证券代码：601567 证券简称：三星医疗 公告编号：临 2025-074 宁波三星医疗电气股份有限公司 关于董事辞职暨选举职工董事的公告 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。 一、董事辞职情况 宁波三星医疗电气股份有限公司（以下简称"公司"）董事会于近日收到董 事裘若莹女士的书面辞职报告，裘若莹女士因公司内部调整申请辞去公司董事职 务,辞职后裘若莹女士不再担任公司任何职务。截至本公告日，裘若莹女士未持 有公司股份，亦不存在应当履行而未履行的承诺事项。 根据《上海证券交易所股票上市规则》《公司章程》等相关规定，裘若莹女 士的辞职报告自送达董事会之日起生效。公司及董事会对裘若莹女士担任董事期 间所做出的贡献表示衷心的感谢！ 附：郑伟科先生简历 郑伟科先生：男，中国国籍，1971 年出生，本科学历。曾任宁波天工制衣 有限公司主办会计，协和石化（中国）有限公司油气建设分公司财务经理，宁波 奥克斯空调有限公司财务部副经理，奥克斯集团有限公司审计部项目经理，宁波 三星医疗电气股份有限公司监事会主席等；现任宁波三星医疗电气股份有 ...

证券代码：601567 证券简称：三星医疗 公告编号：临2025-075 宁波三星医疗电气股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 | Ningbo | Sanxing Electric 下简称"三星瑞典"） | (Sweden) AB（以 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 86,698.90 | 欧元（约 | 万人民币） 72.53 | | 担保对象 | 实际为其提供的担保余额 | 72.53 | 万元（即为本次担保） | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | （一） 担保的基本情况 因子公司业务发展需要，宁波三星医疗电气股份有限公司（以下简称"公司"） 于近日作为申请人向汇丰银行（中国）有限公司宁波分行（以下简称"汇 ...

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 年第二次临时股东会的 法律意见书 锦 天 域 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 年第二次临时股东会的 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 年第二次临时股东会（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, ...

证券代码：601567 证券简称：三星医疗 公告编号：临2025-073 宁波三星医疗电气股份有限公司 2025年第二次临时股东会决议公告 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。 | 1、出席会议的股东和代理人人数 | 1,034 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 706,114,054 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.4549 | 注：上表中公司有表决权股份总数不含公司回购账户中的股份数，本次已剔除。 (二)股东会召开的地点：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 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 8 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长 ...

Summary of Conference Call Records Industry Overview: Power Equipment Key Points on Domestic and International Demand - The acceleration of ultra-high voltage (UHV) project approvals is expected, with multiple AC lines approved in the second half of the year, significantly higher than the first half. The total investment for the Shaanxi to Henan and Nanjing to Sichuan projects exceeds 30 billion yuan [1] - The investment budget for distribution networks is projected to grow by approximately 5% in 2025, focusing on smart technology, replacement of old equipment, and energy-saving renovations. Investment in grid intelligence is expected to increase by 60% year-on-year [1][5] - The European power market is seeing substantial investment in grid upgrades, with the EU planning to invest 584 billion euros by 2030, with one-third for transmission and two-thirds for distribution [1][7] Core Insights and Arguments - The approval of UHV projects is expected to increase from 2-3 AC lines in 2024 to 4-5 in 2025, indicating a significant growth trajectory [4] - The regional joint procurement in the distribution network sector has pressured the gross margins of leading companies by about 10 percentage points, but it has also increased market share for companies like XJ Electric, Samsung Medical, and Oriental Electronics [5] - The demand for low-voltage transformers and UHV equipment in Europe is rising, with Chinese manufacturers having advantages in conversion efficiency and power density [8] Company-Specific Developments - **Pinggao Electric**: New order growth of approximately 15% in the first half of 2025, with a significant increase in UHV GIS delivery expected from 2026 [11] - **China XD Electric**: Improved gross margins through cost management, with a projected delivery of 30-40 billion yuan in UHV projects for the year [12] - **XJ Electric**: Anticipates a significant increase in delivery volume for UHV products in 2026, with current orders exceeding 3 billion yuan [13] - **Siyuan Electric**: Actively expanding in the North American data center market, with a projected net profit growth of about 30% for 2025 [15] - **Samsung Medical**: Achieved a 124% year-on-year increase in overseas distribution network orders, with a projected net profit growth of 10-15% [16] - **Huaming Equipment**: European market contributes 50% of overseas revenue, with a projected net profit growth of about 15% [17] - **Guodian NARI**: Strong performance in the low-carbon energy sector, with expected revenue growth of 14-15% [18] - **Sifang Co.**: Domestic business exceeded expectations, with a 15% growth in main network orders [19] Other Important Insights - The focus on smart grid investments is expected to reshape the competitive landscape in the distribution network sector, benefiting leading companies in the medium term [5] - The North American market is experiencing tight supply for transformers and switches, creating significant opportunities for domestic companies [9] - The overall trend in the power equipment industry indicates a shift towards intelligent and sustainable solutions, aligning with global energy transition goals [10]

Core Viewpoint - Samsung Medical (601567.SH) has developed an integrated solution in the field of smart energy management to meet the needs of domestic and international customers [1] Group 1 - The company has formed a comprehensive solution in smart power distribution, which includes smart meters, smart terminals, communication modules, system software, transformers, box-type substations, switch cabinets, power boxes, photovoltaic/wind power box transformers, charging piles, inverters, and energy storage-related products [1] - Currently, the company does not have any military-related business [1]

Core Viewpoint - Samsung Medical (601567.SH) has developed an integrated solution in the field of smart energy management to meet the needs of domestic and international customers, which includes various products and systems [1] Group 1 - The company has formed a comprehensive solution in smart power distribution, which encompasses smart meters, smart terminals, communication modules, system software, transformers, box-type substations, switch cabinets, power boxes, photovoltaic/wind power box transformers, charging piles, inverters, and energy storage-related products [1] - Currently, the company does not have any military-related business [1]

Core Viewpoint - Samsung Medical (601567.SH) is leveraging its advantages in the power grid channel to actively secure new clients in the petrochemical and data center sectors, aiming for significant breakthroughs by the first half of 2025 [1] Group 1 - The company has achieved breakthroughs in new client areas such as petrochemicals and data centers, securing orders worth tens of millions [1] - Currently, there is no active collaboration with these new clients, and further details will be provided in company announcements [1]

Group 1 - The company has been recommended as a candidate for the bid in the first batch of metering equipment framework tender project by China Southern Power Grid Company for 2025, with an expected bid amount of approximately 274.33 million yuan [1] - The main content of the project includes various types of smart energy meters and communication modules, indicating a diverse product offering [1] - The expected bid amount of 274.33 million yuan is based on the company's bid quantity and pricing calculations, which will positively impact the company's operational performance and business results [1] Group 2 - The company has not yet received the official bid notification from China Southern Power Grid Company, and the contract duration will be determined based on actual contract requirements, introducing uncertainty regarding the impact on the company's performance [2]

Group 1 - Samsung Medical announced that it has been recommended as a candidate for the first batch of metering equipment framework bidding project by the Southern Power Grid Company for 2025 [2] - The expected bid amount is approximately 274.33 million yuan [2]