Core Viewpoint - The company has publicly disclosed the list of individuals eligible for the initial grant under the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant regulations and guidelines [1][2][3] Disclosure and Verification - The company published the draft of the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients on August 16, 2025, with a public notice period from August 16 to August 25, 2025, lasting at least 10 days [1] - No objections were received regarding the proposed recipients during the public notice period [2] - The Compensation and Assessment Committee verified the eligibility of the proposed recipients, including their identification, employment contracts, and positions held within the company [2] Committee Review and Opinions - The Compensation and Assessment Committee confirmed that all proposed recipients meet the conditions set forth in relevant laws, regulations, and the company's articles of association [3] - The committee's review included checks against disqualifications such as being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [2][3]

Core Viewpoint - Guangdong Meixin Technology Co., Ltd. reported a revenue of 205 million yuan for the first half of 2025, reflecting a year-on-year growth of 2.98% [1] Group 1: Financial Performance - The company's signal magnetic components business, a key performance driver, achieved a revenue of 148 million yuan, growing by 8.71% year-on-year, driven by advancements in high-end sectors such as 5G communication, AI servers, and automotive Ethernet [1] - Total assets reached 1.088 billion yuan by the end of June, marking a 1.89% increase from the previous year [1] - The net cash flow from operating activities was 28.8554 million yuan [1] Group 2: Business Challenges and Responses - The power magnetic components business faced short-term pressure due to price reductions from downstream customers and customized demand [1] - The company has initiated rapid response measures, including optimizing cost control systems, improving product yield, and enhancing inventory management to adapt to small-batch customization needs in industrial power and new energy automotive sectors [1] Group 3: Research and Development - Research and development investment amounted to 12.5014 million yuan, reflecting a 1.5% year-on-year increase, focusing on "high value-added products + intelligent manufacturing" [2] - The company has established a rapid response mechanism close to customers and set up a technical service network with FAE teams to engage in customer design processes early [2] - A rapid sample line has been built to quickly complete the entire process from material selection to sample delivery based on customer specifications, with a technology conversion rate significantly higher than the industry average [2] Group 4: Capital Utilization - The efficiency of funds raised from the initial public offering has been significant, with major investments directed towards the construction of a new factory in Dongguan, which is nearing completion at 99% progress for both phases [1]

Core Viewpoint - Meixin Technology (301577) reported a revenue increase of 2.98% to 205 million yuan in the first half of 2025, driven by an 8.71% growth in signal magnetic components despite market pressures in downstream industries [1] Group 1: Business Performance - The signal magnetic components business, a key revenue driver, achieved 148 million yuan in revenue, growing 8.71% year-on-year, benefiting from advancements in high-end sectors such as 5G communication and AI servers [1] - The company’s high-end products, including 2.5G, 5G, and 10G network transformers, gained market share, contributing to an increase in gross margin that outperformed the industry average [1] - The power magnetic components segment faced short-term pressure due to customer price reductions and customization demands, but the company is implementing cost control and inventory management measures to adapt to small-batch customization needs [1] Group 2: R&D and Production - Meixin Technology emphasized its "R&D-driven" approach, with R&D investment reaching 12.5 million yuan, a 1.5% increase, focusing on high-value products and smart manufacturing [2] - The company has upgraded its production lines to automation, transitioning from labor-intensive methods to automated manufacturing for network transformers and achieving fully automated production for chip inductors [2] - A rapid response mechanism has been established to enhance customer engagement, including a technical service network and a quick sample line to meet customer specifications efficiently [2] Group 3: Financial Health and Expansion - As of June, the company’s total assets reached 1.088 billion yuan, a 1.89% increase from the previous year, with a net cash flow from operating activities of 28.86 million yuan [3] - The efficiency of funds raised from the initial public offering is notable, with significant investments in the new factory in Dongguan, which is nearing completion [3] - The company is preparing to accelerate its overseas expansion with a factory in Thailand, aiming to strengthen its presence in Southeast Asia and enhance its global supply capabilities in the context of the "5G + AI + New Energy Vehicles" industry trends [3]

证券代码：301577 证券简称：美信科技 公告编号：2025-048 广东美信科技股份有限公司 公司于 2025 年 8 月 16 日在中国证监会指定的创业板信息披露网站 （http://www.cninfo.com.cn）上发布了《激励计划（草案）》及其摘要、《2025 年限制性股票激励计划首次授予激励对象名单》及《2025 年限制性股票激励计 划实施考核管理办法》等公告，并于 2025 年 8 月 16 日在公司公告栏通过张贴方 式对本次拟首次授予激励对象姓名及职务予以公示，公示时间为 2025 年 8 月 16 日至 2025 年 8 月 25 日，公示期不少于 10 天。在公示期限内，凡对公示的激励 对象或对其信息有异议者，可及时向公司董事会薪酬与考核委员会反映。 截至 2025 年 8 月 25 日公示期满，董事会薪酬与考核委员会未接到任何对公 1 司本次激励计划拟首次授予激励对象提出的异议。 2、关于公司董事会薪酬与考核委员会对拟首次授予激励对象的核查方式 董事会薪酬与考核委员会关于2025年限制性股票激励计划首 次授予激励对象名单的公示情况说明及核查意见 本公司及董事会全体成员保证信息披露的内 ...

Core Viewpoint - The company reported a slight revenue increase in the first half of 2025, driven by strong performance in signal products despite challenges in power magnetic components [1][2]. Group 1: Financial Performance - The company achieved a revenue of 205 million yuan, representing a year-on-year growth of 2.98% [1]. - Net profit attributable to shareholders was 10.51 million yuan [1]. - Revenue from signal magnetic components reached 148 million yuan, accounting for 72.05% of total revenue, with an 8.71% growth [1]. Group 2: Product Performance - Signal products, including network transformers and BMS transformers, continued to perform well in the 5G communication and automotive Ethernet sectors, maintaining a high gross margin [1][2]. - Revenue from power magnetic components decreased by 7.99% to 54.15 million yuan due to increased customization demands and pricing pressures from clients [1]. Group 3: Research and Development - The company focused on production automation and improving yield rates, with R&D expenses reaching an industry-leading level [2]. - The R&D team expanded to 18% of total employees, an increase of 3 percentage points from the end of 2024 [2]. - New patents were granted for Ethernet interface modules and electronic devices, with core product yield rates improving by 2.3 percentage points [2]. Group 4: Market Outlook - The global magnetic components market is projected to reach 28.6 billion USD by 2025, with significant growth in the electric vehicle and AI infrastructure sectors exceeding 20% [2]. - The company is adjusting its production capacity, positioning its Shenzhen subsidiary as a research center for automotive products and focusing its Shanghai branch on communication device customer service [2]. Group 5: Strategic Initiatives - The company aims to strengthen its position in signal products while accelerating breakthroughs in power products for emerging applications, such as the 800V high-voltage platform [3]. - Management anticipates a performance trend of lower results in the first half of the year followed by improvement in the second half, supported by seasonal demand and favorable new energy policies [3].

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, ...