证券代码：301297 证券简称：富乐德 公告编号：2025-038 安徽富乐德科技发展股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况和出席情况 1、会议召开时间： 2、现场会议召开地点：安徽省铜陵市义安经济开发区南海路18号 7、会议召开的合法、合规性：公司本次股东大会的召集、召开程序以及表 决方式符合《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司股东大会规则》和《公司章程》等相关规定。 现场会议时间：2025年06月10日下午15:00 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年06月10日 上午9:15—9:25、9:30－11:30和下午13:00－15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2025年06月10日上 午9:15至下午15:00。 1 3、会议召集人：公司董事会 4、会议召开方式：采取现场投票与网络投 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于安徽富乐德科技发展股份有限公司 2024年年度股东大会的 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于安徽富乐德科技发展股份有限公司 2024年年度股东大会的法律意见书 致：安徽富乐德科技发展股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受安徽富乐德科 技发展股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司2024 年年度股东大会（以下简称"本次股东大会"），并对本次股东大会的相关事项 进行见证。现根据《中华人民共和国公司法》（以下简称"《公司法》"）等有 关法律、法规和规范性文件的规定以及《安徽富乐德科技发展股份有限公司章程》 （以下简称"《公司章程》"）、《安徽富乐德科技发展股份有限公司股东大会 议事规则》（以下简称"《股东大会议事规则》"），本所律师就公司本次股东 大会的召 ...

Group 1 - The core viewpoint of the news is that the recent approval of a merger and acquisition project by Fulede marks the first successful case under the new restructuring regulations, indicating a significant shift in the M&A landscape in China [1][2] - Since the introduction of the "M&A Six Guidelines" in September 2024, the Shenzhen market has seen a substantial increase in M&A activities, with 817 disclosed transactions totaling 379.7 billion, representing year-on-year growth of 63% and 111% respectively [1] - The new regulations have led to a notable rise in major asset restructurings, with 99 transactions amounting to 178.4 billion, reflecting year-on-year increases of 219% and 215% [1] Group 2 - The revised regulations by the China Securities Regulatory Commission (CSRC) aim to simplify the approval process and enhance the inclusivity of the M&A market, thereby facilitating quicker resource integration for companies [2] - The new rules introduce a classification system for regulatory standards, increasing tolerance for same-industry competition and related transactions, while also adjusting requirements for improving financial conditions [2][3] - The regulations encourage private equity funds to participate in M&A activities by implementing a "reverse linkage" mechanism for investment and lock-up periods, which is expected to enhance market liquidity [3] Group 3 - The Shenzhen Stock Exchange plans to continue improving the M&A restructuring system and enhance regulatory services to support the quality of listed companies [4] - There is a strong emphasis on maintaining regulatory oversight to prevent market irregularities such as false restructurings and excessive speculation, ensuring a stable development of the M&A market [4]

Group 1: M&A Market Dynamics - The A-share market is experiencing a surge in mergers and acquisitions (M&A) following the release of new regulations, with companies showing increased enthusiasm for M&A activities [1] - The first project approved under the new M&A regulations was announced by Fulede, marking a significant milestone in the A-share market [2] - Companies like Haiguang Information and Zhongke Shuguang are planning significant mergers, indicating a trend towards consolidation in the semiconductor and high-end equipment sectors [3] Group 2: Policy Impact and Company Strategies - Positive signals from policy changes are enhancing the investment value of listed companies, prompting many to seek M&A opportunities to strengthen their core businesses and improve industry chain integration [4] - Some companies have halted their M&A plans due to disagreements on transaction terms and changes in market conditions, reflecting a cautious approach to M&A activities [5] - Despite some terminations, companies like Ningbo Fuda and Donghu High-tech continue to explore M&A paths, focusing on strategic emerging industries for future growth [6] Group 3: Market Statistics and Future Outlook - Since the introduction of the "M&A Six Articles" in September 2023, there has been a notable increase in M&A activities, with 1,076 new transactions announced in the past six months, a 9.6% year-on-year increase [8] - The electronics sector leads in new M&A cases, with significant activity also observed in automotive, computing, machinery, pharmaceuticals, basic chemicals, and power equipment industries [8] - Continuous policy support is expected to provide a larger development space for the M&A market, enhancing the investment value of listed companies and overall market vitality [8]

Core Viewpoint - The A-share market is experiencing a significant increase in merger and acquisition (M&A) activities, driven by supportive policies and a more active market environment, which is expected to facilitate resource integration and transformation for companies [1][4][7]. M&A Activity Summary - From September 24, 2024, to May 23, 2025, there were 1,076 newly announced M&A transactions in the A-share market, representing a year-on-year increase of 9.6% [1][4]. - The Sci-Tech Innovation Board and the Growth Enterprise Market accounted for 359 M&A transactions, with a year-on-year growth of 12.9% [1]. - Major asset restructurings reached 135 cases, showing a substantial year-on-year increase of 114.3% [1]. New Transaction Models - Anhui Fulede Technology Development Co., Ltd. became the first company to pass the restructuring review under the new regulations, utilizing a combination of share issuance and convertible bonds for payment [2][3]. - The transaction involved 59 counterparties, showcasing innovative payment methods to meet diverse compensation requirements [3]. - Hunan Friendship Apollo Commercial Co., Ltd. announced a strategic shift to the power semiconductor sector through an acquisition, aiming to enhance its profitability and growth potential [3]. Regulatory Changes - The "National Nine Articles" introduced in April 2024 emphasized the need for M&A reform to invigorate the market [4]. - The China Securities Regulatory Commission (CSRC) released the "Six Articles on M&A" on September 24, 2024, focusing on enhancing support for industrial integration and improving regulatory flexibility [4]. - The revised "Major Asset Restructuring Management Measures" published on May 16, 2025, aims to simplify review processes and promote innovative transaction tools [4]. Market Trends - Since the release of the "Six Articles," the Shenzhen Stock Exchange has reported a total of 817 M&A transactions with a combined value of 379.7 billion yuan, reflecting a year-on-year increase of 63% in volume and 111% in value [5][6]. - Major asset restructurings in the Shenzhen market totaled 99 transactions, amounting to 178.4 billion yuan, with year-on-year increases of 219% in volume and 215% in value [6]. - The majority of new restructuring projects are focused on industries such as semiconductors, basic chemicals, information technology, and equipment manufacturing [6]. Opportunities for Securities Firms - The ongoing M&A activities present new growth opportunities for securities firms, as the revised regulations are expected to lower costs and enhance the incentive mechanisms for all parties involved [7]. - The implementation of the new measures is likely to boost revenues for financial advisory services and improve the bargaining power for value-added services [7]. - The changes are anticipated to optimize resource allocation within the securities industry, leading to increased concentration and efficiency [7].

5月30日，安徽富乐德科技发展股份有限公司（简称"富乐德"，301297）发布公告称， 关于富乐德发行股份、可转换公司债券购买资产并募集配套资金事项获得深圳证券交易所并购重组审核委员会审核通过。这是"重组新规"发布后A股市场首 家过会的重组项目。 虽然这次交易尚需获得中国证券监督管理委员会同意注册的决定后方可实施，但从目前的程序来看，审核效率较以往有明显提升，距离企业披露并购意向后 仅仅一周，就已经实现了审核通过。 5月22日，富乐德公告披露，拟向上海申和等59名交易方发行股份、可转换公司债券购买其持有的江苏富乐华半导体科技股份有限公司（简称"富乐华"） 100.00%股权，并拟向不超过35名特定投资者发行股份募集配套资金。 本次交易价格为65.5亿元，增值率达到了115.71%。其中，以发行股份方式向交易对方支付的交易对价为 61.9亿元，发行价格为16.30元/股，发行股份数量为 379,760,567股；以发行可转换公司债券方式向交易对方支付的交易对价为3.6亿元，初始转股价格为16.30元/股。 富乐德公告称，深圳证券交易所并购重组审核委员会于2025年5月29日召开2025年第5 次并购重组审核委员 ...

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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 | 项 | 目 | 交易对方名称 | 发行股份、可转换公司债券购买 | 上海申和投资有限公司等 | 名江苏富乐华半导体科 | 59 | | --- | --- | --- | --- | --- | --- | --- | | 资产 | 技股份有限公司股东 | | | | | | 证券代码：301297 证券简称：富乐德 上市地点：深圳证券交易所 （草案）（注册稿） 募集配套资金的发行对象 不超过 35 名符合中国证监会规定的特定投资者 签署日期：二〇二五年五月 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） 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草案及其摘要内容不存在虚 假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性承担个别和 连带的法律责任。 本公司全体董事、监事、高级管理人员保证本草案及其摘要所引用的相关数 据的真实性和合理性。 本草案所述事项并不代表中国证监会、深圳证券交易所对于本次重组相关事 项的实质性判断、确认或批准。本草案所述本次重组相关事项的 ...

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报告书 （草案）（注册稿）摘要 | 项 目 | 交易对方名称 | | --- | --- | | 发行股份、可转换公司债券购买 | 上海申和投资有限公司等 59 名江苏富乐华半导体科 | | 资产 | 技股份有限公司股东 | | 募集配套资金的发行对象 | 不超过 名符合中国证监会规定的特定投资者 35 | 签署日期：二〇二五年五月 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）摘要 上市公司声明 本报告书摘要的目的仅为向公众提供有关本次交易的简要情况，并不包括重 组报告书全文的各部分内容。重组报告书全文同时刊载于深圳证券交易所网站。 本公司及全体董事、监事、高级管理人员保证本草案及其摘要内容不存在虚 假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性承担个别和 连带的法律责任。 本公司全体董事、监事、高级管理人员保证本草案及其摘要所引用的相关数 据的真实性和合理性。 本草案及其摘要所述事项并不代表中国证监会、深圳证券交 ...

证券代码：301297 证券简称：富乐德 公告编号：2025-037 安徽富乐德科技发展股份有限公司 安徽富乐德科技发展股份有限公司（以下简称"公司"）拟发行股份、可转 换公司债券购买江苏富乐华半导体科技股份有限公司 100.00%股权并募集配套 资金暨关联交易（以下简称"本次交易"）。 关于发行股份、可转换公司债券购买资产并募集配套资金 特此公告。 暨关联交易报告书（草案）（注册稿）修订说明的公告 安徽富乐德科技发展股份有限公司董事会 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。 2025 年 5 月 31 日 2025 年 5 月 29 日，深圳证券交易所并购重组审核委员会召开 2025 年第 5 次并购重组审核委员会审议会议，对公司本次交易的申请进行了审议。根据深圳 证券交易所并购重组审核委员会发布的《深圳证券交易所并购重组审核委员会 2025 年第 5 次审议会议结果公告》，本次会议的审议结果为：本次交易符合重组 条件和信息披露要求。 公司结合实际情况，对重组报告书进行了部分补充、修订和完善，形成了重 组报告书（注册稿），主要修订内容如下（如无特别说 ...