证券代码：603031 股票简称：安孚科技 编号：2026-025 安徽安孚电池科技股份有限公司 关于控股股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 安徽安孚电池科技股份有限公司（以下简称"公司"）控股股东深圳市 前海荣耀资本管理有限公司（以下简称"前海荣耀"）持有公司股份22,994,568 股，占公司总股本的8.92%。本次股份解除质押完成后，前海荣耀累计质押公司 股份数量为17,273,575股，占其所持公司股份的比例为75.12%，占公司总股本的 6.70%。 截至本公告日，前海荣耀及其一致行动人合肥荣新股权投资基金合伙企 业（有限合伙）、宁波九格众蓝股权投资合伙企业（有限合伙）、秦大乾合计持 有公司股份总数为73,007,339股，占公司总股本的28.32%。本次股份解除质押完 成后，前海荣耀及其一致行动人控制的股份累计质押17,273,575股，占其持有公 司股份的23.66%，占公司总股本的6.70%。 一、本次股份解除质押情况 公司于2026年3月26日获悉控股股 ...

证券代码：603031 股票简称：安孚科技 编号：2026-026 安徽安孚电池科技股份有限公司 关于 2025 年度业绩暨现金分红说明会召开情况的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安徽安孚电池科技股份有限公司（以下简称"公司"）于 2026 年 3 月 26 日 11:00-12:00 通过"价值在线"（www.ir-online.cn）以网络文字互动的方式召开了 2025 年度业绩暨现金分红说明会，针对公司 2025 年度经营成果、财务指标、发 展战略等具体情况与投资者进行互动交流和沟通，在遵循信息披露规则的前提下， 就投资者普遍关注的问题进行了回答交流。现将相关召开情况公告如下： 一、本次说明会召开情况 公司于 2026 年 3 月 10 日在上海证券交易所网站披露了《关于召开 2025 年 度业绩暨现金分红说明会的公告》（公告编号：2026-020），并向广大投资者征 集大家所关心的问题。 2026 年 3 月 26 日上午 11:00-12:00，公司副董事长兼总经理林隆华先生、独 立董事王凯先 ...

安徽安孚电池科技股份有限公司 2025 年年度股东会 会议资料 二〇二六年四月 | | | 2025 年年度股东会会议议程 现场会议时间：2026 年 4 月 9 日 14:00 网络投票时间：2026 年 4 月 9 日，本次股东会采用上海证券交易所股东会 网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时 间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东会召开当日的 9:15-15:00。 | 2025 年年度股东会会议议程 . | | --- | | 2025 年年度股东会参会须知 . | | 议案一 | | 议案二 12 | | 议案三 | | 议案四 | | 议案五 | | 议案六 . | | 议案七 | | 议案八 . | | 议案九 . | | 议案十 | | 议案十一 . | | 议案十二 . | | 议案十三 . | | 议案十四 . | 安徽安孚电池科技股份有限公司 现场会议地点：安徽省合肥市蜀山区潜山路 888 号百利中心北塔 1801 会议主持人：董事长夏茂青先生 参会人员：股东、股东代表、董事、高级管理 ...

Investment Rating - The report maintains a positive outlook on the home appliance sector, highlighting the potential for growth and stability in leading companies [4][5]. Core Insights - The report identifies two main investment themes: the value proposition of leading white and black appliance companies, which are characterized by low valuations, high dividends, and stable growth, and the technological advancements in the sector, with companies exploring new fields such as robotics and data centers [5][6]. - The report emphasizes the ongoing demand in emerging markets, which is expected to drive long-term growth for major appliance manufacturers [5][6]. Sales Data Summary - In January 2026, the online sales volume of vacuum cleaners reached 319,300 units, a year-on-year increase of 48.83%, with sales revenue of 352 million yuan, up 71.84%. The average price increased by 61.14% to 1,538.21 yuan per unit [4][33]. - The online sales volume of washing machines was 213,800 units, a year-on-year increase of 38.84%, with sales revenue of 243 million yuan, up 6.28%. The average price decreased by 25.43% to 1,106.95 yuan per unit [4][33]. - In contrast, the online sales of hair dryers and electric shavers saw declines, with hair dryer sales down 13.79% to 955,100 units and sales revenue down 8.38% to 225 million yuan. The average price increased by 22.96% to 272.1 yuan per unit [5][40]. Market Dynamics - The home appliance sector underperformed compared to the Shanghai and Shenzhen 300 index, with the home appliance index dropping 3.3% while the index fell 2.2% [6][7]. - The report notes a slight decline in the white goods market demand in early 2026, with air conditioning production and sales both down approximately 3.5% year-on-year [6][14]. Industry Developments - The successful launch of the "Yaotai" computing base station by Chasing Computing on March 16, 2026, marks a significant step towards establishing a space supercomputing center [6][13]. - The report highlights the ongoing adjustments in the export market due to international trade fluctuations, impacting the overall demand for home appliances [6][14]. Raw Material Price Trends - As of March 20, 2026, copper prices increased by 17.35% year-on-year to 95,820 yuan per ton, while aluminum prices rose by 15.67% to 24,065 yuan per ton [15][19].

华泰联合证券有限责任公司 关于安徽安孚电池科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 之部分限售股上市流通的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"独立财务顾问"） 作为安徽安孚电池科技股份有限公司（以下简称"安孚科技"、"上市公司"或"公 司"）发行股份及支付现金购买资产并募集配套资金暨关联交易（以下简称"本 次重组"、"本次交易"）的独立财务顾问。根据《上市公司重大资产重组管理办 法》《上市公司并购重组财务顾问业务管理办法》《上海证券交易所股票上市规则》 等有关法律、法规和规范性文件的规定，华泰联合证券就安孚科技本次部分限售 股解禁并上市流通事项进行了专项核查，具体情况如下： 一、本次限售股上市类型 本次限售股上市类型为安孚科技发行股份及支付现金购买资产并募集配套 资金暨关联交易中向特定对象发行股份募集配套资金的限售股，具体如下： （一）向特定对象发行股份注册情况 2025 年 8 月 15 日，安孚科技收到中国证券监督管理委员会出具的《关于同 意安徽安孚电池科技股份有限公司发行股份购买资产并募集配套资金注册的批 复》（证监许可〔2025〕1709 号）， ...

华安证券股份有限公司 关于安徽安孚电池科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易 之部分限售股上市流通的核查意见 华安证券股份有限公司（以下简称"华安证券"或"独立财务顾问"）作为 安徽安孚电池科技股份有限公司（以下简称"安孚科技"、"上市公司"或"公司"） 发行股份及支付现金购买资产并募集配套资金暨关联交易（以下简称"本次重组"、 "本次交易"）的独立财务顾问。根据《上市公司重大资产重组管理办法》《上市 公司并购重组财务顾问业务管理办法》《上海证券交易所股票上市规则》等有关 法律、法规和规范性文件的规定，华安证券就安孚科技本次部分限售股解禁并上 市流通事项进行了专项核查，具体情况如下： 一、本次限售股上市类型 本次限售股上市类型为安孚科技发行股份及支付现金购买资产并募集配套 资金暨关联交易中向特定对象发行股份募集配套资金的限售股，具体如下： （一）向特定对象发行股份注册情况 2025 年 8 月 15 日，安孚科技收到中国证券监督管理委员会出具的《关于同 意安徽安孚电池科技股份有限公司发行股份购买资产并募集配套资金注册的批 复》（证监许可〔2025〕1709 号），同意安孚科技发行 ...

证券代码：603031 证券简称：安孚科技 公告编号：2026-024 安徽安孚电池科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易之部分限售股上市流通的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下， 上市股数为5,700,944股。 本次股票上市流通总数为5,700,944股。 本次股票上市流通日期为2026 年 3 月 25 日。 一、本次限售股上市类型 本次限售股上市类型为安徽安孚电池科技股份有限公司（以下简称"公司" 或"安孚科技"）发行股份及支付现金购买资产并募集配套资金暨关联交易中向特 定对象发行股份募集配套资金的限售股，具体如下： （一）向特定对象发行股份注册情况 2025 年 8 月 15 日，公司收到中国证券监督管理委员会出具的《关于同意安徽 安孚电池科技股份有限公司发行股份购买资产并募集配套资金注册的批复》（证监 许可〔2025〕1709 号），同意公司发行股份募集配套资金不超过 204,036,80 ...

证券代码：603031 证券简称：安孚科技 公告编号：2026-023 安徽安孚电池科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东持股的基本情况 截至本公告披露日，安徽安孚电池科技股份有限公司（以下简称"公司"） 股东秦大乾先生持有本公司无限售流通股 2,504,920 股，占本公司总股本的比例 为 0.97%。 减持计划的主要内容 二、减持计划的主要内容 | 股东名称 | 秦大乾 | | | | | --- | --- | --- | --- | --- | | 计划减持数量 | 不超过：2,504,920 股 | | | | | 计划减持比例 | 不超过：0.97% | | | | | 减持方式及对应减持数 量 | 股 集中竞价减持，不超过：2,504,920 | | | | | 减持期间 | 年 月 日 2026 4 9 7 8 | 日～2026 | 年 | 月 | | 拟减持股份来源 | 协议转让 | | | | | 拟减持原因 | 个人资金需求 ...

Investment Rating - The report assigns an "Accumulate" rating for the home appliance industry [5]. Core Insights - Geopolitical conflicts and European energy transition policies are expected to catalyze opportunities in heat pumps and home storage systems. The AWE 2026 event showcased the integration of AI in home appliances, with significant advancements in AI agent applications [2][5]. - The report highlights the potential for growth in heat pump and home storage demand due to rising energy prices driven by geopolitical tensions, particularly the ongoing conflict between the US and Iran affecting LNG transport to Europe [5]. - The AWE 2026 event marked a significant upgrade in AI integration within home appliances, moving from reactive to proactive service capabilities, and expanding the interaction ecosystem beyond home environments [5]. Summary by Sections Investment Recommendations - The report suggests several investment opportunities based on the recovery of the real estate chain and the stability of leading home appliance companies. Recommended stocks include: - Midea Group (12.0X PE) - Haier Smart Home (10.2X PE) - TCL Electronics (10.4X PE) - Hisense Visual (10.4X PE) [5]. - The report emphasizes the importance of smart home appliances' international expansion, recommending companies like Roborock (13.4X PE) and Ecovacs (14.3X PE) [5]. - Companies with stable performance and upward potential include Ninebot (14.2X PE), Anfu Technology (31.9X PE), and others [5]. Market Trends - The report notes that the TTF natural gas price reached €50.12 per MWh on March 13, reflecting a 62.17% increase over the past month, indicating a significant rise in energy costs [5]. - The European Commission's approval of a new investment fund for green energy transition is expected to drive demand for heat pumps and home storage solutions [5]. - The integration of AI in home appliances is advancing, with companies achieving practical breakthroughs in embodied intelligence and expanding their operational capabilities [5]. Company Valuations - Key company valuations as of March 13 include: - Midea Group: 76.86 CNY, PE 12.0 - Haier Smart Home: 25.08 CNY, PE 10.2 - TCL Electronics: 11.72 HKD, PE 10.4 - Ecovacs: 63.70 CNY, PE 14.3 - Roborock: 132.77 CNY, PE 13.4 [6].

Investment Rating - The report assigns an "Accumulate" rating for the home appliance manufacturing industry [4]. Core Insights - The integration of AI with traditional home appliances is advancing, moving from "responding to commands" to "proactive service" [2][4]. - Companies leading in AI integration are expected to reshape their valuation systems [2]. - The report highlights the practical breakthroughs of embodied intelligent robots, which are now capable of executing complex household tasks [4]. - There is a trend towards cross-domain integration, expanding from a "home ecosystem" to a "people-vehicle-home-outdoor" interconnected system [4]. - Interaction methods are evolving from centralized devices to more convenient, unobtrusive, and biometric recognition wearable devices [4]. Summary by Sections Trends in AI and Home Appliances - AI and traditional home appliances are merging, enhancing their capabilities to actively perceive, decide, and execute tasks [4]. - Embodied intelligent robots are transitioning from mere demonstrations to practical applications, addressing complex household tasks like cleaning and cooking [4]. Cross-Domain Integration - The home appliance ecosystem is expanding to include smart travel and outdoor devices, creating a comprehensive management system for home cleaning, cooking, and short-distance travel [4]. Interaction Evolution - The interaction interface is shifting from centralized devices to lightweight, unobtrusive wearable technology, enhancing user experience through AI capabilities embedded in everyday items [4]. Investment Recommendations - The report recommends investing in companies that are actively integrating AI into their products, such as Midea Group, Haier Smart Home, Boss Electric, Hisense Visual, and TCL Electronics [4]. - It also highlights opportunities in AI glasses and embodied intelligence sectors, recommending companies like Ecovacs, Roborock, Ninebot, and Anfu Technology [4]. Valuation Table - The report includes a valuation table for key companies, indicating their earnings per share (EPS) and price-to-earnings (P/E) ratios, all rated as "Accumulate" [5].