证券代码：920227 证券简称：美登科技 公告编号：2026-007 杭州美登科技股份有限公司 关于 2025 年股权激励计划 内幕信息知情人买卖公司股票情况的自查报告 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。 杭州美登科技股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开 第四届董事会第五次会议，审议通过了《关于公司<2025 年股权激励计划（草案）> 的议案》等议案，并于 2025 年 12 月 29 日在北京证券交易所网站（www.bse.cn） 披露了相关公告。 根据《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管 指引第 3 号——股权激励和员工持股计划》等法律法规、规章及规范性文件的 要求和公司《信息披露管理制度》及相关内部保密制度的规定，公司对 2025 年 股权激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施，同 时对本次激励计划的内幕信息知情人进行了必要登记。根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等规范性文 ...

证券代码：920227 证券简称：美登科技 公告编号：2026-006 杭州美登科技股份有限公司 关于认定核心员工的公告 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、本次认定核心员工的审核情况 杭州美登科技股份有限公司（以下简称"公司"）认定姜海宁、孙晓峰等 20 名员工为公司核心员工，具体内容详见公司于 2025 年 12 月 29 日在北京证券交 易所官方信息披露平台(www.bse.cn)上披露的《关于对拟认定核心员工进行公示 并征求意见的公告》（公告编号：2025-152），具体审核情况如下： 1、2025 年 12 月 26 日，公司召开第四届董事会薪酬与考核委员会 2025 年 第一次会议、第四届董事会第五次会议，审议通过了《关于拟认定公司核心员工 的议案》，提名姜海宁、孙晓峰等 20 人为公司核心员工，并将该议案提交 2026 年第一次临时股东会审议。 | 序号 | 姓名 | 类别 | | --- | --- | --- | | 1 | 姜海宁 | 核心员工 | | 2 | 孙晓峰 ...

法律意见书 美登科技 PARTNERS 律师事务所 江 苏世 纪 同 仁 律 师 事 务 所 关于杭州美登科技股份有限公司 2026年第一次临时股东会的法律意见书 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 Ｃ 座 ４ 层 邮 编： 210019 电话： +86 25-83304480 传真： +86 25-83329335 法律意见书 美登科技 江苏世纪同仁律师事务所 关于杭州美登科技股份有限公司 2026年第一次临时股东会的法律意见书 致:杭州美登科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律法规和规范性文件以及《杭州美登科技股份有限公司 章程》(以下简称《公司章程》)的规定,本所受贵公司董事会的委托,指派本 所律师出席贵公司 2026年第一次临时股东会,并就本次股东会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事 项出具法律意见。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审查, 查阅了本所律师认为出具法律意见所必须查阅的文件,并对有关问题进行了必要 的核查和验证。 ...

证券代码：920227 证券简称：美登科技 公告编号：2026-005 杭州美登科技股份有限公司 2026 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）会议召开情况 1.会议召开时间：2026 年 1 月 16 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 3.会议召开方式：现场投票和网络投票相结合 一、会议召开和出席情况 4.会议召集人：董事会 5.会议主持人：邹宇先生 6.召开情况合法合规的说明： 本次股东会的召集、召开符合《公司法》等相关法律法规、规范性文件及《公 司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 28,586,757 股，占公司有表决权股份总数的 73.41%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 （三）公司董事、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 ...

Group 1 - Meideng Technology (920227) experienced a decline of 9.16% today, with a turnover rate of 26.52% and a trading volume of 370 million yuan, showing a fluctuation of 12.53% [2] - Institutional investors net sold 23.63 million yuan, while the total net selling by brokerage seats reached 40.74 million yuan [2] - The stock was listed on the龙虎榜 due to its turnover rate of 26.52%, with institutional specialized seats contributing to a net sell of 23.63 million yuan [2] Group 2 - The top five brokerage seats on the龙虎榜 had a total transaction amount of 144 million yuan, with a buying amount of 39.99 million yuan and a selling amount of 104 million yuan, resulting in a net sell of 64.36 million yuan [2] - Among the brokerage seats listed, two institutional specialized seats were present, with a total buying amount of 6.41 million yuan and a selling amount of 30.03 million yuan, leading to a net sell of 23.63 million yuan [2] - Over the past six months, the stock has appeared on the龙虎榜 eight times, with an average price drop of 2.60% the day after being listed and an average drop of 10.03% in the following five days [2]

Core Viewpoint - Meidun Technology (stock code: 920227) experienced significant trading activity on January 16, 2026, with a turnover rate of 26.52% and a transaction volume of 4.6646 million shares, amounting to a total transaction value of 370 million yuan [1]. Group 1: Trading Activity - The stock reached a turnover rate of 26.52% on the trading day [1]. - The total transaction volume was 4.6646 million shares, with a total transaction value of 370 million yuan [1]. - The top buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing 20.55 million yuan worth of shares [2]. - The top seller was Shenwan Hongyuan Securities Co., Ltd. Shanghai Second Branch, selling shares worth 25.07 million yuan [2]. Group 2: Trading Details - The trading details included various brokerage firms, with Guosen Securities being both a buyer and seller in different capacities [2]. - Other notable participants included institutional investors and several other brokerage firms, indicating a diverse trading environment [2].

Group 1 - The stock of Meideng Technology (920227) experienced a significant decline of 23.12% in a single trading day, with a turnover rate of 29.17% and a total transaction value of 498 million yuan, indicating high volatility with an amplitude of 24.15% [1] - Institutional investors net sold 23.64 million yuan worth of shares, while brokerage seats collectively net bought 33.49 million yuan [1][2] - The stock has been listed on the "Dragon and Tiger List" seven times in the past six months, with an average price drop of 1.50% the day after being listed and an average decline of 7.48% over the following five days [3] Group 2 - The top five brokerage seats on the "Dragon and Tiger List" had a total transaction value of 157 million yuan, with a net buying amount of 9.85 million yuan [2] - Specific brokerage activities included significant buying from Guosen Securities and Huafu Securities, while institutional specialized seats were among the top sellers [3]

Core Insights - Meidun Technology (stock code: 920227) experienced a significant decline in stock price, with a drop of 23.12% on January 15, 2026, closing at 89 yuan [1] - The trading volume reached 5.1319 million shares, with a total transaction value of 498 million yuan [1] Trading Activity - The top buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth approximately 17.13 million yuan [2] - The top seller was Guojin Securities Co., Ltd. Shenzhen Branch, selling shares worth approximately 22.09 million yuan [2] - Other notable buying activities included Huafu Securities and CITIC Securities, with purchases of approximately 16.94 million yuan and 16.60 million yuan, respectively [2]

Market Overview - The IT services sector experienced a decline of 3.71% on January 15, with Meidun Technology leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the IT services sector included: - Huasheng Tiancheng (600410) with a closing price of 24.42, up 10.00% [1] - Hailianxun (300277) with a closing price of 14.86, up 5.02% [1] - Haoyun Technology (300448) with a closing price of 9.41, up 3.52% [1] - Significant decliners included: - Meidun Technology (920227) with a closing price of 89.00, down 23.12% [2] - Liangtu Measurement and Control (920116) with a closing price of 115.40, down 20.96% [2] - Zhuoyi Information (688258) with a closing price of 131.20, down 20.00% [2] Capital Flow - The IT services sector saw a net outflow of 8.196 billion yuan from institutional investors, while retail investors contributed a net inflow of 6.009 billion yuan [2][3] - The top stocks by net inflow from institutional investors included: - Huasheng Tiancheng with a net inflow of 4.20 billion yuan [3] - Zimi Co. with a net inflow of 89.86 million yuan [3] - Aerospace Information with a net inflow of 85.10 million yuan [3]

Group 1 - The Shanghai Composite Index fell by 0.31%, while 128 stocks reached all-time highs in closing prices [1] - Among the tradable A-shares today, 2,747 stocks rose, accounting for 50.37%, and 2,592 stocks fell, accounting for 47.52% [1] - The average closing price of stocks that reached all-time highs was 65.74 yuan, with 22 stocks priced over 100 yuan and 40 stocks priced between 50 and 100 yuan [1] Group 2 - The average total market capitalization of stocks that reached all-time highs was 453.93 billion yuan, with the highest market capitalizations belonging to Zijin Mining, Luoyang Molybdenum, and Hongchuang Holdings [2] - The stocks with the highest net inflow of funds included Yanshan Technology, Zhaochi Shares, and Guangxun Technology, with net inflows of 9.82 billion yuan, 6.34 billion yuan, and 5.45 billion yuan respectively [2] - New锐股份 had the highest number of all-time highs in the past month, achieving 13 new highs, followed by Shanghai Hanyun and Zhongke Xingtai with 12 and 11 new highs respectively [2] Group 3 - Notable stocks that reached all-time highs include Meideng Technology at 115.76 yuan with a daily increase of 29.99%, and Liujin Technology at 13.57 yuan with a daily increase of 29.98% [3][4] - Other significant performers include Hanbo High-tech at 23.03 yuan with a 20.01% increase, and Green Island Wind at 76.74 yuan also with a 20.00% increase [3][4] - The highest closing price was achieved by Dameng Data at 315.29 yuan, which rose by 4.40% [5]