证券代码：688376 证券简称：美埃科技 公告编号：2025-035 根据《上市公司股权激励管理办法》、公司《2024 年限制性股票激励计划》 （以下简称"激励计划"）和《2024 年限制性股票激励计划实施考核管理办法》， 公司 2024 年限制性股票激励计划首次授予的部分激励对象因离职，已不符合激励 计划中有关激励对象的规定。综上，公司将作废上述相关激励对象已获授但尚未 归属的限制性股票。 具体内容详见公司刊登在上海证券交易所网站（www.sse.com.cn）的《关于 作废部分已授予尚未归属的限制性股票的公告》（公告编号：2025-033）。 表决结果：7 票同意；0 票反对；0 票弃权。 本议案已经薪酬与考核委员会审议通过。 美埃（中国）环境科技股份有限公司 第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 美埃（中国）环境科技股份有限公司（以下简称"公司"）第二届董事会第 二十二次会议于 2025 年 9 月 22 日以现场及通讯相结合的方式召开。本次会议通 ...

Group 1 - The core point of the article is that Meiai Technology announced a board meeting to discuss the cancellation of unvested restricted stock options and provided insights into its revenue composition for 2024 [1] - Meiai Technology's revenue composition for 2024 indicates that cleanroom air purification accounts for 70.5% of total revenue, while other segments contribute 29.5% [1] - As of the report, Meiai Technology has a market capitalization of 7.6 billion yuan [1] Group 2 - The article also mentions that Anta Sports responded to the controversy surrounding its subsidiary, Arc'teryx, which is facing challenges related to environmental issues [1] - The new president of Arc'teryx for the Greater China region has been praised for his strong professional capabilities, despite the company being in a difficult situation [1]

Core Viewpoint - The company Meai (China) Environmental Technology Co., Ltd. is positioned as a leading domestic brand in the air purification and environmental governance sector, particularly in the semiconductor cleanroom equipment market, with significant growth potential driven by its technological advancements and partnerships with major semiconductor manufacturers [2][3]. Company Overview - Meai specializes in the research, production, and sales of air purification products and atmospheric environmental governance products, with its main products including fan filter units, filters, and air purification equipment [3][7]. - The company was awarded the national-level "specialized and innovative small giant" title at the end of 2021, solidifying its status as a leader in the domestic semiconductor cleanroom equipment market [3]. Financial Performance - For the first half of 2025, Meai achieved operating revenue of 935 million yuan, representing a year-on-year growth of 23.51%, and a net profit attributable to shareholders of 98.01 million yuan, with a year-on-year increase of 5.53% [7][8]. - The company has distributed a total of 80.64 million yuan in dividends since its A-share listing [9]. Market Position and Partnerships - Meai has developed the first domestic 28nm lithography equipment and provides high-efficiency filtration products to major international semiconductor manufacturers such as Intel and ST Microelectronics, indicating its competitive standing in the market [2]. - The company has long-term supply agreements with SMIC, providing essential filtration products for various product lines, including advanced 14nm and 28nm processes [2][3]. Stock Performance - On September 19, the stock price of Meai increased by 1.97%, with a trading volume of 238 million yuan and a turnover rate of 8.25%, bringing the total market capitalization to 7.43 billion yuan [1].

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 2025 年第一次临时股东大会 会议资料 2025 年 9 月 目录 | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | 2025 | 年第一次临时股东大会会议议案 5 | | | 议案一：关于取消监事会、修订《公司章程》及修订部分治理制度的议案 5 | | | 议案二：关于改聘公司 年度审计机构的议案 2025 7 | 2025 年第一次临时股东大会会议须知 为维护投资者的合法权益，确保股东依法行使权利，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（以下简称"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 ...

格隆汇9月18日｜美埃科技(688376.SH)发布投资者关系活动记录表公告称，公司主要的下游客户包括半 导体和泛半导体，中芯国际等国内高精尖半导体企业都是美埃的客户，公司服务中芯国际已经接近20 年。目前，公司的洁净室空气净化技术已经达到了ISO1级标准，能够完全满足目前半导体行业内对于 最高等级的洁净厂房的要求。公司目前新签订单持续增长，在手订单饱满。 ...

Group 1 - The core viewpoint of the news is that Meier Technology has seen a stock price increase of 5.19%, reaching 57.57 CNY per share, with a total market capitalization of 7.737 billion CNY [1] - Meier Technology, established on June 21, 2001, and listed on November 18, 2022, specializes in the research, production, and sales of air purification and atmospheric environment governance products [1] - The company's main business revenue composition includes 90.18% from cleanroom air filtration and clean wall and ceiling system products, while other products account for 9.82% [1] Group 2 - From the perspective of fund holdings, Huatai Baoxing Fund has a significant position in Meier Technology, with its Huatai Baoxing Jinianhong Mixed Fund A holding 9,524 shares, representing 3.04% of the fund's net value [2] - The Huatai Baoxing Jinianhong Mixed Fund A was established on May 7, 2024, with a latest scale of 11.1438 million CNY, and has achieved a year-to-date return of 13% [2] - The fund manager, Zhao Jian, has a tenure of 7 years and 100 days, with the best fund return during his tenure being 75.01% and the worst being -36.16% [2]

Group 1 - The environmental equipment sector increased by 0.58% on September 15, with Longjing Environmental leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Longjing Environmental's stock price rose by 7.39% to 14.10, with a trading volume of 506,900 shares and a transaction value of 709 million yuan [1] Group 2 - The environmental equipment sector experienced a net outflow of 113 million yuan from institutional investors, while retail investors saw a net inflow of 64.21 million yuan [2] - The top gainers in the environmental equipment sector included Longjing Environmental and Juguang Technology, with respective increases of 7.39% and 2.64% [1][2] - The overall trading activity in the sector showed mixed results, with some stocks like Hengying Environmental and Qinda Huibao experiencing declines of 2.76% and 2.21% respectively [2] Group 3 - The net inflow from retail investors in Juguang Technology was 2.6 million yuan, while institutional investors had a net outflow of 25.96 million yuan [3] - The data indicates that while some stocks attracted retail interest, others faced significant selling pressure from institutional investors [3] - The overall sentiment in the environmental equipment sector appears cautious, with varying performances among individual stocks [3]

Group 1 - The core viewpoint of the news is that Meai Technology's stock has seen a significant increase, with a rise of 5.05% to 57.46 CNY per share, and a total market capitalization of 7.723 billion CNY [1] - Meai Technology, established on June 21, 2001, specializes in the research, production, and sales of air purification and atmospheric environment governance products, with 90.18% of its revenue coming from cleanroom air filtration and clean wall and ceiling systems [1] - The company has a trading volume of 127 million CNY and a turnover rate of 4.51% as of the report date [1] Group 2 - Huatai Baoxing Fund has a significant holding in Meai Technology, with its Huatai Baoxing Jinianhong Mixed Fund A (016272) holding 9,524 shares, representing 3.04% of the fund's net value, ranking as the tenth largest holding [2] - The fund has achieved a year-to-date return of 11.68% and a one-year return of 29.8%, with a total fund size of 11.1438 million CNY [2] - The fund manager, Zhao Jian, has been in position for 7 years and has overseen a best fund return of 75.37% during his tenure [2]

Core Insights - On September 12, 2025, Meiyu Technology (688376) recorded a financing buy-in of 21.168 million yuan, with a financing repayment of 20.6974 million yuan, resulting in a net financing buy of 470,500 yuan and a financing balance of 166 million yuan. Over the past three trading days, the cumulative net buy reached 15.8054 million yuan, with 13 out of the last 20 trading days showing net financing buy activity [1][2]. Financing Activity Summary - On September 12, 2025, the net financing buy was 470,500 yuan, with a financing balance of 166 million yuan, representing 5.97% of the circulating market value [2]. - The financing balance on September 11, 2025, was also 166 million yuan, with a net financing buy of 7.6409 million yuan, which was 5.79% of the circulating market value [2]. - The financing balance increased by 0.28% on September 12, 2025, compared to the previous day [3]. Margin Trading Overview - The total margin trading balance on September 12, 2025, was 166 million yuan, with an increase of 470,500 yuan, reflecting a change of 0.28% [3]. - The margin trading balance on September 11, 2025, was 166 million yuan, with a significant increase of 7.6409 million yuan, indicating a change of 4.83% [3]. Additional Information - Individual investors participating in margin trading must meet two conditions: at least six months of securities trading experience and an average account asset of 500,000 yuan over the previous 20 trading days. The number of margin trading stocks on the Shanghai Stock Exchange has been expanded from 800 to 1,000, while the Shenzhen Stock Exchange has increased its eligible stocks from 800 to 1,200 [4].

Market Performance - On September 11, the environmental equipment sector rose by 1.21%, with Meiyetech leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Meiyetech (688376) closed at 56.22, up 6.24% with a trading volume of 44,900 lots and a transaction value of 247 million [1] - Hengying Environmental (688309) closed at 26.40, up 3.86% with a trading volume of 26,200 lots and a transaction value of 67.55 million [1] - ST Qingyan (301288) closed at 17.80, up 3.13% with a trading volume of 24,300 lots and a transaction value of 43.20 million [1] - Guolin Technology (300786) closed at 15.61, up 3.10% with a trading volume of 105,600 lots and a transaction value of 162 million [1] - Qinda Environmental (688501) closed at 30.07, up 2.91% with a trading volume of 27,600 lots and a transaction value of 82.26 million [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 75.53 million from institutional investors, while retail investors saw a net inflow of 113 million [2][3] - The main capital inflow was observed in Huahong Technology (002645) with a net outflow of 51.24 million from institutional investors [3] - Meiyetech (688376) had a net inflow of 26.29 million from institutional investors, despite a net outflow from retail investors [3]