(一) 股东会类型和届次 证券代码：603031 证券简称：安孚科技 公告编号：2026-003 安徽安孚电池科技股份有限公司 关于召开2026年第一次临时股东会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 至2026 年 1 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 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股东会召开当日的 9:15-15:00。 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 22 日14 点 00 分 召开地点：安徽省合肥市蜀山区潜山路 888 号百利中心北塔 1801 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 ...

证券代码：603031 证券简称：安孚科技 公告编号：2026-001 安徽安孚电池科技股份有限公司 第五届董事会第十九次会议决议公告 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法律责任。 2026 年 1 月 6 日，安徽安孚电池科技股份有限公司（以下简称"公司"）以 通讯方式召开了第五届董事会第十九次会议。有关会议召开的通知，公司已于 2026 年 1 月 4 日以通讯方式送达各位董事。本次会议由公司董事长夏茂青先生 主持，会议应出席董事 11 人，实际出席董事 11 人，公司高级管理人员列席了本 次会议。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》等有 关规定，会议合法、有效。 经与会董事认真讨论，审核并通过如下事项： 一、审议通过《公司 2025 年前三季度利润分配预案》 安徽安孚电池科技股份有限公司董事会 2026 年 1 月 7 日 表决结果：本议案以 11 票同意、0 票反对、0 票弃权获得通过。 本议案尚需提交公司股东会审议。 二、审议通过《关于提请召开 2026 年第一次临时股东会的议案》 董事会同意 ...

证券代码：603031 股票简称：安孚科技 编号：2026-002 安徽安孚电池科技股份有限公司 2025 年前三季度利润分配预案 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法律责任。 重要内容提示： ● 每股分配金额：每股派发现金股利0.12元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体将 在权益分派实施公告中明确。 ● 如在实施权益分派的股权登记日前公司总股本发生变动，公司拟维持分 配总额不变，相应调整每股分配比例,并将在相关公告中披露。 为提升公司投资价值，与广大投资者共享公司经营发展成果，增强投资者获 得感，根据中国证券监督管理委员会《上市公司监管指引第 3 号—上市公司现金 分红》等有关规定及《公司章程》的相关规定，在兼顾公司发展战略并确保公司 持续稳健经营及长远发展的前提下，公司拟定 2025 年前三季度利润分配预案， 具体如下： 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每股派 发现金红利 0.12 元（含税）。截至本公告披露日，公司总股本 257,824,793 股， ...

Core Viewpoint - Anfu Technology (603031) emphasizes its commitment to industrial operations as the core of its development strategy, focusing on deepening its industry presence for long-term growth [1] Group 1: Business Strategy - The company aims to strengthen its main business of Nanfu batteries through internal optimization and external integration to enhance its competitive edge [1] - In pursuing a second growth curve, the company plans to leverage its extensive industrial experience and industry insights to make prudent investments, acquisitions, and joint developments [1] Group 2: Risk Management and Growth - The company is focused on balancing the exploration of new directions while optimizing resource allocation between its core business and new opportunities, aiming for steady growth and effective risk management [1] - The goal is to become an industrial operator that utilizes capital effectively, ensuring high-quality development and returning value to investors [1]

Core Viewpoint - Anfu Technology (603031) is focusing on the development of its subsidiary Hefei Energy, which is actively expanding its energy storage business both domestically and internationally, maintaining a positive growth trend [1] Group 1: Business Development - Hefei Energy is leveraging opportunities from the deepening of domestic electricity market reforms, the widening of peak-valley price differences, and the growing demand for renewable energy consumption to provide comprehensive energy services such as peak shaving, demand management, and backup power for factories, parks, and commercial buildings [1] - The company is coordinating various resources to ensure project safety, stability, and timely delivery [1] Group 2: Global Strategy - Hefei Energy is accelerating its globalization strategy by deepening cooperation with existing overseas market clients and promoting the implementation of agency models [1] - The company is enhancing market tracking and support in key regions to boost brand influence and is continuously evaluating and expanding into other potential emerging markets to support steady global business growth [1] Group 3: Future Investment Considerations - Regarding potential future acquisitions of Hefei Energy's equity, the company will comprehensively assess various factors including market conditions, financial status, and strategic planning to formulate the most suitable strategy [1]

Group 1 - The company emphasizes the importance of strategic planning for its second growth curve, focusing on its core capabilities, industry trends, and shareholder resource advantages [1] - The company conducts systematic and prudent assessments and layouts in its strategic planning efforts [1] - The company seeks a dynamic balance between forward-looking investments and risk management [1]

Market Overview - The battery sector increased by 0.54% compared to the previous trading day, with Tianhua New Energy leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Tianhua New Energy (300390) closed at 56.65, up 5.38% with a trading volume of 523,100 shares and a transaction value of 2.891 billion [1] - Rongzi Technology (688005) closed at 34.80, up 4.04% with a trading volume of 473,500 shares and a transaction value of 1.610 billion [1] - Fulin Precision (300432) closed at 16.72, up 3.59% with a trading volume of 910,000 shares and a transaction value of 1.509 billion [1] - Other notable stocks include Keda Li (002850) at 164.44, up 3.53%, and Yinhui Technology (300457) at 27.45, up 3.16% [1] Capital Flow - The battery sector experienced a net outflow of 2.023 billion from institutional investors, while retail investors saw a net inflow of 2.121 billion [2][3] - Notable stocks with significant capital inflow include Greenmei (002340) with a net inflow of 221 million, and Fulin Precision (300432) with a net inflow of 173 million [3] - Conversely, Tianji Co. (002759) saw a significant decline of 7.38% with a trading volume of 1.7315 million shares and a transaction value of 7.954 billion [2]

Investment Rating - The report maintains a positive outlook on the paper and light industry sectors, highlighting high dividend safety margin assets and companies with strong growth potential [1][2]. Core Insights - The report emphasizes the importance of focusing on high dividend safety margin assets in the packaging and home furnishing sectors, benefiting from the appreciation of the RMB and the expected decrease in paper procurement costs [2][4]. - It identifies key companies in the packaging sector such as Yongxin Co., Yutong Technology, Huawang Technology, and Meiyingsen, as well as home furnishing leaders like Kuka Home, Mousse, Oppein, and Sophia [2][4]. - The paper industry is expected to benefit from rising wood pulp prices and seasonal demand, with companies like Sun Paper, Nine Dragons Paper, and Bohui Paper being highlighted for their potential [2][4]. - The report also discusses the export sector, noting the impact of RMB appreciation and the importance of supply chain and brand expansion for companies like Jiangxin Home, Yongyi Co., Jiayi Co., and Zhongxin Co. [2][4]. Summary by Sections Packaging Sector - The packaging industry is characterized by a mature competitive landscape, with leading companies reducing capital expenditures and demonstrating advantages in overseas markets [5][6]. - Yongxin Co. is noted for its stable high dividend policy and strong performance in soft packaging and film business, with a dividend rate of 84% to 81% from 2020 to 2024 [5]. - Yutong Technology has expanded its global supply chain, enhancing its operational efficiency and increasing its dividend rate to 70% by 2025 [6]. - Huawang Technology is positioned well in the decorative paper market, with expectations of improved profitability due to limited new supply and rising demand [7]. - Meiyingsen is recognized for its strategic overseas expansion and high dividend yield, with a focus on emerging markets [8]. Home Furnishing Sector - The home furnishing industry is experiencing accelerated consolidation, with a positive outlook driven by supportive real estate policies and improving consumer confidence [9][10]. - Companies like Kuka Home and Sophia are expected to benefit from the increasing demand for home renovation and the implementation of "old-for-new" policies [10][23]. - The report highlights the importance of retail capabilities and supply chain improvements for companies to enhance their market share and profitability [23][24]. Paper Industry - The paper industry is anticipated to see a recovery in demand and pricing, supported by strong control over production by overseas pulp mills [11][13]. - Companies such as Sun Paper and Nine Dragons Paper are expected to benefit from the stabilization of pulp prices and improved supply-demand dynamics [11][13]. - The report notes that the industry has been at a low point for several years, but a mid-term recovery is expected as demand gradually increases [11][13]. Export Sector - The export sector is influenced by the global economic environment, with a focus on companies that are expanding their international presence and brand recognition [14][15]. - Jiangxin Home is noted for its innovative product offerings and strong growth in customer numbers, while Yongyi Co. is positioned to capitalize on the growing demand for ergonomic chairs [15][16]. - Jiayi Co. is recognized for its strategic expansion in the insulated cup market, while Zhongxin Co. is highlighted for its growth potential in the pulp molding sector [16][17]. Pet Products Sector - The pet products sector is experiencing robust growth, with companies like Yiyi Co. and Yuanfei Pet benefiting from strong export performance and brand development [18]. - Yiyi Co. is expected to see significant revenue growth due to its acquisition strategy and strong sales performance [18]. - Yuanfei Pet is noted for its rapid growth in the domestic market and expansion of its product offerings [18]. Light Industry Sector - The report emphasizes the importance of monitoring changes in the light industry, with companies like Anfu Technology and Jianlin Home focusing on strategic acquisitions and technological advancements [19][20]. - Anfu Technology is expected to enhance its profitability through increased ownership in Nanfeng Battery and expansion into new business areas [19]. - Jianlin Home is transitioning towards smart robotics, leveraging its existing technology and market position [20].

Investment Rating - The report maintains a positive outlook on the paper and light industry sectors, highlighting high dividend yield assets and companies with strong growth potential [1][2]. Core Insights - The report emphasizes the importance of focusing on high dividend yield assets in stable industry segments, particularly in packaging and home furnishing sectors [5][10]. - The appreciation of the RMB is expected to lower procurement costs in the paper industry, with price increases in wood pulp and seasonal demand supporting paper prices [2][12]. - The report identifies key companies for investment, including packaging leaders like Yongxin Co., Yutong Technology, and home furnishing brands such as Kuka Home and Mousse [2][10]. Summary by Sections 1. Weekly Insights - Short-term focus on high dividend yield assets in stable packaging companies and leading home furnishing brands [5][6]. - Anticipated benefits from RMB appreciation leading to lower procurement costs in the paper industry [5][12]. - Recommendations for companies with strong export capabilities and potential for brand development [5][15]. 2. Industry Perspectives Packaging - The packaging industry is stabilizing, with leading companies reducing capital expenditures and maintaining high dividend payouts [6][7]. - Yongxin Co. is noted for its strong position in soft packaging and high dividend rates [6]. - Yutong Technology benefits from global supply chain advantages and is expected to increase its dividend payout [7]. Home Furnishing - The home furnishing sector is expected to see valuation recovery driven by supportive real estate policies and improving consumer confidence [10][11]. - Companies like Kuka Home and Mousse are highlighted for their strong market positions and potential for growth [10][11]. Paper Industry - The paper industry is entering a recovery phase with stabilizing prices and improved demand dynamics [12][14]. - Companies such as Sun Paper and Nine Dragons Paper are positioned to benefit from these trends [12][14]. Export Sector - The report highlights the importance of global supply chain strategies and brand development for companies in the export sector [15][16]. - Companies like Jiangxin Home and Yongyi Co. are noted for their strong export capabilities and market positioning [15][16]. Pet Products - The pet products sector is experiencing growth with strong domestic brands and international expansion [19]. - Companies like Yiyi Co. and Yuanfei Pet are recommended for their robust growth potential [19]. Light Industry - The report discusses the strategic changes in light industry companies, focusing on mergers and acquisitions to enhance growth [20]. - Companies like Anfu Technology and Jianlin Home are noted for their innovative approaches and market positioning [20][21].

Group 1 - In the past five trading days, a total of 194 companies were investigated by institutions, with securities companies participating in 93.81% of the activities [1] - Among the companies, 35 received attention from more than 20 institutions, with Prit, Juxing Agriculture, and Guangting Information being the most researched [1] - Prit was the most popular, with 76 institutions participating in its investigation, followed by Juxing Agriculture and Guangting Information, each with 67 institutions [1] Group 2 - In terms of capital flow, 12 out of the 20 companies that attracted more than 20 institutions saw net inflows, with Guanglian Aviation receiving the highest net inflow of 236 million yuan [1] - Over the past five days, 24 of the investigated stocks increased in value, with Guanglian Aviation, Xinke Mobile-U, and Prit leading with gains of 53.44%, 23.75%, and 21.23% respectively [2] - Conversely, 11 stocks experienced declines, with Lingge Technology, Zhejiang Haideman, and Jiaocheng Ultrasound showing the largest drops of 5.17%, 4.93%, and 4.51% respectively [2] Group 3 - The most frequently investigated company was Taihe New Materials, which was researched four times, while Yanjing Beer and Aerospace Intelligent Manufacturing were investigated three and two times respectively [1] - The investigation data indicates a strong interest from institutions in specific sectors, particularly in basic chemicals, agriculture, and automotive industries [1][2]