Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.30 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 26, 2025, with the ex-dividend date and cash dividend payment date both scheduled for September 29, 2025 [2]

每股分配比例 A 股每股现金红利0.30元（含税） 证券代码：603350 证券简称：安乃达 公告编号：2025-056 安乃达驱动技术（上海）股份有限公司 2025年半年度权益分派实施公告 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： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/26 | － | 2025/9/29 | 2025/9/29 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 9 月 15 日的2025年第二次临时股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本116,415,000股为基数，每股派发现金红利0.30 元 ...

Group 1 - The core viewpoint of the news is that Ananda's stock has experienced fluctuations, with a current price of 44.36 yuan per share and a market capitalization of 5.164 billion yuan, while the company has shown significant revenue growth in recent months [1][2] - Ananda's stock price has increased by 24.78% year-to-date, with a 4.72% rise in the last five trading days and a 29.67% increase over the past 60 days [1] - The company has been active in the market, appearing on the trading leaderboard seven times this year, with the most recent appearance on May 20, where it recorded a net buy of -8.117 million yuan [1] Group 2 - Ananda operates in the electric equipment industry, specifically in the motor sector, and is involved in various concept sectors including robotics and specialized technology [2] - As of June 30, Ananda had 12,300 shareholders, a decrease of 1.76% from the previous period, with an average of 2,350 circulating shares per shareholder, an increase of 1.79% [2] - For the first half of 2025, Ananda reported a revenue of 1.032 billion yuan, representing a year-on-year growth of 37.81%, and a net profit attributable to shareholders of 75.3585 million yuan, a growth of 0.62% [2] Group 3 - Ananda has distributed a total of 110 million yuan in dividends since its A-share listing [3]

Group 1 - The core viewpoint of the news is that 安乃达 (Anada) is experiencing significant trading activity and financial performance, with a notable increase in revenue and a stable profit margin despite fluctuations in financing and stockholder numbers [1][2]. Group 2 - As of September 17, 安乃达's stock price decreased by 0.66%, with a trading volume of 210 million yuan. The financing buy-in amount was 15.45 million yuan, while the financing repayment was 26.95 million yuan, resulting in a net financing outflow of 11.50 million yuan [1]. - The total financing and securities balance for 安乃达 reached 150 million yuan, accounting for 7.52% of its circulating market value, indicating a high level of financing compared to the past year [1]. - The company has not engaged in any short selling activities on September 17, with no shares sold or repaid, and the short selling balance remains at zero, also indicating a high level compared to the past year [1]. Group 3 - As of June 30, 安乃达 had 12,300 shareholders, a decrease of 1.76% from the previous period, while the average circulating shares per person increased by 1.79% to 2,350 shares [2]. - For the first half of 2025, 安乃达 reported a revenue of 1.032 billion yuan, representing a year-on-year growth of 37.81%, and a net profit attributable to shareholders of 75.36 million yuan, with a slight increase of 0.62% [2]. - Since its A-share listing, 安乃达 has distributed a total of 110 million yuan in dividends [2].

Market Performance - The electric motor sector increased by 4.25% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Electric Motor Sector - Kangping Technology (300907) closed at 39.98, up 16.36% with a trading volume of 108,200 shares and a transaction value of 409 million [1] - Jiangsu Changli (300660) closed at 66.19, up 14.16% with a trading volume of 454,900 shares and a transaction value of 2.673 billion [1] - Dayang Electric (002249) closed at 10.34, up 10.00% with a trading volume of 2.8172 million shares and a transaction value of 2.763 billion [1] Other Notable Performers - Mingzhi Electric (603728) closed at 78.15, up 6.05% with a trading volume of 125,500 shares and a transaction value of 1.935 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.15, up 5.59% with a trading volume of 77,900 shares and a transaction value of 292 million [1] Market Capital Flow - The electric motor sector saw a net inflow of 18.2663 million from institutional investors, while retail investors contributed a net inflow of 26.9 million [2] - The sector experienced a net outflow of 287 million from speculative funds [2] Individual Stock Fund Flow - Dayang Electric (002249) had a net inflow of 35.2 million from institutional investors, while it faced a net outflow of 155 million from speculative funds [3] - Zhaowei Electromechanical (003021) recorded a net inflow of 22 million from institutional investors, with a net outflow of 75.8594 million from speculative funds [3] - Kangping Technology (300907) had a net inflow of 20.174 million from institutional investors, while it faced a net outflow of 13.4122 million from speculative funds [3]

Group 1 - The core viewpoint of the news is that Ananda has shown significant stock performance and financial growth in 2023, with a notable increase in share price and revenue [1][2]. - As of September 16, Ananda's stock price increased by 29.11% year-to-date, with a recent 4.56% rise over the last five trading days [1]. - The company has been actively traded, appearing on the "龙虎榜" (Dragon and Tiger List) seven times this year, indicating strong market interest [1]. Group 2 - Ananda's main business involves the research, production, and sales of electric drive systems for electric two-wheelers, with revenue composition being 82.50% from hub motors, 10.17% from mid-mounted motors, and 6.79% from controllers and others [1]. - For the first half of 2025, Ananda achieved a revenue of 1.032 billion yuan, representing a year-on-year growth of 37.81%, while the net profit attributable to shareholders was 75.36 million yuan, a slight increase of 0.62% [2]. - The company has distributed a total of 110 million yuan in dividends since its A-share listing [3].

Core Points - The company held its second extraordinary general meeting of shareholders on September 15, 2025, in Shanghai, with all resolutions passed without any objections [2][4][10] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3][8] - All board members and supervisors attended the meeting, ensuring full representation [3] Agenda Review - The following proposals were approved during the meeting: - Proposal for the 2025 semi-annual profit distribution plan [4] - Proposal to abolish the supervisory board and amend the articles of association [4] - Multiple amendments to internal management systems, including rules for board meetings, shareholder meetings, and independent director compensation [5][6] - All proposals were non-cumulative voting items, and special resolutions were noted for specific amendments [6][7] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the procedures and voting results were legal and valid [8]

法律意见书 浙江天册律师事务所 关于 安乃达驱动技术（上海）股份有限公司 2025 年第二次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 安乃达驱动技术（上海）股份有限公司 2025 年第二次临时股东会的 法律意见书 编号：TCYJS2025H1508 号 致：安乃达驱动技术（上海）股份有限公司 浙江天册律师事务所（以下简称"本所"）接受安乃达驱动技术（上海） 股份有限公司（以下简称"安乃达"或"公司"）的委托，指派本所律师参加 公司 2025 年第二次临时股东会，并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会 议所审议的议案内容和该等议案中所表 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-054 安乃达驱动技术（上海）股份有限公司 2025年第二次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：上海市闵行区光中路 133 弄 19 号 A 座 1-2 层 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 82,340,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.7298 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议召集人为公司董事会，会议采用现场投票和网络投票相结合的方式 表决，其中网络投票通过上海证券交易所交易系统进行。 ...

安乃达驱动技术（上海）股份有限公司董事会 2025 年 9 月 16 日 1 附：李进先生简历 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。 根据《中华人民共和国公司法》《中华人民共和国工会法》等相关法律法 规的规定，为保证安乃达驱动技术（上海）股份有限公司（以下简称"公司"） 董事会的规范运作，公司于 2025 年 9 月 15 日召开第三届第二次职工代表大会， 经全体与会职工代表表决，同意选举李进先生为公司第四届董事会职工代表董 事，李进先生由第四届董事会非独立董事变更为第四届董事会职工代表董事。 任期自本次职工代表大会通过之日起至公司第四届董事会任期届满之日止。上 述人员简历详见附件。 上述职工代表董事符合《公司法》等法律法规及《公司章程》规定的有关 董事的任职资格，将按照《公司法》等法律法规及《公司章程》的规定行使职 权。公司第四届董事会成员中兼任公司高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一。 特此公告。 证券代码：603350 证券简称：安乃达 公告编号：2025-055 安乃 ...