Core Viewpoint - The acquisition of Maoshuo Power Technology Co., Ltd. by Jinan Industrial Investment Holding Co., Ltd. involves a non-compensatory transfer of state-owned equity, resulting in Jinan Industrial Investment indirectly holding over 30% of the shares, thus triggering mandatory tender offer obligations under relevant regulations [1][2][13]. Group 1: Acquisition Details - The acquisition involves the transfer of 98.47% equity of Jinan Industrial Development Investment Group Co., Ltd. to Jinan Industrial Investment Holding Co., Ltd. without compensation [2][10]. - Following the acquisition, Jinan Industrial Investment will indirectly control 43.46% of Maoshuo Power's shares, becoming its indirect controlling shareholder [12][13]. - The acquisition is exempt from the requirement to issue a tender offer due to government approval for the non-compensatory transfer of state assets [2][13]. Group 2: Regulatory Compliance - The acquisition has been prepared in accordance with the Company Law, Securities Law, and relevant regulations, ensuring full disclosure of the shareholding situation [1][2]. - Necessary authorizations and approvals have been obtained for the acquisition, and it does not conflict with the internal rules of the acquirer [1][2]. - The acquisition is subject to further registration with government market supervision departments [2][11]. Group 3: Financial Overview of the Acquirer - Jinan Industrial Investment Holding Co., Ltd. has a registered capital of 3.5 billion RMB and is wholly owned by the Jinan State-owned Assets Supervision and Administration Commission [5][10]. - The financial data for the last three years shows total assets of approximately 25.45 billion RMB as of the end of 2024, with total liabilities of 9.05 million RMB [7][10]. - The net profit for 2023 was reported at 10.54 million RMB, while the net profit for 2024 is projected to be a loss of 1.17 million RMB [7][10]. Group 4: Future Plans and Commitments - There are no plans for significant changes to the main business or major asset disposals within the next 12 months following the acquisition [10][14]. - The acquirer has committed to maintaining the independence of Maoshuo Power in terms of assets, personnel, finance, and operations [17][19]. - The acquirer has pledged to avoid any conflicts of interest and ensure fair transactions with Maoshuo Power during its control period [19][20].

股票简称：茂硕电源 股票代码：002660.SZ 茂硕电源科技股份有限公司 收购报告书 上市公司名称：茂硕电源科技股份有限公司 股票上市地点：深圳证券交易所 收购人名称：济南工业投资控股有限公司 住所：山东省济南市历下区解放东路3-21号D塔2501 通讯地址：山东省济南市历下区解放东路3-21号25楼 股份变动性质：国有股权无偿划转（间接持有股份增加） 2025 年7月 本声明所述词语或简称与本报告书"释义"所述词语或简称具有相同的含义。 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号— —上市公司收购报告书》及其他相关法律、法规、部门规章和规范性文件的规定编写。 二、依据上述法律、法规、部门规章和规范性文件的规定，本报告书已全面披露 收购人在上市公司中拥有权益的股份情况。截至本报告书签署日，除本报告书披露的 持股信息外，收购人没有通过任何其他方式在上市公司拥有权益。 股票简称：茂硕电源 股票代码：002660.SZ 茂硕电源科技股份有限公司收购报告书 收购人声明 三、收购人签署本报告书已获得必要的授权 ...

《收购报告书》法律意见书 山东众成清泰（济南）律师事务所 关于 《茂硕电源科技股份有限公司收购报告书》 的 法律意见书 济南市历下区经十路 11111 号华润大厦 55-57 层 邮编：250101 电话/Tel：（+86)0531-66590909 传真/Fax：（+86)0531-66590906 二〇二五年七月 | 释 义 4 | | --- | | 正 文 5 | | 一、收购人的主体资格 5 | | 二、本次收购目的及决定 9 | | 三、本次收购的方式 11 | | 四、本次收购的资金来源 12 | | 五、本次收购完成后的后续计划 13 | | 六、本次收购对上市公司的影响分析 15 | | 七、收购人与上市公司的重大交易 21 | | 八、本次收购前 6 个月内买卖上市交易股份的情况 22 | | 九、《收购报告书》的格式与内容 22 | | 十、结论意见 23 | 《收购报告书》法律意见书 山东众成清泰（济南）律师事务所 关于《茂硕电源科技股份有限公司收购报告书》 的 法律意见书 致：济南工业投资控股有限公司 山东众成清泰（济南）律师事务所（以下称"本所"）接受济南 工业投资控股有限公司（以 ...

之 财务顾问报告 财务顾问 2025 年 7 月 五矿证券有限公司 关于 茂硕电源科技股份有限公司 收购报告书 五矿证券有限公司接受济南工业投资控股有限公司的委托，担任本次间接 收购茂硕电源科技股份有限公司的财务顾问，并就本次收购出具财务顾问报 告。 本财务顾问报告是依据《公司法》《证券法》《收购管理办法》《公开发 行证券的公司信息披露内容与格式准则第16号—上市公司收购报告书》等法 律、法规的有关规定，按照行业公认的业务标准、道德规范，本着诚实信用和 勤勉尽责的原则，经过审慎调查后出具。本财务顾问秉持独立、客观、公正的 原则发表财务顾问报告，并在此特作如下声明： 财务顾问声明 1、本财务顾问与收购人及本次收购相关方之间不存在任何关联关系，亦 未委托或授权其他任何机构或个人提供未在本财务顾问报告中列载的信息和对 本财务顾问报告做任何解释或者说明。 2、本财务顾问依据的有关资料由收购人提供。收购人已对本财务顾问做 出承诺，保证其所提供的所有书面文件、材料及口头证言真实、准确、完整、 及时，不存在任何重大遗漏、虚假记载或误导性陈述，并对其真实性、准确 性、完整性和合法性负责。 3、本财务顾问已按照规定履行尽职调查 ...

免于发出要约事宜法律意见书 山东众成清泰（济南）律师事务所 关于 济南工业投资控股有限公司 免于发出要约事宜的 法律意见书 济南市历下区经十路 11111 号华润大厦 55-57 层 邮编：250101 电话/Tel：（+86)0531-66590909 传真/Fax：（+86)0531-66590906 二〇二五年七月 山东众成清泰（济南）律师事务所 关于济南工业投资控股有限公司 免于发出要约事宜的 法律意见书 致：济南工业投资控股有限公司 山东众成清泰（济南）律师事务所（以下称"本所"）接受济南 工业投资控股有限公司（以下称"济南工控"）委托，根据《中华人 民共和国公司法》（以下简称"《《公司法》"）、《中华人民共和国证券 法》（以下简称"《《证券法》"）、《上市公司收购管理办法》（以下简称 "《《收购管理办法》"）、《律师事务所从事证券法律业务管理办法》 《律师事务所证券法律业务执行规则（试行）》及其他有关法律、法 规和中国证券监督管理委员会有关规范性文件的规定，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，就济南工控免于发 出要约事宜出具本法律意见书。 为出具本法律意见书，本所及本所律师已取得 ...

Group 1 - Jinan Industrial Enterprises are undergoing a reform and integration process to optimize industrial capital layout and promote high-quality economic development [1][2] - Jinan State-owned Assets Supervision and Administration Commission plans to transfer 98.47% equity of Jinan Industrial Development Investment Group and 100% equity of Jinan Steel Group to Jinan Industrial Investment Holding Co., Ltd. without compensation [1] - After the equity transfer, Maoshuo Power and Chang Aluminum become listed companies under Jinan Industrial Investment Holding [1] Group 2 - Jinan Industrial Investment Holding was established in November 2021 with a registered capital of 35 billion yuan, focusing on state-owned industrial development and investment functions [2][3] - Jinan Steel Group, a key player in the steel industry, has transitioned to focus on aerospace information, high-end equipment, and new material manufacturing [3] - The integration of Jinan Industrial Development Investment Group and Jinan Steel Group is expected to create a new state-owned enterprise with a revenue scale of around 100 billion yuan [3]

Group 1 - The acquisition involves the transfer of 98.47% equity of Jinan Industrial Development Investment Group Co., Ltd. to Jinan Industrial Investment Holding Co., Ltd. without compensation, resulting in the latter indirectly holding over 30% of shares in Maoshuo Power Technology Co., Ltd. [2][9] - Jinan Industrial Investment Holding Co., Ltd. will become the indirect controlling shareholder of Maoshuo Power Technology Co., Ltd. following the acquisition [10][11] - The acquisition is in line with the regulations that allow exemption from making a public offer due to the nature of the asset transfer [5][12] Group 2 - Jinan Industrial Investment Holding Co., Ltd. has a registered capital of 3.5 billion RMB and is primarily engaged in investment activities and asset management [4][5] - The company is wholly owned by the Jinan State-owned Assets Supervision and Administration Commission, which serves as its controlling shareholder [4][8] - The financial data for Jinan Industrial Investment Holding Co., Ltd. shows total assets of approximately 25.45 billion RMB and net assets of about 25.44 billion RMB as of the end of 2023 [6]

Group 1 - The core point of the announcement is that the Jinan State-owned Assets Supervision and Administration Commission plans to transfer 98.47% of the shares of Jinan Industrial Development Investment Group to Jinan Industrial Investment Holding Company without compensation, making the latter the indirect controlling shareholder of the company with 43.46% of the shares [1][2][3] - The transfer is part of the reform of state-owned industrial enterprises in Jinan City, aimed at optimizing the industrial capital layout and promoting high-quality industrial economic development [1][2] - The actual controller of the company remains unchanged, as the controlling shareholder continues to be the Jinan Industrial Development Group [1][2] Group 2 - The acquisition complies with the provisions of the "Measures for the Administration of Acquisitions of Listed Companies," allowing for exemption from making a public offer due to government approval for the transfer of state-owned assets [3] - Prior to the acquisition, Jinan Industrial Investment Holding Company did not hold any shares in the company, and the controlling shareholder was Jinan Industrial Development Group [2][3] - The company will continue to disclose information regarding the progress of this matter in accordance with relevant regulations [3]

股票简称：茂硕电源 股票代码：002660.SZ 茂硕电源科技股份有限公司 收购报告书摘要 上市公司名称：茂硕电源科技股份有限公司 收购人名称：济南工业投资控股有限公司 住所：山东省济南市历下区解放东路3-21号D塔2501 通讯地址：山东省济南市历下区解放东路3-21号25楼 股份变动性质：国有股权无偿划转（间接持有股份增加） 2025 年7月 1 股票上市地点：深圳证券交易所 股票简称：茂硕电源 股票代码：002660.SZ 收购人声明 本声明所述词语或简称与本报告书"释义"所述词语或简称具有相同的含义。 一、本报告书摘要系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、法规、部门规章和规范性文件的规 定编写。 二、依据上述法律、法规、部门规章和规范性文件的规定，本报告书摘要已全面 披露收购人在上市公司中拥有权益的股份情况。截至本报告书摘要签署日，除本报告 书摘要披露的持股信息外，收购人没有通过任何其他方式在上市公司拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准， ...

关于公司最终控制人筹划国有股权无偿划转的提示性 重要内容提示： 1、本次无偿划转系公司最终控制人济南市人民政府国有资产监督管理委员 会（以下简称"济南市国资委"）拟将持有的济南产业发展投资集团有限公司（ 以下简称"济南产发集团"）98.47%股权无偿划转至济南工业投资控股有限公司 （以下简称"济南工控"）。本次划转后，济南产发集团对上市公司的经营管理 职权不变，依照法定程序自主决定或参与决定上市公司的有关事项。 2、本次无偿划转符合《上市公司收购管理办法》第六十三条规定，不触及 要约收购。 公告 证券代码：002660 证券简称：茂硕电源 公告编号：2025-062 本公司及董事会全体成员、信息披露义务人保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 茂硕电源科技股份有限公司 3、本次无偿划转不会导致公司控股股东和实际控制人发生变化，公司的控 股股东仍为济南产发科技集团有限公司（以下简称"产发科技集团"），实际控 制人仍为济南产发集团。 实际控制人为济南产发集团，公司的股权控制结构如下图所示： 一、本次国有股权无偿划转的基本情况 为推进济南市属国有工业企业改革，优化全市工业资本布局 ...