Core Viewpoint - The company held its third board meeting on December 26, 2025, where several important resolutions were passed, including adjustments to fundraising projects, the addition of implementation entities, and the establishment of a high-level compensation system [1] Group 1: Fundraising Project Adjustments - The board approved a proposal to extend the construction period for the "Information System Upgrade Project" and the "Medical Consumables Centralized Operation Service Project," optimizing the internal investment structure to enhance fundraising efficiency [2] - The addition of an implementation entity for the "Medical Consumables Centralized Operation Service Project" was also approved, pending shareholder meeting review [2][6] Group 2: Fundraising Replacement and Compliance - The board approved a proposal to use raised funds to replace previously invested self-raised funds for fundraising projects and issuance costs, which complies with regulatory requirements and does not affect the normal implementation of fundraising projects [4] - The accounting firm provided a verification report, and the sponsor also issued a no-objection opinion regarding this replacement [4][3] Group 3: Governance Structure and Management Optimization - The board approved the establishment of a "Director and Senior Management Compensation Management System," which will be submitted for shareholder meeting review [5] - A proposal to adjust the company's organizational structure for 2026 was also approved to further optimize the management system [5] Group 4: Upcoming Shareholder Meeting - The board decided to hold the first temporary shareholder meeting of 2026 on January 13, 2026, to submit the aforementioned proposals for shareholder voting [6] - The series of resolutions passed by the board reflects the company's emphasis on the standardized use of raised funds and strategic development, which will help optimize resource allocation and enhance core competitiveness [6]

南财智讯11月28日电，国科恒泰公告，公司对募集资金投资项目"信息化系统升级建设项目"进行延期， 该项目计划投资金额15,622.60万元，资金来源为首次公开发行股票募集资金，用途为信息化系统升级建 设。截至2025年10月31日，已使用募集资金8,663.62万元。原计划项目于2025年12月达到预定可使用状 态，现调整至2027年12月。延期主要因外部宏观环境变化、行业整体发展节奏调整，以及人工智能技术 快速迭代对系统架构和功能需求带来影响，公司为审慎评估并适配新技术趋势，适当放缓建设进度。本 次延期不涉及投资总额、实施主体、项目内容及用途的变更，不会对公司财务状况、主营业务及整体募 资安排造成重大不利影响，亦不改变募集资金投向，不存在损害股东利益的情形。 ...