一、监事会会议召开情况 深圳市尚荣医疗股份有限公司（以下简称"公司"）第八届监事会第三次会议， 于2025年8月13日以书面、传真及电子邮件的方式发出会议通知和会议议案，并 于2025年8月23日在公司会议室以现场方式召开，本次会议应到监事3名，实到监 事3名，会议由监事会主席黄雪莹女士主持，会议的召集和召开符合《中华人民 共和国公司法》及《公司章程》的规定。 证券代码：002551 证券简称：尚荣医疗 公告编号：2025-040 深圳市尚荣医疗股份有限公司 第八届监事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一）审议通过了《公司2025年半年度募集资金存放与使用情况的专项报 告》 经审核，监事会认为：公司2025年半年度募集资金存放与使用符合《上市公 司募集资金监管规则》、《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规和规范性 文件的规定，对募集资金进行了专户存储和专项使用；不存在变相改变募集资金 用途和 ...

第八届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：002551 证券简称：尚荣医疗 公告编号：2025-039 深圳市尚荣医疗股份有限公司 表决结果：9票赞成，0票反对，0 票弃权。 深圳市尚荣医疗股份有限公司（以下简称"公司"）第八届董事会第三次会议， 于2025年8月13日以书面、传真及电子邮件的方式发出会议通知和会议议案，并 于2025年8月23日在公司会议室以现场加通讯（通讯方式参加人员为虞熙春、赵 俊峰、曾江虹、龙琼）相结合方式召开，本次会议应参加表决权董事9名，实际 参加表决权董事9名。公司监事均列席了会议。会议由董事长梁桂秋先生主持， 会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，并以记名投票的方式，形成如下决议： （一）审议通过了《公司2025年半年度募集资金存放与使用情况的专项报告》 （三）审议通过了《关于终止募集资金投资项目并将剩余募集资金永久补充 流动资金的议案》 券时报》和《证券日报》和指定信息披露网站巨潮资 ...

深圳市尚荣医疗股份有限公司 2025 年半年度报告全文 深圳市尚荣医疗股份有限公司 Shenzhen Glory Medical Co.,Ltd. 2025 年半年度报告 股票简称：尚荣医疗 股票代码：002551 披露日期：2025 年 8 月 26 日 1 深圳市尚荣医疗股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人梁桂秋、主管会计工作负责人游泳及会计机构负责人(会计主 管人员)游泳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中的"十、公司面临的风险和应 对措施"部分，具体描述了公司经营过程中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和 ...

东兴证券股份有限公司关于深圳市尚荣医疗股份有限公司 终止募集资金投资项目并将剩余募集资金永久补充流动资金 的专项核查报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》《上市 公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》等法律法规的要 求，作为深圳市尚荣医疗股份有限公司（以下简称"尚荣医疗"或"公司"）2019 年度向不特定对象公开发行可转换公司债券的保荐人，东兴证券股份有限公司（以 下简称"东兴证券"或"保荐人"），对尚荣医疗终止募集资金投资项目并将剩余 募集资金永久补充流动资金事项进行了核查，并出具本核查意见。 一、本次拟终止募集资金投资项目的概述 （一）募集资金基本情况 根据中国证券监督管理委员会于 2018 年 12 月 5 日签发的证监许可[2018]1843 号文《关于核准深圳市尚荣医疗股份有限公司公开发行可转换公司债券的批复》， 尚荣医疗获准向社会公开发行面值总额 75,000 万元可转换公司债券，期限为 6 年。 尚荣医疗公开发行可转换公司债券应募集资金人民币 750,000,000. ...

Core Viewpoint - The stock of Shangrong Medical (002551) has experienced a decline, with a closing price of 4.63 yuan on August 22, 2025, down by 1.07% [1] Group 1: Stock Performance and Trading Data - On August 22, 2025, the stock had a turnover rate of 9.98%, with a trading volume of 609,700 hands and a total transaction value of 281 million yuan [1] - The net outflow of main funds was 17.28 million yuan, accounting for 6.15% of the total transaction value, while retail investors saw a net inflow of 27.97 million yuan, representing 9.94% of the total [1][2] - Over the past five days, the stock has shown significant fluctuations, with the highest net outflow of main funds recorded at 64.46 million yuan on August 21, 2025, and a net inflow of retail funds peaking at 67.61 million yuan on the same day [2] Group 2: Financial Metrics and Industry Comparison - Shangrong Medical's total market capitalization is 3.915 billion yuan, with a net asset value of 2.789 billion yuan, and a net profit of 13.9642 million yuan [3] - The company has a price-to-earnings ratio (P/E) of 70.08, which is lower than the industry average of 77.99, while its price-to-book ratio (P/B) stands at 1.48, significantly lower than the industry average of 4.01 [3] - The gross margin of Shangrong Medical is 15.27%, which is considerably below the industry average of 51.31%, indicating potential challenges in profitability [3]

Group 1 - The stock of Shangrong Medical experienced a decline of 1.07% on August 22, with a trading volume of 281 million yuan and a turnover rate of 9.98%. Over the last three trading days, the stock has dropped a total of 10.96% [1] - On the same day, there was a net outflow of 17.28 million yuan in main funds, accounting for 6.15% of the trading volume, with a significant outflow of 10.73 million yuan from large orders, representing 3.81% of the trading volume [1] Group 2 - Shangrong Medical's main business includes the production and sales of medical products, medical services, and health industry operations [2] - As of March 31, 2025, Shangrong Medical reported total operating revenue of 280 million yuan, reflecting a year-on-year growth of 1.30%, and a net profit attributable to shareholders of 13.96 million yuan, with a year-on-year increase of 0.58% [2] - The company has a current ratio of 2.468, a quick ratio of 2.122, and a debt-to-asset ratio of 22.29% [2]

Company Overview - Shangrong Medical's closing price on August 22 was 4.63 yuan, down 1.07%, with a rolling PE ratio of 175.05 times and a total market value of 3.915 billion yuan [1] - The company operates in the medical device industry, which has an average PE ratio of 56.95 times and a median of 40.49 times, placing Shangrong Medical at the 112th position in industry rankings [1][2] - As of March 31, 2025, the number of shareholders was 58,323, a decrease of 621 from the previous count, with an average holding value of 352,800 yuan and an average holding of 27,600 shares per shareholder [1] Business Operations - Shangrong Medical specializes in the production and sales of medical products, medical services, and health industry operations [1] - The company is recognized as one of the earliest to introduce clean technology into hospital operating rooms in China [1] - Its intelligent self-controlled operating room products have received multiple national honors, including recognition from the Ministry of Science and Technology and the Shenzhen Municipal Government [1] Patent and Innovation - The company and its subsidiaries have obtained over 180 patents, which serve as a driving force for its continuous development [1] Financial Performance - In the first quarter of 2025, Shangrong Medical reported an operating income of 280 million yuan, a year-on-year increase of 1.30%, and a net profit of 13.9642 million yuan, reflecting a year-on-year growth of 0.58% [2] - The sales gross margin for the same period was 15.27% [2]

Group 1 - The stock price of Shangrong Medical as of August 20, 2025, is 4.95 yuan, down 0.25 yuan from the previous trading day [1] - The opening price on the same day was 5.13 yuan, with a high of 5.13 yuan and a low of 4.88 yuan, and total trading volume reached 1.118 million hands with a transaction amount of 556 million yuan [1] - On August 20, around 9:40 AM, the stock price experienced a rapid rebound, increasing over 2% within 5 minutes, with a transaction amount of 139 million yuan [1] Group 2 - Shangrong Medical's main business includes the design, research and development, production, and sales of medical equipment and medical system engineering [1] - The company's product range covers medical oxygen systems, medical gas engineering, and clean surgical departments in hospitals [1] Group 3 - On August 20, the net outflow of main funds was 35.3587 million yuan, accounting for 1.17% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 10.9190 million yuan [1]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Shangrong Medical, indicating a significant disparity between its high PE ratio and the industry average [1][2] - As of August 20, Shangrong Medical's stock closed at 4.95 yuan, down 4.81%, with a rolling PE ratio of 187.15 times, compared to the industry average of 59.32 times [1] - The company has a total market capitalization of 4.185 billion yuan, ranking 111th in the medical device industry based on PE ratio [1][2] Group 2 - For Q1 2025, Shangrong Medical reported revenue of 280 million yuan, a year-on-year increase of 130%, and a net profit of 13.9642 million yuan, reflecting a year-on-year growth of 0.58% [2] - The company's gross profit margin stands at 15.27% [2] - The company has been recognized as a national high-tech enterprise and has accumulated over 180 patents, which are crucial for its ongoing development [1]

Core Viewpoint - The stock of Shangrong Medical (002551) has experienced a decline, with a closing price of 4.95 yuan on August 20, 2025, down 4.81% from the previous day, indicating a negative trend in investor sentiment and market performance [1]. Group 1: Stock Performance and Trading Data - On August 20, 2025, the stock had a turnover rate of 18.3%, with a trading volume of 1.1181 million hands and a total transaction amount of 556 million yuan [1]. - The net outflow of main funds was 35.3587 million yuan, accounting for 6.36% of the total transaction amount, while retail investors saw a net inflow of 46.4903 million yuan, representing 8.37% of the total [1][2]. Group 2: Recent Fund Flow Overview - Over the past five days, the stock has shown fluctuating fund flows, with significant net inflows and outflows from different investor categories [2]. - On August 19, 2025, the stock price increased by 2.16% to 5.20 yuan, with a net inflow of main funds amounting to 25.9732 million yuan [2]. Group 3: Company Financial Metrics and Industry Comparison - Shangrong Medical's total market capitalization is 4.185 billion yuan, with a net asset value of 2.789 billion yuan, and a net profit of 13.9642 million yuan [3]. - The company's price-to-earnings ratio (P/E) is 74.93, while the industry average is 81.94, indicating a relatively favorable valuation compared to peers [3]. - The gross margin of Shangrong Medical is 15.27%, significantly lower than the industry average of 51.3%, highlighting potential operational challenges [3].