Financial Performance - The company's total revenue for Q3 2024 reached ¥445,209,937.16, representing a year-over-year increase of 5.94%[2] - Net profit attributable to shareholders was ¥55,676,511.94, reflecting a growth of 7.08% compared to the same period last year[2] - The net profit excluding non-recurring gains and losses was ¥53,432,228.85, which is an increase of 32.08% year-over-year[2] - Basic earnings per share for the period were ¥0.41, reflecting a 5.13% increase year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached RMB 1,202,194,353.19, an increase of 12.14% compared to RMB 1,071,888,724.74 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was RMB 148,104,122.24, representing a growth of 14.68% compared to RMB 129,145,511.22 in 2023[16] - Basic earnings per share for the first three quarters of 2024 were RMB 1.11, compared to RMB 0.96 in the same period of 2023[17] - The company reported a total profit of RMB 166,608,858.74 for the first three quarters of 2024, compared to RMB 147,273,430.38 in the same period of 2023[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,321,346,182.39, marking an 11.06% increase from the end of the previous year[3] - The total equity attributable to shareholders increased to ¥1,753,387,344.68, up by 7.34% compared to the previous year[3] - As of September 30, 2024, the total assets of the company reached approximately RMB 3.32 billion, an increase from RMB 2.99 billion at the end of 2023, representing a growth of about 10.9%[11] - The company's total liabilities increased to RMB 1.56 billion from RMB 1.35 billion, marking a rise of about 15.5%[13] - Long-term borrowings surged to RMB 303.40 million from RMB 100.95 million, representing a significant increase of approximately 200.5%[13] - The equity attributable to shareholders increased to RMB 1.75 billion from RMB 1.63 billion, reflecting a growth of about 7.4%[13] Cash Flow - The cash flow from operating activities showed a significant decline of 149.42% year-to-date, primarily due to increased orders and inventory reserves[6] - Cash flow from operating activities totaled RMB 1,190,777,729.26, an increase from RMB 991,353,296.65 in the previous year[18] - The net cash flow from operating activities was -43,201,721.44 CNY, a decrease from 87,409,614.69 CNY in the previous year[19] - The total cash outflow from operating activities was 1,233,979,450.70 CNY, an increase from 903,943,681.96 CNY year-over-year[19] - The company reported a decrease in cash flow from operating activities and investment activities, indicating potential challenges in cash management[19] Research and Development - Research and development expenses totaled ¥21,229,642.34, which is a decrease of 3.50% from the same period last year[2] - Research and development expenses for the first three quarters of 2024 amounted to RMB 57,228,875.49, up from RMB 53,027,901.94 in 2023[14] Government Support and Other Income - The company received government subsidies amounting to ¥232,684.23 during the reporting period[4] - Other comprehensive income after tax for the first three quarters of 2024 was RMB 11,623,584.34, compared to a loss of RMB 2,304,406.36 in the same period of 2023[16] Shareholder and Corporate Changes - There are no significant changes in the shareholder structure or any related party transactions reported[10] - The company has not disclosed any new product launches or technological advancements during this reporting period[10] Financial Expenses - The company’s financial expenses increased to RMB 7,174,313.44, compared to RMB 3,139,929.03 in the previous year[14] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting[20]

上海君澜律师事务所 关于 授予部分预留限制性股票相关事项 之 法律意见书 二〇二四年十月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于美埃（中国）环境科技股份有限公司 美埃（中国）环境科技股份有限公司 2024 年限制性股票激励计划 2024 年限制性股票激励计划 授予部分预留限制性股票相关事项之 法律意见书 致：美埃（中国）环境科技股份有限公司 上海君澜律师事务所（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"或"美埃科技"）的委托，根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）《上海证券交易所科创板股 票上市规则》（以下简称"《上市规则》"）《科创板上市公司自律监管指南 第 4 号—股权激励信息披露》（以下简称"《监管指南》"）《美埃（中国） 环境科技股份有限公司 2024 年限制性股票激励计划》（以下简称"《激励计 划》"或"本次激励计划"）的规定，就美埃科技本次激励计划向激励对象授 予部分预留限制性股票（以下简称"本次授予"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事 ...

美埃（中国）环境科技股份有限公司（以下简称"公司"）监事会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等相关法律、法规及规范性文件和《美埃（中国）环境科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对公司 2024 年限制性股票激励计划 （以下简称"本激励计划"）部分预留授予激励对象名单（截至授予日）进行了 核查，发表核查意见如下： 监事会关于 2024 年限制性股票激励计划 预留授予激励对象名单的核查意见（截至授予日） 1、本激励计划本次预留授予的激励对象均不存在《管理办法》第八条规定 的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 美埃（中国）环境科技股份有限公司 （6）中国证监会认定的其他情形。 2、预留授予的激励对象不包括公司独立董事、监事。本次预留授予的激励 对象符合《公司法》《证券法》等法 ...

美埃（中国）环境科技股份有限公司 激励对象预留获授的限制性股票分配情况 | 获授的限制性股 | 姓名 国籍 | 职务 | 票数量（万股） | 占授予限制性股票 总数的比例 | 占本激励计划草 案公告时公司股 | | --- | --- | --- | --- | --- | --- | | | | | | | 本总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | | | / | | | | 二、其他激励对象 | | | | | | | 董事会认为需要激励的人员 ——中国籍员工（13 人） | | | 9.60 | 2.38% | 0.07% | | 董事会认为需要激励的人员 | | | 1.20 | 0.30% | 0.01% | | ——外籍员工（1 人） | | | | | | | 合计 | | | 10.80 | 2.68% | 0.08% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未 超过公司股本总额的 1%。 2、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 美埃（中国）环境科技股份有限公司董事会 ...

一、董事会会议召开情况 表决结果：同意 7 票，反对 0 票，弃权 0 票。 美埃（中国）环境科技股份有限公司（以下简称"公司"）第二届董事会第十 六次会议于 2024 年 10 月 17 日以现场及通讯相结合的方式召开。本次会议通知 已于 2024 年 10 月 17 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《关于向激励对象授予部分预留限制性股票的议案》 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》 及其摘要的相关规定和公司 2024 年第二次临时股东大会的授权，董事会认为公 司 2024 年限制性股票激励计划规定的预留授予条件已经成就，同意以 2024 年 10 月 17 日为预留授予日，授予价格为 15.60 元/股，向 14 名激励对象授予 10.80 ...

证券代码：688376 证券简称：美埃科技 公告编号：2024-047 美埃（中国）环境科技股份有限公司 关于向激励对象授予部分预留限制性股票的公告 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。 重要内容提示： 美埃（中国）环境科技股份有限公司（以下简称"公司"）《2024 年限制性股 票激励计划》（以下简称"《激励计划》"或"本次激励计划"）规定的限制性 股票预留授予条件已经成就，根据公司 2024 年第二次临时股东大会的授权，公 司于 2024 年 10 月 17 日召开第二届董事会第十六次会议、第二届监事会第十二 次会议，审议通过了《关于向激励对象授予部分预留限制性股票的议案》，确定 以 2024 年 10 月 17 日为预留授予日，以 15.60 元/股的授予价格向 14 名激励对 象授予 10.80 万股限制性股票。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决策程序和信息披露情况 1、2024 年 8 月 26 日，公司召开第二届董事会第十三次会议，会议审议通 过了《关于公 ...

证券代码：688376 证券简称：美埃科技 公告编号：2024-046 美埃（中国）环境科技股份有限公司 第二届监事会第十二次会议决议公告 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 十二次会议于2024年10月17日以现场与通讯相结合的方式召开。本次会议通知已 于2024年10月17日以邮件的方式发出。本次会议为紧急会议，经全体监事一致同 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。 （一）审议通过《关于向激励对象授予部分预留限制性股票的议案》 1、公司监事会对公司2024年限制性股票激励计划（以下简称"本激励计划"） 的本次预留授予条件是否成就进行核查后， ...

上海荣正企业咨询服务（集团）股份有限公司 关于 美埃（中国）环境科技股份有限公司 2024 年限制性股票激励计划 证券代码：688376 证券简称：美埃科技 预留授予相关事项 之 独立财务顾问报告 2024 年 10 月 | 一、释义 3 | | --- | | 二、声明 3 | | 三、基本假设 5 | | 四、独立财务顾问意见 6 | | 五、备查文件及咨询方式 11 | 一、释义 | 公司、上市公司 | 指 | 美埃（中国）环境科技股份有限公司（含分、子公司） | | --- | --- | --- | | 本激励计划、本计划 | 指 | 美埃（中国）环境科技股份有限公司 2024 年限制性股票 | | | | 激励计划 | | 限制性股票、第二类 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属 | | 限制性股票 | | 条件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的在本公司任职 | | | | 的董事会认为需要激励的人员。 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，必须为交易日 | | 授予价格 | 指 | 公 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 41.92 RMB per share, indicating a potential upside from the current price of 38.62 RMB [2][3]. Core Insights - The company is a leading domestic player in semiconductor cleanroom equipment and consumables, with brand reputation and product performance comparable to global leaders. The acceleration of semiconductor localization, expansion into other sectors like pharmaceuticals, increased consumable ratios, and accelerated overseas exports are expected to drive high growth in the company's performance [1][2]. - The acquisition of "Jiexinlong" is aimed at creating a comprehensive cleanroom solution, enhancing the company's technical strength and integration capabilities in the cleanroom equipment sector [2]. Financial Summary - Revenue projections for 2024-2026 are 2.189 billion, 2.760 billion, and 3.155 billion RMB, respectively, with growth rates of 45.4%, 26.1%, and 14.3% [1][5]. - The forecasted net profit for the same period is 245 million, 312 million, and 391 million RMB, reflecting growth rates of 41.4%, 27.4%, and 25.4% [1][5]. - The company's earnings per share (EPS) are expected to increase from 1.82 RMB in 2024 to 2.91 RMB in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 21.19 to 13.26 [1][5]. - The return on equity (ROE) is projected to rise from 13.0% in 2024 to 15.2% in 2026, indicating improving profitability [1][5].

Financial Performance - In the first half of 2024, the company achieved operating revenue of 757.98 million yuan, a year-on-year increase of 16.17% [3] - The net profit attributable to shareholders was 92.88 million yuan, up 20.64% year-on-year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 85.76 million yuan, reflecting a growth of 27.08% [3] - The basic earnings per share for the half-year was 0.69 yuan, with a weighted average return on equity of 5.53% [3] Market Expansion - The company is actively expanding its overseas market, with overseas orders accounting for approximately 15% of total sales [4] - Key overseas markets include Southeast Asia (especially Malaysia, Singapore, and Thailand), as well as Europe, South Asia, and the Middle East [4] - The company plans to strengthen its sales presence in North America and enhance its operations in Europe and the Middle East [4] Industry Trends - The domestic semiconductor industry is under pressure due to geopolitical tensions, prompting a shift towards domestic supply chain integration [3] - There is a growing consensus in the industry regarding the need for domestic substitution, with many companies beginning to develop high-standard chip and semiconductor material facilities [3] Revenue Drivers - Revenue from consumables accounted for approximately 30% of total revenue in the first half of 2024 [4] - If the proportion of consumables revenue exceeds 50%, the impact of cyclical fluctuations in downstream industries on the company's consolidated financial statements will be limited [4] Gross Margin Outlook - The overall gross margin is expected to trend upwards, driven by an increasing share of consumable products, which are projected to have a gross margin exceeding 30% [5] - The gross margin for equipment is estimated to be between 15% and 20% [5] - An increase in overseas revenue, which typically has a higher gross margin than domestic sales, is also anticipated to contribute to the overall improvement in gross margin [5]