证券代码：832471 证券简称：美邦科技 公告编号：2024-078 （一）会议召开情况 5.会议主持人：监事会主席马记 6.召开情况合法、合规、合章程性说明： 本次会议的召开、召集和表决程序符合《公司法》和《公司章程》有关法 律法规以及公司内部治理规则的规定，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 河北美邦工程科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、会议召开和出席情况 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 1.会议召开时间：2024 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出监事会会议通知的时间和方式：2024 年 10 月 25 日以邮件方式发出 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 （一）《河北美邦工程科技股份有限公司第四届监事会第四次会议 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 30 日 证券代码：832471 证券简称：美邦科技 公告编号：2024-077 河北美邦工程科技股份有限公司 第四届董事会第四次会议决议公告 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 25 日以邮件方式发出 5.会议主持人：董事长高文杲 6.会议列席人员：监事会成员、董事会秘书及公司高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开、召集和表决程序符合《公司法》和《公司章程》有关法 律法规以及公司内部治理规则的规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台(www.bse.cn)上披露 的《 ...

Financial Performance - Operating revenue for the first nine months of 2024 was ¥394,229,848.87, representing a year-on-year growth of 15.78%[6] - Net profit attributable to shareholders for the first nine months of 2024 was ¥17,742,635.59, a slight increase of 1.60% from the previous year[6] - The total profit for the first nine months of 2024 was ¥15,511,925.92, compared to ¥18,136,862.27 in the same period of 2023, reflecting a decline of approximately 14.3%[28] - The net profit for the first nine months of 2024 was ¥13,151,274.43, compared to ¥16,153,778.52 in the same period of 2023, indicating a decrease of about 18.5%[28] - The operating profit for the first nine months of 2024 was ¥15,511,678.92, down from ¥18,620,552.70 in the same period of 2023, showing a decrease of about 16.9%[28] - The company recorded other comprehensive income after tax of -¥7,143.72, compared to ¥68,558.96 in the previous period, indicating a significant decline[28] - The total comprehensive income for the first nine months of 2024 was ¥13,144,130.71, down from ¥16,222,337.48 in the same period of 2023, reflecting a decrease of approximately 18.9%[29] Cash Flow - The net cash flow from operating activities improved significantly to ¥19,640,893.64, a 313.29% increase compared to the same period last year[6] - Operating cash flow for the first nine months of 2024 was CNY 19,640,893.64, a significant improvement from a negative cash flow of CNY -9,208,418.10 in the same period of 2023[31] - Total cash inflow from operating activities was CNY 336,084,740.88, slightly down from CNY 342,943,205.83 in the previous year[30] - Cash outflow for operating activities decreased to CNY 316,443,847.24 from CNY 352,151,623.93, showing a reduction of approximately 10.1%[30] - The company reported a net increase in cash and cash equivalents of CNY 10,754,193.58, contrasting with a decrease of CNY -13,846,533.71 in the prior year[31] - The ending balance of cash and cash equivalents as of September 2024 was CNY 99,794,825.13, compared to CNY 137,236,743.80 at the end of September 2023[31] Assets and Liabilities - Total assets as of September 30, 2024, reached ¥1,021,481,107.38, an increase of 7.08% compared to the end of the previous year[6] - The company's debt-to-asset ratio (consolidated) was 33.66%, up from 29.78% at the end of the previous year[6] - The total liabilities amounted to 343,841,839.14 CNY, while total equity reached 677,639,268.24 CNY, indicating a healthy equity position[22] - The company has pledged assets totaling 188,176,575.79 CNY, which represents 18.42% of total assets, to secure bank loans[18] - Current assets decreased slightly to 431,463,027.29 CNY from 437,777,843.53 CNY, indicating a decline of about 1.4%[20] - The company's fixed assets decreased to 251,988,872.90 CNY from 283,336,613.41 CNY, a reduction of approximately 11.0%[20] Shareholder Information - The total number of ordinary shares is 83,200,000, with 34.36% being unrestricted shares and 65.64% being restricted shares[10] - The top ten shareholders collectively hold 66.73% of the shares, with the largest shareholder owning 27.67%[11] - The company plans to repurchase shares at a price not exceeding ¥12.80 per share, with a total repurchase fund between ¥10,000,000 and ¥20,000,000, potentially acquiring 781,250 to 1,562,500 shares[15] - As of the reporting period, the company repurchased 1,231,000 shares, accounting for 1.48% of the total share capital, with a total expenditure of 11,217,892.58 CNY, which is 56.09% of the planned repurchase fund[16] Research and Development - Research and development expenses increased by 32.61% to ¥19,368,170.27, reflecting the company's commitment to new technology and product development[7] - Research and development expenses increased to ¥19,368,170.27 in 2024 from ¥14,605,859.97 in 2023, reflecting a growth of approximately 32.1%[26] - Research and development expenses increased to ¥2,130,290.19 from ¥1,837,040.69, representing a growth of approximately 15.9%[28] Investment Activities - The cash flow from investment activities showed a net outflow of ¥32,296,503.22, an increase of 67.41% due to investments in subsidiaries[8] - Total cash inflow from investment activities decreased to CNY 113,876,542.09 in 2024 from CNY 318,073,543.70 in 2023, indicating a decline of approximately 64.2%[31] - Cash outflow for investment activities was CNY 146,173,045.31, down from CNY 417,170,233.65 in the previous year, representing a reduction of about 65%[31] Other Financial Metrics - The company's financial expenses rose by 88.22% to ¥1,177,507.84, primarily due to increased interest expenses from bank loans[7] - The company reported a credit impairment loss of ¥4,762,830.02, a significant increase from a reversal of ¥2,728,214.77 in the previous year[28] - The company incurred sales expenses of ¥480,581.99, a decrease from ¥779,512.73 in the previous year, indicating a reduction of about 38.4%[28] - The company has no significant litigation or arbitration matters during the reporting period[13] - The company has not engaged in any external loans during the reporting period[13] - The company has not reported any significant related party transactions during the reporting period[13] - The company has not disclosed any major events or issues that would impact its operations negatively[13]

证券代码：832471 证券简称：美邦科技 公告编号：2024-078 河北美邦工程科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 （一）会议召开情况 5.会议主持人：监事会主席马记 6.召开情况合法、合规、合章程性说明： 本次会议的召开、召集和表决程序符合《公司法》和《公司章程》有关法 律法规以及公司内部治理规则的规定，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台(www.bse.cn)上披露 的《2024 年第三季度报告》（公告编号：2024-079）。 一、会议召开和出席情况 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 1.会议召开时间：2024 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出监事会会议通 ...

河北美邦工程科技股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 30 日 2.会议召开地点：公司会议室 证券代码：832471 证券简称：美邦科技 公告编号：2024-077 二、议案审议情况 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 25 日以邮件方式发出 5.会议主持人：董事长高文杲 6.会议列席人员：监事会成员、董事会秘书及公司高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开、召集和表决程序符合《公司法》和《公司章程》有关法 律法规以及公司内部治理规则的规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 （一）审议通过《关于 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司在北京证券交易所信息披露平台(www.bse.cn)上披露 的《 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 25 | 872374 | 云里物里 | 10711936.0 | 27300.04 | 达到64.84% | | 2024-10- | 430198 | 微创光电 | 58845916.0 | 79017.62 | 异常期间涨跌幅偏离值累计 | | 25 | | | | | 达到47.70% | | 2024-10- | 839167 | 同享科技 | 45570754.0 | 128413.2 | 异常期间涨跌幅偏离值累计 | | 25 | | | | | 达到42.74% | | 2024-10- 25 | 872374 | 云里物里 | 2384250 | 7965.78 | 当日收盘价涨幅达到30.00% | | 2024-10- 25 | 830779 | 武汉蓝电 | 3552531 | 11909.28 | 当日收盘价涨幅达到30.00% | | 2024 ...

| | 公告日期 2024-10-25 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 美邦科技(832471) 连续竞价 | 成交数量 | 15932089.0 | 成交金额（万 | 31927.33 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司北京方庄路证券营业部 | | | 4920892.49 | 0 | | 买2 | 国元证券股份有限公司深圳百花二路营业部 | | | 4917400 | 47345.69 | | 买3 | 东莞证券股份有限公司四川分公司 | | | 3977038.12 | 1146764.47 | | 买4 | 申万宏源证券有限公司天津解放南路营业部 | | | 3917399.02 | 3850442.8 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 3801118.03 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 834770 | 艾能聚 | 59087063.0 | 69405.05 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到60.44% | | 2024-10- | 873169 | 七丰精工 | 24713706.0 | 33423.61 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到60.43% | | 2024-10- | 831689 | 克莱特 | 25339180.0 | 45987.11 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到49.77% | | 2024-10- | 836149 | 旭杰科技 | 37397189.0 | 45007.98 | 异常期间涨跌幅偏离值累计 | | 24 | | | | | 达到45.56% | | 2024-10- | 871553 | 凯腾精工 | 33180523.0 | 24242.39 | 异常 ...

| | 公告日期 2024-10-24 | 异常期间 | 无 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 美邦科技(832471) 连续竞价 | 成交数量 | 5488776 | 成交金额（万 | 9261 | | | | | | （股） | | 元） | | | | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 6502203.37 | | 373330.51 | | | 买2 | 甬兴证券有限公司宁波和源路证券营业部 | | | 6381852.18 | | | 0 | | 买3 | 华泰证券股份有限公司长沙韶山北路证券营业部 | | | 5203050 | | | 0 | | 买4 | 中信建投证券股份有限公司福州东街证券营业部 | | | 2720612.18 | | | 0 | | 买5 | 兴业证券股份有限 ...

Group 1 - Meibang Technology's stock price reached a historical high, increasing by 29.95% to 17.27 yuan, with a trading volume of 2.8852 million shares and a turnover of 47.6466 million yuan, resulting in a turnover rate of 10.09% [1] - The latest total market capitalization of Meibang Technology in A-shares is 1.437 billion yuan, with a circulating market value of 494 million yuan [1] - The basic chemical industry, to which Meibang Technology belongs, has an overall decline of 0.28%, with 119 stocks rising and 269 stocks falling [1] Group 2 - The latest margin trading data shows that as of October 23, the margin balance for Meibang Technology is 2.7747 million yuan, with a financing balance of 2.7747 million yuan, reflecting a recent increase of 519,500 yuan, or 23.04% [1] - The company's semi-annual report indicates that it achieved an operating income of 268 million yuan in the first half of the year, representing a year-on-year growth of 24.93%, and a net profit of 19.3259 million yuan, up 195.82% year-on-year [1] - The basic earnings per share for the company is 0.2339 yuan, with a weighted average return on equity of 3.40% [1]