证券代码：601567 证券简称：三星医疗 公告编号：临2025-046 宁波三星医疗电气股份有限公司 2024年年度权益分派实施公告 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、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.89元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/10 | － | 2025/6/11 | 2025/6/11 | （1）本次差异化分红方案 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东（回 购专用证券账户中的股份除外）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司回购专用账户中的股份，不享有利润分配、公积金转增股本等权利。 基于此，公司存放于回购专用证券账户中的股份将不参与本次利润分配。 3. 差 ...

从行业市盈率排名来看，公司所处的电网设备行业市盈率平均34.69倍，行业中值36.31倍，三星医疗排 名第35位。 股东方面，截至2025年3月31日，三星医疗股东户数16366户，较上次减少898户，户均持股市值35.28万 元，户均持股数量2.76万股。 宁波三星医疗电气股份有限公司的主营业务是智能配用电板块、医疗服务板块。公司的主要产品是智能 电表、高端关口表、智能终端、电力箱、通信模块、AMI/MDM等系统集成解决方案和总包服务、变压 器、环网柜/环保气体柜、一二次融合成套设备、高低压开关成套设备、智能化预装式变电站、光伏箱 变、风电箱变、光伏预制舱、逆变器、充电桩、储能产品及系统、医疗服务。公司荣获国家级知识产权 示范企业、省重点企业研究院、省企业技术中心，下属子公司三星智能荣获国家级知识产权优势企业、 省高新技术企业研究开发中心。报告期内，公司及下属子公司分别荣获国家绿色供应链。 最新一期业绩显示，2025年一季报，公司实现营业收入36.31亿元，同比20.03%；净利润4.89亿元，同 比34.33%，销售毛利率28.90%。 6月3日，三星医疗今日收盘21.62元，下跌1.73%，滚动市盈率P ...

Group 1: Corporate Developments - Didi Enterprise Edition has become the first travel service provider for 3M in China, offering efficient and sustainable travel management solutions [1] - Samsung Medical is expected to win a procurement project from State Grid with a total estimated value of approximately 213 million yuan [2] - Weir Shares is reportedly preparing for an IPO in Hong Kong, aiming to raise no more than 1 billion USD [3] - ExxonMobil is in exclusive negotiations to sell its majority stake in its French subsidiary Esso to a Canadian energy group, with a share price of 149.19 euros [4] - Lenovo has upgraded its Tianxi personal super-intelligent system to create a comprehensive human-machine collaboration ecosystem [4] - Volvo has temporarily halted production at its South Carolina plant due to supply chain issues related to a hardware component [5] - Midea Group has established a new retail company in Foshan with a registered capital of 10 million yuan [5] - Wuliangye has stated that it has no plans to list in Hong Kong [6] - Xiaohongshu e-commerce has launched the "Friendly Market," providing over 1 billion traffic support for selected products [7] - Suning.com has started its 618 sales event, offering various discounts and subsidies [8] - Kingsoft reported a revenue of 2.338 billion yuan for Q1 2025, a 9% year-on-year increase [9] - Ant Group showcased its focus on applications and exploration of AI capabilities during its technology open day [10] Group 2: Investment and Financing - Hangzhou Daka Technology Group has completed a 20 million yuan Series A financing round, aimed at enhancing its smart IoT platform and AI applications [11] - Jiangsu Eslong Holdings has completed a 50 million yuan Series A financing round, focusing on new energy technology and green technology commercialization [12] Group 3: New Products and Market Trends - DJI is set to enter the robotic vacuum market with its first product expected to launch in June [13] - The China Passenger Car Association reported that retail sales of passenger cars from May 1-25 reached 1.358 million units, a 16% year-on-year increase [15] - Retail sales of new energy vehicles during the same period reached 726,000 units, a 31% year-on-year increase, with a penetration rate of 53.5% [15]

Core Viewpoint - The company plans to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, involving 5,755,371 shares, which is approximately 0.41% of the total share capital [1][2][3]. Group 1: Share Repurchase Details - The company approved a share repurchase plan on December 7, 2023, with a total repurchase amount between RMB 150 million and RMB 300 million, at a price not exceeding RMB 21.00 per share [2]. - The company has completed the repurchase of shares at an average price of RMB 19.30 per share, totaling RMB 279,083,618.90, and has used 2,048,590 shares for its core team stock ownership plan [3]. Group 2: Purpose Change and Cancellation - The purpose of the repurchased shares is being changed to cancellation and reduction of registered capital, which will leave a balance of 5,755,371 shares in the repurchase account after the cancellation [3][5]. - Following the cancellation, the total share capital will decrease from 1,411,006,571 shares to 1,405,251,200 shares, and the registered capital will similarly decrease from RMB 1,411,006,571 to RMB 1,405,251,200 [1][4]. Group 3: Impact and Compliance - The change in the purpose of repurchased shares aligns with relevant laws and regulations, reflecting the company's confidence in future development and long-term value [5]. - This action is expected to optimize shareholder returns and enhance investor confidence without significantly impacting the company's financial status or operational capabilities [5].

Core Viewpoint - Ningbo Samsung Medical Electric Co., Ltd. has been recommended as a candidate for winning bids in two procurement projects by State Grid Corporation of China, with a total expected bid amount of approximately 212.68 million yuan [1][2]. Group 1: Bid Details - The company and its wholly-owned subsidiary, Ningbo Samsung Intelligent Electric Co., Ltd., are candidates for the 2025 31st batch procurement for metering equipment and the 2025 32nd batch procurement for charging and swapping equipment [1]. - The expected bid amount for the metering equipment project is approximately 190.72 million yuan, while the expected bid amount for the charging equipment project is approximately 21.96 million yuan [2]. Group 2: Impact on Company Performance - The total expected bid amount of approximately 212.68 million yuan is anticipated to have a positive impact on the company's operational performance, although the delivery time will depend on actual contract requirements [2].

证券代码：601567 证券简称：三星医疗 公告编号：临 2025-042 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 变更回购股份用途并注销的公告》（公告编号：临 2025-043）。 表决结果：9 票赞成、0 票反对、0 票弃权。 二、审议通过了关于召开 2025 年第一次临时股东会的议案 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 召开 2025 年第一次临时股东会的通知》（公告编号：临 2025-044）。 宁波三星医疗电气股份有限公司 第六届董事会第二十三次会议决议公告 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 5 月 28 日 召开第六届董事会第二十三次会议，会议在公司会议室以现场结合通讯方式召开。 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。 ...

Core Points - The company Ningbo Sanxing Medical Electric Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 [1][3] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The agenda includes a proposal to change part of the repurchased shares' purpose to cancellation and reduction of the company's registered capital [2][4] Meeting Details - The meeting will take place at the conference room on the 25th floor of the AUX Central Building, located at 757 Rili Middle Road, Yinzhou District, Ningbo [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [6][7] Voting Procedures - Shareholders holding multiple accounts can exercise voting rights based on the total shares held across all accounts [4] - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting and vote [5] - Voting can be conducted through the trading system or the internet voting platform, with specific instructions provided for first-time users [5][6]

关于变更回购股份用途并注销的公告 证券代码：601567 证券简称：三星医疗 公告编号：临 2025-043 宁波三星医疗电气股份有限公司 本公司董事会及全体董事保证公告内容不存在虚假记载、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。 重要内容提示： 变更回购股份用途及数量：公司拟将回购专用证券账户中 5,755,371 股回 购股份的用途由"用于实施员工持股计划或股权激励计划"变更为"用于注销并 减少公司注册资本"。 本次拟变更用途并注销的股份共计 5,755,371 股，占公司当前总股本的比 例约为 0.41%。前述股份注销完成后，公司总股本预计将由 1,411,006,571 股变更 为 1,405,251,200 股，注册资本预计将由 1,411,006,571 元变更为 1,405,251,200 元。 本次变更回购股份用途并注销事项尚需提交公司股东会审议通过后实施。 宁波三星医疗电气股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召开第六届董事会第二十三次会议，审议通过了《关于变更部分回购股份用途 为注销并减少公司注册资本的议案》。公司拟将存放于股份 ...

证券代码：601567 证券简称：三星医疗 公告编号：临 2025-045 宁波三星医疗电气股份有限公司 关于经营合同预中标的提示性公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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"）及下属全资子公司宁波三星 智能电气有限公司（以下简称"三星智能"）于近日在国家电网有限公司 2025 年第三 十一批采购（营销项目第一次计量设备招标采购）和 2025 年第三十二批采购（营销 项目第一次充换电设备招标采购）项目中被推荐为中标候选人，预计合计中标总金额 约为 21,267.85 万元，现将预中标情况公告如下： 一、国家电网项目预中标的主要内容 1、2025年第三十一批采购（营销项目第一次计量设备招标采购） 国家电网有限公司于近日在其电子商务平台（http://ecp.sgcc.com.cn）公告"国家 电网有限公司2025年第三十一批采购（营销项目第一次计量设备招标采购）推荐的中 标候选人公示"（招标编号：0711-25OTL04222007），公司为中标候选人。 2、2025年第三十二批 ...

证券代码：601567 证券简称：三星医疗 公告编号：临2025-044 宁波三星医疗电气股份有限公司 关于召开2025年第一次临时股东会的通知 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。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 13 日 14 点 00 分 召开地点：宁波市鄞州区首南街道日丽中路 757 号奥克斯中央大厦 25 楼会 议室 网络投票起止时间：自2025 年 6 月 13 日 至2025 年 6 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 ...