603031 沪市 安德利

股票代码：603031            股票简称：安孚科技          股票上市地：上海证券交易所
  安徽安孚电池科技股份有限公司

  2022 年度向特定对象发行股票

        发行情况报告书

                  保荐人（联席主承销商）

                    联席主承销商

                      二零二三年十一月


          发行人全体董事、监事、高级管理人员声明

  本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。
全体董事签名：

        夏柱兵                  林隆华                  余斌

        康金伟                  刘珩                  刘荣海

        任顺英                  陈国欣                方福前

        张晓亚                  左晓慧

全体监事签名：

        朱海生                  潘婷婷                常倩倩

高级管理人员签字：

        林隆华                  任顺英                康金伟

        梁红颖                  王晓飞                冶连武

        刘荣海

                                        安徽安孚电池科技股份有限公司
                                                    年    月    日









                        目录

释义................................................................................................................................................... 1第一节 本次发行的基本情况......................................................................................................... 2
  一、本次发行履行的相关程序............................................................................................... 2
      （一）本次发行履行的内部决策程序........................................................................... 2
      （二）本次发行履行的监管部门注册过程................................................................... 3
      （三）本次发行的募集资金到账及验资情况............................................................... 3
      （四）本次发行的股份登记和托管情况....................................................................... 4
  二、本次发行基本情况 ........................................................................................................... 4
      （一）发行种类和面值................................................................................................... 4
      （二）发行价格 ............................................................................................................... 4
      （三）发行数量 ............................................................................................................... 5
      （四）募集资金和发行费用........................................................................................... 5
      （五）发行对象 ............................................................................................................... 5
      （六）限售期................................................................................................................... 6
      （七）上市地点 ............................................................................................................... 6
      （八）本次发行的申购报价及获配情况....................................................................... 6
  三、本次发行的发行对象情况............................................................................................. 10
      （一）发行对象的基本情况......................................................................................... 10
      （二）发行对象与发行人关联关系、最近一年重大交易情况及未来交易安排..... 16
      （三）关于发行对象履行私募投资基金备案的核查................................................. 16
      （四）关于认购对象资金来源的核查......................................................................... 18
      （五）关于发行对象适当性的核查............................................................................. 18
  四、本次发行的相关机构情况............................................................................................. 19
      （一）保荐人（联席主承销商）................................................................................. 19
      （二）联席主承销商 ..................................................................................................... 20
      （三）发行人律师 ......................................................................................................... 20
      （四）审计机构 ............................................................................................................. 20
      （五）验资机构 ............................................................................................................. 20
第二节 本次发行前后相关情况对比........................................................................................... 22
  一、本次发行前后前十名股东情况对比............................................................................. 22
      （一）本次发行前，上市公司前十名股东情况......................................................... 22
      （二）本次发行后，上市公司前十名股东情况......................................................... 22
  二、本次发行对公司的影响................................................................................................. 23
      （一）对股本结构的影响............................................................................................. 23
      （二）对资产结构的影响............................................................................................. 23
      （三）对业务结构的影响............................................................................................. 24
      （四）对治理结构的影响............................................................................................. 24
      （五）对董事、监事、高级管理人员和科研人员结构的影响........................