证券代码：830809 证券简称：安达科技 公告编号：2025-098 贵州安达科技能源股份有限公司 关于拟减少注册资本通知债权人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、通知债权人的原由 贵州安达科技能源股份有限公司（以下简称"公司"）于 2024 年 7 月 31 日召开 2024 年第一次临时股东大会，审议通过了《关于回购股份方案的议案》， 公司拟以自有资金回购股份并用于减少注册资本。 公司本次股份回购期限自 2024 年 7 月 31 日开始，至 2025 年 7 月 30 日结束， 累计回购公司股份 1,400,411 股，占公司总股本的 0.23%。 2025 年 8 月 25 日，公司第四届董事会第十八次会议、第四届监事会第十二 次会议分别审议通过了《关于注销回购股份并减少注册资本的议案》，公司将注 销已回购的股份 1,400,411 股并相应减少公司注册资本。该议案已经 2025 年第一 次临时股东会审议通过。 根据《公司法》《北京证券交易所股票上市规则》《北京证券交易 ...

Group 1 - A total of 67 stocks experienced block trading on September 15, with a total transaction value of 2.22 billion yuan [1] - The top three stocks by transaction value were Hangzhou Steel (2.5 billion yuan), Guangqi Technology (2.23 billion yuan), and Demingli (2.04 billion yuan) [1] - Among the stocks, 10 were traded at par, 4 at a premium, and 53 at a discount; Zhejiang Meida, SF Holding, and HNA Technology had the highest premium rates of 9.04%, 7.06%, and 1.35% respectively [1] Group 2 - The top stocks by institutional buying were Hangzhou Steel (250 million yuan), Jiangsu Leili (198 million yuan), and Haiguang Information (106 million yuan) [2] - Other notable institutional purchases included Caida Securities (63.6 million yuan), BGI (25 million yuan), and Ningde Times (20.9 million yuan) [2] Group 3 - The top stocks by institutional selling included Xinyi Technology (21 million yuan), Ningde Times (20.9 million yuan), and BYD (20.8 million yuan) [3]

Group 1 - The core event involves a block trade of Andar Technology (stock code: 830809) on September 15, 2025, with a closing price of 6.36 yuan per share [1] - The block trade was executed at a price of 4.32 yuan per share, representing a discount of 32.08% from the market price [1] - The total volume of the trade was 169,700 shares, amounting to a total transaction value of 733,100 yuan [1] Group 2 - The buying brokerage was Dongfang Caifu Securities Co., Ltd., located in Lhasa, while the selling brokerage was Guotai Junan Securities Co., Ltd., based in Suzhou [1]

中信证券股份有限公司 关于贵州安达科技能源股份有限公司 2025年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》等有关 法律法规、规范性文件等的规定，中信证券股份有限公司（简称"中信证券"）作为贵 州安达科技能源股份有限公司的保荐机构，负责贵州安达科技能源股份有限公司的持续 督导工作，并出具2025年半年度持续督导跟踪报告。 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | 保荐机构及时审阅公司信息披露文件。 | | 2．督导公司建立健全并有效执行规章制度的情况 | 保荐人查阅公司2025年上半年制定、修订的制 | | | 度文件，督导公司建立健全并有效执行公司治 | | | 理、财务内控和信息披露等制度。 | | 3.募集资金监督情况 | 保荐人查阅公司募集资金管理相关制度、募集 | | | 资金使用台账、募集资金专户银行对账单，查 | | | 看募投项目进度，了解募集资金使用情况，对 | | | 公司募集资金存放和使用情况进行现场核查， | | | 及时审阅募集资金信息披露文件。 | | 4.公司治理督导情况 | 保荐人通 ...

贵州安达科技能源股份有限公司 章 程 二零二五年九月 | স | | --- | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 20 | | 第五节 | 股东会的提案与通知 22 | | 第六节 | 股东会的召开 24 | | 第七节 | 股东会的表决和决议 27 | | 第八节 | 投资者关系管理 32 | | 第五章 | 董事和董事会 33 | | 第一节 | 董事的一般规定 33 | | 第二节 | 独立董事 37 | | 第三节 | 董事会 45 | | 第四节 | 董事会专门委员会 50 | | 第六章 | 高级管理人员 52 | | 第七章 | 财务会计制度、利润分配和审计 55 | | 第一节 | 财务会计制 ...

证券代码：830809 证券简称：安达科技 公告编号：2025-094 贵州安达科技能源股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 12 日 2.会议召开地点：贵州省贵阳市开阳县硒城街道办白安营村安达科技行政楼 会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：刘建波先生 6.召开情况合法合规的说明： 2025 年第一次临时股东会决议公告 本次会议的议案已于 2025 年 8 月 25 日经公司第四届董事会第十八次会议、 第四届监事会第十二次会议审议通过。本次股东会的召开时间、召开方式及召集 人符合《公司法》《公司章程》及《股东大会议事规则》等有关规定，无需其他 相关部门批准或履行必要程序。 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 139,045,805 股，占公司有表决权股份总数的 23.2111%。 其中通过网络 ...

北京市通商律师事务所 关于贵州安达科技能源股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年九月 为出具本法律意见书，本所律师审查了公司提供的本次股东会相关的文件和 资料。本所律师出具本法律意见书基于公司向本所律师提供的一切原始文件、副 本、材料均真实、准确、完整、有效，不存在虚假记载、误导性陈述或者重大遗 漏，有关文件的印章和签字均真实、有效，有关副本、复印件等材料均与正本或 原始材料一致。本法律意见书所涉统计数据中若出现总数与各分项数值之和尾数 不符的情况，均系四舍五入原因造成。 本法律意见书仅供本次股东会之目的使用，本所同意本法律意见书随同本次 股东会决议及其他信息披露资料一并公告。 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 北京市通商律师事务所 关于贵州安达科技能源股份有限公司 ...

Market Performance - On September 5, A-shares opened mixed with the Shanghai Composite Index down 0.11%, Shenzhen Component Index up 0.18%, and ChiNext Index up 0.49% [1] - As of the report, the Shanghai Composite Index decreased by 0.06% to 3763.68 points, while the Shenzhen Component Index increased by 1.26% to 12271.22 points, and the ChiNext Index rose by 2.29% to 2839.96 points [1] Sector Performance - Solid-state batteries, photovoltaics, energy storage, and lithium batteries saw significant gains, with Tianhong Lithium's stock hitting the daily limit, and companies like Lijia Technology and Xianhui Technology also rising [3] - Aandi Technology increased by over 12%, and Ningde Times rose by over 4% [3] - Yiwei Lithium Energy opened with a surge, increasing by over 11% as of the report [4] Policy Impact - On September 4, the Ministry of Industry and Information Technology and the State Administration for Market Regulation issued the "Action Plan for Stable Growth in the Electronic Information Manufacturing Industry (2025-2026)" [5] - The plan aims for an average growth rate of around 7% in the added value of large-scale computer, communication, and other electronic device manufacturing industries from 2025 to 2026, with an overall annual revenue growth rate of over 5% when including lithium batteries, photovoltaics, and related components manufacturing [5] Film and Entertainment Sector - The film and cinema sector showed active performance, with China Film hitting the daily limit, and companies like Happiness Blue Sea, Shanghai Film, and Hengdian Film also experiencing gains [6]

Core Viewpoint - The lithium battery industry, particularly the phosphate iron lithium cathode material sector, is experiencing significant growth, with a projected shipment volume of 1.606 million tons in the first half of 2025, representing a year-on-year increase of 68.5% [2]. Group 1: Shipment Data and Market Leaders - The top 10 companies by shipment volume include Hunan Youneng, Wanrun New Energy, Defang Nano, Youshan Technology, Guoxuan High-Tech, Jiangxi Shenghua, Longpan Technology, Anda Technology, Peking University First, and GCL-Poly Energy [3]. - Anda Technology, ranked eighth in shipment volume, is expanding its capacity by adding 60,000 tons of phosphate iron lithium production capacity [4]. Group 2: Anda Technology's Expansion Plans - Anda Technology plans to invest 1 billion yuan to construct six new phosphate iron lithium production lines in Guiyang, with an annual capacity of 60,000 tons, alongside building environmental facilities and other supporting infrastructure [7]. - As of the first half of 2025, Anda Technology has an existing capacity of 150,000 tons per year for phosphate iron and 150,000 tons per year for phosphate iron lithium, with ongoing projects including a 240,000 tons per year phosphate iron lithium project and a 450,000 tons per year phosphate iron lithium precursor project [8]. Group 3: Financial Performance and Challenges - In the first half of the year, Anda Technology reported a revenue of 1.536 billion yuan, a year-on-year increase of 126.8%, but still posted a net loss of 168 million yuan, although this was a 52.83% improvement compared to the previous year [8]. - The gross margin improved from -9.04% to 0.55%, indicating a positive shift in operational performance, primarily due to increased sales volume and reduced raw material costs [9]. - Despite the growth in revenue, Anda Technology faces challenges with a high concentration of revenue from its top five customers, which accounted for 92.41% of total revenue in the first half of the year [9]. Group 4: Industry Outlook - The lithium iron phosphate sector is currently facing pricing pressures and overcapacity issues, with many companies, including Anda Technology, experiencing similar performance challenges [9]. - The market suggests that technological advancements and the elimination of low-end capacity are necessary to improve the competitive landscape, although this process may take considerable time [10].

Group 1 - The core point of the article highlights that four companies, including Luxshare Precision, Zhongtai Co., and Anda Technology, have released performance forecasts this week, with Zhongtai Co. predicting a significant net profit increase of 233.01% year-on-year [1]