Core Viewpoint - The company Meiteng Technology plans to launch the "Zhi Mei Master" industry model in 2024, which utilizes digital twin and knowledge graph technologies to create an AI system specifically designed for the coal industry [1] Group 1: Product Launch and Features - In 2024, the company will introduce the "Zhi Mei Master" product, which supports multi-modal interaction including voice, text, and images [1] - The product will cover over 20,000 professional documents and more than 10,000 knowledge graph entities to accurately address coal selection challenges [1] - The system will integrate with a digital twin system and a coal industry knowledge graph to enable online diagnosis of production anomalies and optimization of scheduling [1] Group 2: Future Developments - In 2025, the company plans to launch the "Smart Command Center" product, which aims to achieve multi-end collaboration and seamless integration across all scenarios [1] - This product will enable intelligent management throughout the entire coal production process, creating a collaborative system that spans decision-making, scheduling, and execution layers [1] - The company emphasizes that data-driven intelligent management will be integrated throughout the entire production process [1]

Core Viewpoint - The company emphasizes the importance of technological innovation and cost control in enhancing product competitiveness, particularly in its dry selection machine series [1] Group 1: Technological Innovation - The company has improved the processing capacity of its dry selection machine series while optimizing perception, analysis, and decision-making control to enhance sorting accuracy [1] - The focus on self-research and production of core components has led to modular and standardized processing and production of product parts [1] Group 2: Cost Management - The company has strengthened project cost control, effectively reducing product costs [1] - Continuous improvement in product competitiveness is achieved through the synergy of technological innovation and cost management [1]

Core Viewpoint - The company aligns its development strategy with the national initiative outlined in the "Artificial Intelligence + Manufacturing" implementation plan, focusing on cultivating key industry models and promoting lightweight deployment and industrial applications [1] Group 1: Company Strategy and Initiatives - The company has developed an industry-specific model called "Knowledge Coal Master" for the coal selection field, which includes capabilities for process analysis and production management optimization, achieving commercial application [1] - The model integrates knowledge graphs with real-time data to provide decision support for intelligent scheduling and equipment maintenance, adhering to the policy's requirements for "cloud-edge-end" collaborative innovation [1] Group 2: Technological Advancements - The company aims to deepen the application of artificial intelligence technologies in coal selection and mining, leveraging its accumulated experience in intelligent equipment and system development to promote the integration of industrial models with production control [1] - The policy's emphasis on high-performance algorithms and reliability aligns with the company's technological advantages in areas such as X-ray sorting and digital twins [1] Group 3: Commitment to Innovation - The company will continue to focus on independent research and innovation while closely monitoring relevant policy developments to advance technology upgrades and iterations, striving to create greater value for the industry and society [1]

Core Viewpoint - The company is actively responding to national policy directions and focusing on the application prospects of artificial intelligence technology in the mining industry [2] Group 1: AI Technology Development - The company has launched a proprietary large model named "Zhi Mei Da Shi" in the coal selection industry, which features deep analysis and precise prediction capabilities [2] - The company is continuously promoting the research and development upgrades of industry-specific large models [2] Group 2: International Expansion - The company has successfully applied its intelligent equipment business in overseas markets, with orders established in countries such as Indonesia, Mongolia, Tajikistan, Kazakhstan, Turkey, and Russia [2] - Future plans include strengthening overseas team building, product promotion, and model project construction to enhance international brand influence [2] - The company's large model products are deemed suitable for international expansion, with specific overseas promotion plans to be evaluated based on technology maturity, market demand, and compliance requirements [2]

Group 1 - The core business of Meiteng Technology involves providing intelligent equipment and systems for the mining and industrial sectors, with main revenue sources being intelligent equipment (71.86%), intelligent systems and instruments (14.44%), and other businesses (13.70%) [1] - As of December 31, Meiteng Technology's financing balance was 37.69 million yuan, accounting for 3.78% of its circulating market value, which is below the 40th percentile level over the past year, indicating a low financing level [1] - The company reported a revenue of 396 million yuan for the period from January to September 2025, a year-on-year decrease of 0.40%, and a net profit attributable to shareholders of 6.41 million yuan, down 81.47% year-on-year [2] Group 2 - As of September 30, the number of shareholders of Meiteng Technology was 5,069, an increase of 0.14% from the previous period, while the average circulating shares per person decreased by 0.14% to 6,728 shares [2] - Since its A-share listing, Meiteng Technology has distributed a total of 69.49 million yuan in dividends [3] - Among the top ten circulating shareholders as of September 30, 2025, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A is the newest shareholder, holding 359,000 shares [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688420 证券简称：美腾科技 公告编号：2025-041 天津美腾科技股份有限公司关于2026年度日常关联交易预计的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 是否需要提交股东会审议：否 ● 日常关联交易对上市公司的影响：天津美腾科技股份有限公司（以下简称"公司"）及子公司与关联方 发生的日常关联交易，是公司日常经营活动的需要，符合公司实际经营情况，按照公平、公正、公开的 原则开展，遵循公允、合理的原则，不存在损害公司和公司股东权益的情形，不会影响公司独立性，不 会对关联人形成依赖。交易的发生不会对公司未来财务状况、经营成果、持续经营能力等产生不利影 响。 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 单位：万元 ■ 注： 1、占同类业务比例计算，分母为截至2024年度经审计同类业务的发生额； 2、上述"2026年预计交易金额"及"2025年年初至2025年12月15日与关联人累计已发生的交易金额"为合 同签订金额（ ...

华泰联合证券有限责任公司 关于天津美腾科技股份有限公司 使用部分暂时闲置募集资金及自有资金 （一）投资目的 为提高募集资金及自有资金的使用效率，合理利用闲置募集资金及自有资金， 在保证不影响公司募集资金投资项目正常实施、不影响公司正常生产经营以及确 保募集资金安全的前提下，公司拟使用暂时闲置募集资金及自有资金进行现金管 理，增加公司现金资产收益。 （二）投资金额 一、投资情况概述 公司拟使用最高额不超过人民币 31,000 万元（含本数）的闲置募集资金和 最高额不超过人民币 50,000 万元（含本数）的自有资金进行现金管理。 （三）资金来源 1、资金来源：闲置募集资金及公司自有资金 2、募集资金基本情况 进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为天津美腾科技股份有限公司（以下简称"美腾科技"、"公司"或"发行人"）首 次公开发行股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市 保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所科创板股票 上市规则（2025 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— ...

证券代码：688420 证券简称：美腾科技 公告编号：2025-041 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。 重要内容提示： 是否需要提交股东会审议：否 日常关联交易对上市公司的影响：天津美腾科技股份有限公司（以下简称"公 司"）及子公司与关联方发生的日常关联交易，是公司日常经营活动的需要，符 合公司实际经营情况，按照公平、公正、公开的原则开展，遵循公允、合理的原 则，不存在损害公司和公司股东权益的情形，不会影响公司独立性，不会对关联 人形成依赖。交易的发生不会对公司未来财务状况、经营成果、持续经营能力等 产生不利影响。 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 2025年12月26日，公司召开第三届董事会第二次会议审议通过了《关于2026 年度日常关联交易预计的议案》，关联董事张淑强先生、顾岩先生回避表决，出 席会议的非关联董事一致同意该议案。 上述议案在提交董事会审议前已经公司第三届董事审计委员会2025年第二 次会议审议通过，关联委员顾岩先生回避表决，出席会议的其他委员一致同意该 议案；并 ...

证券代码：688420 证券简称：美腾科技 公告编号：2025-040 天津美腾科技股份有限公司 关于使用部分暂时闲置募集资金及自有资金 进行现金管理的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： | | | | 投资金额 | 万元 31,000 | | --- | --- | | 投资种类 | 流动性好、安全性高的理财产品。包括但不限于：结构性存款、协 | | | 定存款、通知存款、定期存款、大额存单、国债逆回购、收益凭证 | | | 等。且该等现金管理产品不用于质押，不用于以证券投资为目的的 | | | 投资行为。 | | 资金来源 | 募集资金 | | 投资金额 | 50,000 万元 | | 投资种类 | 低风险，流动性较好，投资回报相对较好的理财产品。包括但不限 | | | 于：存款类产品、债券投资、货币市场基金投资、委托理财（含金 | | | 融机构理财产品、信托产品、资产管理计划）等，交易对手为银行、 | | | 信托、券商、基金、保险等金融机构。且该等现金管理产品不用于 | | | ...

证券日报网讯12月17日，美腾科技在互动平台回答投资者提问时表示，公司的锂电池物理回收技术定位 为预分选环节，该工艺主要基于物理分选方法实现正负极粉纯化分离(含杂量＜500ppm)，并通过试验线 验证了隔膜回收率＞95%、电解液回收率＞90%等关键技术指标。技术路线聚焦短流程、低污染方向， 目前已确定产业化路径并持续推进研发；同时公司也在正负极材料修复方向展开了技术研究，并取得工 艺路线研究的初步结果，正极材料修复后可达到原生材料容量性能的95%以上。为保障技术保密性及研 发工作的顺利推进，暂不便披露具体信息。 ...