证券代码：300611 证券简称：美力科技 公告编号：2024-042 浙江美力科技股份有限公司 关于全资子公司购买资产的公告 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。 一、交易概述 2024 年 12 月 10 日，浙江美力科技股份有限公司（以下简称"公司"）全资 子公司 Meili Germany GmbH（以下简称"德国美力"）与 MSSC AHLE GmbH（以 下简称"AHLE 公司"）签署《资产购买协议》，德国美力通过竞拍方式以 810 万 欧元的交易对价购买与 AHLE 公司业务有关的资产（以下简称"标的资产"），包 括厂房、生产设备、存货、无形资产、合同权利等。 根据《深圳证券交易所创业板股票上市规则》《公司章程》《对外投资管理制 度》等相关规定，本次购买资产事项在董事长审批权限范围内，无需提交董事会 和股东大会审议。 本次购买资产事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、交易对方的基本情况 1、公司名称：MSSC AHLE GmbH AHLE 公司成立于 1904 年，拥有 120 年的技术 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has shown a significant recovery in profitability, with a projected net profit of 107.88 million yuan in 2024, representing a growth rate of 165.08% [4] - The company is a leading supplier of high-end springs in China, benefiting from the booming demand in the new energy vehicle sector and actively expanding into new application areas [3][4] - The company has maintained a high growth rate in revenue and profitability, with a year-on-year revenue increase of 21.16% and a net profit increase of 154.61% in the first three quarters of 2024 [2][3] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 1.125 billion yuan, a year-on-year increase of 21.16%, and a net profit of 77.57 million yuan, up 154.61% year-on-year [2] - In Q3 2024, the company reported a revenue of 407 million yuan, a year-on-year increase of 12.12%, and a net profit of 30.82 million yuan, up 168.80% year-on-year [2] - The gross profit margin for Q3 2024 was 24.61%, an increase of 6.12 percentage points year-on-year [2] Business Development - The company has acquired Beijing Dayuan and Jiangsu Dayuan, integrating their technologies to become the only domestic company with stable rod solid/hollow/cold-formed/hot-formed technologies [3] - The company invested 20 million yuan to acquire a 16.67% stake in Wuhan Puchang Intelligent, which focuses on the development of integrated air supply units for automotive air suspension systems [3] - The company is adapting to the trend of lightweight and large-diameter components in the new energy vehicle market, having introduced advanced equipment to enhance its production capabilities [3] Future Outlook - The company is expected to achieve net profits of 108 million yuan, 180 million yuan, and 253 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding PE ratios of 20.5, 12.3, and 8.7 [3][4] - The company is focusing on technology research and development, with R&D expenses amounting to 51.83 million yuan in the first three quarters of 2024, a year-on-year increase of 42.09% [3]

Financial Performance - The company's operating revenue for Q3 2024 reached ¥406,984,401.77, an increase of 12.12% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥30,816,055.55, representing a significant increase of 168.80% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥29,384,259.60, up 186.58% from the previous year[2]. - Basic earnings per share were ¥0.15, reflecting a 200.00% increase compared to the same period last year[2]. - Net profit for Q3 2024 was ¥78,454,669.82, a significant increase from ¥19,895,559.55 in Q3 2023, representing a growth of 294.5%[15]. - The total comprehensive income for the period reached ¥78,454,669.82, compared to ¥19,895,559.55 in the previous period, indicating a significant increase[16]. - The net profit attributable to the parent company was ¥77,565,257.46, up from ¥30,463,819.56 year-over-year[16]. - Basic and diluted earnings per share both stood at ¥0.37, compared to ¥0.14 in the same period last year, reflecting a 164.29% increase[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,111,600,465.01, showing a slight decrease of 0.01% from the end of the previous year[2]. - The company's total assets as of the end of Q3 2024 were ¥2,111,600,465.01, slightly down from ¥2,111,810,202.50 at the end of the previous quarter[13]. - Total liabilities decreased to ¥958,742,691.54 from ¥1,027,014,370.15 in the previous quarter, indicating a reduction of 6.7%[13]. - Long-term borrowings increased to ¥275,051,850.83 from ¥204,997,202.00, reflecting a rise of 34.0%[13]. - The company's equity attributable to shareholders increased to ¥1,059,615,389.73, a growth of 6.77% year-on-year[2]. - The total equity attributable to shareholders increased to ¥1,059,615,389.73 from ¥992,442,860.97, marking a growth of 6.7%[13]. Cash Flow - The net cash flow from operating activities was ¥79,105,092.28, a 53.51% increase compared to the same period last year[7]. - Cash flow from operating activities generated a net amount of ¥79,105,092.28, an increase from ¥51,531,660.89 in the previous year[17]. - Cash inflow from operating activities totaled ¥805,449,982.47, compared to ¥738,299,330.32 in the prior period, marking an increase of 9.06%[17]. - The net cash flow from investing activities was -¥37,747,724.00, an improvement from -¥52,838,610.16 year-over-year[18]. - Cash inflow from financing activities amounted to ¥289,500,000.00, up from ¥239,800,000.00 in the previous year, representing a 20.77% increase[18]. - The cash and cash equivalents at the end of the period were ¥233,022,441.12, compared to ¥172,547,545.16 at the end of the previous period, showing a growth of 35.00%[18]. - The company reported a decrease in cash outflow for investing activities, which totaled ¥38,072,843.73, down from ¥53,371,190.16 in the previous year[18]. - The company experienced a foreign exchange loss impacting cash and cash equivalents of -¥2,072,917.75 during the period[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,328[8]. - The largest shareholder, Zhang Bihong, holds 36.29% of the shares, totaling 76,600,000 shares[8]. - The company has not reported any changes in the top ten shareholders due to margin trading activities[8]. - The company’s repurchase account holds 2,974,500 shares, accounting for 1.41% of total shares[8]. - The company completed the sale of 1,499,800 shares under the second employee stock ownership plan between July 13, 2023, and July 25, 2024[10]. Research and Development - Research and development expenses increased by 42.09% to ¥51,833,954.78, indicating a focus on innovation[7]. - Research and development expenses for Q3 2024 were ¥51,833,954.78, up 42.3% from ¥36,478,718.18 in the same quarter last year[14]. Investment Activities - The company reported a significant decrease in investment losses, with a reduction of 65.74% in investment income[7]. - The company has made a new long-term equity investment in Wuhan Puchang Intelligent Technology Co., Ltd., acquiring a 16.67% stake[6]. - The company invested RMB 20 million in Wuhan Puchang Intelligent Technology Co., holding a 16.67% stake post-investment[10].

证券代码：300611 证券简称：美力科技 公告编号：2024-040 浙江美力科技股份有限公司 关于公司股东减持股份的预披露公告 公司股东长江成长资本投资有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有浙江美力科技股份有限公司（以下简称"公司"或"美力科技"）股 份 7,223,315 股的股东长江成长资本投资有限公司（以下简称"长江资本"）， 计划自本公告披露之日起3个交易日后的3个月内通过集中竞价或大宗交易方式 减持公司股份不超过 6,243,004 股，占公司总股本比例（剔除回购专用账户股份 后，下同）为 3%。 公司于近日收到公司股东长江资本出具的《关于美力科技股份减持计划的告 知函》，现将有关情况公告如下： 长江资本持有的公司首次公开发行股票并上市前的股份（含该等股份首次公 开发行后因资本公积转增股本而相应增加的股份）。 3、减持方式 一、股东的基本情况 1、股东名称：长江资本 2、股东持有股份的总数量、占公司总股本的比例 长江资本持有公司股份 7,223,315 股， ...

关于公司董事辞职的公告 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"）董事会于近日收到董事曾 广渊先生提交的书面辞职报告，曾广渊先生因个人原因申请辞去公司董事职务。 曾广渊先生原定任期于 2025 年 12 月 21 日届满，辞职后不再担任公司任何职务。 截至本公告披露日，曾广渊先生未持有公司股份，不存在应当履行而未履行的承 诺事项。 根据《公司法》、《公司章程》等有关规定，曾广渊先生的辞职未导致公司 董事会成员人数低于法定最低人数，不会影响公司董事会的正常运作，曾广渊先 生的辞职报告自送达公司董事会之日起生效。公司后续将按照法定程序尽快完成 董事的补选工作。 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：2024-039 公司及公司董事会对曾广渊先生任职董事期间为公司发展所作出的贡献表 示衷心的感谢！ 特此公告。 浙江美力科技股份有限公司董事会 二〇二四年九月六日 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥718,245,840.45, representing a 26.96% increase compared to ¥565,743,361.25 in the same period last year[12]. - Net profit attributable to shareholders was ¥46,749,201.91, a significant increase of 146.06% from ¥18,999,438.04 in the previous year[12]. - Basic earnings per share rose to ¥0.22, up 144.44% from ¥0.09 in the previous year[12]. - The net profit from non-recurring gains and losses was ¥45,048,053.54, reflecting a 169.52% increase from ¥16,713,941.82 in the same period last year[12]. - The net profit for the first half of 2024 was ¥45,658,896.73, compared to ¥9,656,929.23 in the previous year, reflecting a substantial increase of approximately 373%[100]. - The total profit for the first half of 2024 was ¥50,304,738.35, compared to ¥16,244,618.16 in the previous year, showing an increase of about 209%[100]. - The company reported a significant improvement in cash flow from operating activities, amounting to ¥75,727,309.48, a 1,218.49% increase from a negative cash flow of ¥6,770,477.63 in the previous year[28]. - The company achieved other income of ¥8,441,815.21, compared to ¥3,500,211.83 in the previous year, representing an increase of approximately 141%[99]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,006,131,372.00, a decrease of 5.00% from ¥2,111,810,202.50 at the end of the previous year[12]. - The total liabilities decreased to ¥886,069,371.62 from ¥1,027,014,370.15, reflecting a reduction of approximately 14%[94]. - The company's total equity rose to ¥1,120,062,000.38 from ¥1,084,795,832.35, marking an increase of about 3.2%[94]. - The company's cash and cash equivalents at the end of the first half of 2024 stood at ¥209,273,520.85, a significant increase from ¥121,089,063.46 at the end of the first half of 2023, reflecting improved liquidity[105]. - The total assets of the company as of the end of the reporting period amounted to ¥1,685,024,646.63, slightly up from ¥1,677,618,884.08 at the beginning of the period[96]. Research and Development - Research and development investment increased by 47.45% to ¥33,225,387.97, primarily due to enhanced R&D efforts for new product development[28]. - The company emphasizes technological innovation and is focused on developing new technologies and materials to maintain its competitive edge in the automotive spring sector[50]. Market and Industry - In the first half of 2024, China's automobile production and sales reached 13.891 million and 14.047 million units, with year-on-year growth rates of 4.9% and 6.1%, respectively[17]. - The market share of Chinese brands in the passenger car segment exceeded 60%, with new energy vehicles achieving production and sales of 4.929 million and 4.944 million units, reflecting year-on-year growth of 30.1% and 32%[17]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company did not distribute cash dividends or issue new shares from capital reserves in the first half of 2024[56]. - The total number of shareholders at the end of the reporting period was 13,797[82]. - The largest shareholder, Zhang Bihong, holds 36.29% of the shares, totaling 76,600,000 shares[84]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion section, emphasizing the importance of risk awareness for investors[2]. - The company faces risks related to fluctuations in the automotive industry, which could impact sales and financial performance if macroeconomic conditions do not meet expectations[46]. - The company faces risks from fluctuations in raw material prices, particularly spring steel, which significantly impacts production costs and operating performance[47]. Compliance and Social Responsibility - The company has not faced any environmental penalties during the reporting period and complies with national environmental protection requirements[61]. - The company actively participates in social welfare initiatives, including donations to local charities[62]. Financial Reporting and Accounting Policies - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[123]. - The financial statements were approved for release by the company's board of directors on August 23, 2024[119]. - The company recognizes revenue based on the completion of performance obligations, with specific criteria for domestic and international sales[172].

2024 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 法定代表人：章碧鸿 主管会计工作负责人：张栩 会计机构负责人：董圆圆 编制单位：浙江美力科技股份有限公司 单位：人民币万元 浙江美力科技股份有限公司 | 非经营性资金占用 资金占用方名称 | | 占用方与上市公 | 上市公司核算的 | 2024 | 年期初占用 | 2024 年半年度占 用累计发生金额 | 2024 年半年度 占用资金的利 | 2024 | 年半年度 偿还累计发生 | 2024 年半年度期 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | | 资金余额 | | | | | 末占用资金余额 | 原因 | | | | | | | | | （不含利息） | 息（如有） | | 金额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | 小计 ...

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 控股股东、实际控制人及其一致行动人 增持股份的专项核查意见 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 | 一、增持人的主体资格 3 | | | --- | --- | | 二、关于增持人本次增持的具体情况 | 4 | | 三、本次增持的信息披露义务履行情况 | 5 | | 四、本次增持属于《收购管理办法》规定的免于发出要约的情形 | 6 | | 五、结论意见 6 | | 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 控股股东、实际控制人及其一致行动人增持股份的专项核查意见 关于浙江美力科技股份有限公司 控股股东、实际控制人及其一致行动人 增持股份的专项核查意见 释义 在本专项核查意见中，除非根据上下文另有所指，下列词语具有下述含义： | 本所 | 指 | 北京德恒（杭州）律师事务所 | | --- | --- | --- | | 公司、美力科技 | 指 | 浙江美力科技股份有限公司 | | 本专项核查意见、本《专 | | 《北京德恒 ...

公司控股股东、实际控制人章碧鸿先生及其一致行动人章竹军先生保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江美力科技股份有限公司（以下简称"公司"）于近日收到控股股东、实 际控制人章碧鸿先生及其一致行动人章竹军先生出具的《关于增持公司股份计划 实施完成的告知函》，现将有关情况公告如下： 二、增持计划实施情况 截至本公告披露日，章碧鸿先生本次增持计划期限已届满，其通过深圳证券 交易所交易系统集中竞价方式合计增持公司股份数量为 1,991,200 股，占公司剔 增持股份计划实施完成的公告 一、增持计划概述 证券代码：300611 证券简称：美力科技 公告编号：2024-036 浙江美力科技股份有限公司 公司控股股东、实际控制人章碧鸿先生基于对公司内在价值的认可和未来持 续稳定健康发展的坚定信心，以及维护股东利益和增强投资者信心，计划于 2024 年 2 月 19 日起 6 个月内通过深圳证券交易所交易系统以集中竞价交易方式增持 公司股份，增持金额不低于人民币 1,500 万元。具体内容详见公司于 2024 年 ...

证券代码：300611 证券简称：美力科技 公告编号：2024-035 二、对外投资进展情况 近日，普畅智能已完成工商变更登记及备案手续，并取得了武汉市市场监督 管理局换发的《营业执照》，具体信息如下： 名称：武汉普畅智能科技有限公司 统一社会信用代码：91420100MACW5K4560 类型：有限责任公司(自然人投资或控股) 浙江美力科技股份有限公司 关于对外投资的进展公告 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。 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 6 月 20 日与武 汉普畅智能科技有限公司（以下简称"普畅智能"）、朱春锋和陈胜签订《投资 协议》，公司将使用自有资金向普畅智能投资 2,000 万元，本次投资完成后，公 司持有普畅智能 16.67%的股权。具体内容详见公司于 2024 年 6 月 20 日在巨潮 资讯网披露的《关于对外投资的公告》（公告编号：2024-026）。 住所：湖北省武汉市东湖新技术开发区茅店山中路5号武钢高新技术产业园 东湖网谷3号楼1层 经营范围：一般项目：人工智能基础软件开发 ...