证券代码：000973 证券简称：佛塑科技 公告编号：2025-38 佛山佛塑科技集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：佛山佛塑科技集团股份有限公司（以下简称公司）2025 年 第二次临时股东大会 （二）股东大会的召集人：公司董事会 2025 年 7 月 9 日，公司第十一届董事会第二十七次会议审议通过了《关于召开公 司 2025 年第二次临时股东大会的有关事宜》。 （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。 （五）召开方式：采用现场表决与网络投票相结合的方式。 1 1．现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现场会议； ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025－35 本公司监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）监事会于 2025 年 7 月 4 日以 电话通知、书面通知及专人送达的方式向全体监事发出了关于召开第十一届监事会第 十五次会议的通知，会议于 2025 年 7 月 9 日在公司总部会议室以现场会议方式召开， 由监事会主席叶志超主持，应出席会议监事 3 人，实到 3 人，会议符合《公司法》及 《公司章程》的有关规定。会议审议通过了以下议案： 一、审议通过了《关于续聘公司 2025 年度审计机构的议案》 华兴会计师事务所（特殊普通合伙）具备证券期货相关业务审计从业资格，具备 多年上市公司审计服务经验，业务水平较高，工作认真严谨，遵循《中国注册会计师 审计准则》勤勉尽职地完成公司 2024 年度审计工作，本次续聘符合《国有企业、上 市公司选聘会计师事务所管理办法》等规定，同意续聘华兴会计师事务所（特殊普通 合伙）为公司 2025 年度审计机构。 本议案须提交公司股东大会审议。 表决结果：同意 3 票，反对 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025-34 佛山佛塑科技集团股份有限公司 第十一届董事会第二十七次会议决议公告 二、审议通过了《关于续聘公司 2025 年度审计机构的议案》 本议案已经公司董事会审计监察委员会审议通过。 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）董事会于 2025 年 7 月 4 日以 电话通知、书面通知及专人送达的方式向全体与会人员发出了关于召开第十一届董事 会第二十七次会议的通知，会议于 2025 年 7 月 9 日在公司总部会议室以现场会议方 式召开。会议由董事长唐强先生主持，应出席董事 7 人，实际出席 7 人。全体监事、 高级管理人员列席会议。会议符合《公司法》及《公司章程》的有关规定。会议审议 通过了以下议案： 一、审议通过了《关于公司拟公开挂牌转让全资子公司佛山市三水长丰塑胶有限 公司 100%股权的议案》 详见同日在《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 发布的《佛山佛塑科技集团股份有限公司关于拟公开挂牌转让全资子 ...

Group 1 - The implementation plan aims to establish a high-quality comprehensive inclusive financial system in China within five years, promoting common prosperity [1] - The plan emphasizes the need for centralized leadership and a multi-level, diversified supply of inclusive financial services to enhance accessibility and reduce costs [1] Group 2 - Over 80% of bank stocks have reached new highs this year, indicating a shift in market dynamics despite recent declines in major indices [2] - The A-share market is experiencing cautious fund sentiment, with a net outflow of over 27 billion yuan from major funds [2] Group 3 - More than 180 active equity funds have reached new net asset value highs, driven by market uptrends and favorable external factors [3] - Sectors such as innovative pharmaceuticals, technology, and dividends are gaining attention, with a focus on a "dumbbell" investment strategy [3] Group 4 - The Shanghai Stock Exchange is actively promoting the implementation of the "1+6" policy to enhance the capital market's support for technology innovation [4] - This policy aims to provide a more inclusive and adaptable framework for financing high-quality, unprofitable tech companies [4] Group 5 - The market is reacting strongly to the licensing of stablecoins, reflecting a growing interest in their potential to reshape cross-border payments and the international monetary system [5] - Institutions caution against blindly chasing stablecoin investments, emphasizing the need for risk assessment [5] Group 6 - June has seen a peak in IPO applications, driven by the need for updated financial statements and supportive policy signals from recent reforms [6][7] Group 7 - The robotics sector in Hong Kong is rapidly expanding, with several companies preparing for IPOs and significant fundraising activities [8] - Companies in this sector are characterized by high growth and R&D investments, although many are not yet profitable [8] Group 8 - A significant milestone was achieved by QuantumScape in solid-state battery technology, leading to a surge in related A-share companies' stock prices [9] Group 9 - The recent "618" shopping festival has prompted promotional activities for high-end liquor, with stable pricing observed for premium products like Moutai [10] Group 10 - The total scale of public funds in China has reached a new high of 33.74 trillion yuan, indicating robust growth in the asset management industry [12] Group 11 - Alibaba reported a 77% year-on-year increase in net profit for the 2025 fiscal year, with AI-related revenue becoming a significant growth driver [13][14] - The company is focusing on AI infrastructure and technology to enhance its competitiveness and optimize its profit structure [14]

Core Viewpoint - The article highlights significant developments in the lithium battery industry, including major supply agreements, production expansions, and market price trends for key materials [3][4][5][6]. Group 1: Major Supply Agreements - LG Energy Solution has signed a six-year supply agreement with Chery Automobile for 8 GWh of 46-series cylindrical batteries, marking the first such contract between a Korean battery manufacturer and a Chinese automaker [3]. - Farasis Energy has begun supplying its 4680 cylindrical batteries to BMW for its global electric vehicle platform, with plans for increased production capacity at its facilities [4]. Group 2: Production and Investment Developments - Ruipai New Energy is nearing the completion of a project to produce 50,000 tons of lithium iron phosphate cathode materials, with the first production line expected to start by the end of June [5]. - Foshan Fospower Technology Group is acquiring Hebei Jinli New Energy Technology, with a total transaction value of 5.08 billion yuan [6]. Group 3: Lithium Material Market Conditions - The domestic lithium carbonate market price is hovering around 60,000 yuan per ton, with expectations of slight downward adjustments due to increased production and inventory digestion by downstream manufacturers [8][9]. - The price of ternary materials remains stable but may face reductions in July if new orders do not materialize [9][10]. - Phosphate lithium prices are stable, with significant production increases expected from companies like Fulin Precision Engineering [10][11]. Group 4: Battery and Electric Vehicle Market Trends - In June, domestic battery manufacturers are maintaining good production levels, with expectations for a slight decline in overall operating rates if no new projects arise [16]. - The sales of passenger vehicles reached 450,000 units, with new energy vehicle sales at 245,000 units, reflecting a year-on-year increase of 37.88% [18]. - Recent policy discussions in Hunan regarding energy storage pricing indicate a potential decline in competitive pricing for new projects [19].

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]