证券代码：603350 证券简称：安乃达 公告编号：2026-009 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到期赎回并继续 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 | 5,000 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 ...

证券代码：603350 证券简称：安乃达 公告编号：2026-008 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。 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）董事会于近 日收到公司副总经理夏业中先生提交的书面辞职报告。夏业中先生因到法定退 休年龄，申请辞去公司副总经理职务。 一、高级管理人员离任情况 （一）提前离任的基本情况 特此公告。 安乃达驱动技术（上海）股份有限公司 关于公司高级管理人员退休离任的公告 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | 用） | 承诺 | | 夏业中 | 副总经理 | 2026 | 年 3 | 2027 年 9 | 退休 | 否 | 不适用 | 否 | | | | 月 1 日 | | 月 17 日 | ...

证券代码：603350 证券简称：安乃达 公告编号：2026-007 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到期赎回并继续 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 | 5,000 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 ...

Core Viewpoint - Anada is a high-tech enterprise specializing in electric drive systems, experiencing rapid growth and expanding into overseas markets, particularly in the electric two-wheeler sector, which is projected to continue its upward trajectory due to increasing demand for green transportation solutions [1][2][3]. Group 1: Business Development - Anada's main products include direct drive hub motors for electric bicycles, electric motorcycles, and electric scooters, with a reported revenue of 1.528 billion yuan and a net profit of 110 million yuan for the year 2024 [2]. - The implementation of the new national standard for electric bicycles in September 2025 is expected to accelerate the elimination of inefficient production capacity in the industry, creating replacement demand that will benefit leading companies like Anada [2]. - Anada has established stable strategic partnerships with leading domestic brands such as Yadea and Tailg, which is anticipated to enhance its market share [2]. Group 2: Future Outlook - The electric two-wheeler industry is expected to maintain rapid growth, supported by increasing global attention to green transportation, technological innovation, and improved levels of intelligence [3]. - Anada is exploring the robotics sector, particularly in lawn mowing robots, as a "second growth curve," leveraging its expertise in electric drive systems [4][5]. Group 3: International Expansion - Anada has been actively expanding its overseas market presence, with subsidiaries established in the Netherlands and Hungary, targeting the European electric bicycle market, which is projected to reach 5 million units by 2024 [6]. - The company’s products, primarily mid-mounted motors and controllers, are sold to well-known European brands and are distributed across several countries including the Netherlands, Germany, France, and Italy [6]. - Anada's U.S. subsidiary began operations in 2024, and a factory in Vietnam is set to commence production in the first half of 2025, further solidifying its international footprint [6][7]. - The company is investing approximately 523 million yuan in a smart manufacturing project in Shanghai, aimed at enhancing R&D capabilities and supporting the production of key components for its robotics initiatives [7].

Market Overview - The machinery sector experienced a slight decline of 0.04% on the previous trading day, with China Electric Motor leading the losses [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Key stocks in the machinery sector showed varied performance, with Jiadian Co. rising by 3.37% to a closing price of 14.74, and China Electric Motor falling by 3.32% to 30.54 [1][2] - The trading volume and turnover for notable stocks included: - Jiadian Co.: 155,500 shares, turnover of 228 million yuan - Zhaowei Electromechanical: 84,300 shares, turnover of 1.038 billion yuan - China Electric Motor: 153,000 shares, turnover of 479 million yuan [1][2] Capital Flow - The machinery sector saw a net outflow of 154 million yuan from institutional investors, while retail investors contributed a net inflow of 57.18 million yuan [2] - Notable capital flows for specific stocks included: - Zhaowei Electromechanical: net inflow of 1.21 billion yuan from institutional investors - China Electric Motor: net outflow of 39.74 million yuan from institutional investors [3]

证券代码：603350 证券简称：安乃达 公告编号：2026-006 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到期赎回并继续 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。 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 7 月 26 日披露于上海证券交易所网站（www.sse.com.cn）的《关于使用 部分闲置募集资金进行现金管理的公告》（2025-043）。本次投资额度在董 ...

Group 1 - The company is actively seizing current market opportunities while maintaining steady growth in its core business [1] - The company is seeking a second growth curve by investing in the field of embodied intelligent robotics [1] - The company plans to leverage development opportunities in the embodied intelligent robotics industry based on strategic development and business synergy needs [1]

Market Overview - The electric motor sector experienced a decline of 1.21% on the previous trading day, with Huayang Intelligent leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up by 0.27%, while the Shenzhen Component Index closed at 14342.9, up by 0.09% [1] Stock Performance - Notable gainers in the electric motor sector included: - China Electric Motor (603988) with a closing price of 38.13, up by 10.01% and a trading volume of 151,300 shares, totaling 567 million yuan [1] - Fangzheng Electric (002196) closed at 18.25, up by 4.95% with a trading volume of 1,320,200 shares, totaling 2.327 billion yuan [1] - Conversely, significant decliners included: - Huayang Intelligent (301502) which closed at 44.79, down by 5.61% with a trading volume of 22,100 shares, totaling 101 million yuan [2] - Yifan Transmission (301023) closed at 48.39, down by 4.25% with a trading volume of 59,000 shares, totaling 288 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 671 million yuan from major funds, while retail investors contributed a net inflow of 605 million yuan [2] - The detailed capital flow for selected stocks showed: - China Electric Motor had a net inflow of 41.27 million yuan from major funds, while retail investors had a net outflow of 8.35 million yuan [3] - Fangzheng Electric experienced a net inflow of 25.17 million yuan from major funds, with a net outflow of 1.65 million yuan from retail investors [3]

Core Viewpoint - Ananda Drive Technology (Shanghai) Co., Ltd. has completed the registration of its 2025 Restricted Stock and Stock Option Incentive Plan, which aims to motivate employees and align their interests with those of shareholders [2][16]. Group 1: Incentive Plan Overview - The incentive plan was approved by the board on November 12, 2025, and involved multiple decision-making steps and disclosures [2][18]. - The plan includes a total of 39,000 shares of restricted stock granted to selected employees, with no individual receiving more than 1% of the company's total share capital at the time of the plan's announcement [6][19]. - The effective period of the incentive plan is set for a maximum of 60 months from the date of stock grant until all shares are either unlocked or repurchased [7][20]. Group 2: Lock-up and Release Arrangements - The lock-up periods for the restricted stock are 15, 27, and 39 months from the date of grant, during which the shares cannot be transferred or used as collateral [7][21]. - Upon expiration of the lock-up period, the company will handle the release of shares for those who meet the conditions, while shares of those who do not meet the conditions will be repurchased [7][8]. Group 3: Financial Impact and Fund Utilization - The funds raised from the incentive plan will be used entirely to supplement the company's working capital [12]. - The stock option and restricted stock grants will have an impact on the company's financial status and operating results, with costs being recognized based on the fair value of the grants [13][23]. Group 4: Shareholder Control and Structure - Following the completion of the restricted stock grant registration, the company's total share capital increased from 116,455,000 shares to 116,494,000 shares, without affecting the control of the major shareholders [10][22].

2025 年限制性股票与股票期权激励计划 首次授予部分股票期权授予结果公告 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： 证券代码：603350 证券简称：安乃达 公告编号：2025-005 安乃达驱动技术（上海）股份有限公司 | 股票期权登记日 | 2026年1月23日 | | --- | --- | | 股票期权登记数量 | 1,006,250份 | 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、上海证券交 易所、中国证券登记结算有限责任公司上海分公司等有关规则的规定，安乃达驱 动技术（上海）股份有限公司（以下简称"公司"）于近日完成 2025 年限制性股 票与股票期权激励计划（以下简称"本激励计划"）首次授予部分股票期权的授 予登记工作，现将有关事项说明如下： 一、股权激励计划前期基本情况 （一）已履行的决策程序和信息披露情况 1、2025 年 11 月 12 日，公司召开第四届董事会第十一次会议，审议通过了 《关于<安乃达驱动技术（上海）股份有限公司 2025 年限制性股票与股票期权激 励 ...