中国国际金融股份有限公司 关于美新科技股份有限公司 2026 年度持续督导培训情况的报告 实施本次持续督导培训前，中金公司编制了培训讲义，提前要求公司的实际 控制人、董事、高级管理人员等相关人员了解培训内容并参加。 本次培训于 2026 年 3 月 11 日在公司会议室进行，通过现场和线上远程会议 相结合的方式进行。持续督导培训中，中金公司围绕募集资金新规修订要点，结 合法规要求、案例讲解等维度对实际控制人、董事、高级管理人员等进行了培训。 1、募集资金新规修订要点； 深圳证券交易所： 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）根据《深 圳证券交易所上市公司自律监管指引第 13 号--保荐业务》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》等相关法律法规的要 求，于 2026 年 3 月 11 日对美新科技股份有限公司（以下简称"美新科技"、"公 司"）的实际控制人、董事、高级管理人员等进行了 2026 年度持续督导培训，报 告如下： 一、本次持续督导培训的基本情况 本次培训主要内容包括： 1 持续督导培训后，中金公司向美新科技提供了讲义课件及相关学习资料以 ...

中国国际金融股份有限公司 关于美新科技股份有限公司 | 保荐人名称：中国国际金融股份有限公司 | | 被保荐公司简称：美新科技 | | --- | --- | --- | | 保荐代表人姓名：张志杰 | | 联系电话：010-65051166 | | 保荐代表人姓名：吴杰 | | 联系电话：010-65051166 | | 现场检查人员姓名：张志杰、吴杰 | | | | 现场检查对应期间：2025 年 1 月 1 日至 2025 年 12 月 31 | | 日（"核查期间"） | | 现场检查时间：2026 年 3 月 11 日至 2026 年 3 月 12 日 | | | | 一、现场检查事项 | | 现场检查意见 | | （一）公司治理 | | 是 否 不适用 | | 现场检查手段：（1）查阅公司章程和现行治理制度；（2）查阅历次董事会、监事会、股东大 | | | | 会会议材料，包括会议通知、会议决议、会议记录、签到表、公告等；（3）对公司管理层进 | | | | 行访谈，了解公司制度文件的执行情况以及公司与关联企业在人员、资产、财务、机构、业 | | | | 1.公司章程和公司治理制度是否完备、合规 ...

间接持股股份减持计划时间届满暨减持结果的公告 公司高管邹小敏及包明辉、董事李青海及其他首发前持股平台合伙人保证向本 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。 美新科技股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日披露了《关于高 管及首发前持股平台其他合伙人间接持股股份减持计划的预披露公告》（公告编号： 2025-041）。公司高管邹小敏及包明辉、董事李青海及其他非董事、高管作为新余市天 达致远企业管理合伙企业（有限合伙）（以下简称"天达致远"）、新余市本盛创联 企业管理合伙企业（有限合伙）（以下简称"本盛创联"）和新余市鑫意诚企业管理 合伙企业（有限合伙）（以下简称"鑫意诚"）的合伙人自上述公告披露之日起 15 个 交易日后的 3 个月内（2025 年 12 月 18 日—2026 年 3 月 17 日）计划通过集中竞价的方 式减持。 近日，公司收到高管邹小敏及包明辉、董事李青海、时任监事何国强及其他非董 事、高管的持股平台合伙人出具的《关于股份减持计划时间届满暨减持结果的告知 函》。根据 ...

证券代码：301588 证券简称：美新科技 公告编号：2026-002 美新科技股份有限公司 关于股东股份减持计划时间届满暨减持结果的公告 公司股东大亚产业基金管理有限公司－江苏疌泉大亚林工产业基金（有限合 伙)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。 2、本次减持股份来源：首次公开发行股票前已取得的股份 3、减持价格区间：未减持 1 4、股东本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次变动前持有股份 | | 本次变动后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比例 （%） | 股数（股） | 占总股本比例 （%） | | 疌泉大亚 | 合计持有股份 | 14,345,313 | 12.0683 | 14,345,313 | 12.0683 | | | 其中：无限售条 件股份 | 14,345,313 | 12.0683 | 14,345,313 | 12.0683 | | | 有限售条件股份 | 0 | 0.0000 | 0 | 0.0000 | 本公司及董事会全体成员保证 ...

证券代码：301588 证券简称：美新科技 公告编号：2026-001 美新科技股份有限公司 1 | 股 | | | 本次质 | 本次质押 | 占其 | 占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 持股数量 | 持股比 | 押变动 | 变动后质 | 所持 | 司总 | 已质押股 | 占已 | 未质押股 | 占未 | | 名 | （股） | 例 | 前质押 | 押股份数 | 股份 | 股本 | 份限售和 | 质押 | 份限售和 | 质押 | | 称 | | | 股份数 量（股） | 量(股) | 比例 | 比例 | 冻结数量 | 股份 | 冻结数量 | 股份 | | | | | | | | | （股） | 比例 | （股） | 比例 | | 新兴 | 42,803,571 | 36.009 | 8,540, | 13,697,14 | 32.000 | 11.52 | 13,697,14 | 100% | 29,106,4 | 100% | | 亚洲 ...

Core Viewpoint - As of January 30, 2026, the number of shareholders for Meixin Technology (301588) is reported to be 6,948 [1] Company Summary - Meixin Technology has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [1]

Core Viewpoint - The wood chip recycling industry in China is rapidly developing, driven by environmental policies and the need for resource utilization, with significant market potential projected for the coming years [1][9]. Overview - Wood chips, also known as wood powder or sawdust, are a byproduct of wood processing, primarily composed of cellulose, hemicellulose, and lignin, and are used for fuel, lightweight fillers, and as raw materials for engineered wood products and paper [2][3]. Development History - The wood chip industry in China has evolved from low-value utilization to high-value development, influenced by forestry resource use, downstream demand, and environmental policies, entering a high-quality development phase since 2021 [5][6]. Industry Chain - The wood chip industry chain consists of upstream raw material supply, midstream processing, and downstream applications, transitioning from decentralized collection to centralized processing and high-value applications [6][8]. Current Development - The demand for wood chips in China is expected to reach 40.058 million tons by 2025, with a market size of 15.454 billion yuan, driven by applications in biomass pellets, edible fungus cultivation, paper making, and engineered wood products [1][9]. Competitive Landscape - The wood chip market in China is highly fragmented, with a large number of small enterprises, as over 60% of registered companies have a capital of less than 2 million yuan, while only a small fraction exceeds 50 million yuan [11]. Development Trends - The wood chip industry is expected to see enhanced resource recycling value due to policy support for efficient utilization of forestry waste and wood processing byproducts, leading to a shift towards environmentally compliant processing [13]. - Technological innovations will drive the industry towards high-end product structures, improving production efficiency and expanding high-end application scenarios [14]. - The application of wood chips will diversify, with growth in traditional sectors like biomass energy and emerging fields such as agricultural substrates and environmental restoration materials [15].

Group 1 - The core transaction involved 340,000 shares of Meixin Technology, with a total transaction value of 6.9122 million yuan, accounting for 6.31% of the total trading volume on that day [1][2] - The transaction price was 20.33 yuan per share, which represents a discount of 1.5% compared to the market closing price of 20.64 yuan [1][2] - The buyer was Guolian Minsheng Securities Co., Ltd., while the seller was China Galaxy Securities Co., Ltd. [2]

Group 1 - The core transaction involved 400,000 shares of Meixin Technology, with a total transaction value of 8.384 million yuan, representing 7.63% of the total trading volume for the day [1] - The transaction price was 20.96 yuan per share, which is a discount of 1.5% compared to the market closing price of 21.28 yuan [1] - The transaction was executed on January 20, with CITIC Securities acting as the buyer and China Galaxy Securities as the seller [2]

Market Overview - The home goods sector increased by 0.23% on January 15, with Jiangshan Oupai leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Top Performers - Jiangshan Oupai (603208) closed at 15.61, up 6.84% with a trading volume of 130,300 shares and a turnover of 200 million yuan [1] - Meixin Technology (301588) closed at 21.00, up 5.37% with a trading volume of 86,700 shares and a turnover of 181 million yuan [1] - Zhang Xiaoqin (301055) closed at 25.45, up 3.84% with a trading volume of 73,000 shares and a turnover of 186 million yuan [1] Underperformers - Meike Home (600337) closed at 3.09, down 9.91% with a trading volume of 863,400 shares and a turnover of 270 million yuan [2] - Deyi Culture (300640) closed at 8.03, down 4.86% with a trading volume of 255,500 shares and a turnover of 207 million yuan [2] - Weideng Co. (001216) closed at 19.00, down 4.47% with a trading volume of 162,500 shares and a turnover of 308 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 122 million yuan from institutional investors, while retail investors saw a net inflow of 52 million yuan [2] - The top net inflows from retail investors included brands like Mona Lisa (002918) with 15.05 million yuan and Oupai Home (603833) with 14.73 million yuan [3] Individual Stock Capital Flow - PIANO (002853) had a net outflow of 27.93 million yuan from institutional investors, with a net outflow of 2.14 million yuan from retail investors [3] - Sophia (002572) saw a net inflow of 19.89 million yuan from institutional investors, but a net outflow of 1.57 million yuan from retail investors [3] - Oupai Home (603833) had a net inflow of 14.73 million yuan from institutional investors, while retail investors experienced a net outflow of 16.74 million yuan [3]