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 十五次会议于2024年10月14日审议通过了《关于对CM Hi-Tech Cleanroom Limited （捷芯隆高科洁净系统有限公司）进行收购的议案》，拟指定于中国香港设立的 全资子公司MayAir HK Holdings Limited（以下简称"美埃香港控股"）收购香港 联合交易所有限公司（以下简称"香港联交所"）主板上市公司CM Hi-Tech Cleanroom Limited（捷芯隆高科洁净系统有限公司，以下简称"目标公司"，股 票代码：2115.HK），其中美埃香港控股将采取《开曼群岛公司法（2023年版）》 第86条项下的协议安排（Scheme of Arrangement）以现金方式对目标公司约68.39% 的股份进行私有化（以下简称"私有化安排"），同时将向4名目标公司特定股 东（Ng Yew Sum 先生、Law Eng Hock 先生、Chin Sze Kee 先生及Luah Kok Lam 先生）发行股份以换取其持有的剩余目标公司约31.61%股份（与私有化安排合称 "本次交易"）。在本次交易实施后，目标公司的股 ...

证券代码：688376 证券简称：美埃科技 公告编号：2024-048 美埃（中国）环境科技股份有限公司 2024 年第三次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 10 月 30 日 （二） 股东大会召开的地点：南京市江宁区秣陵街道蓝霞路 101 号美埃（中国） 环境科技股份有限公司三楼报告厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 69 | | --- | --- | | 普通股股东人数 | 69 | | 2、出席会议的股东所持有的表决权数量 | 94,730,480 | | 普通股股东所持有表决权数量 | 94,730,480 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 70.4839 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

上海市锦天城律师事务所 关于美埃（中国）环境科技股份有限公司 2024 年第三次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于美埃（中国）环境科技股份有限公司 2024 年第三次临时股东大会之 法律意见书 案号：01F20225320 致：美埃（中国）环境科技股份有限公司 敬启者： 上海市锦天城律师事务所（以下简称"本所"）接受美埃（中国）环境科技 股份有限公司（以下简称"公司"）委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等法律、行政法规和其他规范性文件（以下简称"法律、法规"）以及 《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，就公司召开 2024 年第三次临时股东大会（以下简称"本次股东大会"） 的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company reported a revenue of 1.202 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 12.16%. The net profit attributable to shareholders was 149 million yuan, up 15.17% year-on-year, while the non-recurring net profit reached 139 million yuan, marking a significant increase of 28.95% [1] - In Q3 2024, the company achieved a revenue of 445 million yuan, a 5.94% increase year-on-year, with a net profit of 56 million yuan, up 7.08%. The non-recurring net profit for the quarter was 53 million yuan, reflecting a remarkable growth of 32.08% [1] - The gross margin and net profit margin for the first three quarters of 2024 were 30.57% and 12.32%, respectively, both showing improvements of 2.24 percentage points and 0.27 percentage points year-on-year [1] - The company has seen a positive trend in its cash flow from operating activities, turning positive in Q3 2024 with a net cash flow of 43 million yuan [1] Financial Forecasts and Valuation - The company is projected to achieve revenues of 1.915 billion yuan, 2.276 billion yuan, and 2.908 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 27.25%, 18.81%, and 27.80% [1] - The net profit attributable to shareholders is forecasted to be 225 million yuan, 282 million yuan, and 379 million yuan for the same years, with growth rates of 29.60%, 25.45%, and 34.72% [1] - The report estimates the company's P/E ratios to be 24, 19, and 14 for 2024, 2025, and 2026, respectively [1] Strategic Developments - The company plans to acquire a well-known supplier of cleanroom wall and ceiling systems, which is expected to enhance its EPS and create synergies in product systems, customers, and business regions [1] - The implementation of an equity incentive plan reflects the company's confidence, with revenue CAGR targets of 24% and 36% for 2024-2026 based on different performance thresholds [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark within the next six months [10]. Core Insights - The company reported a revenue of 1.202 billion yuan for the first three quarters of 2024, a year-on-year increase of 12.16%, and a net profit attributable to shareholders of 149 million yuan, up 15.17% year-on-year [1]. - The planned acquisition of "Jiexinlong" aims to enhance the company's overseas business foundation, with the transaction valued at approximately 239 million Hong Kong dollars [1]. - The company has implemented a stock incentive plan, granting 4.032 million restricted shares, which represents 3% of the total share capital, reflecting confidence in future growth [2]. Financial Performance Summary - For Q3 2024, the company achieved a revenue of 445 million yuan, a year-on-year increase of 5.94%, and a net profit of 56 million yuan, up 7.08% year-on-year [1]. - The gross margin for the first three quarters of 2024 was 30.57%, an increase of 2.24 percentage points year-on-year, with Q3 gross margin at 32.22%, up 2.89 percentage points year-on-year [1]. - The company’s R&D investment reached 57 million yuan in the first three quarters of 2024, a year-on-year increase of 7.92%, indicating a continued emphasis on research and development [1]. Revenue and Profit Forecast - The company is projected to achieve revenues of 1.901 billion yuan, 2.319 billion yuan, and 2.770 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 227 million yuan, 285 million yuan, and 361 million yuan [2][5]. - The earnings per share (EPS) are expected to be 1.69 yuan, 2.12 yuan, and 2.68 yuan for the years 2024, 2025, and 2026, respectively, with price-to-earnings (P/E) ratios of 24.8, 19.7, and 15.6 [2][5]. Key Financial Ratios - The company’s asset-liability ratio is projected to be 47% in 2023, increasing to 50.4% in 2024 [8]. - The return on equity (ROE) is expected to rise from 10.6% in 2023 to 15.1% in 2026 [8]. - The company’s revenue growth rate is forecasted to be 22.7% in 2023, 32.5% in 2024, and gradually decreasing to 19.5% by 2026 [8].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a revenue of 1.202 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 12.16%. The net profit attributable to shareholders was 149 million yuan, up 15.17% year-on-year, while the net profit excluding non-recurring items reached 139 million yuan, marking a 28.95% increase [2] - The company is a leader in air purification technology, focusing on industrial-grade ultra-clean technology in sectors such as semiconductors, biopharmaceuticals, and public health. Its products have leading technical parameters and market share domestically, comparable to renowned overseas companies [2] - The gross profit margin has improved, driven by the expansion of the filter replacement business. The gross margin for Q3 2024 reached 32.22%, the highest in the company's history [2] - The company plans to privatize Jiexinlong, enhancing its product line. This acquisition will allow the company to expand its business scope and strengthen its competitiveness in the global market [2] - The forecast for the company's revenue from 2024 to 2026 is 1.9 billion, 2.338 billion, and 2.850 billion yuan, with net profits of 245 million, 329 million, and 379 million yuan respectively. The corresponding P/E ratios are projected to be 22.95, 17.14, and 14.87 times [2] Financial Summary - For 2024, the expected revenue is 1.899 billion yuan, with a growth rate of 26.21%. The net profit is projected to be 245 million yuan, reflecting a growth rate of 41.63% [3] - The earnings per share (EPS) for 2024 is estimated at 1.83 yuan, with a P/E ratio of 22.95 [3] - The return on equity (ROE) is expected to reach 13.09% in 2024, increasing to 15.08% in 2025 [3] - The company's total assets are projected to grow from 2.532 billion yuan in 2022 to 4.389 billion yuan by 2026 [5]

Financial Performance - The company's total revenue for Q3 2024 reached ¥445,209,937.16, representing a year-over-year increase of 5.94%[2] - Net profit attributable to shareholders was ¥55,676,511.94, reflecting a growth of 7.08% compared to the same period last year[2] - The net profit excluding non-recurring gains and losses was ¥53,432,228.85, which is an increase of 32.08% year-over-year[2] - Basic earnings per share for the period were ¥0.41, reflecting a 5.13% increase year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached RMB 1,202,194,353.19, an increase of 12.14% compared to RMB 1,071,888,724.74 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was RMB 148,104,122.24, representing a growth of 14.68% compared to RMB 129,145,511.22 in 2023[16] - Basic earnings per share for the first three quarters of 2024 were RMB 1.11, compared to RMB 0.96 in the same period of 2023[17] - The company reported a total profit of RMB 166,608,858.74 for the first three quarters of 2024, compared to RMB 147,273,430.38 in the same period of 2023[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,321,346,182.39, marking an 11.06% increase from the end of the previous year[3] - The total equity attributable to shareholders increased to ¥1,753,387,344.68, up by 7.34% compared to the previous year[3] - As of September 30, 2024, the total assets of the company reached approximately RMB 3.32 billion, an increase from RMB 2.99 billion at the end of 2023, representing a growth of about 10.9%[11] - The company's total liabilities increased to RMB 1.56 billion from RMB 1.35 billion, marking a rise of about 15.5%[13] - Long-term borrowings surged to RMB 303.40 million from RMB 100.95 million, representing a significant increase of approximately 200.5%[13] - The equity attributable to shareholders increased to RMB 1.75 billion from RMB 1.63 billion, reflecting a growth of about 7.4%[13] Cash Flow - The cash flow from operating activities showed a significant decline of 149.42% year-to-date, primarily due to increased orders and inventory reserves[6] - Cash flow from operating activities totaled RMB 1,190,777,729.26, an increase from RMB 991,353,296.65 in the previous year[18] - The net cash flow from operating activities was -43,201,721.44 CNY, a decrease from 87,409,614.69 CNY in the previous year[19] - The total cash outflow from operating activities was 1,233,979,450.70 CNY, an increase from 903,943,681.96 CNY year-over-year[19] - The company reported a decrease in cash flow from operating activities and investment activities, indicating potential challenges in cash management[19] Research and Development - Research and development expenses totaled ¥21,229,642.34, which is a decrease of 3.50% from the same period last year[2] - Research and development expenses for the first three quarters of 2024 amounted to RMB 57,228,875.49, up from RMB 53,027,901.94 in 2023[14] Government Support and Other Income - The company received government subsidies amounting to ¥232,684.23 during the reporting period[4] - Other comprehensive income after tax for the first three quarters of 2024 was RMB 11,623,584.34, compared to a loss of RMB 2,304,406.36 in the same period of 2023[16] Shareholder and Corporate Changes - There are no significant changes in the shareholder structure or any related party transactions reported[10] - The company has not disclosed any new product launches or technological advancements during this reporting period[10] Financial Expenses - The company’s financial expenses increased to RMB 7,174,313.44, compared to RMB 3,139,929.03 in the previous year[14] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may impact future financial reporting[20]

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 2024 年第三次临时股东大会 会议资料 2024 年 10 月 | 2024 | 年第三次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2024 | 年第三次临时股东大会会议议程 | 3 | | 2024 | 年第三次临时股东大会会议议案 | 4 | | | 议案一：关于对 | CM Hi-Tech Cleanroom Limited（捷芯隆高科洁净系统有限 | | | 公司）进行收购的议案 | 4 | | | | 议案二：关于提请股东大会授权董事会及董事会授权对象全权办理本次交 | | | 易相关事宜的议案 | 7 | | | 议案三：关于修订《公司章程》的议案 | 9 | 2024 年第三次临时股东大会会议须知 为维护投资者的合法权益，确保股东依法行使权力，保证股东大会的正常秩序 和议事效率，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 司股东大会规则》以及《美埃（中国）环境科技股份有限公司章程》等相关规定， 特制定本会议须知： 一、美埃（中国）环境科技股份有限公司负责本次股东大 ...

美埃（中国）环境科技股份有限公司 激励对象预留获授的限制性股票分配情况 | 获授的限制性股 | 姓名 国籍 | 职务 | 票数量（万股） | 占授予限制性股票 总数的比例 | 占本激励计划草 案公告时公司股 | | --- | --- | --- | --- | --- | --- | | | | | | | 本总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | | | / | | | | 二、其他激励对象 | | | | | | | 董事会认为需要激励的人员 ——中国籍员工（13 人） | | | 9.60 | 2.38% | 0.07% | | 董事会认为需要激励的人员 | | | 1.20 | 0.30% | 0.01% | | ——外籍员工（1 人） | | | | | | | 合计 | | | 10.80 | 2.68% | 0.08% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未 超过公司股本总额的 1%。 2、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 美埃（中国）环境科技股份有限公司董事会 ...

证券代码：688376 证券简称：美埃科技 公告编号：2024-046 美埃（中国）环境科技股份有限公司 第二届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 美埃（中国）环境科技股份有限公司（以下简称"公司"）第二届监事会第 十二次会议于2024年10月17日以现场与通讯相结合的方式召开。本次会议通知已 于2024年10月17日以邮件的方式发出。本次会议为紧急会议，经全体监事一致同 意，认可本次会议通知内容、形式，豁免本次会议提前通知时限。本次会议由公 司监事会主席，职工代表监事沈明明女士召集并主持，本次会议应出席监事3名， 实际出席监事3名，公司董事会秘书列席了本次会议。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》（以下简 称"《公司章程》"）的规定。 （一）审议通过《关于向激励对象授予部分预留限制性股票的议案》 1、公司监事会对公司2024年限制性股票激励计划（以下简称"本激励计划"） 的本次预留授予条件是否成就进行核查后， ...