证券代码：300611 证券简称：美力科技 公告编号：2026-031 浙江美力科技股份有限公司 关于重大资产购买之标的资产完成过户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 浙江美力科技股份有限公司（以下简称"上市公司"或"公司"）通过德国 全资孙公司 Meili Holding GmbH 以现金方式收购 Hitched Holdings 2 B.V.持有的 Hitched Holdings 3 B.V.（以下简称"标的公司"）100%股权（以下简称"本次 交易"）。本次交易构成重大资产重组，不构成关联交易和重组上市。截至本公 告披露日，本次交易所涉及的标的资产过户手续已经全部办理完毕，现将有关情 况公告如下： 一、本次交易的实施情况 （一）交易对价的支付情况 （二）标的资产的过户情况 根据境外法律顾问出具的《交易实施情况备忘录》，截至本公告披露日，标 的公司已完成本次交易所涉及的股份转让的商业登记手续，公司德国全资孙公司 Meili Holding GmbH 已取得 Hitched Holdings 3 B.V.的 100.00%股权，为标的公 ...

财通证券股份有限公司 浙江美力科技股份有限公司 重大资产购买实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二六年三月 声明 本部分所使用的简称与本核查意见"释义"中所定义的简称具有相同含义。 财通证券股份有限公司接受美力科技的委托，担任美力科技重大资产购买的 独立财务顾问。 关于 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第26号—— 上市公司重大资产重组》等法律法规的有关规定和要求，按照证券行业公认的业 务标准、道德规范，本着诚实信用和勤勉尽责的态度，遵循客观、公正原则，在 认真审阅相关资料和充分了解本次交易行为的基础上，本独立财务顾问出具了本 核查意见。 （一）本核查意见所依据的文件和材料由相关各方提供，相关各方对所提 供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记 载、误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责 任； （二）本核查意见是在假设本次交易各方当事人均全面和及时履行本次交 易相关协议和声明或承诺的基础上出具；若上述假设不成立，本独立财务顾问 不承担由此引起的 ...

北京德恒律师事务所 关于 浙江美力科技股份有限公司 重大资产购买实施情况的 法律意见 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 | 一、本次交易方案 | 6 | | --- | --- | | 二、本次交易的批准与授权 | 7 | | 三、本次交易的实施情况 | 8 | | 四、本次交易的实际情况与此前披露的信息是否存在差异 8 | | | 五、交易标的董事、监事、高级管理人员的更换情况及其他相关人员的调整情况 | 9 | | 六、上市公司资金占用和关联担保情况 | 9 | | 七、本次交易相关协议及承诺履行情况 | 9 | | 八、本次交易的后续事项 | 9 | | 九、结论意见 10 | | | 本所/本所律师 | 指 | 北京德恒律师事务所及承办律师 | | --- | --- | --- | | 公司/上市公司/美力科技 | 指 | 浙江美力科技股份有限公司 | | | | Meili Holding GmbH，上市公司全资孙公司，本次交易的 | | 买方/德国美力控股 | 指 | 买方 | | 标的公司 ...

股票简称：美力科技 股票代码：300611 上市地点：深圳证券交易所 浙江美力科技股份有限公司 重大资产购买实施情况报告书 | 交易对方 | 住所或通讯地址 | | --- | --- | | Hitched Holdings 2 B.V. | Schiphol Boulevard 389, 1118 BJ Schiphol, the Netherlands | 独立财务顾问 二〇二六年三月 浙江美力科技股份有限公司 重大资产购买实施情况报告书 上市公司声明 本公司及全体董事、高级管理人员保证本报告书的内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并对本报告书及其摘要内容的真实性、 准确性和完整性承担个别和连带的法律责任。 本公司负责人和主管会计工作的负责人、会计机构负责人保证本报告书中财 务会计资料真实、准确、完整。 本次交易的交易对方已出具承诺函，承诺为本次交易所提供的信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 本次交易已经上市公司股东会审议通过。股东会对于本次交易相关事项所做 的任何决定或意见，均不表明其对公司股票的价值或投资者的收益作出实质性判 断或保证。 ...

Key Points - The article discusses significant events in the private equity fund market from March 9 to March 15, 2026, highlighting various funds established and their investment focuses [5]. Government-Backed Funds - The Beijing-Tianjin-Hebei Venture Capital Guidance Fund has completed its registration with a total scale of 50 billion yuan, focusing on early-stage investments in hard technology [7]. - The Chaoyang Science and Technology Innovation Fund is seeking GP for a sub-fund that will invest in the exhibition industry, emphasizing AI and big data applications [8]. - Guizhou Province has launched its first aviation industry guidance fund with an initial scale of 400 million yuan, targeting key enterprises in the aerospace sector [9]. - The Xuzhou Economic Development Zone has established a specialized industrial fund with a total scale of 1.5 billion yuan, focusing on smart manufacturing and digital economy [9]. - The Yancheng Economic and Technological Development Zone is selecting GP for a 1 billion yuan mother fund aimed at supporting advanced manufacturing [9]. Market-Driven Funds - The Huizhou Technology Innovation Fund has been established with a total scale of 500 million yuan, focusing on AI and life sciences [16]. - The Shanghai Pudong Intelligent Manufacturing Phase II Fund has been set up with an initial scale of 325 million yuan, targeting hard technology projects [17]. - Zijin Mining has established a 280 million yuan dual circulation fund focusing on logistics supply chain and new energy [17]. - Zhejiang Medicine has committed 157 million yuan to a private equity fund focusing on the biopharmaceutical sector [18]. - The Guangxi Wuzhou Zhongheng Group has announced a 150 million yuan investment in a venture capital fund targeting innovative biomedicine and medical devices [19]. Industry-Specific Funds - The Sichuan Oil and Gas Equity Investment Guidance Fund has been registered with a scale of 1 billion yuan, focusing on oil and gas exploration rights [14]. - The Wuxi Weiwang Innovative Drug Accelerator Fund has been signed with a total scale of 2 billion yuan, aimed at supporting innovative drug enterprises [11]. - The Yibin City has launched a 2 billion yuan AI industry development fund, focusing on AI applications and infrastructure [12]. - The Hangzhou Gongshu District Talent Intelligent Entrepreneurship Fund has been established with a scale of 80 million yuan, focusing on AI and life sciences [16]. - The Jiangsu Province has set up a 1.7 billion yuan fund targeting advanced manufacturing and core technologies [22].

证券代码：300611 证券简称：美力科技 公告编号：2026-030 浙江美力科技股份有限公司 关于与专业投资机构共同投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 4、法定代表人：娄元刚 5、注册资本：1,000万元 1 浙江美力科技股份有限公司（以下简称"公司"）与北京富唐航信投资管理 有限公司（以下简称"普通合伙人"、"北京富唐"）及其他有限合伙人共同签 署附生效条件的《广西南宁航宇景泰投资合伙企业（有限合伙）有限合伙协议》 （以下简称"合伙协议"），各方共同投资广西南宁航宇景泰投资合伙企业（有 限合伙）（以下简称"合伙企业"、"南宁航宇"），公司作为有限合伙人以自 有资金认缴出资人民币533.75万元（其中33.75万元为基金管理费），占合伙企业 认缴出资总额的23.8814%。公司于近日收到南宁航宇的告知函，现已完成基金备 案及与标的公司的增资协议签署。 根据《深圳证券交易所创业板股票上市规则》《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》《深圳证券交易所上市公司自 律监管指引第7号——交易与关联交易》等法律法 ...

Investment Rating - The investment rating for the automotive industry is "Positive" (maintained) [1] Core Insights - The demand for distributed power sources in North America is increasing due to the mismatch between the expansion of traditional power grids and the rapid construction of data centers, creating opportunities for on-site power generation and backup power equipment [5][16] - The automotive sector is experiencing a shift towards high-end luxury passenger vehicles, with expectations of increased performance as product matrices expand [8] - The automotive parts industry is expected to see an upward trend in profitability due to reduced competition and expansion in downstream markets [8] Summary by Sections 1. Data Center Distributed Power Demand - The power supply gap in North America is widening, leading to increased demand for distributed power sources [16] - Major tech companies are significantly increasing their capital expenditures for data centers, with a total expected expenditure of approximately $650 billion in 2026 [16][17] - The total installed capacity of data centers in the U.S. is projected to grow from about 17 GW in 2025 to approximately 50 GW by 2030 [16] 2. Industry News Highlights - Xiaopeng Motors announced that Volkswagen will be the first customer for its second-generation VLA model [34] - Huawei's autonomous driving system recorded over 470 million kilometers during the Spring Festival, equivalent to 190,000 round trips between Beijing and Shanghai [35] - NIO's chip subsidiary completed its first round of financing, raising over 2.2 billion RMB [37] 3. Market Performance - The automotive sector's performance this week saw the Shanghai Composite Index increase by 1.08%, while the automotive sector rose by 0.59%, ranking 23rd among A-share industries [7][43] - The passenger vehicle sector's PE valuation decreased, while commercial vehicles and automotive parts sectors saw an increase in PE valuations [43][46] 4. Investment Recommendations - For passenger vehicles, the recommendation includes Jianghuai Automobile and Seres, with Geely Automobile as a beneficiary [8] - In the automotive parts sector, recommended companies include Desay SV, Zhejiang Xiantong, and Meili Technology, with beneficiaries such as Weichai Power and Wufeng High-Tech [8]

Investment Rating - The investment rating for the automotive industry is "Positive" (maintained) [1] Core Insights - The demand for distributed power sources in North America is increasing due to the mismatch between the expansion of traditional power grids and the rapid construction of data centers, creating opportunities for on-site power generation and backup power equipment [5][16] - The automotive sector is experiencing a shift towards high-end luxury passenger vehicles, with expectations of increased performance as product matrices expand [8] - The automotive parts industry is expected to see an upward trend in profitability due to reduced competition and expansion in downstream markets [8] Summary by Sections 1. Data Center Distributed Power Demand - The power supply gap in North America is widening, leading to increased demand for distributed power sources [16] - Major tech companies are significantly increasing their capital expenditures for data centers, with a total expected expenditure of approximately $650 billion (about 4.58 trillion RMB) in 2026 [16][17] - The total installed capacity of data centers in the U.S. is projected to grow from about 17 GW in 2025 to approximately 50 GW by 2030 [16] 2. Industry News Highlights - XPeng Motors announced that Volkswagen will be the first customer for its second-generation VLA model [6] - Huawei's autonomous driving system recorded over 470 million kilometers during the Spring Festival, equivalent to 190,000 round trips between Beijing and Shanghai [6] - NIO's chip subsidiary completed its first round of financing, raising over 2.2 billion RMB [6] 3. Market Performance - The automotive sector's performance this week saw the CSI 300 index increase by 1.08%, while the automotive sector rose by 0.59%, ranking 23rd among A-share industries [7][43] - The passenger vehicle index decreased by 1.41%, with GAC Group and NIO leading the gains [7][46] - The commercial vehicle index increased by 1.41%, with Hailun Zhe and Weichai Power leading the gains [7][50] 4. Investment Recommendations - For passenger vehicles, the demand for domestic high-end luxury vehicles is exceeding expectations, with recommended stocks including JAC Motors and Seres, while benefiting stocks include Geely [8] - In the parts sector, companies like Desay SV and Zhejiang Xiantong are recommended due to expected profitability improvements [8]

Group 1 - CITIC Construction Investment has established a global research team to support Chinese enterprises going abroad, focusing on local market policies, industry patterns, and cross-border mergers and acquisitions [1] - China Tianying has signed the world's first supply order for electric methanol, marking its entry into the mainstream energy supply chain and indicating potential for further orders with international energy and shipping companies [1] - Jincheng Mining Management has received shareholder approval for the acquisition of an additional 47.5% stake in CMH Colombia S.A.S. for $122 million, increasing its ownership from 55% to 97.5% [1] Group 2 - Meili Technology has received shareholder approval for the acquisition of 100% of Hitched Holdings 3 B.V., a move to enhance its international presence and competitiveness in the automotive parts industry [3] - The acquisition aligns with national strategies and responds to trends in the automotive parts sector, positioning Meili Technology for growth [3]

证券代码：300611 证券简称：美力科技 公告编号：2026-029 浙江美力科技股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2026年2月26 日（星期四）上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点 浙江省绍兴市新昌县文华路1号公司行政楼会议室。 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、本次股东会采用现场投票与网络投票相结合的方式召开。 浙江美力科技股份有限公司（以下简称"公司"或"美力科技"），于2026 年2月26日下午14:30，以现场投票和网络投票相结合的方式，召开2026年一次临 时股东会，现将相关情况公告如下： 一、会议召开和出席情况 1、会议召开的时间 （1）现场会议时间：2026年2月26日（星期四）下午14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2026年2月26日（星期四）上午9：15-9：25、9: ...