重庆美利信科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总 则 第一条 为规范重庆美利信科技股份有限公司（以下简称"公司"）深圳证 券交易所投资者关系互动平台（以下简称"互动易平台"）信息发布和提问回复 的管理，建立公司与投资者良好沟通机制，持续提升公司治理水平，根据《《上 市公司信息披露管理办法》《上市公司投资者管理管理工作指引》《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》《深圳证券交 易所上市公司自律监管指引第 1 号——业务办理》等法律法规、规范性文件以及 《重庆美利信科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，结合公司实际情况，特制定本制度。 第三章 内容规范性要求 第三条 公司在互动易平台信息发布及回复内容的规范要求： （一）不得涉及未公开重大信息。投资者提问涉及已披露事项的，公司可以 对投资者的提问进行充分、详细地说明和答复；涉及或者可能涉及未披露事项的， 第二章 总体要求 第二条 公司在互动易平台信息发布及回复的总体要求： （一）公司在互动易平台发布信息及回复投资者提问，应当注重诚信，严格 遵守有关规定，尊重并平等对待所有投资 ...

重庆美利信科技股份有限公司 募集资金管理办法 第一章 总 则 第一条 为了规范重庆美利信科技股份有限公司（以下简称"公司"）的募集 资金的管理，提高公司规范运作水平，保护公司和投资者的合法权益，根据《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》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《 股票上市规则》"）、《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》《上市公司募集资金监管规则》《监管规则适用指引——发 行类第7号》等法律、行政法规、部门规章、规范性文件及《重庆美利信科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况 ，特制定本办法。 第二条 本办法所称募集资金是指公司通过向不特定对象发行证券或者向 特定对象发行证券（包括股票、可转换公司债券等）募集并用于特定用途的资 金，但不包括公司实施股权激励计划募集的资金。 第三条 公司应当建立并完善募集资金存储、使用、变更、监督和责任追究 的制度，明确募集资金使用的分级审批权限、决策程序、风险控制措施及信息披 露要求，保证募集资金项目的正常进行 ...

重庆美利信科技股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范重庆美利信科技股份有限公司（以下简称"公司"或"本公 司"）的信息披露工作，促进公司依法规范运作，维护公司和股东的合法权益， 依据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》" ）、《上市公司信息披露管理办法》（以下简称"《管理办法》"）、《深圳证券交易 所创业板股票上市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所创 业板上市公司自律监管指引第2号——创业板上市公司规范运作》等有关法律法规及 《重庆美利信科技股份有限公司章程》（以下简称"《公司章程》"）等相关规 定，特制订本信息披露管理制度（以下简称"本制度"）。 第二条 本制度所称"信息"是指将可能对公司股票及其衍生品种交易价格 或者对投资决策产生重大影响的信息以及证券监管部门和证券交易所要求披露 的信息。 本制度所称"披露"是指公司或者相关信息披露义务人按法律、行政法规 、部门规章、规范性文件和其他相关规则在规定的时间内、以规定的方式、在 指定媒体上向社会公众公布信息的行为。 本制度所称"信息披露义务人"是指公司及其董事、高级管理人员、股东、 ...

（一）公司独立兴办的企业或独立出资的经营项目； （二）公司出资与其他境内（外）独立法人实体、自然人成立合资、合作公 司或开发项目； 重庆美利信科技股份有限公司 对外投资管理制度 第一章 总 则 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产作价出资，对外进行各种形式的 投资活动。 第一条 为加强重庆美利信科技股份有限公司（以下简称"公司"）对外投 资的管理，规范公司对外投资行为，提高投资效益，规避投资所带来的风险，合 理、有效的使用资金，依照《中华人民共和国公司法》（以下简称"《公司法》 "）、《深圳证券交易所创业板股票上市规则》（以下简称《创业板股票上市规 则》）、《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》等法律、法规、规范性文件以及《重庆美利信科技股份有限公司章程》 （以下简称"《公司章程》"）等公司制度的有关规定，特制订本制度。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短 期投资主要指公司购入的能随时变现且持有时间不超过一年（含）的投资，包括 各种股票、债券、基金、分红型保险等； 长期投 ...

重庆美利信科技股份有限公司 第四条 公司对外担保实行统一管理，非经公司董事会或股东会批准、授权， 任何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司全体董事应审慎对待和严格控制担保产生的债务风险，并对违 规或失当的对外担保产生的损失依法承担连带责任。控股股东及其他关联方不 得强制公司为他人提供担保。 第六条 公司对外担保应当遵循平等、自愿、公平、诚信、互利的原则，严 格控制担保风险。 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的利益，规范重庆美利信科技股份有限公司（以下 简称"公司"或"本公司"）的对外担保行为，有效防范公司对外担保风险， 确保公司资产安全，根据《中华人民共和国公司法》《中华人民共和国民法典》（ 以下简称《民法典》）、《上市公司监管指引第8号——上市公司资金往来、对外担 保的监管要求》《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》 "）、《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》（以下简称"《规范运作指引》"）等法律、法规、规范性文件以及《重庆美 利信科技股份有限公司章程》（以下简称"《公司章程》"）的有关 ...

美利信公告，2025年上半年营业收入18.59亿元，同比增长12.41%。归属于上市公司股东的净亏损1.05 亿元，上年同期净亏损1847.17万元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,859,207,255.47, representing a 12.41% increase compared to ¥1,653,901,257.26 in the same period last year[22]. - The net loss attributable to shareholders was ¥104,942,926.22, a significant increase of 468.13% from a loss of ¥18,471,680.04 in the previous year[22]. - Basic and diluted earnings per share were both -¥0.5, a decline of 455.56% from -¥0.09 in the previous year[22]. - The total assets at the end of the reporting period were ¥7,474,093,186.26, reflecting a 4.85% increase from ¥7,128,038,558.71 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 3.48%, totaling ¥2,970,949,601.41 compared to ¥3,077,910,460.55 at the end of the previous year[22]. - The weighted average return on net assets was -3.47%, a decline of 2.90% from -0.57% in the previous year[22]. - The company reported a total revenue of 671.35 million for the period, with a net profit of 13.83 million, reflecting a strong performance in the aluminum alloy precision die-casting segment[85]. - The company reported a total revenue of 52,000 million for the first half of 2023[127]. - The company achieved a net profit of 2,130 million, reflecting a significant increase compared to previous periods[127]. - The company reported a total revenue of 1,110.9 million for the first half of 2025, showing a significant increase compared to the previous period[128]. - The company reported a total revenue of 3,657.7 million for the first half of 2025[130]. - The company reported a total revenue of 4,870.3 million for the first half of 2025, reflecting a significant increase compared to the previous year[131]. - The company reported a total revenue of 1,496.0 million for May 21, 2025, indicating a significant performance in that month[132]. - The company reported a total revenue of 1,117.1 million for the first half of 2025, reflecting a significant growth compared to the previous period[133]. Cash Flow and Investments - The net cash flow from operating activities decreased by 82.24%, amounting to ¥60,078,448.83 compared to ¥338,277,115.97 in the same period last year[22]. - The company reported a significant increase in long-term borrowings, which rose to ¥1,170,652,527.70, up from ¥824,567,581.95, indicating a 4.09% increase in total asset proportion[58]. - The investment amount during the reporting period was CNY 40,000,000.00, representing a decrease of 50.33% compared to the same period last year, which was CNY 80,532,840.00[63]. - The company has committed to invest a total of 135,866.66 million CNY in various projects, with 82,011.68 million CNY already invested by the end of the reporting period[75]. - The company reported a significant increase in financial expenses, which rose to ¥10,958,627.57 from ¥2,442,846.57, a jump of approximately 348.5%[168]. - The company reported a net increase in cash and cash equivalents of ¥54,004,300.58, compared to an increase of ¥173,575,761.00 in the first half of 2024[171]. Research and Development - The company is focusing on technology development in heat dissipation, energy storage, and semiconductor fields, while maintaining its market share in traditional fuel vehicles[29]. - The company has a strong commitment to R&D, with ongoing projects aimed at expanding its product offerings in the semiconductor and energy sectors[29]. - The company's R&D investment increased by 23.71% to ¥95,397,827.35 from ¥77,114,684.35, reflecting a strong commitment to innovation[52]. - The company has established a new technology research institute, achieving significant breakthroughs in large magnesium alloy structural components and weldable die-casting technology[50]. - The company has invested 2,047.9 million in research and development for new technologies in the upcoming fiscal year[127]. - The company has invested 275.05 million in research and development for new technologies aimed at improving product efficiency[129]. - The company aims to achieve a user growth rate of 14% by the end of 2024 through enhanced marketing strategies[133]. Market and Competitive Position - The company is actively involved in collaborative R&D with major clients, including Ericsson and domestic leading communication equipment manufacturers[50]. - The company has established close collaborative relationships with leading global communication technology providers, maintaining a technological advantage in the 5.5G and 5G-A fields[48]. - The company is one of the few able to provide comprehensive solutions for 5G communication base station large structural components, which require high precision and complex designs[44]. - The company has entered the supply chain of major clients in the semiconductor sector, including those in Shanghai and Shenzhen, enhancing its market reach[48]. - The company is experiencing intensified market competition, particularly in the 5G base station and new energy vehicle sectors, which may compress overall industry profit margins[88]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[127]. - The company is exploring potential mergers and acquisitions to enhance its competitive position, with a budget allocation of 1,399 million for strategic investments[128]. Risk Management - The company faces various operational risks, which are detailed in the risk management section of the report[4]. - The report emphasizes the importance of monitoring risks associated with the company's operations[4]. - The company faces risks from cyclical fluctuations in the telecommunications and automotive industries, which could adversely affect production and profitability if demand decreases[87]. - Fluctuations in aluminum prices pose a risk to the company's performance, as rapid price changes could impact product pricing and profitability[89]. - The company is exposed to export risks due to potential changes in trade policies and tariffs, particularly affecting sales to the United States[90]. - Management risks are associated with the expansion of asset and production scales, which may lead to increased depreciation costs and challenges in achieving profit targets[92]. Corporate Governance and Social Responsibility - The company emphasizes its commitment to social responsibility and sustainable development, integrating these principles into its business strategy[102]. - The company has established a new "Market Value Management System" to enhance market value management practices[96]. - The company has maintained compliance with relevant laws and regulations to protect shareholder and investor rights[102]. - The company has actively engaged with various stakeholders to ensure their interests are considered in its operations[102]. - The company emphasizes employee rights protection, adhering to relevant labor laws and improving employee welfare policies[103]. - The company has obtained multiple certifications, including ISO14001 and ISO45001, ensuring compliance with environmental and safety standards[103]. - The company actively participates in social responsibility initiatives, including rural revitalization and poverty alleviation efforts[105]. Shareholder Information - The company has a total of 210.6 million shares outstanding, with 48.25% being restricted shares[142]. - The largest shareholder, Meili Xin Holdings, holds 39.65% of shares, totaling 8,351,314 shares[145]. - The overall shareholder structure indicates a concentration of ownership among a few key stakeholders, with the top three shareholders holding over 49% of the total shares[145]. - The company has not reported any major related party transactions during the reporting period[115]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[143]. Future Outlook - The company plans to complete the R&D center project by December 18, 2023, and the new energy vehicle system project by August 31, 2024[75]. - The company has set performance guidance for the upcoming quarters to ensure sustained growth[130]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[178]. - The company aims to achieve a revenue growth target of 15% for the full year 2025, driven by new product launches and market expansion strategies[175].

融券方面，当日融券卖出0.00万股，净卖出0.00万股。 本文源自：金融界 作者：智投君 8月25日，沪深两融数据显示，美利信获融资买入额0.15亿元，居两市第3018位，当日融资偿还额0.27亿 元，净卖出1229.51万元。 最近三个交易日，21日-25日，美利信分别获融资买入0.31亿元、0.21亿元、0.15亿元。 ...

Group 1 - The core point of the article highlights the financing activities of Meilixin, indicating a financing buy amount of 0.24 billion yuan on August 20, ranking 2033 in the market [1] - Over the recent three trading days from August 15 to August 20, Meilixin recorded financing buys of 0.15 billion yuan, 0.28 billion yuan, and 0.24 billion yuan respectively [1] - On the same day, the financing repayment amount was 0.27 billion yuan, resulting in a net sell of 2.6793 million yuan [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on that day, indicating no activity in this area [2]

公司于近日收到中国银行间交易商协会出具的《接受注册通知书》（中市协注 〔2025〕MTN767 号），交易商协会决定接受公司科技创新债券注册。主要内容如 下： 一、公司本次注册基础品种为中期票据，注册金额为 5 亿元，注册额度自《接 受注册通知书》（中市协注〔2025〕MTN767 号）落款之日起 2 年内有效，由中国光 大银行股份有限公司主承销。 二、公司在注册有效期内可分期发行科技创新债券，接受注册后如需备案发行， 应事前向交易商协会备案。公司应按照有权机构决议及相关管理要求，进行发行管 理。发行完成后，应通过交易商协会认可的途径披露发行结果。 证券代码：301307 证券简称：美利信 公告编号：2025-035 重庆美利信科技股份有限公司 关于中期票据科技创新债券获准注册的公告 本公司及监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。 重庆美利信科技股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开第 二届董事会第十三次会议、第二届监事会第十一次会议，审议通过了《关于拟发行 债务融资产品的议案》，同意公司发行总额不超过等值人民币 8 亿元的各类 ...