证券代码：603350 证券简称：安乃达 公告编号：2025-053 重要内容提示： 基本情况 | 投资金额 | 9,500 万元（1,500 万大额存款、8,000 万结构性存款） | | --- | --- | | 投资种类 | 大额存款和结构性存款 | | 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 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 ...

Core Viewpoint - The company has successfully redeemed a financial product using idle raised funds, demonstrating effective cash management practices [2][3]. Group 1: Redemption of Financial Products - The principal amount redeemed this time is 132.23 million yuan [2]. - The company purchased a fixed deposit from Ningbo Bank with idle raised funds on February 27, 2025, amounting to 132.23 million yuan, with a term of 6 months [3]. - The company has received the principal amount of 132.23 million yuan along with interest of 1.0909 million yuan [3]. Group 2: Overall Management of Idle Raised Funds - There are no overdue amounts related to the management of idle raised funds [4]. - As of September 3, 2025, the balance of structured deposits purchased with raised funds is 40 million yuan, and the balance of fixed deposits is 110 million yuan [4].

责任编辑：小浪快报 在闲置募集资金现金管理总体情况方面，公司使用闲置募集资金购买的产品不存在逾期未收回的情况。 截止2025年9月3日，公司使用募集资金购买结构性存款的余额为4,000万元，定期存款余额为11,000万 元。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 近日，安乃达驱动技术(上海)股份有限公司发布了关于使用部分闲置募集资金进行现金管理到期赎回的 公告（公告编号：2025 - 052）。 公告显示，本次到期赎回本金达13,223万元。此前，公司第三届董事会第十四次会议和第四届董事会第 八次会议分别审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，在额度及有效期内，资 金可循环滚动使用，相关具体内容分 ...

Key Points - The company has redeemed a principal amount of 132.23 million yuan for a financial product that matured [1] - The board of directors approved the use of idle raised funds for cash management, allowing for rolling use of funds within the specified limits [1] - The company purchased a fixed deposit from Ningbo Bank with idle raised funds amounting to 132.23 million yuan, with a term of 6 months [1] - The company has successfully recovered the principal amount of 132.23 million yuan along with interest of 1.0909 million yuan [1] - There are no overdue financial products, and the total amount of idle raised funds for cash management is 110 million yuan as of 2025 [1]

证券代码：603350 证券简称：安乃达 公告编号：2025-052 一、 本次已到期产品的赎回情况 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的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 本次到期赎回本金：13,223 万元 已履行的审议程序：公司第三届董事会第十四次会议和第四届董事会第 八次会议分别审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 在额度及有效期内，资金可循环滚动使用。具体内容详见公司于 2024 年 7 月 27 日和 2025 年 7 月 26 日在上海证券交易所网站（www.see.com.cn）披露的《关 于使用部分闲置募集资金进行现金管理的公告》。 2025 年 9 月 4 日 本次赎回的理财产品，具体情况如下： 公司于 2025 年 2 月 27 日使用闲置募集资金 13,223 万元购买了宁波银行无 锡锡东支行定期存款，产品期限 6 个月，起息日为 2025 年 2 月 27 日，到期日 为 2025 年 8 月 27 日。公司已按期收回上述定期存款本金 ...

Core Viewpoint - Ananda Drive Technology (Shanghai) Co., Ltd. has utilized idle raised funds to invest in fixed deposits, demonstrating effective cash management and generating interest income [1] Group 1: Financial Management - The company announced the purchase of a 6-month fixed deposit at Ningbo Bank Wuxi Xidong Branch using idle raised funds amounting to 132.23 million yuan [1] - The fixed deposit matured on August 27, and the company successfully recovered the principal amount of 132.23 million yuan along with interest earnings of 1.0909 million yuan [1] - As of the announcement date, the company has a balance of 40 million yuan in structured deposits and 110 million yuan in fixed deposits, with no overdue amounts from the use of idle raised funds [1]

Core Insights - Company Ananda (603350.SH) reported a total operating revenue of 1.032 billion yuan for the first half of 2025, marking a year-on-year increase of 37.81% and ranking 10th among disclosed peers [1] - The net profit attributable to shareholders reached 75.36 million yuan, with a slight year-on-year increase of 0.62%, also ranking 10th among peers [1] - The company experienced a net cash outflow from operating activities of 24.95 million yuan, although this was an improvement of 24.50 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 43.30% [3] - The gross profit margin is reported at 16.27%, while the return on equity (ROE) is 5.67%, ranking 3rd among disclosed peers [4] - The diluted earnings per share (EPS) is 0.65 yuan, ranking 2nd among peers [5] Efficiency Metrics - The total asset turnover ratio is 0.46 times, an increase of 0.03 times year-on-year, ranking 3rd among peers [5] - The inventory turnover ratio is 4.23 times, an increase of 0.25 times year-on-year, ranking 1st among peers [5] Shareholder Structure - The number of shareholders is 12,300, with the top ten shareholders holding 88.22 million shares, accounting for 75.78% of the total share capital [5] - The largest shareholder is Zhejiang Jianfeng Venture Capital Partnership, holding 26.29% of the shares [5]

Group 1 - The core viewpoint of the article highlights that Anada Drive Technology (Shanghai) Co., Ltd. reported a significant revenue increase of 37.81% year-on-year, reaching 1.032 billion yuan in the first half of 2025, along with a net profit of 75.3585 million yuan [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares, which accounts for 46.34% of the net profit attributable to the parent company for the first half of the year [1] - Anada is actively expanding into the field of embodied intelligent robotics, having invested in Zhejiang Zhiding Robot Co., Ltd. and established Andebo Intelligent Technology (Shanghai) Co., Ltd. to attract high-end professional talent [1] Group 2 - Anada has established production bases in Tianjin, Wuxi (Jiangsu), and Liu'an (Anhui), with its Guangdong factory gradually releasing capacity since July 2025, aiming to provide quality electric two-wheeled vehicle drive system products and services [2] - The company has built its first overseas factory in Vietnam, which commenced production in the first half of 2025, and is expanding its product applications to include electric motors for lawn mowers and high-speed electric motorcycles [2] - Anada is developing new electric motor applications for electric wheelchairs, golf ball retrieval carts, and wheeled chassis, continuously exploring new growth opportunities [2]

Group 1 - The company, Ananda Drive Technology (Shanghai) Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 in Shanghai [2][5]. - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4]. - Shareholders must register to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [13][14]. Group 2 - The agenda for the meeting includes several resolutions that have been previously approved by the board and supervisory committee, with details available on the Shanghai Stock Exchange website [6][7]. - There will be special resolutions and provisions for minority shareholders to vote separately, with no related party shareholders required to abstain from voting [7]. - Voting rights can be exercised through the Shanghai Stock Exchange's online voting system, and shareholders with multiple accounts can aggregate their voting rights [8][9]. Group 3 - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [15]. - Attendees are advised to arrive at least half an hour early to complete the registration process [15]. - Contact information for the company is provided for any inquiries related to the meeting [16].

Core Viewpoint - The company, Ananda Drive Technology (Shanghai) Co., Ltd., has announced its 2025 semi-annual report, highlighting a profit distribution plan and changes in corporate governance structure, including the cancellation of the supervisory board and amendments to the company’s articles of association [1][61]. Group 1: Financial Performance and Profit Distribution - The company plans to distribute a cash dividend of 3.00 yuan (including tax) for every 10 shares, totaling approximately 34,924,500.00 yuan, which represents 46.34% of the net profit attributable to shareholders for the first half of 2025 [10][54]. - As of June 30, 2025, the company's undistributed profits amounted to 125,216,211.61 yuan, with a net profit of 75,358,517.50 yuan for the same period [54][56]. Group 2: Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with new regulations [61][62]. - Amendments to the company’s articles of association have been proposed to align with current laws and regulations, including the removal of sections related to the supervisory board and the addition of provisions for employee directors [63][64]. Group 3: Meeting and Voting Outcomes - The fourth board meeting on August 28, 2025, was held with full attendance, and all proposed resolutions, including the semi-annual report and profit distribution plan, were approved unanimously [4][5][6]. - The supervisory board also approved the semi-annual report and the special report on the use of raised funds, confirming compliance with relevant regulations [32][35].