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美埃科技(688376) - 长江证券承销保荐有限公司关于美埃(中国)环境科技股份有限公司2024年度持续督导工作现场检查报告
2025-04-25 13:21
长江证券承销保荐有限公司 关于美埃(中国)环境科技股份有限公司 2024 年度持续督导工作现场检查报告 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)》等有关法律、法规的规定,长江证券承销保荐有限公 司(以下简称"保荐机构")作为正在履行美埃(中国)环境科技股份有限公司 (以下简称"美埃科技"、"公司")持续督导工作的保荐机构,于 2025 年 4 月 7 日至 4 月 25 日期间对美埃科技进行了定期现场检查,现就现场检查的有关 情况报告如下: 一、本次现场检查的基本情况 (一)保荐机构 长江证券承销保荐有限公司 (二)保荐代表人 王珏、方雪亭 (三)现场检查时间 2025 年 4 月 7 日至 4 月 25 日 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 (六)现场检查手段 (四)现场检查人员 王珏、方雪亭、钱俊翔、向烨 5、核查公司发生的关联交易、对外担保和对外投资情况; (五)现场检查内容 1 1、查看上市公司主要生产经营场所、募集资金项目建设情 ...
美埃科技(688376) - 长江证券承销保荐有限公司关于美埃(中国)环境科技股份有限公司2024年度持续督导跟踪报告
2025-04-25 13:21
长江证券承销保荐有限公司 关于美埃(中国)环境科技股份有限公司 2024 年度持续督导跟踪报告 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"、"公司")首次公开 发行股票并在科创板上市的保荐机构,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)》《上海证券交易所 上市公司自律监管指引第 11 号——持续督导(2025 年 3 月修订)》等有关法律、 法规的规定,负责公司上市后的持续督导工作,并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度,并 | 保荐机构已建立健全并有效执行 | | 1 | 针对具体的持续督导工作制定相应的工作计 | 了持续督导制度,并制定了相应的 | | | 划 | 工作计划 | | | 根据中国证监会相关规定,在持续督导工作 | 保荐机构已与公司签订保荐协议, | | | 开始前,与上市公司或相关当事人签署持续 | 该协议明确了双方在持续督导期 | | ...
美埃科技(688376) - 长江证券承销保荐有限公司关于美埃(中国)环境科技股份有限公司使用部分超募资金永久补充流动资金的核查意见
2025-04-25 13:21
使用部分超募资金永久补充流动资金的核查意见 长江证券承销保荐有限公司 关于美埃(中国)环境科技股份有限公司 长江证券承销保荐有限公司(以下简称"长江保荐"或"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,根据《证券发行上市保荐业务管理办 法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 (2022 年修订)》《上海证券交易所科创板股票上市规则(2024 年 4 月修订)》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作(2023 年 12 月 修订)》等法律法规和规范性文件的要求,对美埃科技拟使用部分超募资金永久 补充流动资金的事项进行了核查,核查情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 10 月 18 日出具的《关于同意美埃 (中国)环境科技股份有限公司首次公开发行股票注册的批复》(证监许可 [2022]2506 号),美埃科技首次公开发行 A 股普通股股票 3,360 万股,发行价格 为人民币 29.19 元/股,募集资金总额为人民币 98,078 ...
美埃科技(688376) - 长江证券承销保荐有限公司关于美埃(中国)环境科技股份有限公司2025年度日常性关联交易预计事项的核查意见
2025-04-25 13:21
长江证券承销保荐有限公司 关于美埃(中国)环境科技股份有限公司 2025 年度日常性关联交易预计事项的核查意见 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"、"公司")首次 公开发行股票并在科创板上市的保荐机构,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)》《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作(2023 年 12 月修订)》《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易(2025 年 3 月 修订)》等有关规定,对公司 2025 年度公司日常关联交易预计情况进行了审慎核 查,具体核查情况如下: 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 公司于 2025 年 4 月 25 日召开第二届董事会独立董事第三次专门会议,审议 通过了《关于 2025 年度日常关联交易额度预计的议案》,独立董事专门会议认为: 公司 2025 年年度预计发生的日常关联交易是公司按照公平、公正、公开原则开 展,相关关联交易不会损害公司和全体股 ...
美埃科技(688376) - 2025 Q1 - 季度财报
2025-04-25 12:50
Financial Performance - The company's revenue for Q1 2025 reached ¥317,034,072.75, representing a 16.02% increase compared to ¥273,249,082.14 in the same period last year[3]. - Net profit attributable to shareholders was ¥41,921,086.59, up 18.45% from ¥35,391,966.75 year-on-year[3]. - The company recorded a non-recurring gain of ¥19,085,425.51, primarily from the disposal of non-current assets and government subsidies[5]. - The basic and diluted earnings per share were both ¥0.31, reflecting a 19.23% increase from ¥0.26 in the same period last year[3]. - Net profit for Q1 2025 was ¥43,885,296.45, representing a 24.0% increase from ¥35,390,400.88 in Q1 2024[16]. - Earnings per share for Q1 2025 were ¥0.33, compared to ¥0.26 in Q1 2024, reflecting a 26.9% increase[16]. Cash Flow - The net cash flow from operating activities was negative at -¥9,860,527.31, a decline of 297.69% compared to ¥4,987,977.13 in the previous year[3][6]. - Cash inflow from operating activities for Q1 2025 was $559.7 million, up from $362.4 million in Q1 2024, representing a 54.4% increase[19]. - Net cash flow from operating activities for Q1 2025 was -$9.86 million, compared to $4.99 million in Q1 2024, indicating a decline in operational cash generation[19]. - Total cash outflow for operating activities in Q1 2025 was $569.56 million, compared to $357.42 million in Q1 2024, an increase of 59.3%[19]. - The company reported a cash inflow from other operating activities of $5.59 million in Q1 2025, down from $10.23 million in Q1 2024, a decrease of 45.5%[19]. Assets and Liabilities - Total assets increased by 11.61% to ¥4,128,268,592.25 from ¥3,698,695,987.97 at the end of the previous year[4]. - Current assets totaled ¥3,130,906,477.03, up from ¥2,845,040,368.27, indicating an increase of about 10.1%[11]. - Total liabilities stood at ¥2,130,000,000.00, up from ¥1,800,000,000.00, representing an increase of about 18.3%[12]. - Total liabilities increased to ¥2,162,981,422.68 in 2025 from ¥1,894,651,158.42 in 2024, marking a rise of 14.1%[13]. - Total equity rose to ¥1,965,287,169.57 in 2025, up from ¥1,804,044,829.55 in 2024, an increase of 8.9%[13]. Research and Development - Research and development expenses totaled ¥17,229,055.79, marking a 31.75% increase from ¥13,076,659.07 in the same period last year, accounting for 5.43% of revenue[4]. - Research and development expenses for Q1 2025 were ¥17,229,055.79, up 31.5% from ¥13,076,659.07 in Q1 2024[15]. - The company plans to continue increasing its investment in R&D to enhance its technological capabilities and market competitiveness[6]. Shareholder Information - The company reported a total of 4,335 common shareholders at the end of the reporting period[10]. - The top 10 shareholders hold a combined 77.28% of the total shares, with MayAir International Sdn. Bhd. being the largest shareholder at 48.73%[10]. - The company has no significant changes in the shareholding structure compared to the previous period[10]. Inventory and Receivables - Accounts receivable rose to ¥1,052,128,878.69, compared to ¥989,992,528.18, reflecting an increase of about 6.3%[11]. - Inventory increased significantly to ¥833,897,300.90 from ¥591,615,751.67, marking a growth of approximately 41.0%[11].
美埃科技(688376) - 2024年度独立董事述职报告-沈晋明
2025-04-25 12:48
美埃(中国)环境科技股份有限公司 2024年度独立董事述职报告 本人沈晋明,作为美埃(中国)环境科技股份有限公司(以下简称"公司"、 "美埃科技")的独立董事,根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》等法律法规,以及《公司章程》《独立 董事工作制度》等相关规定,在 2024 年度充分发挥独立董事的独立作用,忠实 履行各项职责,积极出席相关会议,并以谨慎的态度对相关议案发表了独立、客 观、公正的意见,充分发挥了独立董事及各专门委员会的作用,维护了公司的整 体利益和中小股东的合法权益。现将本人在 2024 年度履职独立董事职责的情况 报告如下: 一、独立董事的基本情况 (一)独立董事人员情况 公司董事会由 7 名董事组成,其中独立董事 3 名,占董事人数的三分之一以 上,符合相关法律法规的要求,上述 3 名独立董事的基本情况如下: (二)个人工作履历、专业背景以及兼职情况 沈晋明,男,1946 年 10 月出生,中国国籍,同济大学建筑技术科学博士学 位,教授。1965 年 8 月至 1970 年 8 月就读同济大学暖通空调专业。1970 年 8 月至 1976 年 10 ...
美埃科技(688376) - 2024年度独立董事述职报告-王昊
2025-04-25 12:48
美埃(中国)环境科技股份有限公司 2024年度独立董事述职报告 本人王昊,作为美埃(中国)环境科技股份有限公司(以下简称"公司"、"美 埃科技")的独立董事,根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等法律法规,以及《公司章程》《独立董事 工作制度》等相关规定,在 2024 年度充分发挥独立董事的独立作用,忠实履行 各项职责,积极出席相关会议,并以谨慎的态度对相关议案发表了独立、客观、 公正的意见,充分发挥了独立董事及各专门委员会的作用,维护了公司的整体利 益和中小股东的合法权益。现将本人在 2024 年度履职独立董事职责的情况报告 如下: 一、独立董事的基本情况 1 务,自身及直系亲属、主要社会关系均未在公司或其附属企业任职,也未在公司 主要股东单位担任任何职务,亦不存在为公司及其控股股东、实际控制人或者其 各自的附属企业提供财务、法律、咨询等服务的情形,不存在妨碍进行独立客观 判断的情形,亦不存在影响独立董事独立性的情况。 二、独立董事年度履职概况 (一)出席董事会、股东大会会议情况 报告期内,公司共召开 12 次董事会会议,4 次股东大会,作为独立董事, 本着勤勉 ...
美埃科技(688376) - 2024年度独立董事述职报告-王尧
2025-04-25 12:48
2024年度独立董事述职报告 本人王尧,作为美埃(中国)环境科技股份有限公司(以下简称"公司"、"美 埃科技")的独立董事,根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等法律法规,以及《公司章程》《独立董事 工作制度》等相关规定,在 2024 年度充分发挥独立董事的独立作用,忠实履行 各项职责,积极出席相关会议,并以谨慎的态度对相关议案发表了独立、客观、 公正的意见,充分发挥了独立董事及各专门委员会的作用,维护了公司的整体利 益和中小股东的合法权益。现将本人在 2024 年度履职独立董事职责的情况报告 如下: 一、独立董事的基本情况 (一)独立董事人员情况 公司董事会由 7 名董事组成,其中独立董事 3 名,占董事人数的三分之一以 上,符合相关法律法规的要求,上述 3 名独立董事的基本情况如下: (二)个人工作履历、专业背景以及兼职情况 美埃(中国)环境科技股份有限公司 王尧,男,1941 年 5 月出生,中国国籍,无境外居留权,西安交通大学动 力机械系学士学位,研究级高级工程师。1963 年至 1985 年,任中国电子工程设 计院技术员、工程师。1985 年至 1995 ...
美埃科技(688376) - 2024 Q4 - 年度财报
2025-04-25 12:45
Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 191,988,392.71, with a total distributable profit of CNY 491,214,003.32 as of December 31, 2024[6]. - The proposed cash dividend is CNY 2.00 per 10 shares (including tax), amounting to a total of CNY 26,880,000.00, which represents 14.00% of the net profit attributable to shareholders[6]. - The company's operating revenue for 2024 reached ¥1,722,862,979.21, representing a 14.45% increase compared to ¥1,505,309,099.95 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥191,988,392.71, a 10.83% increase from ¥173,232,679.36 in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥177,686,730.24, reflecting a 17.48% increase from ¥151,242,928.57 in 2023[23]. - The company's total assets increased by 23.68% to ¥3,698,695,987.97 at the end of 2024, up from ¥2,990,458,805.96 at the end of 2023[23]. - The net assets attributable to shareholders rose to ¥1,792,424,024.05, a 9.73% increase from ¥1,633,523,507.84 in 2023[23]. - The basic earnings per share for 2024 was ¥1.43, a 10.85% increase compared to ¥1.29 in 2023[24]. - The gross profit margin for the reporting period was 29.62%, influenced by product pricing, raw material costs, and market competition[139]. - The gross margin for other business areas reached 34.86%, indicating strong profitability in segments outside cleanroom air purification[42]. Audit and Governance - The company has received a standard unqualified audit opinion from Ernst & Young Hua Ming[5]. - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no significant omissions or misleading statements[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not indicated any special arrangements for corporate governance[7]. - The report includes a forward-looking statement risk disclaimer, cautioning investors about potential risks in future plans and strategies[8]. - The management team includes five foreign directors and executives, providing a global perspective for the company's international market strategy[52]. Research and Development - The research and development expenditure accounted for 4.52% of operating revenue in 2024, slightly down from 4.66% in 2023[24]. - The company has increased its R&D investment, establishing 31 specialized laboratories and over 450 research testing instruments to enhance its technological capabilities and product quality[43][44]. - The company has obtained 11 new invention patents, 17 utility model patents, and 2 design patents during the reporting period, reflecting its commitment to innovation and intellectual property development[44]. - The company has developed 17 core technologies in the cleanroom air purification field, focusing on energy efficiency, noise reduction, and system integration[104]. - The company is investing in advanced laboratories to meet international standards and enhance testing capabilities, ensuring compliance with ISO, GB, EN, and ASHRAE standards[105]. - The company has filed for 21 new patents related to air purification technologies, including a real-time monitoring system and a self-cleaning filter[106]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[23]. - The company aims to expand its market presence in various downstream sectors while maintaining a core focus on semiconductors[37]. - The company is actively pursuing technological innovation and market expansion in response to domestic and international challenges[37]. - The company has established subsidiaries and production bases overseas, including in Malaysia, Singapore, Thailand, and Japan, to expand its market presence in Southeast Asia and beyond[53]. - The company is actively integrating into the supply chains of major international semiconductor and renewable energy manufacturers, enhancing its global business opportunities[96]. - The company plans to enter two new international markets by the end of 2024, targeting a 15% increase in global sales[194]. Risks and Challenges - The company has outlined potential risk factors that may adversely affect its operations in the management discussion section[4]. - The company faces risks related to technology upgrades and potential failures in cutting-edge technology R&D, which could impact future performance[135]. - The semiconductor industry, which significantly impacts the company's revenue, may face downturns affecting future performance[143]. - The company faced risks related to raw material price fluctuations, which accounted for approximately 90% of the main business costs[141]. Production and Operations - The production volume of fan filter units and filters reached 493,000 units, with a year-on-year increase of 14.28% in production and a sales volume of 491,960 units, reflecting a year-on-year increase of 21.40%[155]. - The company has established nine domestic and two overseas production bases, with a focus on semiconductor and biopharmaceutical cleanroom technologies[61]. - The company has adopted a small amount of OEM production for mature products like air purifiers and filters to supplement capacity, especially for new industrial dust removal equipment[68]. - The company primarily utilizes a direct sales model, with a significant portion of sales coming from public bidding and direct orders from project owners or contractors[69]. Customer Engagement and Satisfaction - Customer satisfaction ratings improved by 10%, reflecting the success of recent service enhancements[194]. - The company reported a 5% increase in user engagement for its air quality monitoring app, with over 1 million downloads[107]. - User data showed a growth of 25% in active users, totaling 10 million by the end of the quarter[194]. Acquisitions and Investments - The acquisition of approximately 68.39% of Jiexinlong's shares enhances the company's comprehensive solution capabilities in the cleanroom sector[56]. - The acquisition of Circul-Aire Inc. strengthens the company's upstream filter material R&D and production capabilities, expanding sales channels in North America and the EU[58]. - The company completed a strategic acquisition of a competitor for $200 million, expected to close by Q1 2024[194]. - The company made significant equity investments totaling ¥240,162,639.73, a 431.84% increase compared to the previous year[174]. Sustainability Initiatives - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 40% over the next five years[197]. - The board of directors approved a new sustainability initiative, aiming for a 50% reduction in carbon emissions by 2025[200].
美埃科技(688376) - 安永华明会计师事务所(特殊普通合伙)关于美埃(中国)环境科技股份有限公司募集资金存放与使用情况鉴证报告
2025-04-25 12:42
2024 12 31 美埃(中国)环境科技股份有限公司 目 录 页 次 一、 1 - 2 募集资金存放与实际使用情况的专项报告 3 – 10 2024 2 1 3101 2 1 2024 2025 70038348_B02 2024 1 募集资金存放与实际使用情况鉴证报告(续) 安永华明(2025)专字第70038348 B02号 美埃(中国)环境科技股份有限公司 (本页无正文) 安永华明会计 伙) 中国注册会计师:许心巧 中国注册会计师: 赵文娇 2025 年 4 月 25 日 中国 北京 A member firm of Ernst & Young Global Limited 2 2024 2021 9 1 2022 10 18 [2022] 2506 A 33,600,000 29.19 / 980,784,000.00 66,654,880.00 22,318,542.40 891,810,577.60 914,129,120.00 22,318,542.40 2022 11 14 2022 61525037_B03 2024 12 31 370,077,169.87 15,944,203.02 1 ...