浙江洁美电子科技股份有限公司：发行股份购买埃福思科技并暂缓召开股东会

重点内容摘要

• 交易背景： 洁美科技（证券代码：002859）拟以发行股份的方式，收购长沙埃福思科技有限公司（简称“埃福思科技”）100%股权，并同步募集配套资金。
• 重要进展： 相关的审计、评估等尽调工作尚未完成，公司决定暂不召开股东会审议该项交易。
• 下步安排： 等相关工作完成后，公司将再次召开董事会并依法召集股东大会审议本次交易。

对投资者及股东的重要影响

• 潜在影响巨大： 该项资产收购及配套融资计划如顺利实施，可能改变公司资产结构和主营业务布局，对公司未来业绩和估值有较大影响，具备显著的价格敏感性。
• 不确定性依然存在： 由于审计、评估工作尚未完成，交易能否推进、交易价格以及对公司基本面的具体影响尚不明朗，投资者需持续关注后续公告。
• 后续流程提示： 只有在相关尽调完成并通过董事会、股东大会审议后，交易才会进入实施阶段。当前暂无明确交易时间表，存在时间和结果的不确定性。

详细公告内容

浙江洁美电子科技股份有限公司于2026年3月16日召开了第五届董事会第三次会议，审议通过了《关于<浙江洁美电子科技股份有限公司发行股份购买资产并募集配套资金预案>及其摘要的议案》。公司初步计划通过发行股份的方式，向长沙埃福思科技有限公司全体股东购买其持有的埃福思科技100%股权，并同步募集配套资金。

相关交易的细节已于2026年3月17日在巨潮资讯网及《证券日报》进行披露。公司在公告中明确指出，截至目前，交易相关的审计、评估等工作仍在进行中，尚未完成。基于交易整体安排和审慎原则，董事会决定暂不召开股东会审议本次交易事项。

待审计、评估等基础性工作完结后，公司将再次召开董事会进行审议，并依照法定程序召开股东大会，届时相关交易事项将正式提交股东审议。

本次公告显示，公司在并购重组方面的决策保持严格合规与审慎态度，交易进展透明披露，有助于维护投资者利益。

投资者须知

• 本次交易一旦顺利推进，将可能对公司业绩、资产结构产生重要影响，值得高度关注。
• 由于交易尚处于早期阶段，仍存在较多不确定性，建议投资者关注公司后续公告，理性评估投资风险。
• 如有进一步的重大进展，公司将及时对外披露。

免责声明： 本文内容仅供信息参考，不构成任何投资建议。投资者应结合自身实际情况，理性决策，对因依据本文进行的投资行为产生的任何后果，作者与平台不承担任何责任。

Zhejiang Jiemai Electronics Technology Co., Ltd.: Update on Share Issuance for Acquisition and Postponement of Shareholders’ Meeting

Key Highlights

• Transaction Background: Jiemai Technology (Stock Code: 002859) plans to acquire 100% equity of Changsha AFOS Technology Co., Ltd. (“AFOS Technology”) through share issuance and raise supporting funds.
• Important Progress: Audit and valuation work related to the transaction is still ongoing. The company has decided to temporarily postpone the shareholders’ meeting to review this transaction.
• Next Steps: Once relevant work is completed, the company will reconvene the board and, in accordance with legal procedures, convene a shareholders’ meeting to review the transaction.

Potential Impact on Investors and Shareholders

• Significant Potential Impact: If successfully implemented, the acquisition and fundraising plan could alter the company’s asset structure and main business, significantly affecting future performance and valuation. This is price-sensitive information.
• Current Uncertainty: As due diligence is still in progress, it is uncertain whether the transaction will proceed, at what price, and how it will affect the company’s fundamentals. Investors should closely monitor further announcements.
• Process Reminder: The transaction will only proceed after due diligence is completed and both the board and shareholders approve. There is currently no clear timeline, and uncertainty remains.

Detailed Announcement

On March 16, 2026, Jiemai Technology held its 5th Board of Directors’ 3rd meeting, approving the proposal to acquire 100% equity of AFOS Technology through share issuance and raise supporting funds. Details have been disclosed on official information platforms.

As of this announcement, audit and valuation work are still underway. The Board has prudently decided not to convene a shareholders’ meeting to review the transaction at this time.

Once the relevant work is completed, the company will reconvene the board and, following legal procedures, hold a shareholders’ meeting for formal review.

This announcement demonstrates the company’s prudent, compliant approach to M&A and transparent progress, helping to protect investor interests.

Investor Notes

• The transaction, if advanced, could materially impact the company’s performance and asset structure.
• Given the early stage and uncertainties, investors are urged to follow subsequent announcements and evaluate risks rationally.
• The company will promptly disclose any major developments.

Disclaimer: The above content is for informational reference only and does not constitute investment advice. Investors should make decisions based on their actual situation. The author and platform do not assume responsibility for any consequences arising from investment actions based on this article.

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