证券代码：603350 证券简称：安乃达 公告编号：2025-068 安乃达驱动技术（上海）股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票 与股票期权激励计划激励对象名单的公示情况说明 及核查意见的公告 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。 根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》《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、法规和规范性文件及《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，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 日召开了第四届董事会第十一次会议， 审议通过了《关于<安乃达驱动技术（上海）股份有限公司 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，并对 2025 年限 制性股票与股票期权激励计划（以下简称"本激励计划"）激励对象的姓名及 职务进行了公示，董事会薪酬与考核委员会结合公示情况对激励对象人员名单 进行了核查， ...

安乃达驱动技术（上海）股份有限公司 2025 年第三次临时股东会会议资料 股票简称：安乃达 股票代码：603350 1 会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中 国证监会《上市公司股东会规则》以及《安乃达驱动技术（上海）股份有限公司 章程》、《安乃达驱动技术（上海）股份有限公司股东会议事规则》的相关规定， 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）特制定 2025 年第三 次临时股东会会议须知： 一、为保证会议的严肃性和正常秩序，除出席会议的股东及股东代理人、公 司董事、高管人员、聘任律师及董事会邀请的人员外，公司有权依法拒绝其他无 关人员进入会场。 二、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 三、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，请出 席会议的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在会议 主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量之前，会议 ...

Group 1 - The core viewpoint of the news is that Anada's stock has experienced a decline recently, with a notable drop of 2.08% on November 21, 2023, and a total market value of 4.275 billion yuan [1] - Anada's stock price has increased by 4.17% year-to-date, but it has seen declines of 7.74% over the last five trading days, 5.80% over the last twenty days, and 11.82% over the last sixty days [1] - The company has been featured on the "龙虎榜" (a stock trading list) seven times this year, with the most recent appearance on May 20, 2023, where it recorded a net buy of -8.117 million yuan [1] Group 2 - Anada's main business involves the research, production, and sales of electric drive systems for electric two-wheelers, with revenue composition being 82.50% from hub motors, 10.17% from mid-mounted motors, 6.79% from controllers and others, and 0.54% from other sources [1] - As of September 30, 2023, 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 2023, Anada achieved operating revenue of 1.597 billion yuan, a year-on-year increase of 34.10%, and a net profit attributable to shareholders of 96.0565 million yuan, up by 13.05% [2] Group 3 - Anada has distributed a total of 145 million yuan in dividends since its A-share listing [3]

Core Viewpoint - Ananda has participated in the capital increase and share expansion of Zhejiang Zhiding Robot Co., Ltd, which is the first independently operated mature embodiment intelligent robot subsidiary of Zhiyuan Robot [1] Company Summary - Ananda is actively investing in the robotics sector by increasing its stake in Zhejiang Zhiding Robot Co., Ltd [1] - Zhiding Robot is positioned as a key player in the intelligent robotics market, indicating potential growth opportunities for Ananda [1]

Core Viewpoint - Anada's stock has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 10.81%, indicating volatility in its market performance [1]. Company Overview - Anada Technology (Shanghai) Co., Ltd. was established on September 6, 2011, and is set to be listed on July 3, 2024. The company specializes in the research, production, and sales of electric two-wheeler drive systems [1]. - The company's revenue composition includes hub motors (82.50%), mid-mounted motors (10.17%), controllers and others (6.79%), and other supplementary products (0.54%) [1]. Financial Performance - For the period from January to September 2025, Anada achieved a revenue of 1.597 billion yuan, representing a year-on-year growth of 34.10%. The net profit attributable to shareholders was 96.0565 million yuan, reflecting a growth of 13.05% [2]. - Since its A-share listing, Anada has distributed a total of 145 million yuan in dividends [2]. Market Activity - As of November 18, Anada's stock price was 39.06 yuan per share, with a market capitalization of 4.547 billion yuan. The trading volume was 23.1425 million yuan, with a turnover rate of 1.34% [1]. - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent occurrence on May 20, where it recorded a net buy of -8.117 million yuan [1]. Shareholder Information - As of September 30, Anada had 12,900 shareholders, an increase of 4.89% from the previous period. The average number of circulating shares per shareholder was 3,399, which is an increase of 44.64% [2]. Industry Classification - Anada belongs to the electrical equipment sector, specifically in the motor subcategories II and III. It is also associated with concepts such as newly listed stocks, margin trading, specialized and innovative enterprises, robotics, and small-cap stocks [2].

Core Insights - Ananda (603350) reported a net financing purchase of 321.87 million yuan on November 17, with a financing balance of 1.41 billion yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - On November 17, the net financing purchase was 321.87 million yuan, with a financing balance of 1.41 billion yuan, representing 8.02% of the circulating market value [2] - Over the past three trading days, the cumulative net financing purchase reached 509.03 million yuan, with 11 out of the last 20 trading days showing net financing purchases [1] - The financing balance increased by 2.34% compared to the previous day, reflecting a growing interest from investors [3] Margin Trading Overview - The margin trading balance stood at 1.41 billion yuan on November 17, with an increase of 321.87 million yuan, indicating a bullish market sentiment [3] - The previous trading days showed fluctuations in the margin trading balance, with notable increases on November 14 and November 13, and a decrease on November 11 [3]

证券代码：603350 证券简称：安乃达 公告编号：2025-067 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：4,000 万元 2025 年 11 月 15 日 安乃达驱动技术（上海）股份有限公司董事会 已履行的审议程序：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。具体内容详见公司于 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》（2025-04 ...

南财智讯11月14日电，安乃达公告，公司于2025年11月12日赎回前期使用的4000万元闲置募集资金现金 管理产品，获得收益16.77万元，资金已归还至募集资金账户。公司将持续使用部分闲置募集资金进行 现金管理，不会影响募集资金投资项目进度和公司正常生产经营。截至2025年11月14日，公司使用募集 资金委托理财尚未到期的余额为11,000万元。 ...

Market Performance - The electric motor sector increased by 0.71% compared to the previous trading day, with Ananda leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Ananda (603350) closed at 40.84, with a rise of 6.44% and a trading volume of 49,400 shares, totaling a transaction value of 26.66 million yuan [1] - Jiangte Electric (002176) closed at 12.18, up 5.73%, with a trading volume of 2.0381 million shares, amounting to 2.463 billion yuan [1] - Zhongdian Electric (603988) closed at 26.14, increasing by 2.63%, with a trading volume of 78,500 shares and a transaction value of 205 million yuan [1] - Other notable stocks include Jiadian Co. (000922) with a 1.39% increase, Bafang Co. (603489) up 1.17%, and Wolong Electric (600580) rising by 0.95% [1] Fund Flow - The electric motor sector experienced a net outflow of 15.1534 million yuan from institutional funds and a net outflow of 60.5682 million yuan from speculative funds, while retail investors saw a net inflow of 75.7217 million yuan [3]

Group 1 - Anada's stock price increased by 5.03%, reaching 40.30 CNY per share, with a total market capitalization of 4.692 billion CNY [1] - Anada is primarily engaged in the research, production, and sales of electric two-wheeled vehicle drive systems, with revenue composition as follows: hub motors 82.50%, mid-mounted motors 10.17%, controllers and others 6.79%, and other supplementary sources 0.54% [1] Group 2 - Xiangcai Fund holds a significant position in Anada, with its fund "Xiangcai Changhong Flexible Allocation Mixed A" (010076) owning 34,600 shares, accounting for 4.74% of the fund's net value, ranking as the fifth-largest holding [2] - The fund has achieved a year-to-date return of 22.7% and a one-year return of 15.65%, with a total fund size of 16.8011 million CNY [2] Group 3 - The fund manager of Xiangcai Changhong Flexible Allocation Mixed A is Bao Jiamin, who has been in the position for 1 year and 255 days, with the fund's total asset size at 317 million CNY [3] - During Bao Jiamin's tenure, the best fund return was 44.92%, while the worst return was -0.52% [3]