Core Insights - Meili Technology (300611) reported a record high revenue of 900 million yuan for the first half of 2025, representing a year-on-year growth of 25.25% [1] - The company achieved a net profit attributable to shareholders of 80 million yuan, marking a significant increase of 71.98% year-on-year, also a historical high for the same period [1] Financial Performance - The revenue from high-end spring products, particularly suspension system springs, reached 475 million yuan, with a year-on-year growth of 23.20% [3] - The gross margin for suspension system springs improved to 18.05%, an increase of 8.16 percentage points compared to the previous year, indicating strong cost control and enhanced product value [3] - Overall, the company's sales gross margin for the first half of the year was 24.41%, up by 4.12 percentage points year-on-year, while the net profit margin was 9.09%, an increase of 2.73 percentage points [3] - The diluted return on equity (ROE) was 6.53%, reflecting a rise of 2.15 percentage points compared to the same period last year [3] Product and Market Position - Meili Technology specializes in the research, production, and sales of high-end spring products, which are primarily used in the automotive industry, as well as in engineering machinery, aerospace, military, nuclear power, valves, and robotics [3] - The company is also expanding into the humanoid robot sector, with elastic components being applicable in robotic hands and joints, and has received small batch orders for related products such as extension springs, torsion springs, and snap rings [4]

美力科技2025半年报 ...

| | | 浙江美力科技股份有限公司 | 2025 年半年 | | --- | --- | --- | --- | | 度报告摘要 | | | | | 证券代码：300611 证券简称：美力科技 | | | 公告编号： | | 2025-038 | | | | | 浙江美力科技股份有限公司 2025 年半年度报告摘要 | | | | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | 资者应当到证监 | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 ?不适用 | | | | | 二、公司基本情况 ...

第五届董事会第十七次会议决议公告 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。 证券代码：300611 证券简称：美力科技 公告编号：2025-036 浙江美力科技股份有限公司 表决结果：同意 8 票；反对 0 票；弃权 0 票。 特此公告。 浙江美力科技股份有限公司董事会 二〇二五年八月十二日 浙江美力科技股份有限公司（以下简称"公司"）第五届董事会第十七次会 议,由公司董事长章碧鸿先生召集和主持，会议通知于 2025 年 8 月 1 日，以书面 和通讯方式通知各董事，并于 2025 年 8 月 11 日 9:00，以现场加通讯会议的形 式召开。本次董事会议应到董事 8 名，实到董事 8 名，公司监事和高级管理人员 列席了会议，会议的召开符合《公司法》等有关法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 与会董事经过充分讨论，形成决议如下： 经董事会审议，认为公司2025年半年度报告全文及报告摘要真实反映了公司 记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网（http://www. ...

一、审议通过《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 公司监事会审议后认为：董事会编制和审议《公司 2025 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相关规定，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、误导性陈述或重大遗 漏。因此一致同意通过该议案。 证券代码：300611 证券简称：美力科技 公告编号：2025-037 浙江美力科技股份有限公司 第五届监事会第十五次会议决议公告 本公司及监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"公司"）第五届监事会第十五次会 议,由公司监事会主席吴高军先生召集和主持，会议通知于 2025 年 8 月 1 日，以 书面和通讯方式送达各监事，并于 2025 年 8 月 11 日 14:00，以现场会议的形式 召开。本次监事会议应到监事 3 名，实到监事 3 名，公司董事会秘书列席了会议， 会议的召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 与会监事经过充分讨 ...

| | | | | | 浙江美力科技股份有限公司 | | | --- | --- | --- | --- | --- | --- | --- | | 编制单位：浙江美力科技股份有限公 | | | | | | | | 司 | | | | | | | | 单位：人民币万元 | | | | | | | | | | | | 占用方与上市公 上市公司核算的 2025 年期初占 | | | | 用 | | | | 2025 年半年度偿 2025 年半年度期 占用形成 | | | | 非经营性资金占用 | | 资金占用方名称 | | | | 用累计发生金额 占用资金 | | 的利 | | | | 占用性质 | | | | | | 司的关联关系 | | 会计科目 | 资金余 | | | 额 | | | 还累计发生金额 末占用资金余额 | | | 原因 | | | | | | | （不含利息） | 息（如有） | | 控股股东、实际控制 | | | | | | | | 人及其附属企业 | | | | | | | | 小计 | | | | | | | | 前控股股东、实际控 | | | | | | | | 制人及其附属企业 | ...

Overview - The company, Zhejiang Meili Technology Co., Ltd., announced its asset impairment provisions and asset write-offs for the first half of 2025, totaling 8,520,037.10 yuan [1][2]. Asset Impairment and Write-off Details - The impairment provisions primarily involve receivables, including notes receivable, accounts receivable, financing receivables, other receivables, and inventory [1]. - The breakdown of the impairment provisions includes: - Bad debt loss for accounts receivable: -2,135,820.68 yuan - Bad debt loss for financing receivables: 1,386,883.47 yuan - Inventory write-down: 9,418,993.38 yuan [2][3]. Financial Impact - The total write-off and reversal amount for the first half of 2025 is 1,074,158.79 yuan, which will reduce the net profit attributable to the parent company [8]. - The company asserts that the impairment provisions and asset write-offs comply with accounting standards and reflect the financial status and asset value accurately as of June 30, 2025 [8]. Impairment Recognition Standards - The company uses expected credit losses as the basis for measuring impairment on financial assets, applying different methods based on the type of receivable [4][5]. - For long-term assets, impairment testing is conducted annually or when there are indications of impairment, ensuring that the recoverable amount is estimated [8]. Conclusion - The company's actions are in line with the principles of prudence and aim to provide a true and fair view of its financial condition and operational results as of mid-2025 [8].

证券代码：300611 证券简称：美力科技 公告编号：2025-041 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。 一、担保情况概述 浙江美力科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开 第五届董事会第十七次会议及第五届监事会第十五次会议，审议通过了《关于为 全资子公司提供担保的议案》，为满足全资子公司 Meili Germany GmbH（以下 简称"德国美力"）经营发展需要，公司拟对其提供不超过人民币 8,500 万元（或 等值外币）的担保，担保方式包括但不限于信用担保（含一般保证、连带责任保 证）、抵押担保、质押担保或多种担保方式相结合的形式，具体担保种类、方式、 金额、期限等以最终签署的相关文件为准。担保额度的有效期自董事会审议通过 之日起 12 个月内有效，在担保额度有效期内，担保额度可循环使用。在此额度 范围内，公司将不再就每笔担保事宜另行提交董事会审议。 在上述额度及决议有效期内发生的具体担保事项，公司董事会授权公司经营 管理层签署本次担保一切事宜的有关文件。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交 ...

证券日报网讯 8月11日晚间，美力科技发布公告称，公司于2025年8月11日召开第五届董事会第十七次 会议及第五届监事会第十五次会议，审议通过了《关于为全资子公司提供担保的议案》，为满足全资子 公司MeiliGermanyGmbH（简称"德国美力"）经营发展需要，公司拟对其提供不超过人民币8，500万元 （或等值外币）的担保，担保方式包括但不限于信用担保（含一般保证、连带责任保证）、抵押担保、 质押担保或多种担保方式相结合的形式，具体担保种类、方式、金额、期限等以最终签署的相关文件为 准。担保额度的有效期自董事会审议通过之日起12个月内有效，在担保额度有效期内，担保额度可循环 使用。 （文章来源：证券日报） ...

Core Points - Meili Technology announced a guarantee for its wholly-owned subsidiary Meili Germany GmbH, not exceeding RMB 85 million [1] - The guarantee will support the operational development of Meili Germany and can include various forms such as credit guarantees, mortgage guarantees, and pledges [1] - The guarantee is valid for 12 months from the board's approval date and can be reused within this limit [1] Company Overview - Meili Germany was established on May 24, 2024, with a registered capital of €200,000, focusing on the research, production, and sales of suspension springs, brake chamber springs, and recovery springs [2] - As of June 30, 2025, Meili Germany's total assets were RMB 112.42 million, with total liabilities of RMB 36.25 million [2] - The company reported no revenue for the year 2024, but generated RMB 73.07 million in revenue for the first half of 2025 [2] Financial Status - Meili Germany's net profit for 2024 was a loss of RMB 0.8 million, while the loss for the first half of 2025 was RMB 111.32 million [2] - The board and supervisory board believe the guarantee is beneficial for the company's development and that the financial risks are manageable [2]