证券代码：300275 证券简称：梅安森 公告编号：2025-044 重庆梅安森科技股份有限公司 - 1 - 特别提示：本公司2025年第一季度报告全文已于2025年4月28日在中国证监会指 定的创业板信息披露网站上披露，请投资者注意查阅！ 特此公告。 重庆梅安森科技股份有限公司 董 事 会 2025年4月28日 2025 年第一季度报告披露提示性公告 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。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥96,867,507.56, representing a 4.69% increase compared to ¥92,524,563.14 in the same period last year[5] - Net profit attributable to shareholders was ¥12,884,129.93, up 3.92% from ¥12,398,443.78 year-on-year[5] - Total operating revenue for the current period reached ¥96,867,507.56, an increase of 4.0% compared to ¥92,524,563.14 in the previous period[22] - Net profit attributable to the parent company was ¥12,884,129.93, up 3.9% from ¥12,398,443.78 in the previous period[23] - Operating profit for the current period was ¥14,095,754.85, slightly down by 0.9% from ¥14,220,957.57 in the previous period[22] - The company’s total comprehensive income for the current period was ¥13,025,457.90, compared to ¥12,801,772.89 in the previous period[23] - Basic earnings per share increased to ¥0.0423 from ¥0.0411 in the previous period[23] Cash Flow and Operating Activities - The net cash flow from operating activities was -¥22,028,916.49, a significant decline of 220.78% compared to -¥6,867,206.90 in the previous year[5] - Net cash flow from operating activities was negative at -¥22,028,916.49, worsening from -¥6,867,206.90 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,333,397,441.11, down 1.09% from ¥1,348,073,309.76 at the end of the previous year[5] - Current assets totaled CNY 770,241,682.21, down from CNY 778,525,874.15 at the beginning of the period, reflecting a decrease of approximately 1.65%[19] - Cash and cash equivalents decreased to CNY 65,268,755.13 from CNY 76,501,485.30, representing a decline of about 14.4%[19] - Accounts receivable decreased to CNY 399,120,088.72 from CNY 416,851,857.50, a reduction of approximately 4.25%[19] - Inventory increased to CNY 165,262,389.34 from CNY 155,808,758.20, showing an increase of about 6.93%[19] - Total liabilities decreased to CNY 422,530,315.41 from CNY 454,076,427.16, a decline of approximately 6.95%[20] - The company's equity increased to CNY 910,867,125.70 from CNY 893,996,882.60, reflecting an increase of about 1.98%[20] - Total liabilities and equity amounted to ¥1,333,397,441.11, a decrease from ¥1,348,073,309.76 in the previous period[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,292[12] - The top shareholder, Ma Yan, holds 15.38% of the shares, with 46,935,680 shares, of which 17,560,000 are pledged[13] - The total number of restricted shares at the end of the period was 54,334,683, an increase of 4,860,567 from the previous period[16] Expenses and Financing - Financial expenses decreased by 44.27% to ¥748,216.60, attributed to the repayment of part of the bank loans[10] - The company experienced a 201.54% decrease in investment income, reporting a loss of ¥470,154.04 compared to a gain of ¥463,000.77 in the previous year[10] - Research and development expenses increased to ¥9,146,390.29, representing a rise of 16.2% from ¥7,873,085.07 in the previous period[22] - The company reported a decrease in sales expenses to ¥14,789,516.34, down from ¥12,086,307.70 in the previous period[22] - The company reported a decrease in short-term borrowings, remaining at CNY 20,000,000.00, unchanged from the previous period[20]

证券代码：300275 证券简称：梅安森 公告编号：2025-043 重庆梅安森科技股份有限公司 第六届监事会第三次会议决议公告 本公司及监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"）第六届监事会 第三次会议通知于 2025 年 4 月 22 日以电子邮件方式发出，会议于 2025 年 4 月 25 日在公司会议室以现场方式召开。本次会议应出席监事三人，实际出席监事 三人。本次会议由公司监事会主席主持，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、本次监事会会议审议情况 重庆梅安森科技股份有限公司 监 事 会 经与会监事认真审议，会议在保证所有监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《2025年第一季度报告》 经审核，监事会认为：董事会编制和审核公司2025年第一季度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、 ...

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 第四次会议通知于2025年4月22日以电子邮件方式发出，会议于2025年4月25日以 通讯表决的方式召开。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《2025年第一季度报告》 该事项已经公司董事会审计委员会审核同意，并由监事会发表了审核意见。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的公司《2025年第一 季度报告》。 证券代码：300275 证券简称：梅安森 公告编号：2025-042 重庆梅安森科技股份有限公司 第六届董事会第四次会议决议公告 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。 表决结果：7票同意，0票反对，0票弃权，该项议案获审议通过。 二、备查文件 ...

Financial Performance - The basic earnings per share (EPS) for Q1 2025 is 0.0423 yuan, representing a 2.92% increase compared to Q1 2024's EPS of 0.0411 yuan [1] - The net profit for Q1 2025 is 0.13 billion yuan, an increase of 8.33% from 0.12 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 is 0.97 billion yuan, showing a 4.3% increase from 0.93 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 is 1.43%, slightly down from 1.46% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 31.4869 million shares, accounting for 12.33% of the circulating shares, which is a decrease of 12.8711 million shares from the previous period [1] - Notable changes in the top shareholders include the exit of Chen Rongchang, Liu Ping, Ge Xin, Ye Lisheng, and Shenwan Lingshin Fund, who collectively held a significant number of shares [2] Dividend Policy - The company has announced that there will be no distribution or transfer of dividends this time [3]

Group 1 - The company achieved a total operating revenue of 501 million yuan in 2024, representing a year-on-year growth of 16.05%, and a net profit attributable to shareholders of 55.5892 million yuan, with an increase of 24.50% [3] - The company has maintained a research and development investment ratio of over 8% of operating revenue for the past three years, with 358 software copyrights and 79 effective patents, including 45 invention patents and 34 utility model patents [3] - The company is actively expanding its smart mining business and has reported good order conditions [3] Group 2 - The company will continue to focus on the mining industry, providing technical services and overall solutions for the intelligent construction and machine replacement strategies for mining clients [4] - The company has completed the domestic substitution of some products and plans to fully adopt domestically produced chips in the future [3][4] - The company aims to strengthen its market position in its main business area and promote high-quality development [4]

Group 1: Company Performance - The overall gross margin for 2024 is 39.65%, a slight decrease of 0.73% compared to the previous year, primarily due to intensified competition [2] - The company has maintained a growth trend in profitability over recent years, indicating sustainability [2] Group 2: Research and Development - The R&D investment intensity has consistently remained above 8% of operating revenue over the past three years [3] - As of the end of 2024, the company holds 358 software copyrights, 79 effective patents (including 45 invention patents and 34 utility model patents), and 266 safety standard product certifications [3] Group 3: Cash Flow and Customer Relations - Significant improvement in cash flow is attributed to increased operating cash flow due to performance growth, good payment willingness from downstream customers, and enhanced management and sales team capabilities [3] Group 4: Strategic Focus and Market Position - The company aims to focus on the mining sector, providing technological services and comprehensive solutions for intelligent construction and machine replacement strategies [2] - The company is actively expanding its smart mining business, with a positive order situation [3] Group 5: Supply Chain and International Expansion - The company has minimal reliance on external chip procurement, which mitigates the impact of tariffs on the supply chain [3] - International business expansion is primarily supported through key clients' international strategies, such as Zijin Mining [3]

[Table_Main] 公司研究|信息技术|技术硬件与设备 证券研究报告 梅安森(300275)公司点评报告 2025 年 04 月 21 日 [Table_Title] 业绩实现较快增长，实控人定增彰显信心 ——梅安森(300275.SZ)2024 年年度报告点评 [Table_Summary] 事件： 公司于 2025 年 4 月 16 日收盘后发布《2024 年年度报告》。 点评： 公司业绩实现较快增长，经营性现金净流量大幅提升 2024 年，受益于矿山行业政策对矿山智能化建设的支持促进以及客户对通 过智能化建设降低安全事故率和降本增效的需求提升，公司积极开拓主营 业务市场，实现营业总收入 50060.03 万元，同比增长 16.05%；实现归属 于上市公司股东的净利润 5558.92 万元，同比增长 24.50%；实现扣非归母 净利润 5645.90 万元，同比增长 28.12%；经营活动产生的现金流量净额为 7820.95 万元，同比增长 58.76%。 矿山智能化政策持续加码，公司积极拓展矿山机器人市场 2024 年，国家矿山安全监察局等八部门联合发布《关于深入推进矿山智能 化建设促进矿山安全发 ...

公司自2015年开始探索智慧/智能矿山的建设之路，已成功开发了SPG矿山安全大模型，该模型将矿山 传统业务与先进人工智能技术深度融合，实现文本、图像、音频、视频等多种数据源的学习和训练，形 成矿山行业多模态大模型。通过近几年的典型项目实施和技术积累，已形成了一系列智能矿井、智慧矿 山、智慧矿区等综合解决方案。 4月16日晚间，梅安森（300275）发布2024年业绩报告。报告期内，公司实现营业收入5.01亿元，同比 增长16.05%；归母净利润5558.92万元，同比增长24.50%；基本每股收益0.18元。报告期内，公司经营 活动产生的现金流量净额为7820.95万元，同比增长58.76%。公司2024年利润分配预案为每10股派发现 金红利0.3元（含税）。 梅安森表示，将以"技术创新+场景应用"双轮驱动，依托公司在传统矿山领域物联网感知、监测监控与 预警技术、数据治理等方面的深厚积累，以公司自主研发的小安易联工业互联网操作系统和SPG矿山安 全大模型为基础，实现"AI+行业应用"的深度融合，为矿山（煤矿和非煤矿山）客户的智能化建设、机 器替代人战略提供技术服务和整体解决方案，推动矿山行业实现降本增效、提升 ...

2024 年度财务决算报告 2024 年度，公司依据企业会计准则的规定，真实完整地编制和反映了公司 的财务状况、经营成果和现金流量等有关信息，在所有重大方面公允地反映了本 公司 2024 年 12 月 31 日的财务状况和 2024 年度的经营成果和现金流量。公司 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度的合并及母公司利润 表、现金流量表、股东权益变动表以及财务报表附注已经中喜会计师事务所（特 殊普通合伙）审计并出具标准无保留意见的审计报告。 重庆梅安森科技股份有限公司 公司 2024 年 12 月 31 日的财务状况以及 2024 年度的经营成果和现金流量 的基本情况简述如下： 一、财务状况 1、资产状况 截至 2024 年 12 月 31 日，公司资产总计 134,807.33 万元（合并报表口径， 下同），其中流动资产 77,852.59 万元，非流动资产 56,954.74 万元。公司资产 较期初 133,759.09 万元增加了 1,048.24 万元。其主要科目变动情况如下： 单位：人民币万元 | 项目 | 期末数 | | 期初数 | | 增减变 | | --- | ...