Core Viewpoint - Yingli Co., Ltd. plans to acquire 100% equity of Foshan Zhiqiang, a supplier of PC display module structural components, to enhance its position in the AI intelligent terminal hardware module industry chain and expand its high-end brand customer base [1][2]. Group 1: Acquisition Details - The acquisition agreement was signed on November 21, with a total investment of 66.497 million yuan to acquire the entire stake in Foshan Zhiqiang [1]. - Following the acquisition, Foshan Zhiqiang will become a wholly-owned subsidiary of Yingli Co., Ltd. and will be included in the company's consolidated financial statements [1]. Group 2: Foshan Zhiqiang's Business Overview - Foshan Zhiqiang specializes in manufacturing electronic components, computer hardware and software, and molds, focusing on the production of display backlight modules and LCD display module structural components [2]. - The company has been a supplier to a major North American brand since 2008, providing critical components such as backplates and spring parts for backlight modules [2]. - Foshan Zhiqiang's projected revenue for 2024 is 108 million yuan, with a net profit of 6.6232 million yuan, and it reported revenue of 55.89 million yuan and net profit of 34.975 million yuan from January to October this year [2]. Group 3: Strategic Implications - The acquisition aligns with national policy directions and aims to strengthen the supply chain and enhance the company's high-quality development [2][3]. - Both Yingli Co., Ltd. and Foshan Zhiqiang are strategically focused on the PC industry, with Yingli being a leading player in the notebook computer structural component sector [3]. - The acquisition will allow Yingli to expand its product offerings in PC display module structural components and improve its technological capabilities within the PC industry chain [3]. - The deal is expected to facilitate resource sharing and mutual benefits, as Yingli can tap into the supply chain of a major North American brand and potentially introduce other quality clients to Foshan Zhiqiang [3].

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]

Core Viewpoint - The company, Yingli Co., Ltd. (300956.SZ), is expanding its presence in the AI smart terminal hardware module supply chain by acquiring 100% of the shares of Foshan Zhiqiang Optoelectronics Co., Ltd., a supplier of PC display module structural components for a North American brand [1] Group 1: Acquisition Details - The acquisition agreement was signed on November 21, 2025, between the company, its wholly-owned subsidiary Anhui Zhiqiang Precision Technology Co., Ltd., Zhibin International Co., Ltd., and the target company [1] - The company plans to use 66.497 million yuan of its own or raised funds to acquire the entire equity of the target company [1] - Upon 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: Target Company Overview - Foshan Zhiqiang specializes in the production and manufacturing of display backlight modules and LCD display module structural components [1] - The target company has been a supplier for a North American brand since 2008, providing key components such as backplates and spring parts for backlight modules [1] - The company has maintained a stable cooperative relationship with the North American brand through continuous supply of critical backplate components during product iterations [1]

Core Viewpoint - The company, Yingli Co., Ltd. (300956.SZ), is expanding its presence in the AI smart terminal hardware module supply chain by acquiring 100% of the shares of Foshan Zhiqiang Optoelectronics Co., Ltd., a supplier of PC display module structural components for a North American brand [1] Group 1: Acquisition Details - The acquisition agreement was signed on November 21, 2025, between the company, its wholly-owned subsidiary Anhui Zhiqiang Precision Technology Co., Ltd., Zhibin International Co., Ltd., and the target company [1] - The company plans to use 66.497 million yuan of its own or raised funds to acquire the 100% equity of the target company [1] - Upon 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: Target Company Overview - Foshan Zhiqiang specializes in the production and manufacturing of display backlight modules and LCD display module structural components [1] - The target company has been a supplier for a North American brand since 2008, providing key components such as backplates and spring parts for backlight modules [1] - The company has maintained a stable cooperative relationship with the North American brand through continuous supply of critical backplate components during product iterations [1]

审计报告 佛山智强光电有限公司 容诚审字[2025]230Z5226 号 容诚会计师事务所(特殊普通合伙) 中国·北京 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- 73 | 审 计 报 告 容诚审字[2025]230Z5226 号 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://w ...

Core Viewpoint - The company plans to acquire 100% equity of Foshan Zhiqiang Optoelectronics Co., Ltd. to enter the supply chain of a North American brand in the PC display module sector, using approximately 66.497 million yuan of its own or raised funds [1] Group 1: Acquisition Details - The acquisition agreement was signed on November 21, 2025, between the company, its wholly-owned subsidiary Anhui Zhiqiang Precision Technology Co., Ltd., and Zhibin International Co., Ltd. [1] - The target company, Foshan Zhiqiang, specializes in the production and sales of PC display module structural components and is closely tied to a major North American client [1] Group 2: Strategic Benefits - The acquisition is expected to enhance the company's product offerings in PC display module structural components, strengthen the supply chain, and improve technical capabilities [1] - Both the company and the target company are anticipated to benefit from the cyclical growth in the AIPC (Advanced Intelligent PC) market [1]

证券代码：300956 证券简称：英力股份 公告编号：2025-073 安徽英力电子科技股份有限公司 关于对外投资购买股权的公告 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。 一、交易概述 安徽英力电子科技股份有限公司（以下简称"公司"、"本公司"、"上市 公司"或"英力股份"）在基于深入布局包括结构件模组、电池模组等在内的 AI 智能终端硬件模组产业链，并在联想、惠普、戴尔、小米、华硕、宏碁等现 有品牌商客户的基础上补齐高端品牌商客户的战略考虑，拟通过购买北美某品牌 商供应链内 PC 显示模组结构件供应商佛山智强光电有限公司（以下简称"佛山 智强"、"标的公司"）100%股权进入该品牌商供应链。公司及其全资子公司安 徽智强精密技术有限公司与智宾国际有限公司、标的公司于 2025 年 11 月 21 日 签署了《关于佛山智强光电有限公司 100%股权之收购协议》，公司拟使用 6,649.70 万元的自有或自筹资金通过股份转让取得标的公司 100.00%的股权。本 次交易完成后，标的公司成为公司全资子公司，纳入公司合并报表范围内。 公司已于 2025 年 11 ...

1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 证券代码：300956 证券简称：英力股份 公告编号：2025-074 安徽英力电子科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 安徽英力电子科技股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开 了第三届董事会第十二次会议，审议通过了《关于提请召开 2025 年第三次临时股东会 的议案》，公司董事会决定于 2025 年 12 月 08 日（星期一）14:30 以现场表决与网络 投票相结合的方式召开公司 2025 年第三次临时股东会，根据有关规定，现将本次会议 的有关事项通知如下： 一、召开会议的基本情况 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司 规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 ...

第三届董事会第十二次会议决议公告 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 一、董事会会议召开情况 安徽英力电子科技股份有限公司（以下简称"公司"）第三届董事会第十二 次会议于 2025 年 11 月 21 日以现场结合通讯方式在公司会议室召开。本次会议 为临时董事会。会议通知已于 2025 年 11 月 14 日以微信、书面方式送达各位董 事。本次会议由公司董事长戴明先生召集并主持，会议应出席董事 9 人，实际出 席 9 人，其中董事戴明、戴军、陈立荣以通讯方式出席会议。公司全体高级管理 人员列席了本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国 公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）审议通过《关于对外投资购买股权的议案》 证券代码：300956 证券简称：英力股份 公告编号：2025-072 本议案尚需提交股东会审议。 （二）审议通过《关于提请召开 2025 年第三次临时股东会的议案》 公司董事会同意于 2025 年 12 月 08 日 ...

Core Viewpoint - The company plans to acquire 100% equity of Foshan Zhiqiang Optoelectronics Co., Ltd. to enter the supply chain of a North American brand, enhancing its capabilities in the PC display module structural components market [1] Group 1: Acquisition Details - The acquisition agreement was signed on November 21, 2025, between the company, its wholly-owned subsidiary Anhui Zhiqiang Precision Technology Co., Ltd., and Zhibin International Co., Ltd. [1] - The company intends to use 66.497 million yuan of its own or raised funds to acquire the entire equity of the target company [1] Group 2: Business Impact - Foshan Zhiqiang specializes in the production and sales of PC display module structural components and is closely tied to a major North American client, with potential to expand its customer base [1] - Both the company and the target company are expected to benefit from the AIPC's economic cycle, allowing the company to expand its product offerings in PC display module structural components and enhance its technical capabilities and value in the PC industry chain [1]