Financial Performance - The company achieved operating revenue of CNY 504,114,737.82, an increase of 0.42% compared to the previous year[5] - Net profit attributable to shareholders increased by 165.66% to CNY 26,813,140.32[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses surged by 1,947.56% to CNY 25,983,135.23[5] - Basic earnings per share rose by 117.78% to CNY 0.39[5] Assets and Equity - Total assets at the end of the reporting period were CNY 438,790,099.73, a decrease of 3.14% from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 2.34% to CNY 334,579,355.62[5] - The company maintained its share capital at CNY 69,613,044.00, unchanged from the beginning of the period[5] Factors Influencing Profit - The company's net profit growth was supported by the expansion of new sales channels and improved cost management[6] - The decline in major raw material prices and the depreciation of the RMB contributed to the significant profit increase[6] Reporting and Auditing - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[8]

Profit Expectations - The company expects a net profit attributable to shareholders of between 25 million to 27 million yuan, representing an increase of 147.69% to 167.51% compared to 10.09 million yuan in the same period last year[3]. Factors Contributing to Profit Increase - The significant increase in profit is attributed to the maintenance of core customers, expansion of new sales channels, and improvements in management efficiency and cost control[5]. - The decline in major raw material prices and the depreciation of the RMB also contributed to the substantial profit increase compared to the previous year[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, and the final figures will be disclosed in the company's official 2022 annual report[6].

证券代码：834765 证券简称：美之高 公告编号：2023-003 深圳市美之高科技股份有限公司 回购股份结果公告 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、 回购方案基本情况 深圳市美之高科技股份有限公司（以下简称"公司"）于 2022 年 6 月 24 日召开第 三届董事会第七次会议，2022 年 7 月 19 日召开 2022 年第二次临时股东大会审议通过 了《公司回购股份方案》议案。详细内容见公司 2022 年 6 月 28 日于北京证券交易所信 息披露平台（www.bse.cn）披露的《回购股份方案公告》（公告编号：2022-040）。回购 方案主要内容如下： (一)回购用途及目的 基于对公司未来发展前景的信心和公司价值的认可，为建立完善的长效激励约束机 制，充分调动公司员工的积极性，促进公司持续稳定健康发展，在综合考虑公司经营情 况、财务状况及未来的盈利能力等因素的基础上，公司拟以自有资金回购公司股份，用 于公司实施股权激励、员工持股计划。 (二)回购方式 本次回购方式为竞价方式回 ...

证券代码：834765 证券简称：美之高 公告编号：2023-002 深圳市美之高科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 23,538,582 股，占公司总股本 33.8135%，可 交易时间为 2023 年 1 月 18 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名 | 股股东、 | 董事、监 事、高级 | 本次解限 | 本次解除 | 除限售 股数占 | 尚未解除 | | | | 实际控制 | | | 限售登记 | | 限售的股 | | 号 | 称 | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | | 任职情况 | | | 股本比 | | | | | 致行动人 | | | | 例 | | | 1 | ...

法律意见书 二〇二三年一月 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 2023 年第一次临时股东大会的 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 2023 年第一次临时股东大会的 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，指派律师现场出席公司 2023 年第一 次临时股东大会（以下简称"本次股东大会"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》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）等法律、法规、规范性文件及《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，对本次股东大 会进行见证并出具法律意见。 为出具本法律意见书，本所律师出席了本次股东大会并审查了公司本次股东 大会的有关文件和材料。本所律师得到公司如下确认，即其已提供了本所律师认 为作为出具本法律意见书所必需的材料，所提供的原始材料、副本、复印件等材 料、口头证言均符合真实、准确、完整的要求，有关副本、复印件等材料与原始 材料一 ...

证券代码：834765 证券简称：美之高 公告编号：2023-001 深圳市美之高科技股份有限公司 2023 年第一次临时股东大会决议公告 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：2023 年 1 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方式 （二）会议出席情况 出席和授权出席本次股东大会的股东共 8 人，持有表决权的股份总数 52,555,036 股，占公司有表决权股份总数的 75.4960%。 其中通过网络投票参与本次股东大会的股东共 3 人，持有表决权的股份总数 3,400,705 股，占公司有表决权股份总数的 4.8852%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 7 人，出席 7 人； 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、合章程性说明： 本次会议的召开符合《公司法》及有关法律、法规和《公司章程》的 ...

证券代码：834765 证券简称：美之高 公告编号：2022-073 深圳市美之高科技股份有限公司 回购进展情况公告 (一)回购用途及目的 基于对公司未来发展前景的信心和公司价值的认可，为建立完善的长效激励约束机 制，充分调动公司员工的积极性，促进公司持续稳定健康发展，在综合考虑公司经营情 况、财务状况及未来的盈利能力等因素的基础上，公司拟以自有资金回购公司股份，用 于公司实施股权激励、员工持股计划。 (二)回购方式 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、 回购方案基本情况 深圳市美之高科技股份有限公司（以下简称"公司"）于 2022 年 6 月 24 日召开第 三届董事会第七次会议，2022 年 7 月 19 日召开 2022 年第二次临时股东大会审议通过 了《公司回购股份方案》议案。详细内容见公司 2022 年 6 月 28 日于北京证券交易所信 息披露平台（www.bse.cn）披露的《回购股份方案公告》（公告编号：2022-040）。回购 方案主要内容如下： 本次回购方式为竞价方式回 ...

证券代码：834765 证券简称：美之高 公告编号：2021-084 深圳市美之高科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 深圳市美之高科技股份有限公司（以下简称"公司"）于 2021 年 12 月 20 日接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2021 年 12 月 20 日 调研地点：公司会议室 调研形式：网络调研 调研机构：安信证券股份有限公司、广发基金管理有限公司 上市公司接待人员：董事长黄华侨先生、董事会秘书汪岚女士、财务负责人 李永先生 二、 调研的主要问题及公司回复概要 问题一：金属置物架生产基地技术改造项目、研发中心建设项目、营销服 务网络建设项目工程进度如何？及投产计划如何？ 回答： 公司募集资金 ...

Financial Performance - Net profit attributable to shareholders rose by 68.24% to CNY 24,416,175.88 for the first nine months of 2022, up from CNY 14,513,089.64 in the same period last year[16] - Operating revenue for the first nine months of 2022 reached CNY 395,847,317.00, reflecting a growth of 7.03% compared to CNY 369,838,631.42 in the previous year[16] - Basic earnings per share increased by 16.67% to CNY 0.35 for the first nine months of 2022, compared to CNY 0.30 in the previous year[16] - In Q3 2022, operating revenue was CNY 120,575,465.57, a slight increase of 1.97% from CNY 118,246,763.15 in Q3 2021[16] - Net profit attributable to shareholders in Q3 2022 surged by 221.69% to CNY 10,219,580.75, compared to CNY 3,176,836.67 in Q3 2021[16] - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose by 332.03% to CNY 7,833,062.84 in Q3 2022[16] - The weighted average return on net assets based on net profit attributable to shareholders was 7.21% for the first nine months of 2022, up from 5.62% in the previous year[16] - Operating profit for Q3 2022 was ¥14,559,291.92, significantly higher than ¥3,540,235.58 in Q3 2021, reflecting an increase of over 311%[44] - Net profit for the first nine months of 2022 was ¥32,787,191.64, compared to ¥14,964,642.59 in the same period of 2021, representing a year-on-year increase of approximately 118.5%[44] Cash Flow and Liquidity - The net cash flow from operating activities improved by 275.95%, totaling CNY 27,287,910.67, compared to a negative CNY 15,508,595.97 in the same period last year[16] - Cash and cash equivalents increased by 52.89%, primarily due to the maturity of financial products amounting to 60 million RMB and increased cash receipts from sales[18] - The company reported a cash inflow of ¥72,500,000.00 from investment recoveries in 2022, a significant increase from ¥25,000,000.00 in 2021[56] - The company's cash and cash equivalents at the end of September 2022 reached ¥224,441,868.44, up from ¥142,475,527.23 at the end of September 2021[53] - Operating cash flow for the first nine months of 2022 was ¥27,287,910.67, a significant improvement from a negative cash flow of ¥15,508,595.97 in the same period of 2021[52] Assets and Liabilities - Total assets increased by 1.70% to CNY 460,698,472.45 as of September 30, 2022, compared to CNY 453,001,449.31 at the end of 2021[16] - The company’s debt-to-asset ratio decreased to 24.69% (consolidated) as of September 30, 2022, down from 27.83% at the end of 2021[16] - Total liabilities decreased to 113,723,932.29 CNY from 126,061,463.13 CNY, indicating a reduction of about 9.5%[37] - The total liabilities decreased to ¥111,018,827.60 from ¥132,273,115.82, showing a reduction of approximately 16%[41] - The company's retained earnings increased to 109,802,127.50 CNY from 87,613,569.02 CNY, reflecting a growth of approximately 25.3%[37] Inventory and Receivables - Accounts receivable rose by 37.76%, driven by increased sales revenue and currency exchange rate fluctuations, with the RMB to USD rate changing from 6.3746 at the end of 2021 to 7.0998 by September 30, 2022[18] - Inventory increased by 100%, reflecting the company's share repurchase activities during the reporting period[18] - The company's inventory decreased to 48,911,800.24 CNY from 59,195,388.95 CNY, showing a decline of approximately 17.4%[35] - The company's accounts receivable increased to 32,039,071.62 CNY from 23,257,112.36 CNY, representing a growth of approximately 37.5%[35] Shareholder Information - The total number of ordinary shares remained at 69,613,044, with 70.61% being restricted shares held by major shareholders[22] - Major shareholders include Huang Huachao with 21,500,000 shares (30.89%) and Cai Xiuying with 10,154,331 shares (14.59%) [23] - The total shares held by the top ten shareholders amount to 55,379,700, representing 79.55% of the total shares [23] - Huang Huachao has provided guarantees for financing totaling 50 million yuan, 20 million yuan, 18 million yuan, and 80 million yuan for the company and its subsidiaries [28] Corporate Governance and Compliance - The company has not engaged in any litigation or arbitration matters during the reporting period [26] - There are no external guarantees or loans provided by the company during the reporting period [26] - The company has disclosed a share repurchase plan, which has been executed in a timely manner [27] - The company has not reported any significant related party transactions during the reporting period [26] - The company has not faced any investigations or penalties during the reporting period [26] Research and Development - Research and development expenses for the first nine months of 2022 were ¥10,197,962.55, consistent with the same period in 2021, indicating stable investment in innovation[44] - Research and development expenses for the first nine months of 2022 were CNY 7,165,155.23, down from CNY 8,909,702.02 in the same period of 2021, a decrease of approximately 19.5%[48] Future Outlook - The company aims to enhance market expansion and product development strategies in the upcoming quarters, focusing on innovation and customer engagement[46]

Financial Performance - The company's revenue for the current period reached ¥275,271,851.43, representing a 9.41% increase compared to ¥251,591,868.27 in the same period last year[28]. - The net profit attributable to shareholders increased by 25.23% to ¥14,196,595.13 from ¥11,336,252.97 year-on-year[28]. - The company's gross profit margin decreased to 18.41% from 19.07% in the previous year[28]. - The total assets at the end of the current period were ¥464,066,457.60, a 2.44% increase from ¥453,001,449.31 at the end of the previous year[29]. - The company's debt-to-asset ratio improved to 27.08% from 27.83% year-on-year[29]. - The net cash flow from operating activities was ¥4,884,526.15, a significant recovery from a negative cash flow of -¥8,955,127.88 in the same period last year, marking a 154.54% increase[30]. - The company's inventory turnover rate improved to 3.69 from 3.12 year-on-year[30]. - The net profit growth rate for the current period was 25.23%, a significant recovery from a decline of 47.29% in the previous year[31]. Customer Concentration and Revenue Sources - The top five customers accounted for 95.09% of the company's total revenue during the reporting period, indicating a high customer concentration risk[11]. - The company's main business revenue reached ¥274,777,255.51, a 9.33% increase compared to the previous period, while other business revenue surged by 95.09% to ¥494,595.92[64]. - Domestic revenue was ¥14,958,930.06, showing a slight decrease of 0.10%, while foreign revenue increased by 10.01% to ¥260,312,921.37[68]. Cost Structure and Risks - Direct material costs represented approximately 70% of the main business costs, significantly impacting the company's gross margin[11]. - The company faces risks related to raw material price fluctuations, particularly in steel products, which could affect operational costs[11]. - The company has implemented measures to mitigate risks from raw material price fluctuations, including pre-ordering and hedging strategies[83]. - The company enjoys an export tax rebate rate of 13% on its main products, which could be affected by future policy changes[12]. Governance and Shareholder Structure - The actual controllers of the company hold 67.02% of the shares, which allows them significant influence over strategic decisions[12]. - The company has established a dedicated securities account for the share repurchase in August 2022[100]. - The company has committed to avoid any competition from shareholders holding more than 5% of shares and senior management[106]. - The controlling shareholders have pledged to bear all administrative penalties and losses if the company's self-built steel structure is forcibly demolished or incurs fines[106]. Commitments and Compliance - The company has ongoing commitments regarding share repurchase and price stabilization plans, with specific details outlined for the period ending July 2024[104]. - The company has made commitments to avoid related party transactions that could harm the interests of the company and its shareholders, with compliance in progress since July 2021[104]. - The company guarantees that it will not provide any form of guarantee to its shareholders or related parties[123]. - The company has committed to ensuring the effective use of raised funds and improving operational management to mitigate the dilution of immediate returns[111]. Research and Development - The company's research and development expenses were ¥6,752,489.10, accounting for 2.45% of total revenue, showing a stable investment in innovation[55]. - The company has established a comprehensive procurement, production, sales, and R&D model to enhance operational efficiency[35]. Employee and Management Structure - The total number of employees increased from 937 to 1,032, representing a growth of approximately 10.1%[157]. - The company's board consists of 7 members, with 3 independent directors, ensuring a diverse governance structure[154]. - There were no changes in the positions of the chairman, general manager, or financial director during the reporting period[156]. Cash Flow and Financial Management - The net cash flow from investing activities increased by 556.54% to ¥24,423,522.01, mainly from the recovery of maturing financial products[72]. - The financing activities generated a net cash flow of -¥6,087,376.75, a decrease of 105.08%, primarily due to reduced bank borrowings[72]. - The company reported a cash management income of 1,250,874.34 from idle raised funds[144]. Profit Distribution - The company distributed cash dividends totaling RMB 2,227,617.41, with a payout of RMB 0.32 per 10 shares based on a total share capital of 69,613,044 shares[4]. - The company plans to distribute profits annually after the shareholders' meeting, with the possibility of mid-term distributions based on profitability and funding needs[115].