关于子公司江西科伦医疗器械制造有限公司完成医疗器械 证券代码：300981 证券简称：中红医疗 公告编号：2025-080 中红普林医疗用品股份有限公司 上述产品实际销售情况取决于未来市场的推广效果，产品销售及利润贡献具 有不确定性，目前尚无法预测上述产品对公司未来业绩的影响，敬请投资者注意 防范投资风险。 三、备查文件 1. 《中华人民共和国医疗器械注册证》。 特此公告 延续注册的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中红普林医疗用品股份有限公司（以下简称"公司"）子公司江西科伦医疗 器械制造有限公司于近期取得江西省药品监督管理局颁发的《中华人民共和国医 疗器械注册证》，上述注册证为原有产品的延续注册，有效期限由原 2025 年 10 月 08 日到期延续至 2030 年 10 月 08 日到期。上述注册证具体情况如下： 一、基本信息 | 注册人名称 | 产品名称 | 注册证编号 | 注册分类 | 注册证有效期 | 适用范围 | | --- | --- | --- | --- | --- | --- | | 江西科伦医 疗器械制造 | 一次性 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中红普林医疗用品股份有限公司（以下简称"公司"）子公司江西科伦医疗 器械制造有限公司于近期取得国家药品监督管理局颁发的《医疗器械变更注册 （备案）文件》。具体变更情况如下： 一、基本信息 证券代码：300981 证券简称：中红医疗 公告编号：2025-079 中红普林医疗用品股份有限公司 关于子公司江西科伦医疗器械制造有限公司完成医疗器械 变更注册的公告 2.《中华人民共和国医疗器械注册证》。 特此公告 中红普林医疗用品股份有限公司 董事会 二〇二五年八月二十八日 | 产品名称 | 注册证编号 | 注册分类 | 变更内容 | 备注 | | --- | --- | --- | --- | --- | | 一次性使用流 | 国械注准 | | 型号规格、产品技术要求、结 | 本文件与"国械注准 | | 量设定微调式 | | Ⅲ类 | | 20153142343"注册证 | | | 20153142343 | | 构组成 | | | 输液器 带针 | | | | 共同使用。 | 二、对公司的影响及风险提示 上述医疗器械注 ...

Core Insights - The integration of artificial intelligence (AI) is rapidly transforming the healthcare industry, with Zhonghong Medical actively engaging in AI healthcare initiatives to enhance its development framework [1] - The management's decision to increase shareholding reflects confidence in the company's future prospects, which is expected to stabilize market expectations and bolster investor trust [2] - Strategic investment in Weimike Technology marks a significant step in building an AI-driven digital healthcare ecosystem, leveraging both companies' strengths for mutual benefit [3] Investment and Strategic Moves - Zhonghong Medical's management plans to purchase at least 50,000 shares within six months, using personal funds, which indicates strong belief in the company's current operations and future growth [2] - The partnership with Weimike Technology aims to enhance technology development and market expansion in the digital vital signs management sector, with Weimike's solutions already serving over 1,000 hospitals nationwide [3] Technological Advancements - Weimike's AI-driven health management software predicts disease progression and manages patient temperature during surgeries, significantly reducing complications and improving recovery efficiency [3] - The AI-powered cardiopulmonary rehabilitation management platform personalizes intervention plans based on real-time physiological data, enhancing the precision of rehabilitation efforts [4] - Zhonghong Medical is addressing high-end medical equipment challenges through the development of an intra-aortic balloon pump, marking a key advancement in domestic medical technology [4] Data Infrastructure Development - The introduction of brain electrode technology through a partnership with Jincheng Rui Medical enhances Zhonghong Medical's data collection capabilities for neurological conditions [5] - The integration of brain activity monitoring with external environmental data aims to create innovative medical devices for real-time patient monitoring [5] Organizational Strengths - Zhonghong Medical's robust business structure includes three major divisions, ensuring comprehensive coverage of healthcare sectors and efficient product development [6] - The company has established a strong talent pool and innovation platform, supporting its AI healthcare initiatives with over 200 patents and ongoing product innovation [6] Future Outlook - Zhonghong Medical's AI healthcare strategy is characterized by a complete logic chain of confidence, technological collaboration, and data support, positioning the company to play a significant role in the digital healthcare ecosystem [7] - The ongoing penetration of AI in healthcare is expected to enhance the quality and efficiency of medical services provided to patients globally [7]

Group 1 - The company will not distribute cash dividends, issue bonus shares, or increase capital through reserves during the reporting period [2] - The company has undergone retrospective adjustments or restatements of previous accounting data due to other reasons [2] - The company did not experience any changes in its controlling shareholder during the reporting period [3] Group 2 - The company approved a profit distribution plan at the annual shareholders' meeting, distributing 2.5 yuan per 10 shares (including tax) and increasing capital by 1 share for every 10 shares from capital reserves [4] - The company elected new directors during the reporting period, with two new members joining the board and two resigning [5] - The company elected a new chairman of the supervisory board during the reporting period, with the previous chairman resigning [6]

Core Viewpoint - The announcement from Zhonghong Medical (300981) indicates the resignation of non-independent director Chi Yuyun due to personal work adjustments, which may impact the company's governance structure and future decision-making processes [1] Group 1 - Chi Yuyun submitted a written resignation report to the company's board of directors on August 27 [1] - Following his resignation, Chi Yuyun will no longer hold any position within the company [1] - He also resigned from the fourth board's remuneration assessment and nomination committee [1]

Group 1 - Zhonghong Medical's general manager Yang Hao plans to increase his holdings by no less than 50,000 shares [2] - 21 A-share listed companies disclosed share reduction situations, including Keda Intelligent, Weining Health, Jingyan Technology, Guoxin Technology, and others [1][2] - Keda Intelligent's actual controller Huang Mingsong cumulatively reduced his holdings by 4.5 million shares from August 26 to 27 [2] Group 2 - Weining Health's directors and senior management personnel Wang Tao and Wang Li plan to reduce their holdings [2] - Guoxin Technology's shareholders, including the National Integrated Circuit Industry Investment Fund, plan to reduce their holdings by no more than 5% [2] - Jingyan Technology's shareholder Shen Juanhua intends to reduce his holdings by no more than 0.89% [2] Group 3 - Yalian Development's shareholder Qian Dezhen plans to reduce his holdings by no more than 2% [2] - Hangzhou Garden's shareholders plan to reduce their holdings by no more than 3% [2] - Dongxin Co., Ltd.'s controlling shareholder and its concerted actors' shareholding ratio will decrease to 37.47% [2] Group 4 - Miaokelando's vice chairman and general manager Chai Xiu plans to reduce his holdings by no more than 1.95% [2] - Fudan Zhangjiang's shareholder Wang Haibo plans to reduce his holdings by no more than 0.01% [2] - Haohan Deep's Feng Yanjun plans to reduce his holdings by no more than 72,000 shares [2] Group 5 - Zhejiang University Network's shareholder intends to reduce his holdings by no more than 0.97% [2] - Youfa Group's executive Han Deheng plans to reduce his holdings by no more than 0.27% [2]

Core Viewpoint - On August 27, a total of 21 A-share listed companies disclosed their shareholding reduction situations, while Zhonghong Medical announced an increase in shareholding by its general manager [1][2]. Group 1: Shareholding Increase - Zhonghong Medical's general manager, Yang Hao, plans to increase his holdings by no less than 50,000 shares [2]. Group 2: Shareholding Reduction - Keda Intelligent's actual controller, Huang Mingsong, cumulatively reduced his holdings by 4.5 million shares from August 26 to 27 [2]. - Wei Ning Health's directors and senior management, Wang Tao and Wang Li, plan to reduce their shareholdings [2]. - Guoxin Technology's shareholders, including the National Integrated Circuit Industry Investment Fund, plan to collectively reduce their holdings by no more than 5% [2]. - Jingyan Technology's shareholder, Shi Juanhua, intends to reduce his holdings by no more than 0.89% [2]. - Yalian Development's shareholder, Qian Dezhen, plans to reduce his holdings by no more than 2% [2]. - New Network's shareholders, Hongta Innovation and Sun Xiujie, plan to reduce their holdings by no more than 2% [2]. - Hangzhou Garden's shareholders plan to reduce their holdings by no more than 3% [2]. - Dongxin Technology's controlling shareholder and its concerted actors will see their shareholding ratio drop to 37.47% [2]. - Miaokelando's vice chairman and general manager, Chai Zhuo, plans to reduce his holdings by no more than 1.95% [2]. - Fudan Zhangjiang's shareholder, Wang Haibo, plans to reduce his holdings by no more than 0.01% [2]. - Kangchen Pharmaceutical's executive, Niu Zhanqi, plans to reduce his holdings by no more than 87,500 shares [2]. - Fulaite's controlling shareholder and directors intend to collectively reduce their holdings by no more than 2.1333% [2]. - Hehui Optoelectronics' Shanghai Integrated Circuit Industry Investment Fund plans to reduce its holdings by no more than 2% [2]. - Cambridge Technology's controlling shareholder reduced his holdings by 1.8 million shares [2]. - Tuojing Technology's directors and supervisors plan to collectively reduce their holdings by no more than 0.0522% [2]. - Hongxing Development's senior management, Liu Zhengtai, plans to reduce his holdings by no more than 15,300 shares [2]. - Su Bian Electric's executive, Li Daiping, plans to reduce his holdings by no more than 0.03% [2]. - Haohan Depth's Feng Yanjun plans to reduce his holdings by no more than 72,000 shares [2]. - Zhejiang University Network's shareholder, Wangxin Group, plans to reduce its holdings by no more than 0.97% [2]. - Youfa Group's executive, Han Deheng, plans to reduce his holdings by no more than 0.27% [2]. - Hengyin Technology's Wang Shuqin plans to reduce his holdings by no more than 15,615,600 shares [2].

Group 1 - The core point of the article is that Zhonghong Medical (300981) announced that its general manager, Yang Hao, plans to increase his shareholding in the company by purchasing no less than 50,000 shares within six months from the announcement date of the shareholding plan [1]

格隆汇8月27日丨中红医疗(300981.SZ)公布，公司总经理杨浩女士基于对公司未来发展的信心以及对公 司长期投资价值的认可，自本次增持计划公告披露之日起6个月内，按照相关法律法规的规定增持公司 股份，计划增持股份数量不低于5万股。 ...

格隆汇8月27日丨中红医疗(300981.SZ)公布2025年半年度报告，上半年公司实现营业收入12.38亿元，同 比增长7.76%；归属于上市公司股东的净利润574.29万元，同比下降82.35%；归属于上市公司股东的扣 除非经常性损益的净利润-1317.45万元；基本每股收益0.0134元。 ...