Core Viewpoint - The company, Meiyai (China) Environmental Technology Co., Ltd., has announced a cash dividend distribution plan, with a total cash dividend of 26.88 million yuan, equating to 0.2 yuan per share [1][2]. Summary by Relevant Sections Dividend Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 23, 2025 [1]. - The total number of shares for the distribution is 134,400,000, resulting in a total cash dividend of 26,880,000 yuan [1]. Relevant Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, although specific dates are not provided in the document [1]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [1]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held by the clearing company until the transaction is completed [1]. Taxation Information - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net payout of 0.2 yuan per share [2]. - For shares held for one year or less, the tax will be calculated upon transfer, with a potential tax burden of 20% for shares held for one month or less, and 10% for shares held between one month and one year [2][3]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, leading to a net dividend of 0.18 yuan per share [4][5]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office at 025-52124398 [5].

证券代码：688376 证券简称：美埃科技 公告编号：2025-020 美埃（中国）环境科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.2元 相关日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本134,400,000股为基数，每股派发现 金红利0.2元（含税），共计派发现金红利26,880,000.00元。 | 三、 | | | --- | --- | | | 相关日期 | | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/22 | 2025/7/23 | 2025/7/23 | 是否涉及差异化分红送转：否 每股分配比例 1. 发放年度：2024年年度 2. 分派对象： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/22 | 2025/7/23 | 2025/7/23 | 一、 通过分配方案的股东大 ...

Core Viewpoint - The company, 美埃(中国)环境科技股份有限公司, specializes in air purification products and has established itself as a leader in the domestic semiconductor cleanroom equipment sector, with significant growth in revenue and net profit. Company Overview - 美埃科技 focuses on the research, production, and sales of air purification products and atmospheric environmental governance products, with its main products being fan filter units, filters, and air purification equipment [3][7] - The company was founded on June 21, 2001, and was listed on November 18, 2022, with a primary revenue composition of 88.04% from fan filter units and filter products [7] - As of March 31, 2025, the company reported a revenue of 317 million yuan, a year-on-year increase of 16.02%, and a net profit of 41.92 million yuan, a year-on-year increase of 18.45% [8] Market Position and Technology - The company has been a long-term supplier to 中芯国际, providing essential products that meet high cleanliness standards for advanced semiconductor manufacturing processes [2] - It has developed products that meet international cleanliness standards (ISO Class 1) for the domestic 28nm lithography equipment, contributing to overcoming critical technology challenges in the domestic semiconductor industry [2] - The company is recognized as a national-level specialized and innovative "little giant" enterprise, indicating its leading position in the air purification market [3] Shareholder and Financial Analysis - As of March 31, 2025, the number of shareholders was 4,335, a decrease of 8.49%, with an average of 11,761 circulating shares per person, an increase of 9.27% [8] - The company has distributed a total of 53.76 million yuan in dividends since its A-share listing [8] - Major institutional shareholders include 易方达科讯混合 and 易方达科融混合, with notable reductions in their holdings [8]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Meiyah (China) Environmental Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][5][11]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which complies with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [3][4]. - The board of directors made a resolution on April 25, 2025, to convene the meeting, and the notice was published 20 days prior to the meeting date [3][4]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held on May 23, 2025, at the company's headquarters [4][5]. Group 2: Attendance and Voting - A total of 66 shareholders (and their proxies) attended the meeting, representing 98,137,867 shares, which is 73.0192% of the total shares [4][5]. - The voting results showed that the majority of votes were in favor of the resolutions, with specific numbers indicating a high level of agreement among shareholders [6][11]. Group 3: Legal Validity - The legal opinion asserts that the qualifications of the meeting's attendees, the procedures followed, and the voting results are all valid and comply with legal requirements [5][11]. - The resolutions passed during the meeting were within the authority of the shareholders' meeting and aligned with the items listed in the meeting notice [5][11].

Meeting Overview - The shareholders' meeting of Meiy Environmental Technology Co., Ltd. was held on May 23, 2025, in Nanjing [1]. - A total of 66 ordinary shareholders attended the meeting, holding 98,137,867 voting rights, which accounted for 73.0192% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with significant support: - The first proposal received 98,081,743 votes in favor (99.9428%) and 56,124 votes against (0.0572) [1]. - The second proposal received 97,997,210 votes in favor (99.8566%) and 56,124 votes against (0.0571) [2]. - The third proposal received 97,996,210 votes in favor (99.8556%) and 56,124 votes against (0.0571) [3]. Shareholder Voting Breakdown - The voting results indicated a strong consensus among ordinary shareholders, with the majority of votes consistently exceeding 99% in favor of the proposals [2][3]. - The voting breakdown for the cash dividend proposal showed that shareholders holding more than 5% of ordinary shares overwhelmingly supported the proposal [4]. Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring that all procedures were legally compliant [1][4]. - The legal representatives confirmed that the meeting's convening, attendance, and voting procedures met all relevant legal and regulatory requirements [4].

证券代码：688376 证券简称：美埃科技 公告编号：2025-019 美埃（中国）环境科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 23 日 （二） 股东大会召开的地点：南京市江宁区秣陵街道蓝霞路 101 号美埃（中国） 环境科技股份有限公司三楼报告厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 66 | | --- | --- | | 普通股股东人数 | 66 | | 2、出席会议的股东所持有的表决权数量 | 98,137,867 | | 普通股股东所持有表决权数量 | 98,137,867 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 73.0192 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 73.0 ...

上海市锦天城律师事务所 关于美埃（中国）环境科技股份有限公司 2024 年年度股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于美埃（中国）环境科技股份有限公司 2024 年年度股东大会之 法律意见书 案号：01F20225320 致：美埃（中国）环境科技股份有限公司 敬启者： 上海市锦天城律师事务所（以下简称"本所"）接受美埃（中国）环境科技 股份有限公司（以下简称"公司"）委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规和其他规范性文件（以下简称"法律、法规"）以及《美埃（中 国）环境科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 就公司召开 2024 年年度股东大会（以下简称"本次股东会"）的有关事宜出具 本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序 ...

Investment Rating - The report assigns an "Add-A" rating to the company, indicating a positive outlook for its stock performance [1]. Core Views - The company is expected to maintain growth momentum through both downstream expansion and overseas layout, with a projected increase in revenue and profit [1][9]. - The company is a leading domestic player in semiconductor cleanroom equipment and consumables, with strong prospects for technology expansion in various downstream applications and overseas markets [9]. Financial Performance Summary - In 2024, the company achieved operating revenue of 1.723 billion yuan, a year-on-year increase of 14.45%, and a net profit attributable to shareholders of 192 million yuan, up 10.83% year-on-year [3][5]. - For Q1 2025, the company reported operating revenue of 317 million yuan, reflecting a year-on-year growth of 16.02%, and a net profit of 42 million yuan, up 18.45% year-on-year [3]. Revenue Breakdown - Cleanroom air purification revenue reached 1.215 billion yuan in 2024, contributing 70.5% to total revenue, with a gross margin of 27.43% [4]. - Other industry revenues amounted to 508 million yuan, contributing 29.5% to total revenue, with a gross margin of 34.86% [4]. Cost and Efficiency - The company has improved its gross margin to 29.62% in 2024, an increase of 2.37 percentage points year-on-year, despite a slight decrease in net profit margin to 11.16% [5]. - Management expenses rose by 43.6% year-on-year, primarily due to increased land amortization and employee compensation [5]. Overseas Expansion - The company is accelerating its overseas expansion through acquisitions, including the purchase of Jiexinlong, which enhances its cleanroom solutions in Southeast Asia [6]. - The acquisition of Circul-Aire Inc. in Canada strengthens its upstream filter material capabilities and expands sales channels in North America and the EU [6]. - In 2024, overseas revenue reached 228 million yuan, a year-on-year increase of 33.38%, contributing 13.21% to total revenue [6]. Future Earnings Projections - The company is projected to achieve earnings per share (EPS) of 2.08, 2.73, and 3.49 yuan for the years 2025, 2026, and 2027, respectively [9]. - Corresponding price-to-earnings (P/E) ratios for these years are estimated at 16.6, 12.7, and 9.9 [9].

Investment Rating - The report assigns an "Add-A" rating to the company, indicating a positive outlook for its stock performance [1][10]. Core Insights - The company achieved a revenue of 1.723 billion yuan in 2024, representing a year-on-year increase of 14.45%, and a net profit of 192 million yuan, up 10.83% year-on-year [4]. - The company is focusing on the semiconductor sector while expanding into various application markets, maintaining a leading position in the domestic semiconductor cleanroom sector [5][10]. - The company is actively pursuing overseas expansion and has made acquisitions to enhance its supply chain and market reach, particularly in Southeast Asia and North America [7][10]. Financial Performance - In Q1 2025, the company reported a revenue of 317 million yuan, a year-on-year increase of 16.02%, and a net profit of 42 million yuan, up 18.45% year-on-year [4]. - The cleanroom air purification revenue for 2024 was 1.215 billion yuan, contributing 70.5% to total revenue, with a gross margin of 27.43% [5]. - The company’s gross margin and net margin for 2024 were 29.62% and 11.16%, respectively, showing a year-on-year increase of 2.37 percentage points and a slight decrease of 0.32 percentage points [6]. Market Position and Strategy - The company is recognized as a domestic leader in cleanroom equipment and consumables for the semiconductor industry, with a strong focus on technology development and market expansion [10]. - The company’s consumable products, particularly filters, have a replacement cycle that supports ongoing revenue generation, with consumable revenue accounting for over 30% of total revenue [9][10]. - The company’s overseas revenue reached 228 million yuan in 2024, marking a year-on-year increase of 33.38%, contributing 13.21% to total revenue [7][10]. Future Projections - The company is projected to achieve earnings per share (EPS) of 2.08, 2.73, and 3.49 yuan for the years 2025, 2026, and 2027, respectively [10]. - Revenue forecasts for the upcoming years are 2.377 billion yuan in 2025, 3.096 billion yuan in 2026, and 3.884 billion yuan in 2027, with expected year-on-year growth rates of 37.9%, 30.3%, and 25.4% [12].

证券代码：688376 证券简称：美埃科技 美埃（中国）环境科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 | 议案十三：关于提请股东大会授权董事会以简易程序向特定对象发行股票的议案 35 | | --- | 2024 年年度股东大会会议须知 为维护投资者的合法权益，确保股东依法行使权力，保证股东大会的正常秩 序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《美埃（中国）环境科技股份有限公司章程》等相关规 定，特制定本会议须知： 一、美埃（中国）环境科技股份有限公司负责本次股东大会的议程安排和会 务工作，为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、会议期间，全体出席人员应以维护股东的合法权益、保证股东大会的正 常秩序和议事效率为原则，认真履行法定义务，自觉遵守股东大会纪律，不得侵 犯公司和其他股东的合法权益，不得扰乱股东大会的正常召开秩序。 三、出席会议的股东（或股东代理人）须在会议召开前 30 分钟到会议现场 办理签到手续，并按规定出示证券账户 ...