证券代码：603350 证券简称：安乃达 公告编号：2025-084 安乃达驱动技术（上海）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： 基本情况 | 投资金额 | 24,000 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 安乃达驱动技术(上海)股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开第四届董事会第八次会议和第四届监事会第八次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司及子公司使用不超过 29,000 万元（含 29,000 万元）的部分闲置募集资金，购买安全性高、流动性好、 有保本约定的理财产品，包括银行、证券公司等金融机构发行的保本型理财产品， 有效期自董事会审议通过之日起 12 个月内有效，在额度内可以滚动使用，并授 权公司管理层在上述额度内具体实施和办理相关事项。具体内容详见公司于 2025 年 ...

证券日报网讯 12月24日，安乃达发布公告称，公司第四届董事会第十三次会议于12月24日以现场结合 通讯方式召开，审议通过《关于沿用原募集资金专户并签订三方监管协议之补充协议的议案》《关于 2026年度"提质增效重回报"行动方案的议案》。 （文章来源：证券日报） ...

证券日报网讯 12月24日，安乃达发布公告称，公司制定了2026年度"提质增效重回报"行动方案，具体 方案如下：一、聚焦主营业务，筑牢经营质量根基；二、坚持研发驱动，持续强化核心竞争力；三、坚 守股东回报，共享企业发展成果；四、规范公司运作，全面提高治理水平；五、深化投资者沟通，精准 传递企业价值；六、聚焦"关键少数"，强化履职责任与风险防控；七、其他说明及风险提示。 （文章来源：证券日报） ...

一、聚焦主营业务，筑牢经营质量根基 面对复杂多变的外部环境，公司始终牢记"万物赋能"的核心使命，锚定 "成为全球领先的电驱动解决方案专家"的发展愿景，坚定践行既定发展战略。 公司通过持续提升技术研发、系统集成与经营管理三大核心能力，不断优化产 品质量管控体系，扎实稳健推进主营业务开展，致力于实现长期稳定健康的高 质量发展。 在产能布局方面，公司已先后在天津、江苏无锡、安徽六安和广东惠州建 成现代化生产基地，海外越南生产基地已正式投产运营，形成了覆盖国内外市 场的一体化产能网络，为全球客户提供高品质的电动两轮车电驱动系统配套产 品及一体化服务。 在产品应用领域拓展方面，除电动两轮车外，产品还应用于诸多新的场景。 目前应用于割草机器人、高速电摩、电动轮椅、高尔夫捡球机器人的电机产品 等已实现量产，正在开发用于具身智能机器人用轮式底盘、扫雪机器人等新场 景的电机，持续开拓增长新空间。 在管理体系建设方面，公司已通过 ISO 9001 质量管理体系认证、ISO 证券代码：603350 证券简称：安乃达 公告编号：2025-083 安乃达驱动技术（上海）股份有限公司 关于2026年度"提质增效重回报"行动方案的公告 本 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-082 安乃达驱动技术（上海）股份有限公司 关于签订募集资金专户存储三方监管协议之补充协 议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安乃达驱动技术（上海）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2023〕2767 号）同意注册， 并经上海证券交易所同意。公司首次公开发行人民币普通股 2,900 万股，发行 价为每股人民币 20.56 元，募集资金总额为 59,624.00 万元，扣除保荐及承销 费等发行费用（不含增值税）人民币 8,255.52 万元，实际募集资金净额为人民 币 51,368.48 万元。上述募集资金已全部到账，容诚会计师事务所（特殊普通 合伙）于 2024 年 6 月 28 日出具了《验资报告》（容诚验字[2024]200Z0021 号）。 二、募集资金专项账户开立情况 公司根据相关法律法规、规范性文件的规定与保荐人及存放募集资金的商 业银行签署了《募集资金专 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-081 安乃达驱动技术（上海）股份有限公司 第四届董事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）第四届董事会 第十三次会议于 2025 年 12 月 24 日在公司会议室以现场结合通讯的方式召开， 会议通知和材料已于 2025 年 12 月 24 日以电话方式送达，并根据《公司章程》 的规定，豁免本次会议的通知时限。会议由公司董事长黄洪岳先生主持，应参 会董事 8 名，实际参会董事 8 名。会议的召集、召开和表决情况符合《中华人 民共和国公司法》（以下简称《公司法》）等有关法律、法规及《安乃达驱动 技术（上海）股份有限公司章程》（以下简称《公司章程》）的规定，形成的 决议合法、有效。 安乃达驱动技术（上海）股份有限公司董事会 2025 年 12 月 25 日 二、董事会会议审议情况 经与会董事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于 ...

截至发稿，安乃达市值为44亿元。 每经头条（nbdtoutiao）——左手"欠款"右手"豪购"！杨陵江收购"国内酒庄第一股"，1919是否重启上 市？"吹太多牛都实现了，但千亿还没实现，我很着急" （记者 曾健辉） 每经AI快讯，安乃达（SH 603350，收盘价：37.84元）12月24日晚间发布公告称，公司第四届第十三次 董事会会议于2025年12月24日在公司会议室以现场结合通讯的方式召开。会议审议了《关于2026年 度"提质增效重回报"行动方案的议案》等文件。 2025年1至6月份，安乃达的营业收入构成为：轮毂电机占比82.5%，中置电机占比10.17%，控制器占比 6.79%，其他业务占比0.54%。 ...

| | 技 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 300042 | 朗科科 | 2.09 | 2.84 | 25.48 | 25.93 | 1.75 | | | 技 | | | | | | | 688787 | 海天瑞 | 3.88 | 1.83 | 110.42 | 112.27 | 1.68 | | | 声 | | | | | | | 603615 | 茶花股 | 2.97 | 0.45 | 23.57 | 23.95 | 1.61 | | | 份 | | | | | | | 603321 | 梅轮电 | 1.69 | 0.63 | 7.70 | 7.82 | 1.60 | | | 梯 | | | | | | | 603350 | 安乃达 | 1.57 | 0.81 | 36.84 | 37.41 | 1.55 | | 688001 | 华兴源 | 2.67 | 0.40 | 28.05 | 28.46 | 1.46 | | | 创 | | | | | | | 688486 | 龙迅股 | 5.88 | 2.46 | 71.57 ...

Group 1 - Muxi Co., Ltd. will list its common stock on the Sci-Tech Innovation Board on December 17, 2025 [1] - Xinghua New Materials signed a strategic cooperation agreement with Guoteng Company to collaborate in the quantum technology field [2] - TCL Technology's subsidiary plans to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 60.45 billion RMB [3] Group 2 - Jingjia Micro's subsidiary has completed key stages of its edge AI SoC chip, marking a significant project breakthrough [4] - Cambricon plans to use 2.778 billion RMB of its capital reserve to offset losses [5] - Bojun Technology's subsidiary intends to invest 600 million RMB in an automotive lightweight component production base in Chongqing [6] Group 3 - Longqi Technology plans to invest approximately 1.5 billion RMB to build an AI + smart terminal digital benchmark factory in Nanchang [7] - Taili Technology signed a strategic cooperation framework agreement with Jinan University to establish an advanced functional materials research institute with an investment of 100 million RMB [8][9] - Pengding Holdings plans to invest a total of 4.297 billion RMB in a production facility in Thailand by 2026 [10] Group 4 - China Metallurgical Group reported a new contract amount of 958.13 billion RMB from January to November 2025, a decrease of 8.6% year-on-year [16] - 吉祥航空 reported an 8.92% year-on-year increase in passenger turnover in November 2025 [17] - Hainan Airport's passenger throughput reached 2.0909 million in November 2025, a year-on-year increase of 8.16% [20] Group 5 - Xinhua Insurance reported a cumulative original insurance premium income of 188.85 billion RMB from January to November 2025, a year-on-year increase of 16% [21] - Huafeng Aluminum's controlling shareholder plans to reduce its stake by up to 2.17% [22] - Digital Vision plans to repurchase shares worth 80 million to 120 million RMB [23]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]