证券代码：300188 证券简称： 美亚柏科 公告编号：2023-46 厦门市美亚柏科信息股份有限公司 关于授权管理层开展出售参股公司厦门服云 股权专项事宜的公告 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。 特别提示： 1. 厦门市美亚柏科信息股份有限公司拟授权经营管理层在公司董事会审 议通过之日起 12 个月内，通过市场寻找、提交产权交易所公开挂牌等方 式寻觅合格受让方，转让持有的美亚服云全部（27.46%）的股权； 因交易对方尚不明确，本次交易暂不构成《深圳证券交易所创业板上市规 则》中规定的关联交易，也不构成《上市公司重大资产重组管理办法》中规定 的重大资产重组。 二、董事会审议情况 公司于2023年8月17日召开的第五届董事会第十九次会议，审议通过了 《关于授权管理层开展出售参股公司厦门服云股权专项事宜的议案》，同意授 权公司经营管理层在公司董事会审议通过之日起12个月内，按照不低于经国 资主管单位完成对标的公司的评估结果备案的价格，通过市场寻找、提交产权 交易所公开挂牌等方式寻觅合格受让方，转让持有厦门服云的全部（27.46%） 的股权。 2. ...

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、对外投资概述 厦门市美亚柏科信息股份有限公司（以下简称"美亚柏科"或"公 司"）根据公司经营及战略发展需要，为加快在企业数字化领域的产业布 局，推动央国企的企业数字化业务的落地，建设公司作为国投集团参与 国家数字经济安全稳定发展平台的能力，拓展面向企业侧的信息化、数 字化业务，形成新的经济增长点，公司拟出资 2 亿元在北京成立全资子 公司美亚云网科技有限公司（以下简称"美亚云网"，拟定名称，最终 名称以市场监督管理部门最终核准的名称为准）。 根据《深圳证券交易所创业板股票上市规则》及公司《对外投资管 理办法》的规定，本次对外投资事项不涉及关联交易，亦不构成《上市 公司重大资产重组管理办法》规定的重大资产重组情形，该交易事项已 经公司第五届董事会第十九次会议审议通过，无需提交公司股东大会审 议。 二、成立全资子公司基本情况 1.公司名称：美亚云网科技有限公司（拟） 2.公司类型：其他有限责任公司 3.注册地址：北京市（拟） 证券代码：300188 证券简称： 美亚柏科 公告编号：2023-43 厦门市美亚柏科信 ...

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-38 第五届董事会第十九次会议决议的公告 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。 一、董事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、厦门市美亚柏科信息股份有限公司（以 下简称"公司"）《公司章程》及《公司董事会议事规则》的有关规定，公司于 2023年08月17日下午以通讯会议的方式召开了第五届董事会第十九次会议， 会议通知于 2023 年 08 月 07 日以电子邮件和即时通讯方式送达。会议应出席 董事 9 人，实际出席董事 9 人，全体董事均亲自出席了本次会议。公司监事、 董事会秘书列席了会议。本次会议由公司董事长滕达先生召集和主持。会议的 召集、召开及参与表决的董事人数符合相关法律法规及规范性文件的规定。 二、董事会会议审议情况 全体董事经认真审议，以书面投票表决的方式通过如下决议： 1.审议通过《2023 年半年度报告全文及摘要》 经审议，全体董事认为：公司《2023 年半年度报告》和《2023 年 ...

厦门市美亚柏科信息股份有限公司 独立董事关于公司第五届董事会第十九次会议 相关事项的事前认可及独立意见 作为厦门市美亚柏科信息股份有限公司（以下简称"公司"）的独立董事， 我们依据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国 证券法》（以下简称"证券法"）、《深圳证券交易所创业板股票上市规则》、《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、 《上市公司独立董事规则》等法律法规及《公司章程》、《募集资金管理制度》、 《对外投资管理制度》、《关联交易管理制度》及《独立董事制度》的有关要求， 本着对公司、全体股东和投资者负责的态度，秉持实事求是的原则，现就公司 第五届董事会第十九次会议相关事项进行了认真核查，并发表事前认可及独立 意见如下： 一、 关于公司 2023 年上半年度控股股东及其他关联方占用公司资金情 况的独立意见 经核查，报告期内公司控股股东及其他关联方不存在违规占用公司资金的 情况，不存在通过不公允关联交易等方式变相占用公司资金的情况，也不存在 以前年度发生并累计至 2023 年 6 月 30 日的关联方违规占用公司资金的情形。 二、 关于公司 20 ...

证券代码： 300188 证券简称： 美亚柏科 公告编号： 2023-37 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。 厦门市美亚柏科信息股份有限公司（以下简称"美亚柏科"或"公司" ）根据中华人民共和国财政部（以下简称"财政部"）发布的《关于印 发<企业会计准则解释第16号>的通知》（财会[2022]31号）（以下简称 "16号准则解释"）的要求变更会计政策。本次会计政策变是公司根据 法律法规和国家统一的会计制度的要求进行的变更，无需提交公司董事 会和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重 大影响。现将具体内容公告如下： 2022年11月30日，财政部发布了16号准则解释，规定的"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计 处理 "的内容自2023年1月1日起施行；规定的"关于发行方分类为权益 工具的金融工具相关股利的所得税影响的会计处理 "及"关于企业将以 现金结算的股份支付修改为以权益结算的股份支付的会计处理 "的内容， 自公布之日起执行。 对于不是企业合并、交易发生时既不影响会计利润也不影响应纳税 所 ...

厦门市美亚柏科信息股份有限公司 投资者关系活动记录表 编号：2023-05-01 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 投资者关系 其他：由厦门证监局、厦门上市公司协会与深圳市全景网络有限 活动类别 公司联合举办的"2023 年厦门辖区上市公司投资者集体接待日活 动" 参与单位名称 线上参与"2023 年厦门辖区上市公司投资者集体接待日活动"公司 及人员姓名 交流的投资者 时间 2023 年 5 月 12 日 (周五) 下午 14:30~17:15 主办地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 董事长：滕达先生 董事兼总经理：申强先生 上市公司接待 独立董事：陈少华先生 人员姓名 财务总监：张乃军先生 董事会秘书：高碧梅女士 为进一步加强与投资者的互动交流，便于广大投资者更深入全 面地了解公司情况，厦门市美亚柏科信息股份有限公司（以下简称 "公司"）于 2023 年 5 月 12 日（星期五）参加由厦门证监局、 厦门上市公司协会与深圳市全景网络有限公司联合举办的"2023 投资者关系活动 年厦门辖区上市公司投资者集体接待 ...

证券代码：300188 证券简称：美亚柏科 公告编号：2023-33 厦门市美亚柏科信息股份有限公司 关于参加厦门辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，便于广大投资者更深入全面地了 解公司情况，厦门市美亚柏科信息股份有限公司（以下简称"公司"）将 于 2023 年 5 月 12 日（星期五）参加由厦门证监局、厦门上市公司协 会与深圳市全景网络有限公司联合举办的"2023 年厦门辖区上市公司投 资者集体接待日活动"，现将相关事项公告如下： 一、本次活动召开时间、方式、平台 活动时间：2023年5月12日（周五） 14:30-16:15； 活动方式：网络远程互动； 活动平台："全景路演"网站（网址：http://rs.p5w.net）。 二、公司参加人员 董事长滕达先生、董事/总经理申强先生、独立董事陈少华先生、财 务总监张乃军先生、董事会秘书高碧梅女士参加本次活动。 — 1 — 三、投资者参加方式 1. 为充分尊重投资者、提升交流的针对性，现就本次活动提前向投 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥147,370,949.92, a decrease of 53.92% compared to ¥319,802,888.47 in the same period last year[5] - The net profit attributable to shareholders was -¥167,372,053.17, representing a decline of 189.73% from -¥57,769,254.96 year-over-year[5] - Basic and diluted earnings per share were both -¥0.195, a decrease of 170.83% from -¥0.072 in the same quarter last year[5] - The company reported a revenue of 147.37 million RMB, a decrease of 53.92% compared to the same period last year[45] - The net loss attributable to shareholders was 167.37 million RMB, an increase in loss of 109.60 million RMB year-over-year[45] - The net profit for the current period is -177,920,526.07, compared to -61,962,914.25 in the previous period, indicating a significant increase in losses[52] - The total profit for the current period is -177,573,908.43, compared to -62,629,887.22 in the previous period, reflecting a worsening financial performance[52] - The basic and diluted earnings per share for the current period are both -0.195, compared to -0.072 in the previous period, indicating a decline in earnings performance[52] Cash Flow - The net cash flow from operating activities improved by 34.25%, amounting to -¥324,447,151.68 compared to -¥493,440,012.83 in the previous year[5] - Cash flow from operating activities for Q1 was negative at approximately -¥324.45 million, an improvement from -¥493.44 million in the same period last year[36] - Cash inflow from operating activities increased by 37.13% to 40,651.17 million in Q1 2023, compared to 29,644.24 million in Q1 2022[41] - The net increase in cash and cash equivalents is -311,492,459.42, an improvement from -418,441,455.10 in the previous period[54] - The cash and cash equivalents at the end of the period are 1,059,448,273.21, significantly higher than 346,800,421.62 at the end of the previous period, indicating improved liquidity[54] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,592,039,916.37, down 5.07% from ¥5,890,393,554.88 at the end of the previous year[5] - The total liabilities amounted to 1,440.38 million RMB, a decrease from 1,582.44 million RMB at the beginning of the year[50] - The total equity attributable to the parent company is 4,063,430,901.38, down from 4,205,866,734.17 at the beginning of the year, indicating a decline in shareholder equity[56] - The total liabilities and equity amount to 5,592,039,916.37, compared to 5,890,393,554.88 at the beginning of the year, reflecting a decrease in total capital structure[56] Research and Development - The company increased its R&D expenditure to ¥12,150.89 million, reflecting a 32.20% rise due to enhanced investment in research and development[7] - R&D expenses for Q1 were approximately ¥102.04 million, a decrease from ¥115.07 million in the previous year[34] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,389[42] - The largest shareholder, Guotou Intelligent Technology Co., Ltd., holds 21.08% of the shares, totaling 181,146,443[42] Government Subsidies and Taxation - The company recognized government subsidies amounting to ¥9,885,826.20 during the quarter, which are closely related to its normal business operations[7] - The company reported a significant reduction in taxes payable, which decreased by 88.17% to ¥781.09 million, attributed to the payment of VAT and corporate income tax for December 2022[7] Investments and Mergers - The company has established a merger and acquisition fund with a total investment of ¥203.30 million across 7 projects, all of which have been fully funded[28] - The second phase of the investment fund has invested approximately ¥254.03 million in 13 projects as of March 31, 2023[30] - The company established a joint venture with Nanjing Jinding Jiaqi Information Technology Co., Ltd., with a registered capital of 10 million RMB[45] - The company holds a 55% stake in the newly formed Nanjing Meiya Jinding Information Technology Co., Ltd.[45] - The company has made investments in the Maitong Phase II Industrial M&A Fund totaling 80 million RMB[47] Financial Management - The company reported a significant increase in financial expenses, with a rise of 144.56% due to increased interest income[41] - The company reported a credit impairment loss of 750,095.58, a significant improvement from -2,819,689.84 in the previous period, suggesting better credit management[52]

厦门市美亚柏科信息股份有限公司 投资者关系活动记录表 编号：2023-04-02 | 投资者关系 | □特定对象调研 □分析师会议 □媒体采访 业绩说明会 | | --- | --- | | 活动类别 | □新闻发布会 □路演活动 □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司美亚柏科 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 04 月 18 日（星期二）下午 15:00-17:00 | | 主办地点 | "美亚柏科投资者关系"微信小程序 | | 上市公司接待 | 董事长：滕达先生 | | | 董事兼总经理：申强先生 | | | 独立董事：郑文元先生 | | 人员姓名 | 财务总监：张乃军先生 | | | 董事会秘书：高碧梅女士 | | | 保荐机构代表：孙轩先生 2023 年 4 月 18 日，公司通过"美亚柏科投资者关系"小程 | | | 序举行 2022 年度报告网上业绩说明会，本次业绩说明会采用远程 | | 投资者关系活动 | 文字方式进行交流，本次业绩说明会的问题及相关回复如下： 1．想问一下贵 ...

Smart City Development - The company established Fujian Meiya Guoyun Intelligent Equipment Co., Ltd. to enhance domestic substitution capabilities and support the development of smart cities, launching the "Gem" series of servers and "Crystal" series SSDs to meet various industry needs [4]. - The company’s subsidiary, Zhuhai Xindehui, introduced smart convenience products, including intelligent thermal imaging devices and robots, contributing to the smart city construction and public health initiatives [5]. - The company has established a strong presence in multiple regions, including Fujian, Jiangxi, Sichuan, and Changsha, through various smart city projects [24]. - The company is involved in the construction of a new smart city brain, leveraging its public safety big data advantages to enhance governance and public welfare [154]. - The company is focusing on expanding its presence in emerging industries such as artificial intelligence and big data, aiming to integrate these technologies into smart city and cybersecurity solutions [100]. Data Security and Cybersecurity - The company focuses on providing big data intelligence and cybersecurity products and services to government departments and enterprises, maintaining a strong emphasis on independent research and development [6]. - The company initiated the "Great Wall Plan" and "Beacon Plan" to enhance data security from both regulatory and user perspectives, focusing on building a robust cybersecurity ecosystem [13]. - The company has developed a comprehensive data security governance technology, providing solutions for data lifecycle management and compliance, and has participated in national projects like the electronic ID card platform [16]. - The company reported a significant increase in demand for its data security products, collaborating with internet companies to enhance data protection systems [16]. - The company is actively developing its new cybersecurity segment, extending its services from post-incident data collection to comprehensive cybersecurity solutions, including the "Great Wall Plan" and "Beacon Plan" [154]. Financial Performance - The company achieved total revenue of 2,279.69 million yuan in 2022, a decrease of 10.08% compared to the previous year [28]. - The net profit attributable to shareholders was 147.86 million yuan, down 52.41% year-on-year [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 92.02 million yuan, a decline of 66.34% year-on-year [28]. - The total assets of the company at the end of the reporting period were 5,890.39 million yuan, an increase of 20.33% from the end of the previous year [28]. - The overall gross profit margin for the company's products was 52.24%, a decrease of 6.13% compared to the previous year [28]. Research and Development - The company’s R&D capabilities are supported by multiple research institutes across major cities, focusing on public safety big data and smart city technologies [7]. - The company maintained a research and development investment ratio of over 15% of its revenue, emphasizing its commitment to innovation and product development [100]. - The company has developed the "QianKun" big data operating system (QKOS), which has been recognized for its efficiency in project development in the public safety big data sector [30]. - The company has developed proprietary security products such as Zero Trust Security and Security Brain, catering to various industries including government and finance [109]. - The company is involved in national key R&D projects, including the "Dynamic Simulation Forensics System," which utilizes simulation technology for electronic data forensics research [159]. Market Trends and Opportunities - The electronic data forensics market in China is projected to grow significantly, with an estimated market size of CNY 35.62 billion by 2023 [106]. - The smart city market in China is projected to grow from CNY 25 trillion in 2022 to CNY 28.6 trillion in 2023 [111]. - The company is positioned to benefit from the national policies aimed at expanding the digital economy, with a target for the core digital economy industries to account for 10% of GDP by 2025 [145]. - The national strategy emphasizes the importance of cybersecurity and data security, with policies aimed at enhancing the digital infrastructure and data resource systems by 2025 [196]. - The company is focused on expanding its market presence and enhancing its product offerings in response to the increasing demand for cybersecurity solutions [196]. Product Development and Innovation - The company launched the "Meiya Zhiqi" brand in 2022 to consolidate resources for enterprise digital transformation, offering comprehensive digital solutions [12]. - The company has launched several new products, including "Unlock Master," "Solid State Drive Recovery," and "Smart Eye" for evidence collection and analysis [35]. - The company launched over 30 new products in the electronic data forensics sector, including the first domestic "cloud forensics" product [186]. - The company has developed a comprehensive solution capability in data governance, application, and security protection, positioning itself as a leader in the big data industry [103]. - The company is committed to building a comprehensive "big data operating system" by promoting data, computing, and business integration to eliminate information barriers [160].