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 向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） （安徽省合肥市政务文化新区天鹅湖路198号） 二〇二三年八月 保荐机构及保荐代表人声明 华安证券股份有限公司及指定的保荐代表人已根据《中华人民共和国公司 法》、《中华人民共和国证券法》等法律法规、中国证监会的有关规定以及上海 证券交易所的有关业务规则，诚实守信、勤勉尽责，严格按照依法制定的业务规 则、行业执业规范和道德准则出具本上市保荐书，并保证所出具文件的真实性、 准确性和完整性。 3-2-1 | 目录 | 2 | | --- | --- | | 释义 | 3 | | 第一节 | 本次证券发行基本情况 5 | | | 一、发行人基本情况 5 | | | 二、申请上市证券的发行情况 15 | | | 三、本次证券发行上市的保荐代表人、项目协办人及其他项目组成员 18 | | | 四、保荐机构及其关联方与发行人及其关联方之间的利害关系及主要业务往 | | | 来情况 19 | | 第二节 | 保荐机构的承诺事项 20 | | 第三节 | 保荐机构对本次证券发行的推荐意见 21 | | | 一、本次证 ...

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 2022 年度向特定对象发行股票的 补充法律意见书（八） 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 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 2022年度向特定对象发行股票的 补充法律意见书（八） （2022）承义法字第00115-18号 致：安徽安孚电池科技股份有限公司 安徽承义律师事务所（以下简称"本所"）接受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 孚科技百货股份有限公司"变更为"安徽安孚电池科技股份有限公司"，以下简 称"发行人"、"公司"、或"安孚科技"）的委托，指派本所律师作为发行人 向特定对象发行人民币普通股股票（以下简称"本次发行"）的专项法律顾问。 本律师已依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》《公开发行证券的公司信息披露编报规 ...

二〇二三年七月 关于安徽安孚电池科技股份有限公司向特定对象发行股票 的审核中心意见落实函的回复 上海证券交易所： 关于安徽安孚电池科技股份有限公司 向特定对象发行股票 的审核中心意见落实函的回复 保荐机构（主承销商） （安徽省合肥市政务文化新区天鹅湖路198号） 安徽安孚电池科技股份有限公司（以下简称"公司"、"发行人"或"安 孚科技"）收到贵所于 2023 年 7 月 20 日出具的《关于安徽安孚电池科技股份 有限公司向特定对象发行股票的审核中心意见落实函》（上证上审（再融资） [2023]503 号）（以下简称"《意见落实函》"），公司已会同华安证券股份有 限公司（以下简称"保荐机构"）、安徽承义律师事务所（以下简称"律 师"）就《意见落实函》所提出的落实问题逐项进行了认真核查及落实，并根 据《意见落实函》的要求提供了书面回复，具体内容如下。 说明： 1、如无特殊说明，本回复中使用的简称或名词释义与《安徽安孚电池科技 股份有限公司 2022 年度向特定对象发行股票募集说明书》（以下简称"募集说 明书"）中的简称或名词释义一致。 2、本回复中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍 五入所致。 ...

Financial Performance - In 2022, the company's operating revenue reached ¥3,383,136,810.43, representing a 101.71% increase compared to ¥1,677,200,236.04 in 2021[22]. - The net profit attributable to shareholders was ¥81,608,677.81 in 2022, a significant recovery from a loss of ¥51,282,631.92 in 2021[22]. - The basic earnings per share (EPS) for 2022 was ¥0.73, compared to a loss of ¥0.46 in 2021[22]. - The net cash flow from operating activities increased dramatically to ¥1,008,649,150.71, up 2,043.88% from ¥47,047,889.63 in 2021[22]. - The total assets of the company grew by 93.00% to ¥6,046,942,062.93 at the end of 2022, compared to ¥3,133,165,124.86 at the end of 2021[22]. - The company reported a weighted average return on equity of 14.14% in 2022, a recovery from -8.73% in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains was ¥62,930,961.18 in 2022, compared to a loss of ¥55,589,632.92 in 2021[22]. - The company achieved a revenue of CNY 3,383,136,810.43 in 2022, representing a year-on-year growth of 101.71%[80]. - The company's operating costs increased to CNY 1,807,972,131.74, reflecting a year-on-year increase of 39.26%[80]. - The company reported a significant increase in cash flow from operating activities, with a net cash flow of CNY 1,008,649,150.71, up 2043.88% from the previous year[80]. Corporate Governance - The company received a standard unqualified audit report from Zhongzheng Tiantong Accounting Firm[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[8]. - The company did not disclose any significant changes in its governance structure or shareholder situation during the reporting period[9]. - The company has emphasized the importance of investor awareness regarding potential risks associated with forward-looking statements[6]. - The company has conducted multiple shareholder meetings throughout 2022, with resolutions published on the designated website[135]. - The company has established an independent financial department and accounting system, ensuring compliance with independent tax obligations and financial decision-making[133]. - The company has a complete and independent organizational structure, with governance bodies such as the board of directors and supervisory board operating independently[133]. - The company has committed to minimizing related party transactions, ensuring that unavoidable transactions are conducted transparently and fairly[134]. Strategic Initiatives - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[24]. - The company is expanding its overseas trade platform, targeting markets in Germany, the UK, Italy, Vietnam, and Japan, with plans to establish export channels in the first half of 2023[37]. - The company is actively pursuing agency business to enhance product distribution and sales channels[67]. - The company aims to become a leading multi-brand consumer goods group in China, catering to the growing middle-class consumer base[68]. - The company is focusing on the alkaline battery business, optimizing its structure, and enhancing automation and efficiency[119]. - The company is exploring the 2B micro battery sector and 2C consumer goods, focusing on small lithium-ion batteries and IoT batteries, while collaborating with well-known brands to enhance product offerings[123]. 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[43]. - The production of alkaline zinc-manganese batteries in China was estimated at 25.9 billion units in 2021, a year-on-year increase of 21.71%, while carbon zinc-manganese batteries saw a decline of 5.26%[48]. - The sales revenue of China's zinc-manganese battery industry grew from 39.45 billion yuan in 2016 to 48.18 billion yuan in 2020, with a CAGR of 5.12%[49]. - Alkaline batteries account for 80% of the dry battery market share in developed countries, indicating a significant trend towards alkaline zinc-manganese batteries[48]. - The company benefits from favorable industry policies and increasing consumer spending, which are expected to drive continuous growth in the battery sector[44]. Risk Management - The company has outlined potential risks in the management discussion and analysis section of the report[7]. - The company faces risks from macroeconomic fluctuations that could impact market demand for its battery products, which are widely used in consumer electronics[124]. - The company is exposed to raw material price volatility, particularly for zinc and manganese, which could adversely affect profitability if costs cannot be passed on to customers[124]. - The company recognizes the risk of product substitution, particularly from lithium batteries, which have gained market share in various applications despite the competitive advantages of alkaline batteries[126]. Research and Development - The total R&D expenditure for 2022 was ¥105,705,061.28, accounting for 3.12% of total revenue[93]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technology development in 2023[141]. - The company is focusing its R&D investments on alkaline manganese batteries, lithium manganese batteries, and lithium-ion batteries, acknowledging the uncertainty and long timelines associated with new technology development[126]. - The company has applied for multiple new technology patents and launched the globally leading fourth-generation alkaline battery[121]. Acquisitions and Restructuring - The company completed the acquisition of a 51% stake in Yajing Technology, transitioning its main business from retail to battery production and sales[79]. - The company completed the major asset restructuring by divesting its retail business and acquiring control of Yajing Technology, enhancing its profitability and risk resistance[111]. - The restructuring involved integrating business, assets, finance, personnel, and institutions to ensure effective management and operational efficiency[110]. - The company has committed to providing guarantees for its subsidiaries' financing, reflecting a supportive corporate structure[156]. Environmental and Social Responsibility - The company invested 730.4 million yuan in environmental protection during the reporting period[181]. - The company reduced carbon emissions by approximately 419 tons through energy-saving measures and optimization of internal logistics[189]. - Total donation expenditure amounted to 174,000 RMB, primarily for educational assistance and support for disadvantaged groups[190].

Financial Performance - In 2022, the company's operating revenue reached ¥3,383,136,810.43, representing a 101.71% increase compared to ¥1,677,200,236.04 in 2021[22]. - The net profit attributable to shareholders was ¥81,608,677.81 in 2022, a significant recovery from a loss of ¥51,282,631.92 in 2021[22]. - The basic earnings per share (EPS) improved to ¥0.73 in 2022, compared to a loss of ¥0.46 in 2021[22]. - The net cash flow from operating activities surged to ¥1,008,649,150.71, a 2,043.88% increase from ¥47,047,889.63 in 2021[22]. - The total assets increased by 93.00% to ¥6,046,942,062.93 at the end of 2022, up from ¥3,133,165,124.86 in 2021[22]. - The weighted average return on equity rose to 14.14% in 2022, compared to -8.73% in 2021[22]. - The company reported a net profit of ¥34,520,525.04 in Q1 2022, with a total operating revenue of ¥960,164,919.86 for the same quarter[26]. - The net profit attributable to shareholders for Q4 2022 was ¥2,447,374.89, with an operating revenue of ¥819,443,188.29[26]. - The company achieved a revenue of CNY 3,383,136,810.43 in 2022, representing a year-on-year growth of 101.71%[80]. - The company's operating costs increased to CNY 1,807,972,131.74, reflecting a year-on-year growth of 39.26%[80]. - The net profit attributable to shareholders was CNY 81,608,677.81 for the reporting period[82]. Strategic Acquisitions and Business Transition - The company completed the acquisition of a 51% stake in Yajing Technology, transitioning its main business from retail to battery production and sales[79]. - The company underwent a major asset restructuring, transitioning from traditional retail to battery production and sales, which significantly changed its business model[89]. - The company acquired a 36% stake in Yajing Technology and subsequently increased its ownership to 51%[87]. - The company completed the sale of 100% equity in Andeli Industrial Trade on January 27, 2022, transitioning from traditional retail to the consumer battery industry[111]. - The restructuring aims to enhance operational efficiency and profitability by integrating Yajing Technology and Nanfu Battery into a unified management system[108]. - The company is in a critical transformation phase, having divested from its original retail business and entered the battery production and sales industry[172]. Market Expansion and Product Development - The company plans to continue expanding its market presence and enhancing its product offerings through strategic acquisitions and technological advancements[24]. - The company is actively pursuing agency business to enhance product distribution and sales channels[67]. - The company is exploring the 2B micro battery sector and 2C new consumer products, focusing on small lithium-ion batteries and IoT batteries, while collaborating with well-known brands to enhance product offerings[123]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[141]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million[141]. - The company is investing in new product development and technological advancements to stay competitive in the market[140]. - The company is developing new chemical batteries to meet the demands of the 5G and IoT era, leveraging nearly 60 years of expertise[119]. Risk Management and Compliance - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision[176]. - The internal control audit report for 2022 received a standard unqualified opinion[179]. - The company has no significant internal control deficiencies and continues to improve governance levels[179]. - The company is exposed to raw material price volatility, particularly for zinc and manganese, which could adversely affect profitability if costs cannot be passed on to customers[124]. - The company recognizes the risk of product substitution, particularly from lithium batteries, which have gained market share in various applications, potentially impacting its market position[126]. - The company has committed to measures to compensate for the dilution of immediate returns from the non-public issuance of A-shares[196]. Governance and Management - The company has a total of 8 independent directors, with an average compensation of 10 million yuan each, ensuring diverse oversight and governance[138]. - The company has established an independent financial department and accounting system, ensuring compliance with independent tax obligations and financial decision-making[133]. - The management team is experienced and stable, with members having over ten years of tenure, enhancing operational efficiency[77]. - The company has implemented a performance assessment mechanism that links the compensation of senior management closely to operational performance and target completion[174]. - The company has held multiple shareholder meetings throughout 2022, with resolutions published on the designated website[135]. Environmental and Social Responsibility - The company invested 730.4 million yuan in environmental protection during the reporting period[181]. - The company reduced carbon emissions by approximately 419 tons through energy-saving measures and optimization of internal logistics[189]. - Total donation expenditure amounted to 174,000 CNY, primarily used for educational assistance and support for disadvantaged groups[190]. - The company has complied with environmental regulations and has not faced any administrative penalties during the reporting period[188]. Future Outlook - Future guidance indicates an expected revenue increase of 20% for the next fiscal year, driven by new product launches and market expansion[146]. - The company plans to allocate 15% of its annual budget towards marketing efforts to boost brand awareness in emerging markets[146]. - The company is committed to enhancing its digital capabilities and environmental responsibility through energy-saving upgrades and comprehensive monitoring systems[34]. - The company aims to improve operational efficiency and profitability through strategic initiatives in the upcoming fiscal year[140].

2023 年第一季度报告 证券代码：603031 证券简称：安孚科技 安徽安孚电池科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 1,164,092,835.60 | | 21.24 | | 归属于上市公司股东的净利润 | 44,836,457.09 | | 29.88 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 44,308,518.28 | | 38.0 ...

证券代码：603031 股票简称：安孚科技 编号：2023-031 安徽安孚电池科技股份有限公司 关于召开 2022 年度业绩暨 2023 年第一季度业绩暨 现金分红说明会的公告 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： 会议召开时间：2023 年 05 月 18 日(星期四) 上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 副董事长、总经理：林隆华先生 董事、副总经理、董事会秘书：任顺英先生 财务总监：冶连武先生 投资者可于 2023 年 05 月 11 日(星期四) 至 05 月 17 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@anfucorp.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 安徽安 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603031 证券简称：安孚科技 安徽安孚电池科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------------------|------------------|------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥1,587,511,144.73, an increase of 87.26% compared to ¥847,758,021.60 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥40,292,340.58, a significant turnaround from a loss of ¥5,612,553.13 in the previous year, representing an increase of 817.90%[21]. - The net profit after deducting non-recurring gains and losses was ¥31,869,452.68, compared to a loss of ¥6,760,966.37 in the same period last year, marking a 571.37% increase[21]. - The basic earnings per share for the first half of 2022 was ¥0.36, compared to a loss of ¥0.05 per share in the same period last year, reflecting an increase of 820.00%[22]. - The total assets of the company at the end of the reporting period were ¥6,392,152,558.91, an increase of 104.02% from ¥3,133,165,124.86 at the end of the previous year[21]. - The net cash flow from operating activities was negative at -¥19,930,816.99, a decrease of 179.42% compared to ¥25,096,698.03 in the same period last year[21]. - The net assets attributable to shareholders of the listed company decreased by 4.76% to ¥535,211,356.58 from ¥561,973,374.85 at the end of the previous year[21]. Business Transition and Strategy - The company shifted its main business from retail to the production and sales of batteries starting February 2022[29]. - The company completed the transfer of 36% and 15% equity in Yajing Technology, resulting in a total holding of 51%[29]. - The main products now include alkaline batteries, carbon batteries, and other battery types, with alkaline batteries as the core product[29]. - The company operates in the high-performance environmentally friendly zinc-manganese battery manufacturing industry[29]. - The transition from retail to battery manufacturing aligns with the classification under the manufacturing industry as per regulatory guidelines[29]. Market and Industry Insights - In 2021, the estimated production of alkaline zinc-manganese batteries in China reached 25.9 billion units, a year-on-year increase of 21.71%, while carbon zinc-manganese batteries saw an estimated production of 19.8 billion units, a decline of 5.26%[35]. - The sales revenue of China's zinc-manganese battery industry showed a stable growth trend, increasing from 39.45 billion yuan in 2016 to 48.18 billion yuan in 2020, with a compound annual growth rate of 5.12%[35]. - The alkaline zinc-manganese battery market is expected to continue expanding, with developed countries having an 80% market share for alkaline batteries, compared to only 45% in China as of the end of 2015[34]. - The production capacity and technology level of leading domestic zinc-manganese battery manufacturers are now among the best in the world, making China the largest manufacturer of zinc-manganese batteries globally[35]. - The industry is supported by various national policies aimed at promoting the development of mercury-free alkaline zinc-manganese batteries, with a focus on technological upgrades and production capacity improvements[35]. Research and Development - The company has a strong focus on R&D, with multiple patents and new product launches, including lithium-ion batteries and specialized batteries for various applications[42]. - Research and development expenses amounted to ¥50,960,314.86, indicating a focus on innovation post-restructuring[48]. - The company has established a new product development team to enhance its technological innovation capabilities[46]. Environmental and Compliance Efforts - The company has implemented strict environmental protection measures, ensuring that pollutant emissions are consistently within standards, with actual emissions significantly lower than permitted levels[76]. - The company has committed to reducing carbon emissions through energy management systems and technological upgrades, resulting in a decrease in total electricity consumption[83]. - The company has established a comprehensive environmental monitoring plan, regularly conducting assessments and publicly disclosing results on pollution source monitoring platforms[79]. - During the reporting period, the company did not face any administrative penalties related to environmental issues, indicating compliance with environmental regulations[82]. Shareholder and Governance Matters - The company has not disclosed any plans for new products or technologies in this report[6]. - There are no indications of market expansion or mergers and acquisitions mentioned in the report[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The integrity status of the company and its major stakeholders remains good, with no significant legal violations reported[102]. - There were significant changes in the board and management, with multiple resignations and new appointments[66]. Financial Liabilities and Guarantees - The company has provided guarantees totaling CNY 1,045,386,500, which accounts for 176.67% of its net assets[113]. - The company has provided a guarantee of CNY 702,046,500 to its subsidiaries[113]. - The company’s total guarantee amount exceeding 50% of net assets is CNY 749,524,555.54[113]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[150]. - The net profit targets for Yajing Technology for the years 2022, 2023, and 2024 are set at no less than ¥616,372,500, ¥657,464,000, and ¥698,555,500 respectively[90].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：603031 证券简称：安德利 安徽安德利百货股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 960,164,919.86 | ...