稳健医疗荣获中上协“双项最佳案例”:董事会治理创新与可持续发展协同驱动高质量成长

Core Insights - The company, Steady Medical (300888.SZ), received two prestigious awards for "Best Board Practice Case" and "Best Sustainable Development Practice Case" at the annual selection organized by the China Listed Companies Association, highlighting its excellence in governance and sustainable development [1][2]. Governance Practices - Since its listing, the company has adhered to a governance philosophy that emphasizes respect for the market, legal compliance, professionalism, and risk awareness, continuously enhancing its governance capabilities through institutional development and practical innovation [5]. - The company has achieved an A-level rating for information disclosure from the Shenzhen Stock Exchange for three consecutive years and has received multiple honors, including "Best Practice Case for Board Office" and "Best Practice Case for Investor Relations Management" [5]. - In 2024, the company organized 17 specialized training sessions to strengthen internal compliance awareness, including 7 focused on compliance for directors and supervisors, further solidifying its governance foundation [5]. - The board's operational mechanism has been optimized to ensure effective communication and implementation, safeguarding the rights of minority investors [5]. Sustainable Development Initiatives - Steady Medical is recognized for its unique approach to sustainability in the consumer medical supplies sector, focusing on reducing carbon emissions throughout the product lifecycle and promoting a green future [6]. - The company emphasizes a cotton-centric green product system, integrating sustainable practices into both the supply chain and consumer usage scenarios, transitioning ESG value from compliance-driven to strategy-driven [7]. - The dual recognition signifies that the company has established a replicable industry model in governance and green development, aiming for high-quality growth towards a "century of stability" [7].