中联资产评估集团（浙江）有限公司 关于深圳证券交易所 《关于对上海威尔泰工业自动化股份有限公司 现金重大资产购买的问询函》 资产评估相关问题回复 之核查意见 中联资产评估集团（浙江）有限公司 二〇二五年八月 中联资产评估集团（浙江）有限公司关于深圳证券交易所《关于对上海威尔泰工业自动化股份有限公司 现金重大资产购买的问询函》资产评估相关问题回复之核查意见 深圳证券交易所： 根据贵所上市公司管理二部于近日下发的并购重组问询函〔2025〕第 13 号 《关于对上海威尔泰工业自动化股份有限公司现金重大资产购买的问询函》(以 下简称"问询函") ，上市公司会同本次重组中介机构对《问询函》所涉及的 问题进行了认真分析与核查，并对相关问题进行了回复，现针对贵所《问询函》 中涉及评估师的相关问题 2 进行回复。 如无特别说明，本问询函回复核查意见所述的词语或简称与重组报告书中 "释义"所定义的词语或简称具有相同的含义。 除特别标注外，本问询函答复文件中若出现合计数与各明细数直接相加之 和在尾数上有差异，均系四舍五入所致。 中联资产评估集团（浙江）有限公司 第 1页 中联资产评估集团（浙江）有限公司关于深圳证券交易所《关于对 ...

关于上海威尔泰工业自动化股份有限公司 现金重大资产购买的问询函的回复 众环专字(2025) 3600150 号 （1）请列示近三年寄售模式下的主要客户、销售金额、收入确认时点及依 据，是否符合企业会计准则的规定；说明对重要客户同时存在直销、寄售两种销 售模式的原因及商业合理性，在 2024 年度寄售收入下降的情况下，加大寄售模 式存货储备以致发出商品大幅增长的具体原因。 关于上海威尔泰工业自动化股份有限公司 现金重大资产购买的问询函的回复 众环专字（2025）3600150 号 深圳证券交易所上市公司管理二部： 中审众环会计师事务所（特殊普通合伙）（ 以下简称"本所"或"我们"）作为 上海威尔泰工业自动化股份有限公司（以下简称"威尔泰"）现金重大资产购买的 审计机构，于 2025 年 7 月 15 日出具了众环审字（2025）3600271 号无保留意见 的审计报告及众环阅字（2025）3600005 号审阅报告。 2025 年 7 月 28 日，深圳证券交易所上市公司管理二部出具了《关于对上海 威尔泰工业自动化股份有限公司现金重大资产购买的问询函（并购重组问询函 〔2025〕第 13 号）》（ 以下简称"问 ...

上海威尔泰工业自动化股份有限公司 关于深圳证券交易所并购重组问询函的回复 问题 1 《报告书》显示，紫江新材主营软包锂电池用铝塑复合膜的研发、生产 及销售，近年收入规模和盈利能力呈下滑趋势。2023 年度、2024 年度、2025 年 一季度分别实现营业收入 7.11 亿元、6.23 亿元和 1.55 亿元，净利润为 9023.65 万元、5351.51 万元和 1012.26 万元，毛利率为 25.89%、22.15%和 21.40%。其 中，2024 年度，紫江新材营业收入、净利润和毛利率同比分别下降 12.37%、 40.69%和 14.45%。分产品看，主要系动力储能软包锂电池用铝塑膜业务盈利水 平下降所致，主要原因为下游重要客户因其成本管控需求对销售单价进行了下 调、同时引入了其他供应商进行竞争使得标的公司对其的销售数量及份额有所 下降。 （1）请结合标的资产专利技术、产品更新换代节奏、竞争对手研发能力及 产品品质等说明标的产品的核心竞争力；并请结合标的公司产品结构单一、大 客户份额持续下降的情况，说明在技术储备、产品特性、销售与服务、成本控 制等方面拟采取何种措施以应对行业技术迭代和市场竞争、产品 ...

华泰联合证券有限责任公司 关于上海威尔泰工业自动化股份有限公司 本次交易相关内幕信息知情人买卖股票情况的自查报告的核查意见 上海威尔泰工业自动化股份有限公司（以下简称"上市公司"、"公司"或"威 尔泰"）拟以现金方式向上海紫江新材料科技股份有限公司（以下简称"紫江新 材"）的部分股东购买其合计持有的紫江新材 30,285,330 股股份（占紫江新材股 份总数的 51.00%）并取得紫江新材控股权（以下简称"本次交易"或"本次重 组"）。本次交易后，紫江新材将纳入上市公司合并报表范围。本次交易构成重大 资产购买。 一、本次交易相关主体买卖上市公司股票情况的自查期间及核查范围 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《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》《监 管规则适用指引——上市类第 1 号》等法律、法规的要求，华泰联合证券有限责 任公司（以下简称"华泰联合证券"或"独立财务顾问"）作为威尔泰本次交易 的独立财务顾问，对本次交易相关内幕信息知情人买卖上市公司 A 股股票情况 进行了核查，具体如下： （一）自查期间 本次交易的内幕信息知情人买卖股票情 ...

证券代码：002058 证券简称：*ST威尔 公告编号：2025-042 上海威尔泰工业自动化股份有限公司 关于本次交易相关内幕信息知情人 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。 上海威尔泰工业自动化股份有限公司（以下简称"公司"、"上市公司"或 "威尔泰"）拟通过支付现金方式向上海紫江新材料科技股份有限公司（以下简 称"紫江新材"、"标的公司"）的部分股东购买其合计持有的紫江新材 30,285,330 股股份（占紫江新材股份总数的 51.00%），并取得紫江新材控股权（以下简称 "本次交易"或"本次重组"）。本次交易后，紫江新材将纳入上市公司合并报表 范围。本次交易构成重大资产购买。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《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》 《监管规则适用指引——上市类第 1 号》等法律、法规的要求，上市公司对本次 交易相关内幕信息知情人买卖上市公司 A 股股票情况进行了核查，具体如下： 一、本次交易相关主体买卖上市公司股票情况的自查期间 ...

国浩律师（上海）事务所 关 于 上海威尔泰工业自动化股份有限公司 本次交易相关内幕信息知情人买卖股票情况的 自查报告 之 专项核查意见 上海市静安区山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28th Floor, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年八月 国浩律师（上海）事务所 专项核查意见 关于上海威尔泰工业自动化股份有限公司 本次交易相关内幕信息知情人买卖股票情况的自查报告 国浩律师（上海）事务所 之 专项核查意见 致：上海威尔泰工业自动化股份有限公司 国浩律师（上海）事务所（以下简称"本所"）依据与上海威尔泰工业自动 化股份有限公司（以下简称"威尔泰"、"上市公司"或"公司"）签署的《专 项法律服务委托协议》，指派经办律师担任威尔泰本次重大资产购买暨关联交易 项目（以下简称"本次交易"或"本次重组"）的特 ...

Group 1 - *ST Weir plans to acquire 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials sector [1][2] - The actual controllers of *ST Weir, Zijiang Enterprises, and Zijiang New Materials are the same, raising concerns about governance [1][2] - Zijiang New Materials has faced fundamental issues, including product singularity and declining profitability, leading to a failed IPO attempt [4][5] Group 2 - Zijiang New Materials' main product is aluminum-plastic composite film for soft-pack lithium batteries, used in various applications [3] - The company has shown a decline in R&D spending and has several financial irregularities, raising regulatory concerns [4] - Financial projections indicate a significant drop in net profit from 119 million yuan in 2022 to 54 million yuan in 2024, with a continuous decline in gross margin [5][7] Group 3 - *ST Weir is on the brink of delisting due to poor performance and new delisting regulations, with a net profit of -17.06 million yuan in 2023 [9][11] - The acquisition is seen as a maneuver to save *ST Weir from delisting, with asset transfers orchestrated by the controller [12][14] - Different shareholder responses to the acquisition highlight market skepticism, with Ningde New Energy opting to exit while BYD remains invested [13]

Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]

Core Viewpoint - The acquisition of 51% stake in Shanghai Zijiang New Materials Technology Co., Ltd. by *ST Weir is seen as a strategic move to enter the lithium battery materials industry, potentially providing new growth momentum for the company's future performance [2][5]. Group 1: Transaction Details - *ST Weir plans to acquire the stake for a total price of 546 million yuan [2]. - The transaction involves multiple parties, including Zijiang Enterprises and Ningde New Energy, with Zijiang Enterprises retaining a 31.05% stake post-transaction [5]. - This transaction is characterized as a related party transaction, as both *ST Weir and Zijiang Enterprises share the same actual controller, Shen Wen [5]. Group 2: Business Overview of Zijiang New Materials - Zijiang New Materials specializes in the research, production, and sales of aluminum-plastic films for soft-pack lithium batteries, holding the title of a national-level "little giant" enterprise [6]. - The company has a significant market presence, with a sales volume of 51.277 million square meters in 2024 and a domestic market share of 22.2% [6]. - Major clients include well-known lithium battery manufacturers such as ATL, BYD, and Xinwangda [6][7]. Group 3: Financial Performance and Projections - Zijiang New Materials reported revenues of 711.3872 million yuan, 623.4211 million yuan, and 155.3505 million yuan for the years 2023, 2024, and the first quarter of 2025, respectively, with net profits of 90.2365 million yuan, 53.5151 million yuan, and 10.1226 million yuan [9]. - A significant decline in net profit of 40.7% is anticipated for 2024 [9]. - The transaction includes performance commitments from the sellers, ensuring net profits of no less than 65.5 million yuan, 78.5 million yuan, and 95.8 million yuan for the years 2025 to 2027 [10]. Group 4: Market Dynamics and Challenges - The soft-pack battery market faces challenges due to the competitive advantages of CTP/CTB technologies and cost disadvantages compared to square and cylindrical batteries, leading to a decline in the market share of soft-pack batteries [10]. - However, innovations in technology are expanding the application scenarios for soft-pack batteries, with companies like BYD utilizing aluminum-plastic films in blade battery packaging [10][11]. - The transition to semi-solid and solid-state battery technologies is expected to create new market opportunities for aluminum-plastic film products [11]. Group 5: IPO Challenges and Future Outlook - Zijiang New Materials has faced multiple setbacks in its IPO attempts, including a withdrawal of its listing application after failing to secure approval for both the Sci-Tech Innovation Board and the Growth Enterprise Market [12]. - The acquisition by *ST Weir raises questions about whether it can provide an alternative route to IPO for Zijiang New Materials, especially given *ST Weir's own financial struggles and history of losses [13].

New Stock Issuance - New stock issued by Dingjia Precision at a price of 11.16 on July 22, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] - ST Zitian and other companies have also announced new stock issuances[1] Market Alerts - Significant abnormal fluctuations reported for several stocks including Guangshengtang and Huayin Power[1] - Multiple companies have disclosed announcements regarding stock performance and market activities[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring[1]