Core Points - Anfu Technology announced that Anfu Energy is the entity responsible for the cash offer to acquire 5% of Yajing Technology's shares [1] - The maximum total funding required for this acquisition is 375 million yuan, sourced from the acquirer's own funds and self-raised funds [1] - As of the date of this report, the acquirer has deposited 75.0071 million yuan as a performance guarantee into a designated bank account [1] - The offer period for this acquisition is set for 30 calendar days, starting from October 14, 2025, to November 12, 2025 [1]

Group 1 - The company Anfu Technology announced a cash offer to acquire 5% of Yajin Technology's shares through its subsidiary Anfu Energy, totaling 187,517,700 shares [1] - The acquisition has received multiple approvals, and all preconditions have been fulfilled [1] - The offer period for the acquisition will expire on November 12, 2025, with 343,227,740 shares accepted from 421 accounts, and the transfer of ownership will be completed on November 19 [1] Group 2 - Due to the retirement of Ye Lianwu, Liu Jianbo has been appointed as the new Chief Financial Officer [1] - The company has abolished its supervisory board, resulting in the departure of Zhu Haisheng and two other individuals from their supervisory roles [1]

Core Viewpoint - Anfu Technology's stock has experienced a significant decline, with a 10.52% drop over the past week, leading to concerns about its market performance and investor sentiment [1]. Company Overview - Anfu Technology, established on May 7, 1999, and listed on August 22, 2016, specializes in the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries [1]. - The company's revenue composition includes: alkaline batteries (83.08%), carbon batteries (7.88%), other batteries (4.51%), other products (4.35%), and miscellaneous (0.18%) [1]. Fund Holdings - The fund "Puyin Ansheng Elegant Life Mixed A" (519113) holds a significant position in Anfu Technology, with 100,000 shares representing 3.64% of the fund's net value, making it the sixth-largest holding [2]. - The fund has incurred a floating loss of approximately 195,000 yuan today and a total floating loss of 453,000 yuan during the seven-day decline [2]. Fund Manager Performance - The fund manager, Chu Yanhui, has a tenure of 11 years and 152 days, with a total asset size of 634 million yuan and a best return of 172.9% during his tenure [3]. - Co-manager Lin Weiqiang has been in position for 141 days, managing assets of 253 million yuan, with a best return of 6.68% [3].

Group 1 - On November 19, Anfu Technology executed a block trade of 60,000 shares, with a transaction amount of 2.223 million yuan, accounting for 1.94% of the total transaction volume for the day [1] - The transaction price was 37.05 yuan, which represents a 5% discount compared to the market closing price of 39 yuan [1]

证券代码：603031 证券简称：安孚科技 公告编号：2025-088 安徽安孚电池科技股份有限公司 2025 年 11 月 18 日 11:00-12:00，公司通过"价值在线"（www.ir-online.cn） 以网络文字互动的方式召开了 2025 年第三季度业绩说明会。公司副董事长兼总 经理林隆华先生、独立董事王凯先生、副总经理兼董事会秘书任顺英先生、财务 总监刘剑波先生共同出席了本次说明会，与投资者进行互动交流和沟通。 二、投资者提出的主要问题及公司回复情况 1.子公司启睿创投在 2025 年 2 月投资了国产 GPU 芯片厂商象帝先公司，目 前象帝先公司的经营状况如何 答:尊敬的投资者：您好，感谢您对公司的关注。象帝先是国内领先的高性 能通用/专用处理器芯片设计企业，目前已实现多款 GPU 产品的量产，产品性能 优异，在国产 GPU 领域处于行业前列，并获得了市场的广泛认可。在产品布局 方面，象帝先基于新一代"伏羲"架构，正积极推进两款新品的研发与市场化进 程。其中，伏羲 A0 专注填补国产高端渲染产品空白，该款芯片已完成流片验证， 生产和销售工作在有序推进；伏羲 B0 则是 GPU 与 NPU ...

Core Insights - The company reported a decline in third-quarter revenue compared to the same period last year, primarily due to the restructuring of the equity of Yao Energy, which led to a suspension of the agency business for the Red Bull series products [1] - The impact on the company's net profit from this revenue decline is minimal [1] - The company currently has a sufficient order backlog and is progressing steadily across various business segments [1] - Anticipating further demand growth, the company plans to add 500 million units of production capacity by 2025, with plans to complete construction and commence production in 2026 [1]

Core Viewpoint - Anfu Technology (603031.SH) has successfully adapted its "Chuan Ying" lithium manganese button batteries for use in Huawei's TAG locator and has established a supply cooperation for related products [1] Group 1 - The company will continue to advance battery technology research and product innovation [1] - There will be a deepening of strategic collaboration with leading enterprises in the industry [1] - The company aims to promote the application of its products in more scenarios [1]

格隆汇11月18日丨安孚科技(603031.SH)在投资者互动平台表示，目前公司没有布局锂电池材料相关业 务，公司始终关注前沿技术趋势，将基于发展战略、技术协同及市场需求等多方面因素进行综合评估， 以确定未来的业务规划。 ...

证券代码：603031 证券简称：安孚科技 公告编号：2025-087 安徽安孚电池科技股份有限公司 2025年第四次临时股东会决议公告 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。 (五)公司董事、监事及董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,705,669 | | 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（%） | 44.8776 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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 ...

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 年第四次临时股东大会的 法律意见书 地址：合肥市怀宁路 200 号置地广场栢悦中心 5 层 邮编：230022 传真：0551-65608051 电话：0551-65609815 1 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年第四次临时股东大会的法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM （2025）承义法字第 00245 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 年第四次临时股东大会（以 下简称"本次股东大会"）出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由安孚科技第五届董事会召集，会议通知已提前十 五日刊登在中国证监会指定的信息披露报刊和上海证券交易所指定的网站上。本 次股东大会 ...