美格智能技术股份有限公司 2019 年年度报告全文 MEIG 美格 美格智能技术股份有限公司 2019 年年度报告 2020-016 2020 年 04 月 1 美格智能技术股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王平、主管会计工作负责人夏有庆及会计机构负责人(会计主管 人员)陈岳亮声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及业绩预测、未来计划等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺的差异，注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司未来发展的展望"部分, 描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 2019 年 12 月 31 日总股 本 181,339,000 为基数，向全体股东每 10 股 ...

美格智能技术股份有限公司 2019 年第三季度报告全文 美格智能技术股份有限公司 2019 年第三季度报告 2019-043 2019 年 10 月 1 美格智能技术股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王平、主管会计工作负责人夏有庆及会计机构负责人(会计主管 人员)陈岳亮声明：保证季度报告中财务报表的真实、准确、完整。 2 美格智能技术股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |----------------------------------------------------------------------|----------------------------------------------------- ...

美格智能技术股份有限公司 2019 年半年度报告全文 美格智能技术股份有限公司 2019 年半年度报告 2019-034 2019 年 08 月 1 美格智能技术股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人王平、主管会计工作负责人夏有庆及会计机构负责人(会计主管 人员)陈岳亮声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及业绩预测、未来计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺的差异，注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"十、公司面临的内险和应对 措施"部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 美格智能技术股份有限公司 2019 年半年度报告全文 目录 | --- | |- ...

美格智能技术股份有限公司 2018 年年度报告全文 美格智能技术股份有限公司 2018 年年度报告 2019-016 2019 年 04 月 1 美格智能技术股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王平、主管会计工作负责人夏有庆及会计机构负责人(会计主管 人员)陈岳亮声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及业绩预测、未来计划等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺的差异，注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司未来发展的展望"部分 描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 2018 年 12 月 31 日总股 本 181,339,000 为基数，向全体股东每 10 股派发现金红利 0 ...

美格智能技术股份有限公司 2019 年第一季度报告全文 美格智能技术股份有限公司 2019 年第一季度报告 2019-018 2019 年 04 月 1 美格智能技术股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王平、主管会计工作负责人夏有庆及会计机构负责人(会计主管 人员)陈岳亮声明：保证季度报告中财务报表的真实、准确、完整。 2 美格智能技术股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|----------------|----------------|---------------------------| | □ 是 √ 否 | 本 ...

Financial Performance - Operating revenue for the period reached CNY 320,671,306.86, a year-on-year increase of 65.48%[7] - Net profit attributable to shareholders was CNY 10,386,795.92, reflecting a growth of 23.20% year-on-year[7] - The company reported a net profit of CNY 28,564,387.26 for the year-to-date, an increase of 13.31% compared to the previous year[7] - The net profit attributable to shareholders for 2018 is expected to range between ¥48 million and ¥70 million, reflecting a decrease of 14.72% to 24.37% compared to the previous year[21] Cash Flow and Assets - Net cash flow from operating activities surged by 210.17% to CNY 31,651,123.60[7] - The net cash flow from operating activities reached ¥59,350,789.95, a significant increase of 498.97% compared to the previous period, attributed to increased sales collections from self-owned brand modules[17] - The company's cash and cash equivalents at the end of the period amounted to ¥198,838,670.72, representing a year-on-year increase of 103.80% due to growth in sales collections[17] - Total assets increased by 20.37% to CNY 981,349,366.52 compared to the end of the previous year[7] Shareholder Information - The total number of shareholders at the end of the reporting period was 19,573[11] - The largest shareholder, Wang Ping, holds 43.44% of the shares, with 78,771,200 shares pledged[11] Operating Costs and Revenue - Operating costs rose to ¥496,142,893.96, reflecting a year-on-year increase of 46.42% due to higher sales costs of self-owned brand modules[16] - The company's operating revenue increased to ¥605,392,803.08, a year-on-year growth of 36.99% driven by the sales of self-owned brand modules[16] Investment and Financing - The company reported an investment income of ¥4,250,304.09, marking a substantial year-on-year increase of 3,643.63% due to higher returns from bank financial products[16] - The company experienced a significant increase in short-term borrowings, which reached ¥99,393,212.70, up 80.66% due to increased financing needs from module business orders[17] Business Strategy and Market Impact - The company plans to expand its self-owned brand communication module business, which continues to grow rapidly, positively impacting operating profits[21] - The company reported a decrease in the gross margin of its precision components business due to a rising proportion of metal and glass materials in smartphones, impacting overall profit growth[22] Earnings and Returns - Basic earnings per share were CNY 0.0573, up 23.23% compared to the same period last year[7] - The weighted average return on net assets decreased by 2.45% to 5.67% year-to-date[7] - Non-recurring gains and losses totaled CNY 8,429,236.20 for the year-to-date[8] Capital Changes - The company has completed the registration capital change from ¥106.67 million to ¥181.33 million following the implementation of the 2017 profit distribution plan[18]

Financial Performance - The company's operating revenue for the first half of 2018 was ¥284,721,496.22, representing a 14.75% increase compared to ¥248,131,551.17 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2018 was ¥18,177,591.34, an increase of 8.34% from ¥16,777,531.30 in the previous year[20]. - The net cash flow from operating activities reached ¥27,699,666.35, showing a significant increase of 99.96% compared to ¥13,852,648.41 in the same period last year[20]. - The total assets at the end of the reporting period were ¥829,190,130.72, reflecting a 1.71% increase from ¥815,281,078.52 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥500,704,511.61, up 1.53% from ¥493,180,540.81 at the end of the previous year[20]. - The basic earnings per share for the first half of 2018 was ¥0.10, a decrease of 16.67% compared to ¥0.12 in the same period last year[20]. - The diluted earnings per share also stood at ¥0.10, down 16.67% from ¥0.12 in the previous year[20]. - The weighted average return on equity was 3.62%, a decrease of 3.47% from 7.09% in the same period last year[20]. - The net profit after deducting non-recurring gains and losses was ¥10,524,046.95, which is a decrease of 27.87% compared to ¥14,589,548.54 in the same period last year[20]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2018, representing a year-over-year growth of 25%[86]. - The company reported a significant increase in revenue, achieving a total of 423.47 million yuan in the first half of 2018, representing a year-on-year growth of 42.35%[99]. Revenue Breakdown - Revenue from the 4G technology application business reached 146.34 million yuan, representing an 81.41% increase year-on-year[39]. - The company's proprietary 4G communication module and terminal business generated 110.95 million yuan, a significant increase of 299.20% compared to the previous year[39]. - The precision components business saw a revenue decline of 26.79%, totaling 121.10 million yuan[39]. - The gross margin for the 4G module and terminal business was 19.17%, remaining stable compared to the previous year[40]. - The precision component business generated revenue of 121 million RMB during the reporting period, a decrease of 26.79% compared to the same period last year[70]. Cash Flow and Investments - Cash flow from operating activities surged by 99.96% to 27.70 million yuan, attributed to faster collection of sales payments[43]. - Cash and cash equivalents decreased by 22.10% to 94,191,682.44, accounting for 11.36% of total assets, compared to 33.46% in the previous year[52]. - The company raised a total of 20,875.65 million in funds, with 6,360.56 million already utilized, leaving 14,515.09 million unspent[58]. - The precision manufacturing intelligent transformation project has seen a cumulative investment of 869.34 million, achieving 15.55% of its total commitment of 5,591.00 million[60]. - The IoT module and technology solution project has a cumulative investment of 2,491.22 million, achieving 20.28% of its total commitment of 12,284.65 million[61]. - The company has terminated the investment in the precision manufacturing intelligent transformation project and redirected remaining funds to the narrowband IoT module and Android smart communication module R&D project[61]. Market and Product Development - The company is actively conducting research and development for 5G technology products, showcasing its commitment to innovation[33]. - The company’s precision components are primarily used in mobile smart terminal products, including smartphones and smart home devices[28]. - The company’s 4G communication module shipments doubled compared to the same period last year, indicating strong market acceptance[30]. - The company plans to continue promoting its products and technologies while enhancing operational efficiency to maintain positive business development[40]. - New product development includes the launch of a next-generation smart device expected to contribute an additional 200 million RMB in revenue by the end of 2018[89]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The actual controller and shareholders have fulfilled their commitments during the reporting period, with specific commitments related to share restrictions in place until June 22, 2020[80]. - The company has a share transfer restriction where no more than 25% of the total shares held can be transferred during the first year after the lock-up period[84]. - The company has committed to not transferring shares for 6 months after resignation, ensuring stability in shareholding[84]. - The company has a commitment to disclose any changes in shareholding during the tenure of its executives[85]. Legal and Compliance - The company has not faced any media scrutiny during the reporting period, suggesting a positive public perception[101]. - The company has made commitments to fulfill its obligations regarding social insurance and housing funds, ensuring compliance with labor regulations[95]. - The company reported no related party transactions during the reporting period[104]. - There were no asset or equity acquisitions or sales related party transactions during the reporting period[105]. - The company did not engage in any joint external investment related party transactions during the reporting period[106]. Future Outlook - The company provided a positive outlook for the second half of 2018, projecting a revenue increase of 30% compared to the first half, driven by new product launches and market expansion efforts[88]. - The company plans to enhance its market expansion strategies and invest in new product development in the upcoming quarters[175]. - The company anticipates that the growth in its self-branded communication module business will positively impact operating profits[69]. - The company is focusing on technological advancements and innovation to drive future growth and profitability[175].

Financial Performance - The company's operating revenue for 2017 was CNY 642,468,424.30, representing a 33.94% increase compared to CNY 479,658,113.72 in 2016[16] - The net profit attributable to shareholders for 2017 was CNY 56,285,183.37, which is a 20.49% increase from CNY 46,713,381.77 in the previous year[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,193,096.40, up 20.44% from CNY 41,674,708.83 in 2016[16] - The company's total assets at the end of 2017 reached CNY 815,281,078.52, a 72.34% increase from CNY 473,075,742.04 at the end of 2016[16] - The net assets attributable to shareholders increased by 116.17% to CNY 493,180,540.81 from CNY 228,149,062.88 in 2016[17] - The basic earnings per share for 2017 was CNY 0.60, a 3.45% increase compared to CNY 0.58 in 2016[16] - The weighted average return on equity decreased to 15.61% from 22.81% in the previous year, a decline of 7.20%[16] - The net cash flow from operating activities for 2017 was negative CNY 16,962,893.37, a significant decrease from positive CNY 3,395,054.94 in 2016, representing a decline of 599.64%[16] Revenue Breakdown - The company's total revenue for Q4 reached 200,556,845.15 CNY, marking a significant increase from Q1's 104,402,524.73 CNY[21] - Net profit attributable to shareholders in Q4 was 31,076,546.74 CNY, a substantial rise compared to Q1's 7,186,160.71 CNY[21] - Revenue from the 4G technology application sector reached CNY 197.05 million, representing a significant increase of CNY 7.61 million or 62.92% compared to the previous year[39] - The precision components segment generated revenue of CNY 429.49 million, an increase of CNY 7.26 million or 20.34% year-on-year[38] - The company's 4G module and smart terminal revenue surged by 187.52% to CNY 80.33 million, reflecting strong market demand[43] Cash Flow and Investments - The net cash flow from operating activities was -¥16,962,893.37, a significant decline of 599.64% compared to the previous year[56] - The company’s investment activities resulted in a net cash outflow of -¥107,113,873.13, an increase of 988.50% year-over-year[56] - Financing activities generated a net cash inflow of ¥207,358,314.29, reflecting a substantial growth of 1,271.11% compared to the previous year[56] - Cash and cash equivalents increased to 97,564,792.15, making up 11.97% of total assets, up from 3.75% in the previous year, a significant increase of 8.22%[62] Market and Business Strategy - The company focuses on 4G technology applications and precision components, with a strong emphasis on R&D and customer service[26] - The market for 4G technology is expanding, driven by increased demand and the company's growing shipment of proprietary 4G communication modules[29] - The company plans to continue expanding its market presence by focusing on high-quality projects and maintaining strong relationships with existing clients[38] - The company plans to enhance its R&D capabilities in communication, RF, data transmission, and signal processing to strengthen its market position[78] - The company aims to integrate its precision components business with 4G technology applications to meet increasing production capacity demands[78] Shareholder and Governance - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares to all shareholders, based on a total share capital of 106,670,000 as of December 31, 2017[4] - The cash dividend represents 18.95% of the net profit attributable to shareholders, reflecting a commitment to shareholder returns despite being in a growth phase[90] - The company has committed to not transferring or entrusting others to manage its directly or indirectly held shares for 36 months from the date of stock listing[92] - The company has outlined clear guidelines for share transfers to maintain investor confidence and market stability[93] - The company emphasizes transparency in reporting shareholding changes to maintain trust with investors and regulatory bodies[96] Risks and Challenges - The company has outlined potential risks in its future business outlook, which investors should be aware of[4] - The company acknowledges risks related to market competition and potential bad debts from accounts receivable, necessitating ongoing R&D and customer structure optimization[82] - Sales to the top five customers accounted for 51.85% of total revenue, highlighting a concentration risk that could impact financial performance if major clients face difficulties[83] Research and Development - Research and development investment increased by 42.86% to ¥101,163,653.65, representing 15.75% of total operating revenue[53] - The company has actively participated in the development of industry standards for low-power wireless transmission technologies like LTE-M and NB-IOT[33] - The company emphasizes the importance of talent development and retention to maintain its competitive edge in core technologies[79] Audit and Compliance - The audit report indicates that the financial statements fairly reflect the company's financial position as of December 31, 2017, and its operating results for the year 2017[195] - The audit firm found no significant inconsistencies or misstatements in the other information reviewed[200] - There were no significant accounting errors that required retrospective restatement during the reporting period[111] Employee and Management - The total number of employees in the company is 2,239, with 1,933 in the parent company and 306 in major subsidiaries[169] - The company emphasizes performance evaluation and incentive mechanisms to enhance employee motivation and promote innovation and technological leadership[170] - The company has a diverse management team with backgrounds in various industries, including telecommunications and finance[163]

美格智能技术股份有限公司 2018 年第一季度报告正文 证券代码：002881 证券简称：美格智能 公告编号：2018-017 美格智能技术股份有限公司 2018 年第一季度报告正文 1 美格智能技术股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王平、主管会计工作负责人夏有庆及会计机构负责人(会计主管 人员)陈岳亮声明：保证季度报告中财务报表的真实、准确、完整。 2 美格智能技术股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -150.80 | | | 计入当期损益的政府补助（与 ...

深圳市美格智能技术股份有限公司 2017 年第三季度报告正文 证券代码：002881 证券简称：美格智能 公告编号：2017-029 深圳市美格智能技术股份有限公司 Shenzhen MeiG Smart Technology Co.,Ltd 2017 年第三季度报告正文 2017 年 10 月 1 深圳市美格智能技术股份有限公司 2017 年第三季度报告正文 第一节 重要提示 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 773,468,486.04 | 473,075,742.04 | | 63.50% | | 归属于上市公司股东的净资产（元） | 462,112,256.79 | | 228,149,062.88 | 102.55% | | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末比 | | | | 同期增减 | | 上年同期增减 | | 营业收入（元） ...