融券方面，当日无融券交易。 证券之星消息，11月19日，美新科技（301588）融资买入355.06万元，融资偿还262.06万元，融资净买 入93.0万元，融资余额1.21亿元，近3个交易日已连续净买入累计180.44万元。 | 交易日 | 融资净买入(元) | | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | --- | | 2025-11-19 | | 93.00万 | 1.21亿 | 8.35% | | 2025-11-18 | | 36.38万 | 1.20亿 | 8.01% | | 2025-11-17 | | 51.06万 | 1.19亿 | 7.96% | | 2025-11-14 | | -194.25万 | 1.19亿 | 7.92% | | 2025-11-13 | | -166.55万 | 1.21亿 | 8.17% | 小知识 融资融券：融资余额增加反映市场做多情绪强化，融资余额减少反映市场观望情绪或者看空情绪强化； 相应的，融券余额增加反映市场看空情绪增强，融券余额减少反映市场观望情绪增强或者看多情绪增 强。需注意的是，由于融资融券的财务 ...

Core Insights - The home goods sector experienced a decline of 0.31% on November 12, with Yuma Technology leading the drop [1][2] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Market Performance - Notable gainers in the home goods sector included: - Meizhi Gao (Code: 920765) with a closing price of 26.96, up 5.81% on a trading volume of 45,900 shares and a turnover of 122 million yuan [1] - Mona Lisa (Code: 002918) closed at 16.21, up 5.47% with a trading volume of 118,000 shares and a turnover of 189 million yuan [1] - ST Songfa (Code: 603268) closed at 72.29, up 5.00% with a trading volume of 64,500 shares and a turnover of 45.7 million yuan [1] - Major decliners included: - Yuma Technology (Code: 300993) closed at 17.12, down 6.29% with a trading volume of 190,000 shares and a turnover of 330 million yuan [2] - ST Yazhen (Code: 603389) closed at 47.52, down 5.00% with a trading volume of 32,600 shares and a turnover of 157 million yuan [2] - Filinger (Code: 603226) closed at 38.57, down 3.74% with a trading volume of 53,200 shares and a turnover of 205 million yuan [2] Capital Flow - The home goods sector saw a net outflow of 318 million yuan from institutional investors, while retail investors contributed a net inflow of 314 million yuan [2][3] - Key stocks with significant capital flow included: - Mona Lisa had a net inflow of 22.32 million yuan from institutional investors, while retail investors saw a net outflow of 20.70 million yuan [3] - Shangpin Home (Code: 300616) had a net inflow of 18.78 million yuan from institutional investors, with retail investors experiencing a net outflow of 15.69 million yuan [3] - Qisheng Technology (Code: 603610) had a net inflow of 12.79 million yuan from institutional investors, while retail investors faced a net outflow of 22.90 million yuan [3]

国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于美新科技股份有限公司 2025年第一次临时股东大会法律意见书 致：美新科技股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受美新科技股份有限公司 （以下简称"公司"）的委托，指派彭瑶律师、季俊宏律师（以下简称"本所律师"） 出席公司2025年第一次临时股东大会（以下简称"本次股东大会"或"本次会议"）， 对本次股东大会的合法性进行见证。本所律师根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规和规范性文件 以及《美新科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就 公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人的资格、表 决程序和表决结果等有关事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、 其他规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及 这些议案所表述的事实或数据的真实性及准确性发表意见。 按照律师行业公认的业务标准、道德规范和勤勉 ...

证券代码：301588 证券简称：美新科技 公告编号：2025-040 美新科技股份有限公司 2025年第一次临时股东大会决议公告 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．本次股东大会不存在否决提案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 4.召集人：公司董事会 5.主持人：董事长、总经理林东融先生 6.本次股东大会的召集、召开符合《公司法》、《深圳证券交易所创业板股票 上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 7.会议出席情况 1.召开时间： （1）现场会议召开时间：2025年11月10日（星期一）14:30 （2）网络投票时间：2025年11月10日（星期一） 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年11月10日 9:15－9:25，9:30－11:30和13:00－15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为：2025年11月10日9:15－15:00 ...

Core Viewpoint - A significant surge in the electrical equipment sector was triggered by a UBS report predicting a 10-year super cycle in China's electricity market, with electricity demand growth expected to double from previous estimates, reaching an annual growth rate of 8% between 2028 and 2030 [1][8]. Group 1: Market Reaction - The electrical equipment sector saw a notable increase, with nearly 30 stocks experiencing a limit-up or over 10% rise, including Can Energy and Yinen Power, which reached a 30% and over 20% increase respectively [1][3]. - The overall market sentiment reflects a strong bullish trend in the electrical equipment sector, driven by the UBS report [1][8]. Group 2: Demand Forecast - UBS forecasts that the annual growth rate of electricity demand in China will surge to 8% from 2028 to 2030, marking the beginning of a sustained 5-10 year super cycle in the domestic electricity industry [1][8]. - The report highlights that structural changes in demand, driven by new production capacities, traditional industry upgrades, and rising consumer spending, will be the core drivers of this super cycle [8][9]. Group 3: Supply Dynamics - The supply side is undergoing significant restructuring under the dual carbon goals, with predictions that the share of renewable energy in domestic power generation will rise from 31% to over 50% in the next five years [10]. - Traditional coal power is expected to transition into a stabilizing role within the power system, with integrated projects combining coal power and energy storage becoming mainstream [10][11]. Group 4: Policy Support - The strong policy attributes of the electricity sector provide a solid foundation for the super cycle, with national plans and funding mechanisms supporting renewable energy and grid construction [11]. - The State Grid's investment plan of over 1.2 trillion yuan in the next three years for the construction of ultra-high voltage and smart grids addresses the supply-demand mismatch between renewable energy sources and consumption centers [11].

关于公司为全资子公司提供担保的进展公告 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、担保情况概述 美新科技股份有限公司（以下简称"公司"）于2025年4月22日召开第二届董事 会第十五次会议审议通过了《关于公司及子公司向银行申请综合授信额度及为子公 司提供担保的议案》, 同意公司及全资子公司NEWTECHWOOD COMPANY LIMITED（美 新海外有限公司）（以下简称"美新香港"）、美新工程材料（深圳）有限公司（以 下简称"美新工程"）、美新科技（建瓯）有限公司（以下简称"美新建瓯"）、 NEWTECHWOOD AMERICA,INC.,（美新美国）（以下简称"美新美国"）向合作银行申 请合计不超过人民币壹拾亿元整（小写：1,000,000,000元）（含本数）的综合授信 额度，授信期限为自2024年年度董事会决议通过之日至下一年年度董事会召开之日。 同意公司以拥有的国有土地使用权和不动产、动产、无形资产等为美新香港、美新 工程、美新建瓯、美新美国向银行申请综合授信额度提供不超过人民币30,200万元 担保额度。担保额度有效期自2024年年度董 ...

Group 1 - The company, Meixin Technology (301588), reported that as of October 10, 2025, the number of shareholders is 7,019 [1]

Core Viewpoint - The company reported a year-on-year increase in revenue but a decline in net profit for the third quarter of 2025 [1] Financial Performance - The company's operating revenue reached 226 million yuan, representing an 8.64% increase compared to the same period last year [1] - The net profit attributable to shareholders was 6.05 million yuan, showing a year-on-year decrease of 23.90% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 5.16 million yuan, reflecting a 39.01% decline year-on-year [1]

Core Viewpoint - The company reported a revenue increase of 4.39% year-on-year for the first three quarters of 2025, but net profit decreased significantly by 31.53% [1] Financial Performance - The company's revenue for the first three quarters reached 672 million yuan [1] - Net profit attributable to shareholders was 28.40 million yuan, reflecting a year-on-year decline of 31.53% [1] - The net profit after deducting non-recurring gains and losses was 27.51 million yuan, down 34.52% year-on-year [1] - Basic earnings per share stood at 0.24 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Meixin Technology for the third quarter of 2023, indicating a revenue increase but a significant decline in net profit and earnings per share [1] Group 2 - Meixin Technology reported a revenue of approximately 672 million yuan for the first three quarters of 2025, representing a year-on-year increase of 4.39% [1] - The net profit attributable to shareholders was approximately 28.4 million yuan, showing a year-on-year decrease of 31.53% [1] - The basic earnings per share were 0.24 yuan, which is a year-on-year decrease of 36.84% [1] - As of the report date, Meixin Technology's market capitalization stood at 2.4 billion yuan [2]