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: Research Basic Information - The research object is Meian Technology, belonging to the instrument and meter industry, and the reception time is April 23, 2025. The listed company's reception personnel include Chairman Ma Yan, Financial Officer Zheng Haijiang, Independent Director Yang Anfu, and Board Secretary Ran Huazhou [17] Group 2: Detailed Research Institutions - The reception objects include online investors and others [20] Group 3: Main Content Information - The R & D work of mining robots is progressing in an orderly manner [24] - The overall gross profit margin of the company in 2024 was 39.65%, a slight decrease of 0.73% compared with the same period of the previous year, mainly due to intensified competition. The company's operating conditions are good, and its profitability has maintained a growth trend in recent years and is sustainable [24] - The company will focus on the mining main business, provide technical services and overall solutions for the intelligent construction and machine - replacement - of - human strategy of mining (coal mines and non - coal mines) customers, and strive to improve operating performance [24] - As of December 31, 2024, the company's balance of construction in progress was 0, and there were no transfer - to - fixed - asset matters this year [24] - The reasons for the improvement of cash flow are the increase in operating cash flow with the company's performance growth, the overall good operating conditions and payment willingness of downstream customers, and the significant improvement of the company's management and sales team capabilities [26] - In the past three years, the company's R & D investment as a proportion of operating income has remained above 8%. As of the end of 2024, the company had 358 software copyrights, 79 valid patent authorizations (including 45 invention patents and 34 utility model patents), and 266 safety - mark product certifications. The company will continue to strengthen R & D investment, especially in the field of machine - replacement - of - human [26] - The company actively expands the intelligent mine business, and the order situation is good [26] - The company's product sales have certain seasonality [26] - In terms of the supply chain, the impact of the US tariff war on the company's supply chain is currently negligible, and the company has completed the domestic substitution of some products and will continue to promote it. In terms of international business expansion, the company mainly serves some overseas markets through the internationalization strategies of key customers [26][27]

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 ...