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（ ...

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四次会议 相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板股票上市规则》等 有关规定及美埃（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 事会第四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： 王昊 王尧 沈晋明 2023 年 8 月 24 日 ________________ ________________ ________________ 一、关于 2023 年半年度募集资金存放与实际使用情况专项报告的独立意见 我们认为：公司结合实际情况，编制的《关于 2023 年半年度募集资金存放 与实际使用情况专项报告》符合中国证监会《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》以及上海证券交易所关于上市公司募集资金 使用和存放的相关规定，真实、准确、完整地披露了 2023 年半年度募集资金实 际存放与使用情况，公司对募集资金进行专户存储和专户使用，不存在变相改变 募集资金用途和损害股东利益的情况，公司已披露 ...

证券代码：688376 证券简称：美埃科技 公告编号：2023-027 美埃（中国）环境科技股份有限公司 第二届监事会第二次会议决议公告 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。 经审核，监事会认为：董事会编制和审核公司《2023年半年度报告》及其摘 要的程序符合法律、行政法规和上海证券交易所的规定，报告内容能够真实、准 确、完整地反映上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）上披 露的《2023年半年度报告》《2023年半年度报告摘要》。 表决结果：同意3票、反对0票、弃权0票。 经审核，监事会认为：公司2023年半年度募集资金存放与使用情况符合《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》《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》以及公司《募集资金管 理制度》等法律法规和制度文件的规定，对募集资金进行了专户存储和专项使用， 并及时履行了相关信息披露义务，募集资金具体使用情况 ...

证券代码：688376 证券简称：美埃科技 公告编号：2023-024 美埃（中国）环境科技股份有限公司 关于召开 2023 年半年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： （网址：https://roadshow.sseinfo.com/） 会议召开时间：2023 年 8 月 28 日（星期一）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 （一）会议召开时间：2023 年 8 月 28 日（星期一）下午 16:00-17:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：蒋立 总经理：Yap Wee Keong（叶伟强） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 21 日（星期一）至 8 月 25 日（星期五）16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 267,669,665.75, representing a year-on-year increase of 0.32%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 33,566,572.07, reflecting a significant increase of 24.73% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,635,436.92, which is a 6.07% increase year-on-year[5] - The diluted earnings per share for Q1 2023 was CNY 0.25, showing a decrease of 7.41% compared to the same period last year[6] - Total operating revenue for Q1 2023 was approximately ¥267.67 million, a slight increase of 0.32% compared to ¥266.82 million in Q1 2022[20] - Net profit for Q1 2023 reached approximately ¥33.01 million, representing a 22.67% increase from ¥26.96 million in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.25, compared to ¥0.27 in Q1 2022[22] Cash Flow and Investments - The net cash flow from operating activities for Q1 2023 was CNY 7,087,202.97, with no applicable year-on-year comparison[5] - Cash flow from operating activities for Q1 2023 was approximately ¥7.09 million, a significant improvement from a negative cash flow of ¥3.27 million in Q1 2022[23] - The company reported an investment cash outflow of approximately ¥1.81 billion in Q1 2023, leading to a net cash flow from investment activities of approximately -¥71.19 million[23] - The company experienced a net cash outflow from financing activities of approximately -¥65.23 million in Q1 2023, compared to a net inflow of ¥50.98 million in Q1 2022[23] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 2,439,508,219.11, a decrease of 3.66% from the end of the previous year[6] - As of March 31, 2023, the total assets of the company amounted to CNY 2,439,508,219.11, a decrease from CNY 2,532,125,985.58 at the end of 2022, reflecting a decline of approximately 3.67%[17] - The company's total liabilities decreased to CNY 927,044,109.04 from CNY 1,052,157,230.61, representing a reduction of about 12%[17] - The total current liabilities decreased to CNY 864,380,833.16 from CNY 988,521,585.65, a decline of about 12.6%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,054[10] - The largest shareholder, MayAir International, holds 48.73% of the shares, totaling 65,487,559 shares[11] Research and Development - The company's R&D investment totaled CNY 12,626,424.97, accounting for 4.72% of operating revenue, which is an increase of 0.04 percentage points[6] Changes in Equity - The total equity attributable to shareholders increased to CNY 1,508,006,468.09 from CNY 1,475,250,015.38, marking an increase of approximately 2.22%[17] - The company's retained earnings increased to CNY 313,248,936.66 from CNY 279,682,364.59, representing a growth of approximately 11.9%[17] Accounting Standards and Compliance - The company has adopted new accounting standards starting from 2023, which may affect the financial statements for the year[24] - The financial report includes adjustments related to the initial application of the new standards[24] - The company is focused on ensuring compliance with the new accounting regulations[24] - The document primarily serves as a formal announcement regarding the adoption of new accounting standards[24] Other Information - There are no specific performance metrics or user data disclosed in the report[24] - Future outlook and performance guidance were not detailed in the provided content[24] - No information on new products or technologies was mentioned in the report[24] - The report does not include any market expansion or acquisition strategies[24] - There are no additional strategic initiatives outlined in the document[24]

证券代码：688376 证券简称：美埃科技 公告编号：2023-008 美埃（中国）环境科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 美埃（中国）环境科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 19 日下午 16:00-17:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 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、说明会类型 重要内容提示： 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果、 财务指标及现金分红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 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 12 ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 123,071,519.09, with a total distributable profit of CNY 235,751,960.51 as of the end of 2022[5]. - The proposed cash dividend is CNY 1.00 per 10 shares, totaling CNY 13,440,000.00, which represents 10.92% of the net profit attributable to shareholders[5]. - The company has not yet achieved profitability since its listing[4]. - The company reported a significant increase in revenue, reaching RMB 1.2 billion, representing a year-over-year growth of 15%[24]. - The company's operating revenue for 2022 was CNY 1,227,003,277.74, representing a year-on-year increase of 6.72% compared to CNY 1,149,715,618.09 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 123,071,519.09, reflecting a growth of 13.70% from CNY 108,244,933.74 in the previous year[25]. - The gross profit margin improved to 35%, up from 32% in the previous year, indicating better cost management[24]. - The gross profit margin for 2022 was 27.82%, an increase of 0.91 percentage points from the previous year[142]. - The company reported a total profit of CNY 13,896.82 million for 2022, marking a year-on-year increase of 17.01%[37]. Risk Factors - The company has identified significant risk factors that may adversely affect its operations, as detailed in the management discussion section[4]. - The company faces risks related to technological upgrades and potential failures in cutting-edge technology research, which could impact future performance[120]. - The company faced risks related to the semiconductor industry's volatility, which significantly impacts its revenue[132]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[24]. - The company plans to enhance its digital marketing strategies to boost customer engagement and retention rates[24]. - The company aims to expand its presence in the overseas semiconductor market while enhancing its medical air purification equipment business[168]. - The company plans to focus on industrial cleanroom markets, enhancing product performance to meet growing semiconductor demands[169]. - The company is currently developing 15 projects, focusing on high-end air purification products to meet the needs of key industries such as semiconductors and public health[106]. Research and Development - Research and development investments increased by 30%, focusing on advanced air filtration technologies[24]. - The company has increased its R&D efforts, adding 12 invention patents, 7 utility model patents, and 8 design patents during the reporting period[43]. - R&D expenses increased from 47 million RMB in 2021 to 52 million RMB in 2022, accounting for 4.08% and 4.21% of revenue respectively[46]. - The company has a research and development team of 150 members, accounting for 18.75% of total employees, highlighting the importance of technical talent in the industry[137]. - The company has established 27 specialized laboratories and over 400 R&D testing instruments to support its innovation initiatives[43]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 200 million in revenue, with a focus on energy-efficient HVAC systems[24]. - The company has developed advanced technologies for controlling airborne molecular contamination (AMC), which is critical for improving semiconductor yield rates[45]. - The company has made significant advancements in FFU energy-saving and noise reduction technology, achieving international leading performance recognized by global semiconductor leaders[98]. - The company is researching technologies for effective removal of odors and pollutants from various environments, including low-temperature plasma and UV technologies[173]. Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company has established a governance structure that includes a strategic committee, audit committee, nomination committee, and compensation and assessment committee[180]. - The company has maintained its independence from its controlling shareholder, with no significant adverse effects from competition[181]. Financial Health and Investments - The company raised 892 million RMB through its IPO on the STAR Market, with 423 million RMB allocated for production expansion projects[52]. - The company plans to invest 423 million yuan in production expansion projects, significantly increasing the capacity for key products like filters and fan filter units[123]. - The company’s accounts receivable amounted to 596.33 million yuan in 2022, representing 26.62% of current assets, highlighting potential credit risk from clients in sensitive industries[130]. - The company reported a significant decrease of 76.07% in accounts receivable financing compared to the previous year[159]. Customer Engagement and Market Trends - User data showed a 20% increase in active users, totaling 500,000 users by the end of the fiscal year[24]. - The company plans to expand its market presence by entering three new regions in the upcoming fiscal year, targeting a 20% increase in market share[186]. - A new marketing strategy was implemented, focusing on digital channels, which is anticipated to boost customer engagement by 30%[192]. Sustainability and Efficiency - The company is focusing on sustainability initiatives, aiming to reduce operational costs by 10% through energy-efficient technologies[186]. - The company aims to enhance its R&D in new filter materials, focusing on activated carbon modification and regeneration technology to improve chemical adsorption performance[173]. - The company emphasizes the importance of high-efficiency, low-energy, and environmentally friendly purification technologies, which are expected to see significant growth due to increasing demand for energy-saving products[93].