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 | | | ...

Core Viewpoint - Meiteng Technology's lithium battery physical recycling technology focuses on the pre-selection stage, utilizing physical separation methods to achieve purification and separation of positive and negative electrode powders with impurities less than 500 ppm [1] Group 1: Technology and Process - The technology achieves a membrane recovery rate of over 95% and an electrolyte recovery rate of over 90%, validated through experimental lines [1] - The technical route emphasizes short processes and low pollution, with a defined industrialization path and ongoing research and development [1] - The company is also conducting research on the restoration of positive and negative electrode materials, with preliminary results indicating that restored positive materials can achieve over 95% of the capacity performance of primary materials [1] Group 2: Confidentiality and Development - To ensure the confidentiality of technology and the smooth progress of research and development, the company is currently unable to disclose specific information [1]

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]