Group 1 - The company ST Meichen (SZ 300237) appointed Mr. Zhou Jianhua as the new General Manager, effective from the date of the board's approval until the end of the sixth board term [1] - After the appointment, Mr. Zhou Jianhua will no longer hold the position of Deputy General Manager [1] - As of the report date, ST Meichen has a market capitalization of 4 billion yuan [1] Group 2 - For the year 2024, ST Meichen's revenue composition is as follows: automotive parts account for 86.53%, engineering construction for 7.16%, other businesses for 6.03%, and other industries for 0.28% [1]

Core Viewpoint - ST Meichen (300237.SZ) is undergoing a restructuring process to divest its landscaping business and focus on its core automotive parts operations, aiming to enhance competitiveness and improve financial metrics [1][2] Group 1: Financial Support and Debt - As of October 31, 2025, the company has provided a total loan principal and interest balance of 2,477.91 million RMB to its wholly-owned subsidiary, Saishi Landscaping [1] - The company owes a total loan principal and interest balance of 924.83 million RMB to its controlling shareholder, Weifang State-owned Assets Investment Holding Co., Ltd., and related state-owned entities [1] Group 2: Asset Transfer and Valuation - Saishi Landscaping plans to transfer part of its receivables and contract assets to Weifang State-owned Assets Investment Holding Co., Ltd. to streamline operations [2] - The total assessed value of the receivables and contract assets is 927.75 million RMB, with specific valuations of 281.55 million RMB for receivables and 646.21 million RMB for contract assets [2] - After the transfer, Saishi Landscaping will no longer hold rights to the transferred receivables and contract assets, which will be used to repay debts owed to Weifang State-owned Assets Investment Holding Co., Ltd. [2]

Core Viewpoint - The company ST Meichen announced the intention to sell 100% equity of its subsidiary Hainan Meichen Ecological Development Co., Ltd. held by its wholly-owned subsidiary Hangzhou Saishi Garden Group Co., Ltd. to Weifang Chuangwei Investment Management Co., Ltd. for a price of 1 yuan [1] Group 1 - The transaction will result in the company no longer holding any equity in Hainan Meichen, which will be excluded from the company's consolidated financial statements [1] - The transaction does not involve related party transactions and does not constitute a major asset restructuring [1] - The transaction is subject to approval by the company's shareholders and other relevant state-owned asset approvals [1]

本资产评估报告依据中国资产评估准则编制 山东美晨科技集团股份有限公司拟资产处置涉及的 杭州赛石园林集团有限公司持有的 海南美晨生态发展有限公司股东全部权益价值 资产评估报告 中和谊评报字[2025]40022 号 (共一册,第一册) 北京中和谊资产评估有限公司 2025 年 11 月 24 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3711020029372001202500024 | | | --- | --- | --- | | 合同编号: | 20254033 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 中和谊评报字[2025]40022号 | | | 报告名称: | 山东美晨科技集团股份有限公司拟资产处置涉及的杭州赛石园林 集团有限公司持有的海南美晨生态发展有限公司股东全部权益价 | | | 评估结论: | 值评估项目 -79,174,178.28元 | | | 评估报告日: | 2025年11月24日 | | | 评估机构名称: | 北京中和谊资产评估有限公司 | | | 签名人员: | 车敦明 (资产评估师) 正式会员 编号:3708 ...

本资产评估报告依据中国资产评估准则编制 山东美晨科技集团股份有限公司拟资产处置涉及的 杭州赛石园林集团有限公司部分应收账款和合同资产市场价值 资产评估报告 中和谊评报字[2025]40021 号 (共一册,第一册) 北京中和谊资产评估有限公司 2025 年 11 月 24 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3711020029372001202500025 | | --- | --- | | 合同编号: | 20254032 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中和谊评报字[2025]40021号 | | 报告名称: | 山东美晨科技集团股份有限公司拟资产处置涉及的杭州赛石园林 集团有限公司部分应收账款和合同资产市场价值 | | 评估结论: | 927,753,079.28元 | | 评估报告日: | 2025年11月24日 | | 评估机构名称: | 北京中和谊资产评估有限公司 | | 签名人员: | 年敦明 (资产评估师) 正式会员 编号:37080074 | | | 徐洪昌 (资产评估师) 正式会员 编号: 11170066 | | ...

海南美晨生态发展有限公司 二〇二四年度财务报表 审 计 报 告 目 录 永拓会计师事务所ÿ特殊普通合伙Ā山东分所 一、审计报告 二、财务报表 1．2024 年 12 o 31 日资产负债表 2．2024 年度利润表 3．2024 年度现金流量表 4．2024 年度所p者权益变动表 5．2024 年度财务报表附注 审计报告 永鲁审_ÿ2025Ā第 12164 ÷ 海南美晨生a发展p限公ø全体股东ÿ 一1审计意见 s们审计了海南美晨生a发展p限公øÿ以Q简称<海南美晨=务ç表， 包括 2024 12 o 31 日的资产负债表，2024 度的利润表1现金流量表1所p 者权益变动表以及相关¯务ç表附注2 s们认为，后附的¯务ç表在所p重大方面按照企业`计准则的规定编制， 公允反映了海南美晨 2024 12 o 31 日的¯务状况以及 2024 度的经营r果和 现金流量2 Ð1形r审计意见的基础 s们按照中国注册`计师审计准则的规定执行了审计工作2审计ç告的<注 册`计师对¯务ç表审计的°任=部分进一步阐述了s们在à些准则Q的°任2 按照中国注册`计师职业道德Û则，s们独立于海南美晨，并履行了职业道德方 面的w他°任 ...

海南美晨生态发展有限公司 审 计 报 告 一、审计报告 二、财务报表 1．2025 年 10 o 31 日资产负债表 2．2025 年 1-10 o利润表 3．2025 年 1-10 o现金流量表 4．2025 年 1-10 o所p者权益变动表 5．2025 年 1-10 o财务报表附注 审计报告 永鲁专_ÿ2025Ā第 38046 ÷ 海南美晨生a发展p限公ø全体股东ÿ 一1审计意见 s们审计了海南美晨生a发展p限公øÿ以Q简称<海南美晨=Ā的¯务ç 表，包括 2025 10 o 31 日的资产负债表， 2025 1-10 o的利润表1现金流 量表1所p者权益变动表以及相关¯务ç表附注2 s们认为，后附的¯务ç表在所p重大方面按照企业`计准则的规定编制， 公允反映了海南美晨 2025 10 o 31 日的¯务状况以及 2025 1-10 o的经营 r果和现金流量2 Ð1形r审计意见的基础 目 录 永拓会计师事务所(特殊普通合伙)山东分所 s们按照中国注册`计师审计准则的规定执行了审计工作2审计ç告的<注 册`计师对¯务ç表审计的°任=部分进一步阐述了s们在à些准则Q的°任2 按照中国注册`计师职业道德Û则， ...

Core Viewpoint - ST Meichen (300237.SZ) and its wholly-owned subsidiary, Hangzhou Saishi Garden Group Co., Ltd., have been listed as dishonest executors by the court, but this has not yet significantly impacted the company's daily operations [1] Group 1 - The company and its subsidiary were included in the dishonest executor list as per the public information from the China Execution Information Disclosure Network [1] - As of the announcement date, the company is operating normally, with stable management and ongoing market expansion efforts [1] - External financing is progressing smoothly, indicating a stable financial position despite the legal issues [1]

Core Viewpoint - ST Meichen (300237.SZ) and its wholly-owned subsidiary, Hangzhou Saishi Garden Group Co., Ltd., have been listed as dishonest executors by the court, but this has not yet significantly impacted the company's daily operations [1] Group 1 - The company and its subsidiary were included in the dishonest executor list as per the public information from the China Execution Information Disclosure Network [1] - As of the announcement date, the company is operating normally, with stable management and ongoing market expansion efforts [1] - External financing is progressing smoothly, indicating a stable financial position despite the legal issues [1]

关于公司及全资子公司杭州赛石园林集团有限公司 被纳入失信被执行人名单的公告 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。 山东美晨科技集团股份有限公司（以下简称"公司"）于近日通过中国执行 信息公开网公示信息查询，获悉公司及全资子公司杭州赛石园林集团有限公司 （以下简称"赛石园林"）被法院列入失信被执行人名单，目前尚未收到法院出 具的相关法律文件，现将有关情况公告如下： 一、被列入失信被执行人的情况 赛石园林于 2025 年 4 月 30 日收到杭州仲裁委员会送达的《仲裁申请书》等 相关材料，因其与江苏银行金融借款合同纠纷，江苏银行向杭州仲裁委员会申请 仲裁，经杭州仲裁委员会调解，赛石园林与江苏银行达成调解，后因资金等各种 意外因素赛石园林未能按调解书约定按期偿还借款，江苏银行已向杭州市西湖区 人民法院申请执行，具体情况详见公司分别于 2025 年 4 月 30 日、6 月 19 日、8 月 12 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于重大诉讼、仲 裁事项的公告》（公告编号：2025-038）、《关于重大诉讼、仲裁事 ...