ZheJiang Meili High Technology (300611)

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美力科技: 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Zheng Quan Zhi Xing· 2025-08-11 16:25
| | | | | | 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 | ...
美力科技: 关于2025年半年度计提资产减值准备及核销资产的公告
Zheng Quan Zhi Xing· 2025-08-11 16:25
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].
美力科技: 关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-11 16:25
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 ...
美力科技:关于为全资子公司提供担保的公告
Zheng Quan Ri Bao· 2025-08-11 14:06
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) ...
美力科技:拟为全资子公司提供不超8500万元担保
Sou Hu Cai Jing· 2025-08-11 13:18
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]
美力科技(300611.SZ):上半年净利润8039.79万元 同比增长71.98%
Ge Long Hui A P P· 2025-08-11 12:45
Core Insights - Meili Technology (300611.SZ) reported a revenue of 899.6 million yuan for the first half of 2025, representing a year-on-year growth of 25.25% [1] - The net profit attributable to shareholders reached 80.4 million yuan, marking a significant increase of 71.98% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 77.6 million yuan, reflecting a growth of 72.25% year-on-year [1] - The basic earnings per share stood at 0.38 yuan [1]
美力科技:2025年半年度净利润约8040万元,同比增加71.98%
Mei Ri Jing Ji Xin Wen· 2025-08-11 12:40
美力科技(SZ 300611,收盘价:25.32元)8月11日晚间发布半年度业绩报告称,2025年上半年营业收 入约9亿元,同比增加25.25%;归属于上市公司股东的净利润约8040万元,同比增加71.98%;基本每股 收益0.38元,同比增加72.73%。 (文章来源:每日经济新闻) ...
美力科技:8月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-11 12:37
Group 1 - The core viewpoint of the article highlights Meili Technology's announcement regarding its board meeting and the composition of its revenue for 2024, indicating a strong focus on the automotive parts industry [1] - Meili Technology's revenue composition for 2024 shows that the automotive parts industry accounts for 89.19% of its total revenue, while other products and income make up 10.81% [1] - As of the report, Meili Technology has a market capitalization of 5.3 billion yuan [1] Group 2 - The article discusses the evolving perception of humanoid robots, suggesting that they are moving beyond being seen as mere "decorative" items, with significant commercial opportunities emerging [1] - The mention of a major order signifies a potential breakthrough in the commercialization of humanoid robots, indicating that the industry may be entering a pivotal year for growth [1]
美力科技:拟为德子公司提供不超8500万元担保
Xin Lang Cai Jing· 2025-08-11 12:31
2025年8月11日,浙江美力科技股份有限公司召开相关会议,审议通过为全资子公司德国美力提供不超 8500万元(或等值外币)担保的议案。担保方式多样,有效期12个月且额度可循环使用,无需股东大会 审议。德国美力成立于2024年5月,主营弹簧业务。 ...
美力科技(300611) - 关于2025年半年度计提资产减值准备及核销资产的公告
2025-08-11 12:30
证券代码:300611 证券简称:美力科技 公告编号:2025-040 浙江美力科技股份有限公司 关于2025年半年度计提资产减值准备及核销资产的公告 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"公司")根据《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》《企业会计准则》及 公司相关会计政策的规定,现将公司 2025 年半年度计提资产减值准备及核销资 产的有关情况公告如下: 一、本次计提资产减值准备及核销资产情况概述 为了客观、真实、准确地反映公司截至2025年6月30日的财务状况、资产价 值及经营情况,基于谨慎性原则,公司对合并范围内对截至2025年6月30日的各 类资产进行了评估和分析,判断存在可能发生减值的迹象,确定了需计提资产减 值准备的资产项目和金额。 1、计提资产减值准备的范围和金额 本次计提减值准备的资产项目主要是应收票据、应收账款、应收款项融资、 其他应收款和存货,计提资产减值准备共计8,520,037.10元,明细如下: 项目 本期计提金额 1、信用减值损失 其中:应收票据坏 ...