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安孚科技: 安徽安孚电池科技股份有限公司第五届监事会第九次会议决议公告

Core Points - The company plans to adjust its asset acquisition and fundraising strategy, proposing to purchase a 31% stake in Anhui Anfu Energy Technology Co., Ltd. through a combination of issuing shares and cash payments [1][2] - The total amount of funds to be raised has been reduced from 38 billion to 20.4 billion, with specific allocations for cash payments and intermediary fees [2][8] - The company has established performance commitments for the acquired entity, ensuring net profits for the years 2025 to 2027 meet specified thresholds [5][6] Group 1: Transaction Details - The company will issue shares to no more than 35 specific investors to raise funds for the acquisition [1] - The cash payment for the transaction is set at 190.0368 million [2] - The newly issued shares will be locked for 36 months post-issuance, with additional conditions for performance-related adjustments [4][9] Group 2: Performance Commitments - Ninege Zonglan, as the performance guarantor, commits to specific net profit targets for Anhui Anfu Energy Technology for the years 2025 to 2027, with amounts set at no less than 350.9607 million, 377.4343 million, and 398.0791 million respectively [5][6] - If the transaction is completed in 2025, the performance commitment period will be adjusted accordingly [5][6] Group 3: Approval and Compliance - The adjustments to the transaction plan were unanimously approved by the supervisory board, with all votes in favor [8][10] - The company confirmed that the transaction does not constitute a change in control, adhering to relevant regulations [11][12]