证券代码：300275 证券简称：梅安森 公告编号：2024-076 重庆梅安森科技股份有限公司 关于 2023 年限制性股票激励计划预留权益失效的公告 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。 一、2023 年限制性股票激励计划已履行的审批程序 1、2023 年 8 月 18 日，公司召开第五届董事会第十八次会议，审议通过了 《<重庆梅安森科技股份有限公司 2023 年限制性股票激励计划（草案）（以下简 称"本次股权激励计划"）>及其摘要》《重庆梅安森科技股份有限公司 2023 年限制性股票激励计划实施考核办法》及《关于提请股东大会授权董事会办理公 司 2023 年限制性股票激励计划相关事宜的议案》。同日，公司召开第五届监事 会第十四次会议审议上述议案并对公司本次股权激励计划的激励对象名单进行 核实，公司独立董事就本次股权激励计划发表了独立意见。 2、2023 年 8 月 30 日至 2023 年 9 月 9 日，公司对激励对象的姓名和职务进 行了内部公示。在公示期内，公司未接到与激励计划拟激励对象有关的任何异议。 2023 年 9 月 18 日，公司 ...

证券代码：300275 证券简称：梅安森 公告编号：2024-075 重庆梅安森科技股份有限公司 关于部分董事、高级管理人员减持股份实施情况公告 股东金小汉、刘航、郑海江、冉华周、胡世强、张亚保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重庆梅安森科技股份有限公司（以下简称"梅安森"或"公司"）于2024年5 月15日在巨潮资讯网（www.cninfo.com.cn）披露了《关于部分董事、高级管理人员 减持股份预披露公告》（公告编号：2024-034），公司部分董事及高级管理人员金 小汉先生、刘航先生、郑海江先生、冉华周先生、胡世强先生、张亚先生计划减持 公司股份，具体内容详见上述公告。 公司于近日收到金小汉先生、刘航先生、郑海江先生、冉华周先生、胡世强先 生、张亚先生出具的《关于减持股份实施情况告知函》，获悉上述人员股份减持计 划期限届满，现将相关情况公告如下： 一、股东减持情况 注：上表中若出现总数与各分项数值之和尾数不符的情况，均为四舍五入导致。 自减持计划披露之日起至告知函出具之日止，郑海江先生、 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company has achieved steady growth in performance, driven by strong demand in the mining industry and favorable national policies [2][3] - The company is actively expanding its mining business, with revenue from this segment reaching 225 million yuan, a year-on-year increase of 15.56% [2] - The company plans to issue shares to specific investors, which will increase the controlling shareholder's stake from 15.42% to 21.43%, signaling confidence in future development [4] Financial Performance - In the first half of 2024, the company reported operating revenue of 232 million yuan, a year-on-year increase of 15.15%, and a net profit attributable to shareholders of 32.21 million yuan, up 13.62% [2] - The company's net profit forecast for 2024-2026 is projected to be 66.83 million yuan, 88.11 million yuan, and 113.12 million yuan, respectively, with corresponding EPS of 0.22, 0.29, and 0.37 yuan per share [5][7] Industry Outlook - National policies are increasingly focused on promoting intelligent mining, with goals set for 2026 and 2030 to enhance safety and efficiency in the mining sector [3] - The company is positioned to benefit from these trends, leveraging its capabilities in smart mining products and services [5] Valuation Metrics - The projected P/E ratios for 2024, 2025, and 2026 are 47.71, 35.65, and 27.77, respectively, indicating a favorable growth outlook [5][7]

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][6] Core Views - The company achieved stable growth in the first half of 2024, with revenue of 232 million yuan (+15.15%) and net profit attributable to shareholders of 32 million yuan (+13.62%). In Q2 alone, revenue reached 140 million yuan (+17.36%), indicating an accelerating revenue trend [1][4][6] - The company's mining business has significantly benefited from favorable policies in the mining industry and the ongoing demand for safety, intelligence, and automation from coal enterprises, leading to substantial growth compared to the same period last year [1][4] - The company is set to launch a mining big model, leveraging AI technology to enhance safety risk management in coal mines, in response to national policies promoting the intelligent construction of mines [1][6] - The major shareholder has significantly increased their stake in the company, reflecting confidence in its future development. A private placement plan to raise 180 million yuan at a price of 7.74 yuan per share has been approved [1][6] Financial Performance and Forecast - The company expects net profits for 2024-2026 to be 66 million, 100 million, and 146 million yuan respectively, with a downward revision from previous forecasts due to macroeconomic recovery pace [2][6][7] - The projected price-to-earnings (PE) ratios for 2024, 2025, and 2026 are 46, 30, and 21 times respectively, indicating potential for significant earnings elasticity from the company's accelerating smart mining business and active layouts in satellite internet and military information technology [1][6][7]

北京海润天睿律师事务所 关于重庆梅安森科技股份有限公司 2024 年第二次临时股东大会的法律意见书 致：重庆梅安森科技股份有限公司 法律意见书 北京海润天睿律师事务所（以下简称"本所"）接受重庆梅安森科技股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年第二次临 时股东大会（以下简称"本次股东大会"）并对本次股东大会进行律师见证。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、行政法规、 部门规章、规范性文件、深圳证券交易所规则以及《重庆梅安森科技股份有限公 司章程》（以下简称"《公司章程》"） 的有关规定，就公司本次股东大会的 召集、召开程序，出席会议人员的资格、召集人资格、表决程序、表决结果等事 宜出具本法律意见书。 一、本次股东大会的召集、召开程序 经本所律师核查，本次股东大会是由公司董事会根据 2024 年 7 月 24 日召开 的第五届董事会第二十八次会议决定召集；公司董事会关于召开本次股东大会的 通知已于 2024 年 7 月 25 日在巨潮资讯网（www.cninfo.com.cn/ne ...

证券代码：300275 证券简称：梅安森 公告编号：2024-073 重庆梅安森科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会审议各项议案时对中小股东的表决单独计票，中小股东是 指除公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的股 东以外的其他股东。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 8 月 13 日（星期二）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024 年 8 月 13 日 9:15－9:25，9:30－11:30，13:00－15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2024 年 8 月 13 日 9:15－15:00。 2、现场会议召开地点：重庆市九龙坡区福园路 28 号公司会议室。 15,337,568股，占公司有表决权股份总数的5.0777% ...

| | | 占用方与上 | 上市公司核 | 2 024 年期 | 2024 年 1-6 | 月占 | 2024 年 1-6 | 月 | 2024 年 1-6 月 | 2 024 | 年 6 月 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资 | 用累计发生金额 | | 占用资金的利 | | 偿还累计发生 | | 期末占用资 | 成原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | （不含利息） | | 息（如有） | | 金额 | | 金余额 | | | | 控股股东、实际控制人及其附属企业 | - | - | - | - | - | | - | | - | | - | - | - | | 小计 | - | - | - | - | - | | - | | - | | - | - | - | | 前控股股东、实际控制人及其附属企业 | - | - | - | - | ...

证券代码：300275 证券简称：梅安森 公告编号：2024-071 重庆梅安森科技股份有限公司 关于募集资金 2024 年半年度存放与使用情况的专项报告 截至 2024 年 6 月 30 日，募集资金余额为 52,568,631.86 元，明细如下表： 项目 金额（元） | 募集资金净额 | 147,904,005.56 | | --- | --- | | 减：已累计投入募集资金金额 | 97,951,483.34 | | 手续费支出 | 3,073.54 | | 加：利息收入 | 2,619,183.18 | | 尚未使用的募集资金余额 | 52,568,631.86 | 二、募集资金存放和管理情况 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。 一、募集资金基本情况 （一）实际募集资金金额及到账时间 经中国证券监督管理委员会"证监许可[2020]3061 号"文核准，公司向特定 对象发行股票 19,118,955 股，发行价格为 8.07 元/股，募集资金总额为 154,289,966.85 元，扣除发行费用 6,385,961.29 元（不含增值税）后 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥232,317,949.25, representing a 15.15% increase compared to ¥201,752,377.69 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥32,206,820.29, up 13.62% from ¥28,345,309.89 in the previous year[12]. - Basic earnings per share increased to ¥0.1070, a rise of 13.59% from ¥0.0942 in the previous year[12]. - The company achieved total operating revenue of 232 million yuan in the first half of 2024, representing a year-on-year growth of 15.15%[25]. - The net profit attributable to shareholders reached 32.21 million yuan, an increase of 13.62% compared to the same period last year[25]. - The company reported a total revenue of 1,432,624.83 million CNY for the first half of 2024[15]. - The total operating revenue for the first half of 2024 was CNY 232,317,949.25, an increase of 14.9% compared to CNY 201,752,377.69 in the same period of 2023[95]. - The net profit for the first half of 2024 was CNY 32,319,069.26, representing a 15.4% increase from CNY 28,030,537.35 in the first half of 2023[97]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 90.44%, amounting to ¥2,255,214.50 compared to ¥23,580,876.38 in the same period last year[12]. - The company experienced a significant decrease in cash flow from operating activities, indicating potential liquidity challenges[12]. - The company experienced a significant decrease in net cash and cash equivalents, with a net decrease of ¥66,799,888.14 compared to an increase of ¥8,777,628.13 in the previous year, reflecting a decline of 861.02%[33]. - The company's cash and cash equivalents decreased from ¥115,338,042.10 at the beginning of the period to ¥50,271,182.10 at the end, representing a decline of approximately 56.5%[89]. - The total cash and cash equivalents at the end of the period amounted to CNY 50,271,182.10, down from CNY 115,338,042.10 at the beginning of the period, representing a decrease of approximately 56.4%[184]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,317,214,827.92, reflecting a decrease of 1.52% from ¥1,337,590,929.48 at the end of the previous year[12]. - The total liabilities decreased by 3.79% due to the repayment of short-term bank loans, with short-term loans now at ¥20,000,000.00[38]. - The company's total liabilities as of the end of the reporting period were CNY 449,441,069.97, a decrease from CNY 488,723,009.74 at the end of the previous period[94]. - The total equity of the company increased to CNY 902,297,384.44 from CNY 883,624,106.73 in the previous period[94]. - The company's total assets at the end of the reporting period amount to CNY 902,297,384.44, showing a robust asset base for future operations[115]. Research and Development - Research and development investment rose by 4.65% to ¥18,243,979.30, up from ¥17,432,726.25 year-on-year[33]. - The company is investing 150 million CNY in R&D for new technologies aimed at enhancing product features and user experience[130]. - The company's research and development expenses include salaries, direct costs, and depreciation, with a clear distinction between research and development phases[156]. Market and Business Strategy - The company operates in the "Internet of Things+" sector, focusing on safety and emergency, mining, urban management, and environmental protection solutions[17]. - The company has established a marketing network covering the entire country, focusing on operation and data services as its core sales model[24]. - The company is actively participating in the construction of smart cities, integrating IoT technology into urban management products[24]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[96]. - The company is exploring potential acquisitions to enhance its market position, with a budget of 500 million CNY allocated for this purpose[130]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The total share count was 304,342,008, with 2,076,160 new shares issued during the period[76]. - Major shareholder Ma Yan holds 15.42% of the shares, totaling 46,935,680 shares, with 35,201,760 shares under lock-up[81]. - The company has confirmed that 25% of the shares held by directors, supervisors, and senior management have been unlocked and are available for trading as of January 2, 2024[78]. Compliance and Governance - The company adheres to legal requirements for information disclosure, ensuring fair and timely communication with investors[61]. - The company has established a risk management mechanism to address potential failures in technology innovation and ensure the reliability of its research and development efforts[54]. - The company has maintained a commitment to transparency, with no violations of external guarantees reported[64]. Environmental and Social Responsibility - The company actively promotes environmental responsibility and sustainable development through improved production processes and technology investments[61]. - The company is committed to enhancing its technological capabilities in monitoring, data processing, and pollution control through IoT integration[23]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring compliance and transparency in its financial reporting[118]. - The company recognizes revenue when control of goods or services is transferred to customers, with specific criteria determining the timing of recognition[168]. - The company applies expected credit loss model for impairment accounting on financial assets measured at amortized cost and certain other financial instruments[136].

证券代码：300275 证券简称：梅安森 公告编号：2024-072 重庆梅安森科技股份有限公司 关于计提资产减值准备及核销资产的公告 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。 一、资产减值准备情况 （一）本次计提资产减值准备的概述 1、本次计提资产减值准备的原因 根据《企业会计准则》、《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》、《深圳证券交易所创业板上市公司自律监管指南 第 1 号——业务办理》等相关规定的要求，为真实、准确反映公司截至 2024 年 6 月 30 日的资产状况和财务状况，公司对 2024 年半年度（以下简称"报告期内"） 可能出现减值迹象的应收票据、应收账款、其他应收款、存货、合同资产、固定 资产、无形资产等进行了减值测试，根据测试结果，基于谨慎性原则，公司对 2024 年半年度可能发生资产减值损失的资产计提资产减值准备。 1 （二）本次计提资产减值准备的确认标准及计提方法 本次计提资产减值准备主要包括应收票据、应收账款、其他应收款、存货、 合同资产。在资产负债表日依据公司相关会计政策和会计估计测算表 ...