Group 1 - The core viewpoint of the article is that Meixin Technology has announced a significant expected decline in net profit for the fiscal year 2025, projecting a loss between 6 million to 3.35 million yuan, compared to a profit of 32.27 million yuan in the same period last year [2] Group 2 - The company anticipates a net profit attributable to shareholders of the listed company to be negative for the upcoming fiscal year [2] - The previous year's net profit was reported at 32.27 million yuan, indicating a substantial decrease in profitability [2]

Core Viewpoint - The company, Meixin Technology, has announced an expected net loss for the fiscal year 2025, projecting a net profit attributable to shareholders of between -6 million and -3.35 million yuan, compared to a profit of 32.27 million yuan in the same period last year [1] Financial Summary - The expected net profit for 2025 is projected to be between -6 million and -3.35 million yuan, a significant decline from the previous year's profit of 32.27 million yuan [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between -7 million and -3.9 million yuan, down from 30.14 million yuan in the prior year [1]

证券代码：301577 证券简称：美信科技 公告编号：2026-002 广东美信科技股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。公司已就 业绩预告有关事项与会计师事务所进行预沟通，不存在重大分歧。 三、业绩变动原因说明 报告期内，公司业绩出现短期承压，系多重战略性布局与外部因素叠加所致，具体原因如下： 单位：万元 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -600 | ～ | -335 | 3,226.71 | | 扣除非经常性损益后的净利润 | -700 | ～ | -390 | 3,014.02 | 二、与会计师事务所沟通情况 1、为抢抓市场机遇、加快新业务布局并提 ...

Group 1: Overseas Business and Market Coverage - The company's export sales network covers key markets in Asia and Europe, including South Korea, Thailand, Taiwan, France, and Germany [2] Group 2: Profit Margin and Production Efficiency - There is still room for improvement in the gross margin of network transformers, driven by automation, product structure optimization, and enhanced production efficiency [2] - The company aims to increase the proportion of mid-to-high-end network transformers, which typically have higher profit margins, thereby improving overall gross margin [2] - The release of production capacity from the Bay Area headquarters will support business growth and meet market demand [2] Group 3: Competitive Advantage in Signal Magnetic Components - The competitive advantage in signal magnetic components stems from technology accumulation, product line layout, and customer relationships [3] - The company has achieved international standards in high-end products, with significant improvements in performance for applications in 2.5G, 5G, and 10G, gaining recognition from well-known domestic and international clients [3] - The introduction of cost-effective chip inductors for mid-to-low-end market segments has expanded market share and strengthened long-term customer relationships [3]

| 1.是否按照相关规定建立内部审计制度并设立内部审计部门（如适用） | √ | | --- | --- | | 2.是否在股票上市后六个月内建立内部审计制度并设立内部审计部门 √ | | | （如适用） | | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部门提交的 | √ | | 工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进度、质 | √ | | 量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审计工作计 | √ | | 划的执行情况以及内部审计工作中发现的问题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情况进行一次 | √ | | 审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委员会提交 | √ | | 次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计委员会提交 | √ | | 年度内部审计工 ...

Group 1: Company Performance and Future Outlook - The Bay Area Industrial Park's operation is expected to significantly support future overall performance by expanding production capacity and meeting market growth demands, thereby increasing market share [2] - The company plans to focus its R&D efforts on high-value sectors such as new energy vehicles, AI servers, artificial intelligence, and industrial automation, aiming to accelerate new project development and technology iteration to maintain industry leadership [2] - The current product line is compatible with AI server demands and has passed technical tests and certifications from several core clients, establishing stable partnerships with leading industry players [2] Group 2: Strategic Initiatives and New Ventures - The newly established subsidiary, Guangdong Weizhi Robot Manufacturing Co., Ltd., aims to become a leader in intelligent manufacturing, focusing on precision control industrial robots and automation equipment, as well as high-performance magnetic components for the electronics and new energy sectors [3] - The subsidiary is committed to technological breakthroughs and process innovations to achieve intelligent, flexible, and high-precision control in key production stages, providing high-value solutions to assist in the transition to high-end manufacturing [3]

一、本次培训的基本情况 1、保荐人：国金证券股份有限公司 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为广东 美信科技股份有限公司（以下简称"美信科技"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法律法规的有关 规定，于 2025 年 12 月 26 日对美信科技进行了 2025 年度持续督导培训，报告如 下： 国金证券股份有限公司 关于广东美信科技股份有限公司 2025 年度持续督导培训工作报告 2、保荐代表人：王培华、谭明 3、培训时间：2025 年 12 月 26 日 4、培训地点：美信科技会议室 5、培训人员：王培华、谭明 6、培训对象：公司控股股东及实际控制人、董事、高级管理人员、部分中 层以上管理人员等；对于因故未能参加现场培训的相关人员，保荐机构已向其提 供本次培训的相关资料并提请公司督促其自学，在学习过程中如有疑问可随时与 国金证券培训人员联系。 二、培训内容 本次培训结合《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 13 号—— ...

Group 1 - The core viewpoint of the article is that the company, Meixin Technology, primarily focuses on applications in various sectors such as network communication, new energy vehicles, data centers, AI server power supplies, industrial power supplies, and energy storage, rather than aerospace [2] Group 2 - Investors inquired whether the company's products, including network communication, are applied in the aerospace sector [2] - Meixin Technology confirmed that their products are not specifically mentioned as being used in aerospace development [2]

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。 广东美信科技股份有限公司（以下简称"公司"或"美信科技"）于 2025 年 4 月 21 日召开了第三届董事会第十八次会议和第三届监事会第十一次会议， 审议通过了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》，同 意公司及子公司在确保不影响募集资金投资项目建设和公司及子公司正常运营 的情况下，使用不超过 1.4 亿元的暂时闲置募集资金，用于购买安全性高、流动 性好的保本型理财产品；同意公司及子公司使用不超过 2.1 亿元的自有资金，用 于购买安全性高、流动性好的中低风险理财产品。资金在上述余额范围内可循环 滚动使用，使用期限自董事会审议通过之日起 12 个月，并授权公司法定代表人 或授权代理人在上述额度及决议有效期内行使投资决策权并签署相关文件，由财 务部办理具体相关事宜。公司监事会、保荐机构对上述事项发表了明确同意的意 见。具体内容详见公司于 2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于使用部分闲置募集资金及自有资金进行现金管理的公告》。 近日，公司 ...

Core Viewpoint - The company, Meixin Technology, is in the preparatory stage for production at its factory in Thailand, and the project is progressing as planned [2] Group 1 - The company has confirmed that its Thailand factory is in the pre-production preparation phase [2] - The project timeline is on track and progressing normally [2]