Group 1: Company Overview and Acquisition - Foshan Fospower Technology Group Co., Ltd. is actively pursuing the acquisition of 100% equity in Hebei Jinli New Energy Technology Co., Ltd. (Jinli) [1][2] - The acquisition has been approved by the board and shareholders, with the application documents submitted to the Shenzhen Stock Exchange on June 12, 2025 [2] - Jinli holds a competitive advantage in the lithium battery wet separator market, with an 18% market share in China, ranking second in the industry [2] Group 2: Industry Outlook - The lithium battery separator industry is expected to experience steady growth due to supportive national policies and the global energy transition [3] - The market for energy storage batteries is projected to grow rapidly, while the consumer electronics sector is expected to remain stable [3] - The industry has seen price stabilization since the second half of 2024, with a steady increase in shipment volumes [3] Group 3: Production Capacity and Financial Performance - Jinli's total production capacity reached approximately 5 billion square meters by the end of 2024, with a high capacity utilization rate [4] - In Q4 2024, Jinli's sales increased from 701 million square meters in Q3 to 1.032 billion square meters, accounting for 37.28% of annual sales [4] - For Q1 2025, Jinli's sales exceeded 900 million square meters, significantly higher than the 400 million square meters sold in the same period last year, generating revenue of approximately 871.36 million yuan [4] Group 4: Strategic Importance of the Acquisition - The acquisition of Jinli is aligned with the new policies encouraging mergers and acquisitions to enhance investment value [5] - Post-acquisition, Jinli will benefit from shared R&D resources and improved operational efficiencies [5] - The integration aims to enhance Foshan Fospower's product offerings in the new energy sector and strengthen its position as a leader in polymer functional film materials [5] Group 5: Recent Financial Results - In Q1 2025, Foshan Fospower reported revenue of 512 million yuan, a year-on-year increase of 2.26%, with a net profit of approximately 19.91 million yuan, up 9.98% [6] - The company is focused on enhancing its core competitiveness and brand influence in the new materials sector [6]

Core Viewpoint - The acquisition of Hebei Jinli New Energy Technology Co., Ltd. by Foshan Plastics Technology Co., Ltd. is a significant asset restructuring aimed at enhancing synergy in the polymer film materials sector, particularly in the lithium battery separator business [2][3]. Group 1: Acquisition Details - The acquisition price for 100% equity of Jinli is set at 5.08 billion yuan, with 400 million yuan in cash and the remainder in stock [2]. - The company plans to raise an additional 1 billion yuan to cover cash payments and improve liquidity [2]. - Jinli previously attempted an independent IPO but withdrew due to a downturn in the lithium battery industry [2]. Group 2: Financial Performance - Jinli's net profit attributable to shareholders, excluding non-recurring items, dropped from 296 million yuan in 2022 to 116 million yuan in 2023, indicating a significant decline [3]. - In 2024, despite a 30% revenue increase, Jinli reported a net loss of 118 million yuan, with gross margin decreasing from 37.72% to 21.85% [3]. - The company's debt ratio rose from 52.79% to 64.02%, reflecting increased financial pressure [3]. Group 3: Market Position and Clientele - Jinli's major clients include leading lithium battery manufacturers such as CATL and BYD, with sales to CATL reaching 717 million yuan in 2024, accounting for 27.45% of total sales [4][6]. - The company has a diverse shareholder base, including significant investments from industry players and venture capital [7]. Group 4: Shareholder Dynamics - The acquisition price of 5.08 billion yuan translates to approximately 9.25 yuan per share, which is below the cost for many external shareholders, leading to potential losses [8][10]. - The stock exchange price for the share swap is set at 3.84 yuan, providing a discount compared to Foshan Plastics' current price of around 6.3 yuan, which may help mitigate losses for investors [9].

Core Viewpoint - 佛塑科技 is set to acquire 100% of Jinli Co., Ltd. for a total transaction price of 5.08 billion yuan, while also raising up to 1 billion yuan in supporting funds, with the transaction being a key step in expanding its business scale and market competitiveness [1][3]. Group 1: Transaction Details - 佛塑科技's application for the acquisition has been accepted by the Shenzhen Stock Exchange, confirming that the application documents are complete [1]. - The acquisition involves issuing shares and cash payments, with the transaction and fundraising being interdependent [1]. - After the transaction, 广新集团 will remain the controlling shareholder of 佛塑科技, ensuring no change in control of the listed company [1]. Group 2: Jinli Co., Ltd. Overview - Jinli Co., Ltd. specializes in the research, production, and sales of lithium battery wet separators, holding a strong technical position in the industry [1][2]. - In 2024, Jinli is projected to hold approximately 18% market share in China's wet separator market, ranking second in the industry [1]. - Jinli's product range includes high-performance wet separators, with a leading market share in 5-micron ultra-high molecular weight wet separators [2]. Group 3: Financial Performance and Future Outlook - Jinli's sales have significantly improved, with over 900 million square meters sold in Q1 2025, compared to approximately 400 million square meters in the same period last year [2]. - The company achieved a revenue of 871 million yuan and a net profit of 40.88 million yuan in Q1 2025 [2]. - Post-acquisition, Jinli is expected to enhance its profitability through improved production efficiency, cost optimization, and expanded financing channels via 佛塑科技 [2][3].

北京大成律师事务所 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 之 法律意见书 二〇二五年六月 目 录 引 言 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产 重组管理办法》等法律、行政法规和规范性文件（以下简称"法律法规"），北京大 成律师事务所（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 "佛塑科技"）委托，作为专项法律顾问，就佛塑科技拟通过发行股份及支付现金方 式向袁海朝、华浩世纪等 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（以下简称"本次交易""本次重组"）所涉有关法律事项，出具本法律意 见书。 本所律师根据本法律意见书出具之日以前已经发生或存在的事实并基于对中国大 陆现行的法律、法规和规范性文件的理解，在充分核查验证的基础上，对本次交易的 有关事项发表法律意见。 本所律师向佛塑科技及本次交易的其他主体提交了其应向本所律师提供资料的清 单，并得到了佛塑科技及本次交易其他相关主 ...

Core Viewpoint - Foshan Fospower Technology Group Co., Ltd. plans to acquire 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from its controlling shareholder, Guangdong Guangxin Holdings Group Co., Ltd. [1][2] Group 1: Transaction Overview - The company has received approval from the 15th meeting and the first temporary shareholders' meeting of 2025 for the transaction proposal [1] - The transaction involves 102 counterparties, including Yuan Haichao and Beijing Huahao Century Investment Co., Ltd. [1] - The company has submitted the application documents for the transaction to the Shenzhen Stock Exchange, which has accepted the application [2] Group 2: Document Revisions - The draft report has undergone revisions compared to the previous version disclosed on April 30, 2025, with updates on the approval process and necessity analysis for the transaction [2][3] - Key revisions include updates on the approval risks associated with the transaction and supplementary disclosures regarding the target company's data for the first quarter of 2025 [3] - The report has been refined and self-checked to enhance clarity without affecting the transaction plan [4]

证券代码：000973 证券简称：佛塑科技 上市地：深圳证券交易所 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） （申报稿） | 项 目 | 名 称 | | --- | --- | | 购买资产交易对方 | 袁海朝、北京华浩世纪投资有限公司等 名河北 102 | | | 金力新能源科技股份有限公司股东 | | 募集配套资金认购方 | 广东省广新控股集团有限公司 | 独立财务顾问 签署日期：二〇二五年六月 2-1-1 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证上市公司及时、公平地披露 信息，保证本报告书及其摘要内容的真实、准确、完整，不存在虚假记载、误导性陈 述或者重大遗漏，保证本报告书所引用的相关数据的真实性和合理性，并对所提供信 息的真实性、准确性、完整性负相应的法律责任。 本公司控股股东、全体董事、监事、高级管理人员承诺：如本次交易本承诺人提 供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者 被中国证券监督管理委员会立案调查的，在形 ...

本次交易尚需履行多项审批程序方可实施，包括但不限于深交所审核通过、 中国证券监督管理委员会同意注册等。本次交易能否通过相关批准、审核并注册 以及最终通过批准、审核并注册的时间均存在不确定性。 证券代码：000973 证券简称：佛塑科技 公告编号：2025-32 佛山佛塑科技集团股份有限公司 关于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 申请文件获得深圳证券交易所受理的公告 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、误导性陈述或者重大遗漏。 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 12 日收到深圳证券交易所（以下简称深交所）出具的 《关于受理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 申请文件的通知》（深证上审〔2025〕78 号）。深交所根据相关规定对公司报送 的本次交易申请文件 ...

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 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 独立财务顾问报告 独立财务顾问 签署日期：二〇二五年六月 华泰联合证券 独立财务顾问报告 独立财务顾问声明和承诺 华泰联合证券有限责任公司（以下简称"华泰联合证券""本独立财务顾问"）接 受佛山佛塑科技集团股份有限公司（以下简称"佛塑科技""上市公司"或"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"）的独立财务顾问，就该事项向上市公司全体股东提供独立意见，并制作本独 立财务顾问报告。 本独立财务顾问报告是依据《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 市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》和《深圳证 券交易所上市公司重大资产重组审核规则》等法律法规及文件的规定和要求，以及证券 行业公认的业务标准、道德规范，经过审慎调查，本着诚实信用和勤勉尽责的态 ...

北京大成律师事务所 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 之 法律意见书 二〇二五年六月 | | | | 引 言 2 | | --- | | 释 义 4 | | 正 文 10 | | 一、本次交易方案 10 | | 二、本次交易各方的主体资格 18 | | 三、本次交易涉及的重大协议 83 | | 四、本次交易的批准和授权 85 | | 五、本次交易涉及的标的公司及标的资产 87 | | 六、本次交易涉及的关联交易及同业竞争 143 | | 七、本次交易涉及的信息披露 151 | | 八、本次交易的实质条件 151 | | 九、证券服务机构的资格 157 | | 十、关于本次交易相关人员买卖股票的情况 158 | | 十一、对审核关注要点的核查意见 159 | | 十二、结论 185 | | 附件一：交易情况及支付明细 187 | | 附件二：不动产及在建工程明细 195 | | 附件三：知识产权明细 200 | 引 言 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产 重组管理办法》等法律、行政法规和 ...

关于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）（申报稿）修订说明的公告 证券代码：000973 证券简称：佛塑科技 公告编号：2025-33 佛山佛塑科技集团股份有限公司 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、误导性陈述或者重大遗漏。 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（以下简称标的公司）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）。 2025 年 4 月 29 日、2025 年 5 月 20 日，公司分别召开第十一届董事会第二 十五次会议、2025 年第一次临时股东大会审议通过了《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报告书 （草案）〉及其摘要的议案》等相关议案，详见公司在《中国证券报》《证券时 报》和巨潮资讯网（www.cninfo.com.cn）（以下合称指定信息披露媒体）发布的 相关公告。 | ...