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Company Introduction 公司作为中国康复医疗器械行业内的研发引领型企业，为全国各级医疗机构、养老机构、残疾人康复中心、福利院、教育系统等机构以及家庭提供系列康复产品及整体解决方案。 公司始终以技术创新为公司发展的第一驱动力，秉承“坚持科技创新支撑，产学研用一体，引领康复未来”的发展理念，致力于疼痛康复、神经康复、骨科康复、产后康复、医养结合等领域智能康复设备的自主研发、生产与销售，协助各地打造覆盖全人群、全生命周期的智慧康养服务保障体系。 公司深耕康复医疗器械领域18年，截至本招股意向书签署日，已取得139项医疗器械注册及备案产品。公司经过长期的沉淀与发展，形成了20大系列、400多种自有产品的丰富产品结构。在公司产品中，颈腰椎治疗多功能牵引床、极超短波治疗机、经颅磁脑病生理治疗仪等38种产品被列入国家中医药管理局中医诊疗设备评估选型推荐品目；体外冲击波治疗仪、四肢联动康复训练仪、认知障碍康复评估训练系统等8种产品入选国家卫健委委托中国医学装备协会遴选的优秀国产医疗设备目录。同时，公司被列入中央军委后勤保障部釆购目录，并被评为一级生产型供应商。公司在冲击波、光疗、电疗、磁疗等30余个技术领域拥有自主知识产权保护下的核心技术，目前已获授权发明专利17项、实用新型专利410余项、软件著作权60余项。公司及其子公司多次参与国家及省级重点研发计划，其中国家重点研发计划包括国家科技部组织的2017年度“智能机器人”重点专项中的“生-机智能交互与生机电一体化机器人技术”项目、2019年度“智能机器人”重点专项中的“脊髓损伤康复机器人研制与应用示范”项目等，省级重点研发计划包括省工信厅、省财政厅联合组织的2019年河南省工业互联网平台培育项目中的“康复医疗设备工业互联网云平台”项目等。公司参与起草或参与评定康复医疗器械领域的国家或行业标准达27项，包括国家质量监督检验检疫总局及国家标准化管理委员会联合发布的国家标准《下肢康复训练设备的分类及通用技术条件（征求意见稿）》以及国家药品监督管理局发布的《经络刺激仪》、《电动上下肢圆周运动训练设备》等行业标准。并且，公司自主研发产品中，有32项获得省级科技成果认证，包括智能关节康复器、四肢联动康复训练仪等。 公司是目前国内少数具有全系列康复医疗器械研发、生产能力的企业之一。公司主营产品以各级医疗机构需配置的康复医疗器械产品为主，公司主要产品可涵盖声疗、光疗、电疗、磁疗、物理治疗（PT）、作业治疗（OT）及康复评定产品等，已经覆盖康复评定、训练、理疗等康复医疗器械主要领域。
Main Business 康复医疗器械研发、生产、销售和服务。
Legal Representative 何永正
Top Executives
董事长：何永正
董事：史军海,郭军玲
独立董事：王珏,叶忠明
Top 5 Shareholder
Shareholder name Nature Holding Date
河南翔宇健康产业管理有限公司流通A股56.43%31/03/2024
何永正流通A股5.76%31/03/2024
安阳启旭贸易咨询服务中心（有限合伙）流通A股5.38%31/03/2024
苏州济峰股权投资合伙企业（有限合伙）流通A股3.00%31/03/2024
香港中央结算有限公司流通A股2.85%31/03/2024
Company Secretary 郭军玲
Solicitors 上海市通力律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0372-7776088
Fax No 0372-7776066
Website www.xyyl.com
Email xymedical@xyyl.com
Company Address
Register: 河南省安阳市内黄县帝喾大道中段
Office: 河南省安阳市内黄县帝喾大道中段
Listing Date 31/03/2021
Shares Capital
Shares Capital: 160,000,000
Total A Share: 160,000,000
Listed A Share: 160,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.440
DPS(RMB)* ¥ 0.530
NBV Per Share(RMB)* ¥ 13.068
Market Capitalization(RMB) 5.390B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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