证券代码：002881 证券简称：美格智能 公告编号：2024-068 美格智能技术股份有限公司 第四届监事会第二次会议决议公告 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8月16日 以书面方式发出了公司第四届监事会第二次会议的通知。本次会议于2024年8月 27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 场结合通讯表决方式召开。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《美格智能技术股份有限公司章 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《2024年半年度报告全文及摘要》。 公司监事认真审议了公司《2024 年半年度报告》全文及其摘要，认为公司 半年报真实、准确、完整的反映了公司 2024 年上半年度的经营状况，不存在虚 假记载、误导性陈述或重大遗漏。 监事会认为：公司本次注销已授予到期未行 ...

炜衡沛雄（前海）联营律师事务所 关于美格智能技术股份有限公司 注销 2020 年度股票期权与限制性股票激励 计划已授予到期未行权股票期权事项 的 法 律 意 见 书 中国 广东 深圳 前海前海深港合作区前海国际仲裁大厦 17 层 1710-1712 电话（Tel）：（0755）86703090 邮编：518052 | 释 | 义 | 2 | | --- | --- | --- | | 一、本次注销的批准和授权 6 | | | | 二、本次注销的原因和数量 10 | | | | 三、结论意见 10 | | | 炜衡沛雄（前海）联营律师事务所 法律意见书 释 义 除非另有所指，下列简称在本法律意见书中具有如下特定含义： | 美格智能、公司 | 指 | 美格智能技术股份有限公司 | | --- | --- | --- | | 本次股权激励计划 | 指 | 美格智能技术股份有限公司 年度股票期权 2020 | | | | 与限制性股票激励计划 | | 本次注销 | 指 | 注销本次股权激励计划已授予到期未行权股票 | | | | 期权事项 | | 《激励计划》 | 指 | 《美格智能技术股份有限公司 年度股票期 20 ...

证券代码：002881 证券简称：美格智能 公告编号：2024-067 美格智能技术股份有限公司 第四届董事会第二次会议决议公告 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。 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 8 月 16 日以书面方式发出了公司第四届董事会第二次会议的通知。本次会议于 2024 年 8 月 27 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表决方式召开。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》（以下简称"《公司法》"）等法律、行政法规、规范性 文件和《美格智能技术股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，合法有效。 二、董事会会议审议情况 表决结果：同意 5 票；反对 0 票；弃权 0 票。 会议采取记名投票表决方式，审议通过了以下议案： 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,305,551,460.81, representing a 27.63% increase compared to CNY 1,022,941,003.26 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 31.18% to CNY 33,482,328.84 from CNY 48,650,576.09 in the previous year[11]. - The net profit after deducting non-recurring gains and losses increased by 31.98% to CNY 31,929,268.36 compared to CNY 24,192,424.30 in the same period last year[11]. - The net cash flow from operating activities was negative at CNY -50,319,764.17, a decline of 181.02% from CNY -17,906,415.54 in the previous year[11]. - The total assets at the end of the reporting period were CNY 2,377,426,105.95, an increase of 10.85% from CNY 2,144,720,838.93 at the end of the previous year[11]. - The basic earnings per share decreased by 31.58% to CNY 0.13 from CNY 0.19 in the same period last year[11]. - The diluted earnings per share also decreased by 31.58% to CNY 0.13 from CNY 0.19 in the previous year[11]. - The weighted average return on net assets was 2.26%, down from 3.93% in the previous year, a decrease of 1.67%[11]. - The gross profit margin for the reporting period was 16.59%, down 3.82 percentage points from the same period last year, but improved to 17.30% in Q2 2024, an increase of 1.61 percentage points from Q1[28]. - The company reported a net profit of CNY 2,589.92 million from its subsidiary Meige Zhili, which focuses on wireless communication modules and solutions[45]. Market and Business Focus - The main business focus is on wireless communication modules and IoT solutions, leveraging 4G/5G technology to provide various types of wireless communication modules and IoT solutions globally[15]. - The company’s wireless communication modules include data transmission modules, smart modules, and high-performance computing modules, all designed and developed in-house under the MeiGLink brand[16]. - The market for cellular IoT is experiencing rapid growth, with the number of cellular IoT terminal users in China reaching 2.332 billion, accounting for 57.5% of mobile terminal connections, a year-on-year increase of 26.4%[20]. - The global 5G IoT market is projected to grow at a compound annual growth rate of 50.2% from 2023 to 2030, reaching USD 89.42 billion by 2023[20]. - The company is expanding its market presence both domestically and in high-end overseas markets, primarily through direct sales complemented by distribution[19]. - The company has established a leading position in the 5G smart module market, particularly in the intelligent cockpit sector, with significant product shipments[25]. - The company has expanded its 5G terminal offerings to 20 categories, including VR/AR headsets, industrial routers, and drones, driving demand in industrial and medical sectors[21]. Research and Development - The company emphasizes a research-driven approach, with a significant portion of its workforce dedicated to R&D to maintain technological leadership[18]. - The company has made substantial investments in high-performance modules and generative AI applications, enhancing its market competitiveness in wireless communication and IoT solutions[24]. - The company has developed a comprehensive technical capability in 4G/5G wireless communication, Android system, and edge AI, establishing a first-mover advantage in various applications[24]. - The company is focusing on enhancing its core competencies in R&D, product capability, and service capability to drive market expansion and reduce competition risks[47]. - The company’s R&D investment was 118.32 million yuan, a decrease of 9.96% year-on-year, focusing on 5G smart cockpit modules and high-performance AI modules[29]. Financial Management and Investments - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[2]. - The company has committed a total investment of CNY 59,293.05 million for projects, with a cumulative investment of CNY 23,871.64 million, representing a progress of 40.24%[42]. - The company has temporarily supplemented working capital with CNY 3.5 billion of idle raised funds, which was fully returned by April 11, 2024[43]. - The company reported no significant changes in the measurement attributes of major assets during the reporting period[36]. - The company has not sold any major assets or equity during the reporting period[45]. Risk Management - The company emphasizes the importance of maintaining a stable core technical team to mitigate risks related to core technology leakage and personnel turnover[47]. - The company is actively managing foreign exchange risks due to its procurement in USD and sales in RMB, utilizing financial tools and expanding overseas client bases[48]. - The company is committed to optimizing its customer structure and strengthening risk control measures to manage accounts receivable effectively[48]. - The company has implemented a general model for expected credit loss to assess bad debt provisions[197]. Shareholder and Equity Management - The company has established a competitive compensation system to retain core technical personnel and strengthen corporate culture[47]. - The company completed the grant registration of stock options and restricted stock under the 2020 incentive plan on March 24, 2021, with a total of 266,300 shares added to the total share capital[53]. - The company executed 60,660 stock options under the 2020 equity incentive plan as of June 30, 2024, increasing the total share capital by 60,660 shares[57]. - The company held three shareholder meetings in 2024, with participation rates of 59.14%, 48.95%, and 49.26% respectively[50]. - The largest shareholder, Wang Ping, holds 39.13% of the shares, amounting to 102,402,560 shares, with 49,725,000 shares pledged[73]. Compliance and Governance - The financial statements were prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring compliance and accuracy[109]. - The company has evaluated its ability to continue as a going concern for the next 12 months, with no significant doubts identified[110]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[61]. - There were no significant lawsuits or arbitration matters reported during the period[63]. - The company has not engaged in any major related party transactions during the reporting period[63]. Accounting Policies and Financial Reporting - The company’s financial reporting adheres to the principles of fair value measurement and expected credit loss assessment to ensure transparency and reliability[130]. - The company recognizes interest expenses on lease liabilities based on fixed periodic rates, ensuring transparency in financial statements[174]. - The company recognizes financial assets and liabilities separately in the balance sheet, with netting allowed only under specific legal rights and settlement plans[141]. - The company applies a 13%, 9%, and 6% VAT rate on sales of goods and taxable services, depending on the category[182].

| | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核算 | 2024 年期初 | 2024年1-6月占 | 2024 年1-6 月 | 2024 年 1-6 月 | 2024 年 1-6 月期 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 | | | 用累计发生金 | 占用资金的利 | 偿还累计发生 | | | 占用性质 | | | | | 的会计科目 | 占用资金余额 | 额（不含利息） | 息(如有） | 金额 | 末占用资金余额 | 原因 | | | 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 | | | | | | | | | | | | ...

东莞证券股份有限公司 关于美格智能技术股份有限公司 募集资金投资项目延期的核查意见 东莞证券股份有限公司（ 以下简称"东莞证券"或"保荐机构"）作为美格智 能技术股份有限公司 以下简称"美格智能"或"公司"）2021 年度非公开发行 股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》和（《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》等有关规定，对美格智能募集资金投资项目延期的事项进行了审慎核查， 核查情况及意见如下： 一、募集资金基本情况（ 经中国证券监督管理委员会（《关于核准美格智能技术股份有限公司非公开发行 股票的批复》 证监许可（ 2022〕533 号）核准，公司向特定对象非公开发行人民币 普通股 21,208,503 股，每股发行价格为人民币 28.46 元，募集资金总额为人民币 60,359.40 万元，扣除发行费用（ 不含增值税）人民币 1,066.35 万元，实际募集资 金净额为人民币 59,293.05 万元。上述募集资金到位情况已经信永中和会计师事务 ...

| | | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控股 | | | 占公司 | 限售股 | 是否 | | | | | | 股东 | 股东或第一 | 本次质押 | 占其所持 | 总股本 | （如 | 为补 | 质押起始日 | 质押到期日 | 质权人 | 质押用途 | | 名称 | 大股东及其 | 数量（股） | 股份比例 | 比例 | 是，注 | 充质 | | | | | | | 一致行动人 | | | | 明限售 | 押 | | | | | | | | | | | 类型） | | | | | | | | | | | | | | 2024 年 8 | 至办理解除 | 国泰君安 | | | 王平 | 是 | 580,000 | 0.57% | 0.22% | 否 | 是 | 月 1 日 | 质押登记手 | 证券股份 | 补充质押 | | | | | | | | | | 续之日 | 有限公司 | | 注：1、上述限售股不包含高管锁定股； 2、本次质押股份不负担重 ...

证券代码：002881 证券简称：美格智能 公告编号：2024-065 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。 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段符合《深圳 证券交易所上市公司自律监管指引第9号——回购股份》第十七条、十八条的相 关规定，具体如下： 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中,至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its future performance [4] Core Views - The wireless communication module and IoT industry are experiencing high growth, with China's cellular IoT terminal users reaching 2.332 billion, accounting for 57.5% of total mobile terminal connections, a 26.4% YoY increase [1] - The company follows a dual-drive strategy focusing on wireless communication modules and IoT solutions, with a strong presence in smart modules, high-computing modules, and vertical industry solutions [2] - The company's products are widely used in smart connected vehicles, 4G/5G FWA, and IoT applications such as new retail, financial payments, and smart logistics [2] Financial Performance - The company's revenue is expected to grow from 2.306 billion CNY in 2022 to 3.865 billion CNY in 2026, with a CAGR of 13.8% [8] - Net profit is projected to increase from 128 million CNY in 2022 to 190 million CNY in 2026, with a CAGR of 10.4% [8] - The company's ROE (diluted) is expected to improve from 15.6% in 2022 to 10.57% in 2026 [14] Market Data - The company's total market capitalization is 5.032 billion CNY, with a total share capital of 262 million shares [5] - The stock price has fluctuated between 15.87 CNY and 32.65 CNY over the past year, with a 3-month turnover rate of 76.65% [5] Industry Outlook - The 5G+AI trend is accelerating digital transformation, with the global 5G IoT market expected to grow at a CAGR of 50.2% from 2023 to 2030, reaching 89.42 billion USD by 2023 [12] - The company is well-positioned to benefit from the growth in 5G and AI technologies, which are driving demand for data storage, processing, and analysis [12] Valuation - The company's PE ratio is expected to decrease from 36 in 2022 to 26 in 2026, indicating improving valuation metrics [14] - The PB ratio is projected to decline from 5.6 in 2022 to 2.8 in 2026, reflecting a more attractive valuation [14]

炜衡沛雄（前海）联营律师事务所 关于 美格智能技术股份有限公司 2024 年第三次临时股东大会 关于美格智能技术股份有限公司 2024 年第三次临时股东大会之 法 律 意 见 书 炜衡沛雄会法字[2024]第 5 号 之 法律意见书 中国 广东 深圳 前海深港合作区前海国际仲裁大厦第 17 层 1710-1712 电话（Tel）：（0755）86703090 邮编：518052 炜衡沛雄（前海）联营律师事务所 股东大会法律意见书 炜衡沛雄（前海）联营律师事务所 致：美格智能技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、部门规章、 规范性文件及现行有效的《美格智能技术股份有限公司章程》（以下简称"《公 司章程》"）的规定，炜衡沛雄（前海）联营律师事务所（以下简称"炜衡"） 接受美格智能技术股份有限公司（以下简称"贵公司"或"公司"）的委托，指 派邓薇律师、苗宝文律师（以下简称"炜衡律师"）出席贵公司 2024 年第三次 临时股东大会（以下简称"本次股东大会"），在进行必要验证工作的基础上， 对贵公司本次股东大会的 ...