证券代码：301577 证券简称：美信科技 公告编号：2025-046 广东美信科技股份有限公司 关于2025年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备的情况 （一）本次计提资产减值准备的原因 为真实反映广东美信科技股份有限公司（以下简称"公司"）的财务状况、 资产价值及经营情况，本着谨慎性原则，根据《企业会计准则》及公司会计政 策的相关规定，公司对截至2025年6月30日合并报表范围内的各类资产进行了 全面清查，对各类资产进行了充分的评估和分析，对可能发生减值损失的资产 计提减值准备。 （二）本次计提资产减值准备的资产范围及金额 截至2025年6月30日，公司对相关资产计提减值准备金额合计632.56万元。 1、本期资产减值损失情况 单位：元 | 项 目 | 2025 年 1-6 月发生额 | | --- | --- | | 信用减值损失 | -334,753.74 | | 其中：应收票据坏账损失 | 5,381.79 | | 应收账款坏账损失 | -354,124.63 | | 其他应收款坏账 ...

公司法定代表人： 张定珍 主管会计工作的公司负责人: 刘满荣 公司会计机构负责人：黄耿博 本表已于2025年8月26日获第四届董事会第二次会议批准。 广东美信科技股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东美信科技股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核 算的会计科 目 2025年期初占 用资金余额 2025年半年度占 用累计发生金额 （不含利息） 2025年半年度占 用资金的利息 (如有) 2025年半年 度偿还累计 发生金额 2025年6月末 占用资金余 额 占用形成原因 占用性质 控股股东、实际控制人及 其附属企业 0.00 注1 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 前控股股东、实际控制人 及其附属企业 0.00 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 其他关联方及附属企业 0.00 小计 - - - 0.00 0.00 0.00 0.00 0.00 - - 总计 - - - 0.00 0.00 0.00 0.00 0.00 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 205,370,024.49, representing a 2.98% increase compared to CNY 199,429,564.63 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 7.64% to CNY 10,508,123.85 from CNY 11,376,909.69 in the previous year[21]. - The net cash flow from operating activities was CNY 28,855,398.46, down 7.08% from CNY 31,053,129.51 in the same period last year[21]. - Basic and diluted earnings per share were both CNY 0.24, a decrease of 11.11% compared to CNY 0.27 in the previous year[21]. - The total assets at the end of the reporting period were CNY 1,087,572,502.24, reflecting a 1.89% increase from CNY 1,067,373,481.24 at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company decreased by 0.29% to CNY 760,842,484.01 from CNY 763,058,070.59 at the end of the previous year[21]. - The company reported a total of CNY 557,132.18 in non-recurring gains and losses during the reporting period[26]. - The weighted average return on net assets was 1.37%, down from 1.61% in the previous year[21]. - The company reported a dramatic increase in income tax expenses by 10,579.61% to ¥354,849.19, primarily due to a reduction in R&D tax deductions[50]. - The company reported a net profit margin of 4.7%, indicating a stable profitability level despite market fluctuations[177]. Revenue and Cost Management - Signal magnetic components achieved revenue of 148 million, an increase of 8.71% year-on-year, contributing to a total revenue growth of 2.98% for the company[28]. - Power magnetic components revenue was 54.15 million, a decline of 7.99% year-on-year, impacted by pricing pressure from downstream customers and diverse customization demands[29]. - The operating cost increased by 1.39% to ¥156.87 million from ¥154.72 million, indicating a controlled cost management strategy[50]. - Research and development expenses rose by 1.50% to ¥12.50 million, reflecting the company's commitment to innovation and product development[50]. - The gross margin for signal magnetic components improved by 4.34% to 28.22%, indicating enhanced product profitability[52]. Strategic Initiatives and Market Position - The company plans to enhance cost control, improve product yield, and strengthen inventory management to boost the competitiveness of power magnetic components[29]. - The company focuses on high-end and high-value-added areas within the signal magnetic components market, solidifying its market share in traditional products[28]. - The company aims to accelerate delivery capabilities to better meet customized demands in the power magnetic components sector[29]. - The company is committed to optimizing resource utilization and reducing waste to enhance operational efficiency in its manufacturing processes[29]. - The company has established a robust supply chain management system, optimizing raw material inventory through big data analysis and real-time information sharing[42]. - The company has built strong relationships with major clients, enhancing customer service through a dedicated team focused on key accounts[45]. - The company is actively managing raw material price fluctuations through diversified procurement and long-term contracts[86]. - The company is exploring potential mergers and acquisitions to enhance its market share and operational capabilities[182]. Research and Development - The company has developed a series of key technologies, including welding methods for filters and new sealing technologies for network transformers, enhancing its competitive edge in the magnetic components industry[39]. - The company is investing in R&D for new technologies, with a budget allocation of 5% of total revenue for innovation initiatives[177]. - Research and development expenses accounted for 7.6% of total revenue, indicating a commitment to innovation and technology advancement[179]. Cash Flow and Investments - The company achieved a significant increase in investment cash flow, with a net inflow of ¥24.85 million compared to a net outflow of ¥144.30 million in the previous year, primarily due to the redemption of financial products[50]. - The total amount of funds raised is equivalent to 1,109.5149 million shares issued at a price of RMB 36.51 per share[70]. - The company plans to invest a total of 87.5 million in committed investment projects from 2024 to 2026, with a projected increase of 12.6%[74]. - The company has committed to using up to 140 million of temporarily idle raised funds for purchasing safe and liquid wealth management products[75]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company adheres to strict regulations for shareholder and investor rights protection, ensuring timely and accurate information disclosure[101]. - The company has fulfilled all commitments made by actual controllers and shareholders during the reporting period, ensuring compliance with regulations[104]. - The company did not engage in any related party transactions during the reporting period[118]. Market Risks and Challenges - The company is facing market risks due to intense competition and potential technological advancements from competitors[85]. - The company plans to enhance its design, research and development capabilities to mitigate risks of market share and profitability decline[85]. - The company emphasizes the importance of maintaining stable trade partnerships to reduce international trade risks[87]. Employee and Social Responsibility - The company is focused on retaining talent through competitive compensation and a positive work environment to prevent talent loss[88]. - The company is engaged in social responsibility initiatives, including providing vision screenings and glasses to children in need[98]. - The company has established a comprehensive care system for employee growth, health, and life, enhancing employee satisfaction through various initiatives[99].

Group 1 - The core point of the article highlights the financing activities of Meixin Technology, indicating a net buying amount of 9.2033 million yuan on August 25, 2023, with a total financing buy amount of 0.31 billion yuan for that day, ranking 2119 in the market [1] - Over the last three trading days from August 21 to August 25, Meixin Technology experienced financing buy amounts of 0.09 billion yuan, 0.17 billion yuan, and 0.31 billion yuan respectively, showing an increasing trend in financing activities [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on that day, indicating a stable position in this aspect for Meixin Technology [2]

Company Overview - Meixin Technology Co., Ltd. is located in Qishi Town, Dongguan City, Guangdong Province, established on September 12, 2003, and is set to be listed on January 24, 2024 [2] - The company specializes in the design, research and development, production, and sales of magnetic components [2] - Meixin Technology operates within the communication industry, specifically in the communication equipment sector, focusing on communication network devices and components [2] Stock Performance - As of August 22, Meixin Technology's stock price increased by 2.08%, reaching 64.63 CNY per share, with a total market capitalization of 2.861 billion CNY [1] - Year-to-date, the stock price has risen by 10.86%, with a 5-day increase of 5.83%, a 20-day increase of 9.12%, and a 60-day increase of 17.13% [2] - The trading volume on August 22 was 29.8233 million CNY, with a turnover rate of 2.49% [1] Capital Flow - On August 22, the net inflow of main funds was 794,100 CNY, with large orders buying 2.9272 million CNY, accounting for 9.82% of the total, while sales amounted to 2.1331 million CNY, representing 7.15% [1] Shareholder Information - As of August 8, the number of shareholders for Meixin Technology was 7,858, a decrease of 3.92% from the previous period [2] - The average number of circulating shares per shareholder increased by 4.08% to 2,397 shares [2] Financial Performance - For the period from January to March 2025, Meixin Technology reported a revenue of 106 million CNY, reflecting a year-on-year growth of 0.45% [2] - The company has distributed a total of 48.686 million CNY in dividends since its A-share listing [2]

Group 1 - The latest stock price of Meixin Technology is 64.01 yuan, an increase of 0.41 yuan from the previous trading day [1] - The stock reached a high of 64.38 yuan and a low of 62.85 yuan during the trading session, with a trading volume of 11,427 lots and a total transaction amount of 73 million yuan [1] - Meixin Technology operates in the electronic components industry, focusing on the research, production, and sales of high-performance electronic components [1] Group 2 - On August 20, institutional investors purchased 360,000 shares of Meixin Technology through block trading, totaling 22.8132 million yuan, with an average transaction price of 63.37 yuan, reflecting a 1% discount compared to the closing price [1] - The largest single transaction involved 300,000 shares, amounting to 19.011 million yuan [1] - As a specialized and innovative enterprise, Meixin Technology has accumulated certain technological advantages in its niche market [1]

本文源自：金融界 从市场表现来看，美信科技在8月19日早盘出现快速拉升，9点35分时股价报64.49元，5分钟内涨幅超过 2%。当日主力资金净流出595.23万元，近五个交易日累计净流出2139.07万元。 风险提示：股市有风险，投资需谨慎。 美信科技最新股价为63.60元，较前一交易日上涨0.69元。当日开盘价为62.80元，最高触及64.66元，最 低下探62.62元，成交量为12357手，成交金额达0.79亿元。 该公司属于电子元件行业，主营业务为电子元器件研发、生产和销售。作为广东地区的专精特新企业， 美信科技在微盘股中具有一定市场关注度。 作者：A股君 ...

消息面上，美信科技于8月15日召开董事会会议，选举张定珍为董事长兼总经理，并完成高管团队任 命。同日，公司披露股权激励计划，拟向55名激励对象授予100万股限制性股票，授予价格为每股30.63 元。此外，股东润科投资计划减持不超过3%股份。 资金流向方面，8月15日主力资金净流出743.76万元，近五日累计净流出2581.60万元。 风险提示：市场有风险，投资需谨慎。 截至2025年8月15日15时，美信科技股价报61.07元，较前一交易日下跌0.08%，成交额0.81亿元，换手 率达7.06%。 美信科技主营业务为计算机、通信和其他电子设备制造业，2024年该业务占比达97.57%。公司属于电 子元件、专精特新等板块，总市值27.03亿元。 ...

Core Viewpoint - The legal opinion letter confirms that Guangdong Meixin Technology Co., Ltd. is qualified to implement the 2025 Restricted Stock Incentive Plan, which aims to attract and retain talent while aligning the interests of shareholders, the company, and the core team [4][38]. Group 1: Company Overview - Guangdong Meixin Technology Co., Ltd. is a publicly listed company with a registered capital of 44.26 million yuan, primarily engaged in the research, production, and sales of electronic transformers, inductors, converters, filters, magnetic components, and wireless charging products [8][9]. - The company is headquartered in Dongguan, Guangdong Province, and has been in operation since September 12, 2003 [8]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate the core team and ensure the achievement of the company's strategic and operational goals [10][38]. - The plan will grant a total of 1 million restricted stocks, accounting for 2.26% of the company's total share capital of 44.26 million shares, with 800,000 shares allocated for the initial grant and 200,000 shares reserved [16][18]. Group 3: Eligibility and Compliance - The incentive plan's eligible participants include directors, senior management, middle management, core technical personnel, and other employees deemed suitable for incentives, excluding independent directors and major shareholders [12][17]. - The plan complies with relevant laws and regulations, including the Company Law, Securities Law, and the Management Measures for Equity Incentives of Listed Companies [4][10][38]. Group 4: Granting and Vesting Conditions - The granting price for the restricted stocks is set at 30.63 yuan per share, which is not lower than the higher of 50% of the average trading price on the day before the announcement [23][30]. - The vesting schedule includes three phases, with 40% vesting after 24 months, 30% after 36 months, and the final 30% after 48 months, contingent on meeting performance targets [19][28]. Group 5: Performance Targets - The performance assessment for the initial grant will be based on revenue and net profit growth rates over the years 2025 to 2027, with specific targets set for each year [26][29]. - If the performance targets are not met, the company will repurchase the unvested restricted stocks at the grant price plus interest [30][38]. Group 6: Legal and Procedural Compliance - The company has completed necessary internal procedures for the incentive plan, including board approval and public disclosure requirements, and will submit the plan for shareholder approval [34][38]. - The plan ensures that no financial assistance is provided to the incentive participants, maintaining compliance with legal standards [36][38].

Core Viewpoint - The report outlines the 2025 Restricted Stock Incentive Plan of Guangdong Meixin Technology Co., Ltd, detailing the plan's structure, objectives, and compliance with relevant regulations [4][20][28]. Summary by Sections 1. Plan Overview - The incentive plan aims to grant restricted stocks to 55 selected employees, excluding independent directors and major shareholders, to align their interests with the company's performance [4][22]. - The total number of restricted stocks to be granted is 1 million shares, representing 2.26% of the company's total share capital of 44.26 million shares [7][23]. 2. Granting Conditions - The grant price for the restricted stocks is set at 30.63 RMB per share, which is based on the average trading price prior to the announcement [12][24]. - The plan includes specific performance targets for the years 2025 to 2027, with revenue and net profit growth rates required for the release of the stocks [15][18]. 3. Vesting Schedule - The vesting of the restricted stocks will occur in three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [10][25]. - If the reserved stocks are granted after the third quarter report of 2025, the vesting schedule will be adjusted accordingly [17][26]. 4. Compliance and Feasibility - The independent financial advisor confirms that the incentive plan complies with relevant laws and regulations, ensuring its feasibility and alignment with shareholder interests [20][28]. - The plan's structure is designed to prevent short-term profit-seeking behaviors and to promote long-term company performance [26][28]. 5. Performance Assessment - The performance assessment includes both company-level and individual-level evaluations, ensuring that the interests of the employees are aligned with the company's long-term goals [19][28]. - The company will repurchase any unvested stocks if performance targets are not met, reinforcing accountability among the incentive recipients [14][21].