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安徽鑫科新材料股份有限公司简式权益变动报告书

Core Viewpoint - The report details the equity change of Anhui Xinke New Materials Co., Ltd. due to the increase in shares held by its controlling shareholder, Sichuan Rongxin Hongzi Technology Co., Ltd., reflecting confidence in the company's future development and long-term investment value [11][12]. Group 1: Equity Change Details - As of September 18, 2025, Sichuan Rongxin increased its shareholding in Anhui Xinke from 176,959,400 shares (9.80%) to 180,614,700 shares (10.00%), an increase of 3,655,300 shares [5][11]. - The increase in shares was executed through centralized bidding on the Shanghai Stock Exchange from April 11, 2025, to September 18, 2025 [5][12]. - The funding for this share purchase was sourced from self-owned and self-raised funds [11][12]. Group 2: Future Plans - Sichuan Rongxin has no plans to reduce its holdings in the next 12 months and intends to continue its share purchase plan, with a total investment of no less than 50 million yuan and no more than 100 million yuan [4][12]. - The company has already completed part of its previously disclosed share purchase plan, having acquired 3,655,300 shares, which is part of a larger plan announced on April 11, 2025 [4][12]. Group 3: Compliance and Disclosure - The report confirms that all information disclosed complies with relevant laws and regulations, ensuring there are no false records or misleading statements [2][8]. - The report has been prepared in accordance with the Company Law, Securities Law, and other relevant regulations, ensuring transparency in the equity change process [2][12].