证券代码：000973 证券简称：佛塑科技 公告编号：2025-42 佛山佛塑科技集团股份有限公司 2025 年第二次临时股东大会决议公告 本公司及公司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、误导性陈述或者重大遗漏。 一、特别提示 本次股东大会召开期间没有增加、否决或变更提案的情况。 二、会议召开的情况 1．现场会议召开时间：2025 年 7 月 25 日（星期五）上午 11:30 时 2. 网络投票时间： （1）通过深圳证券交易所交易系统投票的具体时间为：2025 年 7 月 25 日的交易 时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 （2）通过深圳证券交易所互联网投票系统投票的具体时间为：开始投票的时间 为 2025 年 7 月 25 日上午 9:15，结束时间为 2025 年 7 月 25 日下午 3:00。 3．现场会议召开地点：广东省佛山市禅城区张槎街道轻工三路 7 号自编 2 号楼一 楼 A1 会议室 4．召开方式：现场投票与网络投票相结合的方式 参加本次会议表决的股东及股东代理人 702 名，代表公司有表决权股份 269,645,3 ...

北京大成（广州）律师事务所 关于佛山佛塑科技集团股份有限公司 二〇二五年第二次临时股东大会的法律意见书 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则（2025 修订）》（以下简称"《股东会规则》"）等法律、法规和其 他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接 受佛山佛塑科技集团股份有限公司（以下简称"公司"）的委托，指派律师参加公 司二〇二五年第二次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行 ...

Group 1 - The core viewpoint of the article is that Foshan Fospower Technology Co., Ltd. plans to acquire 100% of Jinli Co., Ltd. through a combination of issuing shares and cash payment, with a total transaction value of 5.08 billion yuan, of which 4.68 billion yuan will be paid in shares and 400 million yuan in cash [2][3] - Following the completion of this transaction, Jinli Co., Ltd. will become a subsidiary of Foshan Fospower Technology [3] - Foshan Fospower Technology, as a key listed platform under Guangxin Group, focuses on strategic emerging industries such as new energy and electrical engineering, and has established itself as a leader in the new materials industry in Foshan [3] Group 2 - Jinli Co., Ltd. specializes in the research, production, and sales of lithium battery wet separators, with a strong competitive advantage in the wet separator field due to its comprehensive product layout, quality customer resources, and robust R&D capabilities [3]

Group 1 - Foshan Fospower Technology Co., Ltd. plans to acquire 100% of Jinyi Co., Ltd. for a total consideration of 5.08 billion yuan, with 400 million yuan paid in cash and 4.68 billion yuan through share issuance [1] - Jinyi Co., Ltd. holds a competitive advantage in the lithium battery wet separator market, with an estimated market share of approximately 18% in China for 2024, ranking second in the industry [1] - The acquisition will allow Foshan Fospower to share R&D results with Jinyi, enhance separator performance and quality, and develop more competitive high-end separator products [2] Group 2 - The transaction will enable Foshan Fospower to enter the lithium battery separator sector, enriching its product portfolio in the new energy field and positioning it as a leading enterprise in high polymer functional film materials [2] - Jinyi Co., Ltd. has shown significant performance improvement, with a sales volume of over 1.6 billion square meters in the first five months of 2025, representing an 88% year-on-year increase [3] - The acquisition is expected to enhance Foshan Fospower's operational capabilities and financial performance by optimizing Jinyi's cost structure and leveraging the advantages of being a listed company [3]

Core Viewpoint - The article discusses the acquisition of 100% shares of Hebei Jinli New Energy Technology Co., Ltd. by Foshan Plastics Technology Co., Ltd. for a total consideration of 5.08 billion RMB, which will make Jinli a subsidiary of Foshan Plastics [1][2]. Group 1: Acquisition Details - Foshan Plastics is acquiring shares from 102 parties, including Yuan Haichao and Huahao Century [1]. - The transaction involves issuing shares to Guangdong Guangxin Holdings Group Co., Ltd. to raise matching funds [1]. Group 2: Company Profile of Jinli - Jinli focuses on the research, production, and sales of lithium battery wet separators, with a comprehensive product layout and strong technical research capabilities [3]. - In 2024, Jinli is expected to hold approximately 18% market share in China's wet separator market, ranking second in the industry [3]. Group 3: Customer Base and Revenue Concentration - Major customers of Jinli include leading companies in the lithium-ion battery sector such as CATL, BYD, Guoxuan High-Tech, EVE Energy, and Ruipu Lanjun [3]. - The revenue from the top five customers accounted for 84.01% and 76.73% of Jinli's main business income during the reporting period, indicating a high concentration of customers [3]. Group 4: Performance Commitments and Financial Outlook - According to the performance compensation agreement, Jinli's committed net profits for 2025, 2026, and 2027 are not less than 230 million, 360 million, and 610 million RMB, respectively [4]. - Jinli reported a net loss of 91.44 million RMB in 2024 due to industry supply-demand imbalances, but has turned profitable in the first five months of 2025 with a net profit of 88.87 million RMB [4].

Group 1 - The core point of the article is that Foshan Fospower Technology Group Co., Ltd. plans to acquire 100% of Jinyi Co., Ltd. for a total consideration of 5.08 billion yuan, which includes 4 billion yuan in cash and 4.68 billion yuan through issuing shares [1][2] - Jinyi Co., Ltd. specializes in the research, production, and sales of lithium battery wet separators, holding an 18% market share in China's wet separator market, ranking second in the industry [1][2] - The acquisition aims to enhance Foshan Fospower's influence in the new energy battery sector and leverage synergies in the polymer film materials field [2][3] Group 2 - After the transaction, Foshan Fospower will integrate business resources and supply chains with Jinyi, focusing on lithium battery separators to expand opportunities in the new energy sector [2][3] - Jinyi's performance has been improving, with a revenue of 1.486 billion yuan and a net profit of approximately 88.88 million yuan for the first five months of 2025 [2] - The acquisition is expected to enhance Foshan Fospower's operational capabilities and financial structure, allowing Jinyi to benefit from the advantages of being a listed company [2][3]

Core Viewpoint - Foshan Fospower Technology Group Co., Ltd. plans to acquire 100% of Jinyi Co., Ltd. for a total consideration of 5.08 billion yuan, enhancing its position in the polymer film materials sector, particularly in lithium battery wet separator production [1][3]. Group 1: Company Overview - Foshan Fospower Technology is positioned as an important listed platform under Guangxin Group in the new materials sector, focusing on optical films, biaxially oriented films, dialysis protective materials, and plastic barrier materials [1]. - Jinyi Co., Ltd. specializes in the research, production, and sales of lithium battery wet separators, having established strong competitive advantages in the market [2]. Group 2: Market Position and Performance - Jinyi Co., Ltd. holds approximately 18% market share in China's wet separator market, ranking second, and has established stable partnerships with major domestic battery manufacturers [2]. - The company has planned 46 production lines, with over 60% set to be operational from 2023 onwards, utilizing advanced wide-width equipment [2]. Group 3: Financial Performance and Future Outlook - Jinyi Co., Ltd. reported a significant increase in sales volume, achieving over 1.6 billion square meters in the first five months of 2025, an 88% year-on-year growth, with revenues of approximately 148.59 million yuan and a net profit of about 8.89 million yuan [3]. - The wet separator market is experiencing positive growth, driven by increasing demand for high-performance separators in traditional applications, which will benefit Jinyi Co., Ltd.'s product and capacity layout [4]. Group 4: Strategic Implications of the Acquisition - The acquisition will allow Foshan Fospower Technology to enter the lithium battery separator market, enhancing its product portfolio in the new energy sector and positioning it as a leader in polymer functional film materials [4]. - This transaction is expected to improve the company's operational capabilities, expand its business scale, and enhance market competitiveness, aligning with the long-term interests of all shareholders [4].

Core Viewpoint - The company is undergoing a significant asset restructuring involving the issuance of shares to purchase assets and raise supporting funds, with a focus on expanding production capacity in response to the growing demand in the lithium battery separator market. Financial Analysis - The company reported that the production capacity of the targeted assets is expected to reach approximately 5 billion square meters by the end of 2024, with new production lines being launched during the reporting period [2][3] - The sales revenue from the top five customers accounted for 84.01% and 76.73% of the main business income, indicating a high customer concentration [2][3] - The company has experienced third-party payment situations, with amounts of 71 million and 41 million yuan reported during the period [3] Production Capacity and Utilization - The company had a total of 19 original production lines at the beginning of the reporting period, with 18 new production lines launched, resulting in a significant increase in production capacity [5][6] - The overall capacity utilization rate remained above 80%, with specific production lines achieving utilization rates of up to 94.98% [6][7] - The company has implemented advanced technology and equipment in new production lines to enhance production efficiency and product quality [7][8] Market Demand and Expansion - The lithium battery separator market is experiencing steady growth, with the company planning to expand production capacity to meet increasing demand from the electric vehicle and energy storage sectors [10][11] - The company anticipates a 66.2% year-on-year increase in orders for 2025, indicating strong future demand [11][12] Sales Model and Customer Relationships - The company employs a consignment sales model, with major clients including CATL and BYD, which accounted for 55.51% of the main business income during the reporting period [13][14] - The average sales price and gross margin for consignment sales were lower than non-consignment sales, reflecting changes in product structure and market conditions [14][15] - The company has established long-term stable relationships with key customers, contributing to a steady increase in sales volume [14][15] Competitive Positioning - The company’s products are positioned in the high-end market, with a focus on ultra-thin and high-strength separators, which are in demand due to the evolving requirements of the lithium battery industry [9][10] - The company’s gross margin is higher than the average of comparable companies, attributed to increased sales volume and reduced raw material costs [18][19]

关于发行股份及支付现金购买资产并募集配套资金 证券代码：000973 证券简称：佛塑科技 公告编号：2025-40 佛山佛塑科技集团股份有限公司 暨关联交易的审核问询函回复的提示性公告 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。 董 事 会 二〇二五年七月二十三日 本次交易尚需深圳证券交易所审核通过以及中国证券监督管理委员会同意 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。 佛山佛塑科技集团股份有限公司 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 ...

华泰联合证券有限责任公司 关于佛山佛塑科技集团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 审核问询函回复之专项核查意见 独立财务顾问 签署日期：二〇二五年七月 深圳证券交易所上市审核中心： 佛山佛塑科技集团股份有限公司（以下简称"上市公司""公司"或"佛塑 科技"）于 2025 年 6 月 24 日收到深圳证券交易所上市审核中心下发的《关于佛 山佛塑科技集团股份有限公司发行股份购买资产并募集配套资金申请的审核问 询函》[审核函〔2025〕130007 号]（以下简称"审核问询函"）。公司及相关中 介机构就审核问询函所提问题进行了认真讨论分析，并按照要求在《佛山佛塑科 技集团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）》（以下简称"重组报告书"）中进行了补充披露，现将相关回 复说明如下。 如无特别说明，本审核问询函回复（以下简称"本回复"）中的简称或名词 释义与重组报告书所定义的词语或简称具有相同的含义。在本审核问询函回复中， 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。本审核 问询函回复所引用的财务数据和财务指标，如无特殊说明 ...