Group 1 - The core point of the article is that Huakang Clean (301235.SZ) has been selected as the supplier for the medical special construction and installation subcontract of the Wuyi New District Comprehensive Hospital (Phase I) project, with a bid price of 100 million yuan [1] Group 2 - The selection was confirmed through a notice issued by the bidding agency Fujian Huiyuan Engineering Consulting Co., Ltd. [1] - The project represents a significant opportunity for the company in the healthcare construction sector [1] - The awarded contract value of 100 million yuan indicates a substantial project scale, which may positively impact the company's revenue [1]

Core Viewpoint - Huakang Clean (301235.SZ) has been confirmed as the selected supplier for the "Wuyi New District Comprehensive Hospital (Phase I) Medical Special Construction and Installation Subcontract" project, which is expected to positively impact the company's future net profit if the contract is signed and implemented smoothly [1] Financial Impact - The total expected amount for the project is 100,257,633.33 yuan, which represents 5.87% of the company's audited revenue for the fiscal year 2024 [1] Business Independence - The execution of this project will not affect the company's business independence, indicating that the company can maintain its operational integrity while undertaking this new project [1]

Core Viewpoint - Huakang Clean has been selected as the supplier for the "Wuyi New District Comprehensive Hospital (Phase I) Medical Special Construction and Installation Subcontract" project, with a bid price of 100 million yuan, which represents a 13.50% reduction from the original price [1] Summary by Relevant Sections - Project Details - The project duration is set for 246 calendar days [1] - The total project amount is estimated at 100 million yuan [1] - Financial Impact - The project is expected to account for 5.87% of the company's audited revenue for the year 2024 [1]

转债代码：123251 转债简称：华医转债 证券代码：301235 证券简称：华康洁净 公告编号：2025-133 武汉华康世纪洁净科技股份有限公司 关于收到中选通知书的公告 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。 武汉华康世纪洁净科技股份有限公司（以下简称"公司"）于 2025 年 10 月 25 日在创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露了《关于 项目预中标的提示性公告》（公告编号：2025-126）。近日，公司收到招标代理 机构福建晖源工程咨询有限公司发出的《中选通知书》，确认公司为"武夷新区 综合医院（一期）工程医用专项施工及安装分包"项目的中选供应商。现将中选 项目的主要内容公告如下： 一、中选项目基本情况 1、建设地点：武夷新区综合医院位于武夷新区南林区块西南侧，东临疾控 中心等公共卫生服务中心地块，南临童游大街、西临五指山公园、北临云谷二期。 2、工程建设规模：武夷新区综合医院一期定位为三级甲等综合医院，建设 范围主要包括 8 个子项，发热门诊、门诊楼、医技、一号住院楼、营养食堂及连 廊、变配电房、液氧站 ...

Core Points - Huakang Clean (301235) responded to investor inquiries on November 13, indicating that as of November 10, 2025, the total number of shareholders is 10,224 [1]

Group 1 - The core point of the article is the announcement by Huakang Clean that it will hold a staff representative meeting on November 10, 2025, to elect Mr. Chen Zhi as the employee representative director of the company's third board of directors [2] Group 2 - The meeting will take place in the company's conference room [2] - The election of Mr. Chen Zhi signifies a step in the company's governance structure [2] - This event is part of the company's ongoing efforts to enhance employee representation in its decision-making processes [2]

Core Points - Huakang Clean announced the convening of its 28th meeting of the second board of directors on November 11, 2025 [2] - The board approved the nomination of candidates for the third board of directors, including non-independent and independent directors [2] Summary by Category - **Board Restructuring** - The company will hold a board meeting to discuss the election of the third board of directors [2] - Non-independent director candidates nominated include Mr. Tan Pingtao, Mr. Xie Xinqiang, and Ms. Tan Yongwei [2] - Independent director candidates nominated include Mr. Xu Kai, Ms. Guo Menghuan, and Mr. Qi Liang [2]

Core Points - Huakang Clean announced the convening of its 20th meeting of the second board and the 19th meeting of the second supervisory board on December 18, 2024, to review the expected daily related transactions for 2025 [2] - The company estimates that the total amount of daily related transactions with the related party Huaping Xiangsheng (Shanghai) Medical Technology Co., Ltd. will not exceed RMB 10 million for the year 2025 [2] - On November 11, 2025, the company held its 28th meeting of the second board to approve an increase in the expected amount of daily related transactions for 2025, raising the total estimated amount to RMB 18 million after an additional RMB 8 million [2]

Company Overview - Huakang Clean (SZ 301235) announced its second board meeting on November 11, 2025, conducted via communication methods, where it reviewed the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] Financial Performance - For the year 2024, Huakang Clean's revenue composition is as follows: medical specialty technical services account for 90.01%, the medical device industry accounts for 9.27%, and other business revenues account for 0.72% [1]

| 证券代码：301235 | 证券简称：华康洁净 | 公告编号：2025-132 | | --- | --- | --- | | 转债代码：123251 | 转债简称：华医转债 | | 关于选举第三届董事会职工代表董事的公告 公司于2025年11月10日在公司会议室召开职工代表大会，经全体与会职工代表审议， 选举陈志先生为公司第三届董事会职工代表董事（简历详见附件）。 陈志先生将与公司2025年第四次临时股东会选举产生的三名非独立董事、三名独 立董事共同组成公司第三届董事会，任期与股东会选举产生的董事任期一致，任期自 公司2025年第四次临时股东会审议通过非职工代表董事之日起三年。 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。 武汉华康世纪洁净科技股份有限公司 武汉华康世纪洁净科技股份有限公司（以下简称"公司"）第二届董事会任期即 将届满，根据《中华人民共和国公司法》及《公司章程》等有关规定，结合公司实际 情况，公司开展第三届董事会换届选举工作，公司董事会由七名董事组成，其中包括 一名职工代表董事，由公司职工代表大会选举产生。 2025年11月12日 附件 ...