关于向不特定对象发行可转换公司债券预案披露的 提示性公告 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"）于2025年3月27日召开了第 五届董事会第十五次会议、第五届监事会第十三次会议，审议通过了向不特定对 象发行可转换公司债券的相关议案。《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预案》及相关文件已在中国证监会指定的创业板信息披露网 站巨潮资讯网（www.cninfo.com.cn）披露，敬请投资者注意查阅。 公司向不特定对象发行可转换公司债券预案等相关公告披露事项不代表审 批机关对于本次向不特定对象发行可转换公司债券相关事项的实质性判断、确认 或批准，本次向不特定对象发行可转换公司债券相关事项的生效和完成尚需公司 股东大会审议通过及有关审批机关的批准，敬请广大投资者注意投资风险。 特此公告。 二〇二五年三月二十九日 证券代码：300611 证券简称：美力科技 公告编号：2025-021 浙江美力科技股份有限公司 浙江美力科技股份有限公司董事会 ...

证券代码：300611 证券简称：美力科技 浙江美力科技股份有限公司 ZHEJIANG MEILI HIGH TECHNOLOGY CO.,LTD. （住所：浙江省绍兴市新昌县文华路1号） 向不特定对象发行可转换公司债券预案 二〇二五年三月 1 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预案 发行人声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别和连带的法律责任。 2、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他 专业顾问。 5、本预案所述事项并不代表审批机关对于本次向不特定对象发行可转换公 司债券相关事项的实质性判断、确认、批准或注册，本预案所述本次向不特定对 象发行可转换公司债券相关事项的生效和完成尚待公司股东大 ...

证券代码：300611 证券简称：美力科技 公告编号：2025-023 浙江美力科技股份有限公司 关于向不特定对象发行可转换公司债券 摊薄即期回报、采取填补措施及相关主体承诺的公告 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。 特别提示： 3、假设本次募集资金总额为 30,000.00 万元，且不考虑发行费用等影响（本次 向不特定对象发行可转换公司债券实际到账的募集资金规模将根据监管部门审核注 册情况、发行认购情况以及发行费用等情况最终确定）。 4、假设本次发行的转股价格为 31.01 元/股（该价格为公司股票于董事会召开 日 2025 年 3月 27 日前二十个交易日交易均价与前一个交易日交易均价的较高值）。 该转股价格仅用于模拟计算本次可转债发行摊薄即期回报对主要财务指标的影响， 并不构成对实际转股价格的数值预测。最终的初始转股价格由公司董事会根据股东 大会授权，在发行前根据市场状况确定，并可能进行除权、除息调整。 5、假设 2025 年度、2026 年度归属于母公司所有者的净利润、扣除非经常性损 益后归属于母公司所有者的净利润分别在上年同期的基础上按照 ...

浙江美力科技股份有限公司 可转换公司债券持有人会议规则 浙江美力科技股份有限公司 可转换公司债券持有人会议规则 第一章 总则 （一）依照其所持有的本次可转债数额享有约定利息； 第一条 为规范浙江美力科技股份有限公司(以下简称"公司")可转换公司 债券持有人会议的组织和行为，界定债券持有人会议的权利和义务，保障债券 持有人的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法 》《上市公司证券发行注册管理办法》《可转换公司债券管理办法》《深圳证 券交易所可转换公司债券交易实施细则》《深圳证券交易所创业板股票上市规 则》等法律法规和其他规范性文件的有关规定及《浙江美力科技股份有限公司 章程》，并结合公司的实际情况，特制订本规则。 第三条 债券持有人会议由全体债券持有人依据本规则组成，债券持有人会 议依据本规则规定的程序召集和召开，并对本规则规定的权限范围内的事项依法 进行审议和表决。 第二条 本规则项下的可转换公司债券为公司依据《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》（以下简称"""《募集说明书》"） 约定发行的可转换公司债券"（以下简称""本次可转债"），债券持有人为通过认 ...

浙江美力科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为浙江美力科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司独立董事管理办法》《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》等相关法律、法规以 及《公司章程》《独立董事工作制度》的规定和要求勤勉尽责，积极出席公司2024 年度召开的相关会议，与公司管理层保持沟通交流，认真阅读会议相关材料，审 议董事会上的各项议案，并提出合理建议，对公司重大事项发表了独立意见，忠 实履行职责，充分发挥独立董事的独立作用，维护了公司整体利益，维护了全体 股东尤其是中小股东的合法权益。现将2024年度履行独立董事职责情况向各位股 东述职如下： 一、独立董事基本情况 （一）工作履历 本人马可一，1971年4月生，中国国籍，无境外永久居留权，管理学博士， 注册会计师。历任杭州大学经济学院讲师、浙江大学管理学院讲师、广宇集团股 份有限公司总裁助理、嘉凯城集团股份有限公司总裁助理、杭州柔石管理咨询有 限公司总经理、德信控股集团董事长助理等职务，现任浙江量谷企业管理有限公 司执行董事、本公司独立董事 ...

浙江美力科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为浙江美力科技股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《证券法》《上市公司独立董事管理办法》《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》等相关法律、法规以 及《公司章程》《独立董事工作制度》的规定和要求勤勉尽责，积极出席公司2024 年度召开的相关会议，与公司管理层保持沟通交流，认真阅读会议相关材料，审 议董事会上的各项议案，并提出合理建议，对公司重大事项发表了独立意见，忠 实履行职责，充分发挥独立董事的独立作用，维护了公司整体利益，维护了全体 股东尤其是中小股东的合法权益。现将2024年度履行独立董事职责情况向各位股 东述职如下： 一、独立董事基本情况 （一）工作履历 本人孙明成，1974年3月生，中国国籍，无境外永久居留权，博士研究生学 历，非执业注册会计师。2013年1月至2017年8月，曾任麦特汽车服务股份有限公 司副总经理、财务总监和董事会秘书职位；2017年11月至2020年9月，担任扬州 东升汽车零部件股份有限公司总经理职位；现任北京益学思维教育科技有限公司 监事、 ...

浙江美力科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为浙江美力科技股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》《证券法》《上市公司独立董事管理办法》《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》等相关法律、法规以及 《公司章程》《独立董事工作制度》的规定和要求勤勉尽责，积极出席公司2024 年度召开的相关会议，与公司管理层保持沟通交流，认真阅读会议相关材料，审 议董事会上的各项议案，并提出合理建议，对公司重大事项发表了独立意见，忠 实履行职责，充分发挥独立董事的独立作用，维护了公司整体利益，维护了全体 股东尤其是中小股东的合法权益。现将2024年度履行独立董事职责情况向各位股 东述职如下： 一、独立董事基本情况 （一）工作履历 本人彭华新，1968年8月生，中国国籍，具英国永久居留权，复合材料专业 博士研究生，讲席教授。1996年7月毕业于哈尔滨工业大学，被授予工学博士学 位；2001-2002年，任牛津大学博士后；2002年10月至2014年9月，曾任英国布里 斯托大学讲师、高级讲师、准教授和教授职位；2014年10月至今，担任浙江大 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,603,541,027.92, representing a 16.52% increase compared to ¥1,376,231,222.77 in 2023[21] - Net profit attributable to shareholders surged to ¥106,687,414.79, a remarkable increase of 162.15% from ¥40,697,675.93 in the previous year[21] - The basic earnings per share rose to ¥0.51, reflecting an increase of 168.42% compared to ¥0.19 in 2023[21] - The total assets at the end of 2024 amounted to ¥2,170,674,166.45, marking a 2.79% increase from ¥2,111,810,202.50 in 2023[21] - The net cash flow from operating activities increased by 30.42% to ¥133,564,852.69, up from ¥102,409,285.01 in 2023[21] - The weighted average return on equity improved to 10.27%, up from 4.08% in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥97,702,672.99, a significant increase of 178.59% from ¥35,070,381.69 in 2023[21] - The company reported a total net assets attributable to shareholders of ¥1,087,563,324.25, which is a 9.58% increase from ¥992,442,860.97 in 2023[21] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.20 per 10 shares, based on a total of 208,100,180 shares[4] - The company’s cash dividend policy allows for a distribution of RMB 1.20 per 10 shares, totaling RMB 24,972,021.60, which represents 100% of the total profit distribution[127] - The company’s profit distribution plan for 2024 is based on a total share capital of 208,100,180 shares, with no stock dividends or capital reserve transfers planned[129] Industry and Market Position - The company's revenue from the automotive parts industry accounts for approximately 90% of its total sales, benefiting from the continuous growth of the automotive sector[30] - In 2024, domestic automobile production and sales reached 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[30] - The production and sales of new energy vehicles in China for 2024 were 12.89 million and 12.87 million units, showing a year-on-year increase of 34.4% and 35.5%[30] - The company has established long-term partnerships with several well-known automotive manufacturers, including Geely, BYD, and BMW, enhancing its market position[33] - The automotive parts manufacturing industry is closely linked to the automotive sector, which is influenced by macroeconomic conditions, indicating a cyclical nature[32] Research and Development - The company is actively investing in research and development to meet the automotive industry's lightweight trends, which is crucial for enhancing vehicle performance and reducing environmental impact[31] - Research and development expenses increased by 31.82% to ¥67,687,715.38, reflecting the company's increased investment in product development[59] - The company’s R&D investment accounted for 4.22% of operating revenue, up from 3.73% in the previous year[62] - The company’s R&D personnel increased by 12.25% to 229, with a notable rise in the number of master's degree holders by 50%[62] Operational Efficiency - The company has established a qualified supplier management system, optimizing supplier resources to effectively control procurement costs, quality, and timeliness[37] - The company has introduced advanced equipment, including the world's largest cold coiling equipment for suspension springs, enhancing production efficiency[43] - The company’s comprehensive gross profit margin has improved due to increased capacity utilization and market expansion efforts[41] - The gross profit margin for the automotive parts industry improved to 19.49%, up 2.33% from the previous year[50] Risk Management - The company has outlined potential risks in its future development outlook, urging investors to remain aware of investment risks[4] - The automotive industry is a key driver for the company's performance, and any macroeconomic downturn could negatively impact sales and financial status[85] - Fluctuations in raw material prices, particularly spring steel, significantly affect production costs, prompting the company to improve price forecasting and supplier communication[86] - Risks associated with mergers and acquisitions include integration challenges and unmet operational expectations, leading the company to carefully select targets and enhance management of these processes[87] Governance and Compliance - The company has established a mature management system, but ongoing growth and acquisitions present challenges in management and internal controls[86] - The company has conducted multiple board meetings to ensure compliance with governance regulations and effective decision-making[93] - The company maintains independence from its controlling shareholders in all operational aspects, ensuring a complete business system[95] - The company has a complete governance structure with a board of directors, supervisory board, and various management departments, ensuring independent operational management[97] Social Responsibility and Sustainability - The company actively participates in social responsibility initiatives, including donations to local charities and support for low-income families[142] - The company is committed to environmental protection and sustainable development, adhering to relevant regulations for waste management[141] - The company has implemented measures to reduce carbon emissions, although specific data on effectiveness was not disclosed[140] - The company emphasizes employee development and safety, providing equal opportunities and a supportive work environment[141] International Expansion - The company has established new subsidiaries in Singapore, the United States, and Germany, which did not significantly impact overall operations during the reporting period[83] - The company aims to expand its international presence by establishing overseas production bases and increasing market share in foreign markets[85] Employee Management - The total number of employees at the end of the reporting period was 1,838, with 748 in the parent company and 1,090 in major subsidiaries[120] - The company employs 1,222 production personnel, 229 technical personnel, and 117 sales personnel[121] - The company’s employee training plan includes lean production, skills training, and quality management[123] Shareholder Structure - The largest shareholder, Zhang Bihong, holds 36.29% of the total shares, amounting to 76,600,000 shares[196] - The second largest shareholder, Changjiang Growth Capital Investment, holds 3.08% with 6,497,715 shares[197] - The company has a total of 14,967 shareholders, with 16,502 ordinary shares and 0 preferred shares[196] - The total number of shares outstanding remains at 211,074,680, with no changes reported in the share structure[193]

Investment Rating - The report gives an "Outperform" rating for the company [4][6]. Core Viewpoints - The company is experiencing high growth in its main business, with a forecasted net profit of 100 to 128 million yuan in 2024, representing a year-on-year increase of 145.71% to 214.51% [2][4]. - The company is actively expanding its global presence, with plans to establish production capacity in Mexico and acquire key assets in Germany to enhance local production capabilities [3][31]. - The company is focusing on new business areas such as electric, intelligent, and lightweight components, including springs for humanoid robots, which are currently in the small batch sampling stage [3][33]. Summary by Sections Business Overview - The company specializes in spring manufacturing, with 50% of its revenue coming from chassis components and 40% from body interior and power systems [2][17]. - The company has made strategic acquisitions to enhance its capabilities, including the acquisition of Shanghai Nuclear Engineering and AHLE, which will strengthen its technology reserves and market access [2][22]. Financial Performance - The company has shown a compound annual growth rate (CAGR) of 20.3% in revenue over the past five years, with a projected revenue of 1.76 billion yuan in 2024 and 2.26 billion yuan in 2025 [5][18]. - The net profit is expected to reach 1.18 billion yuan in 2024, with a significant increase in profitability forecasted for the following years [40][39]. Market Position and Strategy - The company is expanding its market share in the chassis spring business, with a current market share exceeding 10% and expected to grow further [25][24]. - The company has established a broad customer base, including major domestic and international automotive brands, and is enhancing its global footprint through strategic partnerships [28][31]. Future Outlook - The company plans to invest 650 million yuan in new production capacity for intelligent suspension and electric/hydraulic drive components, indicating a strong commitment to innovation and market expansion [3][33]. - The humanoid robot spring business is anticipated to open a new growth avenue for the company, with ongoing collaborations with various robotics companies [33][34].

证券代码：300611 证券简称：美力科技 公告编号：2025-011 浙江美力科技股份有限公司 关于对外投资设立墨西哥全资孙公司的进展公告 一、对外投资概述 浙江美力科技股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开 第五届董事会第九次会议，审议通过了《关于对外投资设立墨西哥全资孙公司的 议案》，同意公司全资子公司 MEILI SPRINGS PTE.LTD.（以下简称"新加坡美 力"）和 MEILI (USA) INC（以下简称"美国美力"）在墨西哥投资设立全资孙 公司（以下简称"墨西哥美力"），总投资金额 3,000 万美元。具体内容详见公 司于 2024 年 4 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关 于对外投资设立墨西哥全资孙公司的公告》（公告编号：2024-018）。 二、对外投资事项进展情况 公司已于近日完成了墨西哥孙公司的注册登记和税务登记，墨西哥美力的注 册登记基本信息具体如下： 公司名称：MEILI SALTILLO S.A.DE C.V（美力萨尔缔约股份有限公司） 公司类型：可变资本股份有限公司 股权结构：新加坡美 ...