证券代码：002881 证券简称：美格智能 公告编号：2025-088 美格智能技术股份有限公司 关于续聘2025年度审计机构的公告 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2025年10月27日召开第 四届董事会第十二次会议，审议通过了《关于续聘2025年度审计机构的议案》, 公司拟续聘天健会计师事务所（特殊普通合伙）（以下简称"天健"）为公司2025 年度审计机构，聘期一年。该事项尚需提交至公司2025年第三次临时股东会审议。 一、拟续聘会计师事务所基本情况介绍 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 特殊普通合伙 | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 | 号 | | | 首席合伙人 | 钟建国 2024 | 年末合伙人数量 人 | | 241 | | 2024 年末执业 | 注册 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-089 美格智能技术股份有限公司 关于召开2025年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025年11月14日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月14日9:15-9:25，9:30-11:30，13:00-15:00；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11月14日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （2）公司董事和高级管理人员。 （3）公司聘请的见证律师。 8、会议地点：本次股东会在公 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-086 美格智能技术股份有限公司 第四届董事会第十二次会议决议公告 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 2025 年 10 月 23 日以书面方式发出了公司第四届董事会第十二次会议的通知。本次会议于 2025 年 10 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 6 人，实际参 加表决董事 6 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 会议采取记名投票表决方式，审议通过了以下议案： 本议案已经公司董事会审计委员会审议通过。 公司董事 ...

Revenue and Profitability - The company's revenue for Q3 reached ¥934.81 million, a year-on-year increase of 6.66%, and a year-to-date revenue of ¥2.82 billion, up 29.30%[5] - Net profit attributable to shareholders decreased by 49.89% in Q3 to ¥29.00 million, while year-to-date net profit increased by 23.88% to ¥113.17 million[5] - Basic and diluted earnings per share for Q3 were both ¥0.11, reflecting a decrease of 50.00% compared to the same period last year[5] - Total operating revenue for Q3 2025 reached ¥2,821,288,216.12, an increase of 29.4% compared to ¥2,182,028,242.59 in the same period last year[25] - Net profit for the period was ¥113,170,174.87, representing a 25.0% increase from ¥90,498,578.91 in the previous year[26] - Basic and diluted earnings per share were both ¥0.43, compared to ¥0.35 in the same quarter last year[27] Costs and Expenses - Operating costs increased by 34.11% to ¥245,073.45 million due to growth in wireless communication module and solution business costs[18] - Tax expenses rose by 38.38% to ¥702.14 million, primarily due to increased stamp duty payable[18] - Research and development expenses increased by approximately ¥9.42 million quarter-on-quarter, impacting the net profit scale[6] - Research and development expenses increased to ¥153,125,236.92, up from ¥148,286,676.52, reflecting a continued investment in innovation[25] - Income tax expenses surged by 121.98% to ¥897.04 million, reflecting an increase in current income tax liabilities[18] Cash Flow and Liquidity - Operating cash flow turned positive with a net cash flow from operating activities of ¥41.33 million, a significant increase of 199.20% year-on-year[15] - Total cash inflow from operating activities increased to ¥3,380,012,702.69, up from ¥2,264,037,343.69 in the previous period, representing a growth of approximately 49.5%[28] - Cash outflow from operating activities rose to ¥3,338,681,532.73, compared to ¥2,305,701,691.18 in the prior period, indicating an increase of about 45%[28] - Cash received from sales of goods and services reached ¥3,262,472,243.13, up from ¥2,166,745,020.30, representing a growth of approximately 50.7%[28] - Cash and cash equivalents decreased to ¥321,193,946.48 from ¥349,877,014.45, indicating a reduction in liquidity[21] - The ending balance of cash and cash equivalents is ¥315,854,581.68, compared to ¥245,610,975.22 at the end of the previous period, reflecting an increase of about 28.5%[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥2.85 billion, a 3.30% increase from the end of the previous year[5] - The total assets of the company as of Q3 2025 were ¥2,850,665,992.24, compared to ¥2,759,554,563.51 at the end of the previous year[23] - The company reported a decrease in financial liabilities, with total liabilities at ¥1,169,339,879.43, down from ¥1,192,441,420.61[23] - The total equity attributable to shareholders increased to ¥1,681,326,112.81, up from ¥1,567,113,142.90, showing improved financial health[23] Other Financial Metrics - The gross margin for Q3 was 12.67%, showing a recovery from 12.06% in Q2, despite a year-on-year decline[6] - The company reported a significant increase in asset disposal gains of 1,163.09% to ¥98.90 million from the disposal of usage rights assets[18] - Financial expenses decreased by 115.27% to -¥306.25 million, mainly due to increased exchange gains from currency fluctuations[18] - Other income increased by 84.31% to ¥1,627.19 million, attributed to higher government subsidies received during the period[18] - The company experienced a significant increase in prepayments to suppliers, with prepayment items rising by 269.51% year-on-year to ¥65.50 million[11] - Accounts receivable decreased to ¥741,130,190.90 from ¥1,008,069,612.33, showing improved collection efficiency[21] - Inventory increased to ¥812,156,035.58 from ¥650,552,074.08, indicating potential growth in sales or production[21] - The company experienced a decrease in investment losses, reporting a loss of ¥6,495,125.28 compared to a loss of ¥7,893,785.65 in the previous year[26]

Core Viewpoint - The company, Meige Intelligent Technology Co., Ltd., is experiencing growth in its stock performance and has established significant partnerships in the semiconductor and automotive sectors, particularly with Huawei HiSilicon and other domestic chip platforms [2][3]. Company Overview - Meige Intelligent was founded on April 5, 2007, and went public on June 22, 2017. The company is based in Shenzhen, China, and primarily engages in wireless communication modules and IoT solutions, with 97.46% of its revenue coming from these areas [7]. - The company has a market capitalization of 12.351 billion yuan and reported a trading volume of 235 million yuan with a turnover rate of 2.74% [1]. Financial Performance - For the first half of 2025, Meige Intelligent achieved a revenue of 1.886 billion yuan, representing a year-on-year growth of 44.50%. The net profit attributable to shareholders was 84.1668 million yuan, marking a significant increase of 151.38% [8]. - The company has distributed a total of 133 million yuan in dividends since its A-share listing, with 85.6208 million yuan distributed over the past three years [8]. Market Position and Partnerships - The company has established collaborations with major domestic and international automotive manufacturers, focusing on smart cockpit solutions, vehicle TBOX, and vehicle security systems, positioning itself as a leader in these areas [2]. - Meige Intelligent's subsidiary, Meige Zhito, is involved in investments and developments in storage chips, MCU, and analog chips, indicating a strategic focus on expanding its technological capabilities [3]. Stock and Trading Analysis - The average trading cost of the stock is 50.47 yuan, with the current price approaching a resistance level of 47.27 yuan, suggesting potential volatility in the near term [6]. - Recent trading data indicates a net outflow of 8.4846 million yuan from major investors, with a significant decrease in holdings over the past three days [5].

Core Insights - Meige Intelligent's stock price decreased by 2.05% on October 23, trading at 44.83 CNY per share with a market capitalization of 11.774 billion CNY [1] - The company has seen a year-to-date stock price increase of 50.28%, but has experienced a decline of 1.65% over the last five trading days and 11.96% over the last twenty days [1] Financial Performance - For the first half of 2025, Meige Intelligent reported a revenue of 1.886 billion CNY, representing a year-on-year growth of 44.50%, and a net profit attributable to shareholders of 84.1668 million CNY, up 151.38% year-on-year [2] - The company has distributed a total of 133 million CNY in dividends since its A-share listing, with 85.6208 million CNY distributed over the last three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 3.75% to 50,500, with an average of 3,587 circulating shares per shareholder, an increase of 3.89% [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 2.6337 million shares, and new entrants like Southern CSI 1000 ETF and Huaxia CSI 1000 ETF [3]

Core Insights - eSIM technology is entering a new commercial phase in China, with major telecom operators officially launching eSIM services for mobile phones, marking a significant shift in the industry [2][3] - The adoption of eSIM is expected to expand beyond mobile phones into various sectors, including consumer electronics and the Internet of Things (IoT), driven by technological advancements and policy support [3][4] Industry Developments - Apple has announced the launch of the iPhone Air, the first eSIM-only phone in China, set to be released on October 22 [2] - Domestic brands like OPPO and vivo are quickly following suit, with OPPO already launching an eSIM-compatible model and others expected to release their versions soon [2][3] - eSIM technology is anticipated to enhance device capabilities, such as waterproofing and shock resistance, while also allowing for multiple SIM profiles [3] Market Performance - eSIM concept stocks have shown strong performance, with an average increase of 42.42% year-to-date, significantly outperforming the Shanghai Composite Index [5] - Six stocks in the eSIM sector have seen gains exceeding 50%, including Hengbao Co., Dongxin Peace, and Meige Intelligent [5] - Despite the overall positive trend, some stocks have experienced significant pullbacks, with several dropping over 30% from their year-to-date highs [8] Company Strategies - Several A-share companies are actively investing in eSIM technology, including Unisoc, which has launched multiple eSIM products, and Eastcompeace, which has developed an embedded operating system for eSIM management [4] - Megmeet has established a mature eSIM solution and is producing large volumes of 4G/5G chips, while Chutianlong has received product approval from China Unicom for its eSIM offerings [4] Future Projections - GSMA Intelligence forecasts that by the end of 2025, global eSIM smartphone connections will reach 1 billion, and by 2030, this number is expected to rise to 6.9 billion, representing 76% of total smartphone connections [3]

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares, increasing it significantly from RMB 35.15 per share to RMB 78.42 per share, effective from October 16, 2025 [2] Summary by Relevant Sections - **Share Repurchase Adjustment** - The company will adjust the maximum repurchase price from RMB 35.15 per share to RMB 78.42 per share [2] - This decision was made during the 11th meeting of the 4th Board of Directors [2] - The adjustment does not require approval from the company's shareholders' meeting [2]

Group 1 - The company Megmeet Smart (SZ 002881) announced on October 16 that its fourth board meeting will be held on the same day to discuss increasing the expected amount of daily related transactions for 2025 [1] - For the first half of 2025, Megmeet Smart's revenue composition shows that 4G technology applications account for 97.46%, while other businesses account for 2.54% [1] - As of the report date, Megmeet Smart has a market capitalization of 12 billion yuan [2]

证券代码：002881 证券简称：美格智能 公告编号：2025-083 美格智能技术股份有限公司 第四届董事会第十一次会议决议公告 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 2025 年 10 月 12 日以书面方式发出了公司第四届董事会第十一次会议的通知。本次会议于 2025 年 10 月 16 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 6 人，实际参 加表决董事 6 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 会议采取记名投票表决方式，审议通过了以下议案： 1、审议通过了《关于增加 2025 年度日常关联交 ...