Core Points - Anhui Anfu Battery Technology Co., Ltd. (安孚科技) is conducting a share issuance and cash payment to acquire a 31.00% stake in Anfu Energy (安孚能源) for a total transaction price of 1,151.9871 million yuan [5][6] - The share issuance price is set at 23.46 yuan per share, approved by the board and shareholders [5][6] - The transaction involves issuing 41,003,849 new shares, all of which are restricted from circulation [5][6] Transaction Overview - The transaction consists of two parts: issuing shares and cash payment to acquire Anfu Energy's stake and raising matching funds [5][6] - The cash component of the transaction is 190.0368 million yuan, while the share component is 961.9503 million yuan [5][6] - The total amount raised through the issuance of shares for matching funds will not exceed 204.0368 million yuan [6] Share Issuance Details - The issuance will be directed towards no more than 35 specific investors, with the total number of shares issued based on the total amount raised divided by the issuance price [6][7] - The issuance is not contingent on the success of the matching funds, but the matching funds are contingent on the completion of the share issuance [6][7] Valuation and Pricing - The valuation of Anfu Energy is based on its holdings in Yajing Technology (亚锦科技), with a total valuation of 4,196.52 million yuan for 100% of Anfu Energy [7][8] - The assessed value for the 31.00% stake in Anfu Energy is 1,301.1269 million yuan [7][8] - The pricing mechanism includes a differential pricing strategy based on negotiations with various stakeholders [8][9] Performance Commitments - Performance commitments have been made by the stakeholders involved, with specific net profit targets set for Anfu Energy and its subsidiaries over the next three years [19][20] - If the net profit targets are not met, the stakeholders are required to compensate the company, either through shares or cash [19][20] Lock-up Periods - Certain stakeholders have committed to lock-up periods for the newly issued shares, ranging from 12 to 36 months, depending on their respective agreements [15][16] - The lock-up agreements are designed to stabilize the share price post-issuance and ensure commitment from the stakeholders [15][16] Financial Implications - The transaction is expected to enhance the company's control over Anfu Energy, increasing its stake from 62.25% to 93.26% post-transaction [7][8] - The financial structure of the deal includes provisions for performance-based compensation and potential adjustments based on market conditions [19][20]

证券代码：603031 证券简称：安孚科技 公告编号：2025-063 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实施情况 暨新增股份股本变动公告 （一）本次发行履行的相关程序 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： 本次发行股份购买资产新增股份已于 2025 年 8 月 26 日在中国证券登记结算 有限责任公司上海分公司办理完成登记手续。 本次发行新增股份在其限售期满的次一交易日在上海证券交易所上市交易 （预计上市时间如遇法定节假日或休息日，则顺延至其后的第一个交易日），限 售期自股份发行完成之日起开始计算。 ? 资产过户情况 本次交易标的资产的过户手续已办理完毕。 如无特别说明，本公告中涉及有关单位及术语的简称与上市公司同日在上海 证券交易所网站（http://www.sse.com.cn）披露的《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实施情况暨新增 股份上市公告书》中的释义相同。 一、本次发行概况 （二）本次发行情况 本次发行股份购买资产 ...

Core Viewpoint - The announcement details the results of the shareholding increase plan by the controlling shareholder of Anhui Anfu Battery Technology Co., Ltd., which has been nearly completed but is now terminated to avoid triggering mandatory tender offer obligations [2][3][7]. Summary by Sections Shareholding Increase Plan - The controlling shareholder, Shenzhen Qianhai Glory Capital Management Co., Ltd., initially planned to increase its shareholding by no less than RMB 300 million, later raising the amount to RMB 500 million [2][4]. - As of the announcement date, the total amount of shares purchased by the controlling shareholder reached RMB 335.33 million, completing 98.79% of the planned increase [2][4]. Termination of the Plan - The increase in shareholding was terminated because the controlling shareholder's voting rights reached 29.98%, and further increases would trigger mandatory tender offer obligations under the regulations [3][7]. - The decision to terminate the plan was based on objective regulatory constraints rather than issues related to funding or commitment [7]. Future Outlook - Despite the termination of the shareholding increase plan, the controlling shareholder maintains confidence in the company's core competitiveness and long-term investment value, indicating ongoing support through strategic collaboration [7][8].

Core Viewpoint - Anfu Technology (603031.SH) reported a revenue of 2.428 billion yuan for the first half of 2025, reflecting a year-on-year growth of 4.98% [1] - The company's net profit attributable to shareholders reached 107 million yuan, marking a year-on-year increase of 14.38% [1] - The non-recurring net profit was 103 million yuan, showing a year-on-year growth of 12.75% [1] - Basic earnings per share stood at 0.50 yuan [1] Financial Performance - Revenue: 2.428 billion yuan, up 4.98% year-on-year [1] - Net Profit: 107 million yuan, up 14.38% year-on-year [1] - Non-recurring Net Profit: 103 million yuan, up 12.75% year-on-year [1] - Basic Earnings per Share: 0.50 yuan [1]

Group 1 - The report indicates that the market is in a bullish atmosphere, with conditions for a bull market gradually being established due to cyclical improvements in fundamentals and the potential initiation of incremental capital circulation [6][14]. - The previous gold stock combination from August 1 to August 29, 2025, achieved a return of 12.33%, outperforming the Shanghai Composite Index and the CSI 300 Index by 5.23 and 2.87 percentage points, respectively [6][15]. - The report highlights a cumulative increase of 374.99% for the gold stock combination since its inception on March 28, 2017, with the A-share combination rising by 297.73% [6][15]. Group 2 - The recommended investment strategy focuses on breakthroughs in domestic technology chains and advanced manufacturing, emphasizing sectors with high global market share and the "anti-involution" trend [6][14]. - The report suggests that the "iron triangle" stocks, which include Zhuhai Guanyu, Luxi Chemical, and Tianzhun Technology, are key picks due to their strong growth prospects and market positioning [6][17]. - Other recommended stocks include Anfu Technology, Changjiu Logistics, China Shipbuilding, Zhongshan Public Utilities, Alibaba-W (Hong Kong), Greentown China (Hong Kong), and Fourth Paradigm (Hong Kong) [6][17][18]. Group 3 - Zhuhai Guanyu is noted for its high growth in consumer battery sales and technological advantages in steel shell and silicon-carbon batteries, with significant revenue and profit improvements expected [6][17][20]. - Luxi Chemical is benefiting from a recovery in market conditions and improvements in supply-demand dynamics for caprolactam and organosilicon, with ongoing project developments enhancing long-term growth potential [6][17][20]. - Tianzhun Technology is recognized as a partner of NVIDIA's Jetson Thor platform, with growth in humanoid robot controller business and deep collaborations with leading humanoid robot clients [6][17][20].

证券日报网讯8月29日晚间，安孚科技（603031）发布公告称，公司董事会聘任刘剑波先生为公司财务 总监。 ...

Group 1 - The company Anfu Technology (603031.SH) reported a sales revenue of 2.428 billion yuan, representing a growth of 4.98% [1] - The net profit attributable to the parent company reached 107 million yuan, showing an increase of 14.38% [1]

安徽安孚电池科技股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监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"）第五届监事会第十一 次会议通知于 2025 年 8 月 18 日以通讯方式送达各位监事，会议于 2025 年 8 月 29 日以现场结合通讯方式召开。本次会议应到监事 3 人，实到监事 3 人。会议 由监事会主席朱海生先生主持。会议的召开和表决程序符合《公司法》和《公司 章程》的有关规定，会议合法、有效。 经与会监事认真审议，形成如下决议： 证券代码：603031 证券简称：安孚科技 公告编号：2025-066 赞成票：3 票；反对票：0 票；弃权票：0 票。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）同日披露的《公 司 2025 年半年度报告》及摘要。 二、审议通过《关于聘任公司财务总监的议案》 赞成票：3 票；反对票：0 票；弃权票：0 票。 公司监事会同意聘任刘剑波先生为公司财务总监，具体内容详见公司同日在 上海证券交易所网站披露的《关于 ...

安徽安孚电池科技股份有限公司 第五届董事会第十五次会议决议公告 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。 2025 年 8 月 29 日，安徽安孚电池科技股份有限公司（以下简称"公司"） 以现场结合通讯方式召开了第五届董事会第十五次会议。有关会议召开的通知， 公司已于 2025 年 8 月 18 日以通讯方式送达各位董事。本次会议由公司董事长夏 茂青先生主持，会议应出席董事 11 人，实际出席董事 11 人，公司监事、高级管 理人员列席了本次会议。本次会议的召集、召开和表决程序符合《公司法》和《公 司章程》等有关规定，会议合法、有效。 经与会董事认真讨论，审核并通过如下事项： 一、审议通过《公司 2025 年半年度报告》及其摘要 证券代码：603031 证券简称：安孚科技 公告编号：2025-065 2、董事会授权公司管理层及其授权人士全权办理与本次交易相关的其他具 体事宜并签署相关文件。 表决结果：本议案以 11 票同意、0 票反对、0 票弃权获得通过。 本议案已经公司第五届董事会审计委员会第九次会议审议通过。 具体内 ...

安徽安孚电池科技股份有限公司2025 年半年度报告 公司代码：603031 公司简称：安孚科技 安徽安孚电池科技股份有限公司 2025 年半年度报告 1 / 168 安徽安孚电池科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人夏茂青、主管会计工作负责人冶连武及会计机构负责人（会计主管人员）魏泽 东声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...