4月29日，美利信（301307）2024年度网上业绩说明会在全景路演成功举办。 2024年，美利信全年营业收入达36.59亿元，同比增长14.73% ；汽车业务表现尤为强劲，市场份额稳步 抬升。 "目前公司北美工厂正按计划做投产前的生产准备工作，包括厂房改造、设备采购、安装调试及人员培 训等。"美利信副总经理、董事会秘书王双松指出。 针对公司在机器人领域布局和规划的相关提问，公司方面直言：公司高度重视和关注机器人领域的发展 和市场需求，并根据客户需求进行技术研发和项目储备。 关于公司核心技术储备有关情况，公司方面介绍称：公司核心技术涵盖高真空压铸、精密加工、模具设 计制造、高导热和轻量化材料研发、无铬表面处理、静电喷粉、搅拌摩擦焊、激光焊接、钎焊、冷媒罐 装等高新领域。尤其在高真空压铸、高薄散热翅片压铸和高导热材料研发及应用方面达到国际水平。随 着通信技术迭代以及新能源汽车与智能网联的高度协同，在散热性能方面也提出了更高的要求，公司也 积极布局了可钎焊压铸技术的研发与应用，拓展可钎焊压铸技术在新能源汽车、通信、储能、算力领域 的应用。（全景网） 了解更多美利信2024年度网上业绩说明会详情，请点击：http ...

Group 1: Core Business Goals - The company's core operational goals for 2025 include focusing on main business areas, accelerating market expansion, enhancing technological innovation, reducing costs, and establishing overseas factories for global expansion [3][4]. Group 2: Profit Growth Points - Future profit growth points are expected from the gradual utilization of investment projects, including the Anhui and North American factories, which will enhance capacity and market share [3][4]. - Continuous enhancement of core business advantages through increased R&D investment and optimized product structure is anticipated to expand market share [3][4]. Group 3: Financial Performance Insights - In 2024, the company reported a revenue increase of 14.73%, but net profit saw a significant decline of 220.58% due to various factors, including a slowdown in communication sector revenue and increased costs from new projects [4][5]. - The decline in profitability is attributed to rising long-term asset depreciation, labor costs, and provisions for potential asset impairment losses [4][5]. Group 4: Market and Client Relationships - The company is exploring collaborations in the robotics sector and is actively monitoring market demands [5][6]. - Specific details regarding partnerships with major clients like Tesla and Huawei are confidential due to non-disclosure agreements [5][6]. Group 5: Production and R&D Developments - The North American factory is currently preparing for production, with no official launch date yet [7][8]. - Significant R&D investments have been made in high-tech fields, achieving international standards in areas such as high vacuum die casting and lightweight materials [7][8]. Group 6: Cash Flow and Financial Management - The company is focused on improving cash flow through better fund management, optimizing debt structure, and enhancing cash flow resilience through business growth [10][11].

重庆美利信科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 重庆美利信科技股份有限公司（以下简称"公司"）定于 2025 年 4 月 29 日 （星期二）15:30-16:30 在全景网举办 2024 年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次说明会。 证券代码：301307 证券简称：美利信 公告编号：2025-027 重庆美利信科技股份有限公司董事会 2025 年 4 月 25 日 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 28 日（星期一）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2024 年度业绩说明会上，对投资者普遍关注的问 题进行回答。 （问题征集专题页面二维码） 出席本次说明会的人员有：董 ...

Group 1: Company Operations and Strategy - The North American factory is progressing as planned, with preparations for production including facility renovations, equipment procurement, and personnel training [2] - The company plans to establish a wholly-owned subsidiary to enhance competitiveness in the semiconductor and high-precision manufacturing sectors, focusing on specialized equipment manufacturing and metal surface treatment [2][3] - The company is closely monitoring the robotics sector and is capable of developing related components in sync with customer needs [3] Group 2: Financial Performance and Challenges - The company reported significant losses in Q1 2025 compared to the same period last year, primarily due to increased depreciation and labor costs associated with new projects and facilities that are still ramping up production [3] - The previous year's financials were less impacted due to minimal expenses during the preparation phase of the Anhui factory and the non-completion of the MCT restructuring [3] Group 3: Future Outlook - The company aims to deepen its core business while actively developing brazing die-casting technology and expanding into the semiconductor and high-precision manufacturing industries [3]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative performance increase of over 15% against the benchmark index in the next 6 to 12 months [9]. Core Views - The company is experiencing pressure on earnings due to multiple factors, including increased management and R&D expenses, as well as impairment losses. The transition to a loss in 2024 is attributed to a decline in gross margin and increased costs associated with new capacity and business expansion [5][6]. - The company is expanding into the semiconductor and high-end precision manufacturing industries, aiming for platform development and globalization to drive long-term growth. Key partnerships with major clients in the automotive and communication sectors are expected to enhance its competitive edge [5][6]. Summary by Relevant Sections Financial Performance - In 2024, the company achieved revenue of 3,660 million yuan, a year-on-year increase of 14.7%. However, it reported a net loss of 160 million yuan, a significant decline from the previous year [5]. - The automotive parts segment saw a revenue increase of 46.3%, while the communication segment faced a revenue decline of 19.9% due to reduced demand from major clients [5]. Profitability Forecast - The report projects a recovery in profitability, with net profit expected to turn positive in 2025, reaching 65 million yuan, and further increasing to 148 million yuan in 2026 [5][6]. - The gross margin for 2024 is forecasted at 9.67%, down 5.7 percentage points year-on-year, with specific margins for communication and automotive segments at 6.8% and 9.68%, respectively [5]. Valuation Metrics - The report adjusts the company's net profit forecasts for 2025 and 2026 to 65 million yuan and 150 million yuan, respectively, with a new forecast for 2027 at 210 million yuan. The corresponding P/E ratios are projected at 80X, 35X, and 25X for the respective years [5][6].

Core Viewpoint - Meilixin's 2024 annual report reveals a significant revenue increase but substantial net losses, highlighting challenges in the communication sector while the automotive segment shows strong growth [1][4]. Group 1: Financial Performance - The company achieved total revenue of 3.659 billion yuan in 2024, a year-on-year increase of 14.73% [1]. - Net profit attributable to shareholders was -164 million yuan, a decline of 220.58% year-on-year [1]. - Non-recurring net profit also showed poor performance at -174 million yuan, down 253.12% year-on-year [1]. Group 2: Business Segments - Revenue from communication structural components was 1.14 billion yuan, a decrease of 19.86% year-on-year, primarily due to global economic fluctuations and policy adjustments [4]. - The automotive parts business generated 2.366 billion yuan, reflecting a robust growth of 46.31% year-on-year, driven by the rapid development of the new energy vehicle market [4]. Group 3: R&D and Investment - R&D expenses reached 184 million yuan, accounting for 5.02% of total revenue, an increase of 0.38 percentage points from the previous year [5]. - Increased R&D spending has not yet translated into improved sales performance, contributing to higher expenses and exacerbating losses [5]. Group 4: Global Operations - The company has established multiple production bases globally, including locations in Chongqing, Xiangyang, Dongguan, and Ma'anshan, with a North American facility under construction [6]. - This global presence allows the company to better meet customer demands and respond quickly to market changes, although it also incurs significant capital expenditures [6]. Group 5: Future Outlook - Despite the disappointing performance in 2024, strong growth in the automotive sector and ongoing technological innovation provide hope for future development [7]. - The expansion of the new energy vehicle market is expected to sustain high growth in this segment [7]. - Challenges such as global economic uncertainty, raw material price fluctuations, and increased market competition may adversely affect performance [7].

重庆美利信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 了第二届董事会第十二次会议和第二届监事会第十次会议，审议通过了《关于开 展外汇衍生品套期保值业务的议案》和《关于开展商品套期保值业务的议案》。 现将相关事宜公告如下： 一、开展套期保值业务的目的 重庆美利信科技股份有限公司 关于 2025 年度开展套期保值业务的公告 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。 （二）商品套期保值业务 证券代码：301307 证券简称：美利信 公告编号：2025-021 （一）外汇衍生品套期保值业务 为有效规避和防范汇率、利率波动风险，提高外汇资金使用效率，公司及子 公司拟开展与日常经营相关的外汇衍生品套期保值业务。外汇衍生品套期保值业 务以套期保值为目的，不做投机性套利交易，在不影响公司主营业务发展和资金 使用安排的前提下，拟与银行等金融机构适度开展外汇套期保值业务。 公司生产经营所需的原材料铝锭受市场价格波动影响明显，为合理规避铝锭 价格波动风险，有效地防范大宗商品价格变动带来的市场风险，降低材料价格波 动对公司正常经营的影响，公司及子 ...

证券代码：301307 证券简称：美利信 公告编号：2025-025 重庆美利信科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 重庆美利信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开了第二届董事会第十二次会议，审议通过《关于提请召开 2024 年年度股东大 会的议案》，公司董事会决定于 2025 年 5 月 13 日召开公司 2024 年年度股东大 会（以下简称"本次会议"或"本次股东大会"），现就本次股东大会的相关事 项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）股东大会的召集人：公司第二届董事会 （三）本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间为：2025 年 5 月 13 日（星期二）下午 14:30 2、网络投票时间：其中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 5 月 13 日 9:15-9:25， ...

证券代码：301307 证券简称：美利信 公告编号：2025-010 重庆美利信科技股份有限公司 第二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 重庆美利信科技股份有限公司（以下简称为"公司"）第二届董事会第十二次 会议于2025年4月18日在公司办公楼二楼会议室以现场、通讯相结合的方式召开。 会议通知于2025年4月8日以书面及电子邮件方式送达全体董事。会议由董事长余 亚军先生主持，应出席表决董事9名，实际出席表决董事9名，公司部分高级管理 人员列席了会议。本次会议的召集和召开符合《公司法》等法律、法规、规范性 文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： 1、审议通过《关于公司<2024 年度内部控制评价报告>的议案》 经与会董事审议，公司《2024年度内部控制评价报告》真实、客观地反映了 公司内部控制制度的建设及运行情况。 本议案已经公司第二届董事会审计委员会第十次会议审议通过，保荐机构出 具了核查意见，会计师事务所出 ...

证券代码：301307 证券简称：美利信 公告编号：2025-015 重庆美利信科技股份有限公司 一、审议程序 重庆美利信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召 开第二届董事会第十二次会议、第二届监事会第十次会议，审议通过《关于公司 2024 年度利润分配预案的议案》，本议案尚需提交公司股东大会审议。 二、利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润为-163,835,838.33 元，母公司净利润为-111,288,757.63 元， 截至 2024 年 12 月 31 日，公司合并报表可供分配利润为 237,173,006.83 元，母 公司可供分配利润为 242,632,767.35 元。 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 鉴于公司 2024 年度净利润为负值，综合考虑公司未来发展的经营计划和资 金需求，及公司当前的经营情况和现金流量情况，为保障公司持续、稳健发 展，公司拟定 2024 年度利润分配 ...