人民财讯11月26日电，美新科技（301588）11月26日公告，持股12.0683%的股东疌泉大亚计划以集中 竞价及大宗交易的方式，减持公司不超过356.5万股，即不超过公司股份总数的3%。 ...

公司于近日收到股东疌泉大亚出具的《关于股份减持计划的告知函》，现将相 关情况公告如下： 一、股东基本情况 证券代码：301588 证券简称：美新科技 公告编号：2025-042 美新科技股份有限公司 关于股东股份减持计划的预披露公告 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 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信息披露的内容与信息披露义务人提供的一致。 特别提示： 持有美新科技股份有限公司（以下简称"公司"）股份14,345,313股（占公司总 股本比例12.0683%）的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)（以下简称"疌泉大亚"）计划在本次减持公告披露之日起15个交易日 后的3个月内（即2025年12月18日至2026年3月17日）以集中竞价及大宗交易的方式 拟减持公司股份数量不超过3,565,000股，即不超过公司股份总数的2.9991%；其中通 过大宗交易方式减持股数不超过2,377,000股，即不超过公司股份总数的1.9997%；通 过集中竞价方式减持股数不超过1,188 ...

Group 1 - The core point of the news is that Meixin Technology (301588) has seen a net financing inflow of 930,000 yuan on November 19, 2025, with a total financing balance of 1.21 billion yuan, indicating a positive market sentiment towards the stock [1][2][3] - Over the past three trading days, Meixin Technology has accumulated a total net buy of 1.80 million yuan, reflecting a strengthening bullish sentiment in the market [1][2] - The financing balance increased by 0.78% compared to the previous day, suggesting a growing interest from investors [3] Group 2 - The financing balance on November 18 was 1.20 billion yuan, with a net buy of 363,800 yuan, while on November 17, it was 1.19 billion yuan with a net buy of 510,600 yuan [2][3] - The financing balance has shown fluctuations, with a decrease of 1.61% on November 14 and a decrease of 1.36% on November 13, indicating previous bearish sentiments [3] - There were no short selling transactions on November 19, which may suggest a lack of bearish sentiment in the market for Meixin Technology [1]

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]