301295SZSE

Meishuo Technology Co., Ltd.

美硕科技

301295

Shenzhen Stock Exchange

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48 announcements tracked· Last: May 21, 2026

Key Financials

Revenue¥226.0M
Net Profit¥20.2M
ROE2.07%
Debt Ratio32.21%
Monetary Funds¥243.1M
Receivables¥289.4M
Total Shares100.8M

Announcements

48 total

Announcement on the Implementation of Dividend Distribution for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion Letter from Guohao Law Firm (Shanghai) Regarding the 2025 Annual Shareholders' Meeting of Zhejiang Meishuo Electric Technology Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on holding the 2025 annual performance briefing

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the provision for credit impairment losses and asset impairment losses for Q1 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2026 Q1 Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Caitong Securities Co., Ltd. on the 2025 Regular On-site Inspection Report of Zhejiang Meishuo Electric Technology Co., Ltd.

Shareholder Share IncreaseShare PledgeShareholding Change Disclosure

Announcement on the reappointment of the accounting firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Caitong Securities Co., Ltd. on the 2025 Continuous Supervision Tracking Report of Zhejiang Meishuo Electric Technology Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Announcement on the compensation plan for directors and senior management for the year 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Board of Directors Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 General Manager Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Zheng Jinwei)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Huang Xiaoya - resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Ji Shiming - resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Jin Aijuan - resigned)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Zhao Yuanyuan)

Convertible BondsShareholding Change DisclosureCapital Reduction

2025 Independent Director Work Report (Yang Rui)

Convertible BondsShareholding Change DisclosureCapital Reduction

Caitong Securities Co., Ltd. on the verification opinion of the Internal Control Self-Assessment Report of Zhejiang Meishuo Electric Technology Co., Ltd. for the year 2025

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

2025 Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Internal Control Self-Assessment Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Rules of Procedure for the Strategy Committee of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the revision and addition of certain governance systems of the company

Share Repurchase PlanShareholding Change DisclosureCapital Reduction

Rules of Procedure for the Nomination Committee of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Rules of Procedure for the Compensation and Assessment Committee of the Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on applying for a comprehensive credit limit from the bank

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Caitong Securities Co., Ltd. on the verification opinion of the expected daily related transactions of Zhejiang Meishuo Electric Technology Co., Ltd. for the year 2026

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Estimated Daily Related Transactions for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the Fourth Meeting of the Fourth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion from Caitong Securities Co., Ltd. on the Storage and Use of Raised Funds for 2025 by Zhejiang Meishuo Electric Technology Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Verification Report on the Storage, Management, and Use of Raised Funds for 2025 by Zhejiang Meishuo Electric Technology Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Evaluation Report on the Performance of the Accounting Firm for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Evaluation Report on the Performance of the Accounting Firm for 2025 and the Report on the Supervision Responsibilities of the Audit Committee

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Zhejiang Meishuo Electric Technology Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report from the Board of Directors on the Self-Examination of the Independence of Independent Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Annual Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the 2025 Annual Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion from Caitong Securities Co., Ltd. on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital by Zhejiang Meishuo Electric Technology Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion from Caitong Securities Co., Ltd. on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management by Zhejiang Meishuo Electric Technology Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Use of Part of the Idle Raised Funds and Own Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on signing the supplementary agreement for the tripartite supervision agreement of the special account for raised funds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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