证券代码：688420 证券简称：美腾科技 公告编号：2023-028 天津美腾科技股份有限公司 关于 2023 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 天津美腾科技股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开 的第二届董事会第四次会议、第二届监事会第四次会议，审议通过了《关于公司 <2023 年限制性股票激励计划（草案）>及其摘要的议案》等议案，并于 2023 年 8 月 24 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司信息披露管理办法》《上市公司股权激励管理办法》《上海证 券交易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号——股权 激励信息披露》等法律、法规和规范性文件的规定，公司对 2023 年限制性股票 激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施，对本次激 励计划的内幕信息知情人进行了登记管理。公司通过中国证券登记结算有限责任 公司上海分公司 ...

电技股分有限公司 天津美腾科技股份有限公司 2023 年第二次临时股东大会决议 一、会议召开情况 (一) 召开时间: 2023年 9 月 12 日（星期二） (二) 召开地点:天津市南开区时代奥城写字楼 C6 南 7 层 1 号会议室 (三)召开方式:现场会议 (四) 召集人:天津美腾科技股份有限公司董事会 (五)主持人:董事长李太友先生 (六)计票人、监票人:监事代表李丽女士,股东代表顾美静女士、曹鹰先 生 (一)出席会议的普通股股东持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有表决权的股份总数(股) | 54, 341, 982 | | 普通股股东持有表决权数量 | 54, 341, 982 | | 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(%) | 62. 4973 | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 62. 4973 | (二)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人,出席9人。 2、公司在任监事3人,出席3人。 3、公 ...

华泰联合证券 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 2023 年半年度持续督导眼踪报告 | 保荐机构名称:华泰联合证券有限责任公司 | 被保荐公司简称:天津美腾科技股份有限公 | | --- | --- | | | 브 | | 保荐代表人姓名:柴奇志 | 联系电话:010-57615991 | | 保荐代表人姓名:史玉文 | 联系电话:025-83387742 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定,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")持续督导阶段的保荐机构,对美 腾科技进行持续督导,并出具 2023年半年度(以下简称"本报告期"或"报 告期" ) 持续督导跟踪报告: 一、保荐机构和保荐代表人发现的问题及整改情况 无。 二、重大风险事项 (一)核心竞争力风险 1、智能干选技术门槛被突破的风险 智能干法选煤技术不是通用技术的简单集成,在识别算法精度、多源系统同 步、喷吹算法精度、带面稳定性等方面具有一定技术门槛。随 ...

证券代码：688420 证券简称：美腾科技 公告编号：2023-027 天津美腾科技股份有限公司 监事会关于公司2023年限制性股票激励计划首次授 予激励对象名单的审核意见及公示情况说明 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。 天津美腾科技股份有限公司（以下简称"公司"）于2023年8月23日召开第 二届董事会第四次会议、第二届监事会第四次会议，审议通过《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根《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》"）、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》（以下简称"《自 律监管指南第4号》"）等法律、法规和规范性文件和《天津美腾科技股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，公司对2023年限制性股 票激励计划首次授予激励对象名 ...

天津美腾科技股份有限公司 2023年第二次临时股东大会会议资料 证券代码：688420 证券简称：美腾科技 | 2023 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2023 | 年第二次临时股东大会会议议程 3 | | 2023 | 年第二次临时股东大会会议议案 5 | | 议案一：关于公司《2023 | 年限制性股票激励计划（草案）》及其摘要的议案 5 | | 议案二：关于公司《2023 | 年限制性股票激励计划实施考核管理办法》的议案 6 | | 议案三：关于提请股东大会授权董事会办理 | 2023 年限制性股票激励计划相关事项的议案 .7 | 天津美腾科技股份有限公司 2023年第二次临时股东大会会议资料 天津美腾科技股份有限公司 2023 年第二次临时股东大会会议须知 天津美腾科技股份有限公司 2023 年第二次临时股东大会 会议资料 2023 年 9 月 天津美腾科技股份有限公司 2023年第二次临时股东大会会议资料 | | | 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和《天津美腾科技股份 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[13]. - The company's operating revenue for the first half of 2023 was approximately ¥247.58 million, representing a 37.31% increase compared to ¥180.30 million in the same period last year[21]. - The net profit attributable to shareholders decreased by 44.58% to approximately ¥30.25 million, down from ¥54.58 million in the previous year[21]. - The basic and diluted earnings per share fell by 58.54% to ¥0.34, compared to ¥0.82 in the same period last year[20]. - The net cash flow from operating activities decreased significantly by 521.52%, resulting in a net outflow of approximately ¥89.19 million[21]. - The comprehensive gross margin for the company was 45.18% in the first half of 2023, showing a declining trend compared to previous periods[111]. - The company reported a significant increase in accounts receivable, totaling 311.96 million yuan as of June 30, 2023, which poses a risk to its financial health if not collected timely[112]. - The company’s inventory balance was 240.30 million yuan as of June 30, 2023, accounting for 14.26% of current assets, which may impact its working capital[113]. Research and Development - The company is investing in R&D, allocating RMB 50 million for the development of advanced AI technologies to improve product performance and customer experience[13]. - Research and development expenses accounted for 13.39% of operating revenue, slightly down from 13.65% in the previous year[20]. - Total R&D investment reached ¥33,143,370.36, a 34.62% increase compared to ¥24,619,069.55 in the previous year[65]. - The company has a research and development team of 139 members, representing 30.48% of the total workforce, which supports continuous innovation and technological advancement[78]. - The company has filed 58 new patent applications during the reporting period, including 27 invention patent applications, and has obtained 40 patent authorizations, of which 14 are invention patents[86]. - The company is focusing on the development of new products, with several breakthroughs expected to be achieved by the end of 2023[77]. Market Expansion - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish partnerships with local distributors[13]. - The company aims to expand its international market presence, focusing on regions such as Indonesia, Australia, and South Africa, with successful orders obtained in Mongolia[101]. - The company is actively pursuing market expansion in non-coal mining and industrial sectors, leveraging its intelligent equipment products[98]. - The company has established a joint venture, Shanxi Jinteng, with Jineng Holdings, achieving over 20 million yuan in intelligent selection and automation project orders in the first half of 2023[99]. - The company formed another joint venture, Haina Meiteng, with Haina Technology, focusing on intelligent transformation projects in coal washing plants, with multiple projects in the planning stage for the second half of 2023[100]. Product Development - New product development includes the launch of the TDS and TCS intelligent separation machines, which are expected to enhance operational efficiency and market competitiveness[12]. - The company is focusing on the development of new high-efficiency and energy-saving selection equipment to reduce operational costs and optimize existing equipment capacity[41]. - The company has developed a total of 16 types of selectable minerals, with significant separation effects in difficult-to-select minerals such as bauxite, which is currently effectively separated only by the company's products[45]. - The company has achieved breakthroughs in intelligent business operations, contributing to a positive growth trend in its mining sector[26]. - The company has developed a new intelligent control system, which is expected to improve the yield of clean coal products and reduce operational dependencies[72]. Strategic Initiatives - A strategic acquisition of a smaller tech firm is in progress, aimed at enhancing the company's technological capabilities and product offerings[13]. - The management highlighted the importance of risk management strategies in navigating potential market fluctuations and operational challenges[4]. - The company is committed to promoting dry selection technology to address environmental concerns and improve coal recovery rates[41]. - The company is committed to minimizing investor losses and protecting their interests through various measures[179]. Environmental Commitment - The company has established an environmental protection mechanism, indicating a commitment to sustainability[148]. - The company actively responds to national "dual carbon" goals and practices green development concepts, using energy-efficient equipment to reduce unnecessary consumption of resources[150]. - The company has implemented measures to promote low-carbon living among employees, including reminders to turn off power and encouraging green commuting[150]. Shareholder Commitments - The company has committed to not transferring or managing its shares for 36 months post-IPO, with specific conditions for share transfer after this period[153]. - The company will comply with any regulatory adjustments regarding the lock-up period as required by the China Securities Regulatory Commission[153]. - The company will ensure that any shareholding changes comply with the Company Law and relevant regulations[165]. - The company will publicly disclose any changes in shareholding commitments and apologize to shareholders if commitments are not met[162].

证券代码：688420 证券简称：美腾科技 公告编号：2023-026 天津美腾科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 28 日（星期一）至 9 月 1 日（星期五）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 meitengin@tjmeiteng.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 天津美腾科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 4 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 本公司董事会及全体 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥88,149,447.15, representing a year-on-year increase of 92.82%[5] - The net profit attributable to shareholders for the same period was ¥5,021,857.78, reflecting a growth of 49.17% compared to the previous year[5] - The company's basic earnings per share for Q1 2023 was ¥0.06, an increase of 11.87% year-on-year[5] - The company's net profit for Q1 2023 reached CNY 5,044,942.95, a significant increase of 49.9% compared to CNY 3,362,751.57 in Q1 2022[19] - Operating profit for Q1 2023 was CNY 3,581,650.44, up 35.2% from CNY 2,647,804.14 in the same period last year[19] - The company reported a total profit of CNY 3,547,155.51 for Q1 2023, an increase of 34.7% from CNY 2,632,421.33 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥85,786,707.25, indicating a significant cash outflow[5] - The company reported a net cash outflow from operating activities of CNY -85,786,707.25, worsening from CNY -51,809,839.61 in Q1 2022[24] - Cash and cash equivalents decreased to RMB 383,236,394.39 as of March 31, 2023, down from RMB 1,117,549,066.26 at the end of 2022, a decline of 65.7%[14] - Cash and cash equivalents at the end of Q1 2023 were CNY 374,901,552.08, down from CNY 1,114,484,981.84 at the beginning of the period[25] - The investment activities generated a net cash outflow of CNY -635,503,915.71, compared to CNY -157,163.80 in the previous year[24] Expenses and Costs - Research and development expenses totaled ¥13,696,022.15, which is an increase of 40.59% year-on-year, accounting for 15.54% of operating revenue[6] - The company incurred total sales expenses of CNY 13,718,449.22, which is a 31.5% increase from CNY 10,437,690.13 in Q1 2022[19] - The company experienced a 166.92% increase in operating costs, primarily due to the rise in sales revenue[8] - Total operating costs for Q1 2023 were RMB 86,588,258.08, up from RMB 47,801,416.56 in Q1 2022, reflecting a growth of 81.1%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,765,692,420.67, a decrease of 1.61% from the end of the previous year[6] - Total assets as of March 31, 2023, amounted to RMB 1,765,692,420.67, a decrease from RMB 1,794,648,660.84 at the end of 2022, representing a reduction of 1.6%[16] - Total liabilities decreased to RMB 315,659,737.17 from RMB 349,901,389.14, indicating a decline of 9.8%[16] - The company's equity attributable to shareholders increased slightly to RMB 1,450,000,988.35 from RMB 1,444,738,661.72, reflecting a growth of 0.4%[16] Market and Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[18] - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed[18] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable financing by 63.80%, attributed to the receipt of high-credit-rating bank acceptance bills[8] - Accounts receivable rose to RMB 254,975,179.77 from RMB 245,976,421.76, an increase of 3.3%[14] - Inventory increased to RMB 261,831,614.14, up from RMB 222,665,977.13, marking a growth of 17.6%[14]

证券代码：688420 证券简称：美腾科技 公告编号：2023-014 天津美腾科技股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 关于召开2022年度业绩暨现金分红说明会的公告 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： 会议召开时间：2023 年 4 月 18 日(星期二)下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 11 日(星期二)至 4 月 17 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 meitengin@tjmeiteng.com 进行提问。公司将在说明会上对投资者 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥489.28 million, representing a 27.57% increase from ¥383.54 million in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately ¥124.65 million, a 45.03% increase compared to ¥85.94 million in 2021[19]. - The basic earnings per share for 2022 was ¥1.88, up 44.62% from ¥1.30 in 2021[19]. - The net cash flow from operating activities for 2022 was approximately ¥46.73 million, reflecting a 28.56% increase from ¥36.35 million in 2021[19]. - The company's total assets at the end of 2022 were approximately ¥1.79 billion, a 154.00% increase from ¥706.57 million at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥1.44 billion, a significant increase of 319.12% from ¥344.70 million at the end of 2021[19]. - The comprehensive gross margin for 2022 was 53.55%, showing a declining trend compared to previous years[113]. - The company reported a total revenue of $1.5 billion for the last quarter, representing a 15% increase year-over-year[175]. Research and Development - The R&D expenditure as a percentage of operating revenue for 2022 was 11.12%, a decrease of 2.62 percentage points from 13.74% in 2021[19]. - Research and development investment amounted to CNY 54.43 million, a 3.31% increase compared to the previous year, maintaining over 10% of revenue[31]. - The total R&D investment for the year was ¥54,424,961.52, representing a 3.31% increase from the previous year[88]. - The company applied for 106 domestic patents during the reporting period, including 37 invention patents, and received 125 patent authorizations, with 31 being invention patents[86]. - The company has developed a digital twin system for coal washing processes, enhancing quality control and automation[85]. - The company is investing $200 million in R&D for new technologies aimed at enhancing user experience[175]. - The company launched 10 new R&D projects focusing on upgrading existing dry separation technology and intelligent factory solutions[96]. Market Expansion and Strategy - The company is focused on developing intelligent mining technologies and expanding its market presence through innovative products[19]. - The company aims to become a leading partner in the coal and mining industries by focusing on intelligent equipment and systems, with plans to establish joint ventures with large energy groups and expand into overseas markets such as Australia and South Africa[37]. - The company established an International Market Division to focus on coal and mining markets in Australia, Russia, Mongolia, South Africa, and Central Asia[58]. - The company is actively pursuing market expansion through innovative product offerings and strategic technological advancements[93]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $300 million allocated for this purpose[175]. - The company has entered the mining sector, signing sales contracts in various minerals including phosphate, bauxite, iron, and zinc, leveraging its XRT technology which offers significant advantages in equipment reliability and separation precision[157]. Corporate Governance - The company has established a robust internal control management system to ensure compliance and operational efficiency[169]. - The company strictly adheres to the regulations of the Company Law, Securities Law, and the Shanghai Stock Exchange's listing rules, continuously improving its internal control system[169]. - The company held its annual shareholder meeting on April 1, 2022, where all proposals were approved without any rejections[171]. - The company has maintained a stable shareholding structure, with no changes in the number of shares held by directors and senior management during the reporting period[173]. - The company has established a remuneration committee to review and determine the compensation for directors and senior management[181]. Risks and Challenges - The company has described potential risks in the report, urging investors to pay attention to investment risks[4]. - The company has not achieved profitability since its listing[4]. - The company faced risks related to the high dependence on the coal industry, with 95.51% of revenue coming from this sector[109]. - The company experienced increased competition in the intelligent dry separation equipment market, leading to pressure on order acquisition and potential price reductions[111]. - The company faces risks related to the potential breakthrough of competitors in intelligent dry separation technology[106]. Dividend Policy - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares, totaling approximately 30.95 million RMB, which represents 24.83% of the net profit attributable to shareholders for 2022[5]. - The profit distribution policy emphasizes continuity and stability while balancing long-term interests and sustainable development[198]. - The company prioritizes cash dividends, but may also use stock or a combination of cash and stock for dividend distribution[198]. - Independent directors must provide independent opinions if the board decides not to distribute cash dividends or proposes a lower distribution than stipulated[199]. Operational Efficiency - The company has continuously optimized its systems and capabilities, enhancing operational efficiency and increasing other income during the reporting period[19]. - The company has implemented a comprehensive planning for its IoT platform and digital twin system, enhancing operational efficiency and data management[52]. - The company has made significant progress in the development of intelligent sensing products, enhancing data perception capabilities for existing systems[48]. - The company has implemented cost-cutting measures that are projected to save $50 million annually[175].