Group 1 - The core viewpoint of the article is that Meiteng Technology is actively expanding its market presence and is focused on identifying mutually beneficial cooperation opportunities with quality partners, including Qinfa Group [1] Group 2 - The company is maintaining a proactive approach in its market layout [1] - Meiteng Technology is continuously monitoring project developments from potential partners [1] - The company aims to discover more collaborative opportunities that benefit both parties [1]

Core Viewpoint - The company Meiteng Technology has developed a proprietary model for the coal selection industry, named "Zhi Mei Da Shi," which offers deep analysis and predictive capabilities in key areas such as process flow, coal quality characteristics, and production management [2] Group 1: Technology Development - The company is enhancing the performance of its large model through the construction of an industry knowledge graph and the establishment of a digital twin system for coal selection plants, utilizing open-source models like Alibaba's Qianwen and DeepSeek [2] - By 2025, the company plans to develop a smart scheduling command center product based on the reasoning capabilities of its large model, which will enable real-time adjustment of production parameters and automatic fault diagnosis [2] Group 2: Industrial Application - The technology is expected to advance the intelligent construction of coal selection plants to a higher level through human-machine interaction and intelligent management, thereby improving efficiency [2] - The products and models developed can be expanded to other fields such as mineral selection, with plans to explore more industrial application scenarios based on the company's business development [2]

Core Viewpoint - The company aims to become a world-class technology firm in the coal selection, mineral selection, and recycling resource recovery sectors, with a mission to lead the mining industry into the era of intelligence [1] Group 1: Company Strategy - The company's development strategy is clear and firm, focusing on core technologies and expanding application scenarios to create value for shareholders and stakeholders [1] - The company has established a comprehensive coal selection solution and is expanding into non-coal sectors based on technological synergies, achieving leadership in multiple mineral types and breakthroughs in the recycling resource field [1] Group 2: Market Position - The company's core sorting technology has been validated through extensive industry practice, with related products holding a leading market share [1] - The company is actively exploring overseas markets to broaden its market footprint [1]

证券代码：688420 证券简称：美腾科技 公告编号：2025-039 天津美腾科技股份有限公司 关于公司董事会完成换届选举 暨聘任高级管理人员及证券事务代表的公告 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。 2、李太友先生、梁兴国先生、张淑强先生、刘纯先生、康鹏先生为公司第 三届董事会战略委员会委员，其中李太友先生为战略委员会召集人。 天津美腾科技股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开 2025 年第二次临时股东大会，选举产生了第三届董事会非职工代表董事，并与 公司同日召开的 2025 年第五次职工代表大会选举产生的一名职工代表董事共同 组成公司第三届董事会成员。同日，公司召开第三届董事会第一次会议，选举 董事长、副董事长、各专门委员会委员，并聘任新一届高级管理人员及证券事 务代表。现就相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 12 月 9 日，公司召开 2025 年第二次临时股东大会，通过累积投票 制的方式选举李太友先生、梁兴国先生、张淑强先生、刘 ...

天津美腾科技股份有限公司 关于选举公司第三届董事会职工代表董事的公告 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。 证券代码：688420 证券简称：美腾科技 公告编号：2025-038 2025 年 12 月 10 日 第 1 页 共 2 页 附件： 职工代表董事简历 李丽女士，1982 年出生，中国国籍，无境外永久居留权，本科学历。2006 年 7 月至 2015 年 2 月，先后任职于北京影响力企业管理有限公司天津分公司、天津 天鼎电力工程设计有限公司等民营企业；2015 年 3 月至今就职于天津美腾科技股 份有限公司，现任人力资源部副部长；2019 年 12 月至 2025 年 12 月，担任公司 职工代表监事。 天津美腾科技股份有限公司董事会 天津美腾科技股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开 2025 年第二次临时股东大会审议通过《关于变更注册地址、增加经营范围、取消 监事会、修订<公司章程>并办理工商变更登记的议案》，根据修订后的《天津美 腾科技股份有限公司章程》（以下简称" ...

证券代码：688420 证券简称：美腾科技 公告编号：2025-037 天津美腾科技股份有限公司 2025年第二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：2025 年 12 月 9 日 （二） 股东大会召开的地点：天津市南开区时代奥城写字楼 C6 南 7 层 1 号会议室 1、 公司在任董事9人，列席9人； 2、 公司在任监事 3 人，出席 3 人； 3、 董事会秘书陈宇硕女士出席本次会议，公司高级管理人员列席会议。 二、 议案审议情况 （一） 非累积投票议案 （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 | 33 | | --- | --- | | 普通股股东人数 | 33 | | 2、出席会议的股东所持有的表决权数量 | 52,116,510 | | 普通股股东所持有表决权数量 | 52,116,510 | ...

法律意见 北京德恒律师事务所 关于天津美腾科技股份有限公司 2025年第二次临时股东大会的 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于天津美腾科技股份有限公司 2025年第二次临时股东大会的 法律意见 德恒 01G20250042-03 号 致:天津美腾科技股份有限公司 天津美腾科技股份有限公司(以下简称"公司")2025 年第二次临时股东 大会(以下简称"本次会议")于 2025年12月9日《星期二)召开。北京德恒 律师事务所(以下简称"德恒")受公司委托,指派吴莲花律师、赵亮亮律师(以 下简称"德恒律师"),根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")、中国证券监督管理委 员会《上市公司股东会规则》(以下简称"《股东会规则》")、《天津美腾科 技股份有限公司章程》（以下简称"《公司章程》"）的规定,就本次会议的召 集、召开程序、现场出席会议人员资格、表决程序等相关事 ...

Core Viewpoint - On December 9, a total of 6 listed companies will have their restricted shares unlocked, with a total market value of approximately 10.434 billion yuan [1] Group 1: Company Specifics - Company: 一汽解放 (FAW Jiefang), Stock Code: 000800, Type: Equity Incentive Restricted Shares, Unlock Volume: 1.2653 million shares [1] - Company: 凯龙股份 (Kailong Co.), Stock Code: 002783, Type: Equity Incentive Restricted Shares, Unlock Volume: 2.8656 million shares [1] - Company: 密尔克卫 (Milkyway), Stock Code: 603713, Type: Equity Incentive Restricted Shares, Unlock Volume: 64,800 shares [1] - Company: 宁波远洋 (Ningbo Ocean), Stock Code: 601022, Type: Pre-Issue Restricted Shares, Unlock Volume: 1.06 billion shares [1] - Company: 美腾科技 (Meiteng Technology), Stock Code: 688420, Unlock Volume: 763,000 shares [1] - Company: 聚和材料 (Juhua Materials), Stock Code: 688503, Unlock Volume: 13.6858 million shares [1]

Group 1 - The core point of the article is that Meiteng Technology announced an extension of the agreement among its actual controller and shareholders until December 9, 2026 [1] Group 2 - The actual controller of the company, Li Taiyou, along with shareholders Dadi Company, Wang Dongping, and Xie Meihua, signed a supplementary agreement regarding the exercise of shareholder rights [1]

Core Viewpoint - The company has extended the validity of the "Consistent Action Agreement" until December 9, 2026, ensuring that the shareholders will continue to act in concert regarding significant matters of the company [1][3]. Group 1: Background of the Agreement - The original "Consistent Action Agreement" was signed on December 30, 2021, between Li Taiyou, Dadi Engineering Development Group Co., Ltd., Wang Dongping, and Xie Meihua, establishing a framework for coordinated shareholder actions [1][3]. - The agreement specifies that the coordinated actions are limited to exercising shareholder rights and do not affect the independence of the parties involved in their investment decisions and business operations [1]. Group 2: Shareholder Compliance - During the validity of the original agreement, all parties adhered to the terms and commitments without any violations [2]. - As of the announcement date, Li Taiyou controls 34.021 million shares (38.4722% of total shares), Dadi Company holds 8.55 million shares (9.6687%), Wang Dongping holds 1.9619 million shares (2.2186%), and Xie Meihua holds 2.1581 million shares (2.4405%) [2]. Group 3: Impact of the Agreement - The signing of the supplementary agreement does not change the actual control of the company, which remains with Li Taiyou, and the voting rights held by him and his concerted parties remain unchanged [4]. - The agreement is expected to contribute to the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [4].