10 shares (including tax) to all shareholders, totaling 262 million yuan (including tax) [1]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Core Viewpoint - The company reported strong financial performance for the first half of 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company achieved operating revenue of 5.296 billion yuan, representing a year-on-year increase of 31.31% [1] - The net profit attributable to shareholders was 492 million yuan, reflecting a year-on-year growth of 28.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 461 million yuan, showing a year-on-year increase of 40.90% [1] - Basic earnings per share were reported at 0.8449 yuan [1] Dividend Distribution - The company proposed a cash dividend of 4.50 yuan (including tax) for every 10 shares to all shareholders [1]

来源：金融界 稳健医疗半年报数据显示，2025年1-6月营业总收入为52.96亿元，较去年同期增长31.31%，净利润为 4.92亿，较去年同期增长28.07%，每股收益0.8449元，净资产收益率为4.32%，每股经营现金流量为 0.5837元，销售毛利率为48.33%，所处行业为美容护理。 资料显示，稳健医疗成立于2000年，位于深圳市龙华区民治街道北站社区汇隆商务中心2号楼42层,深圳 市龙华区布龙路660号稳健工业园，是一家以从事棉类制品的研发、生产、销售,覆盖医疗卫生、个人护 理、家庭护理、母婴护理、家纺服饰等为主的企业。企业注册资本5.82亿人民币，法人代表为李建全。 通过天眼查大数据分析，稳健医疗用品股份有限公司共对外投资了21家企业，参与招投标项目568次； 知识产权方面有商标信息449条，专利信息600条；此外企业还拥有行政许可241个。 ...

Core Viewpoint - The company,稳健医疗, announced its first extraordinary general meeting of shareholders to be held on September 24, 2025, with online voting on the same day [1] Group 1: Meeting Details - The record date for shareholders to participate in the voting is September 16, 2025, meaning investors holding shares by the close of that day can vote [1] - The meeting will take place at the Hui Long Business Center, 42nd Floor, Building 2, Beizhan Community, Minzhi Street, Longhua District, Shenzhen, Guangdong Province [1] Group 2: Agenda Items - The meeting will review two main proposals: 1. Proposal to amend and handle the business registration changes [1] 2. Proposal to revise certain governance systems of the company [1]

Core Insights - The company reported a revenue of 5.3 billion yuan in the first half of 2025, marking a year-on-year growth of 31.3% [1] - Net profit attributable to shareholders reached 490 million yuan, up 28.1% year-on-year, while the net profit excluding non-recurring items was 460 million yuan, reflecting a 40.9% increase [1] - The company has consistently enhanced shareholder returns, with cumulative cash dividends and share buybacks exceeding the net amount raised from fundraising [1] Financial Performance - The consumer goods segment showed robust growth, with a revenue of 2.75 billion yuan, a year-on-year increase of 20.3% [3] - The medical segment's revenue reached 2.52 billion yuan, growing 46.4% year-on-year, driven by high-end dressings and surgical consumables [2] - The company's operating cash flow improved significantly, with a net cash flow of 340 million yuan, up 75.8% year-on-year [2] Business Segments - The consumer goods segment's key products, such as the "Nais Princess" sanitary napkins, saw a remarkable revenue increase of 67.6% to 530 million yuan [3] - The medical segment's profitability improved, with an operating profit margin of 8.6%, supported by product structure optimization and operational efficiency [2] - The company plans to focus on high-end dressings, surgical consumables, and health personal care in the medical segment, while enhancing its brand influence in the consumer goods segment [3]

Core Viewpoint - The company has announced a cash dividend distribution plan for the first half of 2025, reflecting its commitment to shareholder returns while ensuring sustainable business operations [1][2]. Group 1: Dividend Distribution Plan - The company will distribute a cash dividend of 4.50 yuan (including tax) for every 10 shares, totaling 262,048,413.60 yuan (including tax) [1]. - The cash dividend represents 53.26% of the net profit attributable to shareholders for the first half of 2025, which amounts to 491,998,009.07 yuan [1]. - The distribution plan was approved by the board of directors and does not require shareholder meeting approval [1][2]. Group 2: Financial Performance - For the first half of 2025, the company reported a net profit of 491,998,009.07 yuan, with the parent company net profit at 131,302,733.03 yuan [1]. - As of June 30, 2025, the company's undistributed profits amounted to 7,126,532,427.60 yuan on a consolidated basis [1]. Group 3: Compliance and Justification - The dividend distribution plan complies with relevant laws and regulations, including the Company Law and the company's articles of association [2]. - The plan is designed to allow all shareholders to share in the company's operational success while supporting future business development [2].

Meeting Details - The fourth meeting of the Supervisory Board of the company was held on August 20, 2025, in a combination of in-person and communication methods [1] - The meeting was legally valid, with all procedures and attendance complying with relevant laws and regulations [1] Financial Report - The company's 2025 semi-annual report and summary were reviewed and confirmed to be accurate and complete, reflecting the actual situation without any false records or misleading statements [1] Profit Distribution Plan - The profit distribution plan for 2025 proposes a cash dividend of 4.50 yuan (including tax) for every 10 shares, totaling a cash dividend amount that accounts for 53.26% of the net profit attributable to shareholders [2] - The board has been authorized to adjust the specific plan for the 2025 mid-term profit distribution based on the company's operating conditions and reasonable returns to shareholders [2] Stock Incentive Plan Adjustment - The granting price for the stock incentive plan has been adjusted from 15.39 yuan per share to 14.69 yuan per share following the implementation of the equity distribution [2][3]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 24, 2025, during trading hours [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1] - Shareholders can participate through on-site voting and online voting via the Shenzhen Stock Exchange internet voting system [1][2] Attendance and Voting - The record date for shareholders to attend the meeting is September 16, 2025 [2] - All shareholders with voting rights can attend, and those unable to attend in person may appoint a proxy [2] - The meeting will take place at a specified location in Shenzhen, Guangdong Province [2] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and the selection of an accounting firm [3][4] - Proposal 1 requires a special resolution, while Proposal 2 will be voted on item by item [4][5] Registration and Voting Procedures - Shareholders must present identification and proof of shareholding to register for the meeting [5] - QFII shareholders must provide specific documentation for registration [5] - Detailed procedures for online voting are provided, including the need for identity verification [6][7] Proxy Voting - Shareholders can delegate their voting rights through a proxy, with specific instructions for voting on agenda items [8][9] - The proxy must follow the instructions provided by the shareholder, or they may vote at their discretion [8][10]