Group 1 - Company Wining Health Technology Group Co., Ltd. won the bid for the procurement project of Shanghai Pudong New Area Traditional Chinese Medicine Hospital with a bid amount of 9.65 million yuan [1][2][3] - In 2024, Wining Health reported an operating revenue of 2.782 billion yuan, with a revenue growth rate of -12.05% and a net profit attributable to the parent company of 88 million yuan, reflecting a net profit growth rate of -75.45% [2][3] - For the first half of 2025, the company recorded an operating revenue of 839 million yuan, with a revenue growth rate of -31.43% and a net profit attributable to the parent company of -118 million yuan, indicating a net profit growth rate of -491.04% [2][3] Group 2 - The company operates in the information technology industry, with its main product types including industry-specific software, internet healthcare, and hardware sales [2][3] - The revenue composition for 2024 shows that software and services account for 77.33%, internet healthcare for 12.11%, hardware sales for 10.54%, and other businesses for 0.02% [2][3]

关于卫宁健康科技集团股份有限公司 2026 年第一次临时股东会的法律意见书 致：卫宁健康科技集团股份有限公司 卫宁健康科技集团股份有限公司（以下简称"公司"）2026 年第一次临时股 东会于 2026 年 2 月 9 日在上海市静安区寿阳路 99 弄 9 号卫宁健康大厦 16 楼会 议室召开。上海市广发律师事务所经公司聘请，委派邵彬律师、李文婷律师出席 现场会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律法规、其他规范性文件以及 《卫宁健康科技集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就 本次股东会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决 方式和表决程序、表决结果和会议决议等出具本法律意见书。 上海市广发律师事务所 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书 ...

上海市广发律师事务所 关于卫宁健康科技集团股份有限公司 "卫宁转债"2026 年第一次债券持有人会议的法律意见书 在本法律意见书中，本所律师仅就本次债券持有人会议的召集、召开程序是 否合法及是否符合《募集说明书》和《债券持有人会议规则》的规定、出席会议 人员资格和会议召集人资格的合法有效性、会议表决程序和表决结果的合法有效 性发表意见，而不对本次债券持有人会议所审议的议案内容和该等议案中所表述 的事实或数据的真实性和准确性发表意见。 本法律意见书仅供本次债券持有人会议之目的使用，不得被任何人用于其他 任何目的。本所同意，公司可以将本法律意见书作为公司本次债券持有人会议公 告材料，随其他需公告的信息一起向公众披露，本所依法对发表的法律意见承担 责任。 致：卫宁健康科技集团股份有限公司 卫宁健康科技集团股份有限公司（以下简称"公司"）"卫宁转债"2026 年 第一次债券持有人会议于 2026 年 2 月 9 日在上海市静安区寿阳路 99 弄 9 号卫宁 健康大厦 16 楼会议室召开。上海市广发律师事务所经公司聘请，委派邵彬律师、 李文婷律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-014 债券代码：123104 债券简称：卫宁转债 卫宁健康科技集团股份有限公司 2026 年第一次债券持有人会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 7、会议召开的合法、合规性：本次债券持有人会议的召集和召 卫宁健康科技集团股份有限公司（以下简称"公司"）2026 年第 一次债券持有人会议于 2026 年 2 月 9 日在公司会议室召开。会议的 召集、召开与表决程序符合公司《向不特定对象发行可转换公司债券 募集说明书》（以下简称"募集说明书"）、《可转换公司债券持有人 会议规则》的有关规定。 一、会议召开和出席情况 公司 2026 年第一次债券持有人会议通知已于 2026 年 1 月 24 日 以公告形式发出，具体内容详见当日公司于巨潮资讯网刊登的公告。 （一）会议召开情况 1、会议召集人：公司董事会 2、会议召开时间：2026 年 2 月 9 日（星期一）16:00 3、会议召开地点：上海市静安区寿阳路 99 弄 9 号卫宁健康大厦 16 楼会议室 4、会议召开方式：本次会 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300253 证券简称：卫宁健康 公告编号：2026-015 债券代码：123104 债券简称：卫宁转债 卫宁健康科技集团股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 债权人为自然人的，需同时携带有效身份证件的原件及复印件； 委托他人申报的，除前述文件外，还需携带授权委托书和代理人有效 身份证件的原件及复印件。 一、通知债权人的原由 卫宁健康科技集团股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开第六届董事会第二十四次会议、2026 年 2 月 9 日召 开 2026 年第一次临时股东会，审议通过了《关于注销回购股份的议 案》，同意注销回购专用证券账户中的股份 14,256,400 股。具体详 见公司于 2026 年 1 月 24 日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于注销回购股份的公告》（公告编号：2026-006）。 公司将向中国证券登记结算有限责任公司深圳分公司申请注销 前述股份 14,256,400 股，本次注销完成后，公司总股 ...

证券代码：300253 证券简称：卫宁健康 公告编号：2026-013 卫宁健康科技集团股份有限公司（以下简称"公司"）董事会于 2026 年 1 月 24 日以公告形式发布了《关于召开 2026 年第一次临时 股东会的通知》，本次股东会以现场投票与网络投票相结合的方式进 行。 现场会议召开时间为：2026 年 2 月 9 日（星期一）14:30；会议 地点为：上海市静安区寿阳路 99 弄 9 号卫宁健康大厦 16 楼会议室； 网络投票时间为：2026 年 2 月 9 日，其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为：2026 年 2 月 9 日 9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为：2026 年 2 月 9 日 9:15-15:00。 卫宁健康科技集团股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、中小投资者是 ...

Group 1 - The core viewpoint of the news is that Weining Health's stock has seen a significant increase of 5.16%, reaching a price of 11.21 yuan per share, with a trading volume of 660 million yuan and a turnover rate of 3.28%, resulting in a total market capitalization of 24.836 billion yuan [1] - Weining Health Technology Group Co., Ltd. is based in Shanghai and was established on April 7, 2004, with its listing date on August 18, 2011. The company specializes in the research, development, sales, and technical services of medical software, providing comprehensive solutions for the healthcare industry's information technology [1] - The revenue composition of Weining Health includes 84.65% from software and services, 7.89% from hardware sales, and 7.46% from internet healthcare, with no revenue from other sources [1] Group 2 - Among the top ten circulating shareholders of Weining Health, one fund from Nuoan Fund, specifically Nuoan Growth Mixed A (320007), has entered the list in the third quarter, holding 16.891 million shares, which accounts for 0.88% of the circulating shares. The estimated floating profit today is approximately 9.2901 million yuan [2] - Nuoan Growth Mixed A (320007) was established on March 10, 2009, with a current scale of 14.102 billion yuan. Year-to-date returns are 5.36%, ranking 2741 out of 8994 in its category; the one-year return is 34.9%, ranking 2946 out of 8194; and since inception, the return is 200.46% [2]

Group 1 - The core point of the article is that Weining Health Technology Group Co., Ltd. has won a bid for the procurement of the provincial medical insurance imaging cloud system HIS and PACS interface renovation, with a bid amount of 74 million [2][1] - The procurement was conducted by Guizhou University of Traditional Chinese Medicine Second Affiliated Hospital [2][1] - Weining Health has made investments in 52 companies and participated in 10,358 bidding projects [1] Group 2 - Weining Health holds 124 trademark registrations, 522 patents, and 546 copyrights [1] - The company has obtained 24 administrative licenses [1]

Group 1 - The core point of the article is that Weining Health Technology Group Co., Ltd. has won a bid for the interface renovation of the Internet + healthcare support platform for the National Health Medical Big Data Western Center, with a contract amount of 42 million [1][2] - The procurement was conducted by Guizhou University of Traditional Chinese Medicine Second Affiliated Hospital, indicating a significant partnership in the healthcare sector [2] - Weining Health has made investments in 52 companies and participated in 10,358 bidding projects, showcasing its active engagement in the industry [1] Group 2 - The company holds 124 trademark registrations, 522 patents, and 546 copyright registrations, reflecting its strong intellectual property portfolio [1] - Weining Health also possesses 24 administrative licenses, which may enhance its operational capabilities within the healthcare sector [1]

Core Insights - The Tianjin First Central Hospital announced a tender for the "Rehabilitation District Upgrade and Transformation Project Cloud Platform and Core Application Construction Project" with a budget of 66.5 million yuan and a maximum price of 66.218841 million yuan [1][6]. Project Objectives - The project aims to build a core business system for the prevention and control base, based on cloud-native and integrated data lake and data middle platform, supporting features like openness, integration, sharing, and elastic expansion [3][10]. - The system will enhance data sharing and utilization, support scientific research, and improve management and operational efficiency [3][10]. Construction Content - The overall construction is divided into four main parts: cloud infrastructure construction, development of cloud-native software (data middle platform and core business system), network enhancement, and a local disaster recovery plan [5][13]. - The project will leverage the clinical resources of Tianjin First Central Hospital to enhance hospital management, quality control, and decision support through comprehensive information technology upgrades [13]. Bid Results - The bid results announced on February 6, 2026, indicated that Weining Health Technology Group Co., Ltd., in partnership with Tencent Cloud Computing (Beijing) Co., Ltd., won the bid with a price of 65.6 million yuan [6][15]. - The bidding rankings showed that Weining Health ranked first with a score of 95.7728, followed by Tianjin Kaixiang Intelligent Technology Co., Ltd. and China Broadcasting Tianjin Network Co., Ltd. [8][17].