Core Viewpoint - The company announced the election of Mr. Guo Ting as the chairman of the sixth board of directors, effective immediately upon approval by the board [1] Summary by Categories - **Company Leadership** - Mr. Guo Ting has been elected as the chairman of the sixth board of directors [1]

Group 1 - The company, Dirui Medical, announced the appointment of Mr. Lang Tao as the new General Manager, making him the legal representative of the company [2] - Mr. Sun Bin has been appointed as the Deputy General Manager of the company [2] - For the fiscal year 2024, the company's revenue composition is as follows: 99.52% from medical devices and 0.48% from other businesses [2]

迪瑞医疗（SZ 300396，收盘价：15.16元）8月7日晚间发布公告称，公司第六届第三次董事会临时会议 于2025年8月7日在公司以现场结合通讯方式召开。会议审议了《关于选举公司第六届董事会董事长的议 案》等文件。 2024年1至12月份，迪瑞医疗的营业收入构成为：医疗器械占比99.52%，其他业务占比0.48%。 （文章来源：每日经济新闻） ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于迪瑞医疗科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0383号 致：迪瑞医疗科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 （一）本次会议的召集 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执 业规则》"）等相关法律、行政法规、规章、规范性文件及《迪瑞医疗科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表 ...

证券代码：300396 证券简称：迪瑞医疗 公告编号：2025-032 迪瑞医疗科技股份有限公司 第六届董事会第三次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开情况 迪瑞医疗科技股份有限公司（以下简称"公司"）第六届董事会第三次临时 会议（以下简称"本次会议"）于 2025 年 8 月 7 日在公司以现场结合通讯方式召 开，会议通知已于 2025 年 8 月 7 日以口头和电子邮件的方式发出，经全体董事 一致同意豁免本次董事会通知时限。经半数以上董事推举，本次会议由董事郭霆 先生主持。应出席公司会议的董事 9 人，实际出席公司会议的董事 9 人，公司监 事、高级管理人员列席会议。会议召开符合《中华人民共和国公司法》、《公司章 程》的规定，会议合法有效。 二、会议审议情况 与会董事经认真审议，以现场结合通讯表决方式审议通过了如下决议： 1、审议并一致通过《关于选举公司第六届董事会董事长的议案》 先生担任公司副总经理。上述人员的任期自董事会审议通过之日起至第六届董事 会届满之日止。 本议案已经公司董事会独立董事专门会议审议通过。 ...

证券代码：300396 证券简称：迪瑞医疗 公告编号：2025-031 迪瑞医疗科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、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、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 一、会议召开和出席情况 公司于 2025 年 07 月 23 日发出《关于召开 2025 年第一次临时股东大会的通 知》（详见中国证监会指定的创业板信息披露网站 http://www.cninfo.com.cn）。 1、会议召开时间：2025 年 08 月 07 日 14:40 2、会议召开地点：公司会议室 3、会议召开方式：采取现场投票与网络投票相结合的方式。现场会议召开 时间：2025 年 08 月 07 日（星期四）14:40。网络投票时间：2025 年 08 月 07 日。 其中，通过交易系统进行网络投票的时间为：2025 年 08 月 07 日（星期四）9:15— 9:25、9:30-11:30 和 13:00—15:00；通过互联网投票系统投票的具体时间为：2025 年 ...

迪瑞医疗科技股份有限公司 关于变更董事及高级管理人员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 迪瑞医疗科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 了第六届董事会第二次临时会议，审议通过了《关于变更公司董事的议案》等事 项。公司于 2025 年 8 月 7 日召开了 2025 年第一次临时股东大会选举产生了公 司第六届董事会新任董事。同日，公司召开了第六届董事会第三次临时会议，审 议通过了《关于变更高级管理人员的议案》。现将具体内容公告如下： 证券代码：300396 证券简称：迪瑞医疗 公告编号：2025-033 一、董事任职情况 郭霆先生、郎涛先生、刘莹女士、李光先生顺利当选为公司第六届董事会非 独立董事，上述人员担任董事的任期自公司股东大会审议通过之日起至第六届董 事会任期届满之日止。宋清先生、秦锋先生、王学敏先生、林茂亮先生不再担任 公司董事职务，具体内容详见公司于 2025 年 7 月 23 日在巨潮资讯网披露的《关 于变更公司董事的公告》。 公司董事会选举郭霆先生为公司第六届董事会董事长，任期自本次董事会审 ...

Group 1 - The core viewpoint of the news is that Dirui Medical's stock has seen a recent increase, but its price-to-earnings (PE) ratio remains significantly higher than the industry average, indicating potential overvaluation [1][2] - As of August 7, Dirui Medical's closing price was 15.16 yuan, with a PE ratio of 115.48, which is the lowest in 88 days, and a total market capitalization of 4.134 billion yuan [1] - The medical device industry has an average PE ratio of 54.79, with a median of 37.86, placing Dirui Medical at the 107th position in the industry ranking [1][2] Group 2 - On August 7, Dirui Medical experienced a net inflow of 4.1041 million yuan in main funds, with a total inflow of 15.4107 million yuan over the past five days [1] - The company specializes in the research, production, marketing, and service of medical testing instruments and related reagents, holding 213 patents, including 136 invention patents and 96 software copyrights [1] - The latest financial report for Q1 2025 shows that the company achieved a revenue of 182 million yuan, a year-on-year decrease of 72.47%, and a net profit of 15.6787 million yuan, down 87.13%, with a gross profit margin of 42.78% [1]

Core Viewpoint - The company, Dirui Medical, is facing its first half-year loss due to a deep adjustment period in the in vitro diagnostics (IVD) industry, driven by significant price reductions from centralized procurement policies starting in 2024, leading to compressed profit margins across the industry [2][10]. Financial Performance - In 2024, Dirui Medical's revenue decreased by 11.63% to 1.218 billion yuan, while net profit plummeted by 48.5% to 142 million yuan [4][5]. - The company's cash flow from operating activities turned negative at -295 million yuan, a decline of 231.29% compared to the previous year [5]. - The gross profit margin for instruments fell from 33.99% to 24.26%, and for reagents, it dropped from 75.42% to 70.06% [7][8]. Industry Challenges - The IVD industry is undergoing a significant transformation, with policies leading to drastic price cuts for diagnostic reagents, some dropping by over 50% [10][13]. - Dirui Medical is experiencing dual pressure from domestic competitors and foreign brands, with its market penetration for new products remaining below 5% [10][12]. - The company is heavily reliant on imported key materials, which account for 40% of reagent production costs, complicating its cost structure [13]. Strategic Responses - Dirui Medical is leveraging resources from China Resources Group to enhance its market position, aiming to increase the penetration rate of its coagulation reagents in tertiary hospitals from 8% to 15% [12]. - The company plans to optimize inventory turnover and reduce reliance on imported high-end optical components [12]. - Despite a significant R&D investment of 130 million yuan in 2024, new products have yet to achieve scale, indicating a mismatch between R&D efforts and market demand [12][13]. Market Outlook - The ongoing industry reshuffle poses a 50% elimination risk for small and medium-sized enterprises in the IVD sector, with many facing financial difficulties [10][13]. - Differentiated competition is seen as essential for survival, with potential opportunities in niche markets such as coagulation testing and gynecological secretions [13].

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Dirui Medical, indicating a significant decline in revenue and profit in the latest quarterly report [1][2] - As of August 4, Dirui Medical's stock closed at 15.05 yuan, with a PE ratio of 114.64, marking a new low in 85 days, and a total market capitalization of 4.104 billion yuan [1] - The average PE ratio for the medical device industry is 54.32, with a median of 38.11, positioning Dirui Medical at 107th place within the industry [1][2] Group 2 - Dirui Medical specializes in the research, production, marketing, and service of medical testing instruments and related reagents, with key products including urine analysis, biochemical analysis, and blood cell analysis [1] - The company holds 213 patents, including 136 invention patents and 96 software copyrights [1] - In the first quarter of 2025, Dirui Medical reported revenue of 182 million yuan, a year-on-year decrease of 72.47%, and a net profit of 15.6787 million yuan, down 87.13%, with a gross margin of 42.78% [1]