长江证券承销保荐有限公司 关于深圳证券交易所 《关于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申请的 审核问询函》回复之核查意见 独立财务顾问 二〇二五年十二月 深圳证券交易所： 安徽英力电子科技股份有限公司（以下简称"上市公司"、"公司"或"英 力股份"）于 2025 年 11 月 18 日收到深圳证券交易所《关于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申请的审核问询函》 （审核函〔2025〕030017 号）（以下简称"《审核问询函》"）。长江证券承销保 荐有限公司（以下简称"长江保荐"或"独立财务顾问"）作为本次交易的独立 财务顾问，就《审核问询函》所提问题进行了认真分析与核查，现就审核函相关 内容作如下回复并提交贵所，请予审核。 说明：1、如无特殊说明，本核查意见中使用的简称或名词释义与《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）》（以下简称"重组报告书"）一致。2、本回复中若出现总计数尾数与 所列数值总和尾数不符的情况，均为四舍五入所致。 本次问询回复中的字体： | 审核问询函所列问题 | 黑体（加 ...

证券代码：300956 证券简称：英力股份 公告编号：2025-077 安徽英力电子科技股份有限公司 关于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）（修订稿）的修订说明的公告 相较公司于 2025 年 11 月 4 日披露的《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）（申报稿）》，"草案 （修订稿）"对部分内容进行了修订，主要修订内容如下（如无特别说明，本修 订说明公告中的简称或名词的释义与"草案（修订稿）"中的简称或名词的释义 具有相同含义）： | 草案（修订稿）章节 | 修订情况 | | --- | --- | | 第一节 | 更新标的公司截至本报告书签署日最新专利数据； 本次交易概况 | | | 完善过渡期损益安排相关表述； | | 第三节 | 更新了各交易对方"穿透至最终持有人情况"，补充"取得权益的 交易对方基本 | | | 时间"、"出资方式"、"资金来源"等内容； | | 情况 | 更新了部分交易对手方"存续期与锁定期匹配情况"中相关表述； | | 第四节 | 补充标的公司历史沿革中有关个人所得税缴纳情况的披露； 交易标的 | | | 更新 ...

北京市嘉源律师事务所 关于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 的补充法律意见书（二） 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年十二月 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：安徽英力电子科技股份有限公司 北京市嘉源律师事务所 关于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 的补充法律意见书（二） 嘉源嘉源(2025)-02-136 敬启者： 受英力股份的委托，本所担任英力股份本次重组的特聘专项法律顾问，并 获授权为英力股份本次重组出具法律意见书。 本所已于2025年9月10日就本次交易出具嘉源(2025)-02-099《北京市嘉源律 师事务所关于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 募集配套资金的法律意见书》，并于2025年9月26日出具嘉源(2025)-02-109《北 京市嘉源律师事务所关于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的补充法律意见书（一）》（以下简 ...

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 发行股份及支付现金购买资产并募集配套 资金 之 独立财务顾问报告 （修订稿） 独立财务顾问 二〇二五年十二月 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之独立财务顾问报告 独立财务顾问声明与承诺 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"英力股份""上市公司"或 "公司"）委托，担任本次发行股份及支付现金购买资产并募集配套资金（以下 简称"本次交易"）的独立财务顾问，就该事项向上市公司全体股东提供独立意 见，并制作本独立财务顾问报告。 本独立财务顾问报告是依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理 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》《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》和《深圳证券交易所上市公司重大资产重组审核规则》等法律法规及 文件的规定和要求，以及证券行业公认的业务标准、道德规范，经 ...

| | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | √现场参观 | √电话会议 | | | □其他： 国泰海通证券：余玫翰 | | | | 深圳豪世资本私募证券基金管理有限公司：钟兆繁 天津文浩私募证券投资基金管理有限公司：曹丽强 | | | 参与单位名 | 海南珺德投资控股有限公司：熊伟 | | | 称及人员姓 | 华鑫证券：吕卓阳 | | | 名 | 华福证券：李琦 | | | | 中航证券：刘牧野 | | | | 招商证券：鄢凡 | | | | 诚通证券：赵绮晖 | | | | 中银证券：李圣宣 | | | 时间 | 2025 年 12 月 4 日下午 15:30-下午 | 17:30 | | 地点 | 优特利公司会议室及电话接入 | | | 公司接待人 | 英力股份董事、董事会秘书：鲍灿 | | | 员姓名 | 优特利董事长：王继生 | | | | 优特利副总经理：罗强 | | 安徽英力电子科技股份有限公司 投资者关系活动记录表 编号：2025-005 证 ...

证券代码：300956 证券简称：英力股份 公告编号：2025-075 安徽英力电子科技股份有限公司 公司名称：智强贸易有限公司 （英文名称：Jinchya Trading Limited） 公司类型：有限责任公司 注册资本：500 万美元 注册地址：6/F MANULIFE PLACE 348 KWUN TONG RD KLN HONG KONG 经营范围：电脑、笔记本电脑等消费电子结构件模组相关产品的设计、开发 及销售 注册证明书编号：75753498 关于全资子公司变更名称暨完成工商登记的公告 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"）于近日收到全资子公 司香港英力电子科技有限公司（以下简称"香港英力"）的通知，香港英力因经 营发展需要，对其名称进行了变更，现已完成了工商变更登记手续，取得了香港 特别行政区公司注册处签发的《公司更改名称证明书》，变更具体情况如下： 二、变更后的工商登记信息 安徽英力电子科技股份有限公司董事会 2025 年 11 月 25 日 特此公告。 变更事 项 变更前 变更后 名 ...

Core Viewpoint - Yingli Co., Ltd. experienced a 6.02% decline in stock price on November 21, with a trading volume of 95.29 million yuan, indicating potential market volatility and investor sentiment shifts [1] Financing Summary - On November 21, Yingli Co., Ltd. had a financing buy amount of 8.10 million yuan and a financing repayment of 7.85 million yuan, resulting in a net financing buy of 0.25 million yuan [1] - The total financing and securities balance reached 166 million yuan, accounting for 4.46% of the circulating market value, which is above the 80th percentile of the past year, indicating a high level of financing activity [1] - The company had no short selling activity on November 21, with a short selling balance of 0.00 shares, also reflecting a high position in the past year [1] Business Performance - As of November 10, the number of shareholders for Yingli Co., Ltd. was 18,400, a decrease of 1.45%, while the average circulating shares per person increased by 1.48% to 11,458 shares [2] - For the period from January to September 2025, the company reported a revenue of 1.63 billion yuan, representing a year-on-year growth of 29.61%, and a net profit attributable to shareholders of 9.77 million yuan, up 58.57% year-on-year [2] Dividend and Shareholding Information - Since its A-share listing, Yingli Co., Ltd. has distributed a total of 77.35 million yuan in dividends, with 24.55 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included the Dazhong Zhongzheng 360 Internet + Index A fund, which held 853,600 shares, a decrease of 82,700 shares compared to the previous period [3]

Core Viewpoint - The company plans to acquire 100% equity of Foshan Zhiqiang Optoelectronics for 66.497 million yuan to enter the supply chain of a North American PC brand [1] Group 1: Acquisition Details - The acquisition will be funded through the company's own or self-raised funds [1] - The agreement has been signed with Zhiyuan International Limited and Foshan Zhiqiang [1] - Post-acquisition, Foshan Zhiqiang will become a wholly-owned subsidiary and included in the company's consolidated financial statements [1] Group 2: Business Background - Foshan Zhiqiang was established in August 2007, focusing on the production of display backlight modules and LCD display module components [1] - The company became a supplier for a North American brand in 2008, primarily providing components for backlight modules and LCD display modules [1] Group 3: Strategic Objectives - The acquisition aims to expand the company's product offerings in PC display module components and enhance technical capabilities [1] - The company seeks to cover all major global PC brands, as the top five brands hold over 80% market share according to IDC [1] - The acquisition will also allow the company to introduce other high-quality clients to Foshan Zhiqiang [1]

Core Viewpoint - The company announced the acquisition of 100% equity in Foshan Zhiqiang Optoelectronics Co., Ltd., a supplier of PC display module structural components, to enhance its position in the AI smart terminal hardware module industry chain and expand its high-end brand customer base [1] Group 1: Investment Details - The company held its 12th meeting of the third board of directors on November 21, 2025, where it approved the proposal for external investment to purchase equity [1] - The acquisition will be funded using 66.497 million yuan of the company's own or raised funds through share transfer [1] - Following the completion of the transaction, the target company will become a wholly-owned subsidiary and will be included in the company's consolidated financial statements [1] Group 2: Strategic Considerations - The acquisition is part of the company's strategic plan to deepen its layout in the AI smart terminal hardware module industry, including structural modules and battery modules [1] - The company aims to complement its existing customer base, which includes major brands like Lenovo, HP, Dell, Xiaomi, and ASUS, by adding high-end brand customers [1]

Core Viewpoint - The company, Yingli Co., plans to acquire 100% equity of Foshan Zhiqiang Optoelectronics for 66.497 million yuan to enter the supply chain of a North American PC brand [2][7]. Group 1: Acquisition Details - Yingli Co. has signed a share acquisition agreement with Zhiyuan International Co., Ltd. and Foshan Zhiqiang, making Foshan Zhiqiang a wholly-owned subsidiary [2]. - The acquisition will be funded through the company's own or self-raised funds [2]. - After the transaction, Foshan Zhiqiang will be included in Yingli Co.'s consolidated financial statements [2]. Group 2: Financial Performance - Foshan Zhiqiang's net profit for the first ten months of this year has already exceeded the total net profit for the entire previous year [3]. - For the period of January to October 2025, Foshan Zhiqiang reported a net profit of 34.975 million yuan, while the total revenue was 55.8929 million yuan [5]. Group 3: Strategic Rationale - The acquisition aims to expand Yingli Co.'s product offerings in PC display module structural components, enhancing the company's technical capabilities and value in the PC industry chain [7]. - IDC data indicates that the top five global PC brands hold over 80% market share, with Lenovo, HP, Dell, and Asus being long-term clients of listed companies [7]. - The acquisition allows Yingli Co. to attempt to penetrate the supply chain of a major North American brand, potentially covering all top five global clients [7].