证券代码：603350 证券简称：安乃达 公告编号：2025-045 安乃达驱动技术（上海）股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 截至本公告披露日，宁波思辉创业投资合伙企业（有限合伙）（以下简称 "宁波思辉"）持有安乃达驱动技术（上海）股份有限公司（以下简称"公司"） 10,000,000 股，约占公司总股本的 8.59%。 上述股份为首次公开发行前取得的股份，并已于 2025 年 7 月 3 日起上市流 通。 宁波思辉拟通过集中竞价、大宗交易方式减持公司股份共计不超过 2,328,300 股，减持比例不超过公司总股本的 2.00%。其中，通过集中竞价交易 减持数量不超过 1,164,150 股，通过大宗交易方式减持数量不超过 1,164,150 股，期限为自本减持计划披露之日起 15 个交易日后的 3 个月内。减持价格按市 场价格确定。若在减持计划实施期间，公司发生派发红利、送红股、转增股本、 增发新股或配股等股本变动、除权除息事项，上述减持股份数量将相 ...

Group 1 - The shareholder Ningbo Sihui Venture Capital Partnership (Limited Partnership) plans to reduce its holdings in Ananda (603350.SH) by a total of no more than 2,328,300 shares, which represents up to 2.00% of the company's total share capital [1] - The reduction period is set from September 15, 2025, to December 14, 2025 [1] - The reduction price will be determined based on market prices [1]

Core Viewpoint - Ananda (603350.SH) announced that Ningbo Sihui plans to reduce its shareholding through centralized bidding and block trading, totaling no more than 2.00% of the company's total share capital [1] Summary by Category Share Reduction Plan - Ningbo Sihui intends to reduce its holdings by a maximum of 2.32 million shares, which represents up to 2.00% of the total share capital [1] - The reduction will be executed through two methods: centralized bidding and block trading, with each method accounting for up to 1.1642 million shares [1] - The timeframe for this reduction plan is set for three months starting from 15 trading days after the disclosure of the plan [1] - The selling price will be determined based on market prices [1]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in low-risk, principal-protected financial products to enhance fund efficiency and returns for shareholders [2][4][16]. Summary by Sections 1. Basic Information - The company held board and supervisory meetings on July 25, 2025, to approve the use of up to 290 million yuan of idle raised funds for cash management [2][12]. - The funds will be invested in safe, liquid, and principal-protected financial products issued by banks and securities firms, with a validity period of 12 months from the approval date [2][12]. 2. Investment Overview - The purpose of cash management is to improve the efficiency of raised funds without affecting project construction or normal operations [4]. - The source of funds for this cash management is from temporarily idle raised funds [4]. 3. Fundraising Background - The company raised a total of 596.24 million yuan from its initial public offering, with a net amount of 513.68 million yuan after deducting fees [5]. - All raised funds have been received and are managed under a three/four-party supervision agreement [5]. 4. Cash Management Details - The cash management will involve a maximum of 290 million yuan, which can be rolled over within the 12-month period [8][11]. - The investment products will be principal-protected, with a fixed income type and a three-month investment cycle [10]. 5. Approval Process - The investment plan was approved by the board and does not require shareholder approval as it falls within the authorized limit [12][13]. 6. Impact on the Company - The cash management will not affect the normal operation of the fundraising projects and is expected to enhance the overall returns for the company and its shareholders [16]. - The income generated from this cash management will belong to the company and will be managed according to regulatory requirements [16].

Core Viewpoint - Ananda's stock price increased to 45.29 yuan, reflecting a rise of 1.42 yuan from the previous trading day, indicating positive market sentiment towards the company [1] Company Overview - Ananda specializes in the research, development, production, and sales of motors and related products, with applications in industrial automation and robotics [1] - The company operates as a local enterprise in Shanghai and is involved in multiple emerging industry sectors [1] Stock Performance - The stock opened at 43.87 yuan, reached a high of 46.66 yuan, and a low of 43.10 yuan during the trading day, resulting in a total intraday fluctuation of 8.11% [1] - The trading volume was 125,634 hands, with a total transaction amount of 566 million yuan [1] Market Activity - On August 15, Ananda experienced a rapid pullback, with a drop exceeding 2% within five minutes [1] - As of 9:36 AM, the stock was priced at 44.03 yuan, with a transaction amount of 139 million yuan at that time [1] Capital Flow - On the same trading day, the net inflow of main funds into Ananda was 17.968 million yuan, with a cumulative net inflow of 127.586 million yuan over the past five trading days [1]

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。 证券代码：603350 证券简称：安乃达 公告编号：2025-044 重要内容提示： 基本情况 | 投资金额 | 4,000 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 7 ...

Market Overview - The electric motor sector increased by 1.06% on the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Top Gainers - Kangping Technology (300907) closed at 36.51, up 11.82% with a trading volume of 138,100 shares and a transaction value of 493 million [1] - Ananda (603350) closed at 43.87, up 10.01% with a trading volume of 74,700 shares and a transaction value of 319 million [1] - Wolong Electric Drive (600580) closed at 27.62, up 10.00% with a trading volume of 2,700,900 shares and a transaction value of 7.076 billion [1] Top Losers - Jiangte Motor (002176) closed at 9.18, down 5.75% with a trading volume of 2,561,700 shares and a transaction value of 241.67 million [2] - Xiangdian Co. (600416) closed at 13.69, down 5.33% with a trading volume of 515,500 shares and a transaction value of 720 million [2] - Huarui Co. (300626) closed at 11.48, down 3.69% with a trading volume of 61,400 shares and a transaction value of 7.149 million [2] Capital Flow - The electric motor sector saw a net inflow of 373 million from institutional investors, while retail investors experienced a net inflow of 42.53 million [2] - Major stocks like Wolong Electric Drive had a net inflow of 846 million from institutional investors, while Ananda saw a net outflow of 65.74 million from retail investors [3] Individual Stock Performance - Kangping Technology had a net inflow of 41.50 million from institutional investors, while it faced a net outflow of 63.37 million from retail investors [3] - Wolong Electric Drive had a significant net inflow of 846 million from institutional investors, indicating strong institutional interest [3]

Core Viewpoint - The company has announced adjustments to the 2024 restricted stock and stock option incentive plan, including changes to the grant price, repurchase price, and exercise price of stock options [1][6][9] Group 1: Decision Process and Disclosure - The company has followed the necessary decision-making procedures and disclosed relevant information regarding the incentive plan through multiple meetings and announcements [1][2][3] - The supervisory board has provided verification opinions on the incentive plan and its related proposals [2][8] Group 2: Price Adjustments - The grant price for the restricted stock has been adjusted from 17.38 CNY/share to 16.83 CNY/share, and the exercise price for stock options has been adjusted from 34.76 CNY/share to 34.21 CNY/share [4][6] - Following the annual equity distribution, the grant price for the reserved portion of restricted stock has been further adjusted to 16.43 CNY/share, and the exercise price for stock options has been adjusted to 33.81 CNY/share [7][9] Group 3: Impact and Compliance - The adjustments made to the incentive plan are in accordance with the relevant regulations and will not have a substantial impact on the company's financial status or operational results [6][9] - The supervisory board has confirmed that the adjustments do not harm the interests of the company or its shareholders and are legally compliant [8][9]

安乃达驱动技术（上海）股份有限公司（以下简称"公司"）第四届监事 会第八次会议于 2025 年 7 月 25 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 7 月 17 日以电子邮件等方式通知公司全体监事。 会议由公司监事会主席张亲苹女士主持，应出席监事 3 人，实际出席监事 3 人。 会议的召集、召开程序和方式符合《中华人民共和国公司法》（以下简称《公 司法》）等法律法规以及《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》）的有关规定，会议决议合法、有效。 二、监事会会议审议情况 与会监事对本次监事会会议议案进行了审议，经表决形成如下决议： （一）审议通过了《关于调整 2024 年限制性股票与股票期权激励计划限制 性股票授予价格及回购价格、股票期权行权价格的议案》 经审议，监事会认为： 公司本次对 2024 年限制性股票与股票期权激励计划首次授予和预留授予 部分的限制性股票授予价格及回购价格、股票期权行权价格的调整符合《上 市公司股权激励管理办法》《安乃达驱动技术（上海）股份有限公司 2024 年 限制性股票与股票期权激励计划》的相关规定，不存在损害公司及全体 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-042 安乃达驱动技术（上海）股份有限公司 关于调整2024年限制性股票与股票期权激励计划 限制性股票授予价格及回购价格、 股票期权行权价格的公告 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。 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、第四届监事会第八次会议，审议通过了《关 于调整2024年限制性股票与股票期权激励计划限制性股票授予价格及回购价格、 股票期权行权价格的议案》，现将有关事项说明如下： 一、本次股权激励计划已履行的决策程序和信息披露情况 1、2024年12月17日，公司召开第四届董事会第三次会议、第四届监事会第 三次会议，审议通过了《关于<安乃达驱动技术（上海）股份有限公司2024年限 制性股票与股票期权激励计划（草案）>及其摘要的议案》《关于<安乃达驱动 技术（上海）股份有限公司2024年限制性股票与股票期权激励计划考核管理办 法>的议案》等相关议案。监事会关于公司2024年限制性股 ...