登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301577 证券简称：美信科技 公告编号：2025-044 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、重要提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 二、公司基本情况 1、公司简介 ■ 2、主要会计数 ...

广东美信科技股份有限公司 证券代码：301577 证券简称：美信科技 公告编号：2025-047 关于特定股东股份减持计划实施完成的公告 本公司股东深圳市创新投资集团有限公司及一致行动人东莞红土创业投资基金合 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。 二、其他情况说明 1、本次减持计划未违反《证券法》《上市公司股东减持股份管理暂行办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份（2025 年修订）》等法律、法规 及规范性文件的规定。 公司于近日收到上述股东出具的《关于股份减持计划期满暨实施情况的告知 函》，截至本公告披露日，上述股东股份减持计划已实施完成，现将有关情况公 告如下： | 股东名称 | 减持方式 | 减持时间 | 减持价格（元/ | 减持股数（股） | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | 股） | | | | 深创投 | 集中竞价 ...

证券代码：301577 证券简称：美信科技 公告编号：2025-042 广东美信科技股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 广东美信科技股份有限公司（以下简称"公司"）第四届董事会第二次会议 通知于 2025 年 8 月 22 日以专人送递、电话及电子邮件等方式送达全体董事。本 次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯的方式召开。本次会议 应出席会议董事 5 人，实际出席董事 5 人，会议由董事张定珍女士主持，公司高 级管理人员列席了会议。本次会议的召集、召开和表决程序符合有关法律、法规 和《公司章程》的规定，会议形成的决议合法有效。 经与会董事认真审议，形成如下决议： 二、董事会会议审议情况 经公司全体董事审议通过如下议案： 1、审议通过了《关于<2025 年半年度报告>及其摘要的议案》 公司严格按照相关法律法规的规定，编制了《2025 年半年度报告》及其摘 要，报告内容真实、准确、完整地反映了公司 2025 年半年度的财务状况和经营 成果，不存在虚假记 ...

国金证券股份有限公司 关于广东美信科技股份有限公司 管理状况、核心技术等方面的重大变化情况） 2025 年半年度持续督导跟踪报告 | 保荐人名称：国金证券股份有限公司 | 被保荐公司简称：美信科技 | | --- | --- | | 保荐代表人姓名：王培华 | 联系电话：021-68826021 | | 保荐代表人姓名：谭 明 | 联系电话：021-68826021 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露 ...

证券代码：301577 证券简称：美信科技 公告编号：2025-045 广东美信科技股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和《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》有关规定，广东美信 科技股份有限公司（以下简称"公司"、"本公司"）董事会编制了2025年半年度 募集资金存放与使用情况专项报告，现将本公司2025年半年度募集资金存放与使用 情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意广东美信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]2744号）同意注册，公司首次公开发行人民 币普通股（A股）股票1,109.5149万股，每股面值为人民币1.00元，发行价格为人民 币36.51元/股，募集资金总额为人民币40,508.39万元，扣除发行费用人民币 6,220.82万元（不含增值税金额）后，实际募集资金净额为人民币34, ...

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]