重庆梅安森科技股份有限公司 本次 2023 年限制性股票激励计划首次授予部分第二个归属期拟归属的 60 名激励对象符合相关法律、法规和规范性文件以及《公司章程》规定的任职资格 及激励对象条件，符合公司《2023 年限制性股票激励计划（草案）》规定的激 励对象范围，其作为公司 2023 年限制性股票激励计划中激励对象的主体资格合 法、有效。2023 年限制性股票激励计划首次授予部分第二个归属期归属条件已 成就，监事会同意公司根据《2023 年限制性股票激励计划（草案）》的规定办 理归属相关事宜。 监事： 胡慧平 罗方红 陈 瑜 重庆梅安森科技股份有限公司 监 事 会 2025 年 9 月 26 日 监事会关于公司 2023 年限制性股票激励计划首次授予部分 第二个归属期激励对象名单的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》等法律、法规及公司章程的规定，重庆梅安森科技股份有限公司 （以下简称"公司"）监事会对 2023 年限制性股票激励计划首次授予部分第二 个归属期激励对象名单进行了核实并发表意见如下： ...

证券代码：300275 证券简称：梅安森 公告编号：2025-066 重庆梅安森科技股份有限公司 第六届董事会第八次会议决议公告 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"梅安森"或"公司"）第六届董 事会第八次会议通知于 2025 年 9 月 22 日以电子邮件方式发出，会议于 2025 年 9 月 26 日在公司会议室以现场与通讯表决相结合的方式召开。本次会议应出席 董事七人，实际出席董事七人（独立董事杨安富、程源伟和曹龙汉以通讯表决方 式参加）。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 董事会同意公司根据《2023年限制性股票激励计划（草案）》有关规定将首 次授予激励对象中的3名激励对象已获授但尚未归属的限制性股票共计2.96万股 失效作废。 该事项已经公司董事会薪酬与考核委员会审核同意，并由监事会发表了审核 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 ...

Group 1: Company Performance and Strategy - The company is currently maintaining stable production and operations, focusing on the intelligent mining sector and developing mining inspection robots to create new profit growth points [2][3] - The company emphasizes value creation through continuous performance improvement and plans to implement shareholder return measures to enhance investment value [2][3] - The company is committed to long-term value management, viewing it as a core strategy to improve quality and drive cost reduction and safety upgrades in the mining industry [3][4] Group 2: Market Position and Future Plans - The company is actively developing underground space robot solutions and is open to partnerships that align with its strategic vision and can achieve resource complementarity [3][4] - The company is optimistic about the future of the mining industry and aims to reshape safety boundaries using technology, promoting the goal of mechanization and automation in mining [4] - The company is progressing steadily with the research and development of mining robots, although the timeline for production remains uncertain [4] Group 3: Investor Relations and Market Perception - There are currently no plans for major shareholders or executives to reduce their holdings [3] - The company is aware of the recent decline in stock prices and is taking measures to boost investor confidence, including potential stock buybacks and profit distribution [3][4] - The company is actively promoting its satellite communication business through its subsidiary, although market promotion faces certain uncertainties [4]

Group 1 - The company Meiansen's subsidiary, Zhi Yu Xing, holds a Value-Added Telecommunications Business Operating License, allowing it to operate "domestic very small aperture terminal earth station communication services," "content distribution network services," and "internet access services" nationwide [1] - Zhi Yu Xing's satellite communication business is currently in the promotion stage, indicating potential growth opportunities [1]

Core Viewpoint - The company is currently not collaborating with Yushu Technology and is steadily advancing its research and development of underground space robot autonomous inspection solutions [1] Group 1: Company Developments - The company is focusing on the development of underground space robot autonomous inspection solutions, indicating a commitment to innovation in this area [1] - Future partnerships will be aligned with the company's strategic vision and will aim for resource complementarity to achieve value co-creation [1] Group 2: Market Considerations - There is uncertainty regarding the research and commercial promotion of mining robots, as well as the selection of future partners, which may impact investment decisions [1]

证券代码：300275 证券简称：梅安森 公告编号：2025-065 重庆梅安森科技股份有限公司 关于参加重庆辖区 2025 年投资者网上集体接待日 重庆梅安森科技股份有限公司 董 事 会 2025 年 9 月 18 日 为进一步加强与广大投资者的沟通和交流，重庆梅安森科技股份有限公司（以 下简称"公司"）将参加由重庆证监局指导，重庆上市公司协会联合深圳市全景网 络有限公司举办的重庆辖区上市公司 2025 年投资者网上集体接待日暨半年度业绩 说明会活动。 本次活动将于 2025 年 9 月 25 日（星期四）15:00-17:00 举行，投资者可以通 过"全景路演（http://rs.p5w.net)"参与本次互动交流。届时，公司有关高级管 理人员将参加本次活动，通过网络在线交流形式，就投资者关心的问题，与投资者 进行"一对多"形式的在线沟通与交流。欢迎广大投资者积极参与。 特此公告。 暨半年度业绩说明会活动的公告 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。 ...

Group 1 - The company has developed odorless gas sensors that meet the environmental gas monitoring needs for coal mine ventilation management, including sensors for methane, carbon monoxide, oxygen, wind speed, and flow [1] - The research and development of the company's underground space robot autonomous inspection solution is progressing steadily, with the robot capable of carrying various environmental gas monitoring sensors based on different system inspection requirements [1]

Group 1 - The company will focus on the core business of intelligent mining and actively incubate the mining inspection robot business to create new profit growth points [1] - The company aims to continuously improve operational performance to solidify its value foundation [1] - The company plans to take proactive shareholder return measures in a timely manner to enhance investment value [1]

Core Viewpoint - The company Meian Sen (300275) is making progress in the commercialization of technology through its subsidiary Weian Measurement, which has successfully joined the "Guohe No. 1" industrial chain, indicating potential growth in the nuclear power sector [1] Group 1 - The subsidiary Weian Measurement is advancing its technology commercialization steadily [1] - The technology developed by Weian Measurement is expected to be widely applied in the nuclear power field in the future [1]

Core Viewpoint - The company Meian Sen (300275.SZ) is currently in the promotion stage of its satellite communication business through its subsidiary Zhi Yu Xing, which is collaborating with a mobile communication equipment company on the development of satellite payload-related products [1] Group 1: Business Development - Zhi Yu Xing is working on the research and development of satellite payload products, including satellite baseband processors, phased array antennas, and satellite power supplies, with the collaboration progressing in an orderly manner [1] - The company is also independently developing superior satellite communication terminal products, which have a broad market outlook [1]