财通证券股份有限公司 关于 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 之 上市保荐书 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） 二〇二五年七月 浙江美力科技股份有限公司 上市保荐书 声 明 财通证券股份有限公司及其保荐代表人已根据《公司法》《证券法》等法律 法规和中国证监会及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按 照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、 准确、完整。 本上市保荐书中，除非文义另有所指，有关术语的释义内容与《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》一致。 浙江美力科技股份有限公司 上市保荐书 第一节 发行人基本情况 一、发行人概况 3-3-1 | 目录 2 | | | --- | --- | | 第一节 | 发行人基本情况 3 | | 一、发行人概况 3 | | | 二、发行人主营业务 3 | | | 三、发行人主要经营和财务数据及指标 4 | | | 四、发行人存在的主要风险 5 | | | 第二节 | 本次发行情况 14 | | 一、本次发行概况 14 | ...

Group 1 - Multiple QDII funds, including Bank of China Asia Pacific Select Bond (QDII), Bank of China US Dollar Bond (QDII), and Huaan Nasdaq 100 ETF Link (QDII), announced a suspension of large subscriptions, with limits set at 100 yuan for the first two and 1000 yuan for the latter [1] Group 2 - Several rural commercial banks in Zhejiang, including Qingtian, Songyang, Liandu, Suichang, Yunhe, and Jingning, received approval for capital increases, with Liandu Rural Commercial Bank increasing its registered capital from 561 million yuan to 578 million yuan [2] Group 3 - TrendForce estimates that the Robotaxi market in China will reach a scale of 44.5 billion USD by 2035, with a CAGR of 96% from 2025 to 2035, driven by increased vehicle numbers and reduced hardware costs [2] Group 4 - Canalys reports a 1% year-on-year decline in global smartphone shipments for Q2 2025, marking the first drop in six consecutive quarters [2] Group 5 - A surge in delivery orders due to platform promotions has led to significant operational strain on businesses, with one milk tea shop reporting a daily profit of only 400 yuan after costs and employee bonuses [3] Group 6 - Two brokerage apps, Yintai Securities and Caida Securities, were reported for illegally collecting and using personal information [4] Group 7 - Zhang Chunyan has resigned from his positions at two companies under Wanda Group, with changes in key personnel also reported [5] Group 8 - "Zhiyuan Robot" received strategic investment from Charoen Pokphand Robotics, aimed at exploring business in life sciences, new retail, and health services [6] Group 9 - CIFI Group's restructuring plan for three domestic bonds was approved, with participation rates of 91.63%, 81.71%, and 66.21% for the respective bonds [6] Group 10 - Changgao Electric New announced that its subsidiaries won a project from the State Grid worth 445 million yuan, accounting for 25.27% of the company's projected revenue for 2024 [6] Group 11 - China Nuclear Engineering reported new contracts totaling 87.149 billion yuan and revenue of 53.184 billion yuan as of June 2025 [7] Group 12 - Meili Technology expects a net profit increase of 66.85% to 92.52% for the first half of 2025, projecting profits between 78 million and 90 million yuan [8] Group 13 - Blue Ocean Huaten anticipates a net profit increase of 152.76% to 190.68% for the first half of 2025, with projected profits between 40 million and 46 million yuan [9] Group 14 - Jinwo Co. expects a net profit increase of 90.43% to 120.90% for the first half of 2025, projecting profits between 25 million and 29 million yuan [10] Group 15 - Satellite Chemical forecasts a net profit increase of 31.32% to 53.20% for the first half of 2025, with projected profits between 2.7 billion and 3.15 billion yuan [11] Group 16 - The ChiNext index rose by 1.73%, with significant activity in AI-related stocks, while the overall market saw a mixed performance with a total trading volume of 1.61 trillion yuan [12][13]

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

智通财经7月15日电，美力科技(300611.SZ)公告称，2025年半年度预计归属于上市公司股东的净利润为 7,800万元-9,000万元，比上年同期增长66.85%-92.52%。报告期内，公司经营计划有序开展，降本增 效，营业收入实现稳定增长，产品综合毛利率有所提升。非经常性损益对公司当期净利润的影响金额约 为400万元，主要为政府补助。 美力科技：2025年半年度净利同比预增66.85%-92.52% ...

I. [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Zhejiang Meili Technology Co., Ltd. forecasts H1 2025 net profit attributable to shareholders to significantly increase year-on-year - The performance forecast period is from January 1, 2025, to June 30, 2025, with **expected year-on-year performance growth**[3](index=3&type=chunk) Performance Forecast Summary | Item | Current Period (Estimated) | Prior Year Period | Growth Rate | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 78.00 million - 90.00 million Yuan | 46.7492 million Yuan | 66.85% - 92.52% | | Net Profit After Deducting Non-Recurring Gains and Losses | Profit: 74.00 million - 86.00 million Yuan | 45.0481 million Yuan | 64.27% - 90.91% | II. [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast is a preliminary estimate by the company's finance department, awaiting audit - The financial data related to this performance forecast is a preliminary estimate by the company's finance department and **has not been audited by an accounting firm**[4](index=4&type=chunk) III. [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance growth is primarily due to effective operational execution, cost control, and revenue stability - The company's operating plans were carried out in an orderly manner, leading to **cost reduction and efficiency improvements**, stable growth in operating revenue, and an **increase in the comprehensive gross profit margin**[5](index=5&type=chunk) - Non-recurring gains and losses had an approximate **4 million Yuan positive impact** on the company's current net profit, primarily due to government subsidies[5](index=5&type=chunk) IV. [Other Explanations](index=1&type=section&id=IV.%20Other%20Explanations) This unaudited performance forecast requires investor caution, with detailed H1 2025 results to be disclosed later - The data in this performance forecast is a preliminary calculation by the company's finance department and **has not been audited by an accounting firm**[6](index=6&type=chunk) - Specific data for the **2025 semi-annual performance will be detailed in the company's 2025 semi-annual report**[7](index=7&type=chunk) - Investors are advised to **exercise caution in their decisions and be aware of investment risks**[7](index=7&type=chunk)

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - The company Meili Technology (300611) announced that Changjiang Capital and Wang Guangming plan to reduce their shareholdings within three months after the announcement date through centralized bidding or block trading [1] - Changjiang Capital intends to reduce its holdings by no more than 5.6899 million shares, accounting for 2.6957% of the company's total share capital [1] - Wang Guangming plans to reduce his holdings by no more than 4.4618 million shares, representing 2.1138% of the company's total share capital [1] - The reason for the reduction in shareholdings is stated as personal funding needs [1]

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。 证券代码：300611 证券简称：美力科技 公告编号：2025-033 浙江美力科技股份有限公司 关于公司股东减持股份的预披露公告 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。 特别提示： 1、持有浙江美力科技股份有限公司（以下简称"公司"或"美力科技"） 股份 5,689,915 股（占公司总股本比例 2.6957%）的股东长江成长资本投资有限 公司（以下简称"长江资本"），计划在本公告披露之日起 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（占公司 总股本比例 2.6957%）。 2、持有公司股份 4,461,800 股（占公司总股本比例 2.1138%）的股东王光 明先生，计划在本公告披露之日起 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（占公司总股本比例 2.1138%）。 公司于近日分别收到公司股东长江资本、王光明先生出具的《关于美力科技 股份 ...

Summary of Meili Technology Conference Call Company Overview - Meili Technology is positioned as a leading player in the automotive spring industry and is expanding into the humanoid robot sector, leveraging its existing product capabilities and market advantages [2][4]. Key Financial Projections - Revenue is expected to grow steadily, with projections of approximately 2.1 billion RMB in 2025, 2.6 billion RMB in 2026, and 3.2 billion RMB in 2027, reflecting an average annual growth rate of around 25% [2][3]. - Net profit is anticipated to increase at a faster rate than revenue, with estimates of nearly 200 million RMB, 250 million RMB, and 300 million RMB for the next three years [2][3]. Humanoid Robot Sector Insights - Meili Technology has a significant advantage in the humanoid robot market due to its expertise in automotive springs, which can be adapted for use in humanoid robots [4][5]. - The average selling price (ASP) for humanoid robot components is around 100 RMB, with potential revenue reaching billion-level if production scales to one million units [2][5]. - The company has engaged with multiple humanoid robot assembly companies and has entered the sample supply phase, indicating strong development potential in this area [4][5]. Automotive Spring Business Opportunities - The automotive spring business is expected to benefit from mergers and acquisitions, enhancing profitability and market share [6][7]. - The value of individual automotive springs ranges from 300 to 600 RMB, with potential for growth due to increasing complexity in vehicle chassis designs [6]. - The domestic market for automotive springs is approximately 15 billion RMB, with Meili Technology's market share currently around 10%, indicating substantial room for growth [6][7]. - Recent acquisitions, including Jiangsu Boyun and Jiangsu Dayuan, have improved production capacity utilization from 40% at the end of 2024 to higher levels [6][7]. Competitive Landscape - The acquisition of German company Alen has improved the competitive landscape for Meili Technology, providing advantages over domestic competitors [6][7]. - The company’s strong cost control capabilities and first-mover advantages in both business segments position it well for future growth [7]. Risks and Considerations - Potential risks include lower-than-expected production and sales of passenger vehicles and rising raw material costs, which could negatively impact company performance [4][8]. Overall Assessment - Meili Technology is expected to continue its growth trajectory in both the humanoid robot and automotive spring sectors, making it a recommended investment opportunity [7].

证券代码：300611 证券简称：美力科技 公告编号：2025-032 浙江美力科技股份有限公司 2024年年度权益分派实施公告 浙江美力科技股份有限公司（以下简称"公司"）2024年年度权益分派方案 已获2025年4月22日召开的2024年度股东大会审议通过，现将权益分派事项公告 如下： 一、股东大会审议通过利润分配方案的情况 1、公司2024年度股东大会审议通过的利润分派方案为：以2024年12月31日 的公司总股本211,074,680股扣除公司回购专用证券账户持有的股份2,974,500 股后的股本208,100,180股为基数，向全体股东每10股派发现金股利人民币1.20 元（含税），合计派发现金股利人民币24,972,021.60元（含税），本次分配不 送红股，不以资本公积金转增股本，剩余未分配利润结转以后年度分配。若在实 施权益分派股权登记日前公司总股本发生变动，则以实施分配方案股权登记日时 享有利润分配权的股份总额为基数，按照现金分红总额固定不变的原则对分配比 例进行相应调整。 2、自本次权益分派方案披露至实施期间，公司回购专用证券账户股份数量 为0股，故公司可参与分配的股本总额发生了变化，公 ...