证券代码：603350 证券简称：安乃达 公告编号：2025-082 安乃达驱动技术（上海）股份有限公司 关于签订募集资金专户存储三方监管协议之补充协 议的公告 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、募集资金基本情况 经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）同意注册， 并经上海证券交易所同意。公司首次公开发行人民币普通股 2,900 万股，发行 价为每股人民币 20.56 元，募集资金总额为 59,624.00 万元，扣除保荐及承销 费等发行费用（不含增值税）人民币 8,255.52 万元，实际募集资金净额为人民 币 51,368.48 万元。上述募集资金已全部到账，容诚会计师事务所（特殊普通 合伙）于 2024 年 6 月 28 日出具了《验资报告》（容诚验字[2024]200Z0021 号）。 二、募集资金专项账户开立情况 公司根据相关法律法规、规范性文件的规定与保荐人及存放募集资金的商 业银行签署了《募集资金专 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-081 安乃达驱动技术（上海）股份有限公司 第四届董事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）第四届董事会 第十三次会议于 2025 年 12 月 24 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 12 月 24 日以电话方式送达，并根据《公司章程》 的规定，豁免本次会议的通知时限。会议由公司董事长黄洪岳先生主持，应参 会董事 8 名，实际参会董事 8 名。会议的召集、召开和表决情况符合《中华人 民共和国公司法》（以下简称《公司法》）等有关法律、法规及《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》）的规定，形成的 决议合法、有效。 安乃达驱动技术（上海）股份有限公司董事会 2025 年 12 月 25 日 二、董事会会议审议情况 经与会董事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于 ...

Group 1 - The core point of the article is that Anada (SH 603350) held its 13th board meeting on December 24, 2025, to discuss the "Quality Improvement and Efficiency Enhancement Action Plan for 2026" [1] - For the first half of 2025, Anada's revenue composition was as follows: hub motors accounted for 82.5%, mid-mounted motors 10.17%, controllers 6.79%, and other businesses 0.54% [1] - As of the report date, Anada's market capitalization was 4.4 billion yuan [1] Group 2 - The article also mentions Yang Lingjiang's acquisition of a leading domestic winery, raising questions about the potential relisting of 1919 [1] - There is a sense of urgency expressed regarding the achievement of a 100 billion target, indicating high expectations for future performance [1]

Group 1 - The Shanghai Composite Index is at 3914.67 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares today is 8950.42 billion yuan [1] - A total of 92 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates include Tianye Co., Ltd. at 14.82%, Keda Control at 9.96%, and Hainan Highway at 8.68% [1] - Other stocks that have just crossed the annual line include Dongli Machinery, New Xiangwei, and Puyuan Precision Electronics, with smaller deviation rates [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1]

Group 1 - Muxi Co., Ltd. will list its common stock on the Sci-Tech Innovation Board on December 17, 2025 [1] - Xinghua New Materials signed a strategic cooperation agreement with Guoteng Company to collaborate in the quantum technology field [2] - TCL Technology's subsidiary plans to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 60.45 billion RMB [3] Group 2 - Jingjia Micro's subsidiary has completed key stages of its edge AI SoC chip, marking a significant project breakthrough [4] - Cambricon plans to use 2.778 billion RMB of its capital reserve to offset losses [5] - Bojun Technology's subsidiary intends to invest 600 million RMB in an automotive lightweight component production base in Chongqing [6] Group 3 - Longqi Technology plans to invest approximately 1.5 billion RMB to build an AI + smart terminal digital benchmark factory in Nanchang [7] - Taili Technology signed a strategic cooperation framework agreement with Jinan University to establish an advanced functional materials research institute with an investment of 100 million RMB [8][9] - Pengding Holdings plans to invest a total of 4.297 billion RMB in a production facility in Thailand by 2026 [10] Group 4 - China Metallurgical Group reported a new contract amount of 958.13 billion RMB from January to November 2025, a decrease of 8.6% year-on-year [16] - 吉祥航空 reported an 8.92% year-on-year increase in passenger turnover in November 2025 [17] - Hainan Airport's passenger throughput reached 2.0909 million in November 2025, a year-on-year increase of 8.16% [20] Group 5 - Xinhua Insurance reported a cumulative original insurance premium income of 188.85 billion RMB from January to November 2025, a year-on-year increase of 16% [21] - Huafeng Aluminum's controlling shareholder plans to reduce its stake by up to 2.17% [22] - Digital Vision plans to repurchase shares worth 80 million to 120 million RMB [23]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

证券代码：603350 证券简称：安乃达 公告编号：2025-079 安乃达驱动技术（上海）股份有限公司 1 股东名称 宁波思辉创业投资合伙企业（有限合伙） 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 一、减持主体减持前基本情况 关于持股 5%以上股东减持股份结果公告 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： 股东的基本情况： 本次减持计划实施前，宁波思辉创业投资合伙企业（有限合伙）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 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。 减持计划的实施结果情况： 公司于 2025 年 8 月 23 日披露了《股东减持股份计划公告》（公告编号 2025-045），宁波思辉创业投资合伙企业（有限合伙）拟于 2025 年 9 月 15 日至 2025 年 12 月 14 日期间，通过集中竞价、大宗交易方式减持公司股 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-080 安乃达驱动技术（上海）股份有限公司 2025年第四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 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 99 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 82,310,870 | | 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（%） | 70.7046 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议召集人为公司董事会，职工董事、董事会秘书李进先生主持会议。 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 易所系统进行。会议的召集、召开及表决方式均符合《公司法》和《公司章程》 的有关规定。 (一) 股东会召开的时间：2025 年 12 月 15 日 (二) 股东会召开 ...

关于 安乃达驱动技术（上海）股份有限公司 2025 年第四次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 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 年第四次临时股东会的 法律意见书 编号：TCYJS2025H2121 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 年第四次临时股东会，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 ...

人民财讯12月15日电，安乃达（603350）12月15日公告，此前公告，股东宁波思辉创业投资合伙企业 (有限合伙)拟于2025年9月15日至2025年12月14日期间，通过集中竞价、大宗交易方式减持公司股份共 计不超过232.83万股，减持比例不超过公司总股本的2%。截至本公告披露日，本次减持计划时间已届 满，宁波思辉创业投资合伙企业(有限合伙)未实施减持。 ...