股票代码：603031 上市地点：上海证券交易所 股票简称：安孚科技 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 暨关联交易报告书 （草案）（上会稿） | 交易类型 | | 项目 | 交易对方名称/姓名 | | --- | --- | --- | --- | | 发行股份及支付现 | | 购买安徽安孚能源科技 | 宁波九格众蓝股权投资合伙企业（有限合 华芳集团有限公司 | | | | | 伙） | | | | | 袁莉 | | 金购买资产 | 有限公司 | 31.00%股权 | 张萍 | | | | | 钱树良 | | | | | 安徽金通新能源汽车二期基金合伙企业 | | | | | （有限合伙） | | 募集配套资金 | 不超过 35 | 名特定对象 | | 独立财务顾问 二〇二五年七月 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报告书（草案） 声明 一、公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容的真 实、准确、完整，对本报告书及其摘要的虚假记载、误导性陈述或重大遗漏负 相应的法律责任。 本公司控股股东、实际控制人 ...

Core Viewpoint - The company is undergoing a transaction that involves asset evaluation and approval processes, ensuring compliance with relevant laws and regulations while safeguarding the interests of all shareholders, particularly minority shareholders [1][2][3]. Group 1: Meeting and Evaluation Process - The fifth special meeting of the independent directors of Anhui Anfu Battery Technology Co., Ltd. was held on June 27, 2025, via communication voting, with all four independent directors present [1]. - The independent directors reviewed and provided opinions on the proposal regarding the approval of the asset evaluation related to the transaction, which was conducted by Zhonglian Guoxin [1][2]. Group 2: Asset Evaluation Reports - Due to the expiration of the previous asset evaluation report, the company commissioned Zhonglian Guoxin to conduct a first extension evaluation of Anfu Energy with a base date of June 30, 2024, resulting in a new report valid until June 29, 2025 [2]. - A second extension evaluation was commissioned with a base date of December 31, 2024, but the results of this evaluation will not serve as a basis for pricing and are only for disclosure and regulatory submission purposes [2][3]. Group 3: Compliance and Documentation - The company has modified and supplemented previous documents, preparing a draft report for the asset acquisition and fundraising, which complies with various laws and regulations [3]. - The independent directors agreed with the overall arrangement of the restructuring matters and consented to submit the related issues to the company's board for further review [3].

Core Viewpoint - Anhui Anfu Battery Technology Co., Ltd. plans to acquire a 31% stake in Anhui Anfu Energy Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1] Group 1: Transaction Overview - The company has updated the decision-making and approval procedures that have been completed for the transaction [1] - The report includes an updated assessment of the target company's agency business and future operational plans [1] - A new assessment of the target company has been added based on a secondary evaluation as of December 31, 2024 [1] Group 2: Document Updates - The report has undergone a thorough review and minor textual improvements, with no impact on the restructuring plan [2] - The company has supplemented and updated the reference documents according to the latest situation [2]

Core Viewpoint - Anhui Anfu Battery Technology Co., Ltd. plans to issue shares and pay cash to acquire all equity interests of Anhui Anfu Energy Technology Co., Ltd. This acquisition is supported by an asset evaluation report conducted by Anhui Zhonglian Guoxin Asset Appraisal Co., Ltd. [1][6] Group 1: Company Overview - Anhui Anfu Battery Technology Co., Ltd. is a publicly listed company with a registered capital of 211.12 million RMB, established on May 7, 1999. Its business scope includes technology services, battery manufacturing, and sales [4]. - Anhui Anfu Energy Technology Co., Ltd. was established on October 28, 2021, with a registered capital of 296.72727 million RMB. The company focuses on technology services and battery manufacturing [4][5]. Group 2: Financial Performance - As of December 31, 2024, Anhui Anfu Energy's total assets amounted to 467,419.71 million RMB, with total liabilities of 111,809.59 million RMB and owner's equity of 355,610.12 million RMB [7]. - The consolidated financial performance for Anhui Anfu Energy over the past three years shows a net profit of 28,099.40 million RMB for the year ending December 31, 2024, with total revenues of 463,833.33 million RMB [5][6]. Group 3: Asset Evaluation - The asset evaluation includes all assets and liabilities of Anhui Anfu Energy, with a focus on both current and non-current assets. The evaluation report provides a detailed analysis of the company's financial health as of December 31, 2024 [7][8]. - The evaluation report indicates that the total book value of Anhui Anfu Energy's assets is 467,419.71 million RMB, with a breakdown of 99,619.80 million RMB in current assets and 367,799.91 million RMB in non-current assets [7][8]. Group 4: Investment and Shareholding - Anhui Anfu Battery Technology Co., Ltd. is the controlling shareholder of Anhui Anfu Energy Technology Co., Ltd., which is a key factor in the planned acquisition [6][9]. - The acquisition is part of a broader strategy to enhance the company's market position and operational capabilities in the battery manufacturing sector [6][9].

Core Viewpoint - The company, Anhui Anfu Battery Technology Co., Ltd., is responding to an inquiry from the Shanghai Stock Exchange regarding its asset acquisition and fundraising activities, specifically focusing on the evaluation of identifiable assets and goodwill recognition during its merger with Yajing Technology [1][2]. Group 1: Asset Evaluation and Goodwill - The company confirmed that it had fully identified identifiable assets during the merger with Yajing Technology, including trademarks and patent rights, and provided reasons for not separately identifying long-term customer contracts [3][4]. - The fair value of identifiable assets was assessed by Zhonglian Guoxin Asset Appraisal Co., Ltd., with the trademark valued at 353.28 million yuan and patent technology at 48.02 million yuan [3][5]. - The company utilized the evaluation results to accurately allocate the merger consideration, confirming the goodwill amount based on the fair value of identifiable net assets [5][15]. Group 2: Financial Projections and Profitability - The projected revenues for Nanfeng Battery, a subsidiary, are expected to grow from 338.40 million yuan in 2023 to 515.87 million yuan by 2026, indicating a strong growth trajectory [7][8]. - The net profit forecast for Nanfeng Battery is projected to increase from 59.98 million yuan in 2023 to 100.66 million yuan by 2026, reflecting the company's profitability potential [7][8]. - The profit-sharing rate for the trademark is set at 4.82%, while the patent's profit-sharing rate is 1.46%, indicating the expected contribution of these intangible assets to the company's overall profitability [11][12]. Group 3: Regulatory Compliance and Reporting - The company has engaged independent financial advisors and accountants to evaluate the compliance of its asset acquisition and fundraising activities with relevant accounting standards and regulations [2][3]. - The inquiry from the Shanghai Stock Exchange emphasizes the need for transparency in the reporting of cash flow related to the acquisition and the distribution of dividends from Nanfeng Battery [1][2]. - The company is required to provide detailed disclosures regarding the use of raised funds and the financial performance of Yajing Technology post-acquisition [1][2].

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 暨关联交易申请的审核问询函的回复 （三次修订稿） 独立财务顾问 二〇二五年六月 上海证券交易所： 安徽安孚电池科技股份有限公司（以下简称"公司"、"上市公司"或"安 孚科技"于 2024 年 11 月 8 日收到贵所下发的《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暨关联交易申请的审核问询函》 （上证上审（并购重组）〔2024〕32 号）（以下简称"问询函"），公司已会 同独立财务顾问华安证券股份有限公司（以下简称"华安证券"）及华泰联合证 券有限责任公司（以下简称"华泰联合"）、安徽承义律师事务所（以下简称"承 义律所"或"法律顾问"）、中证天通会计师事务所（特殊普通合伙）（以下简 称"中证天通"或"审计机构"）、安徽中联国信资产评估有限责任公司（以下 简称"中联国信"或"评估机构"）进行了认真研究和落实，并按照《问询函》 的要求对所涉及的问题进行了回复，现提交贵所，请予审核。 除非文义另有所指，本问询函回复中的简称与《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报告书 ...

ANHUI CHENGYI LAW FIRM 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 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 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的 补充法律意见书（十） 安徽承义律师事务所 1 释 义 除非另有所指，本补充法律意见书中所使用的下列词语具有的含义如下： | 安孚科技/上市公司 | 指 | 安徽安孚电池科技股份有限公司，2022 年 6 月 21 日经合肥 | | --- | --- | --- | | | | 市市场监督管理局批准，公司名称由"安徽安德利百货股 | | | | 份有限公司"变更为"安徽安孚电池科技股份有限公司" | | 合肥荣新 | 指 | 合肥荣新股权投资基金合伙企业（有限合伙） | | 深圳荣耀 | 指 | 深圳市前海荣耀资本管理有限公司 | | 安孚能源、标的公司 | 指 | 安徽安孚能源科技有限公司 | | 亚锦科技 | 指 | 宁波亚锦电子科技股份有限公司 | | 南孚电池 | 指 | 福建南平南孚电池有限公司 | | ...

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 独立财务顾问报告 （五次修订稿） 签署日期：二〇二五年六月 华安证券股份有限公司（以下简称"华安证券"或"本独立财务顾问"）受 安徽安孚电池科技股份有限公司（以下简称"安孚科技"或"上市公司"）委托， 担任本次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 "本次交易"）之独立财务顾问，并出具独立财务顾问报告。 1 本独立财务顾问严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《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》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重 大资产重组》《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》 和《上海证券交易所股票上市规则》等相关法律法规的规定，以及交易各方提 供的董事会决议、审计报告、资产评估报告以及本独立财务顾问在工作中形成 的有关记录等文件，按照行业公认的业务标准、道德规范，本着诚实信用和勤 勉尽责的原则，通过尽职调查和对重组方案等文件的审慎核查后出具的，旨在 对 ...

华泰联合证券有限责任公司 关于 《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 暨关联交易申请的审核问询函的回复》 之 专项核查意见 （三次修订稿） 独立财务顾问 签署日期：二〇二五年六月 上海证券交易所： 华泰联合证券有限责任公司作为安徽安孚电池科技股份有限公司（以下简称 "公司"、"上市公司"或"安孚科技"）本次重大资产重组的独立财务顾问， 就贵所于 2024 年 11 月 8 日下发的《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暨关联交易申请的审核问询函》（上证上审（并 购重组）〔2024〕32 号）（以下简称"问询函"））涉及的相关问题进行了核 查，现将核查结果回复如下。 如无特别说明，本核查意见所述的词语或简称与《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报告书（草案）》 中"释义"所定义的词语或简称具有相同的含义。 在本核查意见中，若合计数与各分项数值相加之和在尾数上存在差异，均为 四舍五入所致。 1 | | | | | | 问题 1.关于本次交易与整合 重组报告书披露：（1）前期上市公司设立安孚能源， ...

本资产评估报告依据中国资产评估准则编制 安徽安孚电池科技股份有限公司 拟发行股份及支付现金购买资产涉及的 安徽安孚能源科技有限公司股东全部权益价值项目 加期资产评估报告 皖中联国信评报字(2025)第 192 号 安徽中联国信资产评估有限责任公司 中国合肥 二〇二五年六月二十七日 | | | 安徽安孚电池科技股份有限公司拟发行股份及支付现金购买资产涉及的 安徽安孚能源科技有限公司股东全部权益价值项目 加期资产评估报告 声明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协会发 布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定及本资产 评估报告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告使用人违 反前述规定使用资产评估报告的，本资产评估机构及资产评估师不承担责任。 三、本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和法律、行政法规规定的资产评估报告使用人使用；除此以外，其他任何机构 和个人不能成为资产评估报告的使用人。 四、本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解和使用 评估结 ...