Financial Performance - The company's operating revenue for 2024 reached ¥633,060,381.71, representing an 18.77% increase compared to ¥533,005,275.34 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥27,297,868.94, a decrease of 37.08% from ¥43,385,288.50 in 2023[20]. - The net cash flow from operating activities for 2024 was -¥56,205,107.92, a significant decline compared to ¥76,469,199.17 in 2023[20]. - The basic earnings per share for 2024 was ¥0.27, down 44.90% from ¥0.49 in 2023[20]. - Total assets increased by 5.91% to ¥1,255,203,604.88 in 2024 from ¥1,185,138,008.36 in 2023[21]. - The net assets attributable to shareholders decreased by 0.90% to ¥957,858,268.39 in 2024 from ¥966,560,399.45 in 2023[21]. - Total revenue for 2024 reached ¥633,060,381.71, representing an 18.77% increase from ¥533,005,275.34 in 2023[68]. - Relay segment generated ¥578,032,386.28, accounting for 91.31% of total revenue, with a year-on-year growth of 17.81%[68]. - Fluid electromagnetic valve revenue increased by 26.89% to ¥46,636,676.84, representing 7.37% of total revenue[68]. - Domestic sales amounted to ¥597,907,156.69, up 19.87% from ¥498,801,201.36, making up 94.45% of total revenue[68]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.4 RMB per 10 shares (including tax) based on a total of 100,800,000 shares[5]. - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of RMB 221,497,213.34[166]. - The company has not proposed any stock bonus or capital reserve conversion into shares for this period[167]. - The remaining undistributed profits will be carried forward for future distribution[167]. Corporate Governance and Management - The company emphasizes that forward-looking statements regarding future plans and strategies are subject to risks and uncertainties, which may lead to actual performance differing significantly from these statements[5]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, including the Company Law and Securities Law, enhancing its internal control and management systems[124]. - The company operates independently from its actual controllers in terms of assets, personnel, finance, and business, ensuring complete operational autonomy[126]. - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 75.09% on January 19, 2024[129]. - The annual shareholders' meeting for 2023 had a participation rate of 75.06% and was held on May 14, 2024[129]. - The second temporary shareholders' meeting in 2024 had a participation rate of 70.90% on July 11, 2024[129]. - The company has established a performance evaluation system for its directors and senior management, which includes salary, allowances, and bonuses[148]. - The board of directors includes a total of 14 members, with 3 independent directors[150]. - The company has been actively expanding its management team, with several new appointments in 2024[147]. Audit and Compliance - The company’s financial report has been confirmed as true, accurate, and complete by its management, including the CEO and accounting head[5]. - The company has appointed Tianjian Accounting Firm as its auditor for the reporting period[19]. - The internal control system is deemed effective, adhering to relevant regulations and ensuring the protection of shareholder interests[168]. - There were no significant internal control deficiencies reported during the period[171]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting controls[172]. - The company is focused on maintaining compliance with regulatory requirements and has not faced any penalties from securities regulatory agencies in the past three years[148]. Research and Development - The company has accumulated 15 invention patents, 2 design patents, and 120 utility model patents, demonstrating a strong commitment to R&D and innovation in relay technology[60]. - The R&D budget has been increased by 30%, focusing on innovative technologies and product development[142]. - The company plans to strengthen its R&D system, attract high-end technical talent, and enhance product reliability verification capabilities[113]. - The number of R&D personnel decreased by 20.55% from 146 in 2023 to 116 in 2024[79]. - R&D investment amounted to ¥30,837,839.43 in 2024, representing 4.87% of operating revenue, down from 5.85% in 2023[80]. Market and Industry Trends - The relay industry is experiencing a shift from traditional applications to emerging fields, with a transformation from low-end to high-end, high-value-added products, indicating a continuous extension of the industry value chain towards high-end[31]. - The company is committed to smart manufacturing, focusing on flexible, networked, and green production methods to enhance competitiveness in the evolving market[34]. - The company aims to expand into the renewable energy and energy storage sectors while enhancing its overseas market presence[107]. - The company is actively pursuing market expansion strategies, particularly in the relay and valve sectors[100]. - The company will deepen market exploration and customer resource mining in other relay fields, actively participating in industry exhibitions to increase brand exposure[111]. Risks and Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by recent audit reports[22]. - The company faces risks from high customer concentration in the home appliance sector, with over 30% of revenue dependent on Midea Group, and plans to diversify its customer base[118]. - The company is exposed to raw material price fluctuations, particularly in contact points and copper, and will enhance product competitiveness to mitigate risks[116]. - The relay industry is subject to cyclical demand, with market demand increasing during economic growth and slowing during downturns[40]. Employee and Labor Relations - The total number of employees at the end of the reporting period was 653, including 638 from the parent company and 15 from major subsidiaries[161]. - The company adheres to labor laws and provides benefits such as social insurance and paid leave, ensuring employees' rights and interests[162]. - Employee training programs are emphasized, combining internal and external training to enhance management and technical skills[163]. Investment and Capital Management - The company has established a wholly-owned subsidiary, Shenzhen Shenmeishuo Electric Technology Co., Ltd., to enhance market competitiveness[72]. - The company reported a total investment of ¥21,000,000 during the reporting period[94]. - The company has committed to using the raised funds for investment projects, with 44.22% of the funds already utilized[98]. - The company plans to continue using the raised funds for its operational needs and investment projects[98]. Shareholder Commitments and Lock-up Period - The actual controllers and shareholders have committed to a 36-month lock-up period for their shares following the IPO[184]. - The company has a lock-up period of 12 months following the IPO, during which it will not transfer or manage its shares[185]. - The company will ensure that any share reduction activities are conducted in accordance with market regulations to protect investor interests[185]. - The company will publicly disclose any failure to adhere to these commitments and will apologize to shareholders and investors if losses occur due to non-compliance[186].

Company Overview - Zhejiang Meishuo Electric Technology Co., Ltd. was established in February 2007 and officially listed on the Shenzhen Stock Exchange's Growth Enterprise Market on June 28, 2023 [2] - The company's main business includes the research, production, and sales of relay control components and fluid electromagnetic valve products, which are applied in various fields such as home appliances, smart homes, automotive manufacturing, and industrial control [2] Subsidiary Establishment - In January 2024, the company established a wholly-owned subsidiary, Shenzhen Meishuo Electric Technology Co., Ltd., to attract talent and expand its market presence in South China, enhancing overall competitiveness [3] Future Development Plans - The company aims to maintain stable growth in its existing main business while actively expanding into new markets and customer bases in areas such as general relays, automotive relays, and new energy relays [3] Overseas Market Strategy - The company is focused on developing overseas markets while steadily advancing in the domestic market, planning to establish sales teams in key countries and regions to ensure effective communication with international clients [3]

财通证券股份有限公司 关于浙江美硕电气科技股份有限公司 核心技术人员离职的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为浙江美硕 电气科技股份有限公司（以下简称"公司"或"美硕科技"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》等相关法律、法规和规范性文件的规定，对美硕科技 核心技术人员离职的事项进行了核查，具体核查情况如下： 一、核心技术人员离职情况 公司原核心技术人员之一彭碧辉先生因个人原因辞去公司职务，并将于近期 办理完毕离职手续。离职后，彭碧辉先生将不在公司担任任何职务。 公司对彭碧辉先生在公司任职期间为公司所做出的贡献表示衷心的感谢！ （一）核心技术人员的具体情况 彭碧辉先生，1984 年出生，中国国籍，无境外永久居留权，本科学历。2008 年 6 月至 2008 年 11 月，湖北毅力机械有限公司，任检验员；2009 年 3 月至 2014 年 11 月，东莞三友联众电器股份有限公司，任课长；2014 年 11 月至今，浙江美 硕电气科技股份有限公司，历任工程师、电力事业部总经理兼研发中心总工程师、 ...

证券代码：301295 证券简称：美硕科技 公告编号：2025-001 浙江美硕电气科技股份有限公司 关于核心技术人员离职的公告 •浙江美硕电气科技股份有限公司(以下简称"公司")原核心技术人员 之一彭碧辉先生因个人原因辞去公司职务，辞职后其在公司及子公司将不再 担任任何职务。 •彭碧辉先生与公司签署了保密及竞业限制相关协议，负有相应的保密 及竞业限制义务，不存在涉及职务成果、知识产权的纠纷或潜在纠纷，其离 职不影响公司知识产权的完整性。 •截至本公告披露日，公司的技术研发工作正常进行，本次核心技术人 员的离职不会对公司技术研发、核心竞争力和持续经营能力产生实质性影响， 不会影响公司现有核心技术及研发项目的工作开展。 一、核心技术人员离职情况 公司原核心技术人员之一彭碧辉先生因个人原因辞去公司职务，并将于 近期办理完毕离职手续。离职后，彭碧辉先生将不在公司担任任何职务。 公司对彭碧辉先生在公司任职期间为公司所做出的贡献表示衷心的感谢！ （一）核心技术人员的具体情况 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 二、核心技术人员离职对公司的影响 ...

证券代码：301295 证券简称：美硕科技 公告编号：2024-045 浙江美硕电气科技股份有限公司 首次公开发行前部分已发行股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 经中国证券监督管理委员会《关于同意浙江美硕电气科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]623 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 18,000,000 股，并于 2023 年 6 月 28 日在深圳 证券交易所创业板上市。首次公开发行股票完成后，公司总股本为 72,000,000 股，其中有限售条件股份数量为 54,929,428 股，占公司总股本的比例为 76.2909%；无限售条件流通股 17,070,572 股，占公司总股本的比例为 23.7091%。 （二）上市后股本变动情况 2024 年 5 月 24 日，公司实施 2023 年度权益分派方案，以截至 2023 年 12 月 31 日总股本 72,000,000 股为基数，向全体股东每 10 股派发现金股利人民币 5 元 （含税），合计派发现金红利 36 ...

一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意浙江美硕电气科技股份有限公司首次 公开发行股票注册的批复》(证监许可[2023]623号)同意注册，公司首次公开发行 人民币普通股（A股）股票18,000,000股，并于2023年6月28日在深圳证券交易所 创业板上市。首次公开发行股票完成后，公司总股本为72,000,000股，其中有限 售条件股份数量为54,929,428股，占公司总股本的比例为76.2909%；无限售条件 流通股17,070,572股，占公司总股本的比例为23.7091%。 财通证券股份有限公司 （二）上市后股本变动情况 关于浙江美硕电气科技股份有限公司 2024年5月24日，公司实施2023年度权益分派方案，以截至2023年12月31日 总股本72,000,000股为基数，向全体股东每10股派发现金股利人民币5元（含税）， 合计派发现金红利36,000,000元（含税）；以资本公积金向全体股东每10股转增4 股，不送红股，共计转增28,800,000股。转增后公司总股本增加至100,800,000股， 其中有限售条件流通股的股份数量为75,6 ...

财通证券股份有限公司 关于浙江美硕电气科技股份有限公司 2024 年度持续督导培训情况报告 深圳证券交易所： 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江美 硕电气科技股份有限公司（以下简称"公司"或"美硕科技"）首次公开发行股 票并在创业板上市的保荐人，根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关法律、法规和规范性文件的规定，本着审慎和勤勉尽 责的原则，于 2024 年 11 月 26 日对美硕科技董事、监事、高级管理人员等相关 人员进行了培训，现将此次培训情况报告如下： 一、培训相关情况 2024年11月26日，保荐人按照《深圳证券交易所上市公司自律监管指引第13 号——保荐业务》的要求对美硕科技进行了2024年度持续督导培训，培训主题为 募集资金管理与使用，主要内容包括募集资金使用总体要求、募集资金存储、使 用、用途变更以及募集资金使用的管理与监督。公司董事、监事、高级管理人员 等相关人员参加了此次培训。 二、培训内容 本次培训结合近期相关处罚案例，对中国证券监督管理委员会及深圳证 ...

财通证券股份有限公司 | 核查公司有关关联交易、对外担保方面的制度的建立与执行情况；查阅审议关联交易、对 | | --- | | 外担保的董事会、监事会、股东大会资料和信息披露文件。 | | 1.是否建立了防止控股股东、实际控制人及其他关联人直接或 | | 者间接占用上市公司资金或者其他资源的制度 | | 2.控股股东、实际控制人及其他关联人是否不存在直接或者间 | | 接占用上市公司资金或者其他资源的情形 | | 3.关联交易的审议程序是否合规且履行了相应的信息披露 | | 义务 | | 4.关联交易价格是否公允 | | 5.是否不存在关联交易非关联化的情形 | | 6.对外担保审议程序是否合规且履行了相应的信息披露义务 | | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保债务 | | 等情形 | | 8.被担保债务到期后如继续提供担保，是否重新履行了相应的 | | 审批程序和披露义务 | | 现场检查手段：查阅公司募集资金管理制度及其制定、审批相关的三会文件；查阅公司 | | 定期报告、募集资金使用情况专项报告、会计师出具的鉴证报告以及相关专户销户资料 | | 等；核查是否存在未经履行审议程序擅自 ...

证券代码：301295 证券简称：美硕科技 公告编号：2024-044 浙江美硕电气科技股份有限公司 关于受让投资基金份额暨与专业投资机构共同投资的进展 公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、交易概述 为提升公司可持续发展能力、综合竞争力和整体价值，浙江美硕电气科 技股份有限公司（以下简称"公司"）借助专业投资机构的行业经验、资源 优势和管理能力，积极布局符合公司战略发展方向的产业项目，在不影响公 司日常经营和发展、有效控制投资风险的前提下，公司同意与自然人方小波 签订《合伙人出资份额转让协议书》，受让其认缴的温州浚泉鸿茂创业投资 合伙企业（有限合伙）（以下简称"浚泉鸿茂"）2,000 万元人民币所对应 的 20.4457%的合伙份额，鉴于方小波认缴的该 2000 万元浚泉鸿茂合伙份额 已实缴出资金额为 200 万元人民币，本次转让价格为 200 万元人民币，公司 后续承担 1,800 万元人民币实缴出资责任。公司已与各相关方签署《温州浚 泉鸿茂创业投资合伙企业（有限合伙）合伙协议》（以下简称"合伙协 议"）。本次转让完成后，公司成为浚泉鸿 ...

证券代码：301295 证券简称：美硕科技 公告编号：2024-042 浙江美硕电气科技股份有限公司 关于受让投资基金份额暨与专业投资机构共同投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、交易概述 为提升公司可持续发展能力、综合竞争力和整体价值，浙江美硕电气科 技股份有限公司（以下简称"公司"）拟借助专业投资机构的行业经验、资 源优势和管理能力，积极布局符合公司战略发展方向的产业项目，在不影响 公司日常经营和发展、有效控制投资风险的前提下，公司近日与自然人方小 波签订《合伙人出资份额转让协议书》，受让其认缴的温州浚泉鸿茂创业投 资合伙企业（有限合伙）（以下简称"浚泉鸿茂"）2,000 万元人民币所对 应的 20.4457%的合伙份额，鉴于方小波认缴的该 2000 万元浚泉鸿茂合伙份 额已实缴出资金额为 200 万元人民币，本次转让价格为 200 万元人民币，公 司后续承担 1,800 万元人民币实缴出资责任。公司拟与各相关方签署《温州 浚泉鸿茂创业投资合伙企业（有限合伙）合伙协议》（以下简称"合伙协 议"）。本次转让完成后，公司成为浚泉鸿茂有 ...