佛山佛塑科技集团股份有限公司董事会 六、由于金力股份存在韩国子公司，公司委托法律顾问聘请了境外律师 DLG Law Corporation 对金力股份的境外韩国子公司进行核查并出具法律意见。 1 关于本次交易中直接或间接有偿聘请其他第三方机构或个人的说明 佛山佛塑科技集团股份有限公司（以下简称公司、上市公司或佛塑科技）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（以下简称金力股份） 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）。 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》《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》《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》等 有关法律、法规及规范性文件的要求，公司董事会就本次交易中公司直接或间接有偿 聘请其他第三方机构或个人的情况说明如下： 为保证本次交易顺利进行，并保障公司及股东利益，公司聘请如下中介机构为本 次交易提供服务： 一、 ...

佛山佛塑科技集团股份有限公司董事会 三、公司对本次交易涉及的内幕信息知情人进行了登记，并将内幕信息知情人名 单向深圳证券交易所进行了上报；制作交易进程备忘录，督促相关人员在交易进程备 忘录上签名确认。 四、在公司召开审议有关本次交易的董事会之前，公司及公司相关人员严格遵守 了保密义务。 关于本次交易采取的保密措施及保密制度的说明 佛山佛塑科技集团股份有限公司（以下简称公司或上市公司）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》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管 理制度》等相关法律、法规及规范性文件的要求，已采取必要措施防止保密信息泄露， 严格遵守了保密义务，具体情况如下： 一、公司与交易对方就本次交易事宜进行初步磋商时，采取了必要且充分的保密 措施，限定相关敏感信息的知悉范围。 二、公司及公司相关人员 ...

一、本次交易符合《上市公司重大资产重组管理办法》第十一条的规定 佛山佛塑科技集团股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》 第十一条和第四十三条规定的说明 佛山佛塑科技集团股份有限公司（以下简称公司或上市公司）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（以下简称华浩世纪）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（以下简称标的 公司或金力股份）100%股份（以下简称标的资产），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）。 公司董事会对本次交易是否符合《上市公司重大资产重组管理办法》（以下简称 《重组管理办法》）第十一条和第四十三条的规定进行了审慎判断，董事会认为： （一）本次交易符合国家产业政策和有关环境保护、土地管理、反垄断等法律和 行政法规的规定 1.本次交易符合国家产业政策 标的公司主要业务为从事锂电池湿法隔膜研发、生产和销售，根据国家统计局发 布的《国民经济行业分类》（GB/T 4754-2017），所属行业为"C29 橡胶和塑料制品 业"中的"C292 塑料制品业"中的"C2921 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025-24 佛山佛塑科技集团股份有限公司 关于召开 2025 年第一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 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 2025 年 4 月 29 日，公司第十一届董事会第二十五次会议审议通过了《关于召开 公司 2025 年第一次临时股东大会的有关事项》。 （三）会议召开的合法合规性说明：公司董事会认为本次股东大会的召开符合 有关法律法规、规章和《公司章程》的规定。 （四）会议召开日期、时间 1.现场会议时间：2025 年 5 月 20 日（星期二）下午 15:00 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 5 月 20 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 ...

Core Viewpoint - Foshan Fospower Technology Group Co., Ltd. reported steady growth in Q1 2025, with revenue of 5.12 billion yuan, a year-on-year increase of 2.26%, and a net profit attributable to shareholders of 19.91 million yuan, up 9.98% [1] Group 1: Financial Performance - The company's Q1 2025 revenue reached 5.12 billion yuan, reflecting a 2.26% increase compared to the previous year [1] - The net profit attributable to shareholders for Q1 2025 was 19.91 million yuan, marking a 9.98% year-on-year growth [1] Group 2: Business Operations and Strategy - Foshan Fospower focuses on advanced polymer new materials, with a product framework that includes optical films, biaxially oriented films, permeation protective materials, and plastic barrier materials [1] - The company is actively advancing key project investments, including the third phase of the polarizing film project and the ultra-thin capacitor film production line [1] - The company is expanding its industrial layout through external mergers and acquisitions, including a planned acquisition of Hebei Jinli New Energy Technology Co., Ltd. to enhance its product offerings in the new energy sector [2] Group 3: Research and Development - In Q1 2025, Foshan Fospower invested 26.47 million yuan in R&D, which is a 4.38% increase year-on-year, aimed at enhancing its industry position and driving high-quality development [2]

Core Viewpoint - The company has disclosed its quarterly report, ensuring the accuracy and completeness of financial information, and has undertaken legal responsibilities for any misrepresentation or omissions [2][3]. Financial Data Summary - The company reported a 79.07% increase in prepayments compared to the beginning of the period, attributed to increased procurement of raw materials [4]. - Other current assets decreased by 38.00%, mainly due to a reduction in large time deposits maturing within one year [4]. - Construction in progress increased by 41.26%, reflecting investments in the high-precision ultra-thin capacitor film project and the upgrade of high-performance composite barrier materials [4]. - Short-term borrowings rose by 52.45%, as the company adjusted its financing structure in response to market interest rate changes [4]. - The company experienced a 45.84% decrease in trading financial liabilities, primarily due to reduced expected losses from foreign exchange forward contracts [4]. - Employee compensation payable decreased by 31.00%, reflecting actual performance bonuses paid during the period [4]. - Non-current liabilities due within one year decreased by 30.26%, mainly due to a reduction in long-term borrowings maturing within the year [4]. - Financial expenses increased by 2.90 million yuan year-on-year, attributed to reduced interest income and increased foreign exchange losses [4]. - Other income increased by 49.15%, mainly due to an increase in government subsidies recognized in the current period [4]. - Investment income rose by 13.20 million yuan year-on-year, reflecting increased investment income from joint ventures [4]. - The net cash flow from operating activities decreased by 37.39 million yuan, primarily due to increased cash payments for raw material purchases [4]. - The net cash flow from investing activities increased by 54.41 million yuan, mainly due to increased redemption of bank wealth management products [4]. Shareholder Information - The company has not reported any changes in the top ten shareholders or the status of preferred shareholders [5]. Significant Projects - The company approved an investment of 232.99 million yuan for the upgrade and expansion of high-performance composite barrier materials, with funding sourced from self-financing and bank loans [5]. - A project company was established to undertake the construction and operation of the high-performance composite barrier materials project, with the company holding a 95.45% stake [6]. - The company is investing 195.70 million yuan in the second phase of the high-precision ultra-thin capacitor film project to expand production capacity [7]. - The company plans to transfer a 2.80% stake in Guangdong Guangxin Innovation Research Institute for 11.19 million yuan, constituting a related party transaction [8]. - The company is in the process of acquiring 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of share issuance and cash payment, aimed at enhancing its renewable energy business [9]. - A project company was established to develop and industrialize lithium battery composite current collector film materials, with an investment of 203.95 million yuan planned [10]. - The company is expanding its production capacity for polarizing films with an investment of 498.88 million yuan in the third phase of the project [12].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0206 | 0.0187 | 10.16 | 0.0184 | | 每股净资产（元） | 2.98 | 2.93 | 1.71 | 2.75 | | 每股公积金(元) | 0.41 | 0.41 | 0 | 0.41 | | 每股未分配利润(元) | 1.32 | 1.27 | 3.94 | 1.10 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.12 | 5.01 | 2.2 | 6.09 | | 净利润(亿元) | 0.2 | 0.18 | 11.11 | 0.18 | | 净资产收益率(%) | 0.69 | 0.64 | 7.81 | 0.67 | 前十大流通股东累计持有： 29573.67万股，累计占流通股比： 30.57%，较上期变化： 283.41万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) ...

Financial Performance - The company's revenue for Q1 2025 was ¥512,244,971.69, representing a 2.26% increase compared to ¥500,927,918.29 in the same period last year[4] - Net profit attributable to shareholders was ¥19,912,171.18, up 9.98% from ¥18,105,700.86 year-on-year[4] - Basic and diluted earnings per share increased by 10.16%, reaching ¥0.0206 compared to ¥0.0187 in the same period last year[4] - Total operating revenue for the current period reached ¥512,244,971.69, an increase of 2.6% compared to ¥500,927,918.29 in the previous period[23] - Net profit for the current period was ¥25,505,981.20, up 4.1% from ¥24,512,238.59 in the previous period[24] - Operating profit for the current period was ¥28,344,900.26, slightly down by 1.4% from ¥28,756,416.94 in the previous period[24] - Total comprehensive income for the current period was ¥26,694,581.20, compared to ¥24,544,428.26 in the previous period, indicating a growth of 8.7%[24] Cash Flow - The net cash flow from operating activities decreased by 110.26%, amounting to -¥71,306,367.19, compared to -¥33,913,568.32 in the previous year[4] - The company's cash and cash equivalents decreased to CNY 692.62 million from CNY 733.02 million, reflecting a decline of approximately 5.6%[21] - The company received cash inflows from investment activities totaling ¥387,723,668.93, compared to ¥365,463,946.14 in the previous period, reflecting a growth of 6.5%[26] - Cash inflow from financing activities totaled $263.38 million, up from $137.46 million year-over-year, representing an increase of 91.5%[27] - Net cash flow from financing activities was $105.74 million, compared to $53.47 million in the previous year, reflecting a growth of 97.8%[27] - Cash outflow from financing activities amounted to $157.64 million, an increase from $83.99 million, indicating a rise of 87.6%[27] - The company reported a negative net increase in cash and cash equivalents of $35.12 million, compared to a negative $104.51 million in the prior year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,901,095,119.63, a 2.18% increase from ¥4,796,384,357.50 at the end of the previous year[4] - The company's total liabilities increased to CNY 1.37 billion from CNY 1.30 billion, representing a rise of about 5.6%[22] - The company's total equity attributable to shareholders rose to CNY 2.88 billion from CNY 2.86 billion, indicating a growth of approximately 0.6%[22] - The company reported an increase in inventory to CNY 461.94 million from CNY 415.57 million, which is an increase of about 11.1%[21] Investments and Projects - The company plans to invest CNY 232.99 million in the high-performance composite barrier material expansion project to enhance market competitiveness[12] - The project company "Foshan Fushi Jingwei New Materials Co., Ltd." was established with an investment of CNY 95.45 million, where the company holds 95.45%[13] - The company is investing CNY 195.70 million in the high-precision ultra-thin capacitor film project to expand production capacity[15] - The project for high-performance composite barrier material is progressing as planned, with new facilities and equipment procurement underway[12] - The company has completed the construction and fire safety modifications for the new factory related to the composite barrier material project[12] - A new project company has been established to invest CNY 203.95 million in the development and industrialization of lithium battery composite film materials and key equipment, with a new production line planned[18] - Foshan Weida Optoelectronic Materials Co., Ltd. is investing CNY 498.88 million in the third phase of its polarizer project to expand production capacity and enhance R&D capabilities[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 84,843[10] - Guangdong Guangxin Holdings Group Co., Ltd. holds 26.75% of shares, totaling 258,760,512 shares[10] - The company plans to transfer 2.80% equity of Guangdong Guangxin Innovation Research Institute for CNY 11,186,463.38, constituting a related party transaction[16] Strategic Initiatives - The company is actively pursuing market expansion and enhancing its competitive position in the woven materials sector[12] - The company has established a follow-up investment platform for core employees to participate in the project, indicating a commitment to employee engagement in business growth[13] - The company plans to acquire 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of issuing shares and cash payment, aiming to enhance its renewable energy business and improve shareholder returns[17] - The company is actively conducting due diligence, auditing, and valuation for the acquisition transaction, with plans to hold a board meeting for further approvals[17] Research and Development - Research and development expenses increased to ¥26,467,700.78, up 4.4% from ¥25,355,918.16 in the previous period[23] Audit Information - The company did not undergo an audit for the first quarter report[27]

Overview - The plastic blown film machine is crucial for producing plastic films, with its performance directly affecting the quality and output of the films [1][11] - The market for plastic blown film machines in China has expanded significantly due to the growth in end markets such as packaging, healthcare, and agriculture, particularly since 2020 [1][11] - The production of small plastic machinery and blown film machines surged from 2020 to 2023, but has seen a rapid decline in the second half of 2023 due to a sharp decrease in overseas orders [1][11] Market Policy - Recent policies in China aim to promote high-quality development in light industry, encouraging the transformation and upgrading of the manufacturing sector towards smart, automated, and green technologies [4][6] - Key policies include guidelines for digital transformation, green low-carbon technologies, and support for large-scale equipment updates [4][6] Industry Chain - The upstream of the plastic blown film machine industry includes sectors like steel, non-ferrous metals, electronic components, and mechanical parts [7] - The midstream involves the research, development, and manufacturing of plastic blown film machines, while the downstream applications are widespread, particularly in packaging [7] Development Status - China's plastic film industry has rapidly developed, with a production volume of 16.95 million tons in 2023, showing a slight increase of 0.15% year-on-year, providing growth opportunities for the plastic blown film machine sector [9][11] - The production and demand for plastic blown film machines are projected to decline to 23,000 units and 18,000 units respectively in 2024, with the market size dropping to 10.49 billion yuan [1][11] Competitive Landscape - The plastic blown film machine industry in China is characterized by intense competition due to low technical barriers and significant product homogeneity in the mid-to-low-end market [13] - Major players like Dalian Rubber and Plastic Machinery Co., Guangdong Jinming Machinery Co., and Hubei Light Industry Machinery Co. dominate the high-end market due to their brand, technology, and scale advantages [13][14] Industry Representative Companies - Guangdong Jinming Machinery Co. is a leading manufacturer with a focus on R&D, design, production, and sales, exporting to over 50 countries, and generating a revenue of 474 million yuan in 2024, with 273 million yuan from blown film machines [15] - Hubei Light Industry Machinery Co. has decades of experience in producing plastic extrusion and blown film production line equipment, emphasizing low-carbon technology and customer service [17] Development Trends - The future of the blown film machine industry will see integration with IoT, big data, and AI technologies for real-time monitoring and optimization of production processes [19] - There will be a growing application of biodegradable plastics and new polymer materials, necessitating improvements in processing technology and equipment structure [19] - Chinese blown film machine companies are expected to enhance their international market presence by improving product quality and brand building [19]

登录新浪财经APP 搜索【信披】查看更多考评等级 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、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4月22日（星期二）上午11:00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4月22日的交易时间，即9:15一9:25， 9:30一11:30 和13:00一15:00。 （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4月22日上午 9:15，结束时间为2025年4月22日下午3:00。 3．现场会议召开地点：广东省佛山市禅城区轻工三路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 5．召集人：公司董事会 6．主持人：公司董事长唐强 7．本次股东大会的召集与召开程序、出席会议人员资格及表决程序符合《公司法》《上市公司股东会 规则》《深圳证券交易所股票上市规则》及《公司章程》的有关规定。 三、会议的出席情况 参加本次会议表决的股东及股东代理 ...