Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a 25% year-over-year growth[6]. - The company's operating revenue for the first half of 2024 reached ¥756,984,416.03, representing a 16.17% increase compared to ¥651,638,957.11 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥92,883,740.56, up 20.64% from ¥76,993,856.03 in the previous year[12]. - The total profit reached 103.18 million yuan, reflecting a year-on-year growth of 18.88%[62]. - The company achieved a gross profit margin of approximately 30.4% in the first half of 2024, compared to 24.0% in the same period of 2023[139]. - The company reported a total comprehensive income of ¥93,033,968.55 for the first half of 2024, compared to ¥75,356,538.95 in the same period of 2023, an increase of 23.5%[138]. User Growth and Market Expansion - User data indicates that the number of active users has reached 1.2 million, up from 900,000 in the same period last year, marking a 33% increase[6]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[6]. - The company has accelerated its expansion into Southeast Asia and has entered the supply chains of core international customers, obtaining multiple supplier certifications from renowned manufacturers[57]. Research and Development - Research and development investments have increased by 40%, focusing on innovative filtration technologies and sustainable materials[6]. - The company maintained a research and development investment ratio of 4.76% of operating revenue[13]. - R&D expenses for the first half of 2024 amounted to CNY 35,999,233.15, representing a year-on-year increase of 16.02%[46]. - The company has a total of 199 R&D personnel, which constitutes 19.55% of the total workforce, with an average salary of CNY 99,446.75[50]. - The company has established partnerships with several renowned universities for research and development collaboration, enhancing its innovation capabilities[52]. Product Development and Technology - New product launches are expected to contribute an additional RMB 100 million in revenue, with a focus on advanced air purification technologies[6]. - The company has developed a digital monitoring technology that integrates sensor technology, 5G communication, and cloud systems, achieving the goal of visible cleanliness and energy savings[43]. - The company has developed a range of waste gas treatment equipment, including dry and wet dust removal devices, VOCs concentration wheels, and RCO regenerative catalytic oxidation equipment[20]. - The company has made significant advancements in the development of PTFE membrane materials and nanofiber materials, with increasing domestic production ratios[42]. Financial Position and Assets - The total assets at the end of the reporting period were ¥3,077,629,969.97, an increase of 2.91% from ¥2,990,458,805.96 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 3.26% to ¥1,686,855,263.38 from ¥1,633,523,507.84[12]. - The company's cash flow from operating activities showed a significant decline of 346.31%, resulting in a net outflow of ¥85,889,987.29[12]. - The company's overseas assets amounted to 286.77 million RMB, accounting for 9.32% of total assets[87]. Risks and Challenges - The management has identified potential risks, including supply chain disruptions and regulatory changes, which could impact future performance[6]. - The company faces risks related to technological upgrades and potential failures in cutting-edge technology development[70][71]. - The company faces risks from intensified competition in the cleanroom equipment industry and potential downturns in the semiconductor sector[80][81]. Environmental and Regulatory Compliance - The company has obtained ISO14001:2015 Environmental Management System certification and ISO45001:2018 Occupational Health and Safety Management System certification[99]. - The company has not experienced any environmental pollution incidents during the reporting period and has not been penalized for violations of environmental protection laws and regulations[99]. - The company continues to strengthen its environmental awareness and management practices[99]. Shareholder and Governance Matters - The company held its first extraordinary general meeting of 2024 on March 26, 2024, where several governance proposals were approved[94]. - The company has committed to a stock price stabilization plan, which will be implemented if the stock price falls below the latest audited net asset value for 20 consecutive trading days[106]. - Major shareholders, including Meie International, T&U, and Tecable, pledged to comply with shareholding commitments and will not sell shares below the IPO price during the lock-up period[103]. Market Trends and Industry Outlook - The global semiconductor sales are expected to rebound in 2023, driven by AI applications and cloud computing infrastructure, which may positively impact the company's market[28]. - The cleanroom equipment market is anticipated to expand significantly due to the increasing demand from semiconductor and display industries, driven by technological advancements[32]. - The semiconductor industry is experiencing a shift towards higher cleanliness standards, leading to increased competition and consolidation among cleanroom equipment suppliers[34].

| 01 可持续发展管理 | 1.1 ESG治理体系 | 13 | | --- | --- | --- | | | 1.2 利益相关方沟通 | 13 | | | 1.3 实质性议题识别 | 13 | | Accountability | | | | 02 尽责治理 | 2.1 公司治理 | 17 | | | 2.2 合规管理 | 19 | | | 2.3 商业道德 | 19 | | | 2.4 风险管理 | 20 | | Yield | | | | 03 价值创造 | 3.1 高质量产品 | 23 | | | 3.2 高标准服务 | 26 | | Adaptability | | | | 04 环境适应 | 4.1 应对气候变化 | 29 | | | 4.2 开展绿色运营 | 30 | | Innovation | | | | 05 创新管理 | 5.1 知识产权管理 | 35 | | | 5.2 持续创新研发 | 37 | | | 5.3 产业合作交流 | 39 | | Responsibility | | | | 06 责任担当 | 6.1 以人为本 | 45 | | | 6.2 共享发展 | 50 | ...

证券代码：688376 证券简称：美埃科技 公告编号：2024-023 美埃（中国）环境科技股份有限公司 关于核心技术人员离职的公告 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"）董事会于 2024年6月收到副总经理、核心技术人员杨崇凯先生递交的辞职报告，杨崇凯先 生因个人原因申请辞去所任职务，辞职后将不再担任公司任何职务。近日，杨 崇凯先生已完成其所参与的相关研发项目交接工作，公司将不再认定其为核心 技术人员。 杨崇凯先生与公司签署了《劳动合同》《保密协议》《竞业协议书》等 相关协议文件，其在任职期间参与研究并申请的专利均为职务成果，相应的知 识产权归属于公司，与公司不存在涉及职务成果、知识产权纠纷或潜在纠纷的 情形，其离职不影响公司知识产权权属的完整性。 杨崇凯先生在任职期间所参与研发项目的工作已经完成工作交接，其离 职不会对公司的技术优势、核心竞争力、业务发展和产品创新产生重大不利影 响，不会影响公司现有核心技术及研发项目的工作开展。 一、核心技术 ...

公司董事会于 2024 年 6 月收到副总经理、核心技术人员杨崇凯先生递交的 辞职报告，杨崇凯先生因个人原因申请辞去所任职务，辞职后将不再担任公司任 何职务。近日，杨崇凯先生已完成其所参与的相关研发项目交接工作，公司将不 再认定其为核心技术人员。 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为 美埃（中国）环境科技股份有限公司（以下简称"美埃科技"或"公司"）首次 公开发行股票并在科创板上市的保荐机构和持续督导券商，根据《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 等有关规定，对美埃科技核心技术人员离职事项进行了审慎核查，核查情况如下： 一、核心技术人员离职的具体情况 （一）核心技术人员的具体情况 杨崇凯，男，1950 年 6 月出生，持有台湾居民来往大陆通行证，大同工学 院电机系学士学位。1997 年 1 月至 2002 年 2 月，任武汉麦克维尔空调有限公司 总经理。2002 年 2 月至 2005 年 6 月，任苏州麦克维尔空调有限公司总经理。2006 年 10 月至 2013 年 2 月，任天加环境制造总监。2013 年 5 月 ...

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 投资者关系活动记录表 编号：2024-005 √特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 √现场参观 √其他（电话会议） 2024年5月23日、5月29日、5月31日 时间 2024 年 6 月 3 日、2024 年 6 月 6 日、2024 年 6 月 12 日、2024 年 6 月 14 日、2024年6月17日、2024年6月21日 参与单位名 中金资管：顾柔刚 国金证券：张君昊、戴宗廷 称及人员姓 承珞资管：张国栋 国海证券：姚健 名 西南证券：张大为、巢语欢 德邦证券：郭雪、卢璇 中信建投：陈宣霖、吴雨瑄 国联资管：傅锦涛 南土资产：王可 富国基金：董治国 天风证券：张钰莹、陆聪 德邦证券：陈蓉芳、夏欣锐 雷钧资产：李武跃 瑞银资管：王海明 信达澳亚：罗晨熙 天风证券：薛长安、赵博源 融通基金：李文海 天弘基金：涂申昊 国元证券：杨军 中融基金：焦阳 兴业基金：张希晨 合众资产：时应超 万家基金：崔逸凡 朋元资产：秦健丽 聚鸣投资：黄杨 太保资产：孙凯歌 阳光资产 ...

Summary of Conference Call Transcript Industry or Company Involved - The discussion revolves around a company competing in the overseas market, particularly in the FNC (presumably referring to a specific sector or technology) industry, with a focus on advanced manufacturing processes and production lines in North America [1]. Core Points and Arguments - The company is positioned competitively against overseas rivals, leveraging a cost-performance strategy to attract significant leadership within the FNC sector [1]. - The advanced manufacturing processes are highlighted as a key differentiator, suggesting that the company's technological capabilities are superior to those of its competitors [1]. - The strategic decision to relocate production lines to North America is emphasized, indicating a focus on regional production advantages and possibly addressing supply chain concerns [1]. Other Important but Possibly Overlooked Content - The mention of "性价比的游戏" (cost-performance game) suggests a strategic approach to pricing and value proposition that may be critical for market penetration and competitiveness [1]. - The reference to "大的领导" (significant leadership) implies that the company is not only targeting customers but also aiming to establish partnerships or collaborations with influential players in the industry [1].

Investment Rating - The report initiates coverage on MayAir Technology (688376.SH) with a "Buy" investment rating [23]. Core Views - The company is positioned as a leading cleanroom equipment provider in China, benefiting from the growing demand in the semiconductor and biopharmaceutical sectors. The report anticipates significant revenue growth driven by capacity expansion and market demand [23][62]. - The semiconductor industry is expected to see a new round of expansion, which will further increase the demand for cleanroom equipment [61][62]. - The company has established a strong customer base across various sectors, including major semiconductor manufacturers and healthcare providers, which supports its revenue growth [62][74]. Summary by Sections Company Overview - MayAir Technology has over 20 years of experience in advanced air purification technology, initially focusing on electronic and air conditioning products before entering the semiconductor cleanroom sector in 2002 [70]. - The company has become a key supplier for major clients like SMIC and BOE, contributing significantly to its revenue [62][74]. Market Dynamics - The cleanroom market in China is projected to exceed 200 billion yuan, with equipment accounting for approximately 50% of this market [67]. - The report highlights the increasing importance of cleanroom standards in semiconductor manufacturing, particularly as production processes become more sophisticated [7][74]. Product Performance - The company's core products, including fan filter units (FFU) and filters, exhibit superior performance metrics, leading to high gross margins. The gross margins for high-efficiency filters and FFUs were reported at 33.1% and 23.8%, respectively [47][74]. - The shift towards consumable products is expected to enhance the company's business model, transitioning from project-based revenue to a more stable industrial consumer goods model [47]. Financial Projections - Revenue is projected to grow from 1.85 billion yuan in 2024 to 2.73 billion yuan in 2026, with corresponding net profits expected to rise from 239 million yuan to 361 million yuan during the same period [23][65]. - The report anticipates a compound annual growth rate (CAGR) of approximately 23.2% for revenue and 38.2% for net profit from 2024 to 2026 [23]. Competitive Landscape - MayAir Technology is compared with peers such as Zaiseng Technology and Jinhai High-Tech, with an average price-to-earnings (PE) ratio forecasted at 27X for 2024 and 22X for 2025 [48]. - The company is actively expanding its production capacity, particularly in Southeast Asia, to meet the growing international demand for its products [20][62].

证券代码：688376 证券简称：美埃科技 公告编号：2024-022 美埃（中国）环境科技股份有限公司 2023 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： 1. 发放年度：2023 年年度 2. 分派对象： 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/7 | 2024/6/11 | 2024/6/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 16 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 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 0.30 元（含税），共计派发现金红利 40,320,000.00 元。 是否涉及差异化分 ...

证券代码：688376 证券简称：美埃科技 公告编号：2024-021 杨崇凯先生在任职间恪尽职守、勤勉尽责，公司及董事会对杨崇凯先生在 任职期间为公司所做的贡献表示衷心感谢！ 美埃（中国）环境科技股份有限公司 关于高级管理人员辞职的公告 特此公告。 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。 美埃（中国）环境科技股份有限公司董事会 2024年6月4日 美埃（中国）环境科技股份有限公司（以下简称"公司"）董事会于近日收 到公司副总经理杨崇凯先生递交的书面辞职报告，杨崇凯先生因个人原因，申 请辞去公司副总经理职务，杨崇凯先生辞职后将不再担任公司任何其他职务。 杨崇凯先生的辞职申请自送达董事会之日起生效。 截至本公告披露日，杨崇凯先生间接持有公司股份60,978股。辞职后，杨 崇凯先生将继续遵守《上海证券交易所科创板股票上市规则》《上海证券交易所 上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关法律法 规的规定及其本人所作的相关承诺。 杨崇凯先生所负责的工作已进行平稳交接，相关工作正常开展，其辞职不 会对公司 ...

美埃（中国）环境科技股份有限公司 关于对外投资的公告 证券代码：688376 证券简称：美埃科技 公告编号：2024-020 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： 项目名称：高端环保装备生产基地项目（一期）。 投资金额：约100,000.00万元（最终投资金额以项目建设实际投入为 准）。 资金来源：包括但不限于自有资金、银行贷款或其他融资方式，公司将 根据实际资金情况对项目的实施进度进行合理规划调整。 本次投资事项不构成《上海证券交易所科创板股票上市规则》《美埃 （中国）环境科技股份有限公司章程》（以下简称"《公司章程》"）规定的关 联交易，也不构成《上市公司重大资产重组管理办法》等法律法规规定的重大 资产重组。 相关风险提示： （一）本次投资事项涉及金额较大，建设内容较多，项目的实施存在不确 定性，有可能因为工程进度、施工质量、原材料采购等发生不利变化，导致项 目存在不能如期完工的建设风险。 （二）本次投资事项计划投资约为100,000.00万元（最终投资金额以项目建 设实际投入为准），项目建成 ...