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 证券代码：834765 证券简称：美之高 公告编号：2025-078 深圳市美之高科技股份有限公司 2025 年第一次职工代表大会决议公告 2. 会议召开地点：公司会议室 3. 会议召开方式：现场 4. 发出职工代表大会会议通知的时间和方式：2025 年 9 月 5 日以通讯方式发出 5. 会议主持人：工会主席刘建鱼先生 1. 会议召开时间：2025 年 9 月 11 日 6. 召开情况合法、合规、合章程性说明：本次职工代表大会会议的召集、召开及 表决程序符合《公司法》及有关法律、行政法规、规范性文件和《公司章程》等 有关规定。 （二）会议出席情况 会议应出席职工代表 50 人，实际出席和授权出席职工代表 50 人。 二、议案审议情况 （一）审议通过了关于《选举侯燕玲女士为公司第四届董事会职工代表董事》的 议案 （一）会议召开情况 2025 年 9 月 12 日 三、备查文件目录 经与会职工代表签字的《深圳市美之高科技股份有限公司 ...

证券代码：834765 证券简称：美之高 公告编号：2025-079 深圳市美之高科技股份有限公司 选举侯燕玲女士为公司职工代表董事，任职期限至第四届董事会届满之日止，自 2025 年 9 月 11 日起生效。该人员直接持有公司股份 0 股，占公司股本的 0%，不是失 信联合惩戒对象。侯燕玲女士通过深圳市华汇通鼎投资合伙企业（有限合伙）间接持有 公司股份。 （上述人员简历详见附件） 二、董事离任的基本情况 本公司黄佳茵女士，因个人原因辞任，自 2025 年 9 月 11 日起不再担任董事。该人 员持有公司股份 3,250,000 股，占公司股本的 3.6243%，不是失信联合惩戒对象，离任 后继续担任公司非高管职务，存在未履行完毕的公开承诺。 黄佳茵女士已披露的公开承诺事项均正常履行，不存在超期未履行完毕及违反承诺 的情形，辞职后将继续履行承诺,具体承诺内容祥见公司《公开发行说明书》第四节"发 行人基本情况"之"九、重要承诺"。 三、合规性说明及影响 （一）人员变动的合规性说明 董事变动公告 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 ...

法律意见书 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市美之高科技股份有限公司 2025 年第一次临时股东会的 2025 年第一次临时股东会的 法律意见书 致：深圳市美之高科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受深圳市美之高科技股 份有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股 东会（以下简称"本次股东会"或"会议"）。本所律师根据《中华人民共和国公司 法》（以下简称"《公司法》"） ...

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 ...

Core Insights - The home goods sector experienced a slight decline of 0.02% on September 11, with C艾芬达 leading the drop [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Market Performance - The top-performing stocks in the home goods sector included 美之尚, which rose by 19.29% to a closing price of 21.71, and 梦天家居, which increased by 5.51% to 16.66 [1] - Conversely, C文分达 led the declines with a drop of 4.36% to 71.51, followed by 中源家居, which fell by 4.04% to 14.74 [2] Trading Volume and Capital Flow - The home goods sector saw a net outflow of 284 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - The trading volume for the top stocks included 美之尚 with 95,800 shares traded and a transaction value of 191 million yuan [1] Individual Stock Analysis - 好太太 experienced a net outflow of 31.96 million yuan from institutional investors, while retail investors contributed a net inflow of 8.19 million yuan [3] - C艾芬达 had a net inflow of 16.09 million yuan from institutional investors, but saw a net outflow of 11.72 million yuan from retail investors [3]

Core Insights - The company Meizhi experienced a stock increase of 0.66% on September 9, with a trading volume of 53.08 million yuan [1] - As of September 9, the total margin balance for Meizhi was 8.28 million yuan, representing 0.51% of its market capitalization, indicating a high level of margin activity [1] - 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 shareholders of -1.82 million yuan, a significant decline of 115.42% [2] Margin Trading Summary - On September 9, Meizhi had a margin purchase of 443,300 yuan, with no margin repayment, resulting in a net margin purchase of 443,300 yuan [1] - The margin balance of 8.28 million yuan is above the 90th percentile of the past year, indicating a high level of borrowing [1] - There were no short sales or repayments on September 9, with a short balance of 0 shares, also reflecting a high level of inactivity in short selling [1] Company Overview - Meizhi, established on July 8, 2002, and listed on July 5, 2021, is located in Shenzhen and specializes in various products including plastic, metal, wood, bamboo, rattan, willow, and fabric items [1] - The company's revenue composition is as follows: 70.10% from household products, 16.73% from other categories, and 13.17% from industrial products [1] Shareholder Information - As of June 30, Meizhi had 3,617 shareholders, a decrease of 5.02% from the previous period, while the average number of circulating shares per shareholder increased by 34.89% to 15,585 shares [2] Dividend Information - 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]

Core Viewpoint - The company Meizhi Gao experienced a decline in stock price and trading volume, with significant financing activity indicating high leverage levels in the market [1][2]. Financing and Margin Trading - On September 8, Meizhi Gao's stock price fell by 4.39%, with a trading volume of 68.06 million yuan. The financing buy-in amount for the day was 3.35 million yuan, while there were no repayments, resulting in a net financing buy-in of 3.35 million yuan [1]. - As of September 8, the total margin trading balance for Meizhi Gao was 9.06 million yuan, accounting for 0.56% of its market capitalization. This financing balance is above the 90th percentile of the past year, indicating a high level of leverage [1]. - In terms of securities lending, there were no shares repaid or sold on September 8, with a total securities lending balance of 0, also indicating a high level of inactivity in this area [1]. Company Overview - Meizhi Gao Technology Co., Ltd. is located in Shenzhen and was established on July 8, 2002, with its shares listed on July 5, 2021. The company specializes in various products including plastic, hardware, wood, bamboo, rattan, willow, and fabric products, which are used across industrial, commercial, and household sectors [1]. - The revenue composition of the company is as follows: 70.10% from household products, 16.73% from other categories, and 13.17% from industrial products [1]. Financial Performance - As of June 30, the number of shareholders for Meizhi Gao was 3,617, a decrease of 5.02% from the previous period. The average circulating shares per person increased by 34.89% to 15,585 shares [2]. - For the first half of 2025, Meizhi Gao reported a revenue of 229 million yuan, a year-on-year decrease of 3.76%. The net profit attributable to the parent company was -1.82 million yuan, representing a significant decline of 115.42% year-on-year [2]. Dividend Distribution - 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 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 ...