Core Viewpoint - Maipu Medical (301033) announced a restructuring plan on June 5, proposing to acquire 100% equity of Guangzhou Yijie Medical Technology Co., Ltd. (Yijie Medical) through a combination of share issuance and cash payment, aiming to expand its biocomposite material technology from the implantation field to the interventional field [1][4]. Group 1: Acquisition Details - The acquisition involves purchasing Yijie Medical's 100% equity from ten counterparties, including Zexin Medical, which is controlled by the actual controller of Maipu Medical, Yuan Yuyu [4][8]. - The funds raised from the share issuance will be used for cash consideration, intermediary fees, transaction taxes, and to supplement working capital [4][8]. - Yijie Medical specializes in providing minimally invasive interventional solutions for cerebrovascular diseases, focusing on the development, production, and sales of neuro-interventional medical devices [5]. Group 2: Financial Performance of Yijie Medical - Yijie Medical is currently a loss-making entity, with projected net losses of approximately -29.51 million yuan and -26.16 million yuan for 2023 and 2024, respectively, despite revenues of about 11.94 million yuan and 24.41 million yuan [10]. - The company has 11 listed products, including 8 Class III and 3 Class II medical devices, with two FDA registrations, indicating a strong product portfolio in the cerebrovascular intervention market [10]. Group 3: Strategic Implications - The acquisition is expected to leverage Maipu Medical's leading technology platform in synthetic materials and Yijie Medical's experience in interventional medical devices to develop innovative biodegradable stents and other treatment materials [5]. - The transaction is classified as a related party transaction, raising potential concerns regarding transparency and fairness in the market [8][9]. Group 4: Company Performance - Maipu Medical has shown continuous growth, with projected revenues of approximately 278 million yuan for 2024, reflecting a year-on-year increase of 20.61%, and a net profit of about 79 million yuan, up 92.9% [11].

Meeting Overview - The third session of the Supervisory Board held its ninth meeting on June 5, 2025, with all three supervisors present, and the meeting was deemed legally valid [3][4][5]. Resolutions Passed - The Supervisory Board approved the proposal for the company to issue shares and pay cash to acquire 100% equity of Guangzhou Yijie Medical Technology Co., Ltd. and raise matching funds [6][7]. - The transaction involves multiple parties, including Guangzhou Zexin Medical Technology Co., Ltd. and several investment partnerships [6][7]. - The voting results for all resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [13][17][28]. Transaction Details - The acquisition will be executed through a combination of share issuance and cash payment, with the cash portion intended for transaction costs and working capital [6][14]. - The share issuance price is set at 41.40 RMB per share, which is not less than 80% of the average trading price over the previous 120 trading days [9][31]. - The total number of shares to be issued will be determined after the final transaction price is established [10][14]. Related Party Transactions - The transaction is classified as a related party transaction, as some of the parties involved are controlled by the company's actual controller, Yuan Yuyu [17][18]. - The company confirmed that the transaction does not constitute a major asset restructuring and will not change the control of the company [17][18]. Compliance and Regulatory Aspects - The company has ensured compliance with relevant laws and regulations, including the Company Law and Securities Law, regarding the transaction [5][26]. - The transaction is expected to enhance the company's operational capabilities and will not adversely affect its financial condition [26][28]. Financial Arrangements - The matching funds raised will not exceed 100% of the transaction price and will be used for cash payments, intermediary fees, and working capital [14][15]. - The lock-up period for newly issued shares will be 36 months for major shareholders and 12 months for other parties involved in the transaction [10][11]. Asset Evaluation - The transaction price will be based on an evaluation report from a qualified asset appraisal agency, ensuring fair pricing [7][26]. - The company will continue to maintain its independence and operational integrity post-transaction [26][28].

证券代码：688108 证券简称：赛诺医疗 赛诺医疗科学技术股份有限公司 赛诺医疗科学技术股份有限公司 为保障赛诺医疗科学技术股份有限公司（以下简称"公司"）全体股东的合法权益，维护 股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺利召开，根据《中 华人民共和国公司法》 《赛诺医疗科学技术股份有限公司章程》 《赛诺医疗科学技术股份有限公 司股东大会议事规则》及中国证监会、上海证券交易所的有关规定，特制定本须知。 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东及股东代理人的合法权益， 除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、见证律师及董事会邀请的 人员外，公司有权依法拒绝其他人员进入会场。 三、出席现场会议的股东及股东代理人须在会议召开前半小时到达会议现场办理签到手续， 并请按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件（加盖公章）、授权委 托书以及参会回执等，上述登记材料均需要提供复印件一份，个人登记材料复印件须个人签字， 法定代表人证明文件复印件须公司盖章，经验证后领取会议资料 ...

正式报名：首届全球心血管大会 | 赠送纸质白皮书 合作伙伴征集：2025全球手术机器人大会 赛诺医疗科学技术股份有限公司 （股票代码：688108.SH）成立于2007年9月21日，是一家专注于高端介入 医疗器械研发、生产及销售的国际化公司。公司总部位于天津经济技术开发区，同时在北京、苏州、香港、美 国、日本、荷兰、法国等地设有子公司。公司于2019年10月30日在上海证券交易所科创板上市。 赛诺医疗的主营业务涵盖 心血管、脑血管及结构性心脏病 等介入治疗领域的高端医疗器械研发、生产和销 售。公司的主要产品包括： 2025年4月26日， 赛诺医疗 发布了2024年年报。 | 主要会计数据 | 2024年 | 2023年 | 本期比上年同期 | 2022年 | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 营业收入 | 458,739,271.36 | 343,257,735.55 | 33.64 | 192,854,227.69 | | 扣除与主营业务无关的业务收入和不具备商 业实质的收入后的营业收入 | 457,942,375.80 | 340,02 ...