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 ...

证券代码：300611 证券简称：美力科技 公告编号：2025-010 浙江美力科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 浙江美力科技股份有限公司（以下简称"公司"）股票于2025年3月11日、 2025年3月12日、2025年3月13日连续三个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的 情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，公司对有关事项进行了核实，现将有关 情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、基于公司股票交易价格异常波动的情况，公司注意到近期人形机器人相 关概念受市场关注较大。经公司核实说明如下：公司应用于人形机器人的弹簧处 于小批量交样阶段，尚未量产，该领域的业务在公司主营业务收入中占比极低， 不会对公司业绩产生重大影响。敬请广大投资者理性决策，审慎投资，注意投资 风险。 除上述事项外，公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响 ...

证券代码：300611 证券简称：美力科技 公告编号：2025-009 浙江美力科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 浙江美力科技股份有限公司（以下简称"公司"）股票于2025年3月5日、2025 年3月6日、2025年3月7日连续三个交易日收盘价格涨幅偏离值累计超过30%，根 据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 1、公司前期披露的信息不存在需要更正、补充之处。 除上述事项外，公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响的未公开重大信息。 针对公司股票交易异常波动的情况，公司董事会通过电话、网络及现场问询 等方式，对公司控股股东、实际控制人、公司董事、监事及高级管理人员就相关 事项进行了核实，现将有关情况说明如下： 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司目前在筹划再融资事项，该事项尚处于内部沟通阶段，尚未制定明 确方案，具体融资方式及金额尚未确定。公司将严格遵守法律、法 ...

浙江美力科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 证券代码：300611 证券简称：美力科技 公告编号：2025-008 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采用现场投票与网络投票相结合的方式召开。 浙江美力科技股份有限公司（以下简称"公司"或"美力科技"），于2025 年3月4日下午14:30，以现场投票和网络投票相结合的方式，召开2025年第一次 临时股东大会，现将相关情况公告如下： 一、会议召开和出席情况 1、会议召开的时间 （1）现场会议时间：2025年3月4日（星期二）下午14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年3月4日上午9:15-9:25、9:30-11:30，下午13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025年3月4 日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点 浙江省绍兴市新 ...

北京德恒（杭州）律师事务所 关于浙江美力科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 电话:0571-86508080 传真:0571-87357755 邮编:310020 北京德恒（杭州）律师事务所 关于浙江美力科技股份有限公司 2025 年第一次临时股东大会的法律意见书 北京德恒（杭州）律师事务所 关于浙江美力科技股份有限公司 2025年第一次临时股东大会的 法律意见书 德恒【杭】书（2025）第02019号 致：浙江美力科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规 和其他有关规范性文件以及《浙江美力科技股份有限公司章程》（以下简称 "《公司章程》"）的要求，北京德恒（杭州）律师事务所（以下简称"本 所"）接受浙江美力科技股份有限公司（以下简称"美力科技"或"公司"） 的委托，指派律师参加美力科技2025年第一次临时股东大会，并出具本《法律 意见书》。 ...

法律意见书 浙江省杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 电话:0571-86508080 传真:0571-87357755 邮编:310016 北京德恒（杭州）律师事务所 关于浙江美力科技股份有限公司 第三期员工持股计划的法律意见书 北京德恒（杭州）律师事务所 关于浙江美力科技股份有限公司 第三期员工持股计划的 法律意见书 德恒【杭】书（2025）第 02018 号 北京德恒（杭州）律师事务所 关于浙江美力科技股份有限公司 第三期员工持股计划的 致：浙江美力科技股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）接受浙江美力科技股份 有限公司（以下简称"美力科技"或"公司"）的委托，为公司拟实施第三期员 工持股计划（以下简称"本次员工持股计划"）提供专项法律服务。 本《法律意见书》依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会（以下简称"中国证监会"）发布的《关于上市公司实施员工持股计划试点 的指导意见》（以下简称"《指导意见》"）、深圳证券交易所（以下简称"深 交所"）发布的《深圳证券交 ...

二零二五年二月 要 浙江美力科技股份有限公司 第三期员工持股计划（草案）摘 声明 本公司及全体董事、监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 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 第三期员工持股计划（草案）摘要 浙江美力科技股份有限公司 1 要 浙江美力科技股份有限公司 第三期员工持股计划（草案）摘 风险提示 1、浙江美力科技股份有限公司（以下简称"美力科技"或"公司"）第三 期员工持股计划（以下简称"本员工持股计划"、"员工持股计划"或"本计划"） 须经公司股东大会通过后方可实施，本员工持股计划能否获得公司股东大会批准， 存在不确定性。 2、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结 果，能否完成实施，存在不确定性。 3、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金不足，本员工持股计划存在低于预计规模的风险。 4、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预测， 亦不构成业绩承诺。 5、公司后续将根据规定披露相关进展情况，敬请广大投资者谨 ...