华泰联合证券有限责任公司 关于 安徽安孚电池科技股份有限公司 重大资产购买实施情况 之 独立财务顾问核查意见 签署日期：二〇二五年十一月 独立财务顾问声明与承诺 华泰联合证券有限责任公司（以下简称"本独立财务顾问"）受安徽安孚电 池科技股份有限公司（以下简称"安孚科技"或"上市公司"）委托，担任上市 公司发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问， 并出具本独立财务顾问核查意见。 本独立财务顾问核查意见系依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务 管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司 重大资产重组》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重 组的监管要求》和《上海证券交易所上市公司重大资产重组审核规则》等法律法 规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经审慎调查， 本着诚实守信和勤勉尽责的态度，就本次交易认真履行尽职调查义务，在审慎核 查各方所提供的相关资料并充分了解本次交易行为的基础上出具的，旨在就本次 交易行为做出独立、客观和公正的评 ...

安徽承义律师事务所 关于安徽安孚电池科技股份有限公司 重大资产购买实施情况 之 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：合肥市怀宁路 200 号置地广场栢悦中心 5 层 邮编：230022 传真：0551-65608051 电话：0551-65609815 1 安徽承义律师事务所 关于安徽安孚电池科技股份有限公司 重大资产购买实施情况 之法律意见书 （2024）承义法字第 00098-32 号 致：安徽安孚电池科技股份有限公司 安徽承义律师事务所接受安徽安孚电池科技股份有限公司的委托，指派司 慧、张亘、陈家伟律师（以下简称"本所律师"）担任安孚科技本次发行股份 及支付现金购买资产并募集配套资金暨关联交易的专项法律顾问。 本所律师根据《公司法》《证券法》《重组管理办法》《律师事务所从事 证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等 法律、法规、部门规章和规范性文件以及中国证监会、上海证券交易所的有关 规定，就上市公司通过子公司安徽安孚能源科技有限公司实施本次要约收购的 重大资产购买实施情况出具本法律意见书。 为出具本法律意见书，本所及本所律师谨 ...

股票代码：603031 上市地点：上海证券交易所 股票简称：安孚科技 安徽安孚电池科技股份有限公司 重大资产购买 实施情况报告书 独立财务顾问 二〇二五年十一月 安徽安孚电池科技股份有限公司重大资产购买 实施情况报告书 上市公司声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 1、本公司及全体董事、高级管理人员保证本报告书内容的真实、准确、完 整，并对其虚假记载、误导性陈述或者重大遗漏承担法律责任。 2、本公司负责人和主管会计工作的负责人、会计机构负责人保证本报告书 中所引用的相关数据真实、准确、完整。 1 | 上市公司声明 . | | --- | | 日求………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 2 | | 释义 . | | 第一节 本次收购概述 … | | 一、本次收购方案基本情况 . | | 二、本次收购具体方案 . | | 三、本次收购的性质 | | 第二节 本次收购的实施情况 ...

Core Points - Anfu Technology announced that Anfu Energy is the entity responsible for the cash offer to acquire 5% of Yajing Technology's shares [1] - The maximum total funding required for this acquisition is 375 million yuan, sourced from the acquirer's own funds and self-raised funds [1] - As of the date of this report, the acquirer has deposited 75.0071 million yuan as a performance guarantee into a designated bank account [1] - The offer period for this acquisition is set for 30 calendar days, starting from October 14, 2025, to November 12, 2025 [1]

Group 1 - The company Anfu Technology announced a cash offer to acquire 5% of Yajin Technology's shares through its subsidiary Anfu Energy, totaling 187,517,700 shares [1] - The acquisition has received multiple approvals, and all preconditions have been fulfilled [1] - The offer period for the acquisition will expire on November 12, 2025, with 343,227,740 shares accepted from 421 accounts, and the transfer of ownership will be completed on November 19 [1] Group 2 - Due to the retirement of Ye Lianwu, Liu Jianbo has been appointed as the new Chief Financial Officer [1] - The company has abolished its supervisory board, resulting in the departure of Zhu Haisheng and two other individuals from their supervisory roles [1]

Core Viewpoint - Anfu Technology's stock has experienced a significant decline, with a 10.52% drop over the past week, leading to concerns about its market performance and investor sentiment [1]. Company Overview - Anfu Technology, established on May 7, 1999, and listed on August 22, 2016, specializes in the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries [1]. - The company's revenue composition includes: alkaline batteries (83.08%), carbon batteries (7.88%), other batteries (4.51%), other products (4.35%), and miscellaneous (0.18%) [1]. Fund Holdings - The fund "Puyin Ansheng Elegant Life Mixed A" (519113) holds a significant position in Anfu Technology, with 100,000 shares representing 3.64% of the fund's net value, making it the sixth-largest holding [2]. - The fund has incurred a floating loss of approximately 195,000 yuan today and a total floating loss of 453,000 yuan during the seven-day decline [2]. Fund Manager Performance - The fund manager, Chu Yanhui, has a tenure of 11 years and 152 days, with a total asset size of 634 million yuan and a best return of 172.9% during his tenure [3]. - Co-manager Lin Weiqiang has been in position for 141 days, managing assets of 253 million yuan, with a best return of 6.68% [3].

Group 1 - On November 19, Anfu Technology executed a block trade of 60,000 shares, with a transaction amount of 2.223 million yuan, accounting for 1.94% of the total transaction volume for the day [1] - The transaction price was 37.05 yuan, which represents a 5% discount compared to the market closing price of 39 yuan [1]

证券代码：603031 证券简称：安孚科技 公告编号：2025-088 安徽安孚电池科技股份有限公司 2025 年 11 月 18 日 11:00-12:00，公司通过"价值在线"（www.ir-online.cn） 以网络文字互动的方式召开了 2025 年第三季度业绩说明会。公司副董事长兼总 经理林隆华先生、独立董事王凯先生、副总经理兼董事会秘书任顺英先生、财务 总监刘剑波先生共同出席了本次说明会，与投资者进行互动交流和沟通。 二、投资者提出的主要问题及公司回复情况 1.子公司启睿创投在 2025 年 2 月投资了国产 GPU 芯片厂商象帝先公司，目 前象帝先公司的经营状况如何 答:尊敬的投资者：您好，感谢您对公司的关注。象帝先是国内领先的高性 能通用/专用处理器芯片设计企业，目前已实现多款 GPU 产品的量产，产品性能 优异，在国产 GPU 领域处于行业前列，并获得了市场的广泛认可。在产品布局 方面，象帝先基于新一代"伏羲"架构，正积极推进两款新品的研发与市场化进 程。其中，伏羲 A0 专注填补国产高端渲染产品空白，该款芯片已完成流片验证， 生产和销售工作在有序推进；伏羲 B0 则是 GPU 与 NPU ...

Core Insights - The company reported a decline in third-quarter revenue compared to the same period last year, primarily due to the restructuring of the equity of Yao Energy, which led to a suspension of the agency business for the Red Bull series products [1] - The impact on the company's net profit from this revenue decline is minimal [1] - The company currently has a sufficient order backlog and is progressing steadily across various business segments [1] - Anticipating further demand growth, the company plans to add 500 million units of production capacity by 2025, with plans to complete construction and commence production in 2026 [1]

Core Viewpoint - Anfu Technology (603031.SH) has successfully adapted its "Chuan Ying" lithium manganese button batteries for use in Huawei's TAG locator and has established a supply cooperation for related products [1] Group 1 - The company will continue to advance battery technology research and product innovation [1] - There will be a deepening of strategic collaboration with leading enterprises in the industry [1] - The company aims to promote the application of its products in more scenarios [1]