佛山佛塑科技集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 第一节 重要提示、目录和释义 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、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人唐强、主管会计工作负责人张镜和及会计机构负责人(会计主 管人员)简志豪声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 1 र | | --- | | 1 | | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标 . | | 第三节 管理层讨论与分析 | | 第四节 公司治理、环境和社会 … | | 第五节 重要事项 … | | 第六节 股份变动及股东情况 . | | .. 第七节 债券相关情况 . | | 第八节 财务报告 . .. | 备查文件目录 （一）载有公司负责人、主管会计工作负责人、会计机构 ...

证券日报网讯佛塑科技（000973）8月22日在互动平台回答投资者提问时表示，公司专注于高分子功能 薄膜与复合材料的研发与生产，形成以光学薄膜、双向拉伸薄膜、渗析防护材料、塑编阻隔材料为重点 的产业布局，公司主要的偏光膜、粗化电工膜、超薄型电容薄膜、安全型电容器用金属化膜、透气膜、 无孔透湿膜、复合塑料编制材料等多种差异化产品在技术、质量、性能方面均具有先进性。 ...

Core Viewpoint - The acquisition of Hebei Jinli New Energy Technology Co., Ltd. by Foshan Plastics Technology Co., Ltd. aims to enhance its position in the lithium battery separator market and improve its overall performance in the new energy sector [1] Company Summary - Foshan Plastics Technology is acquiring Jinli Co., which specializes in the research, production, and sales of lithium battery wet separators, applicable in various lithium-ion batteries, energy storage batteries, and consumer batteries [1] - Jinli Co. is recognized as a leading enterprise in the lithium battery wet separator field both in China and globally, aligning with Foshan Plastics' focus on polymer film materials [1] Industry Summary - The acquisition is expected to strengthen Foshan Plastics' capabilities in the lithium battery separator sector, thereby enhancing its new energy industry layout [1] - The transaction is anticipated to facilitate the high-quality development of Jinli Co. through the support of a publicly listed company [1] - The financial performance of Jinli Co. shows promising results, with projected revenues of 871.36 million yuan and a net profit of 40.88 million yuan for the first quarter of 2025 [1]

Group 1 - The core viewpoint of the articles highlights the growth potential of the Chinese plastic products industry, with a projected production volume of 6.9 million tons by June 2025, reflecting a year-on-year increase of 3.8% [1] - In the first half of 2025, the cumulative production of plastic products in China is expected to reach 38.424 million tons, marking a cumulative growth of 5% [1] - The report by Zhiyan Consulting provides an analysis of the current market status and future prospects of the plastic products industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the plastic products sector include Guoen Co., Ltd. (002768), Jinfat Technology (600143), Fosl Plastic Technology (000973), Cangzhou Mingzhu (002108), Yongxin Co., Ltd. (002014), Wangzi New Materials (002735), Honghe Technology (603256), Daoming Optics (002632), Yuxing Co., Ltd. (300305), and Yinxin Technology (300221) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]

证券日报网讯佛塑科技8月13日在互动平台回答投资者提问时表示，截至2025年8月8日，公司股东人数 为86257户。 （文章来源：证券日报） ...

佛塑科技8月13日披露，截至8月10日公司股东户数为86257户，较上期（7月31日）减少1509户，环比降 幅为1.72%。这已是该公司股东户数连续第3期下降，累计降幅达5.15%，也就是说筹码呈持续集中趋 势。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，佛塑科技最新股价为6.80元，上涨1.19%，筹码持续集中以来股价累 计上涨0.29%。具体到各交易日，13次上涨，10次下跌。 融资融券数据显示，该股最新（8月12日）两融余额为4.56亿元，其中，融资余额为4.56亿元，股东户数 连降以来融资余额合计减少0.71亿元，降幅为13.44%。（数据宝） ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025-43 佛山佛塑科技集团股份有限公司 关于延期回复《关于佛山佛塑科技集团股份有限公司发行股份 注册后方可实施。本次交易能否取得相关部门的审核或注册，以及最终取得审核 或注册的时间均存在不确定性。 公司将继续推进本次交易的相关工作，并严格按照有关法律、法规的要求履 行信息披露义务。《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 为公司指定的信息披露媒体，所有信息均以在公司指定信息披露媒体刊登的公告 为准。敬请广大投资者关注后续公告，注意投资风险。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 佛山佛塑科技集团股份有限公司（以下简称公司）拟通过发行股份及支付现 金的方式向袁海朝、北京华浩世纪投资有限公司等 102 名交易对方购买其合计所 持有的河北金力新能源科技股份有限公司 100%股份，并向公司控股股东广东省 广新控股集团有限公司发行股份募集配套资金（以下合称本次交易）。 公司于 2025 年 6 月 24 日收到深圳证券交易所出具的《关于佛山佛塑科技集 团 ...

Core Viewpoint - The acquisition of Jinli Co. by Foshan Plastics Technology is poised to be the largest merger in China's lithium battery separator industry, valued at over 5 billion RMB, but faces scrutiny from the Shenzhen Stock Exchange due to the stark contrast between Jinli's declining performance and optimistic profit commitments [1][3][7]. Summary by Sections Acquisition Details - Foshan Plastics Technology plans to acquire Jinli Co. for a total consideration of 5.08 billion RMB, with 4.68 billion RMB paid in shares and 400 million RMB in cash. The company also aims to raise up to 1 billion RMB from its controlling shareholder [1]. - This transaction significantly surpasses the previous record set by Enjie Co. in 2020, which was valued at 2.02 billion RMB [1]. Performance Concerns - Jinli Co.'s asset scale is approximately 2.5 times that of Foshan Plastics Technology, leading to market perceptions of a "snake swallowing an elephant" scenario [2]. - Jinli's net profit plummeted from 364 million RMB in 2022 to 135 million RMB in 2023, with projections indicating a loss of 91 million RMB in 2024 [3]. Profit Commitments - The acquisition proposal includes a performance commitment of achieving a total of 1.2 billion RMB in profits over the next three years, with specific targets of 230 million RMB in 2025, 360 million RMB in 2026, and 610 million RMB in 2027 [4]. Industry Context - The lithium battery separator industry is currently experiencing a downturn, with a reported revenue decline of over 10% in 2024, despite a 30% increase in shipment volume. The average price of wet separators has dropped significantly, from 0.7 RMB per square meter in late 2024 to 0.5 RMB in the second quarter of 2025 [4][5]. - Industry leader Enjie Co. has even issued a profit warning for the first half of 2025, indicating ongoing challenges [4]. Strategic Justifications - In response to regulatory inquiries, Foshan Plastics Technology emphasized strategic synergies, market demand, and technological advantages as justifications for the acquisition. They cited a projected compound annual growth rate of 17.5% for lithium battery separator shipments from 2024 to 2027 [5]. - The company plans to integrate procurement needs to reduce costs and leverage each other's customer bases for market expansion [5]. Market Position and Growth - Jinli Co. achieved the highest market share in the wet separator sector in 2024, with a gross margin of 21%, significantly above the industry average of 15.56% [6]. - The company has increased its domestic market share from 12% in 2023 to 18% in 2024 and is actively expanding its customer base internationally [6]. Supply Chain Management - Jinli Co. has reduced its reliance on foreign suppliers, with the proportion of imported PE and PVDF dropping to approximately 66% and 32%, respectively, by May 2025, thereby mitigating supply chain risks [6]. Future Outlook - Despite achieving a net profit of 88.88 million RMB in the first five months of 2025, Jinli Co. must generate an additional 141 million RMB in the remaining months to meet its 2025 profit commitment [6]. - The outcome of this acquisition will not only impact the future of Foshan Plastics Technology and Jinli Co. but also reflect the broader trends in the lithium battery industry during this period of adjustment [7][8].

Group 1 - The company held a shareholder meeting on July 25, 2025, with a total of 702 participants, representing 258,760,512 shares or 26.747% of the total voting shares [1] - The meeting included both on-site and online voting, with specific time slots designated for each [1] - The chairman of the supervisory board was absent due to work commitments, while seven directors, two supervisors, two senior management personnel, and a witnessing lawyer attended the meeting [1] Group 2 - The shareholders approved the proposal to publicly transfer 100% equity of the wholly-owned subsidiary, Foshan Sanshui Changfeng Plastic Co., Ltd., with 99.671% of the voting shares in favor [2] - The proposal to reappoint the auditing firm for the year 2025 was also approved, receiving 99.604% support from the voting shareholders [2] - The proposal to reappoint the internal control auditing firm for 2025 was approved with 99.594% of the votes in favor [3]

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Shareholders of Foshan Fosptech Group Co., Ltd. [1][7] - The meeting was proposed and convened by the company's board of directors, with the notice and proposal content announced on July 10, 2025 [2][3] - The meeting utilized a combination of on-site and online voting, held at a specified location, and was presided over by the chairman of the board [3][4] Group 2 - A total of 702 participants attended the meeting, representing 258,760,512 shares, which accounts for 26.747% of the company's total shares [4] - The online voting results indicated that 701 shareholders participated, representing 10,884,814 shares, or 1.125% of the total shares [4] - The meeting included company directors, supervisors, senior management, and the witnessing lawyers [4] Group 3 - The proposals for the meeting included the resolution regarding the company's 100% equity and the reappointment of the auditing firm for 2025 [5][6] - The voting results showed that the proposal for the 100% equity was approved with a total of 268,758,426 shares in favor, while the reappointment of the auditing firm also received majority approval [6][7] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [7]