证券代码：000973 证券简称：佛塑科技 公告编号：2025-30 董 事 会 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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 第十一届董事会第二十六次会议决议公告 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）董事会于 2025 年 6 月 5 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 会第二十六次会议的通知，会议于 2025 年 6 月 9 日以通讯表决方式召开，应参加会 议董事 7 人，实际参加会议董事 7 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《关于制定<公司信息披露暂缓与豁免管理制度>的议案》。 详见同日在巨潮资讯网（www.cninfo.com.cn）发布的《佛山佛塑科技集团股份 有限公司信息披露暂缓与豁免管理制度》。 二○二五年六月十日 1 ...

Market Overview - The Shanghai Composite Index is at 3381.72 points, above the six-month moving average, with a slight increase of 0.05% [1] - The total trading volume of A-shares today is 478.92 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 167 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Foshan Plastics Technology (5.68%) - Hongyuan Pharmaceutical (4.75%) - Jingzhida (4.32%) [1] Stock Performance Details - The following stocks have notable performance metrics: - Foshan Plastics Technology: Today's increase of 6.64%, turnover rate of 6.58%, six-month average price of 6.54 yuan, latest price at 6.91 yuan [1] - Hongyuan Pharmaceutical: Today's increase of 5.30%, turnover rate of 5.76%, six-month average price of 13.84 yuan, latest price at 14.50 yuan [1] - Jingzhida: Today's increase of 6.36%, turnover rate of 3.24%, six-month average price of 75.53 yuan, latest price at 78.79 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the six-month moving average include: - Zhongyi Technology: Deviation rate just above the average - Yuanli Technology: Deviation rate just above the average - Alade: Deviation rate just above the average [1]

证券代码：000973 证券简称：佛塑科技 公告编号：2025-29 佛山佛塑科技集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、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。 （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 2025 年 5 月 20 日上午 9:15，结束时间为 2025 年 5 月 20 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 1 二、会议召开的情况 1.现场会议召开时间：2025 年 5 月 20 日（星期二）下午 15:00 时 2.网络投票时间： 7.本次股东大会的召集与召开程序、出席会议人员资格及 ...

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 二〇二五年第一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 司二〇二五年第一次临时股东大会（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 ...

Core Viewpoint - The article highlights the progress of Weida Optoelectronics' third-phase project, focusing on the installation of a key production line, which is expected to enhance production efficiency and capacity in the optical film market [1][3]. Group 1: Project Development - Weida Optoelectronics' third-phase project includes the construction of five main production lines, comprising three coating lines and two stretching lines, along with one auxiliary production line [1]. - The newly installed Japanese production line is designed with advanced technology and high-quality standards, enabling precise control and efficient production of optical base films [3]. Group 2: Production Capacity and Market Application - Upon reaching full production capacity, the project is expected to achieve an annual output of 3 million square meters of optical films [3]. - Weida Optoelectronics specializes in the research, production, and sales of polarizers and optical film materials, which are utilized in various applications such as industrial control instruments, automotive displays, smart home displays, 3D glasses, freezers, ski goggles, medical protective glasses, and OLED displays [3]. Group 3: Financial Performance - In the first quarter of 2025, Weida Optoelectronics reported a revenue of 43.77 million yuan, a year-on-year decrease of 11.27%, and a net profit attributable to shareholders of 6.10 million yuan, down 16.50% year-on-year [3].

Core Viewpoint - 佛塑科技 is focusing on expanding its business in the high-performance polymer film and composite materials sector, with a strategic acquisition of a leading lithium battery separator company, Jinli Co., to enhance its growth and market position [1][3]. Financial Performance - In 2024, 佛塑科技 achieved an operating income of 2.228 billion yuan, a year-on-year increase of 0.61% - The company reported a net profit of 96.575 million yuan, reflecting a significant year-on-year growth of 153.48% - For Q1 2025, 佛塑科技's operating income was 512 million yuan, up 2.26%, with a net profit attributable to shareholders of 19.912 million yuan, marking a 9.98% increase [1]. Strategic Development - 佛塑科技 aims to enhance its operational efficiency and investment value through a combination of organic growth and external acquisitions, focusing on its leading position in niche markets [1]. - The company is actively pursuing the acquisition of Jinli Co., which specializes in lithium battery separators, to create a second profit growth point and has recently released a transaction draft for this acquisition [1][3]. Industry Position of Jinli Co. - Jinli Co. is a high-tech enterprise specializing in the R&D, production, and sales of lithium battery wet separators, with a market share of approximately 18% in China's wet separator market, ranking second in the industry [2]. - The company has established stable business relationships with major domestic battery manufacturers and is expanding its supply to overseas firms [2]. - Jinli Co. has a total production capacity of about 5 billion square meters as of the end of 2024, with steady sales growth in early 2025 [2]. Benefits of the Acquisition - The acquisition of Jinli Co. will allow 佛塑科技 to enter the lithium battery separator market, enriching its product portfolio in the new energy sector [3]. - This strategic move is expected to enhance 佛塑科技's operational capabilities, expand its business scale, and improve its market competitiveness, contributing to long-term sustainable development [3].

Core Viewpoint - The company held its 2024 annual performance briefing on May 15, 2025, to provide investors with insights into its operational performance, strategic development plans, and project progress [1] Group 1: Company Performance - In Q1 2025, the company achieved a revenue of 512 million yuan, a year-on-year increase of 2.26%, and a net profit attributable to shareholders of 19.91 million yuan, up 9.98% year-on-year [2] - The company focuses on the "high polymer functional films and composite materials" industry, aiming to enhance operational efficiency and investment value through a combination of organic growth and mergers and acquisitions [2][3] Group 2: Strategic Investments - Recent key investments include the third phase of the Weida Optoelectronics polarizer project, the ultra-thin capacitor film production line at the Dongfang Electric Film subsidiary, and the upgrade and expansion of high-tech composite barrier materials at the Jingwei subsidiary [2] - The acquisition of Jinli Co. is expected to significantly increase the company's asset scale and revenue, enhancing its risk resistance and operational capabilities [2][3] Group 3: Industry Outlook - The demand for battery separators is steadily growing, supported by national policies and global energy transitions, with Q1 2025 lithium battery separator shipments in China reaching 6.45 billion square meters, showing stable year-on-year growth [2] - Jinli Co. ranks second in the Chinese wet-process separator market, with a strong competitive advantage and a focus on high-performance products [3][4] Group 4: Technological and Market Position - Jinli Co. has advanced production equipment and high production efficiency, capable of producing ultra-thin high-strength separators [4] - The company has established stable business relationships with major domestic battery manufacturers and has gained recognition in both domestic and international markets [4] Group 5: Sustainability Efforts - The company has made significant progress in low-carbon development practices, with several products receiving carbon footprint certification [4]

特别提示： 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人 持股及股份变更查询证明》《股东股份变更明细清单》、本次交易相关内幕知 情人等相关方出具的自查报告、存在买卖情形的相关机构和人员出具的声明及 承诺等文件，在上述内幕信息知情人等相关方出具的自查报告及相关声明真实、 准确、完整的前提下，上述相关自然人和机构在自查期间买卖佛山佛塑科技集 团股份有限公司（以下简称"佛塑科技""上市公司""公司"）股票的行为 不会对本次交易构成实质性障碍；除上述情况外，纳入本次交易核查范围内的 其他内幕知情人等相关方在自查期间不存在于二级市场买卖佛塑科技股票的情 况；本次重组不存在因涉嫌内幕交易被中国证监会立案调查或者被司法机关立 案侦查的情形，符合《深圳证券交易所上市公司自律监管指引第 8 号——重大 资产重组（2025 年修订）》之相关规定。 证券代码：000973 证券简称：佛塑科技 公告编号：2025-27 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 相关主体买卖股票情况自查报告的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、 ...

的 专项核查意见 二〇二五年五月 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 相关内幕信息知情人买卖股票情况的自查报告 的专项核查意见 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 相关内幕信息知情人买卖股票情况自查报告 致：佛山佛塑科技集团股份有限公司 根据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" "公司"）与北京大成律师事务所（以下简称"本所""大成"）签订的《专 项法律服务协议》，本所接受上市公司的委托，担任上市公司拟发行股份及支 付现金方式向袁海朝、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，并向上市公司控股股东广东省广新控股集团有限公司募集配套资金暨关 联交易项目（合称"本次交易""本次重组"）的专项法律顾问，并于2025年 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》（以下简称《法律意见书》）。 本所根据《中华人民共和国证券法》《上市公司重大 ...

佛山佛塑科技集团股份有限公司 关于 2024 年年度业绩说明会召开情况的公告 证券代码：000973 证券简称：佛塑科技 公告编号：2025-28 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）于 2025 年 5 月 10 日在《中国证券 报》《证券时报》、巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开 2024 年年度业绩说明会的公告》（公告编号：2025-25）。为了便于广大投资者进一步了解公 司 2024 年度经营情况，公司于 2025 年 5 月 15 日（星期四）下午 15:30—16:30 在"价值 在线"举办了 2024 年年度业绩说明会（以下简称本次业绩说明会）。现将本次业绩说明 会的召开情况公告如下： 一、本次业绩说明会召开情况 召开时间：2025 年 5 月 15 日（星期四）下午 15:30-16:30 召开方式：网络远程文字互动 召开平台："价值在线"路演活动（www.ir-online.cn） 公司董事、总裁马平三，独立董事李震东，副总裁、董事会秘书何水 ...