证券代码：301295 证券简称：美硕科技 公告编号：2026-001 浙江美硕电气科技股份有限公司 关于与专业投资机构共同投资的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、标的基金的基本情况 浙江美硕电气科技股份有限公司（以下简称"公司"）于 2024 年 11 月 15 日召 开第三届董事会第十五次会议，审议通过了《关于受让温州浚泉鸿茂创业投资合伙 企业（有限合伙）合伙份额的议案》，公司与自然人方小波签订《合伙人出资份额 转让协议书》，受让其认缴的温州浚泉鸿茂创业投资合伙企业（有限合伙）（以下 简称"浚泉鸿茂"）2,000 万元人民币所对应的 20.4457%的合伙份额，具体内容详 见公司于 2024 年 11 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于受让投资基金份额暨与专业投资机构共同投资的公告》（公告编号：2024-042）。 浚泉鸿茂已完成上述合伙份额转让的工商注册登记，具体内容详见公司于 2024 年 11 月 28 日披露的《关于受让投资基金份额暨与专业投资机构共同投资的进展公告 ...

Market Performance - The grid equipment sector increased by 1.05% compared to the previous trading day, with Songsheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Individual Stock Performance - Songsheng Co., Ltd. (301002) closed at 43.33, rising by 14.54% with a trading volume of 121,600 shares and a transaction value of 503 million yuan [1] - Zhongchao Holdings (002471) closed at 9.04, up by 9.98% with a trading volume of 2,198,400 shares and a transaction value of 1.954 billion yuan [1] - Heshun Electric (300141) closed at 17.84, increasing by 9.58% with a trading volume of 543,500 shares and a transaction value of 924 million yuan [1] - Meishuo Technology (301295) closed at 35.70, up by 9.44% with a trading volume of 52,100 shares and a transaction value of 185 million yuan [1] - Nanfang Technology (688248) closed at 54.80, rising by 8.79% with a trading volume of 106,500 shares and a transaction value of 557 million yuan [1] Capital Flow Analysis - The grid equipment sector experienced a net outflow of 2.099 billion yuan from institutional investors, while retail investors saw a net inflow of 1.894 billion yuan [2][3] - The top stock with the highest net inflow from retail investors was Zhongchao Holdings, with a net inflow of 824.48 million yuan [3] - The stock with the highest net outflow from institutional investors was also Zhongchao Holdings, with a net outflow of 422.2 million yuan [3]

Company Performance - Meishuo Technology's stock price reached a historical high, increasing by 9.04% to 35.57 yuan, with a trading volume of 1.3345 million shares and a transaction value of 46.8656 million yuan, resulting in a turnover rate of 4.54% [2] - The latest total market capitalization of Meishuo Technology in A-shares is 3.585 billion yuan, with a circulating market value of 1.046 billion yuan [2] - The company reported a revenue of 535 million yuan for the first three quarters, representing a year-on-year growth of 20.91%, while net profit was 20.4875 million yuan, a year-on-year decline of 23.69%, with basic earnings per share of 0.2000 yuan and a weighted average return on equity of 2.14% [2] Industry Overview - The power equipment industry, to which Meishuo Technology belongs, experienced an overall decline of 0.60%, with 202 stocks rising, including Dongfang Risheng, Maiwei Co., and Taisheng Wind Energy, which saw increases of 16.61%, 14.96%, and 11.33% respectively [2] - Conversely, 182 stocks in the industry declined, with Defu Technology, CATL, and Jiaocheng Ultrasonic showing declines of 11.78%, 4.59%, and 4.35% respectively [2] Financing Data - As of January 9, the latest margin trading balance for Meishuo Technology was 175 million yuan, with a financing balance of 175 million yuan, reflecting an increase of 17.8472 million yuan over the past 10 days, which is a growth of 11.36% [2]

Group 1 - The power grid equipment sector showed strong performance at the beginning of trading, with Hangzhou Kelin reaching a new high during the session [1] - Companies such as Sanbian Technology, Heshun Electric, and China West Electric hit the daily limit up, indicating significant investor interest [1] - New Special Electric, Baobian Electric, and Meishuo Technology also experienced gains, reflecting a broader positive trend in the sector [1]

Core Viewpoint - Meishuo Technology (301295) is focusing on the development of relays towards high current and voltage, miniaturization, low power consumption, high reliability, fast switching, and vibration resistance in response to changing downstream industries and customer applications [1] Group 1 - The company will actively monitor industry trends and customer demands [1] - The company aims to leverage its R&D advantages to launch high-quality products that meet industry and customer needs [1]

Core Viewpoint - The company, Meishuo Technology, indicated that its main raw materials include plastic parts, hardware components, contact points, and enameled wire, with the procurement prices of contact points and enameled wire being directly proportional to the prices of commodities like silver and copper [1] Group 1 - The company primarily produces raw materials such as plastic parts, hardware components, contact points, and enameled wire [1] - The procurement prices of contact points and enameled wire are linked to the prices of major commodities, specifically silver and copper [1]

Core Viewpoint - Meishuo Technology (301295) primarily adopts a direct sales model, allowing the company to directly connect with customers and better understand real-time market dynamics and customer needs [1] Group 1: Sales Strategy - The company focuses on providing customized services based on customer demands, which enhances customer satisfaction [1] - A small portion of sales is conducted through traders and agents, leveraging their channels and customer resources to improve customer development capabilities [1]

Core Viewpoint - The company emphasizes the need to adapt to changing downstream industries and customer applications in the relay market, focusing on technological advancements such as high current and voltage capacity, miniaturization, low power consumption, high reliability, fast switching, and vibration resistance [1] Group 1 - The relay market is expected to evolve towards high throughput technologies [1] - The company plans to leverage its R&D capabilities to develop high-quality products that meet industry and customer demands [1] - The company is committed to actively monitoring industry trends and customer needs [1]

Group 1 - The company Meishuo Technology announced that it will accept a research visit from Caitong Securities on January 6, 2026, from 13:30 to 14:30, with the company's board secretary and deputy general manager Zhang Liyuan participating to answer investor questions [1] Group 2 - The automotive market is experiencing a surge at the beginning of 2026, with BMW's original guide price of 349,900 yuan now being offered at a bare car price of 225,000 yuan, and multiple car manufacturers are providing subsidies for purchase taxes [1]

Company Overview - Zhejiang Meishuo Electric Technology Co., Ltd. was established in February 2007 and listed on the Shenzhen Stock Exchange's Growth Enterprise Market in June 2023 [2] - The company specializes in the research, production, and sales of relay control components and fluid electromagnetic valve products, with applications in various sectors including home appliances, smart homes, automotive manufacturing, photovoltaic inverters, charging piles, smart meters, and industrial control [2] - In the first three quarters of 2025, the company achieved revenue of CNY 535 million and a net profit of CNY 20.17 million [2] Raw Materials - The main raw materials used in production include plastic parts, metal components, contact materials, and enameled wire [3] - The procurement prices of contact materials and enameled wire are correlated with the prices of bulk commodities such as silver and copper [3] Future Development - The future technological development path for relays will focus on high throughput (high current, high voltage), miniaturization, low power consumption, high reliability, rapid switching, and vibration resistance [3] - The company aims to actively monitor industry trends and customer needs to leverage its R&D advantages and launch high-quality products that meet market demands [3] Business Model - The company primarily adopts a direct sales model, allowing the sales department to directly engage with customers, which helps in understanding real-time market dynamics and customer needs [3] - A small portion of sales is conducted through traders and agents, enhancing customer development capabilities by leveraging their channels and resources [3] Disclosure - The activity did not involve the disclosure of any undisclosed significant information [3]