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]

每经AI快讯，英力股份（SZ 300956，收盘价：17.32元）11月21日晚间发布公告称，公司第三届第十二 次董事会临时会议于2025年11月21日在公司会议室召开。会议审议了《关于提请召开2025年第三次临时 股东会的议案》等文件。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 王晓波） 2024年1至12月份，英力股份的营业收入构成为：消费电子行业占比88.23%，光伏行业占比11.77%。 截至发稿，英力股份市值为37亿元。 ...

Core Viewpoint - The company plans to enter the supply chain of a North American brand by acquiring 100% equity of Foshan Zhiqiang Optoelectronics Co., Ltd., a supplier of PC display module structural components [1] Group 1 - 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 intends to use 66.497 million yuan of its own or raised funds to acquire 100% equity of the target company through a share transfer [1] - Upon completion of the transaction, the target company will become a wholly-owned subsidiary of the company and will be included in the company's consolidated financial statements [1]

Group 1 - The core point of the news is that Yingli Co., Ltd. (300956) has seen significant financing activity, with a net financing purchase of 4.07 million yuan on November 17, 2025, and a total net purchase of 18.22 million yuan over the last three trading days [1][2][3] - The financing balance as of November 17, 2025, is 162 million yuan, which represents a 2.58% increase from the previous day [2][3] - In the last 20 trading days, there have been net financing purchases on 14 occasions, indicating a strong interest from investors [1] Group 2 - The financing net purchases for the last few trading days are as follows: 14.09 million yuan on November 14, 5.61 thousand yuan on November 13, and a negative net purchase on November 12 and 11 [2] - The financing balance has fluctuated, with a peak of 158 million yuan on November 14, 2025, and a low of 144 million yuan on November 11, 2025 [3] - There were no short selling transactions reported on November 17, 2025, indicating a focus on financing rather than short selling [1]

Core Viewpoint - The company, Yingli Co., Ltd. (300956.SZ), has provided insights into its acquisition target, Youteli Energy Co., Ltd., which specializes in lithium-ion battery technology and customized energy storage solutions for global users [2] Company Overview - Youteli Energy Co., Ltd. is a high-tech enterprise established in 2006 in Shenzhen, China, and has a factory in Ji'an since 2007 [2] - The company operates industrial parks in Shenzhen and Ji'an with a planned area of 130,000 square meters [2] - Youteli currently employs over 1,600 staff members and has a daily production capacity of 800,000 lithium batteries [2]

证券日报网讯英力股份（300956）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东人数为18，366户。 ...

Group 1: Revenue and Client Distribution - The top five clients in the PC downstream account for significant revenue shares: Lianbao (40%-50%), Compal (approximately 20%), Wistron (around 10%), and Huaqin (close to 10%) [3] - Lenovo is the largest client, with a high revenue share due to the trend of US clients shifting production overseas, resulting in decreased shares for HP and Dell [3] Group 2: AIPC Orders and Market Trends - AIPC orders currently represent 20%-30% of total orders, with a slower than optimistic expected penetration rate for 2024 [3] - The unit value of AIPC products is expected to increase by approximately 30% [4] Group 3: Solar Business Performance - Last year's solar revenue accounted for about 11% of total revenue, primarily from component production and distributed solar power station investments [6] - This year's solar revenue is expected to decrease due to a shift towards self-invested distributed solar power stations, primarily generating income from electricity sales [6] Group 4: Future Business Development - The company plans to expand into new business models, including energy storage and overseas market exploration, to improve operational conditions in the solar sector [7] - The company is focusing on enhancing its core business while exploring opportunities in servers, automotive, and low-altitude battery sectors [9] Group 5: Acquisition and Integration Plans - The acquisition of Youteli is seen as a strategic move, with expectations of significant synergy and enhanced profitability post-acquisition [11] - Youteli's main clients include Acer, and the acquisition is expected to create opportunities for supplying Lenovo [14] Group 6: Financial Outlook - The company anticipates an increase in revenue in Q4, with stable order volumes and profitability expected to remain consistent with previous quarters [13] - The overall performance is projected to improve significantly next year due to business scale growth and the integration of Youteli [13] Group 7: International Expansion - The Saudi Arabia production capacity is expected to be established in 2026, with production commencing in 2027 [18]