证券代码：002881 证券简称：美格智能 公告编号：2025-067 美格智能技术股份有限公司 关于股份回购进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 美格智能技术股份有限公司（以下简称"公司"）于2024年11月1日召开了 第四届董事会第四次会议，于2024年11月14日召开了2024年第四次临时股东大会, 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金或专项贷 款资金，以集中竞价交易方式回购公司部分A股社会公众股，用于注销并减少公 司注册资本。本次回购金额不低于人民币3,000万元（含），且不超过人民币6,000 万元（含），回购价格不超过35.15元/股（含），具体回购股份数量以回购期满 时实际回购的股份数量为准。回购股份的实施期限自公司股东大会审议通过回购 股份方案之日起不超过12个月。具体内容详见公司分别于2024年11月5日、2024 年 11 月 15 日 、 2024 年 11 月 20 日 刊登在 《 证 券 时 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于回购公司股份方案 ...

金融界消息 截至2025年8月1日收盘，美格智能（002881）报收于45.67元，上涨2.91%，换手率7.63%， 成交量13.93万手，成交金额6.31亿元。 资金流向方面，今日主力资金净流入3577.14万元，占比成交额5.67%。其中，超大单净流入386.16万 元、占成交额0.61%，大单净流入3190.98万元、占成交额5.06%，中单净流出流出616.71万元、占成交 额0.98%，小单净流出2960.43万元、占成交额4.69%。 美格智能最新一期业绩显示，截至2025一季报，公司营业总收入9.97亿元、同比增长73.57%，归属净利 润4630.41万元，同比增长616.02%，扣非净利润4480.90万元，同比增长778.78%，流动比率1.811、速动 比率1.326、资产负债率47.66%。 天眼查商业履历信息显示，美格智能技术股份有限公司，成立于2007年，位于深圳市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本26112.3444万人民币，实缴资本 23942.9451万人民币。公司法定代表人为王平。 通过天眼查大数据分析，美格智能技术股份有限公司共对外 ...

证券之星消息，8月1日通信设备板块较上一交易日下跌1.06%，剑桥科技领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。通信设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688418 | 農有科技 | 29.86 | 7.95% | 17.77万 | 5.25亿 | | 002902 | 铭普光磁 | 22.70 | 7.13% | 30.67万 | 6.92 Z | | 300414 | 中光防雷 | 15.54 | 3.95% | 60.10万 | 9.20亿 | | 300689 | 澄天伟业 | 46.53 | 3.52% | - 3.24万 | 1.49亿 | | 688143 | 长雷通 | 43.67 | 3.34% | 3.68万 | 1.61亿 | | 002313 | 日海智能 | 10.03 | 3.30% | 20.37万 | 2.01亿 | | 300638 | 广和通 | 27.12 ...

Group 1: Company Performance Highlights - Jiangfeng Electronics (300666.SZ) achieved a revenue of 3.605 billion CNY in 2024, a year-on-year increase of 38.57%[9] - Lianhua Holdings (600186.SH) is expected to see a revenue growth of 35.09% from 2025 to 2027, with net profits projected at 335 million CNY in 2025[19] - Meige Intelligent (002881.SZ) forecasts revenues of 3.786 billion CNY in 2025, with net profits of 229 million CNY[22] - Foxit Software (688095.SH) anticipates a net profit of 33 million CNY in 2025, with a significant increase in subscription revenue[25] - Lanjian Intelligent (688557.SH) expects net profits of 162 million CNY in 2025, with a projected EPS of 1.59 CNY[34] - Western Mining (601168.SH) reported a revenue of 31.619 billion CNY in H1 2025, a year-on-year increase of 26.59%[36] Group 2: Market Trends and Opportunities - The global market for semiconductor precision components is projected to reach approximately 428.8 billion CNY by 2025, with China's market growing faster than the global average[12] - The AI and big data sectors are driving rapid growth in computing power demand, with the Chinese intelligent computing market expected to reach 1,037.3 EFLOPS by 2025[17] - The smart connected vehicle market is projected to grow from 2.3 billion CNY in 2020 to 5 billion CNY by 2024, with a compound annual growth rate of 21%[21] - The Chinese seasoning market is expected to continue expanding due to the rise of pre-packaged meals and digital marketing strategies[15]

融券方面，当日融券卖出0.05万股，净卖出0.05万股。 7月30日，沪深两融数据显示，美格智能获融资买入额0.37亿元，居两市第1035位，当日融资偿还额0.35 亿元，净买入271.48万元。 最近三个交易日，28日-30日，美格智能分别获融资买入0.36亿元、0.31亿元、0.37亿元。 ...

证券代码：002881 证券简称：美格智能 公告编号：2025－066 美格智能技术股份有限公司 关于完成工商变更登记的公告 2025 年 7 月 28 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 美格智能技术股份有限公司（以下简称"公司"）第四届董事会第七次会议 及2025年第二次临时股东大会审议通过了《关于变更公司注册资本及修订<公司 章程>的议案》，并于2025年6月5日召开了职工代表大会，选举黄敏先生为第四 届董事会职工代表董事。具体内容详见公司于2025年5月20日和2025年6月6日刊 登在《证券时报》及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司已完成上述事项的工商变更登记及《公司章程》备案手续，并取 得了深圳市市场监督管理局出具的《登记通知书》。具体变更情况如下: | 序号 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | --- | | 1 | 认缴注册资本总额 | 人民币 26,115.1004 万元 | 人民币 26,112.3444 万元 | | 2 | 股东信息 | ...

Core Viewpoint - The company has successfully completed the first unlock period for its stock option and restricted stock incentive plan for 2024, allowing 139,200 shares to be released from restrictions, which accounts for 0.5317% of the total share capital [1][5][9]. Summary by Sections Incentive Plan Approval Process - The company held its fourth board meeting on July 10, 2025, where it approved the conditions for the first unlock period of the restricted stock incentive plan [1][4]. - The incentive plan was publicly announced and went through a verification process by the supervisory board, with no objections raised during the public notice period [2][3]. Unlock Conditions - The first unlock period for the restricted stock was set for 12 months from the grant date, with 40% of the total restricted stock eligible for release [5]. - The unlock conditions included no negative audit opinions for the last fiscal year and no violations of regulations by the incentive recipients [6][7]. Performance Assessment - The performance targets for the first unlock period required a minimum of 30% growth in either revenue or net profit compared to the previous year [7][8]. - The company achieved a net profit of 135,571,540.00 yuan for 2024, reflecting a growth rate of 127.39% compared to the previous year, thus meeting the performance criteria for the unlock [8]. Changes in Share Structure - Following the unlock, the total number of restricted shares decreased from 3,510,000 to 2,118,000, while the total share capital remained at 261,801,844 shares [9][10]. - The proportion of restricted shares in circulation changed from 30.85% to 30.31% after the unlock [9].

证券代码：002881 证券简称：美格智能 公告编号：2025-065 特别提示： 1、公司 2024 年度股票期权与限制性股票激励计划首次授予限制性股票第一 个解除限售期符合可解除限售条件的激励对象人数为 200 人，可解除限售的限制 性股票数量为 139.2 万股，占目前公司股本总额的 0.5317%。 2、本次解除限售股份的上市流通日期：2025 年 7 月 30 日。 美格智能技术股份有限公司（以下简称"公司"）于2025年7月10日召开了 第四届董事会第九次会议，审议通过了《关于2024年度股票期权与限制性股票激 励计划首次授予限制性股票第一个解除限售期解除限售条件成就的议案》。截至 本公告日，公司本次解除限售股份上市流通的相关事宜已办理完毕，现将相关情 况公告如下： 一、2024年度股票期权与限制性股票激励计划已履行的相关审批程序 美格智能技术股份有限公司 关于2024年度股票期权与限制性股票激励计划 首次授予限制性股票第一个解除限售期解除限售股份 上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 4、2024年7月1日，公司召 ...

Core Insights - The report highlights the ongoing support from the Ministry of Agriculture and Rural Affairs for Hainan to enhance agricultural technology innovation and develop tropical agriculture and marine fisheries [2] - The People's Bank of China and the Ministry of Agriculture and Rural Affairs have issued opinions to strengthen financial services for rural reform and promote comprehensive rural revitalization [2] - The report notes the significant growth in the medical insurance sector, with 2.53 billion people participating in maternity insurance and a cumulative expenditure of 4,383 billion yuan by June 2025 [2] - The logistics and supply chain in the clothing sector are evolving with a trend towards multi-format integration, including online and offline retail models [2][5] Company-Specific Insights - New Beiyang has won a bid for the cash handling equipment procurement project for China Construction Bank, indicating its strong market position [6] - Angel Yeast plans to acquire a 55% stake in Shengtong Sugar Industry for 506 million yuan, which will enhance its presence in the sugar industry [6] - Guoke Tiancai has received approval from the Shenzhen Stock Exchange for its application to issue convertible bonds, reflecting its growth strategy [6] - NIO has established a comprehensive network of 1,001 battery swap stations across major highways, addressing user concerns about charging anxiety [6] Industry Insights - The clothing consumption market in China is showing resilience, with a projected retail sales figure of 1,071.62 billion yuan for 2024, and a 1.5% year-on-year growth in online retail sales [2][5] - The report indicates that the smart connected vehicle market is expected to grow significantly, with the wireless communication module market projected to reach 50 billion yuan by 2024, growing at a compound annual growth rate of 21% [12] - The report emphasizes the importance of the automotive sector's transition to international markets, with companies like Ningbo Gaofa planning to establish production bases overseas [8][10]

Economic News - The construction of the Yarlung Zangbo River hydropower project has officially commenced, signaling a strong commitment from the central government to enhance clean energy development and improve local livelihoods while addressing climate change [5][6][8] - The National Energy Administration has noted a generally loose coal supply and demand situation this year, with prices continuing to decline, prompting regulatory measures to stabilize the coal market [1][4] - The Ministry of Commerce has released a list of prohibited and restricted import and export goods for the Hainan Free Trade Port, aiming to facilitate its construction [4] Company Insights - Huadong Medicine's subsidiary has received FDA approval for a new drug application for injectable caspofungin, aligning with the company's strategy for internationalization in the pharmaceutical sector [4] - Jinlong Co. has signed a letter of intent to acquire a 29.3151% stake in Shenzhen Benmao Technology, which reported total assets of 1.978 billion yuan and a net profit of 53.62 million yuan for 2024 [4] - Guizhou Moutai has established a joint venture for a scientific research institute, contributing 490 million yuan in cash and equipment [4] Investment Recommendations - The report highlights several stocks as potential investment opportunities, including China Power Construction, Gotion High-tech, and Yili Group, among others, indicating a focus on companies that are likely to benefit from ongoing infrastructure and energy projects [3][10] - The Yarlung Zangbo River hydropower project is expected to significantly boost demand for construction materials, particularly cement and steel, benefiting local companies in Tibet [9][10] Industry Analysis - The Yarlung Zangbo River hydropower project represents a massive investment of 1.2 trillion yuan, which is projected to have a substantial positive impact on GDP and related industries [8][9] - The construction of this project is anticipated to create significant demand for high-quality products and advanced equipment across various sectors, including hydropower engineering and construction materials [9][10] - The report emphasizes the importance of long-term strategic projects in stabilizing the economy and enhancing domestic demand, particularly in the context of external uncertainties and real estate market challenges [6][7][8]