证券代码：688376 证券简称：美埃科技 公告编号：2025-027 美埃（中国）环境科技股份有限公司 第二届董事会第二十一次会议决议公告 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。 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 一次会议于 2025 年 9 月 3 日以现场及通讯相结合的方式召开。本次会议通知已于 2025 年 9 月 2 日以邮件的方式发出。本次会议为紧急会议，经全体董事一致同意， 认可本次会议通知内容、形式，豁免本次会议提前通知时限。本次会议由公司董 事长蒋立先生主持，本次会议应出席董事 7 名，实际出席董事 7 名。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、董事会会议审议情况 （一） 审议通过《关于取消监事会、修订<公司章程>及修订、制定部分治理 制度的议案》 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国公 司法》（以下简称"《公司法》" ...

Group 1 - The environmental equipment sector experienced a decline of 2.1% on September 3, with 聚光科技 leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Notable performers in the environmental equipment sector included 美埃科技, which rose by 6.66% to a closing price of 49.17, and 亚米股份, which increased by 4.67% to 19.06 [1] Group 2 - The net outflow of main funds in the environmental equipment sector was 34.01 million yuan, while retail funds saw a net inflow of 9.70 million yuan [3] - The overall fund flow indicates a mixed sentiment, with speculative funds net inflowing 24.32 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Group 1 - The core viewpoint of the news is that Meai Technology's stock has experienced a decline of 5.07%, with a current price of 46.05 CNY per share and a total market capitalization of 6.189 billion CNY [1] - Meai Technology, established on June 21, 2001, is located in Nanjing, Jiangsu Province, and specializes in the research, production, and sales of air purification and atmospheric environmental 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 - Huashan Fund holds a significant position in Meai Technology, with its Huashan Modern Life Mixed Fund (008290) maintaining 180,000 shares, unchanged from the previous period, representing 3.46% of the fund's net value [2] - The Huashan Modern Life Mixed Fund has a total scale of 194 million CNY and has achieved a year-to-date return of 33.81%, ranking 2080 out of 8184 in its category [2] - The fund manager, Liu Shusheng, has been in position for 7 years and 95 days, with the best fund return during his tenure being 54.21% and the worst being 41.86% [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 本届荣获金麒麟·金牌董秘称号的美埃科技董秘陈矜桦，正是这一群体中的杰出代表。该荣誉不仅体现 了其个人在资本沟通、合规治理与战略协同方面的卓越能力，也反映了市场和投资者对美埃科技公司治 理水平与价值成长的高度认可。 金麒麟2025 sina 新浪财经 金牌童秘评选 第十一届 0 陈矜桦 美埃科技董事会秘书 回族 扫 码 看 详 情 MACD金叉信号形成，这些股涨势不错！ 9月1日，第十一届新浪财经金麒麟·金牌董秘榜单正式揭晓。在本次备受瞩目的评选中，美埃科技董事 会秘书陈矜桦凭借卓越的专业能力和出色的工作表现荣耀加冕，荣获第十一届金麒麟·金牌董秘新航跃 升奖。 作为上市公司与资本市场之间的"关键纽带"，董秘在企业治理与发展中扮演着多重角色：他们既是公司 规范运作的"守门人"，也是资本战略的"参谋者"；既是信息披露的"发言人"，也是投资者关系的"架构 师"。秉持"寻找A股最佳资本品牌代言人"的初心，新浪财经金麒麟·金牌董秘评选已成功举办十一届， 累计评选出优秀金牌董秘900余人次，成为业内高度认可、影响力广泛的权威奖项之一。该评选不仅着 眼于信息披露质量、投资者沟 ...

Core Viewpoint - Meiye Technology (688376) reported a revenue increase of 23.51% year-on-year for the first half of 2025, reaching 935 million yuan, while net profit rose by 5.53% to 98.02 million yuan. However, the second quarter showed a decline in net profit by 2.42% despite a revenue increase of 27.73% [1]. Financial Performance - Total revenue for the first half of 2025 was 935 million yuan, up from 757 million yuan in the same period of 2024, marking a 23.51% increase [1]. - Net profit attributable to shareholders reached 98.02 million yuan, compared to 92.88 million yuan in 2024, reflecting a 5.53% increase [1]. - The gross profit margin decreased to 27.64%, down 6.64% year-on-year, while the net profit margin fell to 11.35%, a decrease of 6.85% [1]. - The total of selling, administrative, and financial expenses amounted to 122 million yuan, accounting for 13.04% of revenue, which is an increase of 6.82% year-on-year [1]. - Earnings per share increased to 0.73 yuan, up 5.8% from 0.69 yuan in 2024 [1]. Cash Flow and Debt Situation - Cash flow per share improved significantly to 0.52 yuan, a 181.81% increase from -0.64 yuan in the previous year [1]. - The company’s receivables rose significantly, with accounts receivable increasing by 52.7% to 1.222 billion yuan [1]. - The company’s interest-bearing liabilities surged by 103.83% to 1.159 billion yuan [1]. Investment Insights - The company's return on invested capital (ROIC) was reported at 8.24%, indicating average capital returns, with a historical median ROIC of 14.05% since its listing [3]. - The cash flow situation is concerning, with cash and cash equivalents covering only 79.06% of current liabilities, and the average operating cash flow over the past three years being negative [3]. - The debt situation is also a concern, with an interest-bearing asset-liability ratio of 27.42% and negative average operating cash flow over the past three years [3]. Fund Holdings - The largest fund holding Meiye Technology is the Huaxia Value Selection Mixed Fund, which increased its holdings to 1.1419 million shares [4]. - Other funds, such as the Green High Dividend Preferred Mixed Fund A and Huaxia Xingxia Value One-Year Holding Mixed Fund, also increased their positions in the company [4].

Fundraising Overview - The company raised a total of RMB 980,784,000.00 from the issuance of 33,600,000 shares at a price of RMB 29.19 per share, with a net amount of RMB 891,810,577.60 after deducting underwriting and other issuance costs [1][2] - The actual amount received was RMB 914,129,120.00, which includes untransferred issuance costs of RMB 22,318,542.40 [1] Fund Usage and Balance - As of June 30, 2025, the company has utilized RMB 493,741,885.22 of the raised funds and has replaced RMB 15,944,203.02 for issuance costs [2] - The balance in the fundraising account was RMB 172,181,185.10, with RMB 270,000,000.00 in cash management products that have not yet matured [2][6] Fund Management - The company has established a fundraising management system to ensure proper use and management of the funds, in compliance with relevant regulations [3] - A tripartite supervision agreement was signed with several banks to clarify the rights and obligations of all parties involved in the management of the funds [3] Investment Projects - The company has not used self-raised funds for pre-investment in fundraising projects during the reporting period [5] - There were no instances of using idle funds to supplement working capital [5] Cash Management - The company has approved the use of up to RMB 586,000,000.00 of temporarily idle funds for cash management, with a focus on high-security and liquid investment products [5] - As of June 30, 2025, the total investment income from cash management was RMB 367,676.58 [6] Use of Over-raised Funds - The company has used RMB 53,462,956.35 of over-raised funds to permanently supplement working capital, with a similar amount of RMB 37,000,000.00 approved later [7][8] - By June 30, 2025, a total of RMB 142,553,400.00 of over-raised funds has been used for this purpose [9] Project Adjustments - The company has postponed the expected usable status date for certain fundraising projects to July 1, 2026, as approved in board meetings [12] Compliance and Reporting - The company has adhered to all relevant laws and regulations regarding the use of raised funds and has disclosed information accurately and timely [13][23]

Core Viewpoint - The company, MayAir (China) Environmental Technology Co., Ltd., has adjusted its expected amount for daily related transactions for the year 2025, which has been reviewed and approved by its board and supervisory committee [1][5]. Summary by Sections Daily Related Transactions Basic Situation - The company held meetings on April 25, 2025, to review and approve the expected amount for daily related transactions for 2025, ensuring that related directors abstained from voting [1]. - The company disclosed the results of the annual shareholders' meeting held on May 23, 2025, where the expected amount for daily related transactions was also approved [1]. Expected Amount and Categories of Daily Related Transactions - The expected amounts for daily related transactions in 2025 include: - Purchasing raw materials and fixed assets from related parties, with an increase of 400 million to a total of 1 billion [2]. - Selling products and providing services to related parties, with an increase of 500 million to a total of 2 billion [2]. - The total expected amount for daily related transactions is 3 billion [2]. Related Parties Basic Information and Relationship - The related parties are operational and have a good performance history, ensuring the ability to fulfill transactions [3]. - The company will sign contracts with related parties for the expected daily related transactions in 2025, ensuring legal protection for performance [3]. Main Content of Daily Related Transactions - The adjustments to the expected daily related transaction amounts are primarily for the sale or purchase of products and services, conducted under normal business operations [3]. - Pricing for these transactions will be based on objective and fair market prices, ensuring fairness and reasonableness [3]. Purpose and Impact of Daily Related Transactions on the Company - The adjustment of daily related transaction amounts is necessary for the company's normal operations and will promote business development [4]. - The pricing of these transactions will adhere to fair and reasonable principles, referencing market prices to protect the interests of the company and its shareholders [4]. - The expected daily related transactions are based on stable cooperation with related parties and will not affect the company's independence or create dependency on related parties [4]. Sponsor's Opinion - The sponsor, Changjiang Securities, has reviewed the adjustments and found that the decision-making process complies with relevant laws and regulations [5]. - The daily related transactions are essential for normal operations, with pricing based on market fair prices, ensuring no adverse impact on the company's financial status or operational results [5].

Core Viewpoint - Meiya Technology (688376.SH) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved total operating revenue of 935 million yuan, representing a year-on-year growth of 23.51% [1] - The net profit attributable to shareholders reached 98.019 million yuan, showing a year-on-year increase of 5.53% [1] - Basic earnings per share were reported at 0.73 yuan [1]

证券代码：688376 证券简称：美埃科技 公告编号：2025-022 美埃（中国）环境科技股份有限公司 第二届监事会第十六次会议决议公告 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"）第二届监事会第十六 次会议于2025年8月29日以现场与通讯相结合的方式召开。本次会议通知已于2025 年8月19日以邮件的方式发出。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、监事会会议审议情况 1、审议通过《关于2025年半年度报告及摘要的议案》 具体内容详见同日刊登于上海证券交易所网站（www.sse.com.cn）的相关公告。 表决结果：同意3票，反对0票，弃权0票。 经审核，监事会同意公司《2025年半年度报告》《2025年半年度报告摘要 ...