迈得医疗工业设备股份有限公司 2025年第三季度报告

Core Viewpoint - The company announced the postponement of its fundraising project related to the expansion of smart medical equipment, moving the expected operational date from November 2025 to November 2026 due to various operational adjustments and project delays [13][24][25]. Financial Data - The company reported that the total amount raised from its initial public offering was RMB 518.11 million, with a net amount of RMB 457.35 million after deducting issuance costs [18][19]. - The company has established special accounts for the management of raised funds, ensuring that all funds are stored in designated accounts [19]. Shareholder Information - As of September 30, 2025, the company held 2,592,575 shares in its repurchase special securities account [5]. - The company has not reported any changes in the shareholding structure of its top ten shareholders or any significant shareholder lending activities [6][7]. Board Meeting Decisions - The fifth board meeting held on October 27, 2025, approved the third-quarter report and the postponement of the fundraising project [10][13]. - All board members present voted in favor of the resolutions, indicating unanimous support for the decisions made [11][14]. Project Postponement Details - The postponement of the smart medical equipment expansion project is attributed to production layout adjustments and the need for further optimization in construction [24]. - The company emphasized that this delay does not affect the project's content, implementation, or investment scale, ensuring compliance with relevant regulations [25][28]. Monitoring and Compliance - The supervisory board has also approved the postponement, affirming that it aligns with regulatory requirements and does not harm the interests of the company or its shareholders [33][34]. - The company will continue to monitor market conditions and optimize resource allocation to ensure the project's successful completion [25].