证券代码：603031 股票简称：安孚科技 编号：2025-021 安徽安孚电池科技股份有限公司 关于为子公司申请银行等金融机构授信提供担保的 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: ●被担保人名称：安徽安孚能源科技有限公司（以下简称"安孚能源"）、 福建南平南孚新能源有限公司（以下简称"南孚新能源"）、福建南孚市场营销 有限公司（以下简称"南孚营销"）、上海鲸孚科技有限公司（以下简称"上海 鲸孚"）、福建南孚环宇电池有限公司（以下简称"南孚环宇"） ●本次担保金额及已实际为其提供的担保余额：安徽安孚电池科技股份有限 公司（以下简称"公司"）拟为控股子公司安孚能源、南孚营销、南孚新能源、 上海鲸孚等向银行申请共计不超过 45 亿元人民币授信额度提供相应连带责任保 证，已实际为控股子公司提供的担保余额为 86,770.94 万元（截至本公告披露日）。 ●本次担保是否有反担保：无 ●对外担保逾期的累计数量：无 一、2025 年度预计担保情况概述 担保方 被担 保方 担保方持 股比例 被担保方 最近一期 ...

关于安徽安孚电池科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 关于安徽安孚电池科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 中证天通（2025）证审字 21120006 号-1 安徽安孚电池科技股份有限公司全体股东： 我们接受安徽安孚电池科技股份有限公司（以下简称"安孚科技"）委托，根 据中国注册会计师执业准则审计了安孚科技 2024 年 12 月 31 日的合并及母公司 资产负债表，2024 年度合并及母公司利润表、合并及母公司现金流量表、合并 及母公司股东权益变动表和财务报表附注，并出具了中证天通（2025）证审字 21120006 号无保留意见审计报告。 根据《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》（证监会公告【2022】26 号）和《上海证券交易所上市公司自律监管指南第 2 号--业务办理（2024 年 12 月修订）》等有关规定，安孚科技编制了本专项说明 所附的安徽安孚电池科技股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况汇总表（以下简称"汇总表"）。编制和对外披露汇总表，并确保其 真实性、合法 ...

安徽安孚电池科技股份有限公司 董事会审计委员会对会计师事务所履行监督职责的 情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券交 易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号--规范运 作》和《公司章程》等规定和要求，安徽安孚电池科技股份有限公司(以下简称 "公司")董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会 审计委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）资质条件 截至2023年12月31日，中证天通会计师事务所（特殊普通合伙）（以下简称 "中证天通"）基本情况如下： | 事务所名称 | 中证天通会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 | 2014年01月02日 组织形式 | 特殊普通合伙企业 | | 注册地址 | 北京市海淀区西直门北大街甲43号1号楼13层1316-1326 | | | 首席合伙人 | 张先云 2023年末合伙人数量 | 51人 | | 2023年末执业人员 | 注册会计师 | 287人 | | 数 ...

证券代码：603031 证券简称：安孚科技 公告编号：2025-027 安徽安孚电池科技股份有限公司 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： 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 11 日 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 11 日 14 点 00 分 召开地点：安徽省合肥市蜀山区潜山路 888 号百利中心北塔 1801 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年4月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 至 2025 年 4 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

证券代码：603031 股票简称：安孚科技 编号：2025-020 安徽安孚电池科技股份有限公司 关于 2024 年度利润分配预案的公告 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： ● 每股分配金额：每股派发现金股利0.24元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ● 如在实施权益分派的股权登记日前公司总股本发生变动，公司拟维持分 配总额不变，相应调整每股分配比例,并将在相关公告中披露。 ● 公司不触及《上海证券交易所股票上市规则（2024年4月修订）》（以下简 称《股票上市规则》）第9.8.1条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、利润分配预案内容 （一）利润分配预案的具体内容 经中证天通会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 安徽安孚电池科技股份有限公司（以下简称"公司"）母公司报表中期末未分配 利润为人民币 137,495,410.88 元。经董事会决议，公司 2024 年 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,638,333,320.29, an increase of 7.43% compared to ¥4,317,622,120.45 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥168,182,048.14, representing a significant increase of 45.20% from ¥115,827,583.84 in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥164,610,789.97, up 48.57% from ¥110,802,883.50 in the previous year[24]. - The company's total assets increased by 6.71% to ¥7,156,979,877.32 at the end of 2024, compared to ¥6,706,819,721.18 at the end of 2023[24]. - Basic earnings per share decreased by 20.79% to ¥0.80 in 2024 from ¥1.01 in 2023[25]. - The weighted average return on equity fell by 6.88 percentage points to 9.31% in 2024, down from 16.19% in 2023[25]. - Cash flow from operating activities for 2024 was ¥934,976,977.36, an increase of 8.12% compared to ¥864,755,716.06 in 2023[24]. - The company reported a significant increase in trading financial assets, with a change of 83.11 million RMB during the reporting period[32]. - The company achieved a sales revenue of 41,186.26 million yuan in 2024, representing a growth of 32.5% compared to 2023[44]. - Net profit for the company reached 1,290.19 million yuan in 2024, a staggering increase of 3,327.71% from the previous year[44]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.24 per share (including tax) based on the total share capital registered on the equity distribution date[7]. - The company approved a cash dividend of 0.45 RMB per share (before tax) for the year 2023, along with a capital reserve conversion of 4.5 shares for every 10 shares held[196]. - The board approved the 2023 profit distribution and capital reserve transfer plan, which includes a capital increase proposal[185]. Corporate Governance and Compliance - The company received a standard unqualified audit report from Zhongzheng Tiantong Accounting Firm[6]. - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the annual report[5]. - The company has a commitment to ensuring the authenticity, accuracy, and completeness of the financial report[4]. - The company adheres to strict information disclosure practices, ensuring transparency and equal access to information for all shareholders[157]. - The company has established a governance structure in compliance with laws and regulations, ensuring independent operations and decision-making processes[153]. - The board of directors consists of 11 members, including 4 independent directors, and operates through specialized committees to enhance management and decision-making[155]. - The supervisory board is composed of 3 members, ensuring compliance with legal requirements and overseeing financial reporting and management practices[156]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[9]. - The report includes a forward-looking statement risk declaration, advising investors to be aware of investment risks[8]. - The company recognizes risks related to macroeconomic fluctuations and raw material price volatility, which could impact its operational performance[145][147]. - The company has committed to minimizing related party transactions and ensuring fair practices in unavoidable transactions[164]. Strategic Initiatives and Market Expansion - The company aims to expand its market presence and invest in new product development to drive future growth[24]. - The company plans to enhance its equity stake in Nanfu Battery, contributing to improved financial performance[24]. - The company is actively pursuing a second growth curve through mergers and acquisitions, targeting high-growth potential companies within the industry[137]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[171]. - The company plans to increase its production capacity by 1 billion batteries in 2024, enhancing its market responsiveness and customer service capabilities[143]. - Nanfang Battery is expanding its market presence by deepening offline channels in lower-tier cities and broadening online channels to include more platforms and interest-based e-commerce[142]. Research and Development - The company has invested CNY 135.85 million in R&D, reflecting a 10.35% increase from the previous year[92]. - The company is focusing on enhancing its research and development capabilities to innovate new battery technologies[168]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing battery efficiency[171]. - The company continues to focus R&D investments on alkaline batteries, lithium-manganese batteries, and lithium-ion batteries, facing risks related to high costs and long development cycles[149]. Production and Operational Efficiency - The company has implemented a comprehensive upgrade of its production facilities to enhance automation and product quality, including the introduction of intelligent equipment and a monitoring system[34]. - The company has constructed four new production lines, each with a capacity of 250 million units, to address capacity shortages due to rapid order growth[32]. - The company has completed over 200 improvement initiatives aimed at cost reduction and efficiency enhancement, resulting in significant economic benefits[36]. - The company has optimized its existing alkaline battery formulations and production processes to mitigate the impact of material cost fluctuations[38]. - The company has improved its operational efficiency and production environment through strategic planning and layout adjustments within its facilities[35]. Market Trends and Industry Insights - The global battery market is projected to reach $250.16 billion by 2027, with a compound annual growth rate (CAGR) of approximately 15.8% from 2022 to 2027, driven by urbanization and increased consumer spending in countries like China and India[49]. - The alkaline battery market is expected to grow significantly, with developed countries having an 80% market share for alkaline batteries, driven by environmental policies and tax exemptions in China[54]. - The battery industry benefits from a favorable external environment, including supportive national policies and increasing consumer purchasing power[50]. - The company anticipates continued growth in the battery market driven by rising consumer income and expanding application fields[131]. Employee and Management Compensation - The total remuneration for all directors, supervisors, and senior management was 32.1677 million yuan[176]. - The remuneration for directors and senior management is determined based on the company's operational performance and industry salary levels[176]. - The company has established a performance assessment plan for senior management for 2024[176]. - The remuneration structure includes fixed salary and performance-based compensation[176]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues of approximately 1.32 billion RMB[171]. - The company plans to adjust its asset purchase and fundraising transaction scheme, indicating a strategic shift in its financial approach[181]. - The company is preparing for its Q3 2024 report, with expectations of continued growth and performance improvement[181].

证券代码：603031 证券简称：安孚科技 公告编号：2025-017 安徽安孚电池科技股份有限公司 2025 年第二次临时股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 119 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 32,939,412 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 15.6022 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开。公司 董事长夏茂青先生主持本次会议，现场会议采取记名投票的方式表决。本次会议 的召集、召开及表决方式符合《公司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2025 年 3 月 14 日 (二) 股东大会召开的地点：安徽省合肥市蜀山区潜山路 888 号百利中心北塔 1801 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 11 人，出席 11 ...

安徽承义律师事务所 关于安徽安孚电池科技股份有限公司 召开2025年第二次临时股东大会的法律意见书 （2025）承义法字第 00048 号 致：安徽安孚电池科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽 安孚电池科技股份有限公司（以下简称"安孚科技"）的委托，指派司慧、陈家 伟律师（以下简称"本律师"）就安孚科技召开 2025 年第二次临时股东大会（以 下简称"本次股东大会"）出具法律意见书。 1 案提出的程序均符合法律、法规、规范性文件和公司章程的规定。 四、本次股东大会的表决程序和表决结果 经核查，本次股东大会按照《上市公司股东大会规则》和《公司章程》规定 的表决程序，采取现场书面记名投票和网络投票相结合的方式，就提交本次股东 大会审议的提案进行了表决。两名股东代表、一名监事和本律师对现场会议的表 决票进行了清点和统计，并当场宣布了表决结果，出席会议的股东和股东代表没 有提出异议。网络投票结果由上证所信息网络有限公司提供。本次股东大会的表 决结果为： 一、本次股东大会召集人资格和召集、召开的程序 ...