证券代码：601567 证券简称：三星医疗 公告编号：临 2025-022 宁波三星医疗电气股份有限公司 关于2024年度募集资金存放与实际使用情况的专项报告 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、 募集资金基本情况 （一）募集资金金额及到位时间 公司经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准宁 波三星医疗电气股份有限公司非公开发行股票的批复》（证监许可[2016]53 号）， 非公开发行人民币普通股 220,102,714 股，发行价格为每股 13.63 元，募集资金 总额 2,999,999,991.82 元，扣除各项发行费用 34,713,487.58 元，实际募集资金净 额为 2,965,286,504.24 元，上述募集资金已于 2016 年 5 月 31 日存入本公司设立 的募集资金专项账户。上述募集资金到位情况已经立信会计师事务所（特殊普通 合伙）验证，并出具了信会师报字[2016]第 115268 号《验资报告》。本公司对 募集资金的存放和使用实施专户管理。 （二）募集资金以前年 ...

宁波三星医疗电气股份有限公司董事会审计委员会 关于 2024 年度会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件及《宁波三 星医疗电气股份有限公司章程》（以下简称"《公司章程》"）的相关规定，宁波三 星医疗电气股份有限公司（以下简称"本公司"）董事会审计委员会对会计师事 务所 2024 年度履行监督职责的情况进行了核查，现将相关情况汇报如下： 一、会计师事务所基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 赔偿限 ...

三星医疗：一季度净利润同比增长34.33% 智通财经4月24日电，三星医疗(601567.SH)公告称，三星医疗发布2025年第一季度报告，公司实现营业 收入36.31亿元，同比增长20.03%；归属于上市公司股东的净利润为4.89亿元，同比增长34.33%。 ...

重要内容提示: ● 被担保人名称：宁波奥克斯智能科技股份有限公司（以下简称"奥克斯 智能科技"） ● 本次担保金额及已实际为其担保的余额 公司预计对子公司提供担保额度不超过 953,350 万元，其中为奥克斯智能科 技提供 400,000 万元担保额度。截至本公告披露日，公司已实际为奥克斯智能科 技提供的担保金额为 364,760 万元（含本次担保）。 ● 本次是否有反担保：无 ● 对外担保逾期的累计金额：无 一、担保情况概述 证券代码：601567 证券简称：三星医疗 公告编号：临 2025-019 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。 （一）担保基本情况 宁波三星医疗电气股份有限公司（以下简称"公司"）于近日与广发银行股 份有限公司宁波分行（以下简称"广发银行"）签订了《最高额保证合同》，就广 发银行向奥克斯智能科技提供的授信额度提供连带责任保证。担保的最高债权本 金额为 20,000 万元人民币，担保期间为自主合同债务人履行债务期限届满之日 起三年。 ...

Group 1 - The core viewpoint of the articles highlights Samsung Medical's current stock performance, with a closing price of 26.0 yuan, down 3.70%, and a rolling PE ratio of 16.45 times, indicating a lower valuation compared to the industry average [1] - Samsung Medical's total market capitalization stands at 36.686 billion yuan, ranking 33rd in the electric grid equipment industry, which has an average PE ratio of 34.38 times and a median of 33.38 times [1][2] - As of the third quarter of 2024, 618 institutions hold shares in Samsung Medical, with a total holding of 22,478.70 million shares valued at 6.914 billion yuan [1] Group 2 - The main business of Ningbo Samsung Medical Electric Co., Ltd. includes smart power distribution and medical services, with key products being smart electricity products and solutions, smart distribution products and systems, and new energy products [1] - The company has received several accolades, including being recognized as a national-level intellectual property demonstration enterprise and having subsidiaries awarded as national-level intellectual property advantageous enterprises [1] - For the latest financial performance, Samsung Medical reported operating revenue of 10.434 billion yuan, a year-on-year increase of 25.14%, and a net profit of 1.816 billion yuan, up 21.91%, with a gross profit margin of 36.21% [1]

Summary of Conference Call Notes Industry Overview - The conference call primarily discusses the electric power equipment industry, focusing on domestic and overseas market dynamics, investment trends, and company performance. Key Points Impact of Tariffs - Some companies, such as Dongfang Electric and Sifang Electric, have minimal business exposure in the U.S., making the impact of tariffs on their overall performance negligible [1][31] - The fluctuations in the electric power equipment sector due to tariffs are considered a setback rather than a significant risk [32] Domestic Market Conditions - The domestic market is experiencing high investment growth, with State Grid's investment in the first quarter showing a year-on-year increase of 28% [2] - The high investment growth is attributed to both the continuation of last year's investment momentum and a low base from the previous year [2][3] - For the entire year, State Grid's fixed asset investment growth is expected to remain high at around 12% [2][3] Overseas Market Opportunities - The overseas market, particularly in Southeast Asia and Africa, presents significant growth potential [3] - The Middle East, especially Saudi Arabia, is highlighted as a key market with substantial investment plans, including a seven-year investment plan of 950 billion RMB [4] Investment Trends in Specific Sectors - The ultra-high voltage (UHV) sector is projected to see rapid growth, with a first-quarter investment of nearly 20% growth and a total investment of around 20 billion RMB [5][6] - The company plans to initiate multiple UHV projects, including six DC and five AC lines, with significant progress expected in the second quarter [6][7] Company Performance and Financial Metrics - Companies in the sector are expected to see a 40% increase in profits, with specific companies like Pinggao Electric and Xuji Electric projected to achieve similar growth rates [11][16][18] - The overall profitability of the power equipment sector is improving, with companies focusing on cost management and efficiency [14][10] New Business Opportunities - New business segments, such as the replacement of components in UHV stations and the development of infrastructure for hydropower transmission, are expected to contribute to revenue growth [12][13] - The company is also focusing on enhancing its product offerings and expanding into new markets, particularly in Europe and the Middle East [31][32] Valuation and Investment Recommendations - The current valuations of key companies in the sector are considered low, with some trading at around 16-18 times earnings, suggesting potential for upside [16][30] - The overall sentiment is positive, with recommendations to invest in the electric power equipment sector due to its high growth potential and low valuations [32] Additional Insights - The conference highlighted the importance of strategic management in improving profit margins and operational efficiency [14] - There is a notable shift towards domestic production capabilities, reducing reliance on foreign technology and products [9][10] - The company is actively pursuing international certifications to facilitate market entry in regions like South America and the Middle East [21][23] This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the electric power equipment industry's current landscape and future prospects.

4月11日，三星医疗今日收盘26.72元，下跌2.02%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到16.91倍，总市值377.02亿元。 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、医疗服务。公司主要产品是智能用电产品及 解决方案、智能配电产品及系统、新能源产品。公司荣获国家级知识产权示范企业，下属子公司三星智 能荣获国家级知识产权优势企业。同时，报告期内，公司获评省重点企业研究院、省企业技术中心，下 属子公司奥克斯智能科技获评国家级知识产权优势企业、省企业研究院，三星智能获评市企业技术研发 中心。 最新一期业绩显示，2024年三季报，公司实现营业收入104.34亿元，同比25.14%；净利润18.16亿元， 同比21.91%，销售毛利率36.21%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)35三星医疗16.9119.803.22377.02亿行业平均 34.0035.443.4386.79亿行业中值33.4433.902.3240.93亿1中超控股-585.2116.312.4540.93亿2兆新股 份-298.80-49.093.5641.64亿3三晖电气-19 ...

4月9日，三星医疗今日收盘24.91元，下跌2.35%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到15.76倍，总市值351.48亿元。 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31.92倍，行业中值33.36倍，三星医疗排 名第35位。 股东方面，截至2024年9月30日，三星医疗股东户数17664户，较上次增加871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、医疗服务。公司主要产品是智能用电产品及 解决方案、智能配电产品及系统、新能源产品。公司荣获国家级知识产权示范企业，下属子公司三星智 能荣获国家级知识产权优势企业。同时，报告期内，公司获评省重点企业研究院、省企业技术中心，下 属子公司奥克斯智能科技获评国家级知识产权优势企业、省企业研究院，三星智能获评市企业技术研发 中心。 最新一期业绩显示，2024年三季报，公司实现营业收入104.34亿元，同比25.14%；净利润18.16亿元， 同比21.91%，销售毛利率36.21%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)35三星医疗15.76 ...

Group 1: Stock Suspension and Resumption - Beizhi Technology plans to acquire 100% of Suzhou Suike Intelligent Technology Co., Ltd., resulting in stock suspension [1] - Taihao Technology intends to issue shares to purchase 27.46% equity of Taihao Military Industry, leading to stock resumption. This acquisition is expected to strengthen the company's industrial layout in the military equipment sector [1] Group 2: Share Buyback - Wanhua Chemical's chairman proposed a share buyback plan ranging from 300 million to 500 million yuan [2] Group 3: Investment Cooperation and Operational Status - Guotai Junan has changed its A-share stock name to Guotai Haitong starting April 11 and has been approved to publicly issue company bonds not exceeding 60 billion yuan to professional investors [3] - Lizhong Group stated that the adjustment of U.S. tariffs will not significantly impact its production and operations [3] - Haoyang Co., Ltd. plans to invest no less than 603 million yuan in the construction of an entertainment equipment industrial base project [4] - Runjian Co., Ltd. is a candidate for the procurement project of comprehensive maintenance for Guangdong Unicom's 5G services, with a total bid scale of 179 million yuan [4] - Samsung Medical's wholly-owned subsidiary, Aix Smart Technology, won a transformer procurement framework project in Hungary, with a total contract amount of 23,840,958.10 euros, approximately 190 million yuan [4] - Nandu Property plans to increase its investment in Hangzhou Yunxiang Robot by 15 million yuan [5] Group 4: Performance Changes - Xiaogoods City reported a net profit of 803 million yuan in Q1, a year-on-year increase of 12.66%, mainly due to a 97 million yuan increase in gross profit from market operations and new businesses [6] - Kidswant expects a Q1 net profit between 29.1471 million and 38.4742 million yuan, a year-on-year increase of 150%-230%, driven by store upgrades, supply chain optimization, and AI development [6] - China CNR anticipates a Q1 net profit between 2.822 billion and 3.226 billion yuan, a year-on-year increase of 180%-220%, due to increased product sales [6] - Yonghe Co., Ltd. expects a Q1 net profit between 91 million and 103 million yuan, a year-on-year increase of 144.49% to 176.74%, attributed to strong demand for refrigerants and fluoropolymer materials [6] - Yinglian Co., Ltd. forecasts a Q1 net profit between 7.5 million and 11 million yuan, a year-on-year increase of 459.28%-720.28%, due to market expansion and improved gross margins [6] - Limin Co., Ltd. expects to achieve a net profit of 100 million to 120 million yuan in Q1 2025, turning a profit due to rising prices and increased sales of its main products [7] - China Aluminum anticipates a Q1 net profit between 3.4 billion and 3.6 billion yuan, a year-on-year increase of 53% to 63%, driven by increased production of major products [8] - Shandong Steel expects a total profit of approximately 15.3 million yuan in Q1 2025, with a net profit of around -1.45 million yuan, significantly reducing losses [8] - COSCO Shipping Holdings expects a Q1 net profit of 11.689 billion yuan, an increase of approximately 73.04% year-on-year [8] - Tiande Yu expects a Q1 net profit of 70.5681 million yuan, a year-on-year increase of 116.96%, driven by new product and market development [8] - Jinaobo expects a Q1 net profit between 33 million and 40 million yuan, a year-on-year increase of 128.18% to 176.59%, due to significant revenue growth in specialized equipment [8]

证券代码：601567 证券简称：三星医疗 公告编号：临 2025-018 宁波三星医疗电气股份有限公司 关于子公司签订海外经营合同的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 宁波三星医疗电气股份有限公司（以下简称"公司"）全资子公司宁波奥克斯 智能科技股份有限公司（以下简称"奥克斯智能科技"）中标匈牙利 MVM 局变压 器采购框架项目，合同金额总计 23,840,958.10 欧元，约合 1.90 亿人民币。具体情况 如下： 一、交易概述 奥克斯智能科技在匈牙利 MVM 局变压器采购框架项目中中标油浸式配电变压 器，奥克斯智能科技作为供应商，提供油浸式配电变压器产品，合同金额总计 23,840,958.10 欧元，约合 1.90 亿人民币。 二、合同对方当事人情况 公司名称：ODD Consulting Kft. 注册时间：2007 年 是否与公司存在关联关系：公司及子公司与 ODD Consulting Kft.不存在关联关 系 二、主要合同条款 1、交易标的：油浸式配电变压器 2、合同金额 ...