Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding Guangdong Meixin Technology Co., Ltd. for the purpose of the company's second extraordinary general meeting in 2025 [1][2] - The meeting was convened in accordance with the relevant laws and regulations, and the notice of the meeting was published on the Giant Tide Information Network [2][3] - The meeting took place at Shenzhen Bay Innovation Technology Center, and the actual time and location of the meeting complied with the notice [2][3] Group 2 - A total of 55 shareholders participated in the meeting, representing 27,712,848 shares, which is 62.6138% of the total voting shares as of the record date [4][5] - The meeting included 3 shareholders present in person, representing 25,418,845 shares (57.4307% of total voting shares), and 52 shareholders participated via online voting, representing 2,294,003 shares (5.1830% of total voting shares) [4][5] - The legal opinion confirms that the qualifications of the attendees and the voting procedures were valid and complied with the relevant laws and company regulations [3][5] Group 3 - The resolutions discussed at the meeting were consistent with the agenda outlined in the notice, and no new proposals were introduced [5][6] - The voting results showed that the resolutions were approved, with significant support from the attending shareholders [6][7] - The legal opinion concludes that the meeting's procedures, qualifications of the conveners, and voting results are all in compliance with the law and the company's articles of association [7][8]

证券代码：301577 证券简称：美信科技 公告编号：2025-049 广东美信科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票的自查报告 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。 广东美信科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 第四届董事会第一次会议及第四届董事会薪酬与考核委员会第一次会议审议通 过了《关于公司<2025 年限制性股票激励计划（草案） >及其摘要的议案》等相 关议案，并于 2025 年 8 月 16 日在中国证监会指定的创业板信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称 "《监管指南第 1 号》"）等相关法律法规及《公司章程》等规范性文件的要求， 公司通过向中国证券登记结算有限责任公司深圳分公司（以下简称"中登深圳"） 查询，对 2025 年限制性股票激励计划（以下简称"本激励计划 ...

（编辑 楚丽君） 证券日报网讯 9月3日晚间，美信科技发布公告称，公司2025年第二次临时股东会于2025年9月3日召 开，审议通过了《关于公司及其摘要的议案》等议案。 ...

证券代码：301577 证券简称：美信科技 公告编号：2025-050 广东美信科技股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会召开期间没有增加或变更提案。 2、本次股东会未发生否决提案的情形。 3、本次股东会以现场投票和网络投票表决相结合的方式召开。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 3 日（星期三）下午 15：00 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2025 年 9 月 3 日上午 9:15-9：25，9：30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 9 月 3 日 9:15-15:00 期间的任意时间。 2、会议召开地点：广东省深圳市南山区深圳湾创新科技中心 2 栋 A 座 1902 室。 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 二、会议出席 ...

证券代码：301577 证券简称：美信科技 公告编号：2025-049 广东美信科技股份有限公司 1、核查对象为本激励计划的内幕信息知情人。 2、本激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中登深圳就核查对象在自查期间买卖公司股票的情况进行了查询 确认，并由中登深圳出具了关于公司股票的《信息披露义务人持股及股份变更查 询证明》和《股东股份变更明细清单》。 二、核查对象买卖公司股票的情况说明 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票的自查报告 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。 广东美信科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 第四届董事会第一次会议及第四届董事会薪酬与考核委员会第一次会议审议通 过了《关于公司<2025 年限制性股票激励计划（草案） >及其摘要的议案》等相 关议案，并于 2025 年 8 月 16 日在中国证监会指定的创业板信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》 ...

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 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 | 四、结论意见 5 | | --- | 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 2025 年第二次临时股东会的 法律意见书 致：广东美信科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受广东美信科技股份有限公司（以下简称"公司"）的委托，指派 本所律师列席公司 2025 年第二次临时股东会（以下简称"本次股东会"），本 所指派的律师通过现场和实时视频的方式对本次股东会的相关事项进行见证并 出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； - 1 - 法律意见书 4. 公司本次股东会股权登记日的股东名册、出席现场会议的股东的到会登 记记录及凭证资料； 5. 公司本次股东会的会议资料。 本法律意见书仅供公司本 ...

Core Viewpoint - Meixin Technology's performance in the first half of 2025 showed revenue growth but profit pressure, with a focus on R&D investment and capacity expansion strategies [2][3][5]. Group 1: Financial Performance - In the first half of 2025, Meixin Technology reported revenue of 205 million yuan, a year-on-year increase of 2.98% [2] - The net profit attributable to shareholders was 10.51 million yuan, a decrease of 7.64% year-on-year, while the net profit after deducting non-recurring gains and losses was 9.95 million yuan, down 3.45% year-on-year [2] - The power magnetic components business faced pricing pressure and diverse customization demands, impacting profitability, while the signal magnetic components business performed well with revenue of 148 million yuan, up 8.71% year-on-year [2] Group 2: R&D Investment and Achievements - R&D investment for the reporting period was 12.50 million yuan, an increase of 1.5% year-on-year [3] - The company upgraded its production lines to automation, achieving significant breakthroughs in high-end products for 5G and data centers [3] Group 3: Gross Margin Situation - In the first half of 2025, the gross margin for signal magnetic components was 28.22%, while for power magnetic components it was 6.94% [4] - The overall gross margin improved due to a higher proportion of mid-to-high-end products in the signal magnetic components business [4] Group 4: Capacity Layout Planning - The new domestic factory is nearing completion with a project progress of 99%, set to release capacity soon [5] - The company is accelerating its overseas layout with a factory in Thailand, aiming to expand into the Southeast Asian market [5] Group 5: Customization and Quick Delivery Capability - Meixin Technology has established a rapid response mechanism through a technical service network and FAE teams, enhancing customer collaboration [6] - The company's "customization + quick delivery" capability has significantly improved the conversion rate of technical achievements compared to industry averages [6] Group 6: Cash Flow from Operating Activities - In the first half of 2025, the net cash flow from operating activities was 28.86 million yuan, maintaining a good level to support business expansion, R&D investment, and capacity construction [7]

Group 1: Financial Performance - In the first half of 2025, the company's revenue was 亿元, representing a year-on-year increase of 2.05% [2] - The net profit attributable to shareholders was 10.51 million yuan, a decrease of 7.64% year-on-year [2] - The net profit excluding non-recurring items was 9.95 million yuan, down 3.45% year-on-year [2] - Revenue from signal magnetic components reached 148 million yuan, an increase of 8.71% compared to the same period last year [2] Group 2: Research and Development - R&D investment during the reporting period was 12.50 million yuan, a year-on-year increase of 1.5% [2] - The company has upgraded to automated production lines, enhancing efficiency in manufacturing [2] - Several high-speed network transformers and power magnetic components have been certified by well-known enterprises [3] Group 3: Profitability and Margins - The gross margin for signal magnetic components was 28.22%, while for power magnetic components it was 6.94% [3] - The increase in gross margin is attributed to a higher proportion of high-end products in the signal magnetic components business [3] Group 4: Capacity and Market Strategy - The new factory construction, funded by the IPO, is 99% complete and will soon enter the capacity release phase [3] - The company is accelerating the establishment of a factory in Thailand to expand into the Southeast Asian market [3] - A "customization + fast delivery" strategy has been implemented to enhance competitiveness and customer collaboration [3] Group 5: Cash Flow and Operational Stability - The net cash flow from operating activities for the first half of 2025 was 28.86 million yuan, indicating a solid financial position [4] - Strong cash flow supports business expansion, R&D investment, and capacity construction, ensuring operational stability even under short-term pressures [4]

人民财讯9月1日电，企查查APP显示，近日，广东省唯智机器人制造有限公司成立，注册资本5000万 元，经营范围包含：工业机器人制造；软件开发；电子专用设备制造；电子专用设备销售等。企查查股 权穿透显示，该公司由美信科技（301577）全资持股。 ...

Group 1 - The core viewpoint of the article highlights the active development of computing power infrastructure and the relevant products from the company that can be applied in computing servers [2][3] - The company, Meixin Technology (301577.SZ), stated that its power magnetic components and certain high-end network transformer products are applicable in computing servers [2]