（记者 曾健辉） 每经头条（nbdtoutiao）——2月井喷！中国AI调用量首超美国，四款大模型霸榜全球前五，国产算力需 求正经历指数级增长 每经AI快讯，梅安森2月27日晚间发布公告称，公司第六届第十一次董事会会议于2026年2月27日在公 司会议室以现场表决方式召开。会议审议了《关于重庆证监局对公司采取责令改正措施的整改报告的议 案》等文件。 ...

梅安森公告称，公司第六届董事会第十一次会议于2026年2月27日召开，以7票同意、0票反对、0票弃权 审议通过《关于重庆证监局对公司采取责令改正措施的整改报告的议案》。董事会认为整改报告符合法 规和监管要求，措施契合公司实际，同意出具并落实，以提高规范运作、财务管理及信息披露质量，推 动公司发展。具体内容详见巨潮资讯网相关报告。 ...

证券代码：300275 证券简称：梅安森 公告编号：2026-003 重庆梅安森科技股份有限公司 关于重庆证监局对公司采取责令改正措施的整改报告 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。 重庆梅安森科技股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日收 到中国证券监督管理委员会重庆监管局（以下简称"重庆证监局"）下发的行政监 管措施决定书《关于对重庆梅安森科技股份有限公司采取责令改正措施的决定》 （〔2026〕5 号，以下简称《决定书》），重庆证监局决定对公司采取责令改正 的行政监管措施，并要求公司对《决定书》指出的问题进行整改。具体内容详见 公司 2026 年 1 月 31 日披露于巨潮资讯网的《关于收到重庆证监局行政监管措施 决定书的公告》（公告编号：2026-001）。 收到《决定书》后，公司高度重视，立即向公司全体董事、高级管理人员及 相关部门人员进行了通报和传达，并召集相关部门和人员对《决定书》中涉及的 问题进行了分析讨论，同时根据相关法律法规、规范性文件及公司各项管理制度 的规定和要求，结合公司的实际情况，深入分析问题原因， ...

证券代码：300275 证券简称：梅安森 公告编号：2026-002 重庆梅安森科技股份有限公司 第六届董事会第十一次会议决议公告 二、备查文件 1、第六届董事会第十一次会议决议； 2、深圳证券交易所要求的其他文件。 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。 重庆梅安森科技股份有限公司（以下简称"梅安森"或"公司"）第六届董 事会第十一次会议通知于 2026 年 2 月 24 日以电子邮件方式发出，会议于 2026 年 2 月 27 日在公司会议室以现场表决方式召开。本次会议应出席董事七人，实 际出席董事七人。本次会议由公司董事长主持，董事会秘书列席了会议。本次会 议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定，所做决议合法有效。 一、本次董事会会议审议情况 经与会董事认真审议，会议在保证所有董事充分发表意见的前提下，以投票 表决的方式审议通过了以下议案： 1、审议通过《关于重庆证监局对公司采取责令改正措施的整改报告的议案》 经审议，董事会认为：公司制定的整改报告符合有关法律法规、规范性文件 的规定以及行政监管措施决定书的 ...

文/梧桐小编 2月24日，重庆证监局公布两条随机检查公示：关于2025年会计师事务所从事证券业务双随机检查公 示、关于2025年重庆辖区上市公司双随机检查公示。两条公示均涉及重庆梅安森科技股份有限公司 （300275、以下简称梅安森）。 | 序号 | 标题 | 文号 | 发文日期 | | --- | --- | --- | --- | | | 重庆证监局关于2025年会计师事务所从事证券 业务双随机检查公示 | | 2026-02-24 | | | 重庆证监局关于2025年重庆辖区上市公司双随 机检查公示 | | 2026-02-24 | 根据《国务院办公厅关于推广随机抽查规范事中事后监管的通知》《国务院关于在市场监管领域全面推 行部门联合"双随机、一公开"监管的意见》和《国务院关于加强和规范事中事后监管的指导意见》精 神，按照《关于印发中国证监会推广随机抽查工作实施方案的通知》相关规定，重庆证监局通过随机抽 取方式确定中喜会计师事务所（特殊普通合伙）执行梅安森2024年年度财务报表审计项目为2025年度会 计师事务所审计项目"双随机"现场检查对象，中国汽车工程研究院股份有限公司（601965）和梅安森为 2 ...

Group 1 - The article discusses the warning issued by the Chongqing Securities Regulatory Bureau against Zhongxi Accounting Firm and its accountants for deficiencies in the audit of Chongqing Meiansen Technology Co., Ltd.'s 2024 financial report [1][3][4] - Key audit issues identified include inadequate substantive procedures related to revenue recognition, accounts receivable impairment testing, and the accuracy of reported operating costs and selling expenses [4][5] - The firm failed to maintain proper control over certain confirmations and did not execute necessary procedures for discrepancies found in confirmations [4][5] Group 2 - In terms of fundraising, the audit procedures did not adequately address certain abnormal samples, leading to the failure to detect that some raised funds were used for non-project purposes [5][6] - The actions of the accounting firm violated several Chinese auditing standards and regulations, including the overall objectives and basic requirements of audit work [6] - The Chongqing Securities Regulatory Bureau decided to issue a warning letter and record this in the integrity file of the securities and futures market, emphasizing the need for improved quality control and compliance with auditing standards [6][7]

Group 1 - The company, Meiansen, is currently focused on the intelligent construction of coal mines and non-coal mines, as well as upgrades in the safety monitoring field [2] - The main business of the company has not yet involved space mining and there are no related investment plans [2]

Core Viewpoint - The company Meian Sen (300275) is actively engaged in satellite communication through its subsidiary Zhi Yu Xing, which holds the necessary licenses for value-added telecommunications services [1] Group 1: Business Development - Zhi Yu Xing focuses on satellite communication-related businesses and has launched communication terminal products compatible with high-orbit satellites, currently in the commercial promotion phase [1] - The company is also developing communication terminal products suitable for low-orbit satellites, aiming for comprehensive coverage of both high and low-orbit satellite communication services in the future [1] Group 2: Market Considerations - The progress of Zhi Yu Xing's satellite communication business promotion and the development of low-orbit satellite communication terminal products are subject to uncertainties, which investors should be aware of [1]

Core Viewpoint - Chongqing Meiansen Technology Co., Ltd. has received an administrative regulatory decision from the Chongqing Securities Regulatory Bureau due to three main violations: inaccurate financial accounting, inadequate internal controls, and non-compliance in corporate governance [1][2]. Financial Issues - The company has been found to have inaccurate provisions for bad debts on accounts receivable, misclassification of income and expenses across periods, and errors in the depreciation periods of certain assets [1]. - For the third quarter of 2025, the company reported a revenue of 94.78 million yuan, a year-on-year decrease of 20.8%, and a net profit attributable to shareholders of 10.87 million yuan, down 22.9% year-on-year [3]. Internal Control and Governance - Internal controls are deemed inadequate, with discrepancies in expense reimbursement documentation and improper use of raised funds for non-project purposes [1]. - Corporate governance issues include the absence of a lawyer among the vote counters in the 2024 annual general meeting and incomplete records of independent directors' responses during board meetings, violating relevant regulations [1][2]. Company Response and Future Plans - The company is taking the issues raised in the decision seriously and is currently working on a specific rectification plan under the guidance of the Chongqing Securities Regulatory Bureau [3]. - The company aims to use this opportunity to systematically address weak governance areas, enhance operational compliance, and improve the quality of periodic reporting [3]. Performance Metrics - As of the end of the third quarter of 2025, the company reported total assets of 1.333 billion yuan, a decrease of 1.2% from the previous year, while the net assets attributable to shareholders increased by 5.4% to 942 million yuan [3]. - The company is involved in the manufacturing, sales, installation, and maintenance of special operation robots and industrial robots, and is expanding its presence in the intelligent robotics sector [3].

证券代码：300275 证券简称：梅安森 公告编号：2026-001 上述行为违反了《上市公司信息披露管理办法》（证监会令第 182 号，以下简 称《信披办法》）第三条第一款的有关规定。按照《证券法》第一百七十条、《信 披办法》第五十二条、《上市公司现场检查规则》（证监会公告〔2022〕21 号）第 二十一条的规定，我局决定对你公司采取责令改正的行政监管措施，并将相关情况 记入证券期货市场诚信档案。你公司应高度重视上述问题，采取有效措施切实整改， 完善公司治理，提高规范运作水平和信息披露质量。 重庆梅安森科技股份有限公司 关于收到重庆证监局行政监管措施决定书的公告 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。 重庆梅安森科技股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会重庆监管局（以下简称"重庆证监局"）下发的行政监管措施决定书《关 于对重庆梅安森科技股份有限公司采取责令改正措施的决定》（〔2026〕5 号，以 下简称《决定书》），现将相关内容公告如下： 一、《决定书》的具体内容 重庆梅安森科技股份有限公司： 经查，我局发现你公司存在以下 ...