二〇二五年九月 安徽王良其律师事务所 关于安徽合力股份有限公司收购安徽叉车集团有限责任 公司持有的安徽江淮重型工程机械有限公司全部股权之 法 律 意 见 书 法律意见书 目 7 | 를 录 ... | | --- | | 로 言 | | 一、本次股权交易方的主体资格 . | | (一) 收购方的基本情况 | | (二) 转让方的基本情况 . | | 二、目标公司的基本情况 | | (一) 江淮重工的基本情况 - 1980-1999 - 1990-1990 - 1990-19-14 - 1995 | | (二) 江淮重工的股东及出资情况 . | | (三) 江淮重工的主要财产 | | 三、本次股权交易标的…………………………………………………………………………………………… 7 | | (一)，本次股权交易标的的取得 | | (二)交易标的抵押、质押、限售情况 | | 四、本次股权交易的合法合规性 . | | (一) 本次股权交易方式 . | | (二) 本次股权交易的价格 | | (三) 本次股权交易的资金来源 | | 五、本次股权交易的性质 | | (一) 本次股权交易构成关联交易 . | | (二) 本次 ...

Core Viewpoint - Anhui Heli (600761.SH) announced the acquisition of all equity held by the Forklift Group in Jianghuai Heavy Industry, aiming to optimize corporate governance and eliminate competition within the industry [1] Group 1: Acquisition Details - The acquisition will make Jianghuai Heavy Industry a subsidiary of Anhui Heli, enhancing the company's competitive advantages [1] - The transaction is based on the asset evaluation report, with a valuation date of August 31, 2025, using the income approach for final assessment [1] - The total equity value of Jianghuai Heavy Industry is assessed at 537 million yuan, reflecting an increase of 265.33 million yuan, or 97.67%, compared to its consolidated financial statements [1] Group 2: Financial Aspects - The transaction price for the 51% equity stake is set at 273.87 million yuan [1] - Funding for the acquisition will come from the company's own or self-raised funds [1] - A separate equity transfer agreement will be signed to clarify payment and delivery responsibilities between the parties [1]

格隆汇9月18日｜安徽合力公告，公司计划以现金方式收购安徽江淮重型工程机械有限公司51%的股 权，交易价格为2.74亿元。本次交易完成后，江淮重工将成为安徽合力的控股子公司。江淮重工的评估 价值为5.37亿元，增值率97.67%。本次交易构成关联交易，但不构成重大资产重组。本次交易尚需提交 股东会审议批准。 ...

安徽合力股份有限公司 2025 年第一次临时股东会会议材料 安徽合力股份有限公司 2025 年第一次临时股东会会议议程 投票方式：现场投票和网络投票相结合的方式 现场会议时间：2025 年 9 月 29 日 14:30 现场会议地点：安徽省合肥市方兴大道 668 号公司行政楼一楼报告厅 网络投票系统：上海证券交易所股东会网络投票系统 通过交易系统投票平台的投票时间为：2025 年 9 月 29 日 9:15-9:25，9:30-11:30， 13:00-15:00 通过互联网投票平台的投票时间为： 9:15-15:00 主持人：杨安国董事长 | 序号 | 议 程 | 报告人 | | --- | --- | --- | | 一 | 宣布会议开始 | 杨安国 | | 二 | 审议会议议案 | | | 1 | 《关于公司实施 2025 年中期利润分配的议案》 | 周 峻 | | 2 | 《关于取消监事会及修订<公司章程>部分条款的议案》 | 陈先成 | | 3 | 《关于修订<公司股东会议事规则>等公司治理制度的议案》 | 陈先成 | | 4 | 《关于公司收购安徽叉车集团有限责任公司持有的安徽江淮重型工程 机械有 ...

Core Viewpoint - Anhui Heli's stock price has shown a significant increase this year, with a 28.15% rise, despite a recent decline in trading [1][2]. Group 1: Stock Performance - On September 18, Anhui Heli's stock fell by 2.02%, trading at 21.85 CNY per share, with a total market capitalization of 19.462 billion CNY [1]. - Year-to-date, the stock has increased by 28.15%, with a 4.30% rise over the last five trading days, 15.67% over the last 20 days, and 23.94% over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Anhui Heli reported a revenue of 9.39 billion CNY, representing a year-on-year growth of 4.24%, while the net profit attributable to shareholders was 796 million CNY, a decrease of 0.89% [2]. - The company has distributed a total of 4.218 billion CNY in dividends since its A-share listing, with 1.304 billion CNY distributed in the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased to 38,700, with an average of 22,995 circulating shares per shareholder, a decrease of 3.45% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 15.4027 million shares, down by 8.6099 million shares from the previous period [3].

Group 1: Digital Transformation in Manufacturing - Yiyi Dairy has improved its operational management through smart upgrades and digital transformation, achieving a 27% increase in automation rate, a 4% improvement in product quality, and a 25% reduction in labor [1] - The Anhui province is accelerating digital transformation in manufacturing, with the upcoming 2025 World Manufacturing Conference serving as a platform to showcase achievements in smart factory construction and industrial internet applications [1] - The industrial internet is identified as a crucial area for digital transformation, with the Liangyang Industrial Internet platform demonstrating significant performance in the competitive landscape [2][4] Group 2: Industrial Internet Platforms - The Liangyang Industrial Internet platform supports companies like Aotegia Technology in enhancing production efficiency and product quality through precise data support [4] - Anhui has cultivated 92 provincial-level industrial internet platforms, connecting over 11 million devices and serving more than 500,000 enterprises, ranking sixth nationally in industrial internet platform development [6] Group 3: 5G Factory Initiatives - Anhui's 5G factory initiatives have become a significant marker of digital transformation, with 80 enterprises recognized in the national 5G factory directory, ranking fifth in the country [11] - The integration of 5G and industrial internet has led to substantial improvements in operational efficiency and cost reductions for companies like Zhong'an United Coal Chemical and Tianneng Battery [11] Group 4: Talent Development and Support Systems - Anhui plans to cultivate over 300,000 digital economy professionals by 2027, with a focus on training in ten key industries [13] - The province has established a digital transformation expert committee and organized numerous training and consulting activities to support enterprises [13] Group 5: Future Outlook - The Anhui provincial government aims to further enhance the policy framework and service systems for manufacturing digital transformation, with a focus on AI empowerment and high-quality economic development [14][15] - The upcoming World Manufacturing Conference is expected to highlight Anhui's digital transformation achievements and promote the province's manufacturing sector towards high-end, intelligent, and green development [15]

Market Performance - The engineering machinery sector increased by 2.81% on September 17, with Wantong Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Wantong Hydraulic (code: 830839) closed at 45.91, up 12.41% with a trading volume of 50,300 shares and a turnover of 221 million yuan [1] - Changling Hydraulic (code: 605389) closed at 53.37, up 10.00% with a trading volume of 27,100 shares [1] - Hangcha Group (code: 603298) closed at 28.85, up 8.09% with a trading volume of 180,100 shares and a turnover of 506 million yuan [1] - Zhonglian Heavy Industry (code: 000157) closed at 7.71, up 4.76% with a trading volume of 2,696,700 shares and a turnover of 2.043 billion yuan [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 197 million yuan from institutional investors, while retail investors experienced a net outflow of 75.92 million yuan [2] - The main stocks with significant net inflows included Zhonglian Heavy Industry with 202 million yuan and Zhejiang Dingli with 89.57 million yuan [3] Summary of Stock Movements - The overall performance of the engineering machinery sector indicates a positive trend, with several key players showing substantial gains in both stock price and trading volume [1][2] - The capital flow data suggests a strong interest from institutional investors, contrasting with the outflows from retail investors, indicating a potential shift in market sentiment [2][3]

证券代码：600761 证券简称：安徽合力 公告编号：临 2025-046 安徽合力股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 一、前次使用部分暂时闲置募集资金进行现金管理到期赎回情况 （一）兴业银行企业金融人民币结构性存款产品 2025 年 3 月 13 日，公司认购了兴业银行企业金融人民币结构性存款（编号： CC49********0-00*****0），认购金额 6,000 万元，具体内容详见公司于 2025 年 3 月 14 日披露于上海证券交易所网站（www.sse.com.cn）的《公司关于使用 部分暂时闲置募集资金进行现金管理的进展公告》（临 2025-010）。9 月 15 日， 1 关于使用部分暂时闲置募集资金 进行现金管理的进展公告 本次现金管理产品种类：结构性存款。 本次现金管理受托方：兴业银行股份有限公司合肥分行（以下简称"兴业银 行"）。 本次现金管理金额：6,000 万元、1,000 万元。 本次现金管理产品名称及期限：兴业银行企业金融人民币结构性存款（90 ...

Group 1 - Anhui Heli's stock increased by 5.01%, reaching 21.79 CNY per share, with a trading volume of 434 million CNY and a turnover rate of 2.28%, resulting in a total market capitalization of 19.408 billion CNY [1] - Anhui Heli Co., Ltd. is located in Hefei Economic and Technological Development Zone, established on September 30, 1993, and listed on October 9, 1996. The company specializes in the research, manufacturing, and sales of industrial vehicles, smart logistics, and key components, along with aftermarket services such as parts service, financing leasing, vehicle leasing, maintenance services, and remanufacturing [1] - The main business revenue composition includes 98.78% from forklifts and parts, and 1.22% from other supplementary services [1] Group 2 - Tianhong Fund holds a significant position in Anhui Heli, with its Tianhong CSI Engineering Machinery Theme Index Fund A (022069) reducing its holdings by 9,000 shares in the second quarter, now holding 26,100 shares, which accounts for 2.14% of the fund's net value, ranking as the tenth largest holding [2] - The Tianhong CSI Engineering Machinery Theme Index Fund A was established on October 29, 2024, with a latest scale of 6.9249 million CNY, achieving a year-to-date return of 22.63%, ranking 2240 out of 4222 in its category, and a cumulative return of 17.49% since inception [2]

证券代码：600761 证券简称：安徽合力 公告编号：临 2025-045 安徽合力股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2025 年 1 月 17 日，安徽合力股份有限公司（以下简称"公司"）第十一届 董事会第八次会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的 议案》，在确保不影响募投项目建设和募集资金使用的前提下，使用部分暂时闲 置募集资金进行现金管理，现金管理总额不超过人民币 75,000 万元（含），用 于购买结构性存款、大额存单等安全性高及流动性好的保本型产品，使用期限自 董事会审议通过之日起 12 个月内有效。具体内容详见公司于 2025 年 1 月 18 日 披露于上海证券交易所网站（www.sse.com.cn）的《公司关于使用部分暂时闲置 募集资金进行现金管理的公告》（临 2025-005）。 单位：万元 | 受托方名称 | 产品 | 产品名称 | 本次赎 | 本次赎回 | 起息日 | 到期日 | | --- ...