声明 本公司及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励 计划所获得的全部利益返还公司。 证券简称：美信科技 证券代码：301577 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） 广东美信科技股份有限公司 二〇二五年八月 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《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》等其他有关法律 法规、规范性文件，以及《广东美信科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票）。股票 来源为广东美信科技股份有限公司向激励对象定向发行的公司 A 股普通股股票。 三、本激励计划拟向激励对象授予的限制性股票总量为 100 ...

2025 年限制性股票激励计划首次授予激励对象名单 注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司总股本的 1%。 2、本计划首次授予激励对象不包括独立董事、外籍人员、单独或合计持有公司 5%以上股份的股东及公司 实际控制人的配偶、父母、子女。 广东美信科技股份有限公司 姓名 国籍 职务 获授限制性 股票数量 （万股） 占本计划授出 限制性股票总 数的比例 占目前股 本总额的 比例 一、董事、高级管理人员 赵海青 中国 副总经理 7.00 7.00% 0.16% 王波 中国 副总经理 7.00 7.00% 0.16% 姚小娟 中国 职工代表董事 4.00 4.00% 0.09% 李银 中国 副总经理 3.00 3.00% 0.07% 张晓东 中国 副总经理 4.00 4.00% 0.09% 刘满荣 中国 财务总监 3.50 3.50% 0.08% 王丽娟 中国 董事会秘书 3.85 3.85% 0.09% 二、其他激励对象 中层管理人员、核心技术（业务）骨干（共 48 人） 47.65 47.65% 1.08% 预留部分 20.00 20.00% 0.45% 合计 100. ...

证券简称：美信科技 证券代码：301577 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）摘要 广东美信科技股份有限公司 二〇二五年八月 声明 本公司及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励 计划所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《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》等其他有关法律 法规、规范性文件，以及《广东美信科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票）。股票 来源为广东美信科技股份有限公司向激励对象定向发行的公司 A 股普通股股票。 三、本激励计划拟向激励对象授予的限制性股票总量为 1 ...

广东美信科技股份有限公司 第四届董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划（草案）的核查意见 广东美信科技股份有限公司（以下简称"公司"）第四届董事会薪酬与考核 委员会依据《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》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规 则》"）、《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》等 相关法律、法规、规章及规范性文件和《公司章程》的有关规定，对公司《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"）进行了核查，发表 核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （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见或无 法表示意见的审计报告； （3）上市后最近 36 个 ...

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 ...