Group 1 - The core point of the news is that Yingli Co., Ltd. plans to acquire 77.9385% of Shenzhen Youteli Energy Co., Ltd. for approximately 468 million yuan, aiming to enhance its business layout in the consumer electronics sector [1] - The acquisition will be financed through a combination of cash (271 million yuan) and shares (196 million yuan), with a total of 14.0053 million shares issued at a price of 14.0236 yuan per share, which is 80% of the average trading price over the previous 120 trading days [1] - The valuation of Youteli's total equity is assessed at 603 million yuan, reflecting a 57.4% increase from its book value, with the agreed valuation for 100% equity set at 600 million yuan [1] Group 2 - Youteli specializes in the research and production of lithium-ion battery modules for consumer electronics, with products used in laptops and tablets, and has entered the supply chains of brands like Acer [1] - Financial projections indicate that Youteli is expected to achieve a revenue of 662 million yuan and a net profit of 38.82 million yuan in 2024, with a net profit of 30.13 million yuan from January to May 2025 [1] - Post-transaction, Yingli's net profit attributable to shareholders is projected to increase from 4.65 million yuan to 27.70 million yuan for the first five months of 2025, representing a growth of 495.37% [2] Group 3 - The actual controller of Youteli, Wang Jisheng, holds a total of 55.7881% of the shares, combining direct and indirect holdings [2] - After the transaction, Yingli's controlling shareholders will see their combined stake decrease from 48.04% to 45.11%, maintaining control without triggering a restructuring [3]

证券日报网讯 9月10日晚间，英力股份发布公告称，公司于2025年9月9日召开了职工代表大会。经与会 职工代表认真审议与民主选举，一致同意选举鲍灿先生为公司第三届董事会职工代表董事，任期至第三 届董事会届满之日止。 （文章来源：证券日报） ...

Group 1 - The company plans to acquire 77.9385% of Youte Li through a combination of issuing shares and cash payments to 19 specific parties [1] - The total amount to be raised through the private placement of shares is capped at 196.405 million yuan, which is 100% of the total transaction amount for the asset purchase [1] - The transaction price, excluding the amount raised through the placement, is set at 467.631 million yuan [1] Group 2 - The target company primarily focuses on the research, production, and sales of consumer lithium-ion batteries, particularly for notebook computers, while also expanding into energy storage lithium-ion battery business [2] - This acquisition will help the company deepen its strategic goals in the notebook computer sector, as both the company's structural components and Youte Li's battery modules are complementary in product categories [2] - The transaction is expected to enhance the company's key technological capabilities in the energy storage field, thereby improving the competitiveness of related products [2]

Group 1 - The company plans to acquire 77.9385% of Youte Li's shares through a combination of issuing shares and cash payments to 19 specific parties [1] - The total amount to be raised from the non-public issuance of shares is not to exceed 196.405 million yuan, which is 100% of the total transaction amount [1] - The transaction price is set at 467.631 million yuan [1] Group 2 - The target company primarily focuses on the research, production, and sales of consumer lithium-ion battery modules, particularly for notebook computers, while also expanding into energy storage lithium-ion battery business [2] - This acquisition will help the company deepen its strategic goals in the notebook computer sector, as both companies' products are complementary in nature [2] - The transaction is expected to enhance the company's key technological capabilities in the energy storage field, thereby improving the competitiveness of related products [2]

Core Viewpoint - The company plans to acquire 77.9385% of Youte Li through a combination of share issuance and cash payment, with a transaction price of 468 million yuan, aiming to expand its business scale and enhance market competitiveness [1] Company Summary - The target company, Youte Li, specializes in the research, production, and sales of consumer lithium-ion batteries, primarily focusing on notebook computer battery modules [1] - Youte Li also engages in the development of energy storage lithium-ion battery business, with applications in notebooks, tablets, smartphones, wearable devices, and digital cameras [1] - The company is recognized as a one-stop solution provider for lithium-ion batteries, demonstrating strong independent innovation capabilities [1]

证券代码：300956 股票简称：英力股份 上市地点：深圳证券交易所 安徽英力电子科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金报告书（草案） | 类别 | 交易对方名称 | | --- | --- | | | 吉安市井开区优特利投资有限公司、费维群、深圳聚和恒达投资合伙企 业（有限合伙）、深圳聚和能达投资合伙企业（有限合伙）、深圳市高 | | | 新投创业投资有限公司、广东鸿富星河红土创业投资基金合伙企业（有 | | 发行股份及支付 | 限合伙）、李亚光、吉安市井开区集聚电子信息产业基金合伙企业（有 | | 现金购买资产交 | 限合伙）、深圳市人才创新创业二号股权投资基金合伙企业（有限合伙）、 | | 易对方 | 深圳市高新投怡化融钧股权投资合伙企业（有限合伙）、戴灵敏、深圳 | | | 市创新投资集团有限公司、深圳市禾贝聚力企业管理中心（有限合伙）、 | | | 深圳市加法贰号创业投资合伙企业（有限合伙）、陈军伟、丁娅妮、马 | | | 建、王萍、深圳市小禾创业投资合伙企业（有限合伙） | | 募集配套资金 | 不超过三十五名特定对象 | 独立财务顾问 二〇二五年九月 安徽英力电子科技股份有 ...

代码：300956 股票简称：英力股份 上市地点：深圳证券交易所 安徽英力电子科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金报告书（草案）摘要 | 类别 | 交易对方名称 | | --- | --- | | | 吉安市井开区优特利投资有限公司、费维群、深圳聚和恒达投资合伙企 | | | 业（有限合伙）、深圳聚和能达投资合伙企业（有限合伙）、深圳市高 | | | 新投创业投资有限公司、广东鸿富星河红土创业投资基金合伙企业（有 | | 发行股份及支付 | 限合伙）、李亚光、吉安市井开区集聚电子信息产业基金合伙企业（有 | | 现金购买资产交 | 限合伙）、深圳市人才创新创业二号股权投资基金合伙企业（有限合伙）、 | | 易对方 | 深圳市高新投怡化融钧股权投资合伙企业（有限合伙）、戴灵敏、深圳 | | | 市创新投资集团有限公司、深圳市禾贝聚力企业管理中心（有限合伙）、 | | | 深圳市加法贰号创业投资合伙企业（有限合伙）、陈军伟、丁娅妮、马 | | | 建、王萍、深圳市小禾创业投资合伙企业（有限合伙） | | 募集配套资金 | 不超过三十五名特定对象 | 独立财务顾问 二〇二五年九月 安徽英力电 ...

长江证券承销保荐有限公司 关于安徽英力电子科技股份有限公司内幕信息知情人登记制 度的制定和执行情况的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐""本独立财务顾问"）接 受安徽英力电子科技股份有限公司（以下简称"上市公司"）委托，担任其通过发 行股份及支付现金的方式购买深圳市优特利能源股份有限公司（以下简称"优特 利"）77.9385%股份并募集配套资金（以下简称"本次交易"）的独立财务顾问。 本独立财务顾问对上市公司内幕信息知情人登记制度的制定和执行情况进行了核 查，核查意见如下： 一、关于内幕信息知情人登记制度的制定情况 上市公司已根据《中华人民共和国证券法》《上市公司信息披露管理办法》 《深圳证券交易所创业板股票上市规则》《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》等法律、法规及规范性文件的要求，制定了《内 幕信息知情人登记制度》等公司制度。 二、关于内幕信息知情人登记制度的执行情况 上市公司已按照《公司法》《证券法》《上市公司信息披露管理办法》等相 关法律、法规、规范性文件以及《内幕信息知情人登记制度》的相关规定，在筹 划本次交易期间，采取了如下必要且充分的保密措施 ...

根据《上市公司重大资产重组管理办法》，长江保荐就本次交易是否构成重 大资产重组、重组上市进行核查并发表如下核查意见： 一、本次交易不构成重大资产重组 上市公司、优特利经审计的 2024 年度财务数据以及交易作价情况相关财务 数据对比如下： 根据《重组办法》的规定，本次交易不构成重大资产重组。本次交易采取发 行股份购买资产的方式，需经深交所审核通过并经中国证监会同意注册后方可实 施。 长江证券承销保荐有限公司 关于本次交易不构成重大资产重组、不构成重组上市的 核查意见 长江证券承销保荐有限公司（以下简称"长江保荐""本独立财务顾问"）接 受安徽英力电子科技股份有限公司（以下简称"上市公司"）委托，担任其通过发 行股份及支付现金的方式购买深圳市优特利能源股份有限公司（以下简称"优特 利"）77.9385%股份并募集配套资金（以下简称"本次交易"）的独立财务顾问。 单位：万元 项目 资产总额 资产净额 营业收入 优特利 2024 年度经审计数据 87,327.67 39,327.27 66,179.10 交易作价 46,763.10 46,763.10 不适用 选取孰高指标 87,327.67 46,763.10 ...

审计报告 容诚会计师事务所(特殊普通合伙) 中国·北京 深圳市优特利能源股份有限公司 容诚审字[2025]230Z5089 号 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-4 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9 - 129 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]230Z5089 号 深 ...