| | 公告日期 2024-11-13 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 美登科技(838227) 连续竞价 5369057 （股） | 成交金额（万 元） | 25196.01 | | | 当日价格振幅达到30%的前5只股票 涉及事项 | | | | 买/卖 | 营业部或交易单元名称 | 买入金额（元） | 卖出金额（元） | | 买1 | 兴业证券股份有限公司南京分公司 | 9303306.47 | 98045.01 | | 买2 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | 6483900.59 | 0 | | 买3 | 中信证券股份有限公司诸暨暨东路证券营业部 | 5472066.37 | 0 | | 买4 | 川财证券有限责任公司重庆江北嘴营业部 | 4641490.79 | 0 | | 买5 | 华泰证券股份有限公司南通人民中路证券营业部 | 4324278.32 | 9300 | | 卖1 | 中国中金财富证券有限公司苏州干将西路证券营业部 | 34387.7 | 5246828.4 | | 卖2 | 招商证券股份有限公司深 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 920111 | 聚星科技 | 44790048.0 | 135129.32 | 异常期间涨跌幅偏离值累计 | | 13 | | | | | 达到70.18% | | 2024-11- | 870436 | 大地电气 | 32750754.0 | 63527.41 | 异常期间涨跌幅偏离值累计 | | 13 | | | | | 达到61.82% | | 2024-11- 13 | 832522 | 纳科诺尔 | 17552615.0 | 114003.97 | 当日收盘价涨幅达到30.00% | | 2024-11- 13 | 838227 | 美登科技 | 5369057 | 25196.01 | 当日收盘价涨幅达到30.00% | | 2024-11- 13 | 833284 | 灵鸽科技 | 23819115.0 | 35407.22 | 当日收盘价涨幅达到30.00% | | 2024-11- 13 | 9201 ...

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、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2024 年 11 月 4 日、2024 年 11 月 5 日、2024 年 11 月 6 日）以内收盘价涨幅偏离值累计达到 41.22%，根据《北京证券交易所交易规则（试行）》 的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，是 否涉及热点概念事项； 证券代码：838227 证券简称:美登科技 公告编号：2024-066 杭州美登科技股份有限公司股票交易异常波动公告 电话询问、口头询问、微信询问等方式。 4、 核实结论： 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已 经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期 公司经营情况及内 ...

| | 公告日期 2024-11-06 | 异常期间 | 2024-11-06 | | | | --- | --- | --- | --- | --- | --- | | | 美登科技(838227) 连续竞价 | 成交数量 （股） | 8603525 | 成交金额（万 元） | 36116.85 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国泰君安证券股份有限公司广东广州珠江新城营业部 | | | 9804400 | 0 | | 买2 | 银泰证券有限责任公司淄博华光路证券营业部 | | | 9649917.62 | 0 | | 买3 | 东亚前海证券有限责任公司苏州留园路营业部 | | | 6535896.75 | 0 | | 买4 | 银泰证券有限责任公司无锡兴源北路证券营业部 | | | 4728169.04 | 67550 | | 买5 | 万和证券股份有限公司辽宁分公司 | | | 4 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 832171 | 志晟信息 | 36150402.0 | 68233.18 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.98% | | 2024-11- | 837006 | 晟楠科技 | 8302176 | 23379.83 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.94% | | 2024-11- | 835857 | 百甲科技 | 69883363.0 | 57045.72 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.74% | | 2024-11- | 833533 | 骏创科技 | 47244750.0 | 124742.38 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到55.61% | | 2024-11- | 831832 | 科达自控 | 37566026.0 | 103130.89 | 异 ...

证券代码：838227 证券简称：美登科技 公告编号：2024-065 杭州美登科技股份有限公司 现金管理进展公告 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、 授权现金管理情况 （一）审议情况 根据《北京证券交易所股票上市规则（试行）》中相关规定，交 易的成交金额占上市公司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当予以披露；上市公司连续 12 个月滚动发生理财 的，以该期间最高余额为成交额，适用上述标准。 公司本次使用闲置募集资金购买理财产品的金额为 9,180 万 元。截止目前，公司使用闲置募集资金购买理财产品的未到期余额 为 14,180 万元，合计占公司 2023 年经审计净资产的 34.71%，达到 上述披露标准，现予以披露。 公司于 2024 年 2 月 27 日召开第三届董事会第十一次会议和第 三届监事会第八次会议，审议通过了《关于使用部分闲置募集资金 进行现金管理的议案》，同意公司使用不超过人民币 1.5 亿元的部 分闲置募集资金进行现金管理，在上述额度范围 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported stable overall development in the first three quarters of 2024, with total revenue of 109 million yuan, a year-on-year increase of 32.55%, and a net profit attributable to shareholders of 31 million yuan, a decrease of 3.52% [2] - The acquisition of a subsidiary has significantly boosted revenue, with Q3 revenue reaching 37 million yuan, up 29.53% year-on-year, primarily due to the addition of e-commerce customer service outsourcing business [2] - The e-commerce industry is thriving, driving demand for e-commerce SaaS services, with the market size expected to exceed 150 billion yuan by 2027 [3] - The company has introduced innovative products in live streaming management and supply chain distribution, which are expected to provide new growth opportunities [3] - The acquisition of "Waterman Customer Service" enhances the company's e-commerce service offerings, creating new growth points [4] Financial Forecasts - The company’s revenue is projected to be 152 million yuan in 2024, 166 million yuan in 2025, and 175 million yuan in 2026, with net profits of 43 million yuan, 48 million yuan, and 51 million yuan respectively [4] - The expected EPS for 2024, 2025, and 2026 are 1.09 yuan, 1.24 yuan, and 1.30 yuan respectively [4] - The P/E ratios for 2024, 2025, and 2026 are projected to be 33.45, 29.33, and 28.03 respectively [4]

杭州美登科技股份有限公司 第三届董事会第十四次会议决议公告 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。 证券代码：838227 证券简称：美登科技 公告编号：2024-062 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 具体内容详见公司于同日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《美登科技：2024 年三季度报告》（公告编号： 2024-063）。 2.议案表决结果： 一、会议召开和出席情况 （一）会议召开情况 本次会议的召集、召开符合《公司法》、《公司章程》和《董事会 议事规则》的相关规定。 1.会议召开时间：2024 年 10 月 28 日 2. 会议召开地点：杭州市拱墅区丰潭路 380 号城西银泰城 E 座 9 楼 公司会议室 3.会议召开方式：现场、线上会议 4. 发出董事会会议通知的时间和方式：2024 年 10 月 18 日以电话、 邮件方式发出 5.会议主持人：邹宇先生 6.会议列席人员：全体高级管理人员 7. ...

证券代码：838227 证券简称：美登科技 公告编号：2024-064 杭州美登科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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 本次会议的召集、召开符合《公司法》、《公司章程》和《监事会 议事规则》的相关规定。 同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况： 1. 会议召开时间：2024 年 10 月 28 日 2. 会议召开地点：杭州市拱墅区丰潭路 380 号城西银泰城 E 座 9 楼 公司会议室 3. 会议召开方式：现场、线上会议 4. 发出监事会会议通知的时间和方式：2024 年 10 月 18 日以电话、 邮件方式发出 5. 会议主持人：吕兰兰女士 6. 召开情况合法、合规、合章程性说明： 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： （1）公司《2024年第三季度报告》的编制和审议程 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached ¥108,588,759.12, representing a year-on-year increase of 32.55%[4] - Net profit attributable to shareholders for the first nine months of 2024 was ¥31,222,624.53, a decrease of 3.52% compared to the same period last year[4] - The basic earnings per share for the third quarter of 2024 was ¥0.28, a decrease of 3.45% compared to the same period last year[4] - The company’s weighted average return on equity based on net profit attributable to shareholders was 7.36% for the first nine months of 2024, down from 8.33% in the previous year[4] - Total operating revenue for the first nine months of 2024 reached ¥108,588,759.12, a significant increase from ¥81,923,098.68 in the same period of 2023, representing a growth of approximately 32.4%[24] - Net profit for the first nine months of 2024 was ¥31,264,942.22, slightly down from ¥32,361,565.35 in 2023, reflecting a decrease of approximately 3.4%[25] - Total operating expenses increased to CNY 78,994,904.14, up from CNY 48,586,259.23 in the first nine months of 2023[30] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥422,933,008.66, a decrease of 2.19% compared to the end of the previous year[4] - Total current assets as of September 30, 2024, amounted to ¥295,889,293.87, a decrease of 2.5% from ¥302,339,731.79 on December 31, 2023[17] - Non-current assets totaled ¥127,043,714.79, down from ¥130,047,237.55, reflecting a decrease of 2.3%[18] - Total liabilities decreased to ¥19,782,551.86 from ¥21,559,954.76, a reduction of 8.3%[19] - The company reported a total asset value of ¥422,933,008.66 as of September 30, 2024, down from ¥432,386,969.34, a decrease of 2.1%[19] - The company’s total liabilities and equity amounted to ¥422,933,008.66, consistent with the total asset value, indicating a balanced sheet[19] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥29,423,220.34, down 9.74% year-on-year[4] - Cash flow from operating activities generated CNY 29,423,220.34, a decrease of 9.0% compared to CNY 32,598,879.49 in the first nine months of 2023[30] - Cash inflow from investment activities reached $765,398,279.90, compared to $738,631,526.77 previously[32] - Cash inflow from financing activities amounted to $100,000,000.00, with a net cash flow of -$39,083,812.50, contrasting with a positive $59,082,237.91 last year[32] Shareholder Information - The largest shareholder, Zou Yu, holds 14,119,004 shares, accounting for 36.26% of total shares[8] - The number of shareholders holding more than 5% of shares is 10, with a total holding of 30,825,256 shares, which is 79.16% of total shares[8] - The total number of unrestricted shares increased from 10,537,674 to 17,623,704, representing a growth of 45.26%[7] - The number of restricted shares decreased from 28,403,826 to 21,317,796, a reduction of 54.74%[7] - The company has a total of 4,220 common shareholders at the end of the reporting period[7] Expenses - The company reported a significant increase in sales expenses, which rose by 215.66% due to the acquisition of Chengdu Xiahai Technology[5] - Research and development expenses increased to ¥20,233,379.06 from ¥17,629,041.05, marking a rise of about 9.1%[24] - Cash paid for employee compensation increased to $20,172,619.46 from $18,296,819.83[32] - Cash paid for taxes rose significantly to $1,712,310.42 from $275,555.35[32] Legal and Compliance - There were no significant legal disputes or external guarantees during the reporting period[10] - The company has fulfilled all disclosed commitments without any overdue obligations[12] - The company has no assets that are frozen, seized, or pledged, except for the mortgaged office building[13]