福建天衡联合律师事务所 关于福建元力活性炭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的 补充法律意见书 福建天衡联合律师事务所 关于福建元力活性炭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的 补充法律意见书 〔2025〕天衡福非字 0102-12 号 致：福建元力活性炭股份有限公司 福建天衡联合律师事务所接受福建元力活性炭股份有限公司的委托，指派林晖 律师、陈张达律师、陈韵律师和姚雅靖律师，担任福建元力活性炭股份有限公司发 行股份及支付现金购买资产并募集配套资金暨关联交易事项的专项法律顾问，并出 具〔2025〕天衡福非字 0102-07 号《福建天衡联合律师事务所关于福建元力活性炭 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的法律意 见书》。 | | | | 引 | 言 | 4 | | --- | --- | --- | | | 一、释义 | 4 | | | 二、律师声明事项 | 4 | | 正 | 文 | 5 | | | 一、《审核问询函》问题 8．关于标的资产历史沿革与资产权属 | 5 | | | 二、《审核问询函》问题 9．关于本次交易相关 ...

Group 1 - The core point of the article is that Yuanli Co., Ltd. announced its cash dividend distribution plan for the first three quarters of 2025, which is set at 1.00 yuan per 10 shares (including tax) [2] - The record date for the dividend distribution is January 23, 2026, and the ex-dividend date is January 26, 2026 [2]

Core Viewpoint - Yuanli Co., Ltd. (300174.SZ) announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders through dividends [1] Summary by Sections Dividend Distribution - The company will distribute a cash dividend of 1.00 yuan per 10 shares (before tax) to all shareholders, based on a total share capital of 362,194,559 shares after excluding 2,015,801 shares held in the company's repurchase account [1] - For specific investors, such as those holding shares through the Shenzhen-Hong Kong Stock Connect, QFII, RQFII, and individual investors with pre-IPO restricted shares, the dividend will be 0.90 yuan per 10 shares after tax [1] Key Dates - The record date for the dividend distribution is set for January 23, 2026, while the ex-dividend date will be January 26, 2026 [1]

Group 1 - The company, Yuanli Co., announced a cash dividend distribution of 1.00 yuan (including tax) for every 10 shares to all shareholders, based on the total share capital after excluding shares in the repurchase special securities account [1] - The total amount of cash dividends to be distributed is 36.2195 million yuan [1] - The record date for the dividend distribution is set for January 23, 2026, and the ex-dividend date is January 26, 2026 [1] Group 2 - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date, with some shareholders receiving distributions directly from the company [1]

证券代码：300174 证券简称：元力股份 公告编号：2026-001 福建元力活性炭股份有限公司 2025 年前三季度权益分派实施公告 2、本次权益分派实施后计算除权除息价格时，按公司总股本折算每 股现金分红（含税）=现金分红总额/总股本（包含已回购股份） =36,219,455.90 元/364,210,360 股=0.0994465 元（结果取小数点后七 位，最后一位直接截取，不四舍五入）。本次权益分派实施后，除权除 息参考价格=股权登记日收盘价-0.0994465 元/股。 一、股东会审议通过权益分派方案的情况 1、公司于 2025 年 12 月 1 日召开 2025 年第二次临时股东会，审议 通过《关于 2025 年前三季度利润分配预案的议案》：公司拟以实施权益 分派股权登记日登记的总股本扣除回购专用证券账户所持股份为基数， 每 10 股派发现金分红 1.00 元（含税），预计派发现金分红 36,219,455.90 元（含税）。本次利润分配不进行资本公积转增股本，不送红股，剩余 未分配利润结转以后年度分配。若在分配方案实施前，公司总股本或应 分配股份基数发生变动的，公司拟维持每股分配金额不变，相应 ...

Core Viewpoint - Fujian Yuanli Activated Carbon Co., Ltd. plans to acquire 100% equity of Fujian Tongsheng New Materials Technology Co., Ltd. for 470.7 million yuan to enhance its silica (white carbon black) business and create industrial chain synergy [1] Group 1: Acquisition Details - The acquisition will make Tongsheng New Materials a wholly-owned subsidiary of Yuanli, helping to reduce existing related-party transactions and avoid potential competition [1] - Yuanli has engaged in regular related-party transactions with Tongsheng, selling sodium silicate worth 5.119 million yuan in 2023 and 12.3536 million yuan in 2024 [1] - The integration is expected to save 8% to 12% in external sales costs and taxes [1] Group 2: Business Strategy - Tongsheng focuses on precipitated silica, while Yuanli produces silica through a carbonate method, indicating potential competition that will be resolved through the acquisition [1] - The acquisition aims to quickly fill gaps in Yuanli's silica business and create synergy with its existing activated carbon and sodium silicate operations, establishing a "tripod" development structure [1]

Group 1 - On December 29, Yuanli Co., Ltd. experienced a stock price increase of 0.38% with a trading volume of 206 million yuan [1] - The financing data for Yuanli on the same day showed a total financing purchase of 36.94 million yuan and a net financing purchase of 9.69 million yuan, with a total financing and securities balance of 574 million yuan [1] - The financing balance of Yuanli represents 9.95% of its circulating market value, indicating a high level compared to the 90th percentile over the past year [1] Group 2 - As of September 30, Yuanli had 16,500 shareholders, a decrease of 0.80% from the previous period, with an average of 21,951 circulating shares per person, an increase of 0.80% [2] - For the period from January to September 2025, Yuanli reported a revenue of 1.408 billion yuan, reflecting a year-on-year growth of 0.82%, while the net profit attributable to shareholders decreased by 18.61% to 173 million yuan [2] - Since its A-share listing, Yuanli has distributed a total of 332 million yuan in dividends, with 138 million yuan distributed over the past three years [2]

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

关于发行股份购买资产并募集配套资金申请文件 获得深圳证券交易所受理的公告 证券代码：300174 证券简称：元力股份 公告编号：2025-077 福建元力活性炭股份有限公司 特此公告 福建元力活性炭股份有限公司董事会 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、误导性陈述或重大遗漏。 二〇二五年十二月二十二日 福建元力活性炭股份有限公司（以下简称"公司"）拟通过发行 股份及支付现金的方式收购福建同晟新材料科技股份公司 100%股权并 募集配套资金（以下简称"本次交易"）。 公司于近日收到深圳证券交易所（以下简称"深交所"）出具的 《关于受理福建元力活性炭股份有限公司发行股份购买资产并募集配 套资金申请文件的通知》（深证上审〔2025〕259 号）。深交所根据相 关规定对公司报送的发行股份购买资产并募集配套资金申请文件进行 了核对，认为申请文件齐备，决定予以受理。 本次交易尚需通过深交所审核并取得中国证券监督管理委员会同 意注册的批复，最终能否通过审核、取得注册，以及最终通过审核、 取得注册的时间仍存在不确定性。公司将根据该事项的进展情况，按 照有关法律法规的规定和要求及时履行信息 ...

福建元力活性炭股份有限公司 2025 年第三次临时股东会法律意见书 福建武夷律师事务所 关于福建元力活性炭股份有限公司 2025 年第三次临时股东会的法律意见书 武夷见字[2025]第 05 号 致：福建元力活性炭股份有限公司 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《上市公司股东会规则》等法律、法规和规范性文件以及《福 建元力活性炭股份有限公司章程》（以下简称"公司章程"）《福建元力活性炭股份有 限公司股东会议事规则》（以下简称"股东会议事规则"）的规定，福建武夷律师事务 所（以下简称"本所"）接受福建元力活性炭股份有限公司（以下简称"公司"）的委 托，指派汤瑞昌律师、游志平律师出席公司 2025 年第三次临时股东会（以下简称"本 次临时股东会"），就本次临时股东会的召集与召开程序、出席会议人员资格、召集人 资格、会议表决程序和表决结果的合法性、有效性等有关问题出具本法律意见书。 本法律意见书仅供公司为本次临时股东会之目的使用，不得用作其他任何目的。本 所及本所律师同意将本法律意见书随本次临时股东会决议一并公告，并依法对本法律意 见书承担相应的责任 ...