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

Group 1 - The company’s subsidiary, Nansen Instrumentos de Precision de Mexico, won a contract for the Nexgrid smart meter framework project in the USA, with a total contract value of $29.55 million, approximately 212 million RMB [2][5][7] - The contract involves the supply of single-phase, two-phase, and three-phase smart meters, marking a significant breakthrough for the company in the North American smart meter market [3][7] - The contract amount represents about 1.45% of the company's audited revenue for the fiscal year 2024, indicating a positive impact on the company's operational performance [3][5] Group 2 - The company plans to repurchase and cancel 5,755,371 shares, reducing its total share capital from 1,411,006,571 shares to 1,405,251,200 shares [9][14] - The share repurchase was approved in meetings held on May 28 and June 13, 2025, reflecting the company's confidence in its future development and long-term value [10][12] - The cancellation of shares is expected to enhance shareholder returns and investor confidence without significantly affecting the company's financial status or operational capabilities [15][16]