Core Viewpoint - Ananda's new smart manufacturing project aims to enhance its production capacity and R&D capabilities, focusing on electric drive systems for electric two-wheelers and expanding into the robotics sector [2][3] Group 1: Project Overview - The smart manufacturing project has a total investment of approximately 523 million yuan and plans to construct around 83,700 square meters of facilities [2] - The project will be divided into three main sections: new production capacity, R&D center construction, and auxiliary facilities [2] - The project is expected to be fully completed within two years, significantly increasing the production capacity of various motors and controllers [2] Group 2: R&D and Technological Advancements - The project will focus on upgrading the R&D center and attracting high-end technical talent, along with establishing a CNAS-certified laboratory to enhance R&D capabilities [2] - It aims to serve as a high-end R&D and precision manufacturing base targeting overseas markets, promoting digitalization, automation, and flexibility in production [2] Group 3: Market Potential and Industry Growth - The electric two-wheeler and robotics industries are rapidly developing, with the smart manufacturing project expected to support Ananda's future performance growth [3] - The domestic sales of electric two-wheelers are projected to steadily increase in the coming years due to policy guidance and technological innovation, while the international market holds significant potential [3]

Core Viewpoint - Ananda Drive Technology (Shanghai) Co., Ltd. has completed the granting registration of the reserved stock options under the 2024 Restricted Stock and Stock Option Incentive Plan, which aims to motivate and retain key employees through equity incentives [2][12]. Group 1: Incentive Plan Overview - The incentive plan was approved by the board and supervisory board on December 17, 2024, and the relevant proposals were disclosed on December 18, 2024 [2][12]. - The company publicly announced the names and positions of the incentive plan participants from December 18 to December 27, 2024, with no objections received [3][13]. - The first extraordinary general meeting of shareholders in 2025 approved the incentive plan and authorized the board to handle related matters [4][14]. Group 2: Stock Option Granting Details - On February 25, 2025, the company completed the first granting registration, awarding 415,000 restricted stocks to 23 incentive objects, increasing the total shares from 116,000,000 to 116,415,000 [5][15]. - The granting price for the restricted stocks was adjusted from 17.38 CNY/share to 16.83 CNY/share, and the exercise price for stock options was adjusted from 34.76 CNY/share to 34.21 CNY/share [5][15]. Group 3: Adjustments and Future Meetings - The company held several board meetings to adjust the granting prices and exercise prices based on the completion of annual equity distributions, with the latest adjustments made on July 25, 2025, and October 24, 2025 [6][17]. - The board approved the reserved granting of restricted stocks and stock options to incentive objects on November 12, 2025, with the supervisory committee providing verification opinions [7][18]. Group 4: Financial Impact and Reporting - The incentive plan will impact the company's financial status and operating results, with the board determining the granting date as November 12, 2025, for accounting purposes [11][24]. - The company will recognize the incentive costs based on the fair value of the granted stocks and options, which will affect the financial reports for the relevant years [11][24].

证券代码：603350 证券简称：安乃达 公告编号：2026-003 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 预留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： | 股票期权登记日 | 2026年1月8日 | | --- | --- | | 股票期权登记数量 | 55,000股 | 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 2024 年限制性股 票与股票期权激励计划（以下简称"本激励计划"）预留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 8、2025 年 10 月 24 日，公司召开第四届董事会第十次会议，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 ...

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： | 限制性股票登记日 | 2026年1月8日 | | --- | --- | | 限制性股票登记数量 | 40,000股 | 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 2024 年限制性股 票与股票期权激励计划（以下简称"本激励计划"）预留授予部分限制性股票的 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、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 ...

Core Viewpoint - Anada's stock experienced a decline of 1.22% on January 7, with a trading volume of 50.63 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On January 7, Anada had a financing buy amount of 4.62 million yuan and a financing repayment of 10.76 million yuan, resulting in a net financing outflow of 6.14 million yuan [1]. - As of January 7, the total financing and securities balance for Anada was 130 million yuan, with the financing balance accounting for 7.73% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low financing position [1]. - The company had no shares repaid in securities lending on January 7, with 3,900 shares sold short, amounting to 148,700 yuan at the closing price, and a remaining short position of 4,000 shares valued at 152,500 yuan, which is above the 90th percentile level over the past year, indicating a high short position [1]. Business Performance Summary - As of September 30, Anada had 12,900 shareholders, an increase of 4.89% from the previous period, with an average of 3,399 circulating shares per person, up by 44.64% [2]. - For the period from January to September 2025, Anada reported a revenue of 1.597 billion yuan, representing a year-on-year growth of 34.10%, and a net profit attributable to shareholders of 96.06 million yuan, reflecting a year-on-year increase of 13.05% [2]. - Since its A-share listing, Anada has distributed a total of 145 million yuan in dividends [2]. Company Overview - Anada Technology (Shanghai) Co., Ltd. is located at No. 19, Lane 133, Guangzhong Road, Minhang District, Shanghai, and was established on September 6, 2011, with its listing date set for July 3, 2024 [1]. - The company's main business involves the research, development, production, and sales of electric drive systems for electric two-wheelers, with revenue composition as follows: hub motors 82.50%, mid-mounted motors 10.17%, controllers and others 6.79%, and other supplementary products 0.54% [1].

证券代码：603350 证券简称：安乃达 公告编号：2026-001 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 尽管公司选择低风险保本型投资品种的现金管理产品，但金融市场受宏观经 济影响较大，公司将根据经济形势及金融市场的变化适时适量地介入，但不排除 该项投资受到市场波动的影响。敬请广大投资者注意防范投资风险。 一、投资情况概述 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 ...

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 ...