美埃（中国）环境科技股份有限公司 综上，我们一致同意聘任 Gan Boon Dia（颜文礼）先生为公司的中国区首席 运营官、副总经理，任期与第二届董事会任期一致。 (以下无正文) 1 此页为《美埃（中国）环境科技股份有限公司独立董事关于公司第二届董事会第 五次会议相关事项的独立意见》之签署页） 独立董事关于公司第二届董事会第五次会议 相关事项的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 及美埃（中国）环境科技股份有限公司（以下简称"公司"）等相关法律法规、规 章制度的规定，基于实事求是、独立判断的立场，我们对公司第二届董事会第五 次会议相关事项进行了认真的核查，现就相关事项发表独立意见如下： 一、关于公司聘任高级管理人员的独立意见 独立董事审阅了《关于聘任高级管理人员的议案》，发表意见如下：经过对 高级管理人员候选人的背景、工作经历的了解，我们认为上述人员符合中国证监 会、上海证券交易所规定的担任上市公司高级管理人员的任职资格和条件。未发 现其存在被证监会确定为市场禁入者且尚未解除的情形，未发现其存在相关法律 法规规定的禁止任职情形。公司高级管理人员的提名方式、表决程序、聘 ...

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、准确性和完整性承担法律责任。 证券代码：688376 证券简称：美埃科技 公告编号：2023-029 美埃（中国）环境科技股份有限公司 关于签署投资建设协议的进展公告 本次拟购买土地使用权的资金来源为公司自有或自筹资金，不会导致公司 经营业务发生变化，不会对公司财务状况及经营成果产生重大不利影响，不存 在损害公司及全体股东利益的情形。 本次土地合同签订后，公司将按照既定规划加快推进建设，项目建成后， 有利于进一步增强公司核心竞争力，促进公司的长远发展。 2023 年 6 月 28 日，公司与南京江宁经济技术开发区管理委员会签订了关于 《投资建设协议》的战略合作框架协议，项目选址位于江宁开发区将军大道以东， 翔宇路以西，神舟路以南，千帆路以北，协议具体内容详见公司于 2023 年 6 月 28 日披露的《关于拟签署投资建设协议的提示性公告》（公告编号：2023-023）。 公司与南京市规划和自然资源局江宁分局签订了正式的《国有建设用地使 用权出让合同》，取得框架协议约定的建设用地。合同主要内容如下： 2、出让宗 ...

本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2023 年 10 月 27 日（星期五）下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688376 证券简称：美埃科技 公告编号：2023-028 美埃（中国）环境科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 10 月 20 日（星期五）至 10 月 26 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司 ir@mayair.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 美埃（中国）环境科技 ...

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 2023 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（2023 年 8 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 2023 年 10 月 9 日至 10 月 13 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 王珏、方雪亭 长江证券承销保荐有限公司 （三）现场检查时间 （二）保荐代表人 （六）现场检查手段 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况，并与上市公 司部分高级管理人员、职能部门负责人进行访谈； 2、查阅公司召开的三会会议资料； 3、查阅公司建立或更新的有关内控制度文件； 4、查阅公司账簿和原始凭证以及商务合同等资料； 2023 年 10 月 9 日至 10 月 13 日 （四）现场检查人员 保荐代表人方雪亭 （五）现场检查内容 公司治理及内部控 ...

Group 1: Company Overview - Meiyu Technology focuses on industrial-grade ultra-clean technology in semiconductor, biopharmaceutical, and public health sectors, with a leading position in patents, product parameters, and market share compared to domestic competitors [3] - The company has established 7 domestic production bases and 2 overseas production bases, with main products including fan filter units, various types of filters, air purification equipment, and VOCs treatment devices [3] Group 2: R&D Capabilities - As of mid-2023, Meiyu Technology holds 23 invention patents, 69 utility model patents, and 28 design patents, with nearly 2,000 square meters dedicated to R&D testing space [3] - The company collaborates with renowned universities and has participated in the formulation of 45 national and industry standards, enhancing its R&D capabilities [3] Group 3: Financial Projections - The overall gross margin is expected to trend upwards, driven by an increasing proportion of consumables in revenue, which is projected to achieve a gross margin of 30%-40%, while equipment gross margin is estimated at 15%-20% [4] - By 2030, overseas revenue is anticipated to account for 50% of total revenue, with higher gross margins expected from international sales [4] Group 4: Market Position and Strategy - The company aims to expand its market share in the biopharmaceutical sector and actively develop air purification equipment, responding to global clean energy initiatives and China's sustainable development policies [5] - The business model is shifting from project-based to industrial consumer products, enhancing revenue stability and cash flow efficiency [5] Group 5: Production Capacity - The Nanjing factory's expansion project, initiated in July 2022, is expected to increase capacity by 1.5 times, supporting business growth demands for 2024-2025 [6] - The overseas capacity in Malaysia is currently around 50 million RMB, with plans to expand to 150 million RMB by the end of 2023 to meet increasing overseas orders, particularly in the semiconductor and renewable energy sectors [6]

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：2023-006 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 √现场参观 √其他（电话会议） 时间 2023年9月20日 东方红：秦绪文、张伟锋、翁湉、张子豪 参与单位名称 中金公司：张怡康、黄天擎、汤祎祎 及人员姓名 摩根士丹利：李子阳、沈菁 华宝基金：崔丰文 上市公司接待 董事、首席财务官兼董事会秘书：陈矜桦 ...

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 2023 年半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》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》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 | | 2 | 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 | | | 督导协议，明确双方在持续督导期间的权利 | ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company's operating revenue for the first half of 2023 reached ¥651,638,957.11, representing a 15.00% increase compared to ¥566,657,543.00 in the same period last year[22]. - The net profit attributable to shareholders increased by 21.23% to ¥76,993,856.03 from ¥63,510,344.98 year-on-year[24]. - The net profit after deducting non-recurring gains and losses rose by 9.60% to ¥67,484,967.22 compared to ¥61,576,591.74 in the previous year[22]. - The net cash flow from operating activities improved significantly to ¥34,870,451.28, compared to a negative cash flow of ¥12,489,286.00 in the same period last year[22]. - The company's total assets at the end of the reporting period were ¥2,530,980,046.64, a slight decrease of 0.05% from ¥2,532,125,985.58 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 4.21% to ¥1,537,373,196.74 from ¥1,475,250,015.38 at the end of the previous year[22]. - The basic earnings per share decreased by 9.52% to ¥0.57 from ¥0.63 in the same period last year[23]. - The company's main business gross margin for the first half of 2023 was 27.68%[95]. - The net profit attributable to shareholders for the first half of 2023 was 76.99 million yuan, reflecting a year-on-year growth of 21.23%[96]. Market Expansion and Strategy - The company expects a revenue growth forecast of 10-15% for the second half of 2023, driven by new product launches and market expansion strategies[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[1]. - The company is actively expanding its market presence, contributing to the overall increase in sales performance during the reporting period[24]. - The company aims to expand its market presence further in emerging semiconductor regions, indicating a strategic growth plan[30]. - The company is actively expanding into overseas markets, particularly in Southeast Asia, despite potential risks from market fluctuations[93]. - The company plans to expand its market presence, targeting a 20% increase in market share over the next fiscal year[199]. Research and Development - Investment in R&D increased by 25% compared to the previous year, focusing on advanced air purification technologies[1]. - The R&D investment as a percentage of operating revenue increased to 4.76%, up by 0.42 percentage points from 4.34% in the previous year[23]. - The company has achieved a 26.17% increase in R&D expenses, totaling approximately CNY 31.03 million in the first half of 2023 compared to CNY 24.59 million in the same period last year[61]. - The company has developed proprietary technologies for VOCs treatment, including a patented molecular sieve production device[59]. - The company has invested in advanced laboratories to meet international standards such as ISO and EU EN, enhancing its testing capabilities[57]. - The company has a total of 17 utility model patents and 9 design patents in the biomedical air purification technology field[59]. - The company has established 7 domestic production bases and 2 overseas production bases, serving major clients like SMIC and ST Microelectronics[30]. - The company has developed 16 core technologies in the cleanroom air purification field, focusing on energy saving, noise reduction, and system integration[67]. Product Development and Innovation - The company has launched a new line of energy-efficient air filters, projected to contribute an additional RMB 100 million in revenue by Q4 2023[1]. - New product launches are expected to contribute an additional RMB 300 million in revenue by the end of 2023[137]. - The company is currently developing 12 projects with a total expected investment of CNY 12.79 million, focusing on air purification and environmental control technologies[63]. - The company is actively developing new technologies and products to enhance its offerings in air purification and pollution control systems[32]. - The company has initiated strategic partnerships with two key players in the industry to enhance its competitive edge[137]. Risk Management - The company has identified potential risks related to supply chain disruptions, which may impact future production capabilities[1]. - The company has implemented strict supplier management processes, including annual assessments and qualification evaluations[38]. - The company emphasizes the importance of product stability and lifespan, particularly for high-efficiency filters used in critical processes[35]. Shareholder and Stock Management - The board has approved a share buyback program worth RMB 50 million to enhance shareholder value[1]. - The company has committed to a 36-month lock-up period for major shareholders following the IPO[123]. - The company will not allow any share transfers or repurchases during the lock-up periods, reinforcing shareholder confidence[124]. - The company has outlined specific methods for potential share reductions, including market trading and block trades, with prior notice requirements[124]. - The company has established measures to address the dilution of immediate returns through various operational strategies[130]. Financial Management - The company’s cash and cash equivalents decreased by 36.55% to 666.77 million RMB, primarily due to investments in financial products[108]. - The company’s long-term borrowings increased by 92.29% to 51.41 million RMB, reflecting new long-term financing[108]. - The company’s contract liabilities increased by 23.81% to 137.19 million RMB, indicating a rise in project prepayments[108]. - The company’s investment activities generated a net cash outflow of 342.35 million RMB, a significant increase in outflows compared to the previous year[105]. - The company has committed to strengthening the construction and risk management of fundraising projects to ensure smooth implementation[130]. Compliance and Governance - The company has committed to maintaining transparency and accountability in its financial disclosures, ensuring compliance with regulatory standards[136]. - The company guarantees that its prospectus and other disclosure materials do not contain false statements or significant omissions[133]. - The company will publicly disclose any failure to meet commitments and the specific reasons for such failures[133].

美埃（中国）环境科技股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会《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）》（证监会公告［2022］15 号）、 《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》的相关规 定，美埃（中国）环境科技股份有限公司（以下简称"公司"）就 2023 年半年度 募集资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 证券代码：688376 证券简称：美埃科技 公告编号：2023-025 （一） 实际募集资金金额、资金到账时间 经上海证券交易所科创板股票上市委员会2021年9月1日审核同意，并经中国 证券监督管理委员会2022年10月18日《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）核准，同意美埃 （中国）环境科技股份有限公司公开发行A股普通股股票33,600, ...

美埃（中国）环境科技股份有限公司（以下简称"公司"）监事会近日 收到非职工代表监事朱春英女士递交的书面辞职报告，朱春英女士由于个人原 因，向监事会申请辞去非职工代表监事职务，辞职后朱春英女士在公司仍担任 其他职务。截至本公告披露日，朱春英女士间接持有公司股份154,079股。 由于朱春英女士的辞职将导致公司监事会的监事人数低于法定最低人数， 根据《中华人民共和国公司法》《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》及《美埃（中国）环境科技股份有限公司章程》的相关规 定，朱春英女士的辞职将在补选新任监事后生效，在此期间，朱春英女士仍将 继续履行相应职责，公司将按照规定程序尽快完成监事增补工作。 朱春英女士在公司担任非职工代表监事期间恪尽职守、勤勉尽责，公司及监 事会对朱春英女士在任职期间为公司所做的贡献表示衷心感谢。 特此公告。 证券代码：688376 证券简称：美埃科技 公告编号：2023-026 美埃（中国）环境科技股份有限公司 关于监事辞职的公告 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。 美埃（ ...