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  北京4月23日电(赵方园)脑机接口明星概念股三博脑科董事长突遭立案调查。

  4月22日,三博脑科发布公告称,公司收到内蒙古自治区监察委员会签发的关于公司控股股东、实际控制人之一暨董事长张阳的《留置通知书》和《立案通知书》。

  4月23日,三博脑科在投资者互动平台回答称,经公司初步了解,本事项为个人原因导致,与公司无关。

  公开资料显示,三博脑科董事长张阳现年60岁,高级工商管理专业,硕士研究生学历。

  1988年至1992年,张阳曾在北京照相机总厂、北京海淀北科仪器厂工作;1992年至2004年,任北京市北科数字医疗技术有限公司董事长、总经理;2004年至2025年3月,任三博脑科总经理;2014年至今,任三博脑科董事长。

  三博脑科是以神经专科为特色的医疗服务集团,2003年由神经医学专家栾国明、于春江、石祥恩及资深医疗管理专家张阳等人创建。2023年5月,三博脑科正式在深交所上市,是A股首个民营神经专科医疗集团,至今上市尚未满2年。

  目前其旗下共运营8家医院,分布在全国6个省级行政区,分别位于北京、重庆、昆明、福建、成都和河南,开放床位数2200余张;2024年门诊量90余万人次,住院患者超7万人次,神经外科专科手术超6000台。在此次对张阳实施留置的内蒙古自治区,三博脑科并未运营医院。

  根据三博脑科近日发布的2024年财报,去年公司实现营业收入14.29亿元,同比增长8.84%;实现归母净利润1.05亿元,同比增长34.24%。

  此外,财报披露,张阳直接持有公司股份10.59%,与于春江、栾国明、石祥恩为一致行动人,构成对公司的共同控制。公司2023年4月27日公告的《招股说明书》披露了4人一致行动协议的有关内容。根据一致行动协议,如在按照本协议约定进行充分沟通、协商后,对一致行动事项仍无法达成一致行动决定,则以张阳意见为最终的一致行动决定。

  3月4日,三博脑科曾公告称,张阳辞去三博脑科总经理职务,但仍然担任董事长及相关职务。对此,三博脑科解释称,根据公司经营发展及管理需要。

  值得一提的是,张阳在被留置的前几天还在主持公司的经营管理活动。三博脑科4月18日公告显示,张阳主持了公司第三届董事会第十二次会议,会议于4月16日在公司会议室以现场结合通讯的方式召开。

  张阳被留置立案对公司有何影响?三博脑科表示,目前,公司已对相关工作进行了妥善安排,日常经营管理由高管团队负责,公司及子公司生产经营秩序正常。公司其他控股股东、实际控制人及其他董事、监事和高级管理人员均正常履职,公司控制权未发生变化,董事会运作正常,上述事项不会对公司日常生产经营产生重大影响。(完)新闻结尾 卡罗琳肯尼迪-带你领略前所未有的热力与激情!的相关文章
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