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 重大资产购买预案 | 交易对方 | 住所或通讯地址 | Schiphol | Boulevard | 389, | 1118 | BJ | Schiphol, | the | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | Hitched | Holdings | 2 | B.V. | Netherlands | | | | | 二〇二五年十月 1 上市公司声明 本公司及全体董事、监事、高级管理人员向参与本次交易的各中介机构所提 供的资料均为真实、准确、完整的原始书面资料或副本资料及信息，副本资料或 者复印件与其原始资料或原件一致；所有文件的签字与印章皆为真实的，并已履 行该等签署和盖章所需的法定程序。 本公司及全体董事、监事、高级管理人员保证为本次交易所出具的说明、承 诺，提供的资料及信息均为真实、准确和完整的，不存在任何虚假记载、误导性 陈述或者重大遗漏。 本公司及全体董事、监事、高级管理人员保证在本次交易期间，将按照相关 法律法规、中国证券监 ...

浙江美力科技股份有限公司 证券代码：300611 证券简称：美力科技 公告编号：2025-061 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，具体内容详见公司同日在巨潮 资讯网（http://www.cninfo.com.cn）上披露的相关公告。 依据现行法律法规的要求，本次交易尚需获得公司股东大会审议通过。鉴于 本次交易涉及的审计、评估等工作尚未完成，公司董事会决定暂不召开股东大会 审议本次交易事项。公司将在相关审计、评估等工作完成后，再次召开董事会会 议对本次交易相关事项进行审议，并依照法定程序召集公司股东大会审议。 特此公告。 关于暂不召开股东大会审议本次交易相关事项的公告 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"）拟通过全 资孙公司 Meili Holding GmbH 以现金方式收购 Hitched Holdings 2 B.V.持有 ...

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 重大资产购买预案摘要 | 交易对方 | 住所或通讯地址 | | --- | --- | | HITCHED HOLDINGS 2 B.V. | Schiphol Boulevard 389, 1118 BJ Schiphol, the Netherlands | 二〇二五年十月 1 上市公司声明 本公司及全体董事、监事、高级管理人员向参与本次交易的各中介机构所提 供的资料均为真实、准确、完整的原始书面资料或副本资料及信息，副本资料或 者复印件与其原始资料或原件一致；所有文件的签字与印章皆为真实的，并已履 行该等签署和盖章所需的法定程序。 本公司及全体董事、监事、高级管理人员保证为本次交易所出具的说明、承 诺，提供的资料及信息均为真实、准确和完整的，不存在任何虚假记载、误导性 陈述或者重大遗漏。 本公司及全体董事、监事、高级管理人员保证在本次交易期间，将按照相关 法律法规、中国证券监督管理委员会和深圳证券交易所的有关规定，及时提供有 关本次交易的信息，保证该等信息的真实性、准确性和完整性，并保证不存在虚 假记载、误导 ...

关于本次交易符合《创业板上市公司持续监管办法（试行）》 第十八条和《深圳证券交易所上市公司重大资产重组审核规 则》第八条规定的说明 1 洲和北美的 OEM 市场占据领先地位，并在售后市场保持稳定份额。 浙江美力科技股份有限公司 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"）。本次交易预计构成上市公司重大资产重组。 证券代码：300611 证券简称：美力科技 公告编号：2025-054 公司董事会对本次交易是否符合《创业板上市公司持续监管办法（试行）》 （以下简称"《持续监管办法》"）第十八条和《深圳证券交易所上市公司重大 资产重组审核规则》（以下简称"《重组审核规则》"）第八条的规定进行了审 慎分析，认为本次交易符合《持续监管办法》第十八条和《重组审核规则》第八 条规定 ...

Core Insights - The automotive parts sector experienced a rise of 1.54% on October 24, with Meili Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Automotive Parts Sector Performance - Meili Technology (300611) closed at 35.18, with a significant increase of 10.77% and a trading volume of 304,900 shares [1] - Other notable gainers included: - Qingdao Double Star (000599) at 6.33, up 10.09% with a volume of 515,800 shares [1] - Xinquan Co. (603179) at 73.59, up 10.00% with a volume of 264,900 shares [1] - Shenglong Co. (603178) at 22.88, up 10.00% with a volume of 291,800 shares [1] - Aerospace Science and Technology (000901) at 18.62, up 9.98% with a volume of 322,600 shares [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.289 billion yuan from main funds, while retail investors experienced a net outflow of 109 million yuan [2] - The sector's overall trading activity indicates a strong interest from institutional investors despite some outflows from retail investors [2]

美力科技20世纪90年代建厂时的厂房。 美力科技现在的生产设备。 以上图片均为受访者提供 前段时间，浙江美力科技股份有限公司机器人弹簧专项小组的负责人乐志国和同事们拜访了宇树科技、 云深处等人形机器人相关企业。 "我们来送样品，同时和下游企业加强沟通协调，共同攻克技术难题。"乐志国说，人形机器人公司主要 关注大脑、小脑、关节等重要零部件和系统的开发，对于躯体和关节的柔性考虑较少，产品容易出现关 节发热、动作笨拙、耐久性差等问题。美力科技主动参与，已为一些人形机器人公司提供小批量样品。 短时间"弹"入新赛道，何以实现？ "公司成立35年，在弹簧领域积累了丰富经验，为我们进入新产业提供支撑。"美力科技创始人、董事长 章碧鸿说。 最初，美力科技不过是浙江新昌儒岙镇一家不起眼的弹簧作坊，"从生产灭火器弹簧起家，后来开始做 摩托车气门弹簧。"章碧鸿说，一开始没生意，自己就骑着自行车，奔波在尘土飞扬的乡镇公路上，一 家家敲开摩托车配件企业的大门，并逐步涉足汽车弹簧。 近年来，弹簧市场竞争日趋激烈，传统市场难以满足企业发展需求。国产新能源汽车市场快速增长，让 美力科技看到转型机会。"公司要活得更好，就必须不断向上攀登。"章 ...

单看外表，这根弹簧和普通弹簧差别不大。"但它的强度、精度更高，可以应用在机器人线性执行器 上，让机器人动作更灵敏协调。"乐志国介绍，如果说传感器让机器人拥有触觉、谐波减速器是机器人 的关节，高精度高强度的减震弹簧就是机器人的韧带，起到关节缓冲、姿态调整、减震降噪等多重作 用。 美力科技现在的生产设备。 以上图片均为受访者提供 前段时间，浙江美力科技股份有限公司机器人弹簧专项小组的负责人乐志国和同事们拜访了宇树科技、 云深处等人形机器人相关企业。 "我们来送样品，同时和下游企业加强沟通协调，共同攻克技术难题。"乐志国说，人形机器人公司主要 关注大脑、小脑、关节等重要零部件和系统的开发，对于躯体和关节的柔性考虑较少，产品容易出现关 节发热、动作笨拙、耐久性差等问题。美力科技主动参与，已为一些人形机器人公司提供小批量样品。 什么产品能帮机器人更"柔韧"？答案就在乐志国手中一根直径1厘米左右的小弹簧里。 曾经，作为国际高端车型才有的配置，空气悬架的弹簧技术长期被国外企业垄断。公司未涉足过这一领 域，但市场窗口期稍纵即逝，团队压力前所未有。 "最难的是提高橡胶气囊与金属件的耐久密封性，这直接影响弹簧质量；极端工况下性能 ...

Core Insights - The company, Meili Technology, is actively engaging with humanoid robot manufacturers to address technical challenges and enhance communication within the industry [2] - Meili Technology has developed a high-strength, high-precision damping spring that improves the flexibility and coordination of robots, positioning it as a critical component in robotic linear actuators [3] - The company has transitioned from traditional spring manufacturing to focus on high-tech applications, including air suspension springs for electric vehicles and robot springs, recognizing the need for innovation in a competitive market [4][6] Group 1: Company Development - Meili Technology was founded 35 years ago, initially starting as a small spring workshop and gradually expanding into various spring applications, including motorcycle and automotive springs [4] - The company has identified opportunities in the rapidly growing domestic electric vehicle market, prompting a strategic shift towards developing air suspension springs, which were previously dominated by foreign companies [4] - The company has successfully launched small-batch robot springs within three months of forming a dedicated robotics team, showcasing its agility in entering new markets [3][6] Group 2: Technical Innovations - The company has invested significant resources into developing air suspension springs, overcoming challenges related to the durability and sealing of rubber air bags in extreme conditions [5] - The first prototype of the passenger car air spring assembly is set to be completed in 2024, having passed customer validation tests [6] - The added value of robot springs is anticipated to be higher than that of automotive springs, with the potential to become a billion-dollar market segment [6]

Core Viewpoint - Meili Technology's stock price has shown significant volatility, with a year-to-date increase of 209.80%, but a recent decline of 4.82% over the last five trading days [2] Group 1: Stock Performance - As of October 22, Meili Technology's stock price was 32.38 CNY per share, with a market capitalization of 6.835 billion CNY [1] - The stock has experienced a trading volume of 1.93 billion CNY, with a turnover rate of 3.96% [1] - Year-to-date, the stock has been on the leaderboard eight times, with the latest net buy of 31.8915 million CNY on October 15 [2] Group 2: Financial Performance - For the first half of 2025, Meili Technology reported a revenue of 900 million CNY, representing a year-on-year growth of 25.25% [3] - The net profit attributable to shareholders for the same period was 80.3979 million CNY, reflecting a year-on-year increase of 71.98% [3] Group 3: Business Overview - Meili Technology, established on May 16, 2002, and listed on February 20, 2017, specializes in the R&D, production, and sales of high-end spring products and precision injection parts [2] - The company's main revenue sources include suspension system springs (66.93%), elastic devices and stamped parts (17.31%), and body and interior springs (14.32%) [2] - The company operates within the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as NIO, Tesla, new energy vehicles, flying cars, and BYD [2] Group 4: Shareholder Information - As of October 10, the number of shareholders for Meili Technology was 27,500, a decrease of 0.83% from the previous period [3] - The average circulating shares per person increased by 0.84% to 5,386 shares [3] - The company has distributed a total of 119 million CNY in dividends since its A-share listing, with 41.6922 million CNY distributed over the past three years [4]

Market Overview - As of October 20, the Shanghai Composite Index closed at 3863.89 points, up 24.14 points, with a gain of 0.63% [1] - The Shenzhen Component Index closed at 12813.21 points, up 124.27 points, with a gain of 0.98% [1] - The ChiNext Index closed at 2993.45 points, up 58.09 points, with a gain of 1.98% [1] Stock Performance - A total of 53 A-shares had a turnover rate exceeding 20%, with C Dao Sheng reaching over 50% [1] - C Dao Sheng's closing price was 25.96 yuan, with a turnover rate of 57.83% and a decline of 12.53% [1] - Matrix Co. closed at 26.65 yuan, with a turnover rate of 43.42% and an increase of 2.38% [1] - Yunhan Chip City closed at 164.31 yuan, with a turnover rate of 39.89% and a decrease of 1.02% [1] - Other notable stocks include: - Haichuang Ruitong: 54.38 yuan, 37.40% turnover, 0.15% increase [1] - Jianfa Zhixin: 29.30 yuan, 36.97% turnover, 4.46% increase [1] - Feiwo Technology: 45.78 yuan, 34.92% turnover, 20.00% increase [1] Additional Notable Stocks - Chuling Information: 25.98 yuan, 33.92% turnover, 12.42% increase [1] - Changjiang Nengke: 17.56 yuan, 32.65% turnover, 5.03% decrease [1] - Huifeng Diamond: 39.32 yuan, 32.03% turnover, 29.98% increase [1] - Lanfeng Biochemical: 8.05 yuan, 31.49% turnover, 4.62% decrease [1] - Shandong Molong: 7.04 yuan, 30.78% turnover, 3.83% increase [1]