格隆汇11月18日丨安孚科技(603031.SH)在投资者互动平台表示，目前公司没有布局锂电池材料相关业 务，公司始终关注前沿技术趋势，将基于发展战略、技术协同及市场需求等多方面因素进行综合评估， 以确定未来的业务规划。 ...

证券代码：603031 证券简称：安孚科技 公告编号：2025-087 安徽安孚电池科技股份有限公司 2025年第四次临时股东会决议公告 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。 (五)公司董事、监事及董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：安徽省合肥市蜀山区潜山路 888 号百利中心北塔 1801 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,705,669 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.8776 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，采取现场和网络投票相结合的方式召开。公司 董事长夏 ...

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 召开 2025 年第四次临时股东大会的 法律意见书 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 召开2025年第四次临时股东大会的法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM （2025）承义法字第 00245 号 致：安徽安孚电池科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律法规和其他规范性文件的要求，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（以下简称"安孚科技"）的委托，指派司慧、陈家 伟律师（以下简称"本律师"）就安孚科技召开 2025 年第四次临时股东大会（以 下简称"本次股东大会"）出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由安孚科技第五届董事会召集，会议通知已提前十 五日刊登在中国证监会指定的信息披露报刊和上海证券交易所指定的网站上。本 次股东大会 ...

Core Viewpoint - Anfu Technology's stock price has experienced fluctuations, with a year-to-date increase of 39.10% but a recent decline of 4.53% over the last five trading days [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] Financial Performance - For the period from January to September 2025, Anfu Technology achieved a revenue of 3.608 billion yuan, representing a year-on-year growth of 0.39%, and a net profit attributable to shareholders of 174 million yuan, reflecting a year-on-year increase of 16.32% [2] - Cumulative cash dividends since the A-share listing amount to 142 million yuan, with 116 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Anfu Technology reached 15,300, an increase of 41.54% from the previous period, while the average circulating shares per person decreased by 29.35% to 13,833 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 5.1219 million shares as a new shareholder [3] Market Activity - On November 17, Anfu Technology's stock price fell by 2.06% to 39.45 yuan per share, with a trading volume of 50.5317 million yuan and a turnover rate of 0.60% [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on August 26, where it recorded a net buy of -56.0953 million yuan [1]

安徽安孚电池科技股份有限公司 证券代码：603031 证券简称：安孚科技 公告编号：2025-086 关于召开 2025 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 一、说明会类型 安徽安孚电池科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年第三季度报告。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 11 月 18 日（星期二）11:00-12:00 在"价值在线"（www.ir-online.cn） 召开安徽安孚电池科技股份有限公司 2025 年第三季度业绩说明会，与投资者进 会议召开时间：2025 年 11 月 18 日（星期二）11:00-12:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 18 日 前 访 ...

Core Viewpoint - Anfu Technology's stock price has experienced fluctuations, with a year-to-date increase of 42.81% but a recent decline in the last five trading days [1] Group 1: Company Overview - Anfu Technology, established on May 7, 1999, and listed on August 22, 2016, is located in Hefei, Anhui Province, specializing in the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries [2] - The company's main business revenue composition includes alkaline batteries (83.08%), carbon batteries (7.88%), other batteries (4.51%), and other products (4.35%) [2] - As of September 30, 2025, Anfu Technology had 15,300 shareholders, an increase of 41.54% from the previous period, with an average of 13,833 circulating shares per shareholder, a decrease of 29.35% [2] Group 2: Financial Performance - For the period from January to September 2025, Anfu Technology achieved an operating income of 3.608 billion yuan, a year-on-year increase of 0.39%, and a net profit attributable to the parent company of 174 million yuan, a year-on-year growth of 16.32% [2] - The company has distributed a total of 142 million yuan in dividends since its A-share listing, with 116 million yuan distributed over the past three years [3] Group 3: Market Activity - On November 14, Anfu Technology's stock price fell by 2.01%, trading at 40.50 yuan per share, with a total market capitalization of 10.442 billion yuan [1] - The net outflow of main funds was 4.436 million yuan, with significant buying and selling activity observed in large orders [1] - Anfu Technology has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on August 26, where it recorded a net buy of -56.095 million yuan [1]

Core Viewpoint - Anfu Technology's stock has shown significant growth this year, with a year-to-date increase of 51.20%, indicating strong market performance and investor interest [1][2]. Group 1: Stock Performance - As of November 13, Anfu Technology's stock price reached 42.88 yuan per share, with a market capitalization of 11.056 billion yuan [1]. - The stock has experienced a 9.47% increase over the last five trading days, a 13.20% increase over the last 20 days, and a 31.25% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading leaderboard) once this year, with the most recent appearance on August 26, where it recorded a net buy of -56.0953 million yuan [1]. Group 2: Financial Performance - For the period from January to September 2025, Anfu Technology reported a revenue of 3.608 billion yuan, reflecting a year-on-year growth of 0.39%, and a net profit attributable to shareholders of 174 million yuan, which is a 16.32% increase year-on-year [2]. - The company has distributed a total of 142 million yuan in dividends since its A-share listing, with 116 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Anfu Technology had 15,300 shareholders, an increase of 41.54% from the previous period, with an average of 13,833 circulating shares per shareholder, a decrease of 29.35% [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 5.1219 million shares as a new shareholder [3]. Group 4: Business Overview - Anfu Technology, established on May 7, 1999, and listed on August 22, 2016, is based in Hefei, Anhui Province, and specializes in the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries [1]. - The company's main business revenue composition includes alkaline batteries (83.08%), carbon batteries (7.88%), other batteries (4.51%), and other products (4.35%) [1].

Group 1 - Anfu Technology's stock price increased by 5.03% on November 11, reaching 43.40 CNY per share, with a trading volume of 241 million CNY and a turnover rate of 2.70%, resulting in a total market capitalization of 11.19 billion CNY [1] - The stock has risen for four consecutive days, with a cumulative increase of 7.74% during this period [1] - Anfu Technology specializes in the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries, with its main business revenue composition being 83.08% from alkaline batteries, 7.88% from carbon batteries, 4.51% from other batteries, and 4.35% from other products [1] Group 2 - According to data, the Everbright Prudential Fund holds a significant position in Anfu Technology, with the Everbright Prudential Research Selected Mixed A Fund (008313) owning 59,300 shares, accounting for 3.2% of the fund's net value, making it the fifth-largest holding [2] - The fund has generated a floating profit of approximately 123,300 CNY today and 176,100 CNY during the four-day increase [2] - The Everbright Prudential Research Selected Mixed A Fund was established on March 23, 2020, with a latest scale of 79.19 million CNY and a year-to-date return of 31.66%, ranking 2779 out of 8147 in its category [2]

Group 1 - The company will focus resources on core businesses that have a solid foundation and development potential [1] - The aim is to ensure that the expansion of new businesses effectively contributes to the overall value and sustainable profitability of the company [1]

Core Viewpoint - Anfu Technology (603031) plans to leverage its financial strength and industrial resources to drive sustainable development through a dual approach of "internal cultivation and external expansion" [1] Group 1 - The company aims to actively promote industry chain cooperation and strategic integration [1] - There are plans to increase investments in a systematic and step-by-step manner [1] - The company intends to utilize capital market resources to steadily advance new business initiatives [1]