安徽安孚电池科技股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 | | | | 2026 年第一次临时股东会会议议程 | | --- | | 2026 年第一次临时股东会参会须知 | | 议案一 5 | 安徽安孚电池科技股份有限公司 2026 年第一次临时股东会会议议程 现场会议时间：2026 年 1 月 22 日 14:00 网络投票时间：2026 年 1 月 22 日，本次股东会采用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。 现场会议地点：安徽省合肥市蜀山区潜山路 888 号百利中心北塔 1801 1、审议《公司 2025 年前三季度利润分配预案》； 四、股东发言及股东提问，并由公司董事、高级管理人员回答提问； 五、与会股东和股东代表对提案投票表决； 会议主持人：董事长夏茂青先生 参会人员：股东及股东代表、董事、高级管理人员及聘请的见证律师等。 现场会议议程： 一、主持人宣布参会须知和大会 ...

Core Viewpoint - Anfu Technology emphasizes brand building and marketing innovation for its Nanfu batteries, adapting to the changes brought by the new media era and intelligent development [1] Group 1: Brand Strategy - The company is committed to enhancing its marketing model and strengthening the integration of online and offline channels [1] - Nanfu has launched a new brand IP "Dafu," which aims to establish deep communication with consumers through a personalized image [1] Group 2: Marketing Approach - The marketing strategy focuses on creating a multi-dimensional marketing system centered around scenario-based content and aggregating quality media resources [1] - The efforts have effectively increased the brand's influence and penetration in the digital environment [1]

Core Insights - Anfu Technology is advancing its "smart factory" initiative by implementing automation and artificial intelligence in its production processes, particularly in the production of Nanfu batteries [1] - The company has deployed multiple intelligent systems in its Nanfu energy factory, including 8 AI visual inspection devices, enabling high-speed production of approximately 900 batteries per minute with extensive quality checks [1] - The latest product, the Nanfu Energy Ring 5th generation battery, has been optimized for performance to meet the demands of IoT devices, showcasing the company's proactive approach to product innovation and market adaptation [1] - Anfu Technology emphasizes a dual strategy of independent research and open collaboration, having established a national-level enterprise technology center and partnerships with key universities, resulting in over 500 patents in battery technology [1] - The company aims to enhance its global market competitiveness through continued technological upgrades and strategic initiatives under the "Tech Nanfu" and "Smart Manufacturing Nanfu" directives [1]

证券日报网讯1月12日，安孚科技（603031）在互动平台回答投资者提问时表示，公司所投资的易缆微 与象帝先均紧密围绕人工智能发展趋势进行技术布局与产品研发，并在市场拓展过程中与行业内的多家 伙伴保持开放合作。苏州易缆微是全球唯一专注于硅光异质集成薄膜铌酸锂光子芯片的创业公司，其独 创的硅光异质集成薄膜铌酸锂技术平台，适用于数据中心的高速高密度光电集成芯片和光学引擎，是实 现数据中心1.6T/3.2T集成高性能光模块和光电共封装CPO的核心技术，具有平滑演进的技术优势、大幅 降低功耗和运营成本的商业价值，已确立了数据中心硅光领域单波200Gbps、400Gbps光芯片的全球技 术领先地位。象帝先一直以来专注于GPU技术研发，致力于打造技术领先、性能卓越且适配多元场景的 GPU产品矩阵，此前推出的天钧系列产品已在云桌面、CAD/CAE、元宇宙及数字孪生等领域实现广泛 应用，并获得了市场的高度认可；新一代"伏羲"架构芯片性能和技术指标达到国内领先水平，其中伏羲 A0专注高端渲染，伏羲B0则聚焦GPU与NPU融合，面向端侧模型部署和AIPC市场，全力满足主流模型 的端侧部署需求。 ...

Investment Rating - The report maintains a positive outlook on the home appliance sector, highlighting the potential for growth in leading companies due to their low valuations, high dividends, and stable growth attributes [6]. Core Insights - The home appliance sector has shown mixed performance, with air conditioning sales declining significantly while washing machine exports continue to grow. The report emphasizes the resilience of leading brands in navigating market challenges and capitalizing on emerging opportunities [5][6]. - The report identifies three main investment themes: the undervaluation and growth potential of leading white and black appliance companies, the technological advancements in core component manufacturers, and the strong demand for small appliances in international markets [6]. Summary by Sections Air Conditioning - In November 2025, the air conditioning industry produced 10.577 million units, a year-on-year decrease of 36.7%. Total sales reached 10.492 million units, down 31.8%, with domestic sales falling by 39.8% and exports declining by 25.6%. Midea led the market with a 36.2% share, followed by Gree at 19.5% [2][41]. Refrigerators - The refrigerator sector saw a slight overall decline, with production at 8.257 million units, down 3.9% year-on-year. Sales totaled 8.0531 million units, a decrease of 2.99%. Domestic sales dropped by 15.59%, while exports increased by 10.04% [2][43]. Washing Machines - The washing machine industry experienced growth, with production reaching 8.605 million units, up 8.2% year-on-year. Sales were 8.4619 million units, an increase of 7.61%. Domestic sales fell by 5.47%, but exports surged by 23.31% [3][47]. Industry Dynamics - Notable developments include the CES debut of the G-Rover robot vacuum by Stone Technology, showcasing innovative cleaning technology, and the acquisition of subsidiaries by Kaineng Health, indicating strategic expansion efforts [5][12][13]. Component Data - In November 2025, the sales of rotary compressors decreased by 13.6%, while the sales of refrigerator compressors increased by 7.2%. The report highlights the contrasting performance of different components within the appliance sector [23][32].

本次减持前，秦大乾持有公司无限售流通股5,083,120股，占公司总股本的1.97%。减持后，秦大乾 持有公司股份2,504,920股，占公司总股本的0.97%。 本次变动后，公司控股股东深圳市前海荣耀资本管理有限公司及一致行动人合计持有公司股份的比 例从29.32%变动至28.32%。 本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公司治理结构及未来持续经营 产生重大影响。 (责任编辑：魏京婷) 中国经济网北京1月9日讯 安孚科技(603031.SH)昨日晚间披露《关于控股股东及一致行动人权益变 动触及1%刻度暨股东减持计划实施完毕的公告》。 根据公告，公司于2025年12月4日披露了《安徽安孚电池科技股份有限公司股东减持股份计划公 告》（公告编号：2025-090），秦大乾拟通过上海证券交易所集中竞价交易方式减持股份数量不超过 2,578,247股，占公司总股本的1.00%。 近日，公司收到秦大乾的《股份减持情况告知函》。截至公告披露日，秦大乾通过集中竞价交易方 式减持公司股份2,578,200股，本次减持计划实施完毕。 秦大乾于2026年1月7日至2026年1月8日期间通过集中竞价交易方式 ...

Group 1 - The A-share market experienced a collective decline on January 8, with the CSI Food and Beverage Index dropping by 0.37%. Notable stocks within this index included Ziyuan Food, which rose nearly 8%, Andeli, which increased over 5%, and Laiyifen, which gained over 4% [1] - The Tianhong Food and Beverage ETF (159736) recorded a trading volume exceeding 26 million yuan on January 8, with a real-time premium rate of 0.26%. It saw a net subscription of 18 million units, ranking first among similar ETFs in the Shenzhen market [1] - As of January 7, the Tianhong Food and Beverage ETF had a circulating share count of 7.89 billion units and a total market size of 5.509 billion yuan. This ETF tracks the CSI Food and Beverage Index and focuses on leading stocks in high-end and mid-range liquor, as well as key players in beverages, dairy, condiments, and beer [1] Group 2 - Reports indicate that local governments are focusing on expanding domestic demand to stimulate economic growth, with "domestic demand as the main driver" being a top priority in the 2026 economic work agenda. Efforts include subsidies to boost consumption in sectors like home appliances, dining, and film, alongside the orderly development of major projects [2] - Experts suggest that enhancing consumption and driving investment will strengthen the main driving force of domestic demand, providing support for sustained economic recovery [2] - The U.S. Department of Health and Human Services and the Department of Agriculture released significantly revised federal dietary guidelines, encouraging home cooking and reducing consumption of highly processed foods. The new guidelines recommend a protein intake of 1.2 to 1.6 grams per kilogram of body weight, up from the previous recommendation of 0.8 grams [2] Group 3 - Guosheng Securities predicts that the food and beverage industry will experience structural differentiation and a weak recovery in 2026 [3] - CITIC Securities believes that the food and beverage industry will enter a phase driven by "consumption stratification and premiumization" in 2026 [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603031 证券简称：安孚科技 公告编号：2026-006 安徽安孚电池科技股份有限公司 关于控股股东及一致行动人权益变动触及1%刻度 暨股东减持计划实施完毕的公告 本公司董事会、全体董事及相关股东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： ● 股东持股的基本情况 本次减持计划实施前，安徽安孚电池科技股份有限公司（以下简称"公司"或"安孚科技"）股东秦大乾先 生持有本公司无限售流通股5,083,120股，占本公司总股本的1.97%。 ● 减持计划的实施结果情况 公司于2025年12月4日披露了《安徽安孚电池科技股份有限公司股东减持股份计划公告》（公告编号： 2025-090），秦大乾先生拟通过上海证券交易所集中竞价交易方式减持股份数量不超过2,578,247股，占 公司总股本的1.00%。 近日，公司收到秦大乾先生的《股份减持情况告知函》。截至本公告披露日，秦大乾先生通过集中竞价 交易方式减持公司股份2,578,200股，本次减持计划实施完毕。 ● 本次权益变动情况 ...

Core Viewpoint - Anfu Technology has successfully achieved large-scale production of its Xiangdixian chip products, with production and sales progressing in an orderly manner [1] Group 1 - The company is committed to providing support in funding and management to accelerate technology research and development for Xiangdixian [1] - The company aims to expand market boundaries for Xiangdixian through its initiatives [1]

安孚科技：控股股东一致行动人减持计划完成公告要点一、减持主体及实施情况 减持主体：秦大乾（控股股东一致行动人） 秦大乾持股变化：由508.31万股（1.97%）降至250.49万股（0.97%） 控股股东及一致行动人合计持股：由29.32%降至28.32%，触及1%刻度 一致行动人包括：前海荣耀资本（8.92%）、合肥荣新基金（8.09%）、宁波九格众蓝（10.34%）三、 其他说明 本次减持计划已实施完毕，符合此前披露计划 不触发要约收购，不改变控股股东及实控人地位 减持数量：257.82万股，占总股本1.00% 减持方式：集中竞价交易 减持时间：2026年1月7日-1月8日 减持价格：46-52.5元/股 减持金额：1.29亿元二、持股变动情况 不影响公司治理结构和持续经营风险提示及免责条款市场有风险，投资需谨慎。本文不构成个人投资建 议，也未考虑到个别用户特殊的投资目标、财务状况或需要。用户应考虑本文中的任何意见、观点或结 论是否符合其特定状况。据此投资，责任自负。 ...