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 ...

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].

证券代码：834765 证券简称：美之高 公告编号：2025-042 深圳市美之高科技股份有限公司 证券事务代表任命公告 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、证券事务代表任命的基本情况 （一）人员变动的合规性说明 臧玉洁女士具备履行职责所必需的工作经验及相关素质，能够胜任相关岗位职责的 要求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上市规则》等 相关法律法规的规定。 （二）人员变动对公司的影响 本次任命证券事务代表对公司生产、经营无重大影响。 三、备查文件 《深圳市美之高科技股份有限公司第四届董事会第五次会议决议》 深圳市美之高科技股份有限公司 深圳市美之高科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第 四届董事会第五次会议，审议通过了《聘任证券事务代表》议案。 聘任臧玉洁女士为公司证券事务代表，任职期限至第四届董事会任期届满为止，自 2025 年 8 月 26 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联 合惩戒对象 ...

证券代码：834765 证券简称：美之高 公告编号：2025-076 深圳市美之高科技股份有限公司 关于取消监事会、变更注册资本并拟修订《公司章程》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。 一、修订内容 根据《公司法》及《上市公司章程指引》《北京证券交易所股票上市规则》 等相关规定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | | | | | 修订后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第一条 为维护公司、股东和债权人的 | 第一条 | | | | | 为维护公司、股东、职工和债 | | | | | 合法权益，规范公司的组织和行为，根 | | | | | 权人的合法权益，规范公司的组织和行 | | | | | | 据《中华人民共和国公司法》（以下简 | | | | | 为，根据《中华人民共和国公司法》（以 | | | | | | 称"《公司法》"）、《北京证券 ...

深圳市美之高科技股份有限公司 募集资金存放、管理与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准深圳市美之高科技股份有限公司向不 特定合格投资者公开发行股票的批复》（证监许可[2021]1781 号）核准，公司以 公开发行方式向不特定合格投资者发行人民币普通股股票 13,913,044 股，发行价 格人民币 8.70 元/股，募集资金总额人民币 121,043,482.80 元，扣除与发行有关 的费用人民币 10,567,429.04 元（不含增值税），实际可使用募集资金人民币 110,476,053.76 元。 证券代码：834765 证券简称：美之高 公告编号：2025-039 上述募集资金于 2021 年 6 月 22 日到位，业经立信会计师事务所（特殊普通 合伙）出具了信会师报字[2021]第 ZI10456 号《验资报告》验证。 （二）募集资金使用及余额情况 | | 项目 | ...

本次会议为 2025 年第一次临时股东会。 （二）召集人 证券代码：834765 证券简称：美之高 公告编号：2025-043 深圳市美之高科技股份有限公司 关于召开 2025 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次股东会的召集人为董事会。 2025 年 8 月 26 日，公司召开第四届董事会第五次会议，审议通过了《提请 召开公司 2025 年第一次临时股东会》的议案。 （三）会议召开的合法合规性 本次会议的召开符合《公司法》及有关法律、法规和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权仅选择现场投票、网络投票中的一种方式，如同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 9 月 11 日下午 15:00。 2、网络投票起止时间：2025 年 9 月 10 日 15:00—202 ...