Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0200 yuan, a decrease of 66.67% compared to Q1 2024, which was 0.0600 yuan [1] - The operating revenue for Q1 2025 is 4.46 billion yuan, an increase of 22.87% from 3.63 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 is 0.03 billion yuan, down 25% from 0.04 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 is 0.23%, a decrease of 28.13% from 0.32% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 96.7081 million shares, accounting for 55.14% of the circulating shares, with an increase of 8.602426 million shares compared to the previous period [1] - Shanghai Yingzhun Investment Holding Co., Ltd. holds 83.3196 million shares, representing 47.51% of the total share capital, with an increase of 82.4677 million shares [2] - New entrants among the top shareholders include Ma Shuxia (2.6351 million shares, 1.50%), Li Yuhua (2.1846 million shares, 1.25%), and others [2] Dividend Distribution - The company will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥446,307,930.18, representing a 22.99% increase compared to ¥362,883,561.58 in the same period last year[5]. - Net profit attributable to shareholders decreased by 12.96% to ¥3,148,396.75 from ¥3,617,059.50 year-on-year[5]. - The net profit after deducting non-recurring gains and losses fell by 54.14% to ¥2,729,218.12 from ¥5,950,755.59 in the previous year[5]. - Basic earnings per share decreased by 66.67% to ¥0.02 from ¥0.06 year-on-year[5]. - Net profit for the current period was ¥2,671,893.83, a decrease of 20.3% from ¥3,354,121.72 in the previous period[20]. - The company reported a comprehensive income total of ¥2,609,235.85, down from ¥3,352,891.72 year-over-year[20]. Cash Flow - The net cash flow from operating activities was ¥90,507,443.22, down 11.41% from ¥102,163,734.86 in the same period last year[5]. - Cash flow from operating activities was ¥470,589,372.92, an increase from ¥407,524,022.31 in the prior period[22]. - The net cash flow from operating activities was $90,507,443.22, a decrease of 11.6% compared to $102,163,734.86 in the previous period[23]. - Total cash outflow from operating activities was $417,702,090.21, up from $338,482,208.79, indicating a 23.4% increase[23]. - The company received $33,649,217.99 in tax refunds, an increase from $24,695,335.39[23]. Assets and Liabilities - Total assets increased by 1.59% to ¥3,011,048,101.79 from ¥2,963,883,317.90 at the end of the previous year[5]. - The total liabilities increased to ¥1,620,905,772.70 from ¥1,576,350,224.66, indicating a rise in financial obligations[19]. - Current assets totaled CNY 1,505,988,956.16, up from CNY 1,496,353,325.97, indicating an increase of about 0.4%[14]. - The company reported a decrease in accounts receivable from CNY 722,042,822.20 to CNY 647,583,398.61, a decline of approximately 10.3%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,110[11]. - Shanghai Yingzhun Investment Holding Co., Ltd. holds 46.41% of shares, totaling 83,319,643 shares[11]. - The number of restricted shares held by major shareholders decreased to 4,146,054 shares from 90,347,451 shares, with significant releases noted[12]. - The company plans to extend the lock-up period for shares held by major shareholders, including Shanghai Yingzhun, for an additional 12 months[12]. Operational Costs and Expenses - Total operating costs amounted to ¥443,293,879.81, up 24.4% from ¥356,457,000.37 in the prior period[19]. - Research and development expenses increased to ¥16,358,212.35, up from ¥12,583,309.19, reflecting a focus on innovation[19]. - The company paid $57,587,232.31 to employees, an increase from $51,202,717.89, reflecting a 12.5% rise[23]. Investment Activities - The cash flow from investing activities showed a drastic decline of 267.62%, primarily due to increased short-term investment activities[9]. - Cash inflow from investment activities totaled $122,188,159.73, up from $91,977,559.85, representing a 32.8% increase[23]. - The net cash flow from investment activities was -$93,470,152.38, worsening from -$25,425,706.92 in the previous period[23]. Other Information - The company received government subsidies amounting to ¥543,850.00, primarily from local policy awards and business bureau support[7]. - The company has not disclosed any new product developments or market expansion strategies during this reporting period[13].

证券代码：300956 证券简称：英力股份 公告编号：2025-029 安徽英力电子科技股份有限公司 关于全资子公司完成工商设立登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 安徽英力电子科技股份有限公司（以下简称"公司"）于 2024 年 3 月 19 日召开了第二届董事会第二十三次会议，审议通过了《关于对外投资设立全资 子公司的议案》，同意公司拟投资 200 万美元于越南设立全资子公司越南英力 电子科技有限公司（以下简称"越南子公司"），用于建设新的生产基地以满 足境外客户的订单需求。同时，授权公司管理层依据法律、法规的规定办理越 南子公司的工商注册登记等相关工作并签署相关协议。具体内容详见公司 2024 年 3 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于对外投 资设立全资子公司的公告》（公告编号 2024-016）。 近日，越南子公司已完成公司注册登记手续，并取得了由当地行政主管部 门颁发的公司注册证书，相关登记信息如下： 1、公司名称：越南英力电子科技有限公司 2、注册号：2301325654 ...

030 证券代码：300956 证券简称：英力股份 公告编号：2025- 安徽英力电子科技股份有限公司 关于为子公司提供担保的进展公告 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、误导性陈述或重大遗漏。 一、担保情况概述 安徽英力电子科技股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日召开第三届董事会第五次会议和第三届监事会第五次会议、于 2024 年 12 月 30 日召开了 2024 年第三次临时股东大会，审议通过了《关于 2025 年度对外担 保额度预计的议案》，同意公司为控股子（孙）公司 2025 年度在开展相关业务 时使用的担保总额不超过人民币 20 亿元（或等值外币）。上述担保额度的期限 自 2025 年 1 月 1 日起至 2025 年 12 月 31 日止，该担保额度在授权期限内可循环 使用。具体内容详见公司于 2024 年 12 月 14 日在巨潮资讯网披露的《关于 2025 年度对外担保额度预计的公告》（公告编号 2024-139）。 二、担保进展情况 近日，公司与中国光大银行股份有限公司重庆分行（以下简称"光大银行重 庆分行"）签署了《最 ...

Core Viewpoint - The consumer electronics industry is recovering, leading to significant performance improvements for Yingli Co., Ltd. (300956.SZ), which is also implementing an asset restructuring to enhance market competitiveness [1][5]. Group 1: Restructuring Plan - Yingli plans to acquire 77.9385% of Shenzhen Youteli Energy Co., Ltd. through a combination of issuing shares and cash payments, making Youteli a subsidiary post-transaction [2][3]. - The restructuring is the first since Yingli's IPO four years ago, aimed at strengthening its core business in the notebook computer sector [2][3]. - The transaction is expected to not constitute a major asset restructuring or related party transaction, as the valuation and pricing of the target assets are still under audit and assessment [2][3]. Group 2: Business Synergy - Yingli's main products include notebook computer structural components and photovoltaic modules, while Youteli focuses on lithium-ion battery modules for consumer electronics and energy storage [3][4]. - The acquisition is anticipated to enhance Yingli's product offerings in the notebook sector and improve its technological capabilities in energy storage, thereby increasing market competitiveness [3][6]. - Youteli stands to benefit from Yingli's established relationships with major brands like Lenovo, HP, Dell, and Asus, potentially increasing its market position in the consumer battery sector [3][7]. Group 3: Financial Performance - Yingli reported a revenue of 1.843 billion yuan in 2024, a year-on-year increase of 24.18%, and a net profit of 10.27 million yuan, marking a 129.33% increase, thus ending two consecutive years of losses [1][5][6]. - The company's revenue from its two main businesses, consumer electronics and photovoltaic, was 1.626 billion yuan and 217 million yuan respectively, with growth rates of 11.45% and 767.29% [6][7]. - Youteli's financials show a revenue of 663 million yuan in 2024, down 13.52% year-on-year, but it achieved a net profit of 39.04 million yuan, indicating a turnaround from previous losses [6][7].

Core Viewpoint - The company plans to acquire 77.9385% of Shenzhen Youteli Energy Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from specific investors [1][2]. Group 1: Acquisition Details - The acquisition involves purchasing shares from 19 trading parties, with the specific ratio of shares to cash to be negotiated [2]. - The share issuance price is set at 17.9863 yuan per share, which is not less than 80% of the average stock price over the previous 120 trading days [2]. - The final transaction price and the number of shares to be issued are yet to be determined as the auditing and evaluation of the target company are still ongoing [2][5]. Group 2: Fundraising and Financial Structure - The company intends to issue shares to no more than 35 specific investors to raise supporting funds, with the total number of shares not exceeding 30% of the total share capital post-transaction [3]. - The total amount raised from the supporting funds will not exceed 100% of the transaction price for the asset acquisition [3]. - The net proceeds from the fundraising will be used for cash payments in the transaction, supplementing working capital, and covering related taxes and fees [4]. Group 3: Company Background and Financial Performance - The target company, Youteli, specializes in the research, production, and sales of consumer lithium-ion batteries, primarily for notebook computer battery modules, and is also expanding into energy storage batteries [5]. - As of December 31, 2024, the company reported a revenue of 1.843 billion yuan, a year-on-year increase of 24.18%, and a net profit attributable to shareholders of 10.27 million yuan, up 129.33% [9][10]. - The company has undergone significant financial growth, with a net cash flow from operating activities of 151.15 million yuan, reflecting a 224.19% increase year-on-year [10].

因本次交易尚存不确定性，为了维护投资者利益，避免对公司证券交易造成 重大影响，根据深圳证券交易所的相关规定，经公司申请，公司股票（证券简称： 英力股份，证券代码：300956）自 2025 年 4 月 10 日（星期四）开市起停牌，停 牌时间预计不超过 10 个交易日。具体内容详见公司于 2025 年 4 月 10 日在深圳 证券交易所网站（http://www.szse.cn）披露的《关于筹划发行股份及支付现金 购买资产并募集配套资金的停牌公告》（公告编号：2025-020）。 根据《深圳证券交易所上市公司自律监管指引第 6 号——停复牌》相关规定， 现将公司股票停牌前一个交易日（即 2025 年 4 月 9 日）的前十大股东和前十大 流通股股东的名称、持股数量和所持股份类别等情况披露如下： | 2025 年 4 月 9 日）的前十大股东 | | --- | | 一、公司股票停牌前一个交易日（即 | | 序号 | 股东名称、姓名 | 持有数量（股） | 股东类别 | | --- | --- | --- | --- | | 1 | 上海英准投资控股有限公司 | 83,319,643.00 | 境内一般法人 | ...

1、本次交易符合《持续监管办法》第十八条和《重组审核规则》第八条的 规定 根据《持续监管办法》第十八条规定，"上市公司实施重大资产重组或者发 行股份购买资产的，标的资产所属行业应当符合创业板定位，或者与上市公司处 于同行业或上下游"；《重组审核规则》第八条规定，"创业板上市公司实施重 大资产重组的，拟购买资产所属行业应当符合创业板定位，或者与上市公司处于 同行业或者上下游"。 根据《深圳证券交易所创业板企业发行上市申报及推荐暂行规定》的有关规 定，创业板定位于深入贯彻创新驱动发展战略，适应发展更多依靠创新、创造、 创意的大趋势，主要服务成长型创新创业企业，并支持传统产业与新技术、新产 业、新业态、新模式深度融合。 安徽英力电子科技股份有限公司董事会 关于本次交易符合《创业板上市公司持续监管办法（试行）》 第十八条、第二十一条以及《深圳证券交易所上市公司重大 资产重组审核规则》第八条规定的说明 安徽英力电子科技股份有限公司（以下简称"公司"或"上市公司"）拟通 过发行股份及支付现金方式购买吉安市井开区优特利投资有限公司、深圳聚和恒 达投资合伙企业（有限合伙）等 19 名交易对方合计持有的深圳市优特利能源股 份有 ...

安徽英力电子科技股份有限公司董事会 本次发行股份及支付现金购买资产，需经深圳证券交易所审核、中国证券监 督管理委员会注册后方可实施。 二、本次交易预计不构成重组上市 本次交易前三十六个月内，公司控股股东为上海英准投资控股有限公司，实 际控制人为戴明、戴军、李禹华。本次交易完成后，公司的控股股东和实际控制 人均不会发生变动，本次交易不会导致公司控制权发生变更，不构成《上市公司 重大资产重组管理办法》第十三条规定的重组上市。 特此说明。 （以下无正文） （本页无正文，为《安徽英力电子科技股份有限公司董事会关于本次交易预 计不构成重大资产重组、不构成重组上市的说明》之签章页） 关于本次交易预计不构成重大资产重组、不构成重组上市的 说明 安徽英力电子科技股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金方式购买吉安市井开区优特利投资有限公司、深圳聚和恒达投资合伙企业（有 限合伙）等 19 名交易对方合计持有的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（以下简称"标的资产"），同时拟向不超过 35 名特定 投资者发行股票募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产 ...

1、本次交易的标的资产不涉及立项、环保、行业准入、用地、规划、建设 施工等有关报批事项，不需要取得相关主管部门的批复文件，公司已在《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预案》中 详细披露了本次交易已经履行及尚需履行的审批程序，并对可能无法获得批准的 风险作出了特别提示； 2、于本说明公告前，各交易对方合法拥有标的资产的完整权利，标的资产 不存在被限制或禁止转让的情形，标的公司不存在出资不实或者影响其合法存续 的情况。 3、本次交易完成后，优特利将成为公司的控股子公司，公司将合法拥有标 的资产的完整权利，能实际控制标的公司生产经营。本次交易不会影响公司在人 员、采购、生产、销售、知识产权等方面保持独立。 安徽英力电子科技股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号——上市公司 筹划和实施重大资产重组的监管要求》第四条规定的说明 安徽英力电子科技股份有限公司（以下简称"公司"或"上市公司"）拟通 过发行股份及支付现金方式购买吉安市井开区优特利投资有限公司、深圳聚和恒 达投资合伙企业（有限合伙）等 19 名交易对方合计持有的深圳市优特利能源股 份有限公司（以下简 ...