美格智能技术股份有限公司（以下简称"公司"或"本公司"）于2024年1 月31日召开第三届董事会第二十二次会议，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以集中竞价交易方式回购公司发行的A股社会公 众股，用于后续实施股权激励或者员工持股计划。本次回购的资金总额不低于人 民币2,500万元且不超过人民币5,000万元，回购价格不超过人民币37.50元/股， 回购期限为自公司董事会审议通过回购方案之日起12个月内。具体内容详见公司 于 2024 年 2 月 1 日在指定信息披露媒体《证券时报》及巨潮资讯网站 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2024-006）和《回购报告书》（公告编号：2024-007）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9 号——回购股份》等相关规定，公司在回购期间应当在每个月的前三个交易日内 披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 一、回购公司股份的进展情况 公司于2024年2月2日实施了首次回购，截至2024年4月30日，公司通过股份 回购专用证券账户以 ...

伐谋-中小盘信息更新 ——中小盘信息更新 投资评级：买入（维持） | --- | --- | |-------------------------|-------------| | 日期 | 2024/4/25 | | 当前股价 ( 元 ) | 20.97 | | 一年最高最低 ( 元 ) | 38.95/15.95 | | 总市值 ( 亿元 ) | 54.88 | | 流通市值 ( 亿元 ) | 38.68 | | 总股本 ( 亿股 ) | 2.62 | | 流通股本 ( 亿股 ) | 1.84 | | 近 3 个月换手率 (%) | 164.84 | | --- | --- | |---------------------------|---------------------------| | | | | 任浪（分析师） | 赵旭杨（分析师） | | renlang@kysec.cn | zhaoxuyang@kysec.cn | | 证书编号： S0790519100001 | 证书编号： S0790523090002 | 公司发布 2023 年年报与 2024 年一季报，公司业绩小幅承压 | --- ...

Investment Rating - The report maintains a "Recommended" rating for the company [17]. Core Views - The company experienced significant revenue recovery since Q4 2023, with a notable increase in revenue driven by overseas demand and a return to growth in domestic sales. The Q4 2023 revenue was 588 million yuan, up 16.08% year-on-year, and Q1 2024 revenue was 575 million yuan, up 29.65% year-on-year [17]. - The demand for IoT is strong, with the number of cellular IoT users in China reaching 2.332 billion, accounting for 57.5% of mobile terminal connections, reflecting a year-on-year growth of 26.4% [17]. - The automotive product sector continues to innovate, with the company launching multiple 5G smart module products that support various intelligent features for different vehicle models [17]. - The company is expected to benefit from the ongoing development of the IoT industry and is projected to achieve revenues of 2.8 billion yuan, 3.483 billion yuan, and 4.318 billion yuan from 2024 to 2026, with corresponding net profits of 178 million yuan, 211 million yuan, and 263 million yuan [17]. Financial Summary - In 2023, the company achieved a total revenue of 2.147 billion yuan, a decrease of 6.88% year-on-year, and a net profit of 65 million yuan, down 49.54% year-on-year [17]. - The projected financials for 2024 include a revenue of 2.8 billion yuan and a net profit of 178 million yuan, with growth rates of 30.4% and 175.8% respectively [4][18]. - The company's gross margin for Q1 2024 was 15.69%, down from 18.90% in Q4 2023, primarily due to a concentration of lower-margin products being shipped during the reporting period [17].

Financial Performance - The company's operating revenue for 2023 was ¥2,147,335,609.98, a decrease of 6.88% compared to ¥2,305,932,239.94 in 2022[6]. - The net profit attributable to shareholders for 2023 was ¥64,509,024.24, down 49.54% from ¥127,835,728.53 in 2022[6]. - The net profit after deducting non-recurring gains and losses was ¥36,968,991.69, a decline of 62.52% from ¥98,638,291.59 in 2022[6]. - The cash flow from operating activities showed a net outflow of ¥31,313,061.94, compared to a positive cash flow of ¥31,824,265.56 in 2022, marking a 198.39% decrease[6]. - The total assets at the end of 2023 were ¥2,144,720,838.93, an increase of 24.21% from ¥1,726,702,270.63 at the end of 2022[6]. - The net assets attributable to shareholders increased by 80.72% to ¥1,480,857,725.62 at the end of 2023, up from ¥819,418,405.34 at the end of 2022[6]. - The company reported a basic earnings per share of ¥0.2480 for 2023, down 54.01% from ¥0.5393 in 2022[6]. - The weighted average return on equity for 2023 was 4.80%, a decrease of 12.17% from 16.97% in 2022[6]. Business Operations - The main business has shifted from precision components to wireless communication modules and solutions since 2019[22]. - The company operates under the stock code 002881 on the Shenzhen Stock Exchange[19]. - The company has subsidiaries in various regions, including Europe and several cities in China, enhancing its market presence[15]. - The company is focused on developing new technologies and products in the wireless communication sector[3]. - The company maintains a dual product strategy of wireless communication modules and IoT solutions, focusing on high-performance modules and customized solutions for vertical industries[36]. - The main business includes wireless communication modules and IoT solutions, leveraging 4G/5G technology to provide various types of modules and related services globally[37]. - The company has established a comprehensive product line for data transmission modules covering 4G/5G standards, enhancing application scenarios through innovative technologies[39]. Market Trends - The number of cellular IoT terminal users in China reached 2.332 billion by the end of 2023, accounting for 57.5% of mobile terminal connections, with a year-on-year growth of 26.4%[34]. - The global 5G IoT market is projected to grow at a compound annual growth rate of 50.2% from 2023 to 2030, reaching $89.42 billion by 2023[34]. - The market demand for smart modules and customized solutions is increasing as the IoT industry evolves towards intelligent connectivity[44]. Research and Development - The company has a strong focus on R&D, with a significant portion of its workforce dedicated to technology development, ensuring a competitive edge in the market[42]. - The company invested 26,628.91 thousand yuan in R&D, an increase of 1,203.52 thousand yuan compared to the previous year, emphasizing its commitment to enhancing product and technology competitiveness[57]. - The company’s R&D expenses increased by CNY 27.97 million year-on-year, reflecting continued investment in 5G and high-performance AI modules[64]. - The number of R&D personnel accounted for 84.16% of total employees, with R&D investment amounting to CNY 266 million, a 4.73% increase from the previous year[66]. - The company is advancing multiple R&D projects, including 4G/5G smart modules and high-performance computing modules, to enhance market competitiveness[79]. Sales and Marketing - The company is expanding its sales team, particularly in overseas markets, to address market gaps and boost revenue growth[43]. - The overseas market revenue share increased from 23.66% in 2022 to 30.56% in the current period, indicating rapid growth in international sales[59]. - Revenue from overseas markets reached CNY 656 million, representing a year-on-year growth of 20.27%, increasing its share of total revenue from 23.66% to 30.56%[62]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company has established various governance bodies, including a board of directors and supervisory board, ensuring clear decision-making structures[123]. - The board consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[118]. - The supervisory board has 3 members, including 1 employee representative, also meeting legal and regulatory standards[119]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders[120]. Employee Management - The total number of employees at the end of the reporting period is 928, with 69 in the parent company and 859 in major subsidiaries[146]. - The company has 781 technical personnel, accounting for approximately 84% of the total workforce[146]. - The company has established a comprehensive salary performance management system to motivate employees and align their performance with the company's strategic goals[147]. Financial Management - The company reported a net increase in cash and cash equivalents of ¥66,638,909.09 in 2023, a 166.11% increase from a net decrease of -¥100,804,605.77 in 2022, primarily due to funds raised from a private placement[83]. - The company has a structured decision-making process for its cash dividend policy, ensuring compliance with regulations and transparency[150]. - The company has committed to invest CNY 392.30 million in the 5G + AIoT module and solution project, with 19.49% of the investment completed by February 2023[98]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[3]. - The company is actively managing foreign exchange risks due to its procurement in USD and sales in RMB, utilizing financial tools to hedge against currency fluctuations[112]. - The company is focusing on optimizing its customer structure and enhancing risk management to control accounts receivable bad debt risks[112]. Shareholder Relations - The company reported a cash dividend of 1 RMB per 10 shares (including tax) for all shareholders, with no bonus shares issued[3]. - The company has a profit distribution policy that requires a minimum cash dividend proportion of 20% during its growth stage[151]. - The company distributed a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling 25,890,369.00 yuan, which accounts for 20.25% of the net profit attributable to the parent company for 2022[149].

证券代码：002881 证券简称：美格智能 公告编号：2024-019 美格智能技术股份有限公司 第三届监事会第二十次会议决议公告 本公司及监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。 一、监事会会议召开情况 美格智能技术股份有限公司（以下简称"公司"）监事会于2024年4月12日 以书面方式发出了公司第三届监事会第二十次会议的通知。本次会议于2024年4 月23日在深圳市福田区深南大道1006号深圳国际创新中心B座32楼公司会议室以 现场结合通讯方式召开。会议应参加表决监事3人，实际参加表决监事3人。会议 由监事会主席宁欢先生主持。本次会议的通知、召集和召开符合《中华人民共和 国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定，合法有 效。 二、监事会会议审议情况 1、审议通过了《2023 年度监事会工作报告》。 表决结果：同意3票；反对0票；弃权0票。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《2023年 度监事会工作报告》。 本议案需提交至公司2023年年度股东大会审议。 2、审议通过了《2023年年度报告全文及摘 ...

一、董事会会议召开情况 美格智能技术股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 12 日以书面方式发出了公司第三届董事会第二十三次会议的通知。本次会议于 2024 年 4 月 23 日在深圳市福田区深南大道 1006 号深圳国际创新中心 B 座 32 楼 公司会议室以现场结合通讯方式召开。会议应参加表决董事 5 人，实际参加表决 董事 5 人，其中董事杜国彬先生，独立董事杨政先生、马利军先生以通讯表决方 式参会。会议由董事长王平先生召集并主持。本次会议的通知、召集和召开符合 《中华人民共和国公司法》等法律、行政法规、规范性文件和《公司章程》的有 关规定，合法有效。 证券代码：002881 证券简称：美格智能 公告编号：2024-018 美格智能技术股份有限公司 第三届董事会第二十三次会议决议公告 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。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 2、审议通过了《2023 年度董事会工作报告》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 具体内容详见公司在巨潮资讯网（www.cn ...

美格智能技术股份有限公司 2023年度财务决算报告 一、合并范围情况 截至 2023 年 12 月 31 日，直接纳入本公司合并报表范围的有子公司 7 家， 间接持股的子公司 1 家，共计 8 家。分别为西安兆格电子信息技术有限公司、方 格国际有限公司、众格智能科技（上海）有限公司、深圳市美格智联信息技术有 限公司、深圳市美格智投创业投资有限公司、MeiG Smart Technology (Europe) GmbH、上海美骁智能信息技术有限公司、深圳市品速智联信息技术有限公司。 二、主要财务数据 2023 年度，公司实现营业收入 214,733.56 万元，比上年同期减少 6.88%； 实现归属于上市公司股东的净利润 6,450.90 万元，比上年同期减少 49.54%；基 本每股收益 0.2480 元/股，加权平均资产收益率 4.80%。截至 2023 年 12 月 31 日，公司总资产为 214,472.08 万元，归属于上市公司股东的净资产为 148,085.77 万元。 | 项目 | 2023 年 12 月 31 日 | 2023 年 1 月 1 日 | | --- | --- | --- | | ...

美格智能技术股份有限公司 | | | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年度占用 | 2023 年度占 | 2023 年度偿还 | 2023 | 年期末占 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 累计发生金额 （不含利息） | 用资金的利息 (如有） | 累计发生金额 | | 用资金余额 | 原因 | 占用性质 | | 控股股东、实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | - | | 前控股股东、实际控制人 | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | - | | ...

美格智能技术股份有限公司 独立董事述职报告 美格智能技术股份有限公司 独立董事2023年度述职报告 （马利军） 美格智能技术股份有限公司 独立董事述职报告 | | | 各位股东及股东代表： 作为美格智能技术股份有限公司(以下简称"公司")第三届董事会的独立董 事，本人根据《公司法》《上市公司治理准则》《上市公司独立董事管理办法》 等有关法律法规以及《公司章程》、公司《独立董事工作制度》等规定，本着客 观、公正、独立的原则，勤勉尽责，谨慎、认真地履行职责，充分发挥了独立董 事的独立作用，维护公司整体利益和全体股东特别是中小股东的合法权益。现将 本人 2023年度履行职责情况报告如下： 一、基本情况 马利军，1979年出生，中国国籍，无境外永久居留权，博士学历。2007年至 今就职于深圳大学管理学院，现任管理学院教授，系主任职务。现任公司独立董 事，曾任广州市华研精密机械股份有限公司独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事、董事会专门委员 会委员以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在 其他影响独 ...