Core Viewpoint - The establishment of Shenzhen Yahua Medical Technology Co., Ltd. marks a significant strategic step for Yahua Electronics in the smart medical communication and interaction sector, emphasizing the company's commitment to long-term development in the smart healthcare industry [2][3]. Group 1: Strategic Development - Yahua Medical Technology is defined as a crucial leap in the company's history, serving as the second headquarters with a registered capital of 100 million yuan, focusing on four core missions: medical application center, international business center, investment incubation center, and innovation talent center [3][4]. - The strategic planning of Yahua Electronics and Yahua Medical Technology aims to create a "one body, two wings" development pattern, where Yahua Electronics focuses on system stability while Yahua Medical Technology drives future advancements [4]. Group 2: Technological Innovation - Yahua Electronics is committed to using OpenHarmony as the technical foundation for system reconstruction, ensuring reliability and sustainability in the medical and healthcare industry [5]. - The OpenHarmony smart ward solution has been successfully deployed in several hospitals, including Peking Union Medical College Hospital and Shandong University Qilu Hospital, demonstrating the effectiveness of this strategic choice [5]. Group 3: Collaborative Ecosystem - The company emphasizes the importance of ecological collaboration, having signed an agreement with Shenzhen University to establish the Shenzhen University Smart Healthcare Research Institute, focusing on AI, IoT, and big data [6]. - Partnerships with various industry players aim to promote the large-scale application of smart healthcare technologies through joint research and scenario construction [6]. Group 4: Future Directions - Yahua Medical Technology is expected to become a core hub for integrating cutting-edge technology with medical scenarios, focusing on three main areas: deepening the application of open-source Harmony in healthcare, expanding international business, and nurturing innovative enterprises [7]. - The company aims to create a safer, more efficient, and warmer healthcare system, continuing its commitment to practical technological advancements [7].

Core Insights - The opening of Shenzhen Yahua Medical Technology Co., Ltd. marks a significant strategic step for Yahua Electronics in the smart healthcare sector [1] - The company aims to establish a long-term commitment to the smart healthcare industry, with a vision of "rooted in Shenzhen, radiating globally" [1] Group 1: Strategic Development - Yahua Medical Technology is defined as an important leap in the company's history, serving as the second headquarters with a registered capital of 100 million yuan [2] - The new company has four core missions: medical application center, international business center, investment incubation center, and innovation talent center [2] - The strategic plan envisions a "one body, two wings" development model, where Yahua Electronics focuses on system stability while Yahua Medical Technology drives future advancements [3] Group 2: Technological Innovation - Yahua Electronics is committed to using OpenHarmony as the technical foundation for system reconstruction, ensuring reliability and sustainability for the next 10 to 20 years [4] - The OpenHarmony smart ward solution has been successfully deployed in several hospitals, including Peking Union Medical College Hospital and Shandong University Qilu Hospital [4] - New solutions, such as the Harmony outpatient solution and the no-guardian care solution, were launched to enhance outpatient smart upgrades and improve nursing efficiency [4] Group 3: Collaborative Ecosystem - The company emphasizes the importance of ecosystem collaboration, having signed an agreement with Shenzhen University to establish a Smart Healthcare Research Institute [5] - Collaborative agreements with various industry partners aim to promote the large-scale application of smart healthcare technologies through joint research and scenario construction [5] Group 4: Future Directions - Yahua Medical Technology is expected to become a core hub for integrating cutting-edge technology with medical scenarios [6] - The focus will be on deepening the application of open-source Harmony in healthcare, expanding international business, and nurturing innovative enterprises through investment incubation [6][7] - The company aims to build a comprehensive industry ecosystem by attracting top talent and fostering close ties with the industry [7]

Core Viewpoint - The establishment of Shenzhen Yahua Yihong Technology Co., Ltd. marks a significant strategic step for Yahua Electronics in the smart medical communication and interaction sector, emphasizing the company's commitment to long-term development in the smart healthcare industry [1][2]. Group 1: Company Development Strategy - Yahua Electronics aims to create a "one body, two wings" development pattern, with Yahua Yihong serving as the second headquarters and focusing on four core missions: medical application center, international business center, investment incubation center, and innovation talent center [1][2]. - The company has a history of over 20 years, starting from smart communication in hospital wards and expanding to a comprehensive solution system covering smart wards, outpatient services, operating rooms, and health care scenarios [2]. Group 2: Technological Innovation - Yahua Electronics is committed to using OpenHarmony as the technical foundation for system reconstruction, ensuring reliability and sustainability in the medical and healthcare industry [2][3]. - The OpenHarmony smart ward solution has been successfully deployed in several major hospitals, demonstrating the effectiveness of the company's technological innovations [3]. Group 3: Collaborative Ecosystem - The company emphasizes the importance of ecosystem collaboration, having signed an agreement with Shenzhen University to establish the Shenzhen University Smart Healthcare Research Institute, focusing on AI, IoT, and big data [3]. - Yahua Electronics has reached consensus with multiple industry partners to promote the large-scale application of smart healthcare technologies through joint research and scenario construction [3]. Group 4: Future Directions - Yahua Yihong is expected to become a core hub for integrating cutting-edge technology with medical scenarios, focusing on three main areas: deepening the application of open-source Harmony in healthcare, expanding international business, and nurturing innovative enterprises through investment incubation [3][4]. - The company aims to create a safer, more efficient, and warmer healthcare system by collaborating with various partners [4].

Core Insights - Shandong Yahua Electronics Co., Ltd. has launched its subsidiary, Shenzhen Yahua Yihong Technology Co., Ltd., in Shenzhen, marking a significant step in the smart communication and interaction field within hospital wards [1][2] - The company has established a comprehensive product system covering smart communication in wards and medical staff collaboration management, serving approximately 5.1 million hospital beds across China and empowering 80 top hospitals [1] - Yahua Yihong aims to leverage Shenzhen's innovation advantages to integrate cutting-edge technology with medical scenarios, focusing on creating a safer and more efficient healthcare system [1][2] Company Strategy - The establishment of Yahua Yihong is a strategic move for Yahua Electronics to expand its footprint in the industry, utilizing Shenzhen's resources in AI and digital economy [2] - Yahua Yihong will focus on four strategic missions: medical and nursing application center, international business center, investment incubation center, and innovation talent center [2] - The company has signed strategic agreements with multiple partners to develop a smart healthcare ecosystem, emphasizing collaborative innovation and resource sharing [2] Future Directions - Yahua Yihong will prioritize three main areas: core technology research and development, building a high-quality innovation talent team, and expanding international business [2] - The company aims to create an open cooperation ecosystem with medical institutions and research organizations to drive innovation in medical scenarios [2] - Yahua Electronics plans to continue its focus on smart healthcare, using technological innovation to drive industry upgrades and enhance service quality [3]

Core Insights - The establishment of Shenzhen Yahua Yihong Technology Co., Ltd. marks a strategic move for Yahua Electronics in the Guangdong-Hong Kong-Macao Greater Bay Area, positioning it as a "second headquarters" aimed at advancing smart healthcare solutions [1] Group 1: Strategic Objectives - Yahua Yihong is designed to serve four strategic functions: medical and health application center, international business center, investment incubation center, and innovation talent center, with a registered capital of 100 million yuan [2] - The company aims to create a comprehensive innovation hub that integrates cutting-edge technology, global resources, and international perspectives [2] - The choice of Shenzhen is based on its strong alignment with the company's needs for rapid innovation and system-level advancements, supported by the city's unique characteristics of technological innovation and policy openness [2] Group 2: Technological Advancements - Yahua Electronics is focusing on the OpenHarmony strategy in the medical smart interaction field, with successful deployments in top hospitals such as Peking Union Medical College Hospital and Shandong University Qilu Hospital [4] - The company has developed solutions like the OpenHarmony smart ward and outpatient care systems, demonstrating a commitment to transitioning its core business to an open-source architecture [4] - The OpenHarmony framework is expected to enhance system security, stability, and sustainability, meeting the high demands of the healthcare industry [4] Group 3: Collaborative Initiatives - A strategic partnership has been formed with Shenzhen University to establish the Shenzhen University Smart Healthcare Research Institute, focusing on joint research and technology transfer in smart healthcare [5] - The collaboration aims to drive the large-scale application of relevant technologies and capabilities in healthcare scenarios [5] - The smart healthcare industry is rapidly evolving, with leading companies like Yahua Electronics transitioning from equipment providers to ecosystem leaders based on a self-controlled technological foundation [5]

Core Insights - The establishment of Shenzhen Yahua Yihong Technology Co., Ltd. marks a significant milestone for Yahua Electronics, focusing on the smart communication interaction in hospital wards [1][3] - Yahua Electronics has developed a comprehensive product system covering smart communication and healthcare management, serving approximately 5.1 million hospital beds across the nation [3] Company Overview - Yahua Electronics is recognized as a national-level "specialized, refined, and innovative" small giant enterprise and a national intellectual property demonstration enterprise [3] - The company has become a benchmark in the domestic smart communication interaction field, empowering 80 top hospitals in China with stable product performance and innovative technology solutions [3] Strategic Development - The new headquarters in Shenzhen aims to leverage the city's innovation advantages to integrate cutting-edge technology with medical scenarios, enhancing the healthcare system's safety and efficiency [6] - Yahua Yihong will focus on four strategic missions: establishing a medical application center, an international business center, an investment incubation center, and an innovation talent center [6] Collaborative Efforts - Yahua Yihong has signed strategic agreements with multiple industry partners to build a smart healthcare ecosystem, focusing on core technology joint research and market resource sharing [8] - This collaboration aims to create a full-chain development model that integrates technology, products, scenarios, and ecosystems, injecting new momentum into the healthcare industry [8] Future Directions - Yahua Yihong plans to prioritize three key areas: core technology research, building a high-quality innovation talent team, and expanding international business [10] - The launch of the Shenzhen headquarters is seen as a crucial step in expanding the company's strategic footprint and constructing a smart healthcare ecosystem [10]

证券日报网讯12月22日，亚华电子（301337）在互动平台回答投资者提问时表示，截至2025年12月19日 公司股东数为12639户。 ...

Core Viewpoint - The company, Yahua Electronics, is focusing on integrating its hospital smart communication interaction system with brain-computer interface (BCI) technology, aiming to innovate in medical and care scenarios through the application of new technologies like IoT and AI [1] Group 1 - The company has developed a hospital smart communication interaction system that can achieve preliminary integration with BCI [1] - Yahua Electronics is dedicated to the research and development of smart communication systems for hospitals [1] - The company aims to drive product development through technological innovation by applying new technologies in medical and care settings [1]

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东亚华电子股份有限公司 2025年第四次临时股东会的 法律意见书 德和衡证见意见（2025）第228号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东亚华电子股份有限公司 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本法律意见书出 具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供贵公司为本次股东会之目的而使用，不得用于其他任何目的。本所律师 同意贵公司将本法律意见书随贵公司本次股东会其他信息披露材料一并向公众披露，并依法对 本法律意见书承担相应责任。 2025年第四次临时股东会的 法律意见书 德和衡证见意见（2025）第228号 致：山东 ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-061 山东亚华电子股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 召开时间： （1）现场会议召开时间：2025 年 12 月 22 日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 12 月 22 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 12 月 22 日 9:15-15:00。 2、 现场会议召开地点：淄博市高新区青龙山路 9509 号山东亚华电子股份 有限公司会议室 3、 召开方式：现场结合网络 本次股东会采用现场投票与网络投票相结合的表决方式对以下议案进行了 表决： 4、 召集人：董事会 ...