厦门市美亚柏科信息股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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。 证券代码：300188 证券简称： 美亚柏科 公告编号：2023-57 注 ： 本 公 告 中 的 占 公 司 总 股 本比例按照公司当前总股本 859,477,310 股计算，小数点尾数可能由于四舍五入存在细微差异。 3. 其他情况说明 截至本公告披露日，郭永芳女士所质押的股份不存在平仓风险。 郭永芳女士资信状况良好，具备良好的资金偿还能力，质押风险可控， 不存在实质性资金偿还风险。上述质押行为，不会导致公司实际控制 权变更，不会对公司生产经营和公司治理产生影响。 厦门市美亚柏科信息股份有限公司（以下简称"公司"）于近日 接到公司持股 5%以上股东郭永芳女士的函告，获悉郭永芳女士所持 有本公司的部分股份办理了解除质押，具体事项如下： 一、股东股份质押基本情况 2. 股东股份累计质押的情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： | | | | | | | | 已质押股份 | 未质押股份 | | | --- | ...

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-56 厦门市美亚柏科信息股份有限公司 关于公司持股 5%以上股东减持计划期满的公告 股东李国林保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 厦门市美亚柏科信息股份有限公司（以下简称"公司"）已于前期在中国证 监会指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露了《关于 公司持股 5%以上股东及部分高管减持股份的预披露公告》（公告编号：2023- 26）、《关于公司持股 5%以上股东减持计划实施时间过半的进展公告》（公告编 号：2023-36）。 记载、误导性陈述或重大遗漏。 近日，公司收到股东李国林先生出具的《股份减持计划期限届满告知函》。 截至本公告日，本次减持计划已期满，累计股份变动 1,691,400 股（合计占公司 总股本的 0.1968%）。现将减持计划实施情况公告如下： 一、股东减持情况 | 股东 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | -- ...

Group 1: Company Overview - Meiya Pico's subsidiary Guotou Cloud Network was established on October 16, 2023, to enhance digital transformation for enterprises [1] - Guotou Cloud Network aims to support the digitalization tasks of Guotou Group during the 14th Five-Year Plan period [1] - The company focuses on leveraging big data and security capabilities to assist in the digital transformation of group industries [1] Group 2: Digitalization Needs - Guotou Group's digitalization efforts are concentrated on two main areas: management digitalization and industrial digitalization [2] - The goal is to integrate financial management, strategic investment, and smart human resources during the 14th Five-Year Plan [2] - The company is also working on building a data center, an innovation platform, and a corporate cybersecurity framework [2] Group 3: Current Projects - Guotou Cloud Network is currently engaged in the digital mining project for Guotou Luojia and is designing preliminary plans for a digital power plant project [2] - The company plans to initiate the construction of a cloud platform for Guotou Group soon [2] Group 4: Product Capabilities - Meiya Pico has developed the first public safety model integration equipment in China, which enhances digital transformation capabilities [3] - The "Tianqing" public safety model integrates AI, big data, and cybersecurity technologies [2] Group 5: Workforce Composition - Guotou Cloud Network currently has an initial team of approximately 110 people, comprising former staff from Guotou Intelligent's IT department and Meiya Pico's digital business personnel [2] Group 6: Future Opportunities - Guotou Cloud Network is exploring collaborative opportunities with Guotou New Energy in digital power plants and Guotou Mining in digital mining [2] - The aim is to create benchmark cases that can be replicated across various industries [3]

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-54 与会董事经过认真审议，以书面投票表决的方式通过如下议案： （一）审议通过《关于聘任公司副总经理的议案》 经审议，全体董事一致同意聘任涂峥先生为公司副总经理，任期自本次 董事会会议决议通过之日起至第五届董事会届满之日止。 公司独立董事对该事项发表了同意的独立意见。 1 / 2 厦门市美亚柏科信息股份有限公司 第五届董事会第二十一次会议决议的公告 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 11 月 17 日上午以现场会议与通讯会议相结合的方式召开了第五届董 事会第二十一次会议，会议通知于 2023 年 11 月 10 日以电子邮件、即时通讯 的方式送达。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 ...

一、 关于聘任公司副总经理的独立意见 独立董事关于第五届董事会第二十一次会议相关事项的 独立董事：郝叶力、郑文元、陈少华 独立意见 2023 年 11 月 17 日 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》、《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》、《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，我们对公司第五届董事会第二十一次 会议审议的相关事项进行了认真核查，现就相关事项发表独立意见如下： 1 / 1 经认真审核相关人员的教育背景、工作经历等综合情况，涂峥先生从未受过 中国证监会及其他有关部门的处罚和证券交易所惩戒，不存在作为失信被执行人 的情形，不存在《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》第 3.2.3 条所规定的情形，其任职资格符合《公司法》及《公司 章程》的相关规定，能够胜任公司副总经理的 ...

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-55 厦门市美亚柏科信息股份有限公司 关于聘任公司副总经理、证券事务代表的公告 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。 厦门市美亚柏科信息股份有限公司（以下简称"公司"）于 2023 年 11 月 17 日召开第五届董事会第二十一次会议，审议通过了《关于聘任公司副总经理 的议案》、《关于聘任公司证券事务代表的议案》。现将相关情况公告如下： 一、聘任公司副总经理和证券事务代表 经公司总经理申强先生提名、董事会提名委员会审核，董事会同意聘任涂 峥先生为公司副总经理，任期自本次会议通过之日起至第五届董事会届满之日 止。独立董事关于聘任副总经理事项发表了同意的独立意见。 董事会同意聘任陈宇亭女士为公司证券事务代表，协助董事会秘书履行相 关职责，任期自本次会议通过之日起至第五届董事会届满之日止。 陈宇亭女士已取得深圳证券交易所颁发的上市公司董事会秘书培训证明， 任职资格符合《公司法》、《深圳证券交易所创业板股票上市规则》等有关法律 法规和《公司章程》的相关规定。 陈宇亭女士的通讯方式如下： 联系电 ...

Financial Performance - The company achieved a revenue of approximately 750 million CNY in the first three quarters of 2023, a decrease of 32.02% compared to the same period last year [2] - The net profit attributable to shareholders was a loss of 397 million CNY, down 91.39% year-on-year [2] - In Q3 2023, revenue was about 295 million CNY, a decline of 29.03% year-on-year, with a net loss of approximately 119 million CNY, a decrease of 25.59% [2] Business Development - The company is focusing on enhancing its competitive advantage by strengthening its core business while expanding into new markets [3] - The launch of the "Tianqing" public safety AI model and integrated equipment marks a significant step in the public safety industry [3] - The company has signed new orders in electronic data forensics, digital governance, and new network security, exceeding last year's levels [3] Strategic Initiatives - The establishment of Guotou Cloud Network is expected to accelerate the company's digital transformation and enhance collaboration with state-owned enterprises [4] - The company is actively participating in the security operations for the Hangzhou Asian Games, receiving positive feedback from clients [5] - Plans for Q4 2023 include improving operational efficiency and accelerating project delivery to meet annual performance targets [5] Market Expansion - The company aims to expand its overseas market presence, particularly in countries along the Belt and Road Initiative, through aid projects and technical training [5] - The focus on AI safety and data security aligns with emerging regulations and policies in the industry [6] Key Personnel - The investor relations activity on October 22, 2023, included participation from 47 investors, with key executives such as the Chairman and General Manager present [1][2]

Financial Performance - The company's operating revenue for the first nine months of 2023 decreased by 32.02% year-on-year, primarily due to delays in order implementation and project delivery caused by macroeconomic factors [22]. - The net profit attributable to shareholders for the same period was -118,936,721.30 yuan, a decrease of 25.59% compared to the previous year [7]. - The company's basic earnings per share for the reporting period was -0.1380 yuan, a decrease of 17.15% year-on-year [7]. - The company's net profit for the third quarter of 2023 was -415.38 million yuan, compared to -218.03 million yuan in the same period last year, indicating a significant increase in losses [76]. - The company's total comprehensive income for the third quarter was -406.38 million yuan, compared to -257.84 million yuan in the same period last year [63]. - The net profit attributable to shareholders decreased by 91.39% compared to the same period last year [108]. Cash Flow and Assets - The net cash flow from operating activities increased by 43.73% year-on-year, mainly due to a reduction in procurement payments and employee compensation [3]. - The net cash outflow from operating activities was -322,158,631.98, an improvement from -572,492,645.09 in the previous period [39]. - The net cash increase in cash and cash equivalents decreased by 34.22% year-on-year, mainly due to a significant reduction in net cash flow from financing activities [52]. - Cash and cash equivalents at the end of the period decreased by 34.45% compared to the end of the previous year [81]. - As of September 30, 2023, the company's cash and cash equivalents amounted to 938.02 million yuan, a decrease from 1.43 billion yuan at the beginning of the year [60]. - Total assets at the end of the reporting period were 5,435,112,863.64 yuan, down 7.73% from the end of the previous year [7]. - The company's total assets decreased from 5,890,393,554.88 to 5,435,112,863.64, a decline of approximately 7.7% [35]. Liabilities and Equity - The company's total equity attributable to shareholders decreased by 10.15% to 3,779,123,819.39 yuan compared to the previous year [7]. - Current liabilities decreased from 1,200,000,000 to 1,000,000,000, reflecting a reduction of about 16.67% [35]. - Total liabilities amounted to approximately CNY 1,582,504,364.38, with non-current liabilities at CNY 212,413,589.33 [116]. - Owner's equity totaled CNY 3,852,608,499.26, a decrease from CNY 4,307,949,533.38 in the previous period [116]. - The company's retained earnings decreased to CNY 1,297,021,812.74 from CNY 1,732,767,172.53 [116]. Investments and Subsidiaries - The company established a wholly-owned subsidiary, Meiya Cloud Network Technology Co., Ltd., with an investment of 200 million yuan to accelerate its digital enterprise layout [29]. - The company established a wholly-owned subsidiary, Guotou Yunwang Digital Technology Co., Ltd. [111]. - The company has invested a total of 203.3 million yuan in seven projects through the Meiya Wutong Industry M&A Fund as of September 30, 2023 [32]. - The company completed the transfer of 27.46% equity in Xiamen Fuyun Information Technology Co., Ltd. to AsiaInfo Security for a transaction price of 109.4281 million yuan, expected to increase investment income by 96.4534 million yuan (pre-tax) in 2023 [57]. - The company plans to divest its 27.46% stake in Xiamen Fuyun Information Technology Co., Ltd. to optimize its asset structure [99]. Income and Expenses - The company’s other income for the first nine months of 2023 decreased by 35.58% year-on-year, mainly due to a reduction in VAT software tax refunds and government subsidies [11]. - Investment income for the first nine months of 2023 decreased by 46.18% year-on-year, primarily due to increased losses from associated companies [73]. - The company reported a significant increase in sales expenses, which rose to 225.14 million yuan from 184.56 million yuan year-on-year [76]. - Research and development expenses for the third quarter were 305.96 million yuan, a decrease from 330.28 million yuan in the same period last year [76]. - The company's income tax expenses decreased by 194.40% compared to the same period last year, mainly due to an increase in deferred tax assets [51]. Operational Highlights - The company signed new orders in electronic data forensics, digital government, and enterprise digitization, exceeding last year's levels [89]. - The company launched the "Tianqing" public safety AI model and related products, marking significant advancements in technology [89]. - The company's operating cash inflow for the third quarter was 1.42 billion yuan, down from 1.48 billion yuan in the previous year [67]. - Operating costs decreased by 33.08% year-on-year, primarily due to the decline in operating revenue [90]. - The company reported a 780.70% increase in accounts receivable notes, attributed to an increase in contract payments received in note form [84].

证券代码：300188 证券简称：美亚柏科 公告编号：2023-48 厦门市美亚柏科信息股份有限公司 第五届董事会第二十次会议决议的公告 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《董事会议事规则》的有关规定， 公司于 2023 年 10 月 20 日以通讯会议的方式召开了第五届董事会第二十次会 议，会议通知于 2023 年 10 月 10 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年第三季度报告》 经审议，全体董事认为：公司《2023 年第 ...

关于择期召开股东大会的公告 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。 证券代码：300188 证券简称： 美亚柏科 公告编号：2023-53 特此公告。 厦门市美亚柏科信息股份有限公司 厦门市美亚柏科信息股份有限公司于 2023 年 10 月 20 日召开 第五届董事会第二十次会议，审议通过了《独立董事制度》，具体内 容详见公司同日刊登于中国证监会指定的创业板信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）的《独立董事制度》。 根据《中华人民共和国公司法》、《中华人民共和国证券法》等 相关法律、法规和规范性文件以及《公司章程》等相关规定，结合 公司内部法人治理情况，本次董事会审议通过的关于修订《独立董 事制度》的议案尚需提交股东大会审议表决。经董事会审议，决定 在本次董事会后择期召集股东大会审议《独立董事制度》，并发布召 开股东大会的通知，会议时间以届时通知的内容为准。 2023 年 10 月 21 日 厦门市美亚柏科信息股份有限公司董事会 ...