证券代码：301577 证券简称：美信科技 公告编号：2024-065 广东美信科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广东美信科技股份有限公司（以下简称"公司"）于 2024 年 8 月 7 日召开 第三届董事会第十五次会议，并于 2024 年 8 月 23 日召开 2024 年第二次临时股 东大会，审议通过了《关于变更公司住所并修订<公司章程>的议案》，同意公司 将住所由"广东省东莞市企石镇新南金湖一路 3 号 1 号楼"变更为"广东省东莞 市企石镇江南大道 20 号"，并对《公司章程》中的相关条款进行修订，具体内 容详见公司于巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 近日，公司已完成上述工商变更登记及《公司章程》备案手续，并取得了由 东莞市市场监督管理局换发的《营业执照》，现将相关情况公告如下： 2024 年 9 月 6 日 公司本次变更后的工商登记基本信息如下： | 名称 | 广东美信科技股份有限公司 | | --- | --- | | 统一社会信用代码 | ...

证券代码：301577 证券简称：美信科技 广东美信科技股份有限公司 | --- | --- | --- | --- | |----------------------------|----------------------------------------------------------------------------------------------------------------|----------------------------------------------|--------------| | 投资者关系活动类别 | 特定对象调研 \n 媒体采访 \n 新闻发布会 \n 现场参观 | 分析师会议 \n业绩说明会 \n业绩交流会 | | | | 华金证券 | | 李蕙、曾晓婷 | | 参与单位名称及人员姓名 | 共青城鼎睿资产管理有限公司 | 王可丹 | | | | 登程资产 | 于骏晨 | | | | 上海贵源投资有限公司 | 赖正健 | | | 时间 | 2024 年 8 月 30 日 | | | | 地点 | 电话会议 | | | | 上市公司接待人员姓名 | 董事会 ...

证券代码：301577 证券简称：美信科技 公告编号：2024-064 二、审议通过了《关于<2024 年半年度募集资金存放与使用情况专项报告> 的议案》 广东美信科技股份有限公司 第三届监事会第九次会议决议公告 一、监事会会议召开情况 本公司及监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。 广东美信科技股份有限公司（以下简称"公司"）第三届监事会第九次会议 通知于 2024 年 8 月 12 日以专人送达、邮件和电话等方式发出。会议于 2024 年 8 月 22 日在公司会议室以现场会议的方式召开。本次会议应出席监事 3 人，实 际出席监事 3 人，会议由监事会主席欧阳明葱主持。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。 经与会监事认真审议，形成如下决议： 一、审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审议的《2024 年半年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈 ...

| | 资金占用方名称 | 占用方与上 | 上市公司核 | 2024年期初占 | 2024 年 1-6 | 月 占用累计发生 | 2024年1-6月 占用资金的 | 2024年1-6月 偿还累计发生 | 2024年6月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 用资金余额 | 金额 利息） | （不含 | 利息(如有) | 金额 | 占 用资金 余额 | | | | | | 联关系 | 目 | | | | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | - | | - | | | - | | - - | | - | - | - | | - - | | - - | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | - | | - | | | - | | - - | | - | - | - | | - ...

国金证券股份有限公司 关于广东美信科技股份有限公司 2024 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：刘洪泽 | 联系电话：021-68826021 | | 保荐代表人姓名：王培华 | 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、内 | 是 | | 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 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导 ...

证券代码：301577 证券简称：美信科技 公告编号：2024-060 具体内容详见公司同日披露在中国证监会指定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）的《2024 年半年度报告》及其摘要（公告编号： 2024-061、2024-062）。 二、审议通过了《关于<2024 年半年度募集资金存放与使用情况专项报告> 的议案》 广东美信科技股份有限公司 第三届董事会第十六次会议决议公告 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。 广东美信科技股份有限公司（以下简称"公司"）第三届董事会第十六次会 议通知于 2024 年 8 月 12 日以专人送达、邮件和电话等方式送达全体董事。会议 于 2024 年 8 月 22 日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，会议由董事长张定珍女士主持，公司监事、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： 一、审议通过了《关于<2024 年半年度报 ...

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《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》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》的有关规定，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2024年半年度募集资金存放与使用情况专项报告，现将本公 司2024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 证券代码：301577 证券简称：美信科技 公告编号：2024-063 广东美信科技股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 1、截至2024年6月30日,公司募集资金存放情况如下： 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 ...

Financial Performance - Revenue for the reporting period was RMB 199.43 million, a decrease of 12.82% compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was RMB 11.38 million, a decrease of 58.03% year-on-year[12] - Basic earnings per share decreased by 67.07% to RMB 0.27[12] - Revenue slightly declined in H1 2024 due to competitive price reductions in the networking and new energy vehicle markets, with a significant drop in net profit compared to the same period last year[17] - Revenue for the reporting period decreased by 12.82% to 199,429,564.63 yuan compared to the same period last year[37] - Total operating revenue for the first half of 2024 was 199.43 million yuan, a decrease of 12.8% compared to 228.75 million yuan in the same period of 2023[113][114] - Net profit for the first half of 2024 was 11.38 million yuan, a significant decrease of 58.0% compared to 27.11 million yuan in the same period of 2023[115] - Revenue for the first half of 2024 was RMB 198.05 million, a decrease from RMB 228.01 million in the same period last year[117] - Net profit for the first half of 2024 was RMB 11.09 million, significantly lower than RMB 26.86 million in the same period last year[117] Cash Flow and Financial Position - Net cash flow from operating activities increased by 128.41% to RMB 31.05 million compared to the same period last year[12] - Total assets increased by 39.61% to RMB 1.02 billion compared to the end of the previous year[12] - Shareholders' equity attributable to the listed company increased by 75.68% to RMB 741.55 million[12] - Net cash flow from operating activities surged by 128.41% to RMB 31,053,129.51 due to improved accounts receivable management[38] - Net cash flow from financing activities skyrocketed by 826.53% to RMB 298,908,518.76, primarily due to proceeds from the company's initial public offering[38] - Net cash flow from investing activities decreased by 225.61% to RMB -144,304,625.30, mainly due to increased purchases of financial products[38] - Total assets as of the end of the first half of 2024 were 1.03 billion yuan, an increase of 39.4% compared to 736.67 million yuan at the end of the first half of 2023[112] - Operating cash flow for the first half of 2024 was RMB 31.05 million, compared to RMB 13.60 million in the same period last year[119] - Investment cash flow for the first half of 2024 was negative RMB 144.30 million, compared to negative RMB 44.32 million in the same period last year[120] - Financing cash flow for the first half of 2024 was RMB 298.91 million, a significant increase from RMB 32.26 million in the same period last year[120] - Cash and cash equivalents at the end of the first half of 2024 were RMB 236.06 million, up from RMB 75.48 million at the end of the same period last year[120] R&D and Innovation - The company optimized its network transformer product structure, increasing the proportion of mid-to-high-end products, and is one of the few manufacturers capable of mass-producing 10G Ethernet network transformers[17] - Successfully achieved breakthroughs in key customers and projects, including mass delivery of magnetic components for new energy vehicles and securing a spot in a super hybrid platform[17] - Developed and achieved mass production conditions for integrated molded inductors, with plans to expand production capacity at the new Bay Area headquarters industrial park[17] - Network transformer products cover a wide range of specifications from 6PIN to 96PIN and transmission rates from 100 Base-T to 10G Base-T, with R&D reserves for 25G Base-T[17] - The company's chip inductors, leveraging mature SMT technology, are widely used in network communication, consumer electronics, and security devices[21] - Power magnetic components, including flat transformers and POE transformers, are applied in industrial power, communication power, and new energy vehicle battery management systems[23] - Integrated molded inductors, made by embedding coils in metal soft magnetic powder, are ready for mass production and will expand capacity at the new industrial park[24] - The company's integrated molding inductor production line has completed debugging and is ready for mass production, benefiting from significant market demand growth[25] - The company has established a comprehensive R&D management system, focusing on customer demand-oriented and forward-looking market research[26] - R&D investment increased by 10.67% to RMB 12,316,204.54 compared to the previous period[38] - R&D expenses for the first half of 2024 were 12.32 million yuan, an increase of 10.7% compared to 11.13 million yuan in the same period of 2023[114] - R&D expenses increased to RMB 12.32 million in the first half of 2024, up from RMB 11.13 million in the same period last year[117] Risks and Mitigation Strategies - The company faces risks from intense market competition and potential market share loss if it fails to innovate and adapt to industry trends[57] - The company plans to mitigate risks by enhancing R&D, technological innovation, and developing new products aligned with market demand[57] - Fluctuations in raw material prices (e.g., plastic shells, magnetic cores, enameled wires, tin bars) could negatively impact operating performance[57] - The company will diversify procurement, implement bidding, long-term contracts, and inventory management to stabilize raw material costs[57] - International trade risks include geopolitical tensions, trade sanctions, and regulatory changes in overseas markets[57] - The company will strengthen trade partnerships, use financial tools for risk management, and diversify markets to mitigate international trade risks[57] - The company faces talent retention risks in R&D, management, and sales due to competitive industry dynamics[58] - To reduce talent loss, the company will offer competitive compensation, improve work environments, and provide training and promotion opportunities[58] - The company's gross margin is relatively high but may decline due to market competition, cost control issues, or lack of innovation[58] - The company will optimize cost management, enhance product value, and increase automation to maintain gross margins[58] Corporate Governance and Shareholder Information - The company did not distribute cash dividends, stock dividends, or capital reserve transfers during the reporting period[2] - The company's registered address was updated on March 26, 2024, with no changes to the office address or contact information[10][8] - Allen Yen resigned from his position as director and member of the Strategic Committee due to personal job relocation, effective February 22, 2024[63] - Wang Jianxin resigned as independent director and from the Remuneration and Appraisal Committee, Nomination Committee, and Audit Committee due to personal reasons, effective February 22, 2024[63] - Qin Chunyan resigned as independent director and from the Remuneration and Appraisal Committee, Nomination Committee, and Audit Committee due to personal reasons, effective February 22, 2024[63] - Yu Shuicun was elected as a director of the third board of directors on February 22, 2024[65] - Li Shuyong was elected as an independent director of the third board of directors on February 22, 2024[65] - Li Qingyang was elected as an independent director of the third board of directors on February 22, 2024[65] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital in the first half of the year[66] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[66] - The company's controlling shareholders and actual controllers will increase their holdings if the stock price falls below the net asset value per share, with the annual increase amount not less than 90% of the previous year's cash dividend received[73] - Non-independent directors and senior management will purchase company shares if the stock price falls below the net asset value per share, with the purchase amount not less than 30% of their previous year's after-tax salary[75] - The company's semi-annual financial report for 2024 has not been audited[80] - A patent infringement lawsuit involving RMB 30 million was filed against the company, but the patent was declared invalid and the case was withdrawn, with no significant impact on the company's financial status or operations[80][81] - Other minor lawsuits with a total amount of RMB 1.7497 million have been concluded, with no significant impact on the company[82] - The company did not experience any non-operational fund occupation by controlling shareholders or related parties during the reporting period[80] - There were no illegal external guarantees made by the company during the reporting period[80] - The company did not undergo any bankruptcy restructuring during the reporting period[80] - No penalties or rectifications were imposed on the company during the reporting period[83] - The company did not engage in any significant related-party transactions during the reporting period[83][87] - There were no deposits, loans, credit, or other financial transactions between the company and its related financial institutions during the reporting period[84][86] - The company's total share capital increased from 33,164,851 shares to 44,260,000 shares after the public issuance of 11,095,149 A-shares at RMB 36.51 per share[94] - The company distributed a cash dividend of RMB 8 per 10 shares, totaling RMB 35.408 million, based on the total share capital of 44.26 million shares[91] - The company's limited-sale shares accounted for 74.93% of the total shares, with domestic legal person holdings making up 66.65% and domestic individual holdings at 7.55%[93] - The company's initial public offering (IPO) was approved by the China Securities Regulatory Commission with the registration number [2023]2744[94] - Meixin Technology issued 11,095,149 A-shares at a price of RMB 36.51 per share, with a total issuance value of approximately RMB 405.1 million[97][98] - The company's largest shareholder, Shenzhen Quanzhen Investment Co., Ltd., holds 45.99% of the shares, totaling 20,353,800 shares[99] - The second-largest shareholder, Dongguan Tongxin Industrial Investment Partnership, holds 8.60% of the shares, totaling 3,806,200 shares[99] - The third-largest shareholder, Shenzhen Huarun Capital Equity Investment Co., Ltd., holds 4.68% of the shares, totaling 2,072,803 shares[99] - The company's shares began trading on the Shenzhen Stock Exchange's ChiNext board on January 24, 2024, under the stock code "301577"[98] - The company's top 10 shareholders collectively hold a significant majority of the shares, with no changes in their holdings during the reporting period[99][100] - The company's actual controllers, Zhang Dingzhen and Hu Lianquan, are spouses and hold 2.84% and 2.81% of the shares, respectively[100] - The company has no preferred shares and no changes in its controlling shareholders or actual controllers during the reporting period[103][104] - The company's shares are held by a mix of domestic and international investors, including institutional investors like Goldman Sachs and Barclays Bank[101] - The company's shares are not subject to any significant pledging, marking, or freezing, with no changes in the holdings of directors, supervisors, or senior management[102] Environmental and Social Responsibility - The company is not listed as a key pollutant discharge unit by environmental protection authorities and has not received any environmental penalties during the reporting period[67] - The company has implemented measures to reduce carbon emissions, but no specific details were disclosed[67] Accounting and Financial Reporting - The company reported no significant differences in financial data under international and domestic accounting standards[13] - Non-recurring gains and losses for the period totaled 1,070,430.75, including government subsidies of 21,906.34 and gains from financial assets and liabilities of 1,311,257.93[15] - Operating costs decreased by 7.37% to 154,719,481.77 yuan year-over-year[37] - Management expenses increased by 31.69% to 15,423,621.96 yuan, primarily due to IPO-related costs[37] - Financial expenses decreased by 54.96% to -2,623,970.15 yuan, mainly due to interest income from large certificates of deposit[37] - Income tax expenses dropped by 99.90% to 3,322.68 yuan, primarily due to reduced profits[37] - Revenue from signal magnetic components decreased by 6.69% to RMB 136,464,270.05, with a gross margin of 23.89%[39] - Revenue from power magnetic components and others dropped by 25.37% to RMB 58,850,182.82, with a gross margin of 13.59%[39] - Investment income accounted for 11.54% of total profit, amounting to RMB 1,313,415.46, mainly from financial product investments[40] - Monetary funds increased by 15.27% to RMB 238,165,820.77, representing 23.24% of total assets, largely due to IPO proceeds[41][42] - Total investment during the reporting period surged by 694.36% to RMB 394,935,548.48 compared to the same period last year[45] - The company's new factory construction project in Dongguan's Jiangbian Village (Phase I and II) has reached 99% completion, with a total investment of RMB 178,981,356.20[45] - Total raised funds amount to RMB 3,428.757 million, with RMB 1,544.583 million invested during the reporting period[47] - Cumulative investment in the capacity expansion project reached RMB 1,316.78 million, achieving 50.17% of the adjusted total investment[48] - R&D center construction project invested RMB 0.4074 million, with a progress rate of 1.07%[48] - RMB 2,237.29 million was invested in replenishing working capital, achieving 52.85% of the adjusted total investment[48] - Unused raised funds balance is RMB 1,900.385 million, with RMB 1,800 million temporarily used for cash management[51] - Total entrusted wealth management funds amount to RMB 370 million, with RMB 210 million outstanding[54] - Bank wealth management products using raised funds have an outstanding balance of RMB 180 million[54] - No changes in the use of raised funds during the reporting period[52] - No derivative investments or entrusted loans during the reporting period[55] - No significant asset or equity sales during the reporting period[56] - Total liabilities as of the end of the first half of 2024 were 283.07 million yuan, a decrease of 9.2% compared to 311.87 million yuan at the end of the first half of 2023[112] - Total owner's equity as of the end of the first half of 2024 was 743.98 million yuan, an increase of 75.1% compared to 424.80 million yuan at the end of the first half of 2023[112] - Accounts payable as of the end of the first half of 2024 were 122.69 million yuan, an increase of 25.4% compared to 97.82 million yuan at the end of the first half of 2023[112] - Long-term loans as of the end of the first half of 2024 were 88.89 million yuan, an increase of 1.5% compared to 87.58 million yuan at the end of the first half of 2023[112] - Total comprehensive income for the first half of 2024 was 11.33 million yuan, a decrease of 57.9% compared to 26.89 million yuan in the same period of 2023[115] - Sales of goods and services generated RMB 150.07 million in cash for the first half of 2024, up from RMB 136.77 million in the same period last year[119] - The company received RMB 5.12 million in tax refunds in the first half of 2024, compared to RMB 1.57 million in the same period last year[119] - The company invested RMB 440.00 million in investments during the first half of 2024, a significant increase from RMB 30.00 million in the same period last year[120] - Investment activities resulted in a net cash outflow of RMB 144.07 million, compared to RMB 44.32 million in the previous period[122] - Financing activities generated a net cash inflow of RMB 298.91 million, a significant increase from RMB 32.26 million in the previous period[122] - The company's cash and cash equivalents increased by RMB 181.50 million, reaching RMB 228.25 million at the end of the period[122] - Total owner's equity increased by RMB 343.47 million, primarily due to owner contributions of RMB 371.84 million[124] - Comprehensive income for the period amounted to RMB 11.36 million, contributing to the overall increase in owner's equity[124] - The company allocated RMB 35.38 million for profit distribution, impacting the retained earnings[124] - Capital expenditures for fixed assets, intangible assets, and other long-term assets totaled RMB 40.02 million[122] - The company invested RMB 440.00 million in financial assets during the period[122] - Owner's equity at the end of the period stood at RMB 741.55 million, reflecting a significant increase from the previous year[125] - The company's total equity at the beginning of the year was RMB 366,187,759.28, with a capital reserve of RMB 99,382,436.75 and undistributed profits of RMB 214,791,386.94[126] - During the period, the company's capital reserve increased by RMB 489,834.70, while other comprehensive income decreased by RMB 219,865.23[127] - The company's undistributed profits increased by RMB 27,105,244.28, contributing to a total equity increase of RMB 27,375,213.75[127] - At the end of the period, the company's total equity reached RMB 393,562,973.03, with a capital reserve of RMB 99

北京市中伦（深圳）律师事务所 关于广东美信科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年八月 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | | 四、结论意见 4 | 北京市中伦（深圳）律师事务所 关于广东美信科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：广东美信科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东大会规则》的规定，北京市中伦（深圳）律师事务所（以下简 称"本所"）接受广东美信科技股份有限公司（以下简称"公司"）的委托，指 派本所律师列席公司 2024 年第二次临时股东大会（以下简称"本次股东大会"）， 本所指派的律师通过现场和实时视频方式对本次股东大会的相关事项进行见证 并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 3. 公司于 2024 年 8 ...

证券代码：301577 证券简称：美信科技 公告编号：2024-059 广东美信科技股份有限公司 2024 年第二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、本次股东大会召开期间没有增加或变更提案。 2、本次股东大会未发生否决提案的情形。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 8 月 23 日（星期五）下午 15：00 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2024 年 8 月 23 日上午 9：15-9：25，9：30-11:30， 下午 13：00-15：00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2024 年 8 月 23 日 9：15-15：00 期间的任意时间。 2、会议召开地点：广东省东莞市企石镇新南金湖一路 3 号 1 号楼广东美信 科技股份有限公司二楼青花会议室。 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长张定珍女士因工 ...