证券代码：300611 证券简称：美力科技 公告编号：2026-020 浙江美力科技股份有限公司 关于本次交易相关主体买卖股票情况自查报告的公告 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"、"上市公司"或"美力科 技"）拟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 Hitched Holdings 3 B.V.100%股权（以下简称"本次交易"）。 根据中国证券监督管理委员会《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》《监 管规则适用指引——上市类第 1 号》《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》等法律、法规的规定，公司董事会对本次交易相关内幕 信息知情人买卖股票情况进行了自查，具体如下： 一、本次交易相关主体买卖股票情况自查期间和核查范围 （一）相关内幕信息知情人核查范围 本次交易的内幕信息知情人核查范围包括： 1、上市公司及其董事、监 ...

证券代码：300611 证券简称：美力科技 公告编号：2026-019 浙江美力科技股份有限公司 关于重大资产购买事项的进展公告 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： 浙江美力科技股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日披露 的《浙江美力科技股份有限公司重大资产购买报告书（草案）》（以下简称"本 次交易草案"）的"重大风险提示"章节中已对本次重大资产购买可能存在的风 险因素作出了详细说明，敬请广大投资者注意投资风险。 截至本公告披露日，除本次交易草案中披露的重大风险提示外，公司未发现 可能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案 作出实质性变更的相关事项，本次交易工作正在有序进行中。 一、本次交易的基本情况 公司拟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. 100%股权（以下简称"本次交易"）。 本次交易构成重大资产重组，但不构成关联交易及重组上市。 二、本次交易的信 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The Chinese heavy truck market's total sales for 2025 reached 1.145 million units, marking a 27% increase from the previous year [5][13] - The China Automobile Association forecasts total automobile sales in 2026 to be 34.75 million units, a 1% year-on-year growth [15] - The demand for high-end luxury passenger cars in China is exceeding expectations, with a favorable competitive landscape [7] Industry News - Tesla will stop selling Full Self-Driving (FSD) after February 14, transitioning to a monthly subscription model [14] - Shanghai aims to achieve large-scale application of high-level autonomous driving scenarios by 2027 [16] - Great Wall Motors launched the world's first native AI all-power platform "Guiyuan," supporting multiple power systems [17] - Canada has reduced tariffs on Chinese electric vehicles to 6.1%, eliminating the previous 100% additional tax [18] Market Performance - The A-share automotive sector outperformed the market with a weekly increase of 0.71%, ranking 8th among A-share primary industries [25] - The passenger vehicle index decreased by 1.87%, while the commercial vehicle index increased by 5.53% [6] - The automotive parts index rose by 1.26%, with notable gains in the electric control systems and lightweight components [6][35] Investment Recommendations - For passenger vehicles, recommended stocks include JAC Motors and Seres, with beneficiaries being Geely Automobile [7] - In the parts sector, recommended stocks include Desay SV Automotive, Zhejiang Xiantong, and Meili Technology, with beneficiaries being Weichai Power and others [7]

Core Viewpoint - Meili Technology is accelerating its international expansion through an acquisition of Hitched Holdings 3 B.V., aiming to strengthen its position in the global trailer towing system market and enhance its long-term growth prospects [2][4]. Group 1: Acquisition Details - The acquisition will be executed through Meili Holding GmbH, a wholly-owned subsidiary in Germany, for 100% equity of HH3, with a total consideration of approximately €63.69 million plus additional costs [4]. - The transaction constitutes a major asset restructuring as the target company's financial metrics exceed 50% of Meili Technology's recent fiscal year indicators [4]. - The acquisition is expected to significantly enhance Meili Technology's asset scale and profitability, with projected revenue and net profit increases of 209.67% and 75.08%, respectively, post-transaction [3][10]. Group 2: Market Position and Strategy - Meili Technology has established a market presence in the spring sector and aims to leverage the acquisition to capture growth in both mature and emerging markets [2][5]. - The target company, ACPS Group, has a strong competitive position in the trailer towing system market, with over 100 core patents and a significant customer base including major automotive brands [5][6]. - The acquisition is expected to complement Meili Technology's domestic market advantages, facilitating a diversified global business strategy [6]. Group 3: Financial Performance and Projections - In the first half of 2025, Meili Technology achieved overseas revenue of ¥152 million, accounting for 16.92% of total revenue, with a year-on-year growth of 25.55% [8]. - The target company's revenue for 2023 to the first ten months of 2025 shows fluctuations, with a notable recovery in profitability expected in 2025 [8][9]. - Post-acquisition, Meili Technology's asset-liability ratio is projected to rise from 45.92% to 72.29%, indicating increased financial leverage [11].

Group 1 - Meili Technology plans to acquire 100% equity of Hitched Holdings 3 B.V. through its wholly-owned subsidiary Meili Holding GmbH in cash [1] - The total consideration for the acquisition is calculated as follows: base amount of €63,692,942.18 plus a daily amount of €29,557.36 multiplied by the number of days from the lockbox date to the closing date, minus early repayment penalties, notified seller transaction costs, value loss amounts, and historical bonus deductions [1] Group 2 - ACPS Group, based in Germany, has nearly 70 years of experience in the research, production, and sales of high-end automotive trailer towing systems, making it a globally recognized manufacturer in this niche market [2] - The company has over 100 core patents and more than 200 trademarks, with production bases in Germany, Hungary, Mexico, and China, and R&D and sales centers in Europe and North America, establishing a comprehensive production and sales network [2] - The acquisition aligns with the automotive parts industry, as both companies have complementary business operations and share similar downstream customer resources, allowing for potential synergies in production processes and management [2]

Group 1 - Meili Technology plans to acquire 100% equity of Hitched Holdings 3 B.V. through its wholly-owned subsidiary Meili Holding GmbH in cash [1] - The total purchase price is calculated as follows: base amount of €63,692,942.18 plus a daily amount of €29,557.36 multiplied by the number of days from the lockbox date to the closing date, minus early repayment penalties, notified seller transaction costs, value loss amounts, and historical bonus deductions [1] Group 2 - ACPS Group, based in Germany, has nearly 70 years of experience in the research, production, and sales of high-end automotive trailer towing systems, making it a globally recognized manufacturer in this niche market [2] - The company has over 100 core patents and more than 200 trademarks, with production bases in Germany, Hungary, Mexico, and China, and R&D and sales centers in Europe and North America, establishing a comprehensive production and sales network [2] - The acquisition aligns with the automotive parts industry, as both companies have complementary business operations and share similar downstream customer resources, allowing for potential synergies in production processes and management [2]

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"）拟通过德 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. 100%股权（以下简称"本次交易"）。本次交易构成上 市公司重大资产重组。 公司于 2025 年 10 月 23 日召开第五届董事会第十九次会议及第五届监事会 第十七次会议，审议通过了《关于<浙江美力科技股份有限公司重大资产购买预 案>及其摘要的议案》等与本次交易相关的议案，具体内容详见公司于 2025 年 10 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 证券代码：300611 证券简称：美力科技 公告编号：2026-018 浙江美力科技股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 二〇二六年一月五日 公司于 2025 年 12 月 31 日召开第六届董事会第一次会议，审议通过了《关 于<浙江美力科技股份有限公 ...

经核查，本独立财务顾问认为：本次交易涉及的行业属于《监管规则适用指 引——上市类第 1 号》确定的"汽车、钢铁、水泥、船舶、电解铝、稀土、电子 信息、医药、农业产业化龙头企业、高档数控机床和机器人、航空航天装备、海 洋工程装备及高技术船舶、先进轨道交通装备、电力装备、新一代信息技术、新 材料、环保、新能源、生物产业；党中央、国务院要求的其他亟需加快整合、转 财通证券股份有限公司 关于浙江美力科技股份有限公司 本次交易产业政策和交易类型的核查意见 财通证券股份有限公司（以下简称"独立财务顾问"）作为本次浙江美力科 技股份有限公司（以下简称"上市公司""美力科技"）拟通过其德国全资孙公司 Meili Holding GmbH，以现金方式收购 Hitched Holdings 2 B.V.持有 Hitched Holdings 3 B.V.（以下简称"标的公司"）100.00%股权（以下简称"本次交易"） 的独立财务顾问，根据中国证券监督管理委员会（以下简称"中国证监会"）颁 发的《监管规则适用指引—上市类第 1 号》等规范性文件的要求，对上市公司本 次交易产业政策和交易类型相关事项进行核查，现发表如下意见： 一、 ...

财通证券股份有限公司 关于浙江美力科技股份有限公司 本次重大资产重组对上市公司即期回报影响情况及防范和 填补即期回报被摊薄措施的核查意见 浙江美力科技股份有限公司（以下称"上市公司"、"美力科技"）拟通过 其德国全资孙公司 Meili Holding GmbH，从 Hitched Holdings 2 B.V.处以现金方 式收购 Hitched Holdings 3 B.V.100.00%股权（以下简称"本次交易"、"本次重 大资产重组"）。财通证券股份有限公司（以下简称"独立财务顾问"）作为本 次重大资产重组的独立财务顾问，根据《国务院关于进一步促进资本市场健康发 展的若干意见》《国务院办公厅关于进一步加强资本市场中小投资者合法权益保 护工作的意见》《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指 导意见》等法律、法规、规范性文件的要求，为保障中小投资者利益，现就本次 重大资产重组对上市公司即期回报影响情况及防范和填补即期回报被摊薄措施 的核查情况说明如下： 一、本次交易对上市公司每股收益的影响及本次交易摊薄即期回报的 风险提示 根据天健会计师出具的《备考审阅报告》（天健审〔2025〕17116 号 ...

证券代码：300611 证券简称：美力科技 公告编号：2026-002 浙江美力科技股份有限公司 第六届董事会第一次会议决议公告 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。 浙江美力科技股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 12 月 31 日在公司会议室以现场结合通讯方式召开。会议召开前各董 事同意豁免会议通知时间要求，于当日以口头方式向全体董事送达。全体董事共 同推举章碧鸿先生主持。本次会议应出席董事 9 人，实际出席董事 9 人。公司高 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： 1、审议通过《关于选举公司第六届董事会董事长的议案》 同意选举章碧鸿为公司第六届董事会董事长，任期三年，自本次董事会审议 通过之日起至本届董事会届满为止。具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司董事会完成换届选举及聘任高 级管理人员、证券事务代表的公告》。 表决结果： ...