Core Viewpoint - The company has successfully redeemed a financial product using idle raised funds, demonstrating effective cash management practices and generating a modest return on investment [2][3]. Group 1: Redemption of Financial Products - The company redeemed a principal amount of 80 million yuan from a structured deposit with Shanghai Pudong Development Bank, which had a term of 83 days [3]. - The redemption occurred on November 28, 2025, with a total return of 350,400 yuan, which has been returned to the raised funds account [3]. Group 2: Overall Management of Idle Raised Funds - As of December 1, 2025, the company has no overdue financial products and has a remaining balance of 30 million yuan in idle raised funds that are yet to mature [4]. - The company has approved the use of up to 290 million yuan of idle raised funds for purchasing low-risk, liquid financial products, with a validity period of 12 months from the board's approval date [2].

Market Overview - The electric motor sector increased by 1.58% compared to the previous trading day, with China Electric Motor leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - China Electric Motor (603988) closed at 25.95, up 5.15% with a trading volume of 106,500 shares and a turnover of 279 million yuan [1] - Wolong Electric Drive (600580) closed at 43.06, up 3.63% with a trading volume of 1,009,400 shares and a turnover of 4.328 billion yuan [1] - Ananda (603350) closed at 38.19, up 2.88% with a trading volume of 16,400 shares and a turnover of 6.221 million yuan [1] Underperformers - Bafang Electric (603489) closed at 32.21, down 4.99% with a trading volume of 96,500 shares and a turnover of 314 million yuan [2] - Kangping Technology (300907) closed at 30.50, down 2.93% with a trading volume of 37,900 shares and a turnover of 117 million yuan [2] - Huari Technology (300626) closed at 14.61, down 2.08% with a trading volume of 167,000 shares and a turnover of 245 million yuan [2] Capital Flow - The electric motor sector saw a net inflow of 244 million yuan from institutional investors, while retail investors experienced a net outflow of 61.81 million yuan [2][3] - Wolong Electric Drive had a net inflow of 379 million yuan from institutional investors, but a net outflow of 140 million yuan from retail investors [3] - China Electric Motor had a net inflow of 10.76 million yuan from institutional investors, with retail investors showing a net outflow of 13.73 million yuan [3]

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： 本次到期赎回本金：8,000 万元 证券代码：603350 证券简称：安乃达 公告编号：2025-077 安乃达驱动技术（上海）股份有限公司 一、 本次已到期产品的赎回情况 本次赎回的理财产品，具体情况如下： 公司于 2025 年 9 月 5 日使用闲置募集资金 8,000 万元购买了浦发银行企业 金融人民币结构性存款，产品期限 83 天，起息日为 2025 年 9 月 5 日，到期日 为 2025 年 11 月 28 日。公司已按期收回上述本金 8,000 万元，并获得收益 35.04 万元，本金及收益已归还至募集资金账户。 二、 闲置募集资金现金管理总体情况 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。截至 2025 年 12 月 1 日，公司使用募集资金委托理财尚未到期的余额为人民币 3,000 万元。 特此公告。 安乃达驱动技术（上海）股份有限公司董事会 2025 年 12 月 2 日 已履行 ...

Core Viewpoint - Ananda has approved a new incentive plan aimed at attracting and retaining talent while aligning the interests of shareholders, the company, and its core team to enhance long-term development and operational performance [1] Group 1: Incentive Plan - The company plans to grant a total of 1.04525 million shares under the new incentive plan, which includes both restricted stock and stock options [1][4] - The previous incentive plan, covering 52 employees, resulted in a stock value exceeding 30 million yuan, demonstrating the effectiveness of such plans in driving growth [4] - The new plan sets ambitious performance targets for the team, requiring revenue growth rates of at least 30%, 45%, and 60% over the next three years, which are significantly higher than industry averages [5] Group 2: Strategic Development - Ananda is expanding its product applications into emerging fields such as smart garden machinery and personal mobility aids, indicating a successful initial phase in developing a "second growth curve" through robotics [3] - The company is establishing a new "Ananda Intelligent Manufacturing Project" in Shanghai, which aims to enhance its production capabilities and focus on next-generation intelligent drive systems [2] - The project will support digitalization, automation, and flexibility in manufacturing, thereby improving overall production efficiency [2] Group 3: Market Position and Talent Strategy - The company recognizes the rapid technological advancements and increasing competition in the electric drive and robotics sectors, making talent acquisition and retention critical [6] - The incentive plans not only stabilize the current core team but also create opportunities for attracting high-end talent in the future [6]

Group 1 - The core point of the article is that Anada (SH 603350) held its fourth board meeting on November 28, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] - Anada's revenue composition for the first half of 2025 is as follows: hub motors account for 82.5%, mid-mounted motors for 10.17%, controllers for 6.79%, and other businesses for 0.54% [1] - As of the report, Anada's market capitalization is 4.3 billion yuan [1]

Core Viewpoint - Ananda announced the approval of a proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks for the year 2026 during the 12th meeting of the 4th Board of Directors held on November 28, 2025 [2] Group 1 - The meeting was held on November 28, 2025, indicating the company's forward-looking financial planning [2] - The proposal involves seeking a comprehensive credit limit, which suggests a strategic move to enhance financial flexibility and support future operations [2] - The decision reflects the company's ongoing efforts to secure funding and manage its financial resources effectively [2]

证券代码：603350 证券简称：安乃达 公告编号：2025-070 安乃达驱动技术（上海）股份有限公司 关于2025年限制性股票与股票期权激励计划内幕信息 知情人买卖公司股票情况的自查报告 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 11 月 12 日召开第四届董事会第十一次会议，审议通过《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计划（草案）>及其 摘要的议案》等相关议案，并于 2025 年 11 月 13 日在上海证券交易所网站 （www.sse.com.cn）上披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）等相关法 律、法规及规范性文件的要求和公司相关内部保密制度的规定，公司对 2025 年 限制性股票与股票期权激励计划（以下简称"本次激励计划"）采取了充分必 要的保密措施，并对本次激励计划的内幕信息知情人进行了登记。公司通过中 国证券登记结算有限责任公司上海分公司对内幕信息 ...

重要内容提示 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开第四届董事会第十二次会议，审议通过了《关于向公司 2025 年限制 性股票与股票期权激励计划激励对象授予限制性股票与股票期权的议案》；根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、公司《2025 年限 制性股票与股票期权激励计划（草案）》（以下简称 "本次激励计划"）的相关规 定及 2025 年第三次临时股东会决议授权，董事会认为公司本次激励计划规定的授 予条件已经成就，同意确定 2025 年 11 月 28 日为本次激励计划授予日。现将有关 事项说明如下： 一、本次激励计划权益授予情况 证券代码：603350 证券简称：安乃达 公告编号：2025-075 安乃达驱动技术（上海）股份有限公司 关于向公司2025年限制性股票与股票期权激励计划 激励对象授予限制性股票与股票期权的公告 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。 （一）已履行的决策程序和信息披露情况 1、2025 年 11 月 12 ...

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计划 激励对象名单（授予日） 注：1、上述激励对象通过全部有效的股权激励计划获授的本公司股票均未超过本激励计划草案公告时 公司股本总额的 1%。 二、股票期权首次授予分配情况 | | 获授的股票 | 占本激励计 | 占本激励计 | | --- | --- | --- | --- | | 激励对象 | 期权数量 | 划授予股票 | 划公告日公 | | | （万股） | 期权总数的 | 司股本总额 | | | | 比例 | 的比例 | | 董事会认为需要激励的人员 | 100.6250 | 90.9605% | 0.8644% | | （85 名） | | | | 注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过本激励计划草 案公告时公司股本总额的 1%。 安乃达驱动技术(上海)股份有限公司董事会 2025 年 11 月 28 日 1 一、限制性股票授予分配情况 激励对象 获 授 的 限 制 性股票数量 （万股） 占本激励计 划授予限制 性股票总数 的比例 占 本 激 励 计 划 公 告 日 公 司 股 本 总 ...

关于安乃达驱动技术（上海）股份有限公司 变更募集资金投资项目的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐人"）作为安乃达 驱动技术（上海）股份有限公司（以下简称"安乃达"或"公司"）首次公开发 行股票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第1号——规范运作》《上海证券交易所上市公司自律监管 指引第11号——持续督导》等相关法律、法规、规章及规范性文件的规定，对安 乃达变更募集资金投资项目事项进行了审慎核查，具体核查情况如下： 一、变更募集资金投资项目的概述 （一）募集资金的基本情况 根据中国证券监督管理委员会《关于同意安乃达驱动技术（上海）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2023〕2767号），公司由主承 销商中泰证券股份有限公司采用网下向符合条件的网下投资者询价配售与网上 向持有上海市场非限售A股股份和非限售存托凭证市值的社会公众投资者定价 发行相结合的方式，向社会公众公开发行人民币普通股（A股）股票2,900万股， 发行价为每股人民币20.56元，共 ...