Core Points - The board of directors of Tianjin Meiteng Technology Co., Ltd. held its 19th meeting on August 28, 2025, to discuss and approve several key resolutions regarding the company's operations and financial reporting [1][2][3]. Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The voting results for the semi-annual report were unanimous, with 9 votes in favor and no votes against or abstaining [2]. Group 2: Fund Management - The board approved a special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations [2][3]. - The report indicated that the raised funds were stored in dedicated accounts and used for specified purposes, with no violations reported [2]. Group 3: Stock Incentive Plan - The board approved an adjustment to the grant price of the restricted stock incentive plan for 2023, setting the new price at 21.28 yuan per share [3][4]. - The decision to adjust the grant price was made following the completion of the 2024 annual equity distribution plan [3]. Group 4: Stock Cancellation - The board approved the cancellation of certain unvested restricted stocks from the 2023 incentive plan, stating that this action would not harm the interests of the company or its shareholders [5][6]. - The voting results for the cancellation were also unanimous, with 6 votes in favor and no votes against or abstaining [5]. Group 5: Performance Evaluation - The board approved a semi-annual evaluation report on the 2025 quality improvement and efficiency enhancement action plan, confirming that it accurately reflects the implementation of specific measures in the first half of 2025 [6]. - The voting results for the evaluation report were unanimous, with 9 votes in favor and no votes against or abstaining [6].

Meeting Overview - The second meeting of the Supervisory Board of Tianjin Meiteng Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, stating that its preparation and review procedures met legal and regulatory requirements, and accurately reflected the company's operational and financial status for the first half of 2025 [1][3]. Fund Management - The company confirmed that the management and use of raised funds complied with legal regulations, with funds stored in dedicated accounts and used for specified purposes, ensuring no misappropriation or harm to shareholder interests [3][5]. Stock Incentive Plan Adjustments - The Supervisory Board agreed to adjust the grant price for the restricted stock incentive plan based on the completion of the 2024 annual equity distribution, confirming that the adjustment process was legal and did not harm the interests of the company or shareholders [4][5]. Cancellation of Restricted Stocks - The decision to cancel certain restricted stocks was approved, aligning with relevant regulations and ensuring no infringement on the rights of minority shareholders [5].

Core Insights - The company reported a revenue of 265 million yuan and a net profit of 8.13 million yuan for the first half of 2025, indicating a short-term performance pressure due to industry environment and strategic layout [1][2] - The company has a strong core competitiveness, with a backlog of orders reaching 867 million yuan, a year-on-year increase of 29.20% [1][2] Financial Performance - Revenue for the first half of 2025 was 265 million yuan, slightly fluctuating year-on-year due to adjustments in the coal industry and project delivery pace [2] - The net profit attributable to shareholders was 8.13 million yuan, with basic earnings per share at 0.09 yuan [2] - R&D investment reached 28.82 million yuan, accounting for 10.87% of revenue, maintaining a high level among Sci-Tech Innovation Board companies [2] Technological Advancements - The company achieved significant breakthroughs in smart equipment and industrial intelligence systems, including a 50%-100% increase in processing capacity for the H-type intelligent dry selection machine [3] - New technologies in non-coal mineral sorting have been developed, including unique domestic technologies for bauxite sorting [3] - The lithium battery recycling pilot line has entered the trial stage, achieving over 95% recovery rates for separators and over 90% for electrolytes [3] Strategic Developments - The company signed new orders worth 337 million yuan in the first half of 2025, with a total contract amount of 536 million yuan, reflecting a year-on-year increase of 3.88% [4] - The order backlog includes 459 million yuan in smart equipment, 151 million yuan in smart systems and instruments, and 221 million yuan in operational categories [4] - The company is expanding into international markets, with cooperation intentions established with clients in Turkey and Kazakhstan, and ongoing projects in India, Mongolia, Central Asia, and Australia [4]

Core Viewpoint - Meiteng Technology (688420.SH) reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved revenue of 265 million yuan, a year-on-year decrease of 5.91% [1] - The net profit attributable to shareholders was 8.13 million yuan, down 74.35% year-on-year [1] - The non-recurring net profit was 4.73 million yuan, reflecting a year-on-year decline of 79.60% [1] - Basic earnings per share stood at 0.09 yuan [1]

Core Viewpoint - Meiteng Technology announced the approval of multiple proposals during the 19th meeting of its second board of directors on August 28 [2] Group 1 - The board meeting reviewed and approved the proposal regarding the company and its summary [2]

Group 1 - The core point of the article is that Meiteng Technology announced the approval of several resolutions, including the cancellation of certain unvested restricted stock from the 2023 incentive plan during the 16th meeting of its second supervisory board [2] Group 2 - The company held a supervisory board meeting to discuss and approve important resolutions [2] - The specific resolution mentioned involves the invalidation of part of the restricted stock incentive plan that had been granted but not yet vested [2]

第二届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 天津美腾科技股份有限公司（以下简称"公司"）第二届监事会第十六次会 议于 2025 年 8 月 28 日 14：00 在天津市南开区时代奥城写字楼 C6 南 7 层 1 号会 议室以现场结合通讯方式召开，根据《中华人民共和国公司法》（以下简称"《公 司法》"）和《天津美腾科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，会议通知已于 2025 年 8 月 18 日通过电子邮件方式发出。本次会议 由监事会主席邓晓阳先生召集及主持，本次会议应到监事 3 人，实到监事 3 人。 本次会议的召集、召开符合《公司法》等相关法律、行政法规、规范性文件和《公 司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，做出以下决议： 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 证券代码：688420 证券简称：美腾科技 公告编号：2025-022 天津美腾科技股份有限公司 公司 2025 年半年 ...

证券代码：688420 证券简称：美腾科技 公告编号：2025-021 天津美腾科技股份有限公司 第二届董事会第十九次会议决议公告 本公司董事会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。 天津美腾科技股份有限公司（以下简称"公司"）第二届董事会第十九次会 议于2025年8月28日上午10：00在天津市南开区时代奥城写字楼C6南7层1号会议室 以现场结合通讯的方式召开。本次会议已于2025年8月18日以邮件方式发出会议通 知。会议应到董事9名，实到董事9名。公司全体监事、高级管理人员列席了本次 会议。本次会议由董事长李太友先生召集及主持。本次会议召开符合《中华人民 共和国公司法》和《公司章程》等有关规定，会议合法有效。 公司严格按照各项法律法规及规章制度的要求规范运作，《2025年半年度报 告》及其摘要公允、全面、真实地反映了公司2025年半年度的财务状况和经营成 果。公司董事、监事及高级管理人员出具书面确认意见，保证公司《2025年半年 度报告》内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见公司 ...

证券代码：688420 证券简称：美腾科技 公告编号：2025-024 天津美腾科技股份有限公司 关于调整 2023 年限制性股票激励计划授予价格 及作废部分限制性股票的公告 本公司董事会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。 4、2023 年 9 月 12 日，公司召开 2023 年第二次临时股东大会，审议通过了《关 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理 2023 年限制性股票激励计划相关事项的议案》。2023 年 9 月 13 日，公 司于上海证券交易所网站（www.sse.com.cn）披露了《天津美腾科技股份有限公司 2023 年第二次临时股东大会决议公告》（公告编号：2023-029）、《天津美腾科技 股份有限公司关于 2023 年限制性股票激励计划内幕信息知情人买卖公司股票情况 的自查报告》（公告编号：2023-028）。 5、2023 年 10 月 25 日，公司召开第二届董事会第 ...

关于天津美腾科技股份有限公司 2023 年限制性股票激励计划部分限制性股 票作废及授予价格调整相关事项的 法律意见 。北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于天津美腾科技科技股份有限公司 2023 年限制性股票激励计划部分限制性股票作废及授予价格调整相关事项的法律意见 目录 | 一、本次激励计划调整的批准和授权 . | | --- | | 二、本次激励计划调整的主要内容 . | | 三、结论意见 | 北京德恒律师事务所 2023 年限制性股票激励计划部分限制性股票作废 及授予价格调整相关事项的 法律意见 德恒 01F20231192-04 号 致:天津美腾科技股份有限公司 北京德恒律师事务所(以下简称"本所")受天津美腾科技股份有限公司(以 下简称"公司"或"美腾科技")的委托,担任美腾科技 2023年限制性股票激 励计划(以下简称"本次激励计划"或"本计划")事项的专项法律顾问。本所 已根据《中华人民共和国公司法》(以下简称"《 ...