| 东莞证券股份有限公司 | | | --- | --- | | 关于美格智能技术股份有限公司 | | | 持续督导定期现场核查报告 | | | 保荐机构名称：东莞证券股份有限公司 | 被保荐公司简称：美格智能 | | 保荐代表人姓名： 邱添敏 保荐代表人姓名： 潘云松 | 联系电话：021-58763296 联系电话：021-58763296 | | 现场检查人员姓名：潘云松、葛逸汝、王涛 | | | 现场检查对应期间： 2024 年度 | | | 现场检查时间： 2025 年 4 月 16 日、2025 年 | 6 月 11 日 | | 一、现场检查事项 | 现场检查意见 | | （一）公司治理 | 是 否 不适用 | | 现场检查手段： | | | | 是 | | 等要件是否齐备，会议资料是否保存完整 | | | | 是 | | 性文件和本所相关业务规则履行职责 | | | | 不适用 | | 露义务 | | | | 不适用 | | 程序和信息披露义务 | | | （二）内部控制 现场检查手段： | | | | 是 | | （如适用） | | | | 是 | | 审计部门（如适用） | | | | 是 ...

东莞证券相关人员按照要求完成了对美格智能控股股东、实际控制人、董事、 监事、高级管理人员、部分中层管理人员及其他相关人员的持续培训工作，特向 贵所报送《东莞证券股份有限公司关于美格智能技术股份有限公司 2024 年度持 续督导现场培训报告》。 | 培训日期 | 2025 年 | 月 | 日、2025 | 年 | 6 | 11 | 日 | 4 | 16 | 月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 培训地点 | 美格智能会议室 | | | | | | | | | | | 培训主题 | 2024 年度自律监管案例分析 | | | | | | | | | | | 培训讲师 | 潘云松 | | | | | | | | | | | 参训人员 | 及其他相关人员 | | | | | | 控股股东、实际控制人、董事、监事、高级管理人员、部分中层管理人员 | | | | 东莞证券股份有限公司 关于美格智能技术股份有限公司 2024 年度持续督导现场培训报告 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为美格 ...

| 保荐机构名称：东莞证券股份有限公司 被保荐公司简称：美格智能 | | | | --- | --- | --- | | 保荐代表人姓名： 邱添敏 联系电话：021-58763296 | | | | 保荐代表人姓名： 潘云松 联系电话：021-58763296 | | | | 现场检查人员姓名：潘云松、葛逸汝、王涛 | | | | 现场检查对应期间： 2024 年度 | | | | 现场检查时间： 2025 年 4 月 16 日、2025 年 6 月 11 日 | | | | 一、现场检查事项 | 现场检查意见 | | | （一）公司治理 是 | 否 | 不适用 | | 现场检查手段： | | | | 1） 查看公司公开信息披露文件； | | | | 2） 查阅并复制公司相关三会文件，包括会议通知、议案、表决票、会议记录、决议等； | | | | 3） 查阅公司章程、三会规则及各项公司治理制度的具体内容及执行情况。 | | | | 1.公司章程和公司治理制度是否完备、合规 是 | | | | 2.公司章程和三会规则是否得到有效执行 是 | | | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内容 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-056 美格智能技术股份有限公司 关于向香港联交所递交境外上市股份（H股） 发行并上市申请并刊发申请资料的公告 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。 公司本次发行上市尚需满足多项条件（包括但不限于取得中国证券监督管理 委员会的备案、香港证监会、香港联交所及其他有关监管机构的批准），并需综 合考虑市场情况以及其他因素方可实施，尚存在不确定性。公司将根据相关事项 进展情况，依法及时履行信息披露义务，敬请广大投资者注意投资风险。 https://www1.hkexnews.hk/app/sehk/2025/107455/documents/sehk250618015 42.pdf 需要特别予以说明的是，本公告仅为境内投资者及时了解本次发行上市的相 关信息而作出。本公告以及刊登于香港联交所网站的申请资料均不构成也不得视 作对任何个人或实体收购、购买或认购公司本次发行的境外上市股份（H股）的 要约或要约邀请。 美格智能技术股份有限公司（以下简称"公司"）已于2025年6月18日向香 港联合交易所有 ...

Group 1 - The core viewpoint of the article is that Meige Intelligent Technology Co., Ltd. has submitted its listing application to the Hong Kong Stock Exchange, positioning itself as a leading provider of wireless communication modules and solutions, particularly in high-performance intelligent modules [1][3] - Meige Intelligent ranks fourth globally in the wireless communication module industry with a market share of 6.4% as of 2024, according to Frost & Sullivan [1] - The company's product portfolio includes intelligent modules and data transmission modules, with a focus on customized solutions to meet diverse customer needs in various applications, including IoT, smart connected vehicles, and wireless broadband [1] Group 2 - Financial data shows that the company's revenue is projected to grow from RMB 23.06 billion in 2022 to RMB 29.41 billion in 2024, while net profit is expected to fluctuate from RMB 1.27 billion in 2022 to RMB 1.34 billion in 2024 [2] - The revenue contribution from high-performance intelligent modules and solutions is expected to increase significantly from 1.5% in 2022 to 34.6% in 2024, indicating a major shift in the company's business structure [2] - The company faces challenges, including a growing reliance on high-performance intelligent modules, which are projected to contribute over 30% of total revenue in 2024, and a high concentration in its supply chain, with procurement from the largest supplier accounting for 37.6% in 2022 and 34.1% in 2024 [2]

据港交所文件：美格智能技术股份有限公司向港交所提交上市申请书。 相关链接 ...

Core Viewpoint - Meige Intelligent Technology Co., Ltd. has submitted an application for listing on the Hong Kong Stock Exchange, with China International Capital Corporation as its sole sponsor [1]. Company Overview - Meige Intelligent is a leading global provider of wireless communication modules and solutions, focusing on smart modules, particularly high-performance intelligent modules, to promote the widespread application of AI and 5G communication [3][4]. - The company ranks fourth in the global wireless communication module industry by revenue, holding a market share of 6.4% as of 2024 [3]. Product Portfolio - The product lineup includes: - Smart modules with SoC processors and intelligent operating systems, divided into: - High-performance smart modules for complex algorithms and edge AI applications - Conventional smart modules for intelligent applications like customized software and multimedia functions - Data transmission modules focusing on secure and high-throughput data exchange [3]. Industry Positioning - The company is a pioneer in the transition from traditional data transmission modules to smart modules, being the first globally to launch smart module products and achieve large-scale deployment of 5G smart modules in electric vehicles [3][4]. - It is also a leader in the shift towards edge AI applications, providing high-performance smart modules that support various mainstream AI models [4]. Financial Performance - Revenue figures for the years 2022, 2023, and 2024 are approximately CNY 2.31 billion, CNY 2.15 billion, and CNY 2.94 billion, respectively [5]. - Net profit for the same years is approximately CNY 126.6 million, CNY 62.6 million, and CNY 134.4 million, respectively [5][6].

Core Points - Dongguan Securities Co., Ltd. serves as the sponsor and continuous supervision institution for the non-public issuance of shares by Meige Intelligent Technology Co., Ltd. for the year 2021, with the supervision period lasting until December 31, 2024 [2][5][8] Group 1: Sponsor and Issuer Information - The sponsor, Dongguan Securities, is located at No. 1, Keyuan South Road, Dongguan City, with legal representatives being Chen Zhaoxing and the sponsoring representatives being Qiu Tianmin and Pan Yunsong [4] - Meige Intelligent Technology Co., Ltd. has a registered capital of 261,801,844.00 yuan and is located at No. 5, Lingxia Road, Phoenix Community, Fuyong Street, Bao'an District, Shenzhen [4] Group 2: Issuance Overview - The non-public issuance approved by the China Securities Regulatory Commission (CSRC) involved issuing 21,208,503 shares at a price of 28.46 yuan per share, raising a total of 603.594 million yuan, with a net amount of 592.9305 million yuan after deducting issuance costs [5][6] Group 3: Due Diligence and Continuous Supervision - During the due diligence phase, Dongguan Securities conducted thorough investigations and coordinated with various intermediaries to prepare application documents and respond to CSRC feedback [5] - In the continuous supervision phase, the sponsor monitored the company's compliance with disclosure regulations and the use of raised funds, ensuring proper management and adherence to relevant laws [6][7] Group 4: Fund Management and Compliance - Meige Intelligent has established a fund management system, ensuring that raised funds are stored in dedicated accounts and used for specified purposes, complying with regulatory requirements [7] - As of December 31, 2024, the company has not fully utilized the funds raised from the 2021 non-public issuance, and the sponsor will continue to oversee the usage of these funds [7]

东莞证券股份有限公司 关于美格智能技术股份有限公司 2021 年度非公开发行股票 持续督导保荐总结报告书 东莞证券股份有限公司（以下简称"保荐机构"或"东莞证券"）作为美格 智能技术股份有限公司（（以下简称（"美格智能""公司"或（"发行人"）2021 年度 非公开发行股票的保荐人和持续督导机构，持续督导职责期限至 2024 年 12 月 31 日。东莞证券根据（ 证券发行上市保荐业务管理办法》等法规的相关规定，出 具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）保荐机构及保荐代表人自愿接受中国证券监督管理委员会（（以下简称 "中国证监会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和 调查。 （三）保荐机构及保荐代表人自愿接受中国证监会按照（ 证券发行上市保荐 业务管理办法》的有关规定采取的监管措施。 2 二、保荐机构基本情况 | 项目 | 内容 | | --- | --- | | 保荐机构名称 | 东莞证券股份有限公司 | | 注册地 ...

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