证券代码：834765 证券简称：美之高 公告编号：2025-080 深圳市美之高科技股份有限公司 2025 年第一次临时股东会决议公告 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：2025 年 9 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 64,040,379 股，占公司有表决权股份总数的 73.6773%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 4,984,849 股，占公司有表决权股份总数的 5.7350%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4.会议召集人：董事会 5.会议主持人：董事长黄华侨先生 6.召开情况合法合规的说明： 本次会议的召开符合《公司法》及 ...

深圳市美之高科技股份有限公司 章程 二〇二五年九月 | | | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《北京证券 交易所上市公司持续监管办法（试行）》《北京证券交易所股票上市规则》和其 他有关规定，制订本章程。 第二条 深圳市美之高科技股份有限公司（以下简称"公司"）系依照《公司 法》和其他法律法规及规范性文件的规定，由深圳市美高塑胶金属制品有限公司 依法整体变更设立的股份有限公司。公司以发起设立方式设立，经深圳市市场监 督管理局注册登记，取得企业法人营业执照，营业执照号 91440300738848016N。 公司于 2021 年 5 月 21 日经中国证券监督管理委员会证监许可〔2021〕1781 号核准，向不特定合格投资者公开发行人民币普通股 13,913,044 股，于 2021 年 11 月 15 日在北京证券交易所上市。 第三条 公司注册名称 中文全称：深圳市美之高科技股份有限公司 英文全称： SHENZHEN MEIZHIGAO TECHNOLOGY CO.,LTD 第四条 公司住所：深圳 ...

从资金流向上来看，当日家居用品板块主力资金净流出2.84亿元，游资资金净流出2928.49万元，散户资 金净流入3.13亿元。家居用品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301575 | C文分达 | 71.51 | -4.36% | 10.92万 | 7.46亿 | | 603709 | 中源家居 | 14.74 | -4.04% | 11.94万 | 1.76亿 | | 6605099 | 共创草坪 | 35.16 | -2.52% | 12.93万 | 4.60亿 | | 603226 | 菲林格尔 | 28.60 | -1.99% | 8.15万 | 2.33亿 | | 301588 | 美新科技 | 21.57 | -1.91% | 2.55万 | 5493.23万 | | 605268 | 王力安防 | 11.06 | -1.78% | 23.67万 | 2.62亿 | | 002084 | 海鸥住工 | 3.93 | -1.75% | 73.0 ...

9月9日，美之高涨0.66%，成交额5308.32万元。两融数据显示，当日美之高获融资买入额44.33万元， 融资偿还0.00元，融资净买入44.33万元。截至9月9日，美之高融资融券余额合计827.58万元。 融资方面，美之高当日融资买入44.33万元。当前融资余额827.58万元，占流通市值的0.51%，融资余额 超过近一年90%分位水平，处于高位。 来源：新浪证券-红岸工作室 截至6月30日，美之高股东户数3617.00，较上期减少5.02%；人均流通股15585股，较上期增加34.89%。 2025年1月-6月，美之高实现营业收入2.29亿元，同比减少3.76%；归母净利润-182.34万元，同比减少 115.42%。 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。 融券方面，美之高9月9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 ...

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70.10%，其他类16.73%，工业类13.17%。 截至6月30日，美之高股东户数3617.00，较上期减少5.02%；人均流通股15585股，较上期增加34.89%。 2025年1月-6月，美之高实现营业收入2.29亿元，同比减少3.76%；归母净利润-182.34万元，同比减少 115.42%。 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。 9月8日，美之高跌4.39%，成交额6806.04万元。两融数据显示，当日美之高获融资买入额334.71万元， 融资偿还0.00元，融资净买入334.71万元。截至9月8日，美之高融资融券余额合计905.96万元。 融资方面，美之高当日融资买入334.71万元。当前融资余额905.96万元，占流通市值的0.56%，融资余 ...

Group 1 - The stock of Meizhi increased by 5.42% on September 3, with a trading volume of 138 million yuan [1] - On the same day, Meizhi had a net financing purchase of 1.67 million yuan, with a total financing and securities balance of 5.69 million yuan, representing 0.34% of the circulating market value [1] - The company has a high financing balance, exceeding the 60th percentile level over the past year [1] Group 2 - As of June 30, the number of shareholders of Meizhi was 3,617, a decrease of 5.02% from the previous period [2] - The average circulating shares per person increased by 34.89% to 15,585 shares [2] - For the first half of 2025, Meizhi reported a revenue of 229 million yuan, a year-on-year decrease of 3.76%, and a net profit attributable to the parent company of -1.82 million yuan, a year-on-year decrease of 115.42% [2] Group 3 - Since its A-share listing, Meizhi has distributed a total of 61.07 million yuan in dividends, with 58.84 million yuan distributed over the past three years [3] Group 4 - Meizhi's main business includes plastic products, hardware products, wooden products, bamboo products, rattan products, willow products, and fabric products, with a revenue composition of 70.10% from household items, 16.73% from other categories, and 13.17% from industrial items [1]

证券代码：834765 证券简称：美之高 公告编号：2025-077 深圳市美之高科技股份有限公司 关于公司副总经理逝世的公告 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。 2025 年 9 月 2 日 深圳市美之高科技股份有限公司（以下简称"公司"）沉痛公告，公司副 总经理黄建新先生于近日不幸逝世。 黄建新先生在担任公司副总经理期间，恪尽职守、勤勉尽责，认真履行了 应尽的职责和义务，为公司的经营发展做出了重要贡献。公司及董事会对黄建 新先生在任职期间为公司所做出的努力和贡献表示衷心感谢，公司董事、监事、 高级管理人员及全体员工对黄建新先生的逝世表示沉痛哀悼并向其家属表达深 切慰问。 截至本公告日，黄建新先生通过新余美高投资管理中心(有限合伙)间接持 有公司股票 520,000 股，占公司总股本比例为 0.58%，其所持公司股份将按相 关法律法规办理继承手续。目前，公司董事会、监事会及高级管理人员正常履 职，公司各项经营管理活动一切正常。 特此公告。 深圳市美之高科技股份有限公司 董事会 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Meizhigao, indicating a significant increase in stock price and notable financing activities on August 28 [1] - On August 28, Meizhigao's stock price rose by 2.94%, with a trading volume of 31.15 million yuan, and a net financing purchase of 404,500 yuan [1] - As of August 28, the total margin balance for Meizhigao was 6.69 million yuan, accounting for 0.44% of its market capitalization, which is above the 70th percentile of the past year [1] Group 2 - As of June 30, the number of shareholders for Meizhigao was 3,617, a decrease of 5.02% from the previous period, while the average circulating shares per person increased by 34.89% to 15,585 shares [2] - For the first half of 2025, Meizhigao reported a revenue of 229 million yuan, a year-on-year decrease of 3.76%, and a net profit attributable to shareholders of -1.82 million yuan, a decline of 115.42% year-on-year [2] Group 3 - 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]

Group 1 - The home goods sector increased by 0.07% on August 28, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Longzhu Technology's stock price rose by 11.56% to 14.57, with a trading volume of 127,500 shares and a transaction value of 178 million yuan [1] Group 2 - The home goods sector saw a net outflow of 79.73 million yuan from main funds, while retail investors contributed a net inflow of 147 million yuan [2] - The stock prices of several companies in the home goods sector experienced declines, with Yuma Technology falling by 6.36% to 16.48 and Tianan New Materials down by 4.90% to 10.49 [2] - The trading volume and transaction values for various companies in the sector varied, with notable declines in stocks like ST Yazhen and Zhang Xiaoqin [2]

Core Viewpoint - Meizhi Gao reported a decline in revenue and net profit for the first half of 2025, indicating financial challenges for the company [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 229 million yuan, a year-on-year decrease of 3.76% [1]. - The net profit attributable to shareholders was -1.82 million yuan, down 115.42% year-on-year [1]. - The non-recurring net profit attributable to shareholders was -2.89 million yuan, a decline of 127.15% year-on-year [1]. - Basic earnings per share were -0.02 yuan [2]. Profitability Metrics - The gross profit margin for the first half of 2025 was 26.04%, an increase of 0.32 percentage points year-on-year [2]. - The net profit margin was -0.80%, a decrease of 5.77 percentage points compared to the same period last year [2]. - In Q2 2025, the gross profit margin was 25.94%, up 1.89 percentage points year-on-year but down 0.21 percentage points quarter-on-quarter [2]. - The net profit margin for Q2 was -1.73%, down 3.93 percentage points year-on-year and down 1.86 percentage points quarter-on-quarter [2]. Expense Analysis - Total operating expenses for the first half of 2025 were 62.43 million yuan, an increase of 20.99 million yuan year-on-year [2]. - The expense ratio was 27.29%, up 9.86 percentage points from the previous year [2]. - Sales expenses increased by 108.42% year-on-year, while management expenses rose by 3.93% [2]. - R&D expenses decreased by 15.99%, and financial expenses increased by 35.89% [2]. Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 3,617, a decrease of 191 from the previous quarter, representing a decline of 5.02% [2]. - The average market value per shareholder increased from 385,500 yuan at the end of the previous quarter to 443,000 yuan, an increase of 14.91% [2]. Company Overview - Meizhi Gao is located in Shenzhen and was established on July 8, 2002, with its listing date on July 5, 2021 [3]. - The company specializes in plastic, metal, wood, bamboo, rattan, willow, and fabric products, serving industrial, commercial, and household markets [3]. - The revenue composition is 71.22% from household products, 18.64% from industrial products, and 10.14% from other categories [3]. - The company belongs to the light industry manufacturing sector, specifically in customized home furnishings [3].