证券代码：688376 证券简称：美埃科技 公告编号：2025-041 美埃（中国）环境科技股份有限公司 第二届董事会第二十四次会议决议公告 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、董事会会议召开情况 美埃（中国）环境科技股份有限公司（以下简称"公司"）第二届董事会第 二十四次会议于 2025 年 10 月 20 日以现场及通讯相结合的方式召开。本次会议 通知已于 2025 年 10 月 17 日以邮件的方式发出。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》的规 定。 二、董事会会议审议情况 （一）审议通过《关于作废部分已授予尚未归属的限制性股票的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经薪酬与考核委员会审议通过。 1 （二）审议通过《2024年限制性股票激励计划第一次预留授予部分第一个归 属期符合归属条件的议案》 根据《激励计划》规定的归属条件，董事会认为 ...

关于公司 2024 年限制性股票激励计划 本次拟归属的激励对象符合《公司法》《证券法》等法律、法规和规范性文 件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等法律、 法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励对象范围， 其作为公司本次激励计划激励对象的主体资格合法、有效，激励对象获授限制性 股票的归属条件已成就。 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董事会薪酬与考核委员会 董事会薪酬与考核委员会 2025 年 10 月 20 日 第一次预留授予部分第一个归属期归属名单的核查 意见 美埃（中国）环境科技股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《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"本次 ...

Core Viewpoint - The company, Meai (China) Environmental Technology Co., Ltd., is positioned as a leading domestic brand in the air purification and environmental governance sector, particularly in the semiconductor industry, with significant growth potential due to its advanced technology and strong market presence [2][3]. Company Overview - Meai specializes in the research, production, and sales of air purification products and atmospheric environmental governance products, with its main products including fan filter units, filters, and air purification equipment [3][7]. - The company was awarded the national-level "specialized and innovative" title of "little giant" at the end of 2021, establishing itself as a leader in cleanroom equipment for the electronics semiconductor sector [3]. Financial Performance - For the first half of 2025, Meai achieved a revenue of 935 million yuan, representing a year-on-year growth of 23.51%, and a net profit attributable to shareholders of 98.01 million yuan, with a year-on-year increase of 5.53% [7][8]. - The company has distributed a total of 80.64 million yuan in dividends since its A-share listing [9]. Market Position and Clientele - Meai has developed the first domestic 28nm lithography equipment and provides high-efficiency air purification products to major international semiconductor manufacturers such as Intel and ST Microelectronics, indicating its competitive standing in the market [2][3]. - The company has long-term supply agreements with SMIC, providing essential air purification products to meet the stringent cleanliness requirements of advanced semiconductor manufacturing processes [2][3]. Stock Performance - As of October 20, the stock price of Meai increased by 0.60%, with a total market capitalization of 5.895 billion yuan and a trading volume of 75.42 million yuan [1]. - The stock has experienced a net outflow of 5.05 million yuan from major investors, indicating a trend of reduced holdings over the past three days [4][5].

Core Viewpoint - The company Meiyai (China) Environmental Technology Co., Ltd. is experiencing a decline in stock price and trading volume, while also being recognized as a leader in the domestic semiconductor cleanroom equipment market [1][4]. Company Overview - Meiyai specializes in the research, production, and sales of air purification products and atmospheric environmental governance products, with its main products including fan filter units, filters, and air purification equipment [3][7]. - The company was awarded the national-level "specialized and innovative" title of "little giant" at the end of 2021, establishing itself as a leading domestic brand in the semiconductor cleanroom equipment sector [3][7]. Financial Performance - For the first half of 2025, Meiyai achieved operating revenue of 935 million yuan, representing a year-on-year growth of 23.51%, and a net profit attributable to shareholders of 98.02 million yuan, with a year-on-year increase of 5.53% [7][8]. - The company has distributed a total of 80.64 million yuan in dividends since its A-share listing [9]. Market Position and Supply Chain - Meiyai is a qualified supplier for international semiconductor manufacturers such as Intel and ST Microelectronics, providing air purification products that meet the highest international cleanliness standards [2][3]. - The company has long supplied products to SMIC (Semiconductor Manufacturing International Corporation) to ensure the air cleanliness requirements for its advanced product lines, including 14nm and 28nm processes [2][3]. Stock Market Activity - On October 17, the stock price of Meiyai fell by 3.84%, with a trading volume of 104 million yuan and a turnover rate of 4.59%, resulting in a total market capitalization of 5.86 billion yuan [1]. - The stock has seen a net outflow of 11.63 million yuan from major investors, indicating a trend of reduced holdings over the past three days [4][5].

Market Overview - On October 14, the environmental equipment sector declined by 1.04%, with Meiyetech leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers included: - Falunsheng (Code: 000890) with a closing price of 5.28, up 10.00% [1] - ST Qingyan (Code: 301288) with a closing price of 17.13, up 5.61% [1] - Major decliners included: - Meiyetech (Code: 688376) with a closing price of 47.09, down 7.45% [2] - Jiuyin Tongke (Code: 300631) with a closing price of 34.32, down 3.97% [2] Trading Volume and Capital Flow - The environmental equipment sector saw a net outflow of 67.30 million yuan from institutional investors, while retail investors had a net inflow of 92.28 million yuan [2][3] - The trading volume for Falunsheng was 331,800 shares, with a transaction amount of 170 million yuan [1] Individual Stock Capital Flow - Major net inflows were observed in: - Huahong Technology (Code: 002645) with a net inflow of 66.55 million yuan [3] - Falunsheng (Code: 000890) with a net inflow of 45.23 million yuan [3] - Notable net outflows included: - Jiuyin Tongke (Code: 300631) with a net outflow of 15.67 million yuan [3] - Snow Dragon (Code: 002658) with a net outflow of 9.28 million yuan [3]

Group 1 - The core viewpoint of the news is that Meai Technology's stock has seen a significant increase, with a rise of 5.07% to 51.60 CNY per share, and a total market capitalization of 6.935 billion CNY [1] - Meai Technology, established on June 21, 2001, specializes in the research, production, and sales of air purification and atmospheric environment governance products, with 90.18% of its revenue coming from cleanroom air filtration and clean wall and ceiling systems [1] - The company has a trading volume of 143 million CNY and a turnover rate of 5.57% as of the report [1] Group 2 - Huashan Fund holds a significant position in Meai Technology, with its Huashan Modern Life Mixed Fund (008290) maintaining 180,000 shares, representing 3.46% of the fund's net value [2] - The Huashan Modern Life Mixed Fund has achieved a year-to-date return of 32.82% and a one-year return of 36.49%, ranking 2820 out of 8234 and 2140 out of 8083 respectively [2] - The fund manager, Liu Shusheng, has a tenure of 7 years and 136 days, with the best fund return during this period being 77.11% [2]

Core Insights - On October 10, Meiye Technology experienced a decline of 3.04% with a trading volume of 99.23 million yuan [1] - The company reported a financing buy-in amount of 11.62 million yuan and a net financing buy of 1.40 million yuan on the same day [1] Financing Overview - As of October 10, the total financing and securities lending balance for Meiye Technology was 146 million yuan, accounting for 5.82% of its market capitalization [1] - The current financing balance is at a high level, exceeding the 80th percentile of the past year [1] - There were no securities lent or sold on October 10, indicating a stable lending position with a balance of 0 [1] Company Performance - For the first half of 2025, Meiye Technology achieved a revenue of 935 million yuan, representing a year-on-year growth of 23.51% [2] - The net profit attributable to shareholders was 98.01 million yuan, showing a year-on-year increase of 5.53% [2] - The company has distributed a total of 80.64 million yuan in dividends since its A-share listing [2] Shareholder Structure - As of June 30, 2025, the number of shareholders for Meiye Technology was 4,275, a decrease of 1.38% from the previous period [2] - The average number of circulating shares per shareholder increased by 1.40% to 11,926 shares [2] - Notable institutional holdings include E Fund Kexin Mixed Fund as the second-largest shareholder, increasing its holdings by 10.17% [2]

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

Core Viewpoint - The company, 美埃(中国)环境科技股份有限公司, is a leading player in the air purification and environmental governance sector, focusing on advanced technologies for cleanroom environments and air purification products, with significant growth in revenue and net profit. Company Overview - 美埃科技 specializes in the research, production, and sales of air purification products and atmospheric environmental governance products, with a primary revenue source from cleanroom air filtration and clean wall and ceiling systems, accounting for 90.18% of total revenue [7] - The company was established on June 21, 2001, and went public on November 18, 2022 [7] - As of June 30, 2025, the company reported a revenue of 935 million yuan, representing a year-on-year growth of 23.51%, and a net profit attributable to shareholders of 98.01 million yuan, with a year-on-year increase of 5.53% [8] Market Position and Products - The company has developed the first domestic 28nm lithography equipment and provides high-standard cleanroom environments, positioning itself as a competitive supplier alongside international brands [2][3] - It has been a long-term supplier to 中芯国际, providing essential air purification products for advanced semiconductor manufacturing processes [3] Financial Performance - The company has distributed a total of 80.64 million yuan in dividends since its A-share listing [9] - As of June 30, 2025, the number of shareholders decreased by 1.38%, while the average circulating shares per person increased by 1.40% [7] Stock Performance - On October 9, the stock price of 美埃科技 decreased by 0.30%, with a trading volume of 108 million yuan and a turnover rate of 4.16%, resulting in a total market capitalization of 6.807 billion yuan [1] - The average trading cost of the stock is 52.06 yuan, with the stock price approaching a resistance level of 51.70 yuan, indicating potential for upward movement if the resistance is broken [6]

Core Insights - In September, a total of 335 companies on the Sci-Tech Innovation Board were investigated by institutions, with 17 companies receiving over 100 inquiries each [1] - The most investigated companies included Juhe Materials, Maiwei Bio, Juguang Technology, Lankai Technology, and Jingzhida, with inquiry counts of 370, 340, 305, 231, and 194 respectively [1] - Key sectors attracting attention were semiconductors, automation equipment, photovoltaic equipment, specialized equipment, and bioproducts [1] Company Developments - Juhe Materials announced plans to acquire SK Enpulse's blank mask business for 68 billion KRW, aiming to enhance its strategic layout and address domestic semiconductor material shortages [2][3] - Maiwei Bio formed a partnership with Aditum Bio to establish Kalexo Bio and secured a global exclusive licensing agreement for a cardiovascular siRNA drug [2] - Zhongkong Technology introduced the concept of "industrial embodied intelligence," aiming to integrate autonomous intelligence into the entire production process [3] Sector Focus - Institutions showed significant interest in companies within the chip interconnection, optical interconnection, battery, and energy storage sectors [4] - Lankai Technology is advancing its MXC chip and PCIe Retimer chip, which are crucial for AI server applications, enhancing bandwidth and reducing latency [5][6] - Xiatuo New Energy is focusing on solid-state battery materials and has achieved stable production of oxide solid-state electrolytes [7][8] Financial Performance - Hai Moxing reported a 350 million CNY inventory impairment in the first half of the year but expects improvement in the coming quarters [9] - Mei Ai Technology anticipates a long-term increase in overall gross margin, driven by a higher proportion of consumable products and expanding overseas market share [10] - Jingchen Co. noted a significant increase in inventory due to a surge in orders, with a record shipment volume in the second quarter [10]