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。 重要内容提示： 担保对象及基本情况 | 担保 | 被担保人名称 | NANSEN | INSTRUMENTOS LTDA.（以下简称"巴西南森"） | DE | PRECISÃO | | --- | --- | --- | --- | --- | --- | | | 本次担保金额 | 3,390.24 | 万巴西雷亚尔（约 | 4,407.32 | 万人民币） | | 对象 | 实际为其提供的担保余额 | 4,407.32 | 万元（含本次担保） | | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 975,350.00 | ...

Group 1 - Guodian NARI (600406) is a state-owned enterprise based in Nanjing, recognized as a benchmark for scientific reform among central enterprises, with a strong research and development system and significant achievements in grid technology [1] - The company has a market share of over 75% in dispatch automation systems and over 50% in UHV converter valves, with its products addressing grid stability issues caused by renewable energy generation [1] - The demand for AI computing power and electricity is driving the construction of new power systems, and the company is expanding its overseas business, exporting products like distribution transformers to multiple countries [1] Group 2 - Suyuan Electric (002028) is a comprehensive supplier of power transmission and distribution based in Shanghai, focusing on UHV and energy storage sectors, and is the largest manufacturer of high-voltage packages and coils in China [2] - The company expects 60% of its overseas revenue in 2024 to come from transformers, with overseas orders growing over 50% and a remarkable 89% growth in the first half of 2025 [2] - The surge in demand for high-voltage transmission and distribution equipment driven by AI computing centers and new energy projects presents significant growth opportunities for the company [2] Group 3 - China XD Electric (601179) is a state-owned enterprise based in Xi'an, specializing in high and ultra-high voltage transformers and power transmission and distribution equipment, capable of producing products across a voltage range of 10kV to 1000kV [3] - The company has a significant market share in UHV projects and has seen an increase in exports to Europe, with its technology reaching international advanced levels [3] - The demand for UHV technology is increasing due to the need for long-distance power transmission, and the company is well-positioned to meet both domestic and international market needs [3] Group 4 - Baobian Electric (600550) is a core supplier of UHV DC transformers based in Baoding, with a strong position in high-end transformers and a market share of 30% in UHV products [4] - The company has unique technologies that reduce material costs and has participated in major projects, exporting to over 40 countries [4] - The urgent demand for high-reliability transformers driven by AI computing centers and new energy power stations positions the company to benefit from both domestic and international projects [4] Group 5 - Jinpan Technology (688676) is a leading global manufacturer of dry-type transformers based in Haikou, focusing on wind and solar energy applications, with 98% of its products supporting renewable energy [5] - The company has a significant order backlog of 2.85 billion yuan for 2025, reflecting a substantial year-on-year growth of 180% [5] - The increasing demand for efficient dry-type transformers from AI computing centers and the proliferation of renewable energy generation presents a strong growth opportunity for the company [5] Group 6 - Mingyang Electric (301291) is a leader in offshore wind power transformers based in Zhongshan, specializing in dry-type transformers and prefabricated substations [6] - The company has developed products that meet the extreme conditions of offshore environments and is expected to achieve significant sales in North America by 2026 [6] - The growing demand for offshore wind power and the urgent need for grid upgrades in North America provide ample order support for the company [6] Group 7 - Teruid (300001) is a pioneer in outdoor box-type power equipment based in Qingdao, recognized as a champion enterprise in manufacturing [7] - The company has a complete technology system for modular prefabricated substations and has a leading market share in the new energy sector [7] - The demand for modular products from AI computing centers and the need for grid upgrades position the company to capture significant market growth [7] Group 8 - XJ Electric (000400) is a high-tech enterprise based in Xuchang, focusing on UHV and smart grid technologies, with a comprehensive industrial chain covering all aspects of power transmission and distribution [8] - The company has participated in all domestic UHV DC transmission projects and has a strong patent portfolio [8] - The growth in AI computing and electricity demand is accelerating the construction of smart grids, providing competitive advantages for the company [8] Group 9 - Sifang Co., Ltd. (601126) is based in Beijing and has a strong advantage in smart distribution networks, providing a full range of products for self-healing control and primary and secondary integration [9] - The company has implemented its products in over 30 provinces and cities, significantly improving efficiency in power distribution [9] - The demand for reliable power supply from AI computing centers and the ongoing digital transformation of distribution networks present broad development opportunities for the company [9] Group 10 - Samsung Medical (601567) is based in Ningbo and operates in both smart power distribution and medical services, covering a wide range of products in the power equipment sector [10] - The company has established manufacturing bases in multiple locations and has a marketing presence in over 70 countries [10] - The construction of AI computing centers and new energy projects requires substantial power distribution equipment, positioning the company to benefit from global demand growth [10]

Core Viewpoint - Samsung Medical (601567) has seen a stock price increase of 6.21% this week, closing at 24.45 yuan as of January 9, 2026, compared to 23.02 yuan the previous week [1] Company Performance - The highest stock price during the week was 25.15 yuan on January 6, while the lowest was 22.88 yuan on January 5 [1] - The current total market capitalization of Samsung Medical is 34.357 billion yuan, ranking 9th out of 123 in the power equipment sector and 596th out of 5,182 in the A-share market [1] Company Announcements - Samsung Medical has completed the registration capital change, with the new registered capital amounting to 1,405,209,400 yuan [1] - On October 29, 2025, the company held its 26th meeting of the 6th Board of Directors, where it approved the change in registered capital and the revision of the Articles of Association, followed by the completion of the relevant business registration procedures [1] - The company has obtained a new business license from the Ningbo Market Supervision Administration, reflecting changes in registered capital and other registration details such as company name, type, unified social credit code, address, legal representative, establishment date, and business scope [1]

Core Viewpoint - Ningbo SANSING Medical Electric Co., Ltd. has completed the registration change with the local market supervision authority, reflecting updates in its registered capital and corporate structure [1]. Group 1: Company Registration Changes - The company held its 26th meeting of the 6th Board of Directors on October 29, 2025, where it approved the proposal for changes in registered capital and amendments to the Articles of Association [1]. - The company has obtained a new business license from the Ningbo Municipal Market Supervision Administration following the completion of the registration change [1]. - The updated registered capital of the company is 1,405,209,400 yuan [1]. Group 2: Company Information - The company is classified as a listed other joint-stock company with a unified social credit code of 9133020079603386X0 [1]. - The registered address of the company is located in the Yinzhou Industrial Park, Ningbo City, Zhejiang Province [1]. - The company was established on February 1, 2007, and its legal representative is Shen Guoying [1]. Group 3: Business Scope - The company's business scope includes investment activities, hospital management, engineering management services, manufacturing and sales of various instruments and equipment, and software development [1]. - The company is also involved in the manufacturing and sales of electrical equipment, electronic components, and various metal products [1]. - Additionally, the company engages in technology services, integrated circuit chip design, and import-export activities [1].

（编辑 任世碧） 证券日报网讯 1月7日，三星医疗发布公告称，公司于2025年10月29日召开第六届董事会第二十六次会 议，审议通过了《关于公司变更注册资本、修订并办理工商变更登记的议案》。近日，公司完成了相关 工商变更登记手续，并取得了宁波市市场监督管理局换发的《营业执照》。 ...

证券代码：601567 证券简称：三星医疗 公告编号：临 2026-001 宁波三星医疗电气股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第六届董事会第二十六次会议，审议通过了《关于公司变更注册资本、修 订<公司章程>并办理工商变更登记的议案》。具体详见公司于 2025 年 10 月 30 日披露于上海证券交易所网站（www.sse.com.cn）、中国证券报、上海证券报和 证券时报的《三星医疗第六届董事会第二十六次会议决议公告》（公告编号：临 2025-082）、《三星医疗关于公司变更注册资本、修订<公司章程>并办理工商变更 登记的公告》（公告编号：临 2025-083）等相关公告。 近日，公司完成了相关工商变更登记手续，并取得了宁波市市场监督管理局 换发的《营业执照》。工商登记变更后，相关登记信息如下： 宁波三星医疗电气股份有限公司 关于完成工商变更登记的公告 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、准确性和完整性承担法律责任。 特此公告。 宁波三星医疗电气股份有限公司 董事会 二〇二六年一月八日 住所：浙江省宁波市鄞 ...

Summary of Conference Call on Power Equipment Industry Industry Overview - The power equipment industry is experiencing significant growth in overseas demand, particularly in North America, with a notable increase in exports from China to the region. [1][2] - In the first 11 months of 2025, China's transformer exports to North America surged by 154%, with exports to the U.S. increasing by 173%. [2] Key Insights and Arguments - **Foreign Brands Performance**: Major foreign brands like Eaton, GE, and ABB have shown strong performance in the North American market, with Eaton reporting a 70% increase in new orders and a 40% rise in revenue. GE's orders doubled, and ABB's orders also saw significant growth. [3] - **Supply-Demand Gap**: The U.S. market faces a substantial supply-demand gap, with medium and high-voltage transformers in demand exceeding supply by 30% and 10%, respectively. The shortage is most severe for transformers rated at 330 kV and above. [4] - **Pricing and Profit Margins**: Transformer prices in the U.S. are approximately 3-4 times higher than in China, with a 138 kV transformer priced around $2.6 million, potentially exceeding $3 million for urgent deliveries. Profit margins for 35 kV distribution transformers exceed 50%. [5] Domestic Companies Opportunities - Domestic companies such as Siyi Electric, Jiangsu Huapeng, and Jinpan Technology are poised to expand their business in North America. Siyi Electric anticipates a net profit growth of about 40% in 2025 and 2026, while Jinpan Technology expects a 25% growth in 2026. [6] Saudi Arabia's Investment in Power Equipment - Saudi Arabia plans to invest approximately 930 billion RMB (around $500 billion) in power transmission and distribution from 2024 to 2030, with a significant increase in renewable energy capacity expected. [7] - The country requires a 75% localization rate by 2030, prompting many domestic companies to consider establishing manufacturing facilities in Saudi Arabia. [8] Company-Specific Developments - **Hua Ming Equipment**: The company is seeking partnerships in Saudi Arabia, with an estimated demand for 7,000 high and ultra-high voltage transformers. [9] - **TBEA**: The company has made significant inroads in Saudi Arabia, winning a bid for 1,200 high and ultra-high voltage transformers, with plans to establish a production base in the region. [11] - **Samsung Medical**: The company has seen substantial growth in overseas distribution orders, particularly in Europe, Saudi Arabia, and Latin America, and plans to expand its product line and country coverage. [12] Domestic Investment Trends - The domestic power grid investment is expected to grow at a compound annual growth rate of 5% during the 14th Five-Year Plan, with a focus on accelerating investment in the latter half of the plan. [13] - Price increases for domestic distribution equipment have been noted, with margins recovering from previous lows, indicating a potential turning point in profitability. [14] Conclusion - The power equipment industry is positioned for growth, driven by strong demand in North America and significant investments in regions like Saudi Arabia. Domestic companies are well-placed to capitalize on these opportunities, with favorable market conditions and increasing profitability expected in the coming years.

Group 1 - The high-pressure oxygen chamber concept has seen a significant increase of 6.13%, making it the top-performing sector today, with 10 stocks rising, including BeiYikang which hit a 30% limit up, and others like Innovation Medical and International Medicine also reaching their daily limit [1][2] - Major stocks in the high-pressure oxygen chamber sector include Samsung Medical, Weiao Co., and Hangyang Co., which increased by 5.88%, 3.92%, and 3.20% respectively [1][2] Group 2 - The high-pressure oxygen chamber sector attracted a net inflow of 216 million yuan from main funds today, with Innovation Medical leading the inflow at 113 million yuan, followed by International Medicine, Samsung Medical, and Hangyang Co. [2] - The net inflow ratios for key stocks in the sector are as follows: Innovation Medical at 82.52%, International Medicine at 37.34%, and Weiao Co. at 4.50% [3]

Market Overview - The Shanghai Composite Index closed at 4083.67 points, above the six-month moving average, with an increase of 1.50% [1] - The total trading volume of A-shares reached 33,301.51 million yuan [1] Stocks Above Six-Month Moving Average - A total of 244 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hanxin Technology: 25.26% - Qiangli New Materials: 13.64% - Tianli Technology: 11.68% [1] Stocks with Minor Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Future Electric - ST Langyuan - Guojin Securities [1] Top Performing Stocks - The top stocks with the highest deviation rates and their respective performance metrics are: - Hanxin Technology: 29.99% increase, 25.42% turnover rate, latest price 48.89 yuan - Qiangli New Materials: 15.84% increase, 36.12% turnover rate, latest price 15.80 yuan - Tianli Technology: 20.01% increase, 19.26% turnover rate, latest price 32.21 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Tonghuashun: 12.01% increase, 8.84% turnover rate, latest price 372.00 yuan - Binhu Chemical: 9.95% increase, 5.78% turnover rate, latest price 4.75 yuan - AVIC Xi'an: 10.00% increase, 4.45% turnover rate, latest price 28.48 yuan [1]

Core Viewpoint - On January 6, a total of 10 listed companies had their restricted shares unlocked, with a total market value of approximately 49.768 billion yuan [1] Group 1: Companies and Their Unlocking Details - Aishuxin Co., Ltd. (爱旭股份) had 227 million shares unlocked, categorized as newly issued A-shares for institutional placement [1] - Xinwufeng Co., Ltd. (新五丰) had 244 million shares unlocked, also categorized as newly issued A-shares for institutional placement [1] - Dun'an Environment Co., Ltd. (盾安环境) had 139 million shares unlocked, categorized as newly issued A-shares for institutional placement [1] - Pulite Co., Ltd. (普利特) had 988,300 shares unlocked, categorized as shares from equity incentive plans [1] - Samsung Medical (三星医疗) had 2.1793 million shares unlocked, categorized as shares from equity incentive plans [1] - Kailong Co., Ltd. (凯龙股份) had 174,900 shares unlocked, categorized as shares from equity incentive plans [1] - Shengbang Co., Ltd. (盛帮股份) had 30.662 million shares unlocked, categorized as extended lock-up period shares [1] - Yujing Co., Ltd. (宇晶股份) had 26 million shares unlocked, categorized as newly issued A-shares for institutional placement [1] - Zhongyi Technology (中亦科技) had 53.145 million shares unlocked, categorized as extended lock-up period shares [1] - Baili Tianheng (百利天恒) had 30.9 million shares unlocked, with no specific category mentioned [1]