证券代码：002551 证券简称：尚荣医疗 公告编号：2025-036 深圳市尚荣医疗股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管 指引第9号——回购股份》等相关规定，上市公司回购专用账户中的股份不享有 利润分配等权利。深圳市尚荣医疗股份有限公司（以下简称"公司"或"本公司"） 通过回购专用证券账户持有的本公司股份1,030,300 股，不参与本次权益分派。 因此，本次权益分派以公司现有总股本845,494,578股剔除回购专用证券账户持有 的1,030,300股后共计844,464,278股为基数，向全体股东每10股派发现金红利0.08 元（含税），预计派发现金股利6,755,714.22元(含税)。本年度不送红股，不以 资本公积转增股本。 2、鉴于公司回购股份不享有利润分配的权利，根据股票市值不变原则，实 施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减小。 本次权益分派实施后计算除权除息价格时，按公司总股本（ ...

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Shangrong Medical, which has a current PE ratio of 150.86, significantly higher than the industry average of 51.42 [1][2] - As of July 7, Shangrong Medical's stock closed at 3.99 yuan, marking a 2.57% increase, with a total market capitalization of 3.374 billion yuan [1] - The company has seen a net inflow of 10.55 million yuan in principal funds on July 7, with a total inflow of 9.69 million yuan over the past five days [1] Group 2 - Shangrong Medical reported a revenue of 280 million yuan for Q1 2025, reflecting a year-on-year increase of 30% [2] - The net profit for the same period was 13.96 million yuan, showing a year-on-year growth of 0.58%, with a sales gross margin of 15.27% [2] - The company is recognized as a national high-tech enterprise and has accumulated over 180 patents, which contribute to its ongoing development [1]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Shangrong Medical, indicating a significant increase in stock price and a high PE ratio compared to industry averages [1][2] - As of June 23, Shangrong Medical's stock closed at 3.67 yuan, up 3.67%, with a rolling PE ratio of 138.76 times and a total market value of 3.103 billion yuan [1] - The company operates in the medical device industry, which has an average PE ratio of 48.89 times and a median of 35.79 times, placing Shangrong Medical at the 111th position in the industry ranking [1][2] Group 2 - For the first quarter of 2025, Shangrong Medical reported an operating income of 280 million yuan, a year-on-year increase of 30%, and a net profit of 13.9642 million yuan, reflecting a year-on-year growth of 0.58% [2] - The company's sales gross margin stands at 15.27% [2] - Shangrong Medical is recognized as a national high-tech enterprise and has received numerous awards and honors, including over 180 patents, which contribute to its ongoing development [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 price-to-earnings (PE) ratio and the industry average [1][2] - As of May 26, the closing price of Shangrong Medical was 3.62 yuan, with a PE ratio of 136.87, significantly higher than the industry average of 48.92 [1][2] - The company's total market capitalization is reported at 30.61 billion yuan, ranking it 111th in the medical device industry [1][2] Group 2 - For Q1 2025, Shangrong Medical reported an operating income of 280 million yuan, reflecting a year-on-year increase of 1.30%, and a net profit of 13.96 million yuan, with a slight increase of 0.58% [2] - The sales gross margin for the company stands at 15.27% [2] - The company has a total of 58,323 shareholders, with an average holding value of 352,800 yuan and an average shareholding quantity of 27,600 shares [1]

Summary of Key Points Core Viewpoint - On May 23, 2025, Shangrong Medical (002551) reported a closing price of 3.71 yuan, reflecting a 1.37% increase, with a turnover rate of 11.9% and a trading volume of 727,200 shares, amounting to a transaction value of 270 million yuan [1]. Trading Information - On the same day, the fund flow for Shangrong Medical indicated a net inflow of 17.2367 million yuan from institutional investors, while retail investors experienced a net outflow of 9.9439 million yuan and speculative funds saw a net outflow of 7.2928 million yuan [2][3]. Company Announcements - The eighth temporary meeting of the eighth board of directors of Shenzhen Shangrong Medical Co., Ltd. was held on May 23, 2025, where it was approved to apply for a loan credit limit from Huishang Bank for its subsidiary Hefei Purde Medical Supplies Co., Ltd. The loan amount will not exceed 13 million yuan (or equivalent foreign currency) with a term of 12 months, intended for working capital loans, export accounts receivable pool financing, bank acceptance bill exposure, and letter of credit exposure [2][3]. - The loan will be secured by the subsidiary's own land and property, and the approval was within the board's authority, requiring no shareholder meeting for further approval, with a voting result of 9 in favor, 0 against, and 0 abstentions [2].

Core Viewpoint - The company has shown significant growth in revenue and profit, with a focus on expanding its overseas market presence, particularly in Europe and Southeast Asia, which is expected to contribute to stable and gradual recovery in earnings [1][2]. Group 1: Performance Disclosure Highlights - For the reporting period, the company achieved total operating revenue of 1,448.21 million yuan, representing a year-on-year increase of 21.40% [1][4]. - Operating profit reached 33.54 million yuan, up 127.67% year-on-year [1][4]. - Net profit attributable to shareholders was 22.28 million yuan, reflecting a year-on-year growth of 114.97% [1][4]. - Total assets amounted to 3,877.89 million yuan, with total liabilities of 1,102.05 million yuan, resulting in a debt-to-asset ratio of 28.42% [1]. Group 2: Institutional Research Highlights - The significant revenue growth in Q4 2024 is primarily attributed to the completion of hospital engineering projects and revenue recognition [1][4]. - The company’s disposable medical consumables business is expected to peak in Q4, contributing to substantial revenue increases [1]. Group 3: Company Announcements Summary - The company’s subsidiary, Hefei Purde Medical Supplies Co., Ltd., has applied for a loan credit limit of up to 13 million yuan from Huishang Bank, with a loan term of 12 months [3][4]. - The loan will be secured by the subsidiary's own land and property, and the board has authorized the management to handle all loan matters within the approved credit limit [3].

证券代码：002551 证券简称：尚荣医疗 公告编号：2025-034 深圳市尚荣医疗股份有限公司 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 深圳市尚荣医疗股份有限公司（以下简称"公司"）第八届董事会第八次临 时会议，于2025年5月20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5月23日在公司会议室以现场的方式召开，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《关于公司控股子公司向徽商银行申请贷款授信额度的 议案》 鉴于原额度即将到期，因业务需求，公司控股子公司合肥普尔德医疗用品有 限公司（公司持有其股权55%，以下简称"普尔德医疗"） 继续向徽商银行合肥 太湖路支行（以下简称"徽商银行"）申请最高不超过人民币1300万元以内（或 等额外币）的贷款额度，最终额度以银行审批为准 ...

证券代码：002551 证券简称：尚荣医疗 公告编号：2025-035 深圳市尚荣医疗股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、2024 年年度股东大会（以下简称"本次股东大会"）召开期间未出现否 决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票和网络投票相结合的方式召开。 一、会议召开及出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 2、会议时间： （1）现场会议召开时间：2025年5月23日（星期五）下午14:30； （2）网络投票时间：2025年5月23日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年5月23日 的交易时间即：9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所 互联网投票系统投票的时间为2025年5月23日上午9:15至下午15:00 期间任意时 间。 现场会议召开地点：深圳市龙岗区宝龙工业城宝龙5路2号尚荣科技工业园公 司会议室。 3、投票方式：本次股东大 ...

证券代码：002551 证券简称：尚荣医疗 公告编号：2025-034 深圳市尚荣医疗股份有限公司 第八届董事会第八次临时会议决议公告 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 深圳市尚荣医疗股份有限公司（以下简称"公司"）第八届董事会第八次临 时会议，于2025年5月20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5月23日在公司会议室以现场的方式召开，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 表决结果：9 票赞成，0 票反对，0 票弃权。 三、备查文件 1、第八届董事会第八次临时会议决议。 特此公告。 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《关于公司控股子公司向徽商银行申请贷款授信额度的 议案》 鉴于原额度即将到期，因业务需求，公司控股子公司合肥普尔德医疗用品有 限公司（公司持有其股权55%，以下简称"普尔德医 ...

法律意见书 广东华商律师事务所 关于深圳市尚荣医疗股份有限公司 2024年年度股东大会的 法律意见书 二○二五年五月二十三日 1 法律意见书 致：深圳市尚荣医疗股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市尚荣医疗股份有限公 司（以下简称"公司"）的委托，指派本所李世琦律师、张琳钰律师（以下简称 "本所律师"）出席公司2024年年度股东大会（以下简称"本次会议"）。本所 律师依据《中华人民共和国证券法》（以下简称《证券法》）、《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、法规和 规范性法律文件以及《深圳市尚荣医疗股份有限公司章程》（以下简称《公司章 程》）的规定，出具本法律意见书。 本法律意见书仅对本次会议召集和召开的程序、出席本次会议的人员资格、 召集人资格及表决程序是否符合相关法律、法规和《公司章程》的规定以及本次 会议审议议案的表决结果是否有效进行核查并发表意见，并不对本次会议所审议 的议案内容以及该等议案所涉及的事实或数据的真实性和准确性发表意见。 本所律师同意将本法律意见书作为公司本次会议的必备文件予以公告，并依 法对本所出具的法律意见书承担责任。 ...