编号：2020-07 1 证券代码：000516 证券简称：国际医学 西安国际医学投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | □特定对象调研 √分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 金鹰基金杨晓斌、李海、欧阳娟、韩广哲，开源证券杜佐远、 | | 人员姓名 | 蔡明子 | | | 时间 | 2020 年 7 月 17 | 日 10:00-11:00 | | 地点 | 电话会议 | | | 上市公司接待人 | | | | 员姓名 | | 副总裁兼董事会秘书丁震、证券事务代表杜睿男 | | 投资者关系活动 | | 主要介绍公司经营发展的简要情况，具体内容如下： | | 主要内容介绍 | 1. | 公司基本 ...

Group 1: Company Overview and Development - The company focuses on health care services and the application of modern medical technology, operating major hospitals including Xi'an International Medical High-tech Hospital and Xi'an International Medical Center Hospital [2][3] - The company has established a comprehensive medical service platform, integrating medical care, education, research, health management, and rehabilitation [3][4] - Since its establishment in 1998, the company has developed an innovative model for the reform and development of China's comprehensive medical industry [3][4] Group 2: Core Competencies - The company has a strong brand advantage, with Xi'an International Medical High-tech Hospital recognized as a leading hospital in Shaanxi Province and nationwide [4][5] - The operational and management advantages stem from years of standardized operations, utilizing a group management model that ensures effective governance and operational efficiency [5][6] - The company has built a talented team with over 6,200 employees, including 25% with senior technical titles and 21% with master's or doctoral degrees [6][7] Group 3: Medical Projects and Innovations - The company is advancing several major projects, including the expansion of Xi'an International Medical High-tech Hospital (1,000 beds) and the new Xi'an International Medical Shangluo Hospital (1,800 beds) [9][10] - The company has launched an online hospital in partnership with Alibaba Health, attracting nearly 130,000 users since its inception [4][11] - The assisted reproductive medicine project has received approval and is set to officially launch IVF services following a successful trial period [10][11] Group 4: Financial Performance and Future Outlook - The company experienced a decline in medical revenue in the first half of 2020 due to the COVID-19 pandemic, but is seeing a recovery with increasing patient numbers and operational stability [11][12] - A non-public stock issuance is planned to raise up to 1 billion yuan, aimed at enhancing liquidity and improving the company's capital structure [11][12]

Group 1: Company Overview and Development - The company focuses on health care services and the application of modern medical technology, having been listed on the Shenzhen Stock Exchange since August 9, 1993, making it the first listed company in Shaanxi Province and Northwest China [2][3] - In 2018, the company sold its wholly-owned subsidiary, Kaiyuan Commercial Co., Ltd., to Yintai Department Store Co., Ltd., successfully transforming its business strategy to focus on medical services [3] - The company operates several medical institutions, including Xi'an Gaoxin Hospital and Xi'an International Medical Center Hospital, with ongoing projects to expand its facilities [3][4] Group 2: Core Competencies - The company has established a strong brand presence, particularly with Xi'an Gaoxin Hospital, which is recognized as the first social capital-funded tertiary hospital in China [4] - It employs a group management model, ensuring efficient operations across its medical institutions with a robust management system [4] - The company has built a talented team of medical professionals, with a significant portion of its staff coming from top-tier hospitals, ensuring high-quality medical services [5] Group 3: Financial Performance - In the first three quarters of 2019, the company achieved a revenue of 673 million CNY, with a year-on-year increase of 11.67% in the third quarter, reaching 229 million CNY [5][6] - The flagship project, Xi'an International Medical Center Hospital, officially opened on September 25, 2019, which is expected to significantly enhance the company's market competitiveness and influence [5][6] Group 4: Xi'an International Medical Center Hospital - The hospital, with a total investment of 5.575 billion CNY and a construction area of 535,000 square meters, has a maximum capacity of 5,037 beds and includes eight major specialties [6][7] - As of October 2019, the hospital has achieved full coverage of municipal and provincial medical insurance, facilitating access for patients [7] - Since its opening, the hospital has seen a continuous increase in outpatient and surgical volumes, with daily outpatient visits exceeding 1,000 and inpatient numbers surpassing 500 [7] Group 5: Strategic Initiatives - The company is building a cooperative medical network with over 50 county-level hospitals in Shaanxi Province to enhance regional healthcare services [8] - It has also launched an "Internet + Healthcare" model in collaboration with Alibaba Health, which has seen significant engagement, with over 12,000 consultations by late October 2019 [8]

证券代码：000516 证券简称：国际医学 西安国际医学投资股份有限公司投资者关系活动记录表 编号：2020-11 1 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------------------------------------------------| | | | | | | | √特定对象调研 √分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 1、特定对象调研：诺德基金闫永正，博道基金任一林，长信 | | 人员姓名 | | 基金陈嘉文，东证资管（东方红）孙梦娇，宽潭资本蔡寒，乘 是资产赵志海，国寿养老李梅。 | | | 2 | 、分析师会议：信达证券周贤珮、张琼玉，华泰柏瑞谢峰。 | | 时间 | 1、2020 年 9 月 | 15 日 10:30-12:30 | | | 2、2020 ...

证券代码：000516 证券简称：国际医学 西安国际医学投资股份有限公司投资者关系活动记录表 编号：2020-12 1 | --- | --- | --- | |----------------|----------------------|--------------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 1 | 、国信证券朱寒青，惠通基金马飞； | | 人员姓名 | 2 | 、申港证券程佳，永赢基金焦阳，富国基金李淼，诺安基金 | | | 唐晨，长安期货万强； | | | | 3 | 、信达证券杨松、周贤珮，重阳投资胡敏、方溢涵，源乐晟 | | | | 欧阳明，东证资管孙梦瑶，工银瑞信丁洋，交银施罗德徐嘉 | | | | 辰，健顺投资黄璜，中庚基金余思慧，中海基金梁静静，中信 | | | | 保诚王岩，乘是资产翟会 ...

证券代码：000516 证券简称：国际医学 编号：2019-03 1 西安国际医学投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 _________ | | | 参与单位名称及 | | 东兴证券胡博新、李勇，申万宏源证券熊超逸，华宝兴业基金 | | 人员姓名 | 杨钊，信诚基金杨强。 | | | 时间 | 2019 年 05 月 23 | 日 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | | 副总裁兼董事会秘书丁震、财务总监王亚星、证券事务代表杜 | | 员姓名 | 睿男。 | | | 投资者关系活动 | | 主要介绍公司经营发展的简要情况，具体内容 ...

证券代码：000516 证券简称：国际医学 编号：2018-03 1 西安国际医学投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 _________ | | | 参与单位名称及 | | 兴业证券缪知邑，招商证券邱旻，方正证券张一驰，交银施罗 | | 人员姓名 | 金丁洋，泰康资产王广群。 | 德基金张慕禹，中邮基金尚杰，富国基金于江勇，工银瑞信基 | | 时间 | 2018 年 05 月 31 | 日 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | | 董事长史今，副董事长刘旭，总裁刘瑞轩，副总裁孙文国，副 | | 员姓名 | | 总裁 ...

编号：2018-04 1 证券代码：000516 证券简称：国际医学 西安国际医学投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 _________ | | | 参与单位名称及 | | 西部证券袁盼峰，华泰瑞联基金钱锦、李嘉瑞，平安资管邱晓旭 | | 人员姓名 | | | | 时间 | 2018 年 06 月 20 | 日 | | 地点 | 公司总部会议室 | | | | | | | 上市公司接待人 员姓名 | | 副总裁兼董事会秘书丁震，证券事务代表杜睿男。 | | 投资者关系活动 | | 主要介绍公司经营发展的简要情况，具体内容如下 ...

证券代码：000516 证券简称：国际医学 编号：2018-02 1 西安国际医学投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 _________ | | | 参与单位名称及 | | 申万宏源证券闫天一、熊超逸，齐熙投资林海，交银施罗德基 | | 人员姓名 | 金刘牧，楹联健康产业基金应振洲。 | | | 时间 | 2018 年 05 月 28 | 日 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | | 董事长史今，副董事长刘旭，总裁刘瑞轩，副总裁孙文国，总 | | 员姓名 | 裁助理孙义宽，丁震，杜睿男。 | | | ...

编号：2018-01 1 证券代码：000516 证券简称：国际医学 西安国际医学投资股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | √ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 _________ | | | 参与单位名称及 | | 兴业证券大健康与消费产业论坛公开宣讲 | | 人员姓名 | | | | 时间 | 2018 年 05 月 11 | 日 | | 地点 | 上海浦东嘉里大酒店 | | | 上市公司接待人 | | | | 员姓名 | 丁震先生、杜睿男先生 | | | 投资者关系活动 | | 主要介绍公司经营发展的简要情况，具体内容如下： | | 主要内容介绍 | 1 、公司情况介绍 | ...