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 2025 年第一次临时股东会的 法律意见书 锦 天 斌 律师事务 所 ALLBRIGHT LAW OFFICES 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： 200120 上海市锦天城律师事务所 法律意见书 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 2025 年第一次临时股东会的 法律意见书 致:宁波三星医疗电气股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波三星医疗电气股份有 限公司（以下简称"公司"）委托,就公司召开 2025 年第一次临时股东会（以下简 称"本次股东会"）的有关事宜,根据《中华人民共和国公司法》（以下简称《公 司法》）《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《宁 波三星医疗电气股份有限公司章程》（以下简称《公司章程》）的有关规定，出具 本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严 ...

Group 1 - The high-pressure oxygen chamber concept increased by 1.54%, ranking 6th among concept sectors, with five stocks rising, including Aoyang Health, which hit the daily limit, and Yingkang Life, Jinling Pharmaceutical, and International Medicine showing gains of 4.30%, 1.70%, and 0.58% respectively [1][2] - The main capital inflow into the high-pressure oxygen chamber concept was 0.52 billion yuan, with Aoyang Health receiving the highest net inflow of 68.73 million yuan, followed by Yingkang Life and Samsung Medical with net inflows of 11.24 million yuan and 9.36 million yuan respectively [2][3] - Aoyang Health, Yingkang Life, and Tiedean Heavy Industry had the highest net inflow ratios of 7.40%, 3.64%, and 3.00% respectively, indicating strong investor interest [3][4] Group 2 - The top-performing stocks in the high-pressure oxygen chamber concept included Aoyang Health with a daily increase of 10.12% and a turnover rate of 26.84%, while other notable stocks included Yingkang Life and Samsung Medical with increases of 4.30% and 0.17% respectively [3][4] - Stocks that experienced declines included Innovative Medical, Tiedean Heavy Industry, and Weiao Co., with decreases of 1.56%, 0.74%, and 0.68% respectively, indicating some volatility within the sector [1][4]

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 差异化分红事项的 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 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 为出具本法律意见书，本所及本所律师审查了公司提供的本次差异化分红的 相关文件，就有关事项向公司进行了必要的询问。本所律师依据本法律意见书出 具日以前已经发生或存在的事实并基于对现行法律、法规和规范性文件的理解发 表法律意见。 本法律意见书仅就本次差异化分红所涉及的法律问题发表法律意见，并不对 有关会计、审计、验资等专业事项和报告发表意见。本法律意见书中对有关审计 报告、验资报告中某些数据和结论的引述，并不意味着本所对这些数据、结论的 真实性和准确性做出任何明示或默示的保证。对于该等数据、报告的内容，本所 以及本所律师并不具备核查和作出评价的适当资格。 基于上述，本所根据有关法律、法规和中国证监会有关规定的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次差异化分红的原因 上 ...

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 ...

Core Viewpoint - Samsung Medical's stock closed at 21.62 yuan, down 1.73%, with a rolling PE ratio of 12.79 times, significantly lower than the industry average of 34.69 times [1][2] Company Overview - Samsung Medical specializes in smart power distribution and medical services, offering products such as smart meters, high-end gateway meters, communication modules, and various energy 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] Financial Performance - For Q1 2025, Samsung Medical reported revenue of 36.31 billion yuan, a year-on-year increase of 20.03%, and a net profit of 4.89 billion yuan, up 34.33% [2] - The company's gross profit margin stands at 28.90% [2] Shareholder Information - As of March 31, 2025, Samsung Medical had 16,366 shareholders, a decrease of 898 from the previous period, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1]

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]