Stock code: 688271 Stock abbreviation: United Imaging Healthcare Bulletin No.: 2024-068

Shanghai United Imaging Medical Technology Co., Ltd

Announcement on the expected routine related party transactions in 2025

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Need to submit to the General Meeting of Shareholders for consideration: Yes

The impact of daily related party transactions on the company: The expected related party transactions are related to daily production and operation

The relevant related party transactions are based on the pricing principles of cost-plus and fair market price, and do not affect the Company

There is no harm to the interests of the company and its shareholders, and the company will not be associated with it

The transaction is dependent on related parties.

I. Overview of Routine Related Party Transactions

(1) Deliberation procedures for the performance of routine related-party transactions

Shanghai United Imaging Medical Technology Co., Ltd. (hereinafter referred to as the "Company" or "United Imaging Healthcare") was established in 2024

On December 10, the 17th meeting of the second session of the board of directors was held to deliberate and approve the "About the 2025 Annual Daily

The voting result was: 6 votes in favor, no vote against, no abstentions, and the related directors Mr. Zhang Qiang, Mr. TAO CAI, and Mr. Shen Siyu abstained from voting. The daily connected transactions are expected to be in the range of 2025, with a total amount of RMB612.6318 million, and the proposal needs to be submitted to the general meeting of shareholders for deliberation in accordance with the relevant provisions of the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange and the Articles of Association.

The matter was deliberated and approved by the fourth special meeting of independent directors of the second board of directors of the company, and the sponsor issued a verification opinion without objection.

(2) The estimated amount and type of the daily related party transaction

Unit: RMB 10,000 yuan

Arrived at the beginning of this year

This is estimated to be gold

2024 10 2024 year

Correlation Estimated to account for total Estimated to account for total compared to the previous year

This is expected to be delivered on March 30 and the annual estimate is realized

Transaction Related person year of the same kind of business The amount of the same kind of business in the year

Easy Amount Linked people have accumulated transactions that have occurred

The proportion of categories and services varies greatly

The amount of transactions that took place

cause

amount

Shanghai United Imaging Intelligence is mainly engaged in business

Energy Medical Technology 13,500.00 1.62% 5,281.94 9,000.00 1.48% The scale of business increased

Ltd

Shanghai United Imaging Micro is mainly engaged in business

Electronic Technology 8,675.13 1.04% 1,895.01 3,827.00 0.63% Business Scale

Limited to the company plus caused

Xiangguan Wuhan United Imaging Zhi

Lianren Financial Medical Technology 306.42 0.04% - 125.00 0.02% Not applicable

Purchase a limited company

Raw material: Shanghai United Imaging Zhi

Expected Hui Medical Investment 20.77 0.00% 14.15 14.15 0.00% Not applicable

Management limited company

manage

Shanghai United Film

Meta Medical Technology 1,850.00 0.22% - - / Not applicable

Ltd

Subtotal 24,352.32 2.93% 7,191.10 12,966.15 2.14% /

Orientation is mainly related

Lianren Wuhan United Imaging Intelligence Lianfang Compound

Rong Medical Technology 10,406.71 0.74% 1,693.69 2,523.27 0.26% Operating room

The scale of sales of limited companies increased

Caused by prolongation

Products, Shanghai United Imaging 1,500.00 0.11% 16.88 16.88 0.00% N/A

Commodities Wisdom Medical Investments

Management limited company

manage

Shenzhen Lianxin

Mobile Health 2,787.61 0.20% 1,678.76 2,000.00 0.20% N/A

Technology Co., Ltd

Shanghai Apqiang

Particle devices have 3,185.84 0.23% 788.95 788.95 0.08% N/A

Limited to companies

Shanghai United Imaging Micro

Electronic Technology 40.00 0.00% - - / Not applicable

Limited to companies

Shanghai United Film

Meta Medical Technology 200.00 0.01% - - / Not applicable

Ltd

Subtotal 18,120.16 1.29% 4,178.28 5,329.10 0.54% /

Wuhan United Imaging Intelligence

Rong Medical Technology 1,076.33 0.98% 296.95 991.00 0.73% Not applicable

Ltd

Shanghai United Film

Wisdom Medical Investment 558.00 0.51% 316.90 680.00 0.50% Not applicable

Xiang Guan Management Co., Ltd

Liaison Division

Provided by Wuhan Traditional Chinese Medicine

Labor Therapy Technology Industry 45.00 0.04% 32.33 95.00 0.07% Not applicable

Institute of Technology

Ltd

Shanghai United Film

Energy Medical Technology 16.00 0.01% 11.85 36.00 0.03% Not applicable

Ltd

Shanghai United Film

Meta Medical Technology 200.00 0.18% 141.16 400.00 0.30% Not applicable

Ltd

Subtotal 1,895.33 1.72% 799.19 2,202.00 1.63% /

Shanghai United Imaging Micro is mainly engaged in business

Electronic Technology 6,500.46 9.29% 1,201.00 3,731.11 5.33% Business Scale

Limited to the company plus caused

Shanghai United Film

Energy Medical Technology 1,600.00 2.29% 466.20 2,000.00 2.86% Not applicable

Ltd

China Medical Pack 180.00 0.26% 101.96 101.96 0.15% Not applicable

Prepared by the Association

Shenzhen high performance

Receiving Medical Devices 440.00 0.63% - 20.00 0.03% N/A

Home research institutes have

Affiliated limited companies

People mentioned Beijing United Shadow Intelligence

Energy Imaging Technology 4,000.00 5.71% 1,320.75 2,000.00 2.86% Not applicable

Service Institute

Shenzhen United Imaging

High-end medical outfit 3,000.00 4.29% 2,830.19 3,000.00 4.29% N/A

Prepare innovative research

courtyard

Shanghai United Film

Meta Medical Technology 834.90 1.19% - - 0.00% N/A

Ltd

Shanghai United Film

Wisdom Medical Investment 150.00 0.21% - - 0.00% N/A

Management limited company

manage

Subtotal 16,705.36 23.86% 5,920.10 10,853.07 15.50% /

Shanghai United Film

Energy Medical Technology 40.00 21.05% 8.08 30.00 17.57% Not applicable

Ltd

Shanghai United Imaging Micro

Electronic Technology 20.00 10.53% 0.17 0.50 0.29% N/A

Limited to companies

Shanghai United Film

Trademarks Wisdom Medical Investment 50.00 26.32% 13.25 30.00 17.57% N/A

Authorization Management Limited Corporation

Licensing Division

Wuhan United Imaging Intelligence

Rong Medical Technology 60.00 31.58% 0.47 40.00 23.43% Not applicable

Ltd

Shanghai United Film

Meta Medical Technology 20.00 10.53% - - 0.00% N/A

Ltd

Subtotal 190.00 100.00% 21.97 100.50 58.87% /

Total 61,263.18 / 18,110.64 31,450.82 / /

Note 1: The above data errors are caused by rounding of the calculation, the same below;

Note 2: "Estimated Actual Transaction Value for the Full Year 2024" is the addition of the actual number of transactions from January to October 2024 and the estimated number of transactions from November to December 2024

The results of the annual audit and confirmation of the audit institution shall prevail.

(3) The projection and implementation of the previous routine related party transaction

Unit: RMB 10,000 yuan

For the whole year of 2024, the estimated amount and the actual amount will be issued

Related to the 2024 annual forecast

The amount of related persons expected to actually occur varies greatly

Easy Category Calculate the transaction amount

Transaction amount reason

Shanghai United Imaging Intelligent Medical Technology Co., Ltd. 9,005.60 9,000.00 Not applicable

firm

Xiangguan Shanghai United Imaging Microelectronics Technology Co., Ltd. 3,827.00 3,827.00 Not applicable

Lianren Wuhan United Imaging Zhirong Medical Technology Co., Ltd

Buy Company 250.00 125.00 N/A

Raw materials

Expected Shanghai United Imaging Smart Medical Investment Management 400.00 14.15 Not applicable

Ltd

Subtotal 13,482.60 12,966.15 /

It is mainly medical equipment

Wuhan United Imaging Zhirong Medical Technology Co., Ltd. 6,372.30 2,523.27 Update the policy landing festival

The company played less than expected, relevant

Slowing demand

Xiangguan Shanghai United Imaging Smart Medical Investment Management 250.00 16.88 Not applicable

Lianren Limited

Sales Mainly medical equipment

Shenzhen Lianxin Mobile Medical Technology has updated the policy landing festival

Products, limited company 7,700.00 2,000.00 performance less than expected, related

Slowdown in demand for goods

Shanghai Eptron Particle Equipment Co., Ltd. 945.00 788.95 N/A

manage

Subtotal 15,267.30 5,329.10 /

Wuhan United Imaging Zhirong Medical Technology Co., Ltd. 991.00 991.00 Not applicable

firm

Xiangguan Shanghai United Imaging Smart Medical Investment Management

Lianren Limited 680.00 680.00 N/A

offer

Labor Wuhan Zhongke Medical Technology Industrial Technology 95.00 95.00 Not applicable

Research Institute Co., Ltd

Shanghai United Imaging Intelligent Medical Technology Co., Ltd. 36.00 36.00 N/A

firm

Shanghai United Imaging Zhiyuan Medical Technology Co., Ltd. 400.00 400.00 N/A

firm

Subtotal 2,202.00 2,202.00 /

Shanghai United Imaging Microelectronics Technology Co., Ltd. 3,731.11 3,731.11 N/A

manage

Wuhan Zhongke Medical Technology Industrial Technology 2,000.00 2,000.00 Not applicable

Research Institute Co., Ltd

Shanghai United Imaging Intelligent Medical Technology Co., Ltd. 3,990.00 2,000.00 Not applicable

Accept the company

Related China Association of Medical Equipment 180.00 101.96 Not applicable

People mentioned

Shenzhen National Research Institute of High Performance Medical Devices 40.00 20.00 Not applicable

Institute of Labor Research Co., Ltd

Beijing United Imaging Intelligent Imaging Technology Research 2,000.00 2,000.00 Not applicable

courtyard

Shenzhen United Imaging High-end Medical Equipment 3,000.00 3,000.00 Not applicable

New Research Institute

Subtotal 14,941.11 12,853.07 /

Shanghai United Imaging Intelligent Medical Technology Co., Ltd. 38.00 30.00 N/A

Shanghai United Imaging Microelectronics Technology Co., Ltd. 14.00 0.50 N/A

Trademark: Shanghai United Imaging Smart Medical Investment Management Co., Ltd. 53.80 30.00 Not applicable

Authorized Company

License: Wuhan United Imaging Zhirong Medical Technology Co., Ltd. 50.00 40.00 Not applicable

Shanghai United Imaging Zhiyuan Medical Technology Co., Ltd. 14.91 - N/A

Subtotal 170.71 100.50 /

Total 46,063.72 33,450.82 /

Note: "Estimated actual transaction amount for the whole year of 2024" is the sum of the actual number of transactions from January to October 2024 and the estimated number of transactions in December

Yes, the results of the annual audit confirmation of the audit institution shall prevail.

2. Basic information and relationship of related persons

(1) The basic information of the related persons

1. The basic situation of Shanghai United Imaging Smart Medical Investment Management Co., Ltd

Name: Shanghai United Imaging Smart Medical Investment Management Co., Ltd

Nature Limited liability company (investment or holding by natural persons)

Legal representative: Gan Shaojun

The registered capital is 30,000 yuan

Date of Establishment 2016/10/25

Main office location: Room 903, 9th Floor, Building C (Building 3), No. 999 Jinzhong Road, Changning District, Shanghai

Investment management in the medical industry, hospital management, leasing of own equipment (except finance

leasing), technology development, technology transfer, and technical services in the field of medical devices

Main business, technical consulting, nutrition and health management consulting, medical device management, calculation

Sales of software, hardware and auxiliary equipment, data processing services. [Required by law.]

Approved projects can only be carried out after approval by relevant departments]

Shanghai Lianhe Investment Co., Ltd. (19.38%), Shanghai Yingzhi

Investment Partnership (Limited Partnership) (18.33%), United Imaging Medical

The main shareholder or Therapy Technology Group Co., Ltd. (12.85%), Shanghai Wanghuang Enterprise

The actual controller is the Industry Management Service Center (holding 8.33%), and Shanghai Xuanti Enterprise Management

Partnership (Limited Partnership) (8.33%), Yan Quanliang (Shareholding

8.33%), others (24.45% in total)

Enterprises controlled by the actual controller of the company with a listed company

Affiliations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

8.55 2.02 3.12 -0.34

2. The basic situation of Shanghai United Imaging Intelligent Medical Technology Co., Ltd

Name: Shanghai United Imaging Intelligent Medical Technology Co., Ltd

Nature Limited liability company (investment or holding by natural persons)

LEGAL REPRESENTATIVE: XIANG SEAN ZHOU

The registered capital is 30,000 yuan

Date of Establishment 2017/12/22

20th, 21st and 22nd floors, 701 Yunjin Road, Xuhui District, Shanghai (nominal floors

Primary office location

23rd, 25th, 26th floors)

General Projects: Artificial Intelligence Application Software Development; big data services; Technical suits

service, technology development, technical consultation, technology exchange, technology transfer, technology promotion

Wide; technology import and export; import and export of goods; information system integration services; compute

retail of machine software, hardware and auxiliary equipment; Computer hardware and software and auxiliary equipment batches

Main business development; sales of electronic products; sales of machinery and equipment; Health Consultation Services (not included.)

medical services). (Except for projects subject to approval in accordance with the law, according to the law with a business license.)

Independently carry out business activities) Licensed projects: Class II value-added telecommunications services; medical

Internet information service for therapeutic equipment. (Projects subject to approval in accordance with the law shall be subject to the relevant requirements.)

Business activities can only be carried out after the approval of the department, and the specific business projects are subject to the relevant departments

Approval documents or permits shall prevail)

United Imaging Medical Technology Group Co., Ltd. (24.54%), Changzhou

The main shareholder is Yingzhi Enterprise Management Partnership (Limited Partnership) (23.75%), or the actual controller Shanghai Lianhe Investment Co., Ltd. (17.90%), Shanghai Yingsheng

Investment Partnership (Limited Partnership) (6.11%), Others (Combined

28.70% of the total shareholding)

Enterprises controlled by the actual controller of a listed company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

3.13 -4.07 2.54 -1.36

3. The basic situation of Wuhan United Imaging Zhirong Medical Technology Co., Ltd

Name: Wuhan United Imaging Zhirong Medical Technology Co., Ltd

Nature Other limited liability companies

Legal representative: Xie Qiang

The registered capital is 50 million yuan

Date of establishment: 2/27/2019

United Imaging Healthcare's Wuhan headquarters, No. 99 Gaokeyuan Road, East Lake High-tech Development Zone, Wuhan

Primary office location

Base Area A

Licensed items: Class III medical device production; Class II medical device production;

Leasing of Class III medical devices; Class III medical device operation; medical services;

Internet information services for medical devices; Construction of construction projects (except for the construction of nuclear power plants

operation, civil airport construction); construction engineering design; Construction labor subcontracting (according to

The law requires approval of the project, and the relevant departments can only carry out business activities after approval

The specific business project shall be subject to the approval documents or licenses of the relevant departments)

General items: special equipment manufacturing (excluding licensed professional equipment manufacturing);

Class II medical device sales; additive manufacturing, equipment manufacturing; Electronic component system

Make; manufacturing of special electronic materials; computer hardware and software and peripheral equipment manufacturing;

Main business

Leasing of Class II medical devices; Class I medical device production; Category 1 medical care

equipment rental; Class I medical device sales; software development; Information system set

into a service; information technology consulting services; computer system services; Information Inquiries

services (excluding licensing information consulting services); Technical Services, Technology Development,

technical consultation, technology exchange, technology transfer, technology promotion; Machinery and equipment research

Hair; research and development of intelligent robots; research and development of special electronic materials; Machinery and equipment pins

Sell; sales of mechanical parts and parts; sales of electronic products; software sales;

import and export of goods; Technology import and export (except for projects subject to approval in accordance with the law

Business license to independently carry out business activities in accordance with the law)

United Imaging Medical Technology Group Co., Ltd. (45.04%), Shanghai

Yingtong Enterprise Management Partnership (Limited Partnership) (19.60%),

Substantial shareholder

Shanghai Yingrui Enterprise Management Partnership (Limited Partnership) (shareholding ratio is

or the actual controller

14.70%), Yan Quanliang (14.70%), others (total

5.96%)

with listed companies

Enterprises controlled by the actual controller of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

5.07 -10.66 0.67 -6.49

4. The basic situation of Shanghai United Imaging Microelectronics Technology Co., Ltd

Name: Shanghai United Imaging Microelectronics Technology Co., Ltd

Nature Limited liability company (investment or holding by natural persons)

Legal representative: Liu Yue

The registered capital is 10,000,000 yuan

Date of Establishment 6/3/2019

Main office location: 8th Floor, Building 1, No. 333 Huangqing Road, Jiading District, Shanghai

General Projects: Technical Services, Technology Development, Technical Consulting, Technical Exchanges,

technology transfer, technology promotion; integrated circuit design; Integrated circuit chip design

and services; sales of integrated circuit chips and products; software development; Machinery and equipment

R&D; Class II medical device sales; Leasing of medical equipment for the second category; Interconnection

Online sales (except for the sale of goods that require a license). (Except for those subject to approval in accordance with law.)

In addition to the main business projects, independently carry out business activities with a business license in accordance with the law) Licensed projects:

Category III medical equipment leasing; Class II Medical Device Production [Branch By

battalion]; Class III medical device operation [branch operation]; The third category of doctors

Therapeutic equipment production [branch operation]. (Projects subject to approval in accordance with the law,

Business activities can only be carried out after approval by relevant departments, and specific business projects are subject to each other

The approval document or license of the customs department shall prevail)

United Imaging Medical Technology Group Co., Ltd. (60.00%), Shanghai

Substantial shareholder

Liteum Enterprise Management Partnership (Limited Partnership) (20.00%),

or the actual controller

Yan Quanliang (20.00%)

with listed companies

Enterprises controlled by the actual controller of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

1.44 -1.60 0.53 -1.02

5. The basic situation of Shanghai United Imaging Zhiyuan Medical Technology Co., Ltd

Name: Shanghai United Imaging Zhiyuan Medical Technology Co., Ltd

Nature Limited liability company (investment or holding by natural persons)

Legal representative: Xiong Ziming

The registered capital is 100,000 yuan

Date of Establishment: 2023/11/30

Main office location: 4th Floor, Building 10, No. 66 Huiyuan Road, Jiading District, Shanghai

General Projects: Technical Services, Technology Development, Technical Consulting, Technical Exchanges,

technology transfer, technology promotion; software sales; software development; Information system set

into a service; remote health management services; Internet data services; Internet pins

sales (except for the sale of products that require a license); Internet security services; Data Division

management services; data processing and storage support services; information technology consulting services;

technology import and export; retail of computer hardware and software and auxiliary equipment; The computer is soft and hard

Wholesale of main business parts and auxiliary equipment; Class I medical device sales; Class 1 medical devices

machinery leasing; Rental services (excluding licensed rental services); Sales Agent.

(Except for projects that must be approved in accordance with the law, independently carry out the project with a business license in accordance with the law.)

Licensed projects: Internet live streaming technical services; Category 1 Value-added Electricity

credit business; Category II value-added telecommunications services; Internet information services for medical devices;

drug Internet information services; Class III medical device operation; Category III medical care

Equipment rental. (For projects subject to approval in accordance with the law, they will be approved by relevant departments.)

Business activities can be carried out, and specific business projects may be approved by relevant departments

Certificates shall prevail)

United Imaging Medical Technology Group Co., Ltd. (33.00%), Shanghai

Yingmin Enterprise Management Partnership (Limited Partnership) (12.00%),

Yan Quanliang (12.00%), Shanghai Yangyin Investment Management Co., Ltd

Major shareholders (10.00%), Shanghai Lianhe Investment Co., Ltd. (shareholding

or the actual controller ratio is 10.00%), Shanghai Yiduan Investment Co., Ltd. (shareholding ratio is

8.00%), Shanghai Jiading Industrial Zone Development (Group) Co., Ltd. (shareholding ratio

5.00%), Shanghai Information Investment Co., Ltd. (shareholding ratio

5.00%), others (5.00% in total)

with listed companies

Enterprises controlled by the actual controller of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

0.36 -0.07 0.0008 -1.03

6. The basic situation of China Medical Equipment Association

Name: China Association for Medical Equipment

Nature Social group

Legal representative: Li Zhiyong

The registered capital is 2 million

Date of establishment: 1991/11/27

Main office location: 7th Floor, Block 2, Sinopharm Plaza, No. 4A, Huixin East Street, Chaoyang District, Beijing

Technical exchanges, business training, professional exhibitions, book editing, international cooperation

Main business

Consultancy services

Substantial shareholder

not

or the actual controller

with listed companies

The chairman of the company serves as the vice chairman of the association

of associations

Note: China Association for Medical Equipment does not provide financial data.

7. The basic situation of Wuhan Zhongke Medical Science and Technology Industrial Technology Research Institute Co., Ltd

Name: Wuhan Zhongke Medical Science and Technology Industrial Technology Research Institute Co., Ltd

Nature Other limited liability companies

LEGAL REPRESENTATIVE DUN ALEX LI

The registered capital is 30,000 yuan

Date of Establishment 2018/12/29

C3, Future Science and Technology Building, No. 999 Gaoxin Avenue, East Lake High-tech Development Zone, Wuhan

Primary office location

Building 22 floors

R&D, design, production, sales and testing services of medical products

Export, technology import and export, agent import and export (excluding national prohibition or restriction.)

Main business

Exported goods or technologies) (items subject to approval in accordance with the law, by relevant departments

Business activities can only be carried out after approval)

Wuhan Optics Valley Financial Holding Group Co., Ltd. (50.00%),

Wuhan United Imaging Zhirong Medical Technology Co., Ltd. (18.00%),

Substantial shareholder

Shanghai United Imaging Medical Technology Co., Ltd. (14.00%),

or the actual controller

Wuhan Zhongke Precision Measurement Asset Management Co., Ltd. (10.00%),

Shanghai United Imaging Intelligent Medical Technology Co., Ltd. (8.00%)

with listed companies

The chairman of the board of directors of the company serves as a director of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

1.36 1.15 0.14 -0.29

8. The basic situation of Shenzhen National Research Institute of High-performance Medical Devices Co., Ltd

Name: Shenzhen National Research Institute of High-performance Medical Devices Co., Ltd

Nature Limited liability company

Legal representative: Liu Xin

The registered capital is 120 million yuan

Date of Establishment 9/27/2019

Silver Star, No. 1301-76, Xinlan Community Sightseeing Road, Guanlan Street, Longhua District, Shenzhen

Primary office location

A101, Building 1, Chijie Phase II

The general business items are: scientific research of Class I, Class II and Class III medical devices,

development, testing and maintenance; Technology development, technology transfer, and technology transfer of medical equipment

technical consultation and technical services; sales of machinery and equipment, instruments and meters; Property Rental

and property management services. inspection and appraisal of import and export commodities; Conference & Exhibition Services.

Main business: Leasing services (excluding licensing leasing services); Rental of machinery and equipment. (Except.)

In addition to the projects that must be approved in accordance with the law, the business license shall be used to carry out business activities independently in accordance with the law

The licensed business items are: inspection and testing services. (Subject to approval by law.)

The project can only be carried out after being approved by the relevant departments, and the specific operation can be carried out

The project is subject to the approval documents or permits of the relevant departments)

Shenzhen Mindray Biomedical Electronics Co., Ltd. (shareholding ratio:

20.83%), Shanghai United Imaging Medical Technology Co., Ltd. (shareholding ratio

20.83%), Shenzhen Shenke Advanced Investment Management Co., Ltd. (shareholding ratio

20.83%), Lifetech Technology (Shenzhen) Co., Ltd. (10.42%),

Harbin Institute of Technology National University Science and Technology Park Development Co., Ltd. (shareholding ratio

Substantial shareholder

10.42%), Shenzhen Yingtong Huichuang Investment Partnership (Limited Partnership)

or the actual controller

(8.33%), Camel Holding Group Co., Ltd. (shareholding

3.33%), Beijing Natong Technology Group Co., Ltd. (shareholding ratio

2.33%), Shenzhen Hannuo Medical Technology Co., Ltd. (shareholding ratio

1.00%), China Association for Medical Equipment (0.83%), Beijing Tian

Zhihang Medical Technology Co., Ltd. (0.83%).

with listed companies

The chairman of the board of directors of the company serves as a director of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

6.40 1.41 0.09 -0.19

9. The basic situation of Beijing United Imaging Intelligent Imaging Technology Research Institute

Name: Beijing United Imaging Intelligent Imaging Technology Research Institute

Nature Private non-enterprise unit

Legal representative: Li Zheng

Start-up capital of 10 million

Date of Establishment 8/11/2020

Residence: 4th Floor, Building 3, Yard 9, Yongteng North Road, Haidian District, Beijing

Carry out academic research, technology research and development, and achievement transfer in the field of intelligent imaging technology

Business scope, business consulting, business training, cooperation and exchange; Undertake the government's intelligence

Consignment services in the field of imaging technology

Shanghai United Imaging Intelligent Medical Technology Co., Ltd. invested 4 million yuan; Shanghai United

Shadow Medical Technology Co., Ltd. invested 2 million yuan; Shanghai United Imaging Wisdom

Funders

Medical Investment Management Co., Ltd. invested 2 million yuan; Wuhan United Imaging Zhirong Medicine

Therapy Technology Co., Ltd. invested 2 million yuan

with listed companies

The company participates in the private non-enterprise units

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

0.56 -0.44 0.06 Not applicable

10. The basic situation of Shenzhen United Imaging High-end Medical Equipment Innovation Research Institute

Name: Shenzhen United Imaging High-end Medical Equipment Innovation Research Institute

Nature Private non-enterprise unit

Legal representative: Zhao Jianlin

The start-up capital is 8 million

Date of Establishment 9/16/2019

Shenzhen-Hong Kong International Science and Technology Park, No. 3 Binglang Road, Futian Free Trade Zone, Futian District, Shenzhen

domicile

Floors 8-13

Carry out research on new technologies of medical equipment, ultra-high field magnetic resonance components, systems and

Research on new imaging technologies, medical artificial intelligence, image-guided surgical machines

Scope of business

Robot research; academic exchanges; Related technical services, technical support and cooperation

Make; Development, demonstration, transformation and promotion and application of scientific and technological achievements

Shenzhen United Imaging Medical Technology Co., Ltd. invested 6.4 million yuan; Cas

Funders

Shenzhen Institute of Advanced Technology invested 1.6 million yuan

with listed companies

A private non-enterprise unit established with the participation of a wholly-owned subsidiary of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

1.62 -1.11 0.10 Not applicable

11. The basic situation of Shenzhen Lianxin Mobile Medical Technology Co., Ltd

Name: Shenzhen Lianxin Mobile Medical Technology Co., Ltd

Nature Limited liability company

Legal representative: Zhu Shuangquan

The registered capital is 69,189,906 yuan

Date of Establishment: 2010-11-09

Building C, Chuangye No. 1 Building, Gongye 6th Road, Zhaoshang Street, Nanshan District, Shenzhen 102-

Primary office location

Rooms 107, 209-211

medical information technology development, sales, technical consulting, technical maintenance; Computer

technical development, design, system integration and sales of software; Electronics, digital

technology development and sales of communication networks and information and communication products; Computer & Assisted

sales of equipment; maintenance and technical consultation of computer network information system integration;

network technology development; Health information consultation (excluding medical behavior); data processing

and storage services; economic information consulting; Domestic trade; investment management; Operate in

export business; sales of mobile terminal equipment; sales of IoT devices; Internet of Things technology

technical services; Internet of Things technology research and development; Artificial intelligence basic software development; Artificial intelligence

Ability to apply software development; Artificial Intelligence Theory and Algorithm Software Development; artificial intelligence

General Application System; artificial intelligence industry application system integration services; information system

Main business

integration services; Internet data services; Operate import and export business. (Except as required by law.)

Except for approved projects, independently carry out business activities with a business license in accordance with the law) move

terminal equipment manufacturing; IoT device manufacturing; Class III medical device operation; clause

sales of Class II medical devices; Information services in the second category of value-added telecommunications services

Business; Internet information services; other internet services; Medical device products open

distribution, production and sales; Electronic products, digital communication networks, information and communication products

production; medical information consultation; Internet information services; Artificial intelligence hardware pins

Sell; IoT application services. (Projects subject to approval in accordance with the law shall be approved by relevant departments.)

Business activities can only be carried out after approval, and specific business projects are approved by relevant departments

Documents or permits shall prevail)

Shenzhen Yuanyuan Capital Management Enterprise (Limited Partnership) (shareholding ratio

25.29%), Xue Min (18.12%), Shenzhen Yuanlong Investment

Substantial shareholder

Management Center (11.25% shareholding), Shenzhen Zhanmeng Investment Management Enterprise

or the actual controller

(Limited Partnership) (7.22%), Others (Total Shareholding

e.g. 38.12%)

with listed companies

A business controlled by the spouse of a sibling of a senior officer of the company

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

3.44 2.63 2.72 0.06

12. The basic situation of Shanghai Aptron Particle Equipment Co., Ltd

Name: Shanghai Aptron Particle Equipment Co., Ltd

Nature Limited liability company

Legal representative: Sun Xidong

The registered capital is 120 million yuan

Date of Establishment: 2011-06-13

Main office location: No. 605, Xingwen Road, Jiading District, Shanghai

Licensed items: Class III medical device production; Class III medical device operation; clause

Class II medical device production; Sales of Class I Radiation Devices; Electrical installation services.

(For projects subject to approval in accordance with the law, business can only be carried out after approval by relevant departments.)

activities, the specific business projects are subject to the approval documents or licenses of the relevant departments)

General items: sales of Class II medical devices; Manufacture of special equipment (license not included

class of professional equipment manufacturing); Technical services, technology development, technical consulting, technology

Main business

exchange, technology transfer, technology promotion; manufacturing of general parts; Mechanical parts,

parts processing; software development; network and information security software development; Artificial intelligence

Ability to develop basic software; software sales; medical research and experimental development; E-true

Fabrication of empty components; security consulting services; technology import and export; Import and export of goods. (Except.)

In addition to the projects that must be approved in accordance with the law, the business license shall be used to carry out business activities independently in accordance with the law

moving)

Shanghai Lianhe Investment Co., Ltd. (47.90%), Shanghai United Imaging

Accompanying Enterprise Management Partnership (Limited Partnership) (23.44%),

Major shareholders Shanghai Hezhi Science and Technology Development Partnership (Limited Partnership) (holding 5.52% or actual controller), Shanghai Kelin Technology Development Co., Ltd. (holding 5%),

Shanghai Rihuan Technology Investment Co., Ltd. (5%), others (combined

13.14%)

with listed companies

An enterprise in which the director of the company is a director

of associations

2023 Key Financial Data (Unit: 100 million yuan) (unaudited)

As of December 31, 2023 for the year 2023

Total Assets, Net Assets, Operating Income, Net Profit

7.13 4.71 0.75 -1.04

Note: Any discrepancies in the above data are due to rounding.

(2) Analysis of performance capacity

The above-mentioned related persons exist in accordance with the law and operate normally, and have good performance capabilities. The Company will sign relevant contracts or agreements with relevant parties for the above transactions and strictly implement them in accordance with the agreement, and the performance of both parties shall be legally guaranteed.

3. The main contents of daily related party transactions

(1) The main content of the related party transaction

The main contents of the daily related party transactions expected by the Company and its subsidiaries are: (1) purchase of raw materials: mainly for the purchase of electronic components, artificial intelligence products, remote diagnosis platforms, medical image modeling software and workstations, etc.; (2) Sales of products and commodities: mainly for the sale of medical imaging equipment and accessories; (3) Provision of labor services: mainly for the provision of technical support and other types of services; (4) Acceptance of labor services: mainly for accepting commissioned R&D and other services; (5) Trademark licensing: mainly for trademark licensing, etc.

The transaction price, payment arrangement and settlement method are based on the principle of marketization, and the two parties will determine the transaction price according to the cost-plus method, the market price method and the negotiated pricing method in the case of referring to the cost-plus and fair market price, and will sign the contract according to the principle of fairness and justice.

(2) The signing of the related party transaction agreement

After the estimated amount of daily related party transactions is deliberated and approved by the general meeting of shareholders, the Company and its subsidiaries will sign specific transaction contracts or agreements with relevant related parties according to their business development.

4. The purpose of day-to-day related party transactions and their impact on the Company

(1) The above-mentioned related-party transactions are the normal needs of the company's business development and production and operation, and belong to normal business, so the above-mentioned related-party transactions are necessary.

(2) The above-mentioned related party transactions follow the principles of openness, fairness and impartiality, the pricing is fair and reasonable, and there is no harm to the interests of the company and its shareholders, especially small and medium-sized shareholders, and will not affect the company's operation and independence

Effect.

(3) The Company maintains a relatively stable cooperative relationship with the above-mentioned related persons, and under the condition of the stable development of the Company's business, the related party transactions with the above-mentioned related persons will continue to exist. The Company's main business or sources of revenue and profits do not rely on such related party transactions, and the Company will not form a greater dependence on related parties.

5. Verification opinions of the sponsor institution

After verification, the sponsor believes that the matters expected for the company's daily related party transactions in 2025 have been deliberated and approved by the 17th meeting of the company's second board of directors and the special meeting of independent directors, and the relevant related directors have complied with the recusal system and performed the necessary decision-making procedures, and the matter still needs to be submitted to the general meeting of shareholders for deliberation. The decision-making procedures for the above-mentioned day-to-day related party transactions comply with relevant laws, regulations and the Articles of Association of Shanghai United Imaging Medical Technology Co., Ltd., meet the needs of the company's normal development and operation, and do not harm the interests of the company and shareholders. In summary, the sponsor has no objection to the company's 2025 daily related party transaction estimates.

6. Attachment to the online announcement

(1) Resolutions of the special meeting of independent directors

(2) Verification opinions of CITIC Securities Co., Ltd. and China International Capital Corporation Limited on the expected daily connected transactions of Shanghai United Imaging Medical Technology Co., Ltd. in 2025

The announcement is hereby made.

Board of Directors of Shanghai United Imaging Medical Technology Co., Ltd

December 11, 2024