证券代码：301006 证券简称:迈拓股份 公告编号：2025-041 迈拓仪表股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 经迈拓仪表股份有限公司（以下简称"公司"）第三届董事会第十一次会议审 议通过，公司决定于 2025 年 9 月 15 日（星期一）下午 14:30 召开 2025 年第一 次临时股东大会，现将会议相关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第三届董事会第十一次会议审议通过， 公司决定召开 2025 年第一次临时股东大会，召集程序符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则及《公司章程》的规定。 4、会议时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）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时间为： 2025 年 9 月 15 日上午 9：15-9：25，9：30-15 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-039 迈拓仪表股份有限公司 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。 一、监事会会议召开情况 迈拓仪表股份有限公司（以下简称"公司"）第三届监事会第九次会议于 2025 年 8 月 27 日在公司会议室以现场方式召开。会议通知及会议材料于 2025 年 8 月 17 日以电话、微信、电子邮件等方式向公司全体监事发出。本次会议由监事 会主席吴正新先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人，公司 高级管理人员列席会议。 第三届监事会第九次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本次会议符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、 规范性文件以及《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，会议审议并通过了如下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：公司董事会编制和审议《2025 年半年度报告摘要》及《2025 年半年度报告》符合法律、行政法规、中国证监会和深圳证券交易 ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-038 一、董事会会议召开情况 迈拓仪表股份有限公司 第三届董事会第十一次决议公告 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。 迈拓仪表股份有限公司（以下简称"公司"）第三届董事会第十一次会议于 2025 年 8 月 27 日在公司会议室以现场结合通讯会议表决的方式进行。会议通知 及会议材料于 2025 年 8 月 17 日以电话、微信、电子邮件等方式向公司全体董事 发出。会议由公司董事长孙卫国先生召集并主持，会议应出席董事 7 人，实际出 席董事 7 人，其中以通讯表决方式出席会议的董事：辉金鹏先生、朱卓君女士、 独立董事朱永宏先生、王永利先生、陈怀颖先生，公司监事、高级管理人员列席 会议。 本次会议符合《中华人民共和国公司法》（以下简称《公司法》）等相关法律、 行政法规、部门规章、规范性文件以及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议并通过了如下议案： （一） 审议通过《关于公司 2025 年半年度报告及其摘要的议案》 公司《2025 ...

Core Viewpoint - The company reported a revenue of 167 million yuan for the first half of the year, reflecting a year-on-year growth of 11.73% [1] - The net profit attributable to shareholders reached 35.4011 million yuan, marking a year-on-year increase of 10.80% [1] - The basic earnings per share stood at 0.2573 yuan [1] Financial Performance - Revenue for the first half of the year: 167 million yuan, up 11.73% year-on-year [1] - Net profit attributable to shareholders: 35.4011 million yuan, up 10.80% year-on-year [1] - Basic earnings per share: 0.2573 yuan [1]

股票代码: 301006 METILER 迈拓仪表股份有限公司 2025年半年度报告 【2025年08月】 股票代码:301006 METITER 能计量 智慧迈拓 第一节 重要提示、目录和释义 迈拓仪表股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙卫国、主管会计工作负责人韩旭及会计机构负责人(会计主 管人员)韩旭声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性的相关陈述，属于公司计划性事务，不构 成对投资者的实质性承诺；本报告中涉及的业绩预测亦不构成公司对投资者 的实质性承诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 迈拓仪表股份有限公司 2025 ...

Core Viewpoint - Maito Co., Ltd. experienced a stock price decline of 4.64% on August 27, closing at 16.43 yuan, with a trading volume of 34,909 hands and a transaction amount of 0.59 billion yuan [1] Company Overview - Maito Co., Ltd. is primarily engaged in the research and manufacturing of instruments and meters, classified as a listed company in Jiangsu Province [1] - The company's products are mainly applied in the field of industrial automation control and possess the qualification of specialized and innovative enterprises [1] Investor Communication - On August 27, Maito Co., Ltd. responded to investors on an interactive platform regarding the disclosure of shareholder information, stating that the company will strictly adhere to the exchange's regulations for regular disclosure of shareholder numbers, with specific information available in periodic reports [1]

Core Viewpoint - Maito Co., Ltd. will strictly adhere to the stock exchange's regulations regarding the regular disclosure of shareholder numbers, and investors are advised to refer to the relevant content in periodic reports [2] Group 1 - The company responded to investor inquiries on August 27 regarding shareholder information disclosure [2] - Maito Co., Ltd. emphasized compliance with trading regulations in its communication with investors [2] - Investors are encouraged to monitor periodic reports for specific details on shareholder numbers [2]

Group 1 - The core viewpoint of the news is that Maituo Co., Ltd. (301006) has experienced a decline in stock price and significant net outflow of funds, despite showing positive revenue and profit growth in its latest quarterly report [1][3]. - As of August 25, 2025, the stock price of Maituo Co., Ltd. closed at 16.9 yuan, down 1.57%, with a turnover rate of 4.05% and a trading volume of 34,800 hands, amounting to 59.17 million yuan [1]. - The latest quarterly report indicates that the company achieved total operating revenue of 52.66 million yuan, a year-on-year increase of 4.83%, and a net profit attributable to shareholders of 8.04 million yuan, up 6.07% year-on-year [1]. Group 2 - The company has a current ratio of 6.766, a quick ratio of 5.800, and a debt-to-asset ratio of 12.14%, indicating strong liquidity and low leverage [1]. - Maituo Co., Ltd. was established in 2006 and is primarily engaged in the manufacturing of instruments and meters, with a registered capital of 139.28 million yuan and a paid-in capital of 100 million yuan [1]. - The company has made investments in 4 enterprises, participated in 1,144 bidding projects, holds 2 trademark registrations, and has 159 patents, along with 71 administrative licenses [2].

Company Overview - Maito Co., Ltd. reported a closing price of 17.50 yuan on August 12, reflecting a decline of 1.13% from the previous trading day [1] - The company operates in the instrument manufacturing industry, focusing on the research, production, and sales of smart water meters and heat meters [1] - Maito is registered in Nanjing, Jiangsu Province, and is listed on the ChiNext board [1] Stock Performance - On August 12, the stock opened at 17.70 yuan, reached a high of 17.97 yuan, and a low of 17.41 yuan, with a trading volume of 37,641 hands and a transaction amount of 0.66 billion yuan [1] - At 10:01 AM on August 12, Maito's stock experienced a rapid rebound, with a price increase of over 2% within five minutes, peaking at 17.93 yuan [1] - The net outflow of main funds on that day was 3.4488 million yuan, while the cumulative net inflow over the past five trading days was 7.1342 million yuan [1]

Core Insights - The report highlights the significant role of company secretaries (董秘) as a bridge between investors and listed companies, emphasizing their importance in capital operations [1] - In 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1] Salary Distribution - The average salary for company secretaries in the machinery and equipment-general equipment sector is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqi from China International Marine Containers [1] - The majority of company secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1] - The average salary increase from 2023 to 2024 was 21,500 yuan [1] Age Structure - The average age of company secretaries is approximately 45.78 years, with the largest age group being 40-49 years, accounting for about 42% [3] - The oldest company secretary is 68 years old, while the youngest is 30 years old, with respective salaries of 433,300 yuan and 297,500 yuan [3] Educational Background - The educational distribution of company secretaries includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or lower, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5] Compliance and Regulatory Issues - Zhu Mengyong, the company secretary of Xinlai Materials, was penalized 2.1664 million yuan for insider trading, highlighting the consequences of regulatory violations [7] - Xiao Yonglin from Haozhi Electromechanical received a warning and a 2 million yuan fine for his involvement in market manipulation, underscoring the strict compliance expectations for executives [8]