证券代码：300611 证券简称：美力科技 公告编号：2025-074 浙江美力科技股份有限公司 关于选举职工代表董事的公告 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。 二〇二五年十二月三十一日 1 附件：第六届董事会职工代表董事简历 吴高军，男，1981 年 4 月生，中国国籍，无境外永久居留权，本科学历， 毕业于西安欧亚学院计算机应用专业。2010 年进入公司，2013 年 10 月至 2025 年 12 月任公司监事，现任新昌基地副总经理。 浙江美力科技股份有限公司（以下简称"公司"）第五届董事会任期已届满， 为保证公司董事会的规范运作，根据《公司法》《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》等法律法规及《公司章程》的相 关规定，公司于 2025 年 12 月 31 日召开职工代表大会，经与会职工代表讨论和 表决，同意选举吴高军（简历详见附件）为公司第六届董事会职工代表董事，与 公司 2025 年第二次临时股东大会选举产生的 8 名董事共同组成公司第六届董事 会，其任期自本次职工代表大会决议通过之日起至第六届董事会任 ...

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 年第二次临时股东大会的 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 2025年第二次临时股东大会的 法律意见书 德恒【杭】书（2025）第12056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 《上市公司股东会规则》（以下简称"《股东会规则》"）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年第二次临时股东大会，并出具本《法律意见 书》。 本《法律意见书》仅供美力科技2025年第二次临时股东大会之目的使用。 本所律师同意将本《法律意见书》随美力科技本次股东大会其他信息披露资料 一并公告。 北京德恒（ ...

Core Viewpoint - Meili Technology aims to become one of the top three spring manufacturers globally, emphasizing a long-term focus on its core business of spring manufacturing [2][3]. Group 1: Company Background and Development - Meili Technology has evolved from a small workshop in Shaoxing to a publicly listed company, becoming the first listed company in China's spring industry in 2017 [3][4]. - The company has maintained double-digit revenue growth from 2017 to 2024, establishing itself as a primary supplier for major automotive brands such as Geely, BYD, BMW, and Volkswagen [4]. Group 2: Strategic Acquisitions - The company has made several strategic acquisitions to enhance its manufacturing capabilities and technology, including the acquisition of Shanghai Kegong in 2018 and Korean companies in 2021 [5]. - A recent significant acquisition involves the cash purchase of Dutch Hitched Holdings, which will allow Meili Technology to expand into high-end electric trailer hitches and towing systems, complementing its existing product lines [6]. Group 3: Innovation and Future Plans - Meili Technology is investing 650 million yuan to establish a project for smart suspension and electric/hydraulic drive components, aiming to innovate in the automotive sector [6]. - The company has formed a specialized team for robotics, focusing on the application of springs in humanoid robots, and has established business relationships with several leading robotics companies [7][8]. Group 4: Intellectual Property and Standards - As of mid-2025, Meili Technology holds 111 patents and has been involved in setting various national and industry standards, showcasing its commitment to innovation and quality control [8].

Group 1 - A total of 88 stocks in the A-share market experienced block trading today, with a total transaction value of 2.359 billion yuan [1] - The top three stocks by transaction value were Giant Network at 302 million yuan, Muyuan Foods at 187 million yuan, and New Asia Electronics at 130 million yuan [1] - Among the stocks, 4 were traded at par, 4 at a premium, and 80 at a discount; the highest premium rates were for Shenghua Biotech at 8.2%, Vanke A at 2.6%, and Jinko Power at 1.07% [1] Group 2 - The top buying amounts from institutional special seats were led by Giant Network at 302 million yuan, followed by Changchuan Technology at 105 million yuan and Tuojing Technology at 103 million yuan [2] - The top selling amounts from institutional special seats were led by Jinko Power at 99.4 million yuan and Zhongji Xuchuang at 16.36 million yuan [2]

Core Insights - Shanghai Xunbo Technology Co., Ltd. has completed a Pre-A round of financing, raising nearly 100 million RMB, which will be used for R&D, supply chain optimization, and production capacity enhancement [3] - The company specializes in the development, production, and sales of Adaptive Damping Control (ADC) shock absorber systems, becoming the first domestic manufacturer to achieve full-stack self-research in this area [3][4] - The ADC system is expected to penetrate the market significantly, with projections indicating a market size exceeding 20 billion RMB by 2028, as the technology transitions from high-end to mainstream vehicle models [4] Company Overview - Xunbo Technology was established in 2023 and focuses on the core components of automotive intelligent suspension systems, specifically the ADC shock absorber system [3] - The ADC system consists of key components including SCU controllers, electromagnetic valves, shock absorbers, and sensors, allowing for real-time adjustments based on vehicle dynamics [4][5] - The company has developed a proprietary electromagnetic valve with a pressure bandwidth that achieves ±10% consistency, outperforming foreign competitors [4][5] Technology and Innovation - The SCU controller developed by the company supports 18-channel drive and operates at control frequencies of 20-50 kHz, enhancing dynamic controllability while reducing electromagnetic noise [5] - The electromagnetic valve's current response time is at the millisecond level, surpassing the industry average of 10 milliseconds [5] - The company emphasizes cost control, achieving over 30% reduction in the cost of self-developed electromagnetic valves while maintaining performance [5] Market Strategy - Xunbo Technology aims to validate production capabilities with three manufacturers and establish partnerships with leading automotive companies, having already secured projects with SAIC-GM-Wuling and others [6] - The company anticipates mass production of its dual-valve products by Q1 2026, targeting vehicles priced above 180,000 RMB and replacing mechanical shock absorbers in models priced between 100,000 to 180,000 RMB [7] - The founder, Liu Haizhen, has extensive experience in the automotive chassis field, having worked with major manufacturers like Honda and Fiat [7]

Core Viewpoint - The article highlights the advancements and market potential of Shanghai Xunbo Technology Co., Ltd., which specializes in the research, production, and sales of Adaptive Damping Control (ADC) shock absorber systems, marking it as the first domestic manufacturer to achieve full-stack self-research in this technology [5][6]. Company Overview - Shanghai Xunbo Technology was established in 2023 and has recently completed a Pre-A round of financing, accumulating nearly 100 million RMB, with funds primarily allocated for R&D, supply chain optimization, and production capacity enhancement [5]. - The company focuses on the development of ADC shock absorbers, which utilize dual-valve technology for independent control of rebound and compression, allowing for more precise damping force adjustments [5][6]. Industry Trends - The automotive industry is transitioning from traditional mechanical chassis to drive-by-wire systems, with ADC shock absorbers rapidly penetrating the market for mainstream vehicles priced between 100,000 to 250,000 RMB [6]. - The market for ADC systems is projected to exceed 20 billion RMB by 2028, indicating significant growth potential and increasing domestic market penetration [6]. Technology and Innovation - The ADC system comprises key components such as the SCU controller, electromagnetic valves, shock absorbers, and sensors, which work together to provide real-time adjustments based on vehicle dynamics [6][7]. - Xunbo's self-developed electromagnetic valves demonstrate superior performance with a pressure bandwidth of ±10%, outperforming foreign competitors [7]. - The SCU controller supports 18-channel drives with a control frequency of 20-50 kHz, enhancing dynamic controllability and reducing electromagnetic noise [7]. Market Strategy - The company aims to validate mass production capabilities with three manufacturers and establish partnerships with leading automotive brands, targeting an order volume of 400,000 sets [8]. - Xunbo anticipates becoming the first domestic manufacturer to achieve mass production of dual-valve products by Q1 2026, with plans to expand the application of ADC technology across various vehicle price segments [8]. Team Expertise - The founder, Liu Haizhen, has 18 years of experience in the automotive chassis field, having worked with major manufacturers like Honda and Fiat, while the core team possesses over 10 years of expertise in critical technology areas such as electromagnetic valves and control algorithms [8].

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 2025 年 9 月 23 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《关于公司股东减持股份的预披 露公告》（公告编号：2025-044），公司股东长江成长资本投资有限公司（以下简 称"长江资本"）计划在上述公告披露之日起 3 个交易日后的 3 个月内通过集中 竞价交易方式减持公司股份不超过 2,110,746 股。 公司于近日收到长江资本的书面告知函，截至 2025 年 12 月 28 日，长江资 本减持计划期限已届满。在该减持计划期间内，长江资本通过集中竞价交易方式 减持公司股份 1,479,800 股,占公司总股本的 0.7011%。现将本次减持计划实施情 况公告如下： 证券代码：300611 证券简称：美力科技 公告编号：2025-073 浙江美力科技股份有限公司 关于公司股东减持时间届满的公告 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。 一、股东减持情况 二、其他相关说明 1、本 ...

二、本次交易的信息披露情况 证券代码：300611 证券简称：美力科技 公告编号：2025-072 浙江美力科技股份有限公司 关于重大资产购买事项的进展公告 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。 特别提示： 浙江美力科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日披 露的《浙江美力科技股份有限公司重大资产购买预案》（以下简称"本次交易预 案"）的"重大风险提示"章节中已对本次重大资产购买可能存在的风险因素作 出了详细说明，敬请广大投资者注意投资风险。 截至本公告披露日，除本次交易预案中披露的重大风险提示外，公司未发现 可能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案 作出实质性变更的相关事项，本次交易工作正在有序进行中。 一、本次交易的基本情况 公 司 拟 通 过 全 资 孙 公 司 Meili Holding GmbH 以 现 金 方 式 收 购 Hitched Holdings 2 B.V.持有的Hitched Holdings 3 B.V. 100%股权（以下简称"本次交易"）。 本次交易预计构成重 ...

Core Viewpoint - The automotive sector shows mixed performance with the overall market declining, while certain segments like automotive parts exhibit growth, indicating potential investment opportunities in specific companies and technologies [1][2]. Industry Key News - China's first batch of L3 autonomous driving models, including Deep Blue SL03 and Arcfox Alpha S, has received approval for pilot testing in Beijing and Chongqing [1]. - Changan Automobile's annual sales of new energy vehicles have surpassed one million, with a target of five million by 2030 [1]. - Lantu Motors and CATL have signed a ten-year deepening cooperation agreement to prioritize advanced battery technology [1]. - Ford has terminated a battery supply agreement worth 9.6 trillion KRW with LG Energy Solution, indicating a contraction in its electrification business [1]. - The domestically produced Tesla Model Y L has received EU certification and is expected to enter the international market in 2026 [1]. - Xiaomi has invested over 100 million yuan to subsidize dealers, accelerating its nationwide channel layout [1]. - BYD is leveraging its cloud system as a core competitive advantage in the robotics sector [1]. Market Review - The CSI 300 index fell by 0.28% this week, while the automotive sector rose by 0.13%, ranking 19th among A-share primary industries [2]. - The passenger vehicle index decreased by 1.64%, with BAIC BluePark and Xpeng Motors leading the gains [2]. - The commercial vehicle index fell by 0.43%, with Shuguang Co. and Foton Motor leading the gains [2]. - The automotive parts index increased by 1.12%, with Zhejiang Shibao and Haon Automotive Electric leading the gains [2]. Investment Recommendations - In the passenger vehicle segment, the demand for domestic high-end luxury cars is exceeding expectations, with a favorable competitive landscape. Companies recommended include JAC Motors and Seres, with Geely Automotive as a beneficiary [3]. - In the parts sector, the profitability is expected to improve against a backdrop of reduced competition, with growth potential remaining high. Recommended companies include Desay SV, Zhejiang Xiantong, and Meili Technology, with beneficiaries including Weichai Power and Huayu Automotive [3].

2025 年 12 月 22 日 开源晨会 1222 ——晨会纪要 | 沪深300 | 及创业板指数近1年走势 | | 吴梦迪（分析师） | | --- | --- | --- | --- | | 沪深300 | | 创业板指 | wumengdi@kysec.cn | | 60% | | | 证书编号：S0790521070001 | | 40% | | | 观点精粹 | | 20% | | | | | 0% | | | 总量视角 | | -20% | | | 【宏观经济】加大逆周期和跨周期调节力度——宏观周报-20251221 | | -40% | | | 【宏观经济】核心服务带动美国通胀超预期下行——美国11月CPI点评-20251219 | | 2024-12 | 2025-04 | 2025-08 | 【策略】牛市眼光看后市，震荡思维买当下——投资策略周报-20251221 | | 数据来源：聚源 | | | 【固定收益】政府性基金支出当月同比转正——2025 年 月财政数据点评 11 | | 昨日涨跌幅前五行业 | | | -20251219 | | 行业名称 | | 涨跌幅(%) | 【金融工程 ...