证券代码：300237 证券简称：ST美晨 公告编号：2025-091 山东美晨科技股份有限公司 关于下属子公司完成工商变更登记的公告 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、本次交易的基本情况 山东美晨科技股份有限公司（以下简称"公司"）第六届董事会第八次会议、 第六届监事会第八次会议审议通过了《关于拟收购湖北东美汽车零部件有限公司 部分股权的议案》，公司拟以自有资金收购青岛曦晨企业管理合伙企业（有限合 伙）持有的湖北东美汽车零部件有限公司（以下简称"湖北东美"或"标的公司"） 的部分股权。具体内容详见公司在巨潮资讯网上披露的《关于拟收购湖北东美汽 车零部件有限公司部分股权的公告》（公告编号：2025-007）。 二、本次交易的进展情况 截至本公告披露日，本次交易标的公司已完成工商变更登记，并取得十堰市 张湾区市场监督管理局下发的营业执照，营业执照具体信息如下： 特此公告。 类型：其他有限责任公司 法定代表人：刘鸣 注册资本：贰仟玖佰万元 成立日期：2002 年 12 月 10 日 住所：十堰市工业新区捷达路 8 号 经营范围：汽车销售；汽车零部 ...

证券代码：300237 证券简称：美晨科技 公告编号：2025-090 山东美晨科技股份有限公司 关于累计诉讼、仲裁及进展情况的公告 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（以下简称"美晨科技"或"公司"）根据《深 圳证券交易所创业板股票上市规则》有关规定，对公司连续十二个月累计新增诉 讼、仲裁事项进行了统计，现将具体情况公告如下： 一、新增累计诉讼、仲裁的基本情况 截至本公告披露日，除已披露过的诉讼、仲裁案件外，公司连续十二个月内 累计发生的新增诉讼、仲裁 6 项，涉案金额合计约人民币 1,047.39 万元，超过公 司最近一期经审计净资产的 10%且累计涉案金额合计超过 1,000 万元。 本次新增累计诉讼不存在单项诉讼涉案金额超过公司最近一期经审计净资 产绝对值 10%且绝对金额超过人民币 1,000 万元的诉讼、仲裁。 二、已披露累计诉讼、仲裁进展情况 在公司及控股子公司作为原告方的诉讼、仲裁事项中，公司将积极维护公 司及投资者的合法权益，并综合运用多种措施强化相关款项的清收清欠工作；在 公司及控股子公司作为被告方的诉 ...

证券代码：300237 证券简称：ST美晨 公告编号：2025-089 山东美晨科技股份有限公司 关于披露重大资产出售预案后的进展公告 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。 特别提示： 1、山东美晨科技股份有限公司（以下简称"公司"）拟通过非公开协议转 让方式对外出售公司所持有的杭州赛石园林集团有限公司（以下简称"赛石园林"） 100%股权，交易完成后公司将不再持有赛石园林股权。 截至本公告披露日，交易各方尚未签署正式的交易协议，相关事项尚存在不 确定性。本次交易的具体方案尚需提交公司董事会、股东会进行审议，能否通过 审批尚存在不确定性，敬请投资者注意投资风险。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券日报》《证 券时报》以及巨潮资讯网（www.cninfo.com.cn），有关公司的信息均以上述指定 信息披露媒体刊登的为准。 3、截至本公告披露日，除《重大资产出售预案》中披露的有关风险因素外， 公司尚未发现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次 交易方案作出实质性变更的相关事项。公司将根据相关事项的进展情况，严 ...

Core Points - Shandong Meichen Technology Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for financial misconduct involving inflated revenues and profits from 2014 to 2018 [1][2][3] Summary by Sections Company Misconduct - Meichen Technology acquired 100% of Hangzhou Saishi Garden Group Co., Ltd. in September 2014, which led to the latter becoming a wholly-owned subsidiary [2] - From 2014 to 2018, Saishi Garden inflated construction costs and completion percentages through false procurement and sales, resulting in a total inflated revenue of 1,437.78 million yuan and inflated profits of 657.96 million yuan [2] - The inflated revenues and profits for each year were as follows: - 2014: Revenue inflated by 23.66 million yuan (2.06% of reported revenue), profit inflated by 22.93 million yuan (17.91% of reported profit) - 2015: Revenue inflated by 372.64 million yuan (20.67%), profit inflated by 188.54 million yuan (75.64%) - 2016: Revenue inflated by 725.61 million yuan (24.60%), profit inflated by 259.58 million yuan (49.78%) - 2017: Revenue inflated by 215.19 million yuan (5.53%), profit inflated by 117.43 million yuan (15.49%) - 2018: Revenue inflated by 100.68 million yuan (2.88%), profit inflated by 69.49 million yuan (15.58%) [2] Regulatory Actions - The CSRC's Shandong Regulatory Bureau has ordered Meichen Technology and responsible personnel to rectify the situation, issue warnings, and impose fines [2] - The company has faced multiple notifications from the CSRC regarding the investigation and penalties, with the latest being an administrative penalty decision [3] Investor Implications - Investors who suffered losses due to the company's misconduct can seek civil compensation, which includes investment differences, commissions, stamp duties, and interest losses [3] - A lawyer from Shanghai Hanlian Law Firm is collecting claims from affected investors who purchased Meichen Technology's securities between March 12, 2015, and March 31, 2025 [3]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has imposed administrative penalties on Shandong Meichen Technology Co., Ltd. for violations related to information disclosure and financial fraud from 2014 to 2018 [2][16]. Summary by Sections Company Overview - Shandong Meichen Technology Co., Ltd. is based in Weifang, Shandong Province, and has been involved in financial misconduct related to its subsidiary, Hangzhou Saishi Garden Group Co., Ltd. [2] Violations and Findings - From 2014 to 2018, Meichen Technology inflated its revenue and profits through fraudulent activities, including false procurement and sales, resulting in significant discrepancies in its financial reports [10][11]. - The inflated revenues were reported as follows: - 2014: 23.66 million CNY (2.06% of reported revenue) - 2015: 372.64 million CNY (20.67%) - 2016: 725.61 million CNY (24.60%) - 2017: 215.19 million CNY (5.53%) - 2018: 100.68 million CNY (2.88%) [10] - The inflated profits were reported as follows: - 2014: 22.93 million CNY (17.91% of reported profit) - 2015: 188.54 million CNY (75.64%) - 2016: 259.58 million CNY (49.78%) - 2017: 117.43 million CNY (15.49%) - 2018: 69.49 million CNY (15.58%) [10] Key Individuals Involved - Key individuals involved in the misconduct include: - Guo Baifeng, who was the chairman of Saishi Garden and organized the financial fraud [11][15] - Zhang Lei (born February 1977), who served as chairman and failed to ensure accurate reporting [11][15] - Li Ronghua, who participated in the fraud and held positions as a director and general manager [11][15] - Other executives, including Zheng Zhaowei, Zhang Lei (born December 1981), Liu Jianyu, and others, were also implicated for failing to fulfill their duties [12][13][15]. Penalties Imposed - The CSRC has ordered Meichen Technology to correct its practices and imposed a fine of 600,000 CNY [16]. - Individual penalties include: - Guo Baifeng, Zhang Lei (born February 1977), and Li Ronghua: 300,000 CNY each [16] - Zheng Zhaowei: 250,000 CNY [16] - Zhang Lei (born December 1981), Liu Jianyu, and Sun Shuqin: 200,000 CNY each [16] - Li Weigang: 150,000 CNY [16] - Other involved parties received fines ranging from 100,000 CNY to 50,000 CNY [16]. - Guo Baifeng faces a 10-year ban from the securities market due to the severity of his violations [16].

Core Viewpoint - Meicheng Technology (300237.SZ) has shown significant improvement in its financial performance for the first three quarters of 2025, with a notable reduction in net losses and a substantial increase in operating cash flow, attributed to strategic business focus and divestment of non-core operations [1] Group 1: Financial Performance - The net profit attributable to shareholders decreased losses by 54.22% year-on-year in Q3, and by 53.32% year-to-date [1] - Operating cash flow increased significantly by 281.38% year-to-date, reaching 83.86 million yuan [1] Group 2: Business Focus and Strategy - Meicheng Technology has strategically divested its landscaping business to concentrate on core technologies in fluid transport systems and suspension damping systems, successfully entering automotive, energy storage, and charging pile markets [1][4] - The company has established a strong market position in the non-tire rubber sector, becoming a leading player in the domestic automotive key components industry with a significant market share [2] Group 3: Growth Opportunities - The data center sector presents a new growth avenue for Meicheng Technology, as the demand for AI computing power increases, leading to a shift from traditional air cooling to liquid cooling solutions [3] - The company has developed a liquid cooling pipeline system for data centers, leveraging its existing expertise in thermal management from the electric vehicle sector [3] Group 4: Operational Efficiency - The divestment of the landscaping business is expected to enhance the company's financial statements, optimize asset structure, and improve cash flow, allowing for better allocation of resources to high-tech manufacturing [4] - The partnership with the state-owned shareholder, Weifang Guotou, is anticipated to provide strategic support and access to significant local projects in new energy and data centers [5]

Core Points - The Shanghai Composite Index closed at 3961.62 points, above the six-month moving average, with a decline of 0.63% [1] - The total trading volume of A-shares reached 157.92 billion yuan [1] - A total of 259 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3961.62 points, indicating a slight decline of 0.63% [1] - The total trading volume for A-shares today is reported at 157.91 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 259 A-shares have broken through the six-month moving average, with the highest deviation rates observed in stocks such as: - Yatong Precision Engineering (8.20%) - Excellent New Energy (7.57%) - Deyuan Pharmaceutical (7.38%) [1] - Other stocks with smaller deviation rates include: - New Hope - Shanghai Phoenix - Angli Education, which have just crossed the six-month line [1] Notable Stocks and Their Metrics - Top stocks with significant price changes and their metrics include: - Yatong Precision Engineering: +9.76%, turnover rate 31.45%, six-month line 23.27 yuan, latest price 25.18 yuan, deviation rate 8.20% [1] - Excellent New Energy: +9.90%, turnover rate 2.44%, six-month line 45.62 yuan, latest price 49.07 yuan, deviation rate 7.57% [1] - Deyuan Pharmaceutical: +11.83%, turnover rate 8.02%, six-month line 38.03 yuan, latest price 40.84 yuan, deviation rate 7.38% [1]

Core Points - The Shanghai Composite Index is at 3966.25 points, above the six-month moving average, with a decline of 0.52% [1] - A total of 257 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The total trading volume of A-shares today is 115.87 billion yuan [1] - Stocks with the highest deviation rates include: - Yatong Precision Engineering: 8.41% deviation, closing at 25.23 yuan, with a daily increase of 9.98% and a turnover rate of 27.37% [1] - Aorui Technology: 6.91% deviation, closing at 3.56 yuan, with a daily increase of 9.88% and a turnover rate of 8.56% [1] - Zhuoyue New Energy: 6.42% deviation, closing at 48.54 yuan, with a daily increase of 8.71% and a turnover rate of 1.83% [1] Additional Notable Stocks - Other stocks with significant performance include: - Hualan Group: 5.49% deviation, closing at 17.75 yuan, with a daily increase of 7.58% [1] - Wento Holdings: 5.09% deviation, closing at 2.59 yuan, with a daily increase of 5.71% [1] - Stocks with smaller deviation rates that just crossed the six-month line include Southeast Electronics, Meixin Yishen, and Renfu Pharmaceutical [1]

山东美晨科技集团股份有限公司 章程 2025 年 4 月 | | | 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 山东美晨科技集团股份有限公司（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 限公司，在诸城市市场监督管理局注册登记，取得企业法人营业执照。 第三条 公司于 2011 年 6 月 9 日经中国证券监督管理委员会核准，首次向社会 公众发行人民币普通股 1430 万股，于 2011 年 6 月 29 日在深圳证券交易所创业板上 市。 第四条 公司注册名称：山东美晨科技集团股份有限公司 英文全称：Shandong Meichen Technology Group Co., Ltd. 第五条 公司住所：山东省潍坊市诸城市密州东路 12001 号 第六条 公司注册资本为人民币 144,191.4930 万元。 第七条 公司营业期限为 ...

Group 1 - The core point of the article highlights ST Meichen's financial performance for Q3 2023, showing a revenue increase but a significant net loss [1] - ST Meichen reported a revenue of approximately 1.345 billion yuan for the first three quarters of 2023, representing a year-on-year increase of 11.06% [1] - The net profit attributable to shareholders was a loss of approximately 186 million yuan, with a basic earnings per share loss of 0.13 yuan [1] Group 2 - As of the report, ST Meichen's market capitalization stands at 3.2 billion yuan [1]