证券代码：300611 证券简称：美力科技 公告编号：2025-043 浙江美力科技股份有限公司 （一）股东减持股份情况 1 注：以上减持股份，为股东持有的公司首次公开发行股票并上市前的股份（含该等股份 首次公开发行后因资本公积转增股本而相应增加的股份）。 二、其他相关说明 关于公司股东减持时间届满的公告 公司股东长江成长资本投资有限公司、王光明先生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公告内容与信息披露义务人提供的信息一 致。 浙江美力科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日披露 了公司股东长江成长资本投资有限公司（以下简称"长江资本"）、王光明先生减 持股份的预披露公告，长江资本计划在上述公告披露之日起 3 个交易日后的 3 个月内通过集中竞价或大宗交易方式减持公司股份不超过 5,689,915 股，王光明 先生计划在上述公告披露之日起3个交易日后的3个月内通过集中竞价或大宗交 易方式减持公司股份不超过 4,461,800 股。 公司于近日收到长江资本及王光明先生的书面告知函，截至 2025 年 8 月 ...

Group 1 - The core viewpoint of the article highlights the financial performance and stock market activity of Meili Technology, indicating a positive growth trend in revenue and profit [1] - As of August 25, 2025, Meili Technology's stock closed at 27.13 yuan, reflecting a 3.39% increase with a trading volume of 20.67 million shares and a transaction amount of 5.57 billion yuan [1] - The company's latest financial results show total revenue of 900 million yuan, a year-on-year increase of 25.25%, and a net profit attributable to shareholders of 80.40 million yuan, up 71.98% year-on-year [1] Group 2 - Meili Technology has made investments in 10 external companies and participated in 5 bidding projects, indicating active engagement in business expansion [2] - The company holds 4 trademark registrations and 83 patents, showcasing its commitment to innovation and intellectual property [2] - Meili Technology has 10 administrative licenses, reflecting its compliance and operational capabilities within the automotive manufacturing industry [2]

Group 1 - The company, Meili Technology (300611), reported that as of August 20, 2025, the total number of shareholders is 29,134 [1]

Investment Rating - The investment rating for the company is "Outperform the Market" [5][37]. Core Views - The company achieved a 72% year-on-year growth in net profit in the first half of 2025, with total revenue reaching 900 million yuan, a 25.25% increase compared to the previous year [1][7]. - The company is actively expanding into electric, intelligent, and lightweight new businesses, planning to invest 650 million yuan in building production capacity for smart suspensions and electric and hydraulic drive elastic components [3][31]. - The company has successfully integrated previous acquisitions, with key clients such as Geely, Wandu, and Changan contributing to revenue growth [3][33]. Financial Performance - In Q2 2025, the company reported revenue of 483 million yuan, a 16.16% year-on-year increase, and a net profit of 46 million yuan, up 52% year-on-year [1][7]. - The gross profit margin for Q2 2025 was 24.25%, an increase of 3.87 percentage points year-on-year, while the net profit margin improved to 9.52%, up 2.07 percentage points year-on-year [1][16]. - The company forecasts net profits of 180 million yuan, 250 million yuan, and 320 million yuan for the years 2025, 2026, and 2027, respectively [3][33]. Business Segments - The company specializes in spring manufacturing, with 50% of revenue coming from chassis components and 40% from body interiors and power systems [2][25]. - The company has made strategic acquisitions to enhance its capabilities, including the purchase of key assets to expand its product offerings and market reach [2][24]. Market Position - The company currently holds over 10% market share in the domestic chassis spring market, which is expected to grow to 150 billion yuan by 2027 [25][27]. - The company has established a broad customer base, including well-known domestic and international automotive brands, and is expanding its global presence [27][29].

Core Viewpoint - The company achieved a net profit growth of 72% year-on-year in the first half of 2025, with total revenue reaching 900 million yuan, a 25.25% increase compared to the previous year [2][8]. Financial Performance - In Q2 2025, the company reported a revenue of 483 million yuan, reflecting a year-on-year growth of 16.16% and a quarter-on-quarter increase of 16%. The net profit for the same quarter was 46 million yuan, up 52% year-on-year and 35% quarter-on-quarter [2][8]. - The gross profit margin for Q2 2025 was 24.25%, an increase of 3.87 percentage points year-on-year, while the net profit margin rose by 2.07 percentage points to 9.52% [3][16]. Business Segments - The company specializes in spring manufacturing, with 50% of its revenue coming from chassis components, including traditional suspension springs and stabilizer bars. The remaining 40% is derived from body interior and power system components [4][21]. - The company has been actively expanding its capabilities through targeted acquisitions, enhancing its product offerings and market reach [5][21]. Strategic Initiatives - The company plans to invest 650 million yuan in building production capacity for smart suspensions and electric/hydraulic drive elastic components, anticipating significant market potential in these areas [7][28]. - The company has successfully delivered samples of springs for humanoid robots, indicating its entry into new markets [6][28]. Market Position and Expansion - The company has established a broad customer base, serving major automotive brands and international suppliers, which supports its growth strategy [25][26]. - The company is expanding its production capacity in Mexico and Germany to enhance its global footprint and meet increasing international demand [26][28].

6-1-1 | 审计报告 … | | --- | | 二、财务报表 …………………………………………………………………………………… 第 7—14 页 | | --- | | (一）合并资产负债表…………………………………………………………………………………… 第 7 页 | | (二) 母公司资产负债表 …………………………………………………………………………………… 第 8 页 | | (三) 合并利润表 | | (四) 母公司利润表 | | (五) 合并现金流量表………………………………………………………… 第 11 页 | | (六) 母公司现金流量表………………………………………………………………………… 第 12 页 | | (七) 合并所有者权益变动表……………………………………………… 第 13 页 | | (八) 母公司所有者权益变动表 ………… ……… 第 14页 | | 三、财务报表附注 ………………………………………………………第 15-93 页 | | --- | 6-1-2 天健审〔2023〕 4708 号 浙江美力科技股份有限公司全体股东: 一、审计意见 我们审计了浙江美力科技股 ...

| | | | 一、关于公司经营业务……………………………………第 | 1-37 | 页 | | --- | --- | --- | | 二、关于公司应收款项…………………………………第 | 37—53 | 页 | | 三、关于公司募投项目………………………………… 第 | 53-73 | 页 | 关于浙江美力科技股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函中有关财务事项的说明 天健函〔2025〕 883 号 深圳证券交易所： 由浙江美力科技股份有限公司转来的贵所《关于浙江美力科技股份有限公 司申请向不特定对象发行可转换公司债券的审核问询函》(审核函〔2025〕020038 号)(以下简称审核问询函)奉悉。我们已对审核问询函所提及的浙江美力科技股 份有限公司(以下简称美力科技公司或公司)财务事项进行了审慎核查，现汇报 如下。 一、关于公司经营业务 发行人主要从事高端弹簧产品及精密注塑件的研发、生产和销售业务，产 品包括悬架系统弹簧、车身及内饰弹簧、动力系统弹簧、通用弹簧、各类弹性 装置及精密注塑件等，主要应用于汽车行业。报告期内发行人主营业务"其他 产品"收入分别为 1,963.38 万元、 ...

股票简称：美力科技 股票代码：300611 浙江美力科技股份有限公司 ZHEJIANG MEILI HIGH TECHNOLOGY CO., LTD. （浙江省绍兴市新昌县文华路 1 号） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐机构（主承销商） （住所：浙江省杭州市西湖区天目山路 198 号财通双冠大厦西楼） 二〇二五年八月 浙江美力科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 浙江美力科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细 ...

关于浙江美力科技股份有限公司 申请向不特定对象发行可转换公司债券 的审核问询函的回复 保荐机构（主承销商） 股票简称：美力科技 股票代码：300611 1-1 | 问题 | 1 3 | | --- | --- | | 问题 | 2 42 | | 问题 | 3 42 | | 其他问题 | 104 | 深圳证券交易所： 贵所于 2025 年 8 月 1 日出具的《关于浙江美力科技股份有限公司申请向不 特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020038 号）（以 下简称"审核问询函"）已收悉。根据贵所要求，浙江美力科技股份有限公司（以 下简称"发行人"、"公司"或"美力科技"）会同财通证券股份有限公司（以下 简称"保荐机构"或"财通证券"）、北京德恒律师事务所（以下简称"发行人律 师"）、天健会计师事务所（特殊普通合伙）（以下简称"会计师"）等相关方对审 核问询函所列问题进行了逐项核查，现回复如下，请予审核。 如无特别说明，本审核问询函回复中使用的简称与《浙江美力科技股份有限 公司向不特定对象发行可转换公司债券募集说明书》中简称具有相同含义。 | 字体 | 含义 | | --- | --- | ...

向不特定对象发行可转换公司债券的 补充法律意见（一） 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 浙江美力科技股份有限公司 | 第一节 | 律师声明事项 4 | | --- | --- | | 第二节 | 《审核问询函》之回复 5 | | 第三节 | 重大事项变动情况 12 | | 一、本次发行的批准与授权 12 | | | 二、本次发行的主体资格 12 | | | 三、本次发行及上市的实质条件 12 | | | 四、发行人的独立性 12 | | | 五、发行人的实际控制人和持有发行人 | 5%以上股份的股东 13 | | 六、发行人的业务 13 | | | 七、关联交易及同业竞争 13 | | | 八、发行人的主要财产 14 | | | 九、发行人的重大债权债务 15 | | | 十、发行人重大资产变化及收购兼并 15 | | | 十一、发行人章程的制定与修改 15 | | | 十二、发行人股东会、董事会、监事会及规范运作 15 | | | 十三、发行人董事、监事和高级管理人员及其变化 ...