证券代码：300998 证券简称：宁波方正 公告编号：2026-001 一、本次交易概述 宁波方正汽车模具股份有限公司（以下简称"宁波方正"或"公司"）正在 筹划以现金方式购买福建省鹏鑫创展新能源科技有限公司（以下简称"鹏鑫创展"） 持有的福建骏鹏通信科技有限公司（以下简称"骏鹏通信"或"标的公司"）60% 股权（以下简称"本次交易"）。本次交易实施前，宁波方正持有骏鹏通信 40% 股权，鹏鑫创展持有骏鹏通信 60%股权。本次交易完成后，骏鹏通信将成为宁波 方正全资子公司，本次交易构成关联交易。 根据《上市公司重大资产重组管理办法》规定和初步测算，本次交易预计构 成重大资产重组。本次交易不涉及发行股份，也不会导致公司控制权变更。 公司已于 2025 年 4 月 16 日披露了《关于筹划重大资产重组暨关联交易的提 示性公告》（公告编号：2025-019），已对本次交易涉及的相关事项进行了详细 说明。并于 2025 年 5 月 13 日披露了《关于筹划重大资产重组暨关联交易的进展 公告》（公告编号：2025-040），2025 年 6 月 10 日披露了《关于筹划重大资产 重组暨关联交易的进展公告》（公告编号：2 ...

Core Viewpoint - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng New Energy Technology Co., Ltd. to strengthen control and enhance operational efficiency in the new energy sector [1] Group 1: Company Overview - Anhui Fangzheng, established in November 2021, focuses on the research, manufacturing, and sales of lithium battery structural components [2] - The company is currently in a critical phase of capacity ramp-up, with a utilization rate of less than 35% as of 2025 [2] Group 2: Financial Performance - For the first nine months of 2025, Anhui Fangzheng reported revenue of 206 million yuan, a 22.38% increase compared to the full-year revenue of 168 million yuan in 2024 [1] - The net cash flow from operating activities reached 67.33 million yuan, significantly exceeding the 15.34 million yuan recorded for the entire year of 2024 [1] - Although Anhui Fangzheng is still in a loss position, the net loss for the first nine months of 2025 was 13.49 million yuan, a 44.5% reduction from the full-year loss of 24.32 million yuan in 2024 [1] Group 3: Industry Context - The growth of the new energy vehicle and energy storage sectors has led to an expanding lithium battery market, aligning Anhui Fangzheng's business strategy with market trends [2] - The current losses are considered a normal phenomenon for early-stage development, with expectations for improved profitability as capacity utilization increases and depreciation costs are diluted [2] - The acquisition is seen as a strategic move to deepen the integration within the new energy industry chain, positioning Anhui Fangzheng as a key driver of Ningbo Fangzheng's future growth [2]

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

12月29日，宁波方正（SZ300998，股价22.47元，市值30.82亿元）公告称，拟以自有资金或自筹资金收 购安徽高新投新材料产业基金合伙企业（有限合伙）（以下简称"安徽高新投"）持有的安徽方正新能源 科技有限公司（以下简称"安徽方正"）20.00%股权，收购完成后，公司持有安徽方正90.03%的股权。 据介绍，作为宁波方正切入锂电池结构件领域的关键布局，安徽方正主要从事锂电池结构件（顶盖、铝 壳）的研发、制造、销售与服务，但在2024年度及今年前三季度，安徽方正业绩始终处于亏损状态。 | 8 - | | --- | | 最近- +年及最近 一期主要财务数据: | 安徽方正财务情况，图片来源：公告截图 值得注意的是，作为本次交易对手方的安徽高新投背景雄厚。其成立于2019年3月，注册资本20亿元， 合伙人包括持股比例为38%的安徽省三重一创产业发展基金、持股比例为20%的淮北市产业扶持基金等 9家公司、企业。 而安徽方正的财务数据显示，2024年实现营业收入1.68亿元，净亏损2432.08万元，今年前三季度，营业 收入为2.06亿元，净亏损1348.58万元。截至2025年9月底，公司资产总额为6.2 ...

据悉，本次交易前，宁波方正以1.87亿元认缴出资额持有安徽方正70.03% 股权，交易完成后，宁波方 正认缴出资额增至2.40亿元，持股比例跃升至90.03%。 12月29日，宁波方正（SZ300998，股价22.47元，市值30.82亿元）公告称，拟以自有资金或自筹资金收 购安徽高新投新材料产业基金合伙企业（有限合伙）（以下简称"安徽高新投"）持有的安徽方正新能源 科技有限公司（以下简称"安徽方正"）20.00%股权，收购完成后，公司持有安徽方正90.03%的股权。 据介绍，作为宁波方正切入锂电池结构件领域的关键布局，安徽方正主要从事锂电池结构件（顶盖、铝 壳）的研发、制造、销售与服务，但在2024年度及今年前三季度，安徽方正业绩始终处于亏损状态。 | 项目 | 2025年9月30日 | 2024 年 12月 31 日 | | --- | --- | --- | | | (未经审计) | (经审计) | | 资产总额 | 62.198.03 | 52.013.02 | | 负债总额 | 40.369.08 | 28.835.49 | | 净资产 | 21.828.95 | 23.177.53 | | 项目 ...

Group 1 - The core point of the news is that several companies are making significant announcements regarding their business operations, including product development, investments, and acquisitions [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26] Group 2 - Company Upwind New Materials is still in the product development stage for its embodied intelligent robot business and has not achieved mass production or large-scale sales, which is expected to have no positive impact on its 2025 performance [2] - Longpan Technology's subsidiary will reduce production of lithium iron phosphate by approximately 5,000 tons due to maintenance, which is not expected to significantly impact the company's 2026 performance [8] - Spring Airlines plans to purchase 30 Airbus A320neo aircraft, with a total transaction value not exceeding $4.128 billion [17] - Longbai Group's subsidiary will introduce strategic investors and implement a capital increase of 2 billion yuan, primarily to repay bank loans [2] - Xiamen Tungsten's subsidiary plans to acquire 100% of German Mimatic Tool Company for a base price of 10 million euros [3] - Huahan Co. will invest 68.25 million yuan to establish a private equity fund focused on commercial aerospace [4] - Limin Co. has received a production license for "Fluopyram" from Jiangsu Province, which is expected to positively impact future operations [5] - Yinlun Co. plans to increase capital in its subsidiaries for the construction of production bases in Mexico and Sichuan [6] - New Jinlu's subsidiary plans to invest in mining and smelting projects with an estimated total investment of 496 million yuan [8] - Guiguan Electric Power intends to acquire 100% of Datang Tibet Energy Development Co. and China Datang Group ZDN Clean Energy Development Co. for 2.025 billion yuan [8] - Macro Micro Technology has signed a strategic cooperation agreement with a leading domestic company to jointly research GaN power semiconductor devices [9] - Tianqi Co. plans to raise up to 977 million yuan for the development of intelligent systems for the automotive industry [9] - Nanchin Technology intends to sign an agreement with a related party for the development of IP [9] - New Phoenix Ming plans to participate in the auction for a 35% stake in the Dushan Port Development Company for a base price of 259 million yuan [10] - Yonghui Supermarket plans to publicly transfer 28.095% of its stake in Yonghui Yunjin Technology [11] - Financial Securities has received approval from the CSRC to publicly issue bonds totaling up to 15 billion yuan [12] - Guangdong Yuedian's Dapu Power Plant Phase II project has been put into commercial operation with a total investment of 8.122 billion yuan [12] - Huaxin Environmental Protection's subsidiary plans to invest in a bonded remanufacturing project in Hainan with an estimated total investment of 350 million yuan [13] - Baodi Mining intends to purchase 87% of Congling Energy for 685 million yuan [13] - Tianjian Technology has signed a price adjustment agreement for military products, expecting a negative impact on net profit of approximately 209 million yuan [14] - Acolyte has successfully validated and begun bulk supply of a new product for the optical lens field [14] - Huayi Co. has terminated the acquisition of 51% of Zhongke Huilian due to a lack of consensus on key terms [15][16] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to strengthen collaboration in the field of embodied intelligent robots [17] - Tianpu Co. has clarified that it has no plans to engage in AI-related business [17] - Chang'an Automobile plans to raise up to 6 billion yuan for the development of new energy vehicles and smart platforms [20] - Sijia Technology intends to acquire 20% of Guangcai Xincheng for 275 million yuan [21][22] - Wukuang Development plans to purchase shares of Wukuang Mining and Luzhong Mining, with its stock suspended from trading [22] - Guizhou Moutai's major shareholder has completed its shareholding increase plan, acquiring approximately 2.0714 million shares [23] - ST Dongtong's stock will resume trading and enter a delisting period [24] - ST Dongyi has completed the capital increase and will resume trading [25]

（文章来源：证券日报） 证券日报网讯 12月29日，宁波方正发布公告称，宁波方正第三届董事会第十九次会议审议通过《关于 收购控股子公司少数股东部分股权的议案》等。 ...

格隆汇12月29日丨宁波方正(300998.SZ)公布，宁波方正根据发展战略需要，拟以自有资金或自筹资金 收购安徽高新投持有的安徽方正20.00%的股权，收购完成后公司持有安徽方正90.03%的股权。本次交 易以符合《中华人民共和国证券法》规定的资产评估机构出具的资产评估报告中的评估结果作为定价依 据，最终确定本次交易标的公司股权的转让价款为6,380.00万元。 ...

人民财讯12月29日电，宁波方正（300998）12月29日公告，公司拟用自有或自筹资金以现金方式向安徽 高新投新材料产业基金合伙企业(有限合伙)购买安徽方正新能源科技有限公司(简称"安徽方正")20%的 股权，转让对价为6380万元。收购完成后公司持有安徽方正90.03%的股权。安徽方正主要从事锂电池 结构件(顶盖、铝壳)的研发、制造、销售与服务。 ...

宁波方正公告，拟用自有或自筹资金以现金方式向安徽高新投购买安徽方正新能源科技有限公司 20.00%的股权，转让价款为6380万元。收购完成后公司持有安徽方正90.03%的股权。 ...