Financial Performance - The net profit attributable to shareholders is expected to be between 244.804 million yuan and 271.033 million yuan, representing a year-on-year growth of 40%[4] - The net profit after deducting non-recurring gains and losses is projected to be between 233.740 million yuan and 257.920 million yuan, indicating a year-on-year increase of 45%[4] - The financial data in this earnings forecast has not been audited by an external auditor[5] - The specific financial data for the 2024 annual performance will be disclosed in the company's 2024 annual report[9] - Investors are advised to make cautious decisions and be aware of investment risks[9] Market Expansion - The North American pneumatic tools market is recovering, with major clients increasing their procurement scale after ending inventory destocking[6] - The company has successfully expanded into non-North American markets, including Europe, Latin America, Australia, and the Middle East[6] Product Development - The company has developed a significant number of new product categories, which are driving performance growth[8] - The company currently has a sufficient backlog of orders and plans to continue its global capacity layout[8] - The company anticipates maintaining a reasonable growth rate in the near future[8]

编号：2024-005 内的一些规模订单，并在陆续出货中，同时公司也取得了 公司上半年通过股份回购专用证券账户以集中竞价 未来公司会根据实际情况适时推出股权激励计划，并 今年公司的护理机器人业务获得了包括台湾地区在 附件清单（如有） 日期 2024年12月27日 证券代码：301187 证券简称：欧圣电气 | --- | --- | --- | |----------------------|----------------------------|-----------------------------------------------------------------| | | | | | | 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | ☐ 业绩说明会 | | 投资者关系活动类别 | ☐ 新闻发布会 | ☐ 路演活动 | | | 现场参观 | | | | ☐ 其他 | | | | | 嘉实基金管理有限公司、交银施罗德基金管理有限公司、 | | | | 浦银安盛基金管理有限公司、工银瑞信基金管理有限公 | | | | 司、润晖投资管理（天津）有限公司、兴银基金管理有限 | | | ...

好的好的哎谢谢那那个还是看各位投资者有没有什么问题啊包括秋露那边有什么问题可以这个这个直接跟罗总这边一起也学习一下哎好呀哎先请惠助理先播报一下提问方式吧大家好如需提问电话端的参会者请向话机上的信号键再按数字一 大促销啊这个消费能力比较强劲吧还是这个这是主要的呃抢收口的情况其实当时有可能我们是受益者这什么意思呢就是原来这些这些大扣法他可能还会从别的供应商那里采购如果别的供应商他没有布局海外产能的话那客户可能会有顾虑是吧啊这些单子可能会转到转给我们这个我们感觉到应该 所以他又不担心加关税的因素因为他也知道如果真的加关税那就从我们海外工厂下单出货所以客户也不是很担心关税的因素对我们来说他不太担心对我们有什么巨大影响 想问一下就是目前我们跟中端客户聊下来就是这些大商超目前美国那边的中端需求怎么样其实有没有存在类似比如抢出口的情况抢出口可能会有但是对于我们这边主要还是这个消费比较旺盛就是四季座因为这个圣诞节连着这个元旦欧美就是放假 或者我们跟中专家和宝老师聊的时候他们有没有明显的最近我们集中的出明年应该有的订单因为明年大概1月特朗普会上台我们集中在比如说这两个月就把要的订单先出了有没有大概类似的情况不明显这个我跟我们市 ...

Company Performance - Ousheng Electric's stock price reached a historical high, increasing by 6.07% to 33.05 yuan, with a trading volume of 717,400 shares and a transaction amount of 23.17 million yuan, resulting in a turnover rate of 1.50% [1] - The latest total market capitalization of Ousheng Electric in A-shares is 6.035 billion yuan, with a circulating market value of 1.582 billion yuan [1] - The latest margin trading balance for Ousheng Electric is 57.0663 million yuan, with a financing balance of 57.0663 million yuan, showing a recent increase of 1.4695 million yuan, which is a 2.64% growth compared to the previous period [4] Industry Overview - The home appliance industry, to which Ousheng Electric belongs, has an overall increase of 0.93%, with 41 stocks rising, including notable increases from Zhaochi Co., Ousheng Electric, and Hesheng New Materials, with respective increases of 10.08%, 6.07%, and 5.57% [3]

Group 1: Company Overview and Strategy - The company has established a smart factory in Malaysia, strategically positioned to benefit from lower tariffs between Malaysia and the U.S. [2] - The company is monitoring U.S. tariff policies under the new government and will adjust its production capacity distribution accordingly, indicating that changes in U.S. tariffs will have minimal impact on its business [2] - The company is actively looking for suitable investment and acquisition targets to extend its industrial chain, responding to regulatory encouragement for mergers and acquisitions [2] Group 2: Market and Economic Outlook - The company primarily focuses on the North American market, which remains a key economic hub with strong purchasing power [5] - The U.S. economy is expected to maintain a high level of activity in 2024, driven by anticipated interest rate cuts, which will positively impact the company's end performance [5] - The company is accelerating its expansion into non-North American markets, expecting rapid revenue growth from these regions, contributing to overall performance [5] Group 3: Production and Capacity - The Malaysian factory is currently in the trial production phase and is expected to fully ramp up production, which will enable the company to cover North American orders [2]

| | | 发布机构 发文日期 1733966220000 江苏证监局关于对苏州欧圣电气股份有限公司、钱勇采取出具警示函 措施的决定 苏州欧圣电气股份有限公司、钱勇: 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条规定,我局决定对公司及钱勇采 取出具警示函的行政监管措施,并记入证券期货市场诚信档案。公司及相关责任人应当加强对证券法律 法规的学习,提高规范运作水平,杜绝此类事件再次发生,并于收到本决定书之日起10个工作日内向我局提 交书面报告。 如果对本监督管理措施不服,可以在收到本决定书之日起60日内向中国证券监督管理委员会提出行 政复议申请,也可以在收到本决定书之日起6个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间,上 述监督管理措施不停止执行。 江苏证监局 2024年12月12日 【打印】 【关闭窗口】 名 称 江苏证监局关于对苏州欧圣电气股份有限公司、钱勇采取出具警示函措施的决定 文 号 〔2024〕244号 主 题 词 2022年4月28日,苏州欧圣电气股份有限公司(以下简称公司)召开董事会审议通过《关于公司使用部 分闲置募集资金进行现金管理的议案》,拟使用最高不超过人民币6.5 ...

1 第 2 号——创业板上市公司规范运作指引（2022 年修订）》 第 1.3 条、第 6.1.2 条、第 6.3.5 条的规定。请你公司董事 会充分重视上述问题，吸取教训，及时整改，杜绝上述问题 的再次发生。 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作指引》等，认真和及时地履 行信息披露义务。上市公司的董事会全体成员必须保证信息 披露内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏，并就其保证承担个别和连带的责任。 特此函告。 深 圳 证 券 交 易 所 关于对苏州欧圣电气股份 有限公司的监管函 创业板监管函〔2024〕第 184 号 苏州欧圣电气股份有限公司： 根据中国证券监督管理委员会江苏监管局的警示函及 你公司披露的公告，你公司存在使用闲置募集资金进行现金 管理超出审议额度情形。2022 年 4 月 28 日，你公司第二届 董事会第十五次会议审议通过了《关于使用部分闲置募集资 金进行现金管理的议案》，拟使用最高不超过 6.5 亿元人民 币（含本数）的部分暂时闲置募集资金进行现金管理，使用 期限自董事会 ...

关于公司及相关人员收到江苏证监局警示函的公告 苏州欧圣电气股份有限公司（以下简称"公司"）于近日收到中国证券监督管 理委员会江苏监管局（以下简称"江苏证监局"）出具的《关于对苏州欧圣电气股 份有限公司、钱勇采取出具警示函措施的决定》（〔2024〕244 号），现将相关情 况公告如下： 一、警示函的主要内容 证券代码： 301187 证券简称： 欧圣电气 公告编号： 2024-061 苏州欧圣电气股份有限公司 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。 二、相关说明 公司及相关人员高度重视警示函中所指出的问题，进行了深刻反思并认真吸 取教训。公司将严格按照江苏证监局的要求认真总结，积极整改，及时提交书面 整改报告。 公司及相关人员将切实加强对《上市公司信息披露管理办法》、《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》等相关法律法规、 监管规则的学习，牢固树立规范意识，落实规范运作。公司将严格遵守有关规定， 提升公司规范运作水平，提升公司信息披露质量，有效提高公司治理水平，坚决 杜绝此类事件的再次发生，维护公司及全体股东的利益，促进公 ...

Core Viewpoint - The continuous decrease in the number of shareholders for Ousheng Electric indicates a trend of concentrated holdings, which may positively impact the stock price [1] Shareholder Information - As of November 10, the number of shareholders for Ousheng Electric was 8,679, a decrease of 9 from the previous period (October 31), representing a decline of 0.10% [1] - This marks the fourth consecutive period of decline in shareholder numbers, with a cumulative decrease of 13.83% [1] Stock Performance - The latest stock price for Ousheng Electric is 29.99 yuan, reflecting a slight increase of 0.03% [1] - Since the trend of concentrated holdings began, the stock price has increased by a total of 25.74% [1] - The stock has experienced 14 days of increases and 13 days of decreases in the specified trading period [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market index [4]. Core Viewpoints - The company has demonstrated significant revenue growth, achieving a revenue of 1.306 billion yuan in Q1-Q3 2024, representing a year-over-year increase of 56.14%. The net profit attributable to shareholders reached 185 million yuan, up 47.96% year-over-year [1]. - The company's gross margin improved to 34.76% in Q3 2024, attributed to product mix optimization and increased sales of high-margin products [2]. - The company has a strong overseas business presence, with over 99% of its revenue coming from international markets, particularly in North America, which positions it well for growth in Europe, South America, and Asia [2]. - The nursing robot segment is expected to accelerate growth, with the global healthcare robotics market projected to reach billions, and the company’s fifth-generation nursing robots showing significant sales increases [2]. Summary by Sections Financial Performance - For Q1-Q3 2024, the company reported revenues of 1.306 billion yuan, a 56.14% increase year-over-year, and a net profit of 185 million yuan, up 47.96% [1]. - In Q3 2024 alone, revenues were 567 million yuan, reflecting a 57.44% year-over-year growth, with net profits of 87 million yuan, a 49.19% increase [1]. Profitability Metrics - The gross margin for Q3 2024 was 34.76%, with a slight decrease in net margin to 14.13% [2]. - The company’s sales expense ratio increased to 11.39%, while the management expense ratio decreased to 7.55% [2]. Market Position and Growth Potential - The company’s overseas business accounts for over 99% of its revenue, with strong distribution channels in North America and plans to expand into Europe, South America, and Asia [2]. - The nursing robot business is expected to grow significantly, with the company’s products being technologically advanced and showing increased sales since the second half of 2023 [2]. Future Earnings Projections - The report forecasts revenues of 1.561 billion yuan for 2024, with net profits expected to reach 227 million yuan. Projections for 2025 and 2026 are 1.914 billion yuan and 2.258 billion yuan in revenue, respectively, with net profits of 290 million yuan and 348 million yuan [3].