证券日报网讯 9月3日晚间，美埃科技发布公告称，公司计划于2025年9月15日（星期一）09：00-10： 00举行2025年半年度业绩说明会。 （文章来源：证券日报） ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [5][11][19] Core Views - The company demonstrates stable operations and steady growth in performance, actively responding to the overseas expansion of Chinese new energy enterprises and accelerating global layout to broaden its downstream market [2][11] - The company is positioned as a leading global semiconductor front-end equipment provider, expanding into new energy and biomedicine sectors, which opens up long-term growth potential [11][12] Financial Summary - Total revenue is projected to grow from 1,505 million in 2023 to 3,563 million in 2027, reflecting a compound annual growth rate (CAGR) of approximately 15.3% [4] - Net profit attributable to the parent company is expected to increase from 173 million in 2023 to 437 million in 2027, with a notable growth rate of 46.8% in 2025 [4] - Earnings per share (EPS) is forecasted to rise from 1.29 in 2023 to 3.25 in 2027, indicating strong profitability growth [4] Market Position and Strategy - The company has established subsidiaries in various regions, including Hungary, Singapore, and Thailand, to enhance its market presence in Europe and Southeast Asia, with overseas revenue reaching 1.72 billion in the first half of 2025, up 23% year-on-year [11] - The company is actively involved in the development of cleanroom equipment for solid-state batteries, which require higher cleanliness standards, positioning itself to benefit from future demand in this area [11] Growth Drivers - The company is expanding its production capacity with new factories in Malaysia and Nanjing, aiming to enhance its operational efficiency and meet increasing demand [11] - The acquisition of a cleanroom wall and ceiling system supplier is part of the company's strategy to integrate its supply chain and enhance its competitive edge [11]

格隆汇9月3日丨美埃科技(688376.SH)公布，公司于2025年9月3日召开第二届董事会第二十一次会议、 第二届监事会第十七次会议，审议通过了《关于向激励对象第二次授予预留限制性股票的议案》，确定 以2025年9月3日为第二次预留授予日，以15.40元/股的授予价格向75名激励对象授予69.80万股限制性股 票。责任编辑：钟离 ...

格隆汇9月3日丨美埃科技(688376.SH)公布，公司于2025年9月3日召开第二届董事会第二十一次会议、 第二届监事会第十七次会议，审议通过了《关于向激励对象第二次授予预留限制性股票的议案》，确定 以2025年9月3日为第二次预留授予日，以15.40元/股的授予价格向75名激励对象授予69.80万股限制性股 票。 ...

证券代码：688376 证券简称：美埃科技 公告编号：2025-028 美埃（中国）环境科技股份有限公司 本公司监事会及全体监事保证本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。 一、监事会会议召开情况 美埃（中国）环境科技股份有限公司（以下简称"公司"）第二届监事会第 十七次会议于2025年9月3日以现场与通讯相结合的方式召开。本次会议通知已于 认可本次会议通知内容、形式，豁免本次会议提前通知时限。本次会议由公司监 事会主席，职工代表监事沈明明女士召集并主持，本次会议应出席监事3名，实 际出席监事3名，公司董事会秘书列席了本次会议。本次会议的召集、召开方式 符合有关法律、法规和《美埃（中国）环境科技股份有限公司章程》（以下简称 "《公司章程》"）的规定。 （二）审议通过《关于调整2024年限制性股票激励计划授予价格的议案》 监事会认为，鉴于公司2024年年度权益分派已实施完毕，公司董事会根据 调整，审议程序合法合规，符合《上市公司股权激励管理办法》等有关法律、法 规、规范性文件和公司《2024年限制性股票激励计划》的规定，不存在损害公司 及全体股 ...

Group 1 - The company held its 20th meeting of the second board on September 3, 2025, with all 7 directors present, complying with legal and regulatory requirements [1] - The board approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee, and made corresponding amendments to the company's articles of association [1] - The board approved the appointment of KPMG Huazhen as the auditing firm for the fiscal year 2025, following a public selection process [2] Group 2 - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan, reducing it from 15.60 yuan per share to 15.40 yuan per share [3] - The board agreed to grant 698,000 shares of restricted stock to incentive targets as part of the incentive plan [4] - The board approved the appointment of a securities affairs representative and scheduled the first extraordinary general meeting of shareholders for 2025 [5]

Group 1 - The company, Mayair (China) Environmental Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders on September 26, 2025, at 14:30 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods, with specific time slots for voting [1][2] - Shareholders must register for the meeting by providing necessary documentation by September 25, 2025 [3][4] Group 2 - The agenda includes proposals to cancel the supervisory board, amend the company's articles of association, and revise certain governance systems [2][8] - The proposals have been approved by the company's board of directors and supervisory board prior to the meeting [2] - There are no related shareholders that need to abstain from voting on the proposals [2]

Core Viewpoint - The company plans to change its auditing firm from Ernst & Young Hua Ming to KPMG Huazhen for the 2025 fiscal year, following a thorough selection process and communication with both firms [1][6][8] Group 1: Change of Auditing Firm - The new auditing firm will be KPMG Huazhen, while the previous firm was Ernst & Young Hua Ming, which provided services for six consecutive years [1][2] - The change is based on the company's business development needs and the requirements for overall audit quality, as per relevant regulations [6][7] - Both the audit committee and the board of directors have no objections to the proposed change [2][7] Group 2: KPMG Huazhen's Profile - KPMG Huazhen was established on August 18, 1992, and became a special general partnership in 2012 [2] - The firm has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [2][3] - KPMG Huazhen's audited revenue for 2024 exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 4 billion [2][3] Group 3: Audit Fees and Services - The proposed audit fee for the company's 2025 financial report is RMB 2,260,000, with an additional RMB 220,000 for internal control audits, reflecting an increase from the previous year [6][7] - KPMG Huazhen has audited 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [3][6] Group 4: Compliance and Communication - The company has communicated with both Ernst & Young Hua Ming and KPMG Huazhen regarding the change, and both firms have acknowledged the matter without objections [6][8] - The change in auditing firm is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [8]

Core Viewpoint - The company, Mayair (China) Environmental Technology Co., Ltd., has decided to abolish its supervisory board and amend its articles of association and governance systems, which will be submitted for shareholder approval [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [1][2]. - The supervisory board's rules and related regulations will be abolished, and corresponding amendments will be made to relevant clauses in the company's governance documents [1][2]. Group 2: Amendments to Articles of Association - The company plans to revise its articles of association to reflect the abolishment of the supervisory board and to standardize the terminology used, changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" and "supervisory board" [2][3]. - The specific amendments will be detailed in an attachment, and the revised articles will be disclosed on the Shanghai Stock Exchange website [3]. Group 3: Governance System Revisions - The company intends to revise and establish certain governance systems in accordance with relevant laws and regulations, aiming to enhance its governance structure and promote standardized operations [3]. - The revised governance systems will also be disclosed on the Shanghai Stock Exchange website [3].

证券代码：688376 证券简称：美埃科技 公告编号：2025-031 《上海证券交易所科创板股票上市规则》等相关法律法规和规范性文件的规定。 李筠凡先生的个人简历详见附件。 公司证券事务代表联系方式如下： 联系电话：025-52124398 电子邮箱：ir@mayair.com.cn 美埃（中国）环境科技股份有限公司 本公司董事会及全体董事保证本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。 美埃（中国）环境科技股份有限公司（以下简称"公司"）于 2025 年 9 月 代表的议案》，公司董事会同意聘任李筠凡先生（简历见附件）为公司证券事务 代表，与现任证券事务代表吴闻先生共同协助董事会秘书履行职责，任期自董 事会审议通过之日起至本届董事会届满之日止。 李筠凡先生已取得上海证券交易所科创板董事会秘书资格证书，具备履行 职责所需的专业知识、工作经验及相关素质，符合《中华人民共和国公司法》 美埃（中国）环境科技股份有限公司董事会 附件：证券事务代表简历 李筠凡，男，1995 年生，中国国籍，无境外永久居留权，本科学历。 员；2022 年至 2023 年， ...