广东美信科技股份有限公司 股权激励计划自查表 | 公司简称：美信科技 | | | 股票代码：301577 | | --- | --- | --- | --- | | | 独立财务顾问：上海荣正企业咨询服务（集团）股份有限公司 | | | | | | 是否存在该 | | | 序号 | 事项 | 事项（是/否/ | 备注 | | | | 不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | 2 | 最近一个会计年度财务报告内部控制被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | 3 | 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承 | 否 | | | | 诺进行利润分配的情形 | | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | | 激励对象合规性 ...

法律意见书 二〇二五年八月 北京市中伦（深圳）律师事务所 关于广东美信科技股份有限公司 | 一、本激励计划的主体资格 - | 6 - | | --- | --- | | 二、本激励计划的合法合规性 - | 7 - | | 三、本激励计划应履行的法定程序 - | 19 - | | 四、本激励计划的信息披露 - | 20 - | | 五、本激励计划对公司及全体股东利益的影响 - | 20 - | | 六、关联董事回避表决 - | 21 - | | 七、结论意见 - | 22 - | 2025 年限制性股票激励计划（草案）的 释 义 除非本法律意见书明确另有所指，以下词语在本法律意见书中具有如下含义： | 公司/上市公司/ | 指 | 广东美信科技股份有限公司 | | --- | --- | --- | | 美信科技 | | | | 《激励计划（草 | | 《广东美信科技股份有限公司2025年限制性股票激励计划（草 | | 案）》、本激励计 划、本计划 | 指 | 案）》 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司（含控股子公司） 董事、高级管理人员、中层管理人员、核心技术（业务）骨干 ...

上海荣正企业咨询服务（集团）股份有限公司 关于 广东美信科技股份有限公司 2025 年限制性股票激励计划 证券简称：美信科技 证券代码：301577 （草案） 之 独立财务顾问报告 2025 年 8 月 一、 释义 | 美信科技、本公司、 | 指 | 广东美信科技股份有限公司（含控股子公司） | | --- | --- | --- | | 公司、上市公司 | | | | 本激励计划、本计划 | 指 | 广东美信科技股份有限公司 2025 年限制性股票激励计划 | | 独立财务顾问、财务 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 顾问 | | | | 独财报告、本报告 | | 上海荣正企业咨询服务（集团）股份有限公司关于广东美信 年限制性股票激励计划（草案）之 | | | 指 | 科技股份有限公司 2025 | | | | 独立财务顾问报告 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售期，在达到 | | | | 本激励计划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | 指 | 按照本激励计划规定 ...

Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]

Core Viewpoint - Meixin Technology (301577.SZ) announced that its shareholder, Runke (Shanghai) Equity Investment Fund Partnership (Limited Partnership), plans to reduce its holdings in the company by up to 1,327,800 shares, representing no more than 3% of the total share capital [1] Summary by Category - Shareholder Information - Runke Investment holds 2,072,803 shares, accounting for 4.68% of the company's total share capital [1] - Reduction Plan - The planned reduction will occur within three months after the announcement, starting 15 trading days from the disclosure date [1] - The reduction will be executed through centralized bidding or block trading methods [1]

证券代码：301577 证券简称：美信科技 公告编号：2025-038 广东美信科技股份有限公司 本公司股东润科（上海）股权投资基金合伙企业（有限合伙）保证向本公司提供的 信息内容 真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本 公 司 及 董 事 会 全 体 成 员 保 证 公 告 内 容 与 信 息 披 露 义 务 人 提供的信息一 致。 特别提示： 广东美信科技股份有限公司（以下简称"公司"）股东润科（上海）股权投 资基金合伙企业（有限合伙） （以下简称"润科投资"）持有本公司股份2,072,803 股(占本公司总股本比例4.68%) ,计划自本公告披露之日起15个交易日后的3个 月内以集中竞价方式/大宗交易方式减持本公司股份不超过1,327,800股(即不超 过公司总股本的3%)。润科投资已通过中国证券投资基金业协会备案，截至首次 公开发行上市日，投资期限已满36个月但未满48个月,符合《上市公司创业投资 基金股东减持股份的特别规定》《深圳证券交易所上市公司创业投资基金股东减 持股份实施细则》中的减持规定。 若计划减持期间公司有分红、派息、送股、资本公积金转增股本等除权除息 事项，上述拟 ...

人民财讯8月14日电，美信科技（301577）8月14日晚间公告，公司持股4.68%的股东润科(上海)股权投 资基金合伙企业(有限合伙)(简称"润科投资")，计划15个交易日后的3个月内，以集中竞价方式或大宗交 易方式，合计减持公司股份不超过132.78万股，即不超过公司总股本的3%。 ...

Group 1 - The core point of the article is that Runke Investment plans to reduce its stake in Meixin Technology by up to 133,000 shares, which is approximately 3% of the company's total share capital [3] - Meixin Technology's revenue composition for the year 2024 is primarily from the manufacturing of computers, communications, and other electronic devices, accounting for 97.57% of total revenue, while other businesses contribute 2.43% [1] Group 2 - Runke Investment holds approximately 2.07 million shares of Meixin Technology, representing 4.68% of the company's total share capital [3] - The reduction plan is in compliance with specific regulations regarding the reduction of shares held by venture capital fund shareholders [3]

格隆汇8月14日｜美信科技(301577.SZ)公告称，股东润科(上海)股权投资基金合伙企业(有限合伙)计划自 公告披露之日起15个交易日后的3个月内，以集中竞价和/或大宗交易方式减持公司股份不超过132.78万 股，占公司总股本的3%。润科投资已通过中国证券投资基金业协会备案，投资期限已满36个月但未满 48个月，符合相关减持规定。减持价格将根据市场情况确定。此次减持计划不会导致公司控制权变更， 不会对公司治理结构和持续经营产生影响。 ...

美信科技公告，持股4.68%的股东润科投资因资金需求，计划自公告披露之日起15个交易日后的3个月 内，即2025年9月5日至2025年12月4日，通过集中竞价和/或大宗交易方式合计减持不超过132.78万股， 比例不超过公司总股本的3%，其中集中竞价不超过44.26万股，占1%，大宗交易不超过88.52万股，占 2%。 ...