广东美信科技股份有限公司特定股东减持计划期满暨实施情况公告
报告要点
- 特定股东润科（上海）股权投资基金合伙企业（有限合伙）（简称润科基金）完成了其股份减持计划。
- 减持计划于2026年3月5日预披露，计划在公告披露之日起15个交易日后的2个月内通过集中竞价或大宗交易方式减持不超过610,700股（占公司总股本的1.3562%）。
- 实际减持股份192,700股（占公司总股本的0.4279%），减持时间为2026年5月15日至2026年5月19日，减持价格区间为每股75.28元至76.98元。
- 减持前润科基金持有610,700股（1.3562%），减持后持有418,000股（0.9283%），均为无限售条件股份。
对股东及股价的影响
- 润科基金已完成减持计划，减持股份数量低于预披露的上限，未违反此前已披露的减持计划及承诺事项。
- 润科基金不是公司控股股东或实际控制人，本次减持不会导致公司控制权发生变更，也不会影响公司治理结构及持续经营。
- 减持价格区间75.28元至76.98元，可能对市场价格形成参考，投资者需关注短期内流通股本增加对股价的影响。
- 所有减持股份均为无限售条件股份，意味着减持股份将进入市场流通，理论上可能对短期供需产生影响。
合规说明
- 润科基金的减持行为符合《证券法》、《上市公司股东减持股份管理暂行办法》、《深圳证券交易所股票上市规则》及相关自律监管指引。
- 减持计划已按规定进行预先披露，相关流程合规。
投资者须知
- 本次减持计划已全部完成，股东结构未出现重大变化。
- 流通股本略有增加，需关注后续市场表现。
- 公司持续经营和治理结构未受影响。
备查文件
- 润科基金出具的《关于股份减持计划期满暨实施情况的告知函》。
免责声明
本文仅为信息披露整理，投资者需结合自身风险偏好及市场情况，理性决策。公告内容以公司正式披露为准，不构成具体投资建议。
Guangdong Meixin Technology Co., Ltd. – Specific Shareholder Share Reduction Plan Completion and Implementation Announcement
Key Points of the Report
- Specific shareholder Runke (Shanghai) Equity Investment Fund Partnership (Limited Partnership) (“Runke Fund”) has completed its share reduction plan.
- The plan was pre-disclosed on March 5, 2026, with an intention to reduce up to 610,700 shares (1.3562% of total shares) via block trade or centralized bidding within two months after 15 trading days from the announcement date.
- Actual reduction was 192,700 shares (0.4279% of total shares), between May 15 and May 19, 2026, at prices ranging from RMB 75.28 to RMB 76.98 per share.
- Before reduction, Runke Fund held 610,700 shares (1.3562%), after reduction, 418,000 shares (0.9283%), all unrestricted shares.
Shareholder & Price-Sensitive Information
- Runke Fund completed the reduction plan, with the amount of shares reduced below the pre-disclosed upper limit and in compliance with prior commitments.
- Runke Fund is not a controlling shareholder nor the actual controller, so the reduction will not affect company control or governance structure.
- The reduction price range (RMB 75.28~76.98) may serve as a market reference, and investors should pay attention to the impact of increased circulating shares on short-term price movements.
- All reduced shares are unrestricted, meaning they will enter market circulation and could affect short-term supply-demand dynamics.
Compliance Notes
- The reduction complies with Securities Law, Administrative Measures for Shareholders’ Share Reduction in Listed Companies, Shenzhen Stock Exchange Listing Rules, and relevant regulatory guidelines.
- The plan was pre-disclosed and all procedures followed regulations.
Investor Reminders
- The reduction plan is fully completed; no significant changes in shareholder structure.
- Circulating share capital has slightly increased; monitor follow-up market performance.
- Company governance and operations remain unaffected.
Available Documents
- Runke Fund’s letter on the completion and implementation of the share reduction plan.
Disclaimer
This article is a summary of public disclosures; investors should make decisions based on their own risk preferences and market conditions. Official company disclosures prevail, and this does not constitute specific investment advice.
