证券代码：834765 证券简称：美之高 公告编号：2025-066 深圳市美之高科技股份有限公司 董事会提名委员会工作细则 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、 审议及表决情况 深圳市美之高科技股份有限公司于 2025 年 8 月 26 日召开第四届董事会第五 次会议，审议通过关于《制定及修订公司部分内部管理制度》议案之子议案 4.23 修订《董事会提名委员会工作细则》，表决结果：同意 7 票；反对 0 票；弃权 0 票。 该议案无需提交股东会审议。 二、 分章节列示制度主要内容： 第一章 总则 第一条 为了规范深圳市美之高科技股份有限公司（以下简称"公司"） 董事和高级管理人员的选聘工作，优化董事会组成，完善公司治理结构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《深圳市 美之高科技股份有限公司章程》(以下简称"《公司章程》")及其他有关规定，公 司设立董事会提名委员会（以下简称"提名委员会"），并制定本工作细则。 第二条 董事会提名委员会是董事会 ...

深圳市美之高科技股份有限公司 股东会议事规则 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、 审议及表决情况 深圳市美之高科技股份有限公司于 2025 年 8 月 26 日召开第四届董事会 第五次会议，审议通过关于《制定及修订公司部分内部管理制度》议案之子议 案 4.01 修订《股东会议事规则》，表决结果：同意 7 票；反对 0 票；弃权 0 票。 该议案尚需提交股东会审议。 证券代码：834765 证券简称：美之高 公告编号：2025-044 二、 分章节列示制度主要内容： 第一章 总 则 第一条 为促进深圳市美之高科技股份有限公司（以下简称"公司"）规范运 作，提高股东会议事效率，维护全体股东的合法权益，明确股东会的职责和权 限，保证股东会规范、高效、平稳运作及依法行使职权，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简 称"《证券法》"）、《北京证券交易所上市公司持续监管办法（试行）》（以 下简称"《监管办法》"）、《北京证券交易所股票上市规则》（以 ...

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、 审议及表决情况 深圳市美之高科技股份有限公司于 2025 年 8 月 26 日召开第四届董事会第五 次会议，审议通过关于《制定及修订公司部分内部管理制度》议案之子议案 4.05 修订《总经理工作细则》，表决结果：同意 7 票；反对 0 票；弃权 0 票。 证券代码：834765 证券简称：美之高 公告编号：2025-048 深圳市美之高科技股份有限公司 总经理工作细则 该议案无需提交股东会审议。 二、 分章节列示制度主要内容： 第一章 总则 第一条 为了完善深圳市美之高科技股份有限公司（以下简称"公司"）的公 司治理机构，根据《中华人民共和国公司法》等法律法规和《深圳市美之高科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定《深圳市美之 高科技股份有限公司总经理工作细则》（以下简称"本细则"）。 第二条 总经理是对公司日常经营管理活动进行总控制的主管人员，是董事 会决议的执行者，在董事会的授权范围内依法行使职权，主持公司日常经营和管 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Meizhigao, indicating a decline in stock price and significant changes in financing activities [1][2] - On August 22, Meizhigao's stock price fell by 1.37%, with a trading volume of 15.99 million yuan. The financing buy-in amount was 368,900 yuan, while there were no financing repayments, resulting in a net financing buy-in of 368,900 yuan [1] - As of August 22, the total financing and securities lending balance for Meizhigao was 6.16 million yuan, with the financing balance accounting for 0.40% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of March 31, the number of shareholders for Meizhigao increased to 3,808, representing an 18.04% rise, while the average circulating shares per person decreased by 15.28% to 11,553 shares [2] - For the first quarter of 2025, Meizhigao reported an operating income of 115 million yuan, a year-on-year decrease of 13.94%, and a net profit attributable to shareholders of 145,000 yuan, down 98.48% year-on-year [2] - Since its A-share listing, Meizhigao has distributed a total of 61.07 million yuan in dividends, with 58.84 million yuan distributed over the past three years [3]

来源：新浪证券-红岸工作室 融券方面，美之高8月21日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 资料显示，深圳市美之高科技股份有限公司位于深圳市罗湖区宝安北路3008号宝能中心E栋33层01-04 号，成立日期2002年7月8日，上市日期2021年7月5日，公司主营业务涉及塑胶制品、五金制品、木器制 品、竹制品、藤制品、柳制品、布制品,产品广泛运用于工业、商业及家庭等。主营业务收入构成为： 家用类71.22%，工业类18.64%，其他类10.14%。 截至3月31日，美之高股东户数3808.00，较上期增加18.04%；人均流通股11553股，较上期减少 15.28%。2025年1月-3月，美之高实现营业收入1.15亿元，同比减少13.94%；归母净利润14.50万元，同 比减少98.48%。 分红方面，美之高A股上市后累计派现6106.58万元。近三年，累计派现5883.82万元。 8月21日，美之高跌1.85%，成交额2497.43万元。两融数据显示，当日美之高获融资买入额38.54万元， ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Meizhigao, indicating a significant increase in financing activities and a high level of financing balance relative to its market capitalization [1][2] - As of August 20, Meizhigao's financing balance reached 7.21 million yuan, accounting for 0.45% of its circulating market value, which is above the 80th percentile of the past year [1] - The company reported a decrease in revenue and net profit for the first quarter of 2025, with revenue of 11.5 million yuan, down 13.94% year-on-year, and a net profit of 145,000 yuan, down 98.48% year-on-year [2] Group 2 - Meizhigao has a diverse product portfolio, with 71.22% of its revenue coming from household products, 18.64% from industrial products, and 10.14% from other categories [1] - The company has distributed a total of 61.07 million yuan in dividends since its A-share listing, with 58.84 million yuan distributed over the past three years [3] - As of March 31, the number of shareholders increased to 3,808, reflecting a growth of 18.04%, while the average circulating shares per person decreased by 15.28% to 11,553 shares [2]

Group 1 - The core viewpoint of the news is that Meizhi Gao has shown significant trading activity with a notable increase in financing buy-ins, indicating strong investor interest [1] - On August 19, Meizhi Gao's stock price increased by 1.15%, with a trading volume of 60.29 million yuan and a net financing buy-in of 1.08 million yuan [1] - The total financing and securities lending balance for Meizhi Gao as of August 19 is 7.33 million yuan, which accounts for 0.46% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - As of March 31, the number of shareholders for Meizhi Gao increased to 3,808, representing an 18.04% rise, while the average circulating shares per person decreased by 15.28% to 11,553 shares [2] - For the first quarter of 2025, Meizhi Gao reported a revenue of 115 million yuan, a year-on-year decrease of 13.94%, and a net profit attributable to shareholders of 145,000 yuan, down 98.48% year-on-year [2] Group 3 - Since its A-share listing, Meizhi Gao has distributed a total of 61.07 million yuan in dividends, with 58.84 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Meizhigao, indicating a decline in stock price and significant changes in financing activities [1][2] - On August 14, Meizhigao's stock price fell by 4.71%, with a trading volume of 41.19 million yuan, and a net financing purchase of 741,500 yuan, reflecting a high financing balance of 7.46 million yuan, which constitutes 0.51% of the circulating market value [1] - The company has a high financing balance that exceeds the 80th percentile of the past year, indicating elevated levels of leverage [1] Group 2 - As of March 31, the number of shareholders for Meizhigao increased to 3,808, a rise of 18.04%, while the average circulating shares per person decreased by 15.28% to 11,553 shares [2] - For the first quarter of 2025, Meizhigao reported a revenue of 115 million yuan, a year-on-year decrease of 13.94%, and a net profit attributable to shareholders of only 145,000 yuan, down 98.48% year-on-year [2] - The company has distributed a total of 61.07 million yuan in dividends since its A-share listing, with 58.84 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Meizhigao, indicating a significant increase in stock price and trading volume on August 12, with a rise of 2.41% and a transaction amount of 91.4683 million yuan [1] - On August 12, Meizhigao recorded a financing buy-in amount of 2.1731 million yuan, with no financing repayment, resulting in a net financing buy-in of 2.1731 million yuan. The total financing and margin trading balance reached 6.6151 million yuan, accounting for 0.41% of the circulating market value, which is above the 80th percentile level over the past year [1] - The company has a diverse product portfolio, with 71.22% of its main business revenue coming from household products, 18.64% from industrial products, and 10.14% from other categories [1] Group 2 - As of March 31, the number of shareholders for Meizhigao increased to 3,808, reflecting an 18.04% rise compared to the previous period, while the average circulating shares per person decreased by 15.28% to 11,553 shares [2] - For the first quarter of 2025, Meizhigao reported an operating income of 115 million yuan, representing a year-on-year decrease of 13.94%, and a net profit attributable to the parent company of 145,000 yuan, down 98.48% year-on-year [2] - Since its A-share listing, Meizhigao has distributed a total of 61.0658 million yuan in dividends, with 58.8382 million yuan distributed over the past three years [3]

Market Performance - The home goods sector increased by 0.5% on August 12, with Qisheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers - Qisheng Technology (603610) closed at 14.40, up 10.01% with a trading volume of 513,300 shares and a transaction value of 724 million [1] - Jiangxin Home (301061) closed at 104.00, up 4.93% with a trading volume of 16,600 shares and a transaction value of 171 million [1] - Tianan New Materials (603725) closed at 10.79, up 4.76% with a trading volume of 233,700 shares and a transaction value of 252 million [1] Notable Decliners - Meng Tian Home (603216) closed at 14.22, down 4.37% with a trading volume of 202,800 shares and a transaction value of 300 million [2] - Yuma Technology (300993) closed at 18.39, down 3.67% with a trading volume of 352,600 shares and a transaction value of 653 million [2] - Songyun Technology (603992) closed at 29.11, down 2.54% with a trading volume of 101,000 shares and a transaction value of 293 million [2] Capital Flow - The home goods sector saw a net inflow of 2.9085 million from institutional investors, while retail investors experienced a net outflow of 5.96732 million [2] - Speculative funds had a net inflow of 56.7647 million into the sector [2]