山东美晨科技股份有限公司 山东美晨科技股份有限公司 董事会 2025 年 4 月 22 日 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》 等要求，山东美晨科技股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事武辉女士、陈祥义先生、吕洪果先生的独立性情况进行评估并出具如下 专项意见： 经核查独立董事武辉女士、陈祥义先生、吕洪果先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董 事管理办法》《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》中对独立董事独立性的相 关要求。 ...

（吕洪果） 2024 年 3 月本人被聘任为山东美晨科技股份有限公司（以下简称"美晨科 技"或"公司"）独立董事，作为公司的独立董事，本人在任职期间严格按照《公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等法律、法规，以 及《公司章程》《独立董事制度》等规定，认真行权，依法履职，不受公司大股 东、实际控制人或者其他与公司存在利害关系的单位或个人的影响与左右，充分 发挥独立董事的作用，监督公司规范化运作、维护股东整体利益。现将 2024 年 度履职情况报告如下： 一、 独立董事基本情况 （一）个人基本情况 吕洪果先生，法学博士，二级律师。2022 年 12 月至今任山东经贸职业学院 副教授，2021 年 6 月至今任中国东盟（澳门）仲裁协会会员，2020 年 8 月至今 任山东省"一带一路"律师服务团成员，2023 年 9 月至今任中国国际贸易促进 委员会调解中心调解员，2021 年 9 月至今聘为济南大学政法学院法律硕士合作 导师，2021 年 10 月至今聘为潍坊学院兼职教授，2021 年 4 月至今任中合合规研 究院副 ...

山东美晨科技股份有限公司 章程 2025 年 4 月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 4 | | 第四章 | 股东和股东会 | 7 | | 第五章 | 董事会 | 24 | | 第六章 | 经理及其他高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 | 38 | | 第八章 | 通知和公告 | 43 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 44 | | 第十章 | 党委 | 47 | | 第十一章修改章程 | | 48 | | 第十二章附则 | | 48 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》）、《中国共产党章程》（以下简称"《党章》"）和其他 有关规定，制订本章程。 第二条 山东美晨科技股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定，由山东美晨汽车部件有限公司以整体变更方式设立的股份有限公 ...

山东美晨科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范山东美晨科技股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国 证券法》以及《公司章程》等有关规定，制订本规则。 第二章 董事 第二条 公司董事为自然人，存在《公司章程》规定的关于不得担任董事的 情形之一的，不得担任公司董事。 第三条 董事由股东会选举或更换，并可在任期届满前由股东会解除其职务， 任期三年。董事任期届满，可连选连任。 除前款所列情形外，董事辞职自辞职报告送达董事会时生效。 第六条 董事辞职生效或者任期届满，应向董事会办妥所有移交手续，其对 公司和股东承担的忠实义务，在任期结束后并不当然解除，其对公司商业秘密保 密的义务在其任职结束后仍然有效，直至该秘密成为公开信息。董事在任职期间 因执行职务而应承担的责任，不因离任而免除或者终止。 第七条 未经《公司章程》的规定或者董事会的合法授权，任何董事不得以 个人名义代表公司或者董事会行事。董事以其个人名义行事时，在第三方会合理 地认为该董事在代表公司或 ...

山东美晨科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化公司董事会决策功能，做到事前审计、专业审计，确保董事 会对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《山 东美晨科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司特设立董事会审计委员会，并制定本细则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构，主要 职责为代表董事会行使对管理层的经营情况、内控制度的制订和执行情况的监督 检查职能，负责公司内、外部审计的沟通、监督和核查工作以及审议、检查、监 督公司与财务、会计工作有关的其他工作，行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中独立董事应过半数。委员中 至少有一名独立董事为专业会计人士。 审计委员会成员应当为不在公司担任高级管理人员的董事，且应当具备履行 审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人 士担任，负责主 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.78 billion, an increase of 5.64% compared to ¥1.68 billion in 2023[22]. - The net loss attributable to shareholders for 2024 was approximately ¥568.39 million, a significant improvement of 59.13% from a loss of ¥1.39 billion in 2023[22]. - The net cash flow from operating activities for 2024 was negative at approximately ¥53.15 million, a decline of 205.60% compared to a positive cash flow of ¥50.33 million in 2023[22]. - The total assets at the end of 2024 were approximately ¥5.52 billion, a decrease of 33.75% from ¥8.34 billion at the end of 2023[22]. - The net assets attributable to shareholders decreased by 69.38% to approximately ¥102.20 million at the end of 2024, down from ¥333.81 million at the end of 2023[22]. - The company reported a total of 14.11 million yuan in non-recurring gains for 2024, down from 36.02 million yuan in 2023[28]. - The company’s gross margin for automotive parts was 13.78%, while landscaping reported a negative gross margin of -31.39%[65]. - The company reported a net profit of 1,338 million yuan for the period, with a profit margin of 0.00%[97]. - The company plans to divest from loss-making assets to enhance profitability and reduce losses[99]. - The company has a strategy to improve its operational efficiency and maintain profitability by divesting non-core businesses[99]. Business Strategy and Focus - The company plans to focus on non-tire rubber business, which has shown growth, while divesting from the landscaping segment[5]. - The company has strategically focused on the non-tire rubber sector, emphasizing product innovation and market precision operations to drive growth[32]. - The company plans to enhance its market presence in the passenger vehicle sector by deepening collaborations with domestic brands and developing new orders from global commercial vehicle giants[32]. - The company is undergoing a strategic review of its investments to optimize its asset portfolio and enhance shareholder value[99]. - The company aims to improve its financial health by reducing reliance on underperforming subsidiaries[99]. - The company is committed to maintaining transparency with shareholders regarding its financial performance and strategic decisions[99]. - The company is actively pursuing opportunities for mergers and acquisitions to bolster its market position[99]. - The company is focusing on high-quality development and innovation in its landscaping business, aiming to improve operational efficiency and expand future growth opportunities[47]. Market Trends and Industry Insights - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, respectively, marking year-on-year increases of 3.7% and 4.5%[32]. - The production and sales of new energy vehicles in China reached 12.88 million and 12.87 million units in 2024, with year-on-year growth of 34.4% and 35.5%[33]. - The automotive parts industry is experiencing significant transformation driven by new energy, specialization, and smart technology, necessitating continuous innovation from companies[103]. - The market demand for thermal management products in new energy vehicles is rapidly increasing, driven by the popularity of hybrid and pure electric technologies[38]. Research and Development - The company is actively engaged in R&D collaborations with universities, enhancing its technical capabilities in vibration products and electric vehicle thermal management systems[52]. - The company has developed over 200 advanced special rubber formulations, enhancing its competitiveness in both traditional fuel vehicles and new energy sectors[54]. - The company has established multiple provincial and national-level innovation platforms, enhancing its research and development capabilities[60]. - The company has achieved significant progress in collaborative development projects with several new energy vehicle manufacturers, particularly in thermal management components[54]. - The company has implemented advanced production processes, significantly improving product performance and reducing labor intensity through ergonomic designs and automation[55][56]. Governance and Management - The company has established a performance evaluation and incentive mechanism to enhance management performance[113]. - The company has a dedicated investor relations management system to ensure timely and accurate communication with investors[114]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete business system and independent market operations[115]. - The company has a fully independent management structure, with no interference from controlling shareholders in personnel decisions[115]. - The company has emphasized the importance of maintaining a robust governance framework during this transition period[122]. Environmental and Social Responsibility - The company has invested approximately 4.2 million yuan in environmental governance and protection in 2024[168]. - The company adheres to environmental protection laws and regulations, implementing advanced technologies to ensure emissions meet national standards[171]. - The company actively engages in social responsibility, providing support to employees and participating in community development initiatives[171]. - The company has completed the revision of its emergency response plan for environmental incidents, which has been approved by experts[166]. Challenges and Risks - The company faces risks from raw material price fluctuations, particularly for rubber and carbon black, and plans to establish strategic partnerships with suppliers to mitigate these risks[105]. - Market competition is intensifying, and the company will focus on new product development and process innovation to maintain its leading position[105]. - Human resource challenges, including labor shortages and aging workforce, will be addressed through increased recruitment and automation initiatives[105]. - The company has received a notice from the China Securities Regulatory Commission regarding suspected violations of information disclosure, indicating existing deficiencies in this area[162]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 2,080, with 1,376 in production, 60 in sales, 305 in technology, 45 in finance, 45 in administration, and 249 in other management roles[149]. - The company has a total of 3,027 employees receiving salaries during the reporting period[149]. - The training program is designed to align employee skills with the company's strategic goals, emphasizing adaptability, systematization, diversity, and effectiveness[151]. - The company emphasizes the importance of training in enhancing employee capabilities and overall company performance, focusing on both technical skills and soft skills[152].

Financial Performance - The company's operating revenue for the third quarter was ¥359,598,943.83, a decrease of 11.25% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥206,978,276.01, an increase of 6.49% year-on-year, while the year-to-date net profit was -¥398,692,397.40, a decrease of 17.13%[7]. - The basic earnings per share for the third quarter was -¥0.14, reflecting a 4.30% improvement compared to the previous year[7]. - The net profit for the current period was a loss of ¥402,765,322.61, compared to a loss of ¥489,213,544.51 in the previous period, showing an improvement of approximately 17.6%[24]. - The total comprehensive income for the period was -402,764,752.38 CNY, compared to -489,214,034.02 CNY in the previous period, showing an improvement[25]. - Basic and diluted earnings per share were both -0.28 CNY, compared to -0.33 CNY in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,004,175,830.64, a decrease of 4.01% from the end of the previous year[7]. - The company's total assets amounted to ¥8,004,175,830.64, a decrease from ¥8,338,341,323.82, representing a decline of about 4.0%[22]. - The equity attributable to shareholders decreased by 65.70% to ¥114,485,537.44 compared to the end of the previous year[7]. - Total liabilities decreased to ¥7,747,170,724.13 from ¥7,845,367,708.91, reflecting a reduction of approximately 1.3%[22]. - The total non-current assets amounted to ¥1,400,075,393.69, down from ¥1,914,533,003.49, indicating a decrease of approximately 26.9%[22]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥21,988,820.97, a significant decrease of 68.88%[7]. - Cash inflow from operating activities was 937,500,660.82 CNY, down from 1,564,423,228.61 CNY in the previous period, representing a decrease of approximately 40.1%[25]. - Net cash flow from operating activities was 21,988,820.97 CNY, significantly lower than 70,651,596.56 CNY in the previous period[25]. - Net cash flow from investing activities was 137,555,549.37 CNY, a substantial increase from 23,334,556.04 CNY in the previous period[26]. - Net cash flow from financing activities was -162,281,203.91 CNY, worsening from -101,110,746.85 CNY in the previous period[26]. - The ending balance of cash and cash equivalents was 39,099,857.81 CNY, down from 62,121,730.38 CNY in the previous period[26]. - The company's cash and cash equivalents decreased to ¥80,517,025.46 from ¥406,816,136.82, indicating a significant reduction in liquidity[20]. Inventory and Receivables - The company experienced a 49.46% decrease in inventory at the end of the reporting period compared to the beginning of the year[12]. - Inventory decreased significantly to ¥293,239,258.24 from ¥580,155,885.92, suggesting improved inventory turnover[20]. - Accounts receivable increased slightly to ¥1,309,566,362.10 from ¥1,325,556,225.84, showing a stable collection period[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,029[13]. - The company has no significant changes in the top 10 shareholders, maintaining a stable ownership structure[15]. - The company reported a total of 3,017,125 restricted shares, which will be released on November 10, 2024, indicating future liquidity events for shareholders[18]. Strategic Initiatives - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[19]. - The company is actively exploring mergers and acquisitions to strengthen its market position and expand its operational capabilities[19]. - The company did not execute any mergers or acquisitions during the reporting period[27]. Credit and Impairment - The company reported a 82.47% increase in credit impairment losses during the reporting period compared to the same period last year[12]. - The company reported a credit impairment loss of ¥15,089,185.81, significantly improved from a loss of ¥86,096,136.83 in the previous period[24]. Operating Costs - Total operating costs decreased slightly to ¥1,614,272,606.12 from ¥1,615,768,845.15, indicating a marginal reduction of about 0.1%[23]. - Research and development expenses for the current period were ¥63,879,452.89, slightly down from ¥65,162,249.73, a decrease of about 2.0%[23]. Asset Management - The total current assets rose to ¥6,604,100,436.95 from ¥6,423,808,320.33, reflecting an overall increase in asset management efficiency[20]. - The company's non-current assets, including fixed assets, decreased to ¥990,233,327.34 from ¥1,304,366,018.05, indicating potential asset impairment[20].

二、公司关注并核实的情况说明 针对公司股票异常波动情况，公司董事会就相关事项进行了自查，并向公司 控股股东、实际控制人就相关问题进行了核实，现就相关情况说明如下： 1、经公司自查，截至本公告披露日，不存在前期披露的信息需要更正、补 充之处； 证券代码：300237 证券简称：美晨科技 公告编号：2025-016 山东美晨科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 山东美晨科技股份有限公司（以下简称"公司"）股票于 2025 年 4 月 1 日、 2025 年 4 月 2 日连续 2 个交易日收盘价格跌幅偏离值累计超过 30%，根据深圳 证券交易所相关规定，属于股票交易异常波动的情况。 公司股票交易价格产生较大影响的信息。 四、风险提示 1、公司于 2025 年 3 月 31 日收到中国证券监督管理委员会（以下简称"中 国证监会"）下发的《立案告知书》（证监立案字 0042025004 号），详见公司 2025 年 3 月 31 日于巨潮资讯网披露的《关于公司收到中国证券监督管理委 ...

证券代码：300237 证券简称：美晨科技 公告编号：2025-015 1、(2025) 晋 0426 民初 149 号（涉案金额约 1780.76 万元） 截至目前，该案件正在一审审理中，尚未判决。 2、(2025) 晋 0426 民初 150 号（涉案金额约 2,602.87 万元） 山东美晨科技股份有限公司 关于重大诉讼事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 山东美晨科技股份有限公司（以下简称"公司"）于近日收到山西省黎城县 人民法院的《民事裁定书》，公司全资子公司杭州市赛石园林集团有限公司（以 下简称"赛石园林"或"被告"）与山西二建集团有限公司（以下简称"山西二 建"或"原告"）建设工程施工合同纠纷案（案件号：(2025) 晋 0426 民初 150 号），因赛石园林提出管辖权异议，经山西省黎城县人民法院依法审查后，裁定 驳回原告山西二建的起诉，现将具体情况公告如下： 一、有关诉讼的基本情况 赛石园林于 2025 年 2 月 24 日收到山西省黎城县人民法院的《应诉通知书》 等相关诉讼材料，因其与山西二建建设工程施工合同纠纷（ ...

山东美晨科技股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日收到 中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（证 监立案字 0042025004 号），因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公 司立案。 若后续经中国证监会行政处罚认定的事实，触及《深圳证券交易所创业板股 票上市规则》规定的其他风险警示或重大违法强制退市情形，公司股票将被实施 其他风险警示或重大违法强制退市。敬请投资者注意投资风险。 在立案调查期间，公司将积极配合中国证监会的调查工作，并严格按照监管 要求履行信息披露义务。公司指定的信息披露媒体为《中国证券报》《上海证券 报》《证券时报》《证券日报》以及巨潮资讯网（www.cninfo.com.cn），有关公 司的信息均以上述指定媒体刊登的信息为准。 特此公告。 山东美晨科技股份有限公司 关于公司收到中国证券监督管理委员会立案告知书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 山东美晨科技股份有限公司 证券代码：300 ...