证券代码：000973 证券简称：佛塑科技 公告编号：2025-37 华兴会计师事务所(特殊普通合伙)（以下简称华兴会计师事务所）前身系福 建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与 原主管单位福建省财政厅脱钩，改制为福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华兴会计师事务所有限公司。2013 年 12 月，转制为福建华 兴会计师事务所(特殊普通合伙)。2019 年 7 月，更名为华兴会计师事务所(特殊 普通合伙)。 佛山佛塑科技集团股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 华兴会计师事务所为特殊普通合伙企业，注册地址为福建省福州市鼓楼区湖 东路 152 号中山大厦 B 座 7-9 楼，首席合伙人为童益恭先生。 截至 2024 年 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025-36 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公司佛山市三水长丰塑胶有限公司 100%股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1.本次交易尚须提交公司股东大会审议。本公告中预计对公司当期损益影响 金额为预测数，仅作为履行公司审批程序的依据，最终以实际成交金额以及会计 师年度审计确认结果为准。 2.本次交易将在产权交易中心通过公开挂牌转让的方式进行，最终能否成交 以及成交时间、成交价格、交易对方等均存在不确定性，敬请广大投资者注意投 资风险。公司将根据股权转让进展情况及时履行信息披露义务。 一、本次交易概述 佛山佛塑科技集团股份有限公司（以下简称公司）基于战略发展规划和实际 经营情况，为了进一步集中资源聚焦优势业务，提升公司盈利能力和核心竞争力， 推动公司高质量发展，拟通过产权交易中心公开挂牌方式转让全资子公司佛山市 三水长丰塑胶有限公司（以下简称三水长丰）100%股权（以下简称本次交易）。 在不低于三水长丰 100%股权评估价值的前提下，综合考虑资产市场 ...

佛山佛塑科技集团股份有限公司 关于 2024 年度会计师事务所履职情况评估 及董事会审计监察委员会履行监督职责情况的报告 根据《公司法》《证券法》《国有企业、上市公司选聘会计师事务所管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 及《公司章程》等相关规定，现将佛山佛塑科技集团股份有限公司（以下简称公 司）2024 年度会计师事务所履职情况及公司董事会审计监察委员会对会计师事 务所履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 经审计，华兴会计师事务所出具了标准的无保留意见的财务报表审计报告和 内部控制审计报告。华兴会计师事务所认为：公司财务报表在所有重大方面按照 企业会计准则的规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司 财务状况，以及 2024 年度的合并及母公司经营成果和现金流量；公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定在所有重大方面保持了 有效的财务报告内部控制。 在执行审计工作的过程中，华兴会计师事务所针对公司的服务需求及公司实 际情况，根据审计准则及其他法规的相关要求制定了全 ...

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 ...

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].