天眼查商业履历信息显示，采纳科技股份有限公司，成立于2004年，位于无锡市，是一家以从事医药制 造业为主的企业。企业注册资本12224.5658万人民币，实缴资本6000万人民币。公司法定代表人为陆 军。 通过天眼查大数据分析，采纳科技股份有限公司共对外投资了7家企业，参与招投标项目20次，知识产 权方面有商标信息49条，专利信息93条，此外企业还拥有行政许可56个。 来源：金融界 金融界消息 截至2025年8月8日收盘，采纳股份（301122）报收于24.09元，上涨1.6%，换手率6.02%， 成交量4.06万手，成交金额9740.24万元。 资金流向方面，今日主力资金净流出1355.02万元，占比成交额13.91%。其中，超大单净流出227.17万 元、占成交额2.33%，大单净流出1127.84万元、占成交额11.58%，中单净流出流入833.83万元、占成交 额8.56%，小单净流入521.18万元、占成交额5.35%。 采纳股份最新一期业绩显示，截至2025一季报，公司营业总收入7270.93万元、同比减少34.28%，归属 净利润768.02万元，同比减少69.34%，扣非净利润375.14万元 ...

Core Viewpoint - The announcement details a significant reduction in shareholding by a major shareholder, China Insurance, which has decreased its stake in the company from over 5% to just below 5%, indicating a potential shift in shareholder dynamics and control [1][2]. Group 1: Shareholder Changes - China Insurance held 7,146,348 shares, representing 5.8459% of the total share capital before the reduction [2]. - After the reduction, China Insurance now holds 6,112,253 shares, which is 4.99998% of the total share capital, thus no longer being classified as a major shareholder [1][2]. - The reduction involved selling 1,034,095 shares, accounting for 0.8459% of the total share capital, with an average selling price of 23.2741 yuan per share [2]. Group 2: Compliance and Regulations - The company has adhered to relevant regulations and guidelines regarding shareholder equity changes, including the self-regulatory guidelines for listed companies and the interim measures for shareholder reductions [2]. - The announcement confirms that the change in shareholding will not affect the company's governance structure or ongoing operations [2].

Core Viewpoint - The report details the equity change of Citic Prudential Life Insurance Co., Ltd. in Canar Technology Co., Ltd., indicating a reduction in shareholding below 5% [1][2]. Group 1: Equity Change Details - Citic Prudential Life Insurance reduced its shareholding from 7,146,348 shares (5.8459%) to 6,112,253 shares (4.99998%) [8]. - The reduction involved selling 1,034,095 shares, which represents a decrease of 0.8459% in the total shareholding [8]. - The shares were sold through centralized bidding from July 30, 2025, to August 6, 2025 [9]. Group 2: Future Plans - Citic Prudential Life Insurance plans to continue reducing its holdings, with a maximum of 3,667,300 shares (up to 3% of the total share capital) to be sold within three months following the announcement made on April 24, 2025 [6][7]. - There are no plans for increasing shareholding in the next 12 months [6]. Group 3: Compliance and Disclosure - The report confirms that all necessary authorizations and approvals for the equity change have been obtained, ensuring compliance with relevant laws and regulations [1][2]. - Citic Prudential Life Insurance has committed to the accuracy and completeness of the report, taking legal responsibility for any misrepresentation [2][10].

采纳科技股份有限公司 简式权益变动报告书 上市公司名称：采纳科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：采纳股份 股票代码：301122.SZ 信息披露义务人：中信保诚人寿保险有限公司 注册地址：北京市朝阳区东三环北路乙 2 号 1 幢 01 单元 18 层 1801、17 层 1701、 16 层 1601、15 层 1501、14 层 1401、13 层 1301、12 层 1201、11 层 1101-A 通讯地址：北京市朝阳区东三环北路乙 2 号 1 幢 01 单元 18 层 1801、17 层 1701、 16 层 1601、15 层 1501、14 层 1401、13 层 1301、12 层 1201、11 层 1101-A 权益变动性质：减少 签署日期：二〇二五年八月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式 准则第 15 号——权益变动报告书》及相关法律、法规和规范性文件编写本报告 书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义 ...

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： 证券代码：301122 证券简称：采纳股份 公告编号：2025-073 采纳科技股份有限公司 关于 5%以上股东减持至 5%以下暨权益变动的提示性公告 公司股东中信保诚人寿保险有限公司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。 1、本次权益变动性质为股份减少，不触及要约收购； 2、本次权益变动不涉及公司控股股东及实际控制人，不会导致公司控股股 东及实际控制人发生变化； 3、本次权益变动后，中信保诚人寿保险有限公司-分红自营（以下简称"中 信保诚"）持有公司股份 6,112,253 股，占公司总股本的比例为 4.99998%，不 再是公司持股 5%以上的股东。 采纳科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《关于持股 5%以上股东股份减持计划 的预披露公告》公告编号：2025-023。持有公司股份 5%以上股东中信保诚计划在 2025 年 5 月 21 日-2025 年 8 月 20 日期间以 ...

证券代码：301122 证券简称：采纳股份 公告编号：2025-074 采纳科技股份有限公司 关于使用部分闲置募集资金和自有资金 进行现金管理的进展公告 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。 采纳科技股份有限公司（以下简称"公司"）召开的第三届董事会第十二次 会议、第三届监事会第十一次会议、2025 年第一次临时股东大会，分别审议通过 了《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司及 全资子公司在确保不影响募集资金投资项目和公司正常经营，并有效控制风险的 前提下，使用额度不超过人民币 20,000 万元（含本数）的闲置募集资金（含超 募资金）和额度不超过人民币 80,000 万元（含本数）的自有资金进行现金管理。 使用期限自股东大会审议通过之日起 12 个月内有效。在上述额度和期限内，资 金可循环滚动使用。 注：公司与上述受托方无关联关系。 二、投资风险及风险控制措施 （一）投资风险分析 1、公司拟购买的投资产品属短期低风险型产品，但金融市场受宏观经济影 响较大，该项投资会受到市场波动的影响； 1 / 7 序 号 受托方 产品名 ...

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% 从薪酬分布看，A股医疗耗材公司董秘年薪平均值为81.7万元。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30%、41%、27%、2%。 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44家上市医疗耗材公司，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岁董秘是市场的中坚力量，占比共计达到45%；50岁以上的董秘占比 为14%；30岁-40岁的董秘群体占比为36%；30岁及以下董秘群体占比为5%。其中，目前仍任职的最年 轻的男上市公司董秘年龄30岁，为采纳股份的陆维炜；最年轻的女董秘年龄为29岁，为华兰股份的刘 雪。 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7%、45%、43%、5%。其 中，获得博士学历 ...

Core Insights - The report highlights that the total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - A total of 1,144 company secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Distribution - The average annual salary of company secretaries in the medical consumables sector is 817,000 yuan [2] - Salary distribution among company secretaries is as follows: below 500,000 yuan (30%), 500,000-1,000,000 yuan (41%), 1,000,000-2,000,000 yuan (27%), and above 2,000,000 yuan (2%) [2] - The top three highest-paid company secretaries are: Gong Xingliang from Nanwei Medical (2.2161 million yuan), Zhu Yu from Microelectrophysiology (1.6764 million yuan), and Lin Qing from Weigao Orthopedics (1.6142 million yuan) [2] Age and Education Distribution - The age distribution of company secretaries shows that those aged 40-50 constitute 45%, while those over 50 account for 14%, and those aged 30-40 make up 36% [1] - The educational background of company secretaries is as follows: 7% have an associate degree, 45% hold a bachelor's degree, 43% have a master's degree, and 5% possess a doctoral degree [1] Salary Changes - Among company secretaries with over two years of tenure, the largest salary decrease was observed for Bai Xue from Xishan Technology, with a year-on-year decline of 54.09% [2] - The highest salary increase was recorded for Chen Bin from Weili Medical, with a year-on-year increase of 191.72% [2]

Core Insights - The report highlights that the total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - A total of 1,144 company secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Distribution - The average annual salary of company secretaries in the medical consumables sector is 817,000 yuan [2] - Salary distribution among company secretaries is as follows: below 500,000 yuan (30%), 500,000-1,000,000 yuan (41%), 1,000,000-2,000,000 yuan (27%), and above 2,000,000 yuan (2%) [2] - The top three highest-paid company secretaries are: Gong Xingliang from Nanwei Medical (2.2161 million yuan), Zhu Yu from Microelectrophysiology (1.6764 million yuan), and Lin Qing from Weigao Orthopedics (1.6142 million yuan) [2] Age and Education Distribution - The age distribution of company secretaries shows that those aged 40-50 constitute 45%, while those over 50 account for 14%, and those aged 30-40 make up 36% [1] - The educational background of company secretaries is as follows: 7% have an associate degree, 45% hold a bachelor's degree, 43% possess a master's degree, and 5% have a doctoral degree [1] Salary Changes - The largest salary decrease was observed for Bai Xue from Xishan Technology, with a year-on-year decline of 54.09% [2] - The largest salary increase was recorded for Chen Bin from Weili Medical, with a year-on-year increase of 191.72% [2]

来源：格隆汇APP 格隆汇8月6日丨亦辰集团(08365.HK)公告，董事会建议更新现有一般授权，以供董事配发、发行及处理 最多相当于股东特别大会通过相关决议案当日公司已发行股本20%新股份。根据GEM上市规则第 17.42A条，授出新一般授权须经独立股东于股东特别大会上以普通决议案批准后，方可作实。董事会建 议采纳股份计划，以符合于2023年1月1日生效经修订GEM上市规则第23章。股份计划须待股东于股东 特别大会上批准后，方可作实。 ...