炜衡沛雄（前海）联营律师事务所 2025 年第二次临时股东大会 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 关于 美格智能技术股份有限公司 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 2025 年第二次临时股东大会之 法 律 意 见 书 炜衡沛雄会法字[2025]第 5 号 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 股东会规则》（以下简称"《股东会规则》"）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、石磊律师（以下简称"炜衡律师"）出席贵公司 2025 年第二次临时股 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 司本次股东大会的召集、 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-051 美格智能技术股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案或修改议案的情况；本次股东大会上没有新议 案提交表决。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 美格智能技术股份有限公司会议室（广东省深圳市福田区深南大道1006号深 圳国际创新中心B座三十二层）。 3、会议召开方式：现场投票与网络投票相结合。 4、会议召集人：公司第四届董事会 1、会议召开时间 （1）现场会议时间：2025年6月5日（星期四）下午15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月5日上 午9:15—9:25，9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年6月5日上午 9:15至下午15:00期间的任意时间。 2、现场会议召开地点 5、会议主持人：董事长王平先生 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-050 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 ...

Core Viewpoint - The company is focusing on enhancing operational efficiency and profitability while continuing to innovate in technology and products, particularly in the fields of smart modules, high-performance modules, edge AI, and robotics. Group 1: Company Performance and Strategy - As of May 30, 2025, the company's stock price closed at 43.15 yuan, down 2.33% from the previous week, with a total market capitalization of 11.297 billion yuan, ranking 28th in the communication equipment sector [1] - The company held a performance briefing on May 26, 2025, to discuss its operational outlook for 2024, emphasizing its commitment to core business focus and efficiency improvement [1] - The company plans to utilize various measures such as cash dividends, share buybacks, and investor relations management to enhance its investment value [1] Group 2: Product Development and Market Position - The company is a leader in the shipment of 5G module products used in smart cockpits and wireless broadband, with ongoing efforts to launch new 5G products and promote their large-scale application [2] - The company is enhancing its supply chain management and cost optimization strategies to address the impact of raw material prices and product structure on gross margins [2][4] - The company aims to leverage its unique features in intelligent and customized products while optimizing supply chain and R&D efficiency to drive profitability [2] Group 3: Industry Outlook - The industry is experiencing rapid development in technology innovation, product iteration, and market capacity, particularly in the fields of 4G/5G wireless communication and intelligent connected vehicles [3][4] - The ongoing migration of AI to edge applications is expected to drive the large-scale deployment of smart and high-performance modules, with increasing demand for high-speed cellular connections and AI applications [2][4]

Event Overview - The 2025 MWC Shanghai Mobile Communication Conference will be held from June 18 to 20, 2025, serving as a key platform for showcasing the latest developments and strategies in the mobile industry in China and the Asia-Pacific region [1] - MWC is one of the largest and most influential exhibitions in the global mobile communication field, featuring leading companies, experts, government departments, and decision-makers [1] Key Themes and Agenda - The conference will focus on four main themes: Artificial Intelligence+, 5G Integration, Empowering Connectivity, and Industry Connectivity, with industry leaders delivering keynote speeches [1] - A detailed agenda includes various summits and sessions, such as the IoT Summit and Open Gateway Summit, scheduled throughout the event [2] Industry Growth Projections - According to the GSMA's report on the mobile economy in the Asia-Pacific region, the mobile industry is expected to contribute over $1 trillion by 2030, with growth rates in the region anticipated to exceed the global average due to the accelerated application of 5G technology [3] Historical Performance of Leading Companies - ZTE Corporation announced ten innovative products and solutions related to 5G-A during the MWC 2024, experiencing a continuous rise in stock prices before and during the conference [4] Participating Companies - Notable speakers at the conference will include executives from major companies such as Meige Intelligent, Unisoc, ZTE, China Mobile, and China Unicom, among others [6]

Industry Overview - Communication modules integrate baseband, RF, power, storage chips, and other electronic components to meet the networking needs of IoT smart terminal devices [1][2] - The domestic communication module market is experiencing accelerated expansion due to the proliferation of IoT devices, the commercialization of 5G, and policy support [10][12] - The cellular communication module market in China is projected to grow from CNY 17.4 billion in 2020 to CNY 24.7 billion in 2024, with a compound annual growth rate (CAGR) of 9.15% [10][12] Market Status - The global cellular communication module market is expected to grow from CNY 32.3 billion in 2020 to CNY 43.6 billion in 2024, with a CAGR of 7.79% [6][10] - The market is segmented into data transmission modules, smart modules, and AI modules, with respective market shares of 79%, 19%, and 2% in 2024 [8] Competitive Landscape - The global communication module market is highly concentrated, with leading companies like Quectel, China Mobile IoT, and others holding over 75% of the market share [12][14] - Chinese manufacturers have increased their global market share from 25% in 2015 to 60% currently, driven by technological innovation and cost advantages [12][14] Future Trends - The integration of technologies such as 5G, AI, and satellite communication is driving the evolution of communication modules from single-function to intelligent and integrated products [18] - The domestic communication module industry is witnessing a "stronger gets stronger" trend, with leading companies like Quectel capturing significant market share through competitive pricing strategies [19] - The Chinese government aims for 4G/5G IoT terminal connections to exceed 95% by 2027, further stimulating market demand in sectors like smart connected vehicles and industrial IoT [20]

Group 1: Financial Performance and Market Position - The company reported a significant increase in profits in Q1 2025, despite a declining stock market over the past ten days [2] - The company is focusing on core business areas and enhancing operational efficiency to improve profitability [2][4] - The gross profit margin has been affected by product structure, exchange rate fluctuations, and raw material prices [4][7] Group 2: Cost Management Strategies - Major cost components include raw material procurement and R&D personnel salaries [4] - The company plans to strengthen supply chain management and optimize costs through strategic inventory management and automation investments [4][5] - Continuous efforts will be made to enhance production efficiency and reduce costs [4][7] Group 3: Future Growth Drivers - The migration of AI to edge devices is expected to drive the large-scale deployment of intelligent and high-performance modules [7] - There is a growing demand for high-speed cellular connections and AI in core industries [7] - The company aims to leverage its unique intelligent and customized product offerings to enhance profitability [7] Group 4: Market Expansion and Product Development - The company is actively developing new 5G products and integrating AI technology to enhance product offerings [3] - The penetration rate of 5G communication modules is expected to continue increasing across various sectors [3] - The company is committed to expanding its market share in the 5G communication module sector [3]

Core Insights - Meige Intelligent (002881) collaborates with Agassi to launch the second-generation intelligent plant protection robot by Weitian Technology [1] - The robot is equipped with Meige Intelligent's high-performance AI module SNM970, developed on the QCS8550 platform, featuring 48 TOPS computing power [1] - The module's high NPU, CPU, and GPU integrated computing power enables complete automation in agricultural unmanned driving and field management operations [1]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.30 yuan per 10 shares (tax included) to all shareholders, with no stock dividends or capital reserve transfers [1][2]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 19, 2025, with the base for distribution calculated after deducting shares held in the company's repurchase account [1][2]. Profit Distribution Plan - The profit distribution plan specifies a cash dividend of 1.30 yuan per 10 shares (tax included) for all shareholders, excluding shares held in the repurchase account [2][3]. - The actual cash dividend for different types of shareholders varies, with specific tax treatments for QFII, RQFII, and individual investors based on their holding periods [2]. Key Dates - The record date for the profit distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians [3]. Ex-Dividend Price Calculation - The ex-dividend price will be adjusted based on the cash dividend distribution, calculated as 1.295998 yuan per 10 shares [4][5]. Adjustment of Stock Options - Following the profit distribution, the company will adjust the exercise price of stock options in accordance with relevant regulations and will disclose further details in future announcements [5].