证券代码：601567 证券简称：三星医疗 公告编号：临 2025-055 宁波三星医疗电气股份有限公司 关于回购注销部分第四期及第五期限制性股票激励计划限 制性股票通知债权人的公告 1、债权申报登记地点：宁波市鄞州工业园区（宁波市鄞州区姜山镇）公司 董事会办公室 2、申报时间：2025 年 7 月 12 日至 2025 年 8 月 25 日 宁波三星医疗电气股份有限公司（以下简称"公司"）回购注销部分第四期 及第五期限制性股票的相关议案，已经 2025 年 7 月 11 日召开的公司第六届董事 会第二十四次会议审议通过，详见刊登于 2025 年 7 月 12 日上海证券交易所网站 （http://www.sse.com.cn）及《上海证券报》《中国证券报》《证券时报》的相 关公告。根据回购议案，对公司 5 名激励对象已获授但尚未解除限售的股份全部 进行回购注销。其中，第四期限制性股票激励计划已获授但尚未解除限售的首次 授予的限制性股票数量为 3,600.00 股，回购价格为 5.59 元/股；第五期限制性股 票激励计划已获授但尚未解除限售的首次授予的限制性股票数量为 10,200.00 股，回购价格为 5. ...

限制性股票的公告 证券代码：601567 证券简称：三星医疗 公告编号：临 2025-054 宁波三星医疗电气股份有限公司 关于拟回购注销部分激励对象已获授但尚未解除限售的 第四期及第五期限制性股票激励计划 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 宁波三星医疗电气股份有限公司（以下简称"公司"）于2025年7月11日召 开第六届董事会第二十四次会议、第六届监事会第十九次会议，审议通过了《关 于回购注销部分激励对象已获授但尚未解除限售的第四期、第五期限制性股票的 议案》。鉴于公司第四期、第五期限制性股票激励计划中5名激励对象因离职已 不符合激励条件，根据公司第四期、第五期《限制性股票激励计划（草案）》的 相关约定，董事会同意将上述5名激励对象已获授但尚未解除限售的41,800.00股 限制性股票全部进行回购注销。公司董事会将依据相关规定办理限制性股票的回 购注销手续并及时履行信息披露义务。现将有关事项说明如下： 一、公司限制性股票激励计划概述 （一）公司第四期限制性股票激励计划实施情况 1、2021 年 11 月 17 ...

上海市锦天城律师事务所 关于宁波三星医疗电气股份有限公司 回购注销部分激励对象已获授但尚未解除限售的 第四期、第五期限制性股票相关事宜的 上海市锦天城律师事务所 法律意见书 关于宁波三星医疗电气股份有限公司 回购注销部分激励对象已获授但尚未解除限售的 第四期、第五期限制性股票相关事宜的 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 法律意见书 地址： 上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话: 021-20511000 传真: 021-20511999 邮编: 210020 上进市锦天城律师事务所 法律意见书 3、本所及经办律师仅就公司本次回购注销相关法律事宜发表意见，并不对 上海市锦天城律师事务所 法律意见书 会计、审计等专业事项发表意见,本所及经办律师不具备对该等专业事项进行核 查和作出判断的合法资格。本所及经办律师在本法律意见书中对与该等专业事项 有关的报表、数据或对会计报告、审计报告等专业报告内容的引用,不意味着本 所及经办律师对这些引用内容的真实性、有效性作出任何明示或默示的保证。 4、公司已保证其向本所提供的与本法律意见书相关的信息、文件或资料均 ...

证券代码：601567 证券简称：三星医疗 公告编号：临 2025-053 表决结果：3 票赞成、0 票反对、0 票弃权。 特此公告。 宁波三星医疗电气股份有限公司 监事会 宁波三星医疗电气股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日以电 话、传真、邮件等方式发出召开第六届监事会第十九次会议的通知，会议于 2025 年 7 月 11 日在公司会议室以现场结合通讯方式召开。会议应到监事 3 人，实到监事 3 人，会议由监事会主席郑伟科先生主持，会议的召集和召开符合《公司法》和《公 司章程》的有关规定。经与会监事认真审议并表决，通过了以下议案，形成决议如 下： 一、审议通过了关于回购注销部分激励对象已获授但尚未解除限售的第四期、 第五期限制性股票的议案 详见公司披露于上海证券交易所网站（www.sse.com.cn）的《三星医疗关于拟回 购注销部分激励对象已获授但尚未解除限售的第四期及第五期限制性股票激励计划 限制性股票的公告》（公告编号：临 2025-054）。 二〇二五年七月十二日 宁波三星医疗电气股份有限公司 第六届监事会第十九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任 ...

一、审议通过了关于回购注销部分激励对象已获授但尚未解除限售的第四期、 第五期限制性股票的议案 证券代码：601567 证券简称：三星医疗 公告编号：临 2025-052 宁波三星医疗电气股份有限公司 第六届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 宁波三星医疗电气股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日以电 话、传真、邮件等方式发出召开第六届董事会第二十四次会议的通知，会议于 2025 年 7 月 11 日在公司会议室以现场结合通讯方式召开。本次会议应到董事 9 人，实到 董事 9 人。会议由董事长沈国英女士主持，公司监事和其他高级管理人员列席了会 议，会议的召集和召开符合《公司法》和《公司章程》的有关规定。经与会董事认 真审议并表决，通过了以下议案，形成决议如下： 宁波三星医疗电气股份有限公司 董事会 二〇二五年七月十二日 详见公司披露于上海证券交易所网站（www.sse.com.cn）的《三星医疗关于拟回 购注销部分激励对象已获授但尚未解除限售的第四期及第五期 ...

Company Overview - Samsung Medical's closing price on July 8 was 23.12 yuan, up 4.05%, with a rolling PE ratio of 13.68, marking a new low in 21 days and a total market capitalization of 32.622 billion yuan [1] - The company ranks 37th in the electric grid equipment industry, which has an average PE ratio of 37.41 and a median of 39.14 [1] Financial Performance - For the first quarter of 2025, Samsung Medical reported revenue of 3.631 billion yuan, a year-on-year increase of 20.03%, and a net profit of 489 million yuan, up 34.33% year-on-year, with a gross profit margin of 28.90% [2] - The company has 101 institutional holders, including 99 funds, with a total holding of 614.071 million shares valued at 18.158 billion yuan [1] Product and Services - Samsung Medical's main business segments include smart power distribution and medical services, with key products such as smart meters, high-end gateway meters, smart terminals, power boxes, communication modules, and various integrated solutions [1] - The company has received multiple accolades, including being recognized as a national-level intellectual property demonstration enterprise and a provincial key enterprise research institute [1]

Investment Rating - The report maintains a "Positive" investment rating for the power equipment industry [4] Core Insights - The dual carbon strategy emphasizes the coexistence of highly clean power generation and highly electrified power consumption, with the grid serving as a crucial link between the two [4][7] - The development of ultra-high voltage (UHV) technology is essential for achieving carbon neutrality, but progress has been slower than expected [4][8] - The distribution network is critical for renewable energy consumption, yet investment during the 14th Five-Year Plan period has fallen short of expectations [4][39] Summary by Sections Ultra-High Voltage (UHV) - UHV is a key component of the dual carbon strategy, with a planned investment of 380 billion yuan for over 30,000 kilometers of lines and a capacity of 340 million kilovolt-amperes [8] - The actual progress of UHV projects has been below expectations, with only eight projects likely to be completed by 2025 [16][18] - The shift towards flexible direct current technology is noted, as it allows for higher proportions of renewable energy to be transmitted [22][24] Distribution Network - The distribution network's role has evolved significantly post-dual carbon strategy, requiring upgrades to accommodate distributed energy resources [39][40] - Despite a consensus on the need for increased investment in the distribution network, actual investment levels have been lower than anticipated during the 14th Five-Year Plan [47] - The rapid growth of distributed solar power has led to challenges in the capacity of the distribution network, necessitating further enhancements [50]

Group 1 - Samsung Medical's stock closed at 22.06 yuan on July 4, 2025, up 0.14% from the previous week [1] - The company's market capitalization is currently 31.127 billion yuan, ranking 8th out of 121 in the power equipment sector and 480th out of 5149 in the A-share market [1] Group 2 - Samsung Medical has completed the registration capital change, increasing it to 1,411,006,571 yuan, and has expanded its business scope to include investment activities, hospital management, and engineering management services [2][3] - A subsidiary of Samsung Medical, Ningbo Aokes Intelligent Technology Co., Ltd., has been recommended as a candidate for the first batch of framework bidding projects by the Southern Power Grid Company, with an expected bid amount of approximately 306.1148 million yuan [2][3]

Group 1 - The company, Ningbo Samsung Medical Electric Co., Ltd., announced that its wholly-owned subsidiary, Ningbo Ouxis Intelligent Technology Co., Ltd., has been recommended as a candidate for the bid in the Southern Power Grid Company's 2025 distribution network equipment first batch framework bidding project, with an expected bid amount of approximately 306.11 million yuan [1][2] - The main content of the bid includes various types of transformers and switchgear, specifically 10kV oil-immersed transformers, 10kV dry-type transformers, 10kV prefabricated substations, and several types of automated switchgear [2] - The expected bid amount of approximately 306.11 million yuan will positively impact the company's operational performance, although the delivery time will depend on the actual contract requirements [2] Group 2 - The company has not yet received the official bid notification from the Southern Power Grid Company, and the contract duration will be determined based on actual contract requirements, leading to some uncertainty regarding the impact on the company's performance [2]

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]