Core Points - The company, Anhui Fulede Technology Development Co., Ltd., has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on June 10, 2025 [2][4] - The distribution plan involves a cash dividend of RMB 1.2 per 10 shares (including tax), totaling RMB 40,606,800 (including tax) to be distributed to all shareholders [2][4] - The total share capital will increase from 338,390,000 shares to 721,068,167 shares due to stock incentive plans and major asset restructuring [2][4][5] Distribution Plan Details - The actual cash dividend per 10 shares will be adjusted to RMB 0.563147 (including tax) based on the new total share capital [3][5] - The company will not issue bonus shares or increase capital from the capital reserve [2][4] - The cash dividend will be distributed on August 4, 2025, with the record date set for August 1, 2025 [6][8] Taxation and Payment Method - Different tax rates will apply for various categories of shareholders, with specific rates for Hong Kong investors and domestic investors [7][15] - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the payment date [9][10] Convertible Bond Adjustment - The conversion price for the company's convertible bonds will be adjusted from RMB 16.30 to RMB 16.24 per share, effective from August 4, 2025 [17][19] - This adjustment is in accordance with the company's profit distribution and is based on the cash dividend paid [18][19]

证券代码：301297 证券简称：富乐德 公告编号：2025-044 安徽富乐德科技发展股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、安徽富乐德科技发展股份有限公司（以下简称"公司"）2024 年年度权 益分派方案已获 2025 年 6 月 10 日召开的 2024 年年度股东大会审议通过，原 分配方案为：以截至 2024 年 12 月 31 日总股本为 338,390,000 股为基数，向全 体股东按每 10 股派发现金股利人民币 1.2 元（含税），共计派发现金股利人民币 40,606,800 元（含税），剩余未分配利润结转以后年度分配，不送红股，不以资 本公积金转增股本。 根据相关规定，利润分配方案实施前公司总股本由于可转债转股、股份回购、 股权激励行权、再融资新增股份上市等原因而发生变化的，分配比例将按分派总 额不变的原则相应调整。 3、按最新总股本折算每 10 股现金分红计算如下：本次实际现金分红总额÷ 最新总股本×10= 0.563147 元（含税）。 一、股东大会审议通过权益分派方 ...

关于可转换公司债券转股价格调整的公告 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。 特别提示： | 证券代码：301297 | 证券简称：富乐德 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：124025 | 债券简称：富乐定转 | | 安徽富乐德科技发展股份有限公司 一、转股价格调整依据 根据《安徽富乐德科技发展股份有限公司发行股份、可转换公司债券购买资 产并募集配套资金暨关联交易报告书（草案）》（以下简称《草案》），在本次购买 资产发行的可转换公司债券的初始转股价格所参考的定价基准日至到期日期间， 当公司发生派息、送股、配股、资本公积转增股本等除权、除息事项，本次购买 资产发行的可转换公司债券的初始转股价格亦将作相应调整。 本公司2024年年度权益分派方案为:以公司现有总股本721,068,167股为基 数，向全体股东每10股派0.563147元人民币现金(含税;扣税后，通过深股通持有 股份的香港市场投资者(特别说明:请上市公司根据自身是否属于深股通标的证 券，确定权益分派实施公告保留或删除该类投资者)、境外机 ...

Core Viewpoint - The company, Anhui Fulede Technology Development Co., Ltd., is set to issue shares and convertible bonds to acquire 100% equity of Jiangsu Fulehua Semiconductor Technology Co., Ltd., which will impact its non-current financial assets and fair value changes [1][3]. Summary by Sections Overview of Non-Current Financial Assets and Fair Value Changes - The transaction involves the issuance of shares and convertible bonds to acquire Jiangsu Fulehua Semiconductor Technology Co., Ltd. [1] - The China Securities Regulatory Commission approved the registration of this transaction on June 27, 2025 [1]. Impact on Financial Assets and Fair Value Changes - The transaction is expected to increase the company's non-current financial assets and fair value changes by 83.0666 million yuan [3]. - This increase will be reflected in the company's profit for the third quarter of 2025, contingent on the stock price of Fulede at the end of the quarter [5].

Group 1 - The A-share photolithography concept stocks experienced a surge in the afternoon, with Zhangjiang Hi-Tech reaching the daily limit [1] - Other companies such as Maolai Optical, Fulede, Fuchuang Precision, Jingfang Technology, and Kaimete Gas also saw significant increases [1]

Market Overview - The Shanghai Composite Index closed at 3605.73 points, above the six-month moving average, with an increase of 0.65% [1] - The total trading volume of A-shares reached 1,873.88 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 232 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhifei Biological Products (12.29%) - Jiexun Feihong (6.69%) - Hongtaiyang (6.56%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Chanyi Intelligent - Donghu High-tech - Dingxin Communications [1] Performance of Selected Stocks - Zhifei Biological Products: Today's increase of 20.01%, turnover rate of 11.40%, latest price at 24.77 yuan [1] - Jiexun Feihong: Today's increase of 7.18%, turnover rate of 12.67%, latest price at 9.11 yuan [1] - Hongtaiyang: Today's increase of 7.44%, turnover rate of 8.62%, latest price at 7.08 yuan [1]

Core Viewpoint - The company, Anhui Fulede Technology Development Co., Ltd., is conducting a significant asset acquisition by issuing shares and convertible bonds to purchase 100% equity of Jiangsu Fulehua Semiconductor Technology Co., Ltd. for a total transaction price of 655 million yuan [8][20]. Group 1: Transaction Overview - The company plans to issue 379,760,567 new shares at a price of 16.30 yuan per share as part of the transaction [2][18]. - The total share capital of the company will increase to 721,068,167 shares post-transaction, with public shares accounting for no less than 10% of the total [3][8]. - The transaction involves 59 specific counterparties, with Shanghai Shenhe Investment Co., Ltd. being the controlling shareholder [4][8]. Group 2: Financial Details - The valuation of the target company, Fulehua, was assessed at 655 million yuan as of September 30, 2024, using both income and market approaches, with the income approach being selected for the final valuation [8][20]. - The company will also issue convertible bonds worth 35,990,226.5 yuan, which will account for 5.49% of the total transaction price [25][26]. - The total amount of funds raised through the issuance of shares and convertible bonds will not exceed 78,259.38 million yuan, which is 100% of the purchase price of the assets [15][18]. Group 3: Lock-up Period and Conditions - Newly issued shares will be subject to a lock-up period, with specific conditions for extension based on stock performance [21][22]. - The lock-up period for shares obtained through the transaction will vary from 12 to 36 months depending on the duration of the counterparty's holding of the underlying assets [21][22]. - The company will ensure compliance with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the transfer of shares post-lock-up [22][24].

Core Viewpoint - Anhui Fulede Technology Development Co., Ltd. plans to issue shares and convertible bonds to acquire 100% equity of Jiangsu Fulehua Semiconductor Technology Co., Ltd. and raise supporting funds, which has been approved by the China Securities Regulatory Commission [1] Group 1: Important Commitments by the Company and Management - The company guarantees the authenticity, accuracy, and completeness of the information provided, ensuring no false records, misleading statements, or significant omissions exist [2][3] - The company commits to providing true, accurate, and complete original written materials or copies to all intermediary institutions involved in the restructuring [2][3] - The company has fulfilled its statutory disclosure and reporting obligations, with no undisclosed contracts, agreements, arrangements, or other matters [2][3] Group 2: Legal and Compliance Commitments - The company confirms it is legally established and in good standing, meeting the qualifications for participating in the restructuring as per relevant laws and regulations [6][19] - The company assures that there are no circumstances that would prevent it from issuing shares to specific objects as per the regulations [6][19] - The company commits to not using its assets to provide guarantees for debts of itself or other controlled entities [13] Group 3: Avoidance of Conflicts of Interest - The company and its controlling shareholders will not engage in any business that competes with the company’s operations, ensuring the independence of the company’s operations [14] - The company will ensure that any necessary related transactions are conducted at fair market prices to protect the interests of the company and its shareholders [15] Group 4: Share Lock-up and Transfer Commitments - The company commits that shares obtained through this transaction will not be transferred for 36 months post-issuance, with specific conditions for extension based on stock performance [24][26] - The company will not reduce its holdings in the company during the restructuring period and will comply with any stock increase arrangements [10][24]

二〇二五年七月 证券代码：301297 证券简称：富乐德 上市地点：深圳证券交易所 安徽富乐德科技发展股份有限公司 发行股份、可转换公司债券购买资产并募集配套资金 暨关联交易 之 实施情况暨新增股份上市公告书 独立财务顾问 1 上市公司声明 本公司及全体董事、监事、高级管理人员保证本公告书及其摘要内容的真 实、准确、完整，并对本公告书及其摘要的虚假记载、误导性陈述或重大遗漏 负个别及连带责任。 本公司全体董事、监事、高级管理人员承诺："如因提供的信息和文件存在 虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者造成损失的，将 依法承担个别和连带的法律责任。" 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次 交易引致的投资风险，由投资者自行负责。投资者若对本公告书存在任何疑 问，应咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 本公司提醒投资者注意：本公告书的目的仅为向公众提供有关本次交易的 实施情况，投资者如欲了解更多信息，请仔细阅读《安徽富乐德科技发展股份 有限公司发行股份、可转换公司债券购买资产并募集配套资金暨关联交易报告 书（草案）（注册稿）》全文及其他相关文件，该等文件已 ...

证券代码：301297 证券简称：富乐德 上市地点：深圳证券交易所 安徽富乐德科技发展股份有限公司 发行股份、可转换公司债券购买资产并募集配套资金 暨关联交易 之 实施情况暨新增股份上市公告书（摘要） 独立财务顾问 特别提示 一、本次发行仅指本次交易中发行股份购买资产部分的股份发行，募集配套 资金部分的股份将另行发行。 二〇二五年七月 上市公司声明 本公司及全体董事、监事、高级管理人员保证本公告书及其摘要内容的真实、 准确、完整，并对本公告书及其摘要的虚假记载、误导性陈述或重大遗漏负个别 及连带责任。 本公司全体董事、监事、高级管理人员承诺："如因提供的信息和文件存在 虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者造成损失的，将依 法承担个别和连带的法律责任。" 本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次交 易引致的投资风险，由投资者自行负责。投资者若对本公告书存在任何疑问，应 咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。 本公司提醒投资者注意：本公告书的目的仅为向公众提供有关本次交易的实 施情况，投资者如欲了解更多信息，请仔细阅读《安徽富乐德科技发展股份有限 公司发行 ...