证券代码：603350 证券简称：安乃达 公告编号：2025-063 安乃达驱动技术（上海）股份有限公司 第四届董事会第十一次会议决议公告 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 第十一次会议于 2025 年 11 月 12 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 11 月 12 日以电话方式送达，并根据公司《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。 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<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 ...

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相关事项的核查意见 安乃达驱动技术(上海)股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会依据《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》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等有关法律法规及规范性文件和《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》"）的有关规定，对《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）》（以下简称"本 激励计划"）及相关资料进行核查核实后，发表核查意见如下： 一、本公司具备实施本激励计划的主体资格，不存在《管理办法》等规定的 禁止实施股权激励计划的如下情形： 1、最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； 2、最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法 表示意见的审计报告； 3、上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺进行 利润分配的情形； ...

智通财经APP讯，安乃达(603350.SH)发布2025年限制性股票与股票期权激励计划(草案)，拟向激励对象 授予的股票权益数量为114.5250万股(份)，占本激励计划草案公告时公司股本总额的0.9838%，首次授予 104.5250万股(份)，首次授予的激励对象共计86人。拟授予的限制性股票数量为3.9000万股，拟授予的 股票期权数量为110.6250万份，限制性股票的授予价格为19.51元/股，股票期权的行权价格为39.02元/ 股。 ...

Core Viewpoint - Anheuser (603350) has announced a draft plan for a restricted stock and stock option incentive program for 2025, aiming to enhance employee motivation and retention through equity participation [1] Group 1: Incentive Program Details - The total number of stock rights to be granted under the incentive plan is 1,145,250 shares, which represents 0.9838% of the company's total share capital at the time of the announcement [1] - The initial grant consists of 1,045,250 shares, with a total of 86 individuals being the recipients of this initial grant [1] - The number of restricted stocks to be granted is 39,000 shares, while the number of stock options to be granted is 1,106,250 [1] Group 2: Pricing Information - The grant price for the restricted stocks is set at 19.51 yuan per share [1] - The exercise price for the stock options is established at 39.02 yuan per share [1]

Market Overview - The electric motor sector experienced a decline of 1.64% on the previous trading day, with Jiadian Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the electric motor sector included: - Huari Co. (300626) with a closing price of 13.27, up 6.16% on a trading volume of 228,800 shares and a turnover of 299 million yuan [1] - Fangzheng Electric (002196) closed at 16.92, up 5.88% with a trading volume of 1,990,600 shares and a turnover of 3.36 billion yuan [1] - Jiangnan Yifan (301023) closed at 40.46, up 3.77% with a trading volume of 31,400 shares and a turnover of 12.7 million yuan [1] - Major decliners included: - Jiadian Co. (000922) closed at 14.36, down 6.33% with a trading volume of 426,400 shares and a turnover of 625 million yuan [2] - Mingzhi Electric (603728) closed at 65.42, down 3.10% with a trading volume of 50,600 shares and a turnover of 334 million yuan [2] - Dayang Electric (002249) closed at 10.92, down 2.67% with a trading volume of 951,200 shares and a turnover of 1.04 billion yuan [2] Capital Flow - The electric motor sector saw a net outflow of 1.065 billion yuan from institutional investors, while retail investors contributed a net inflow of 863 million yuan [2][3] - Specific stock capital flows included: - China Electric Motor (603988) had a net inflow of 20.175 million yuan from institutional investors, but a net outflow of 26.2146 million yuan from retail investors [3] - Huari Co. (300626) saw a net inflow of 18.9876 million yuan from institutional investors, with a net outflow of 31.5278 million yuan from retail investors [3] - Jiangnan Yifan (301023) had a net inflow of 16.2647 million yuan from institutional investors, with a net outflow of 20.5289 million yuan from retail investors [3]

Core Points - The stock price of Ananda dropped by 2.03% on November 12, trading at 38.53 CNY per share with a market capitalization of 4.485 billion CNY [1] - Ananda's stock has increased by 9.30% year-to-date, but has seen a decline of 2.95% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on May 20, where it recorded a net buy of -8.117 million CNY [1] Financial Performance - For the period from January to September 2025, Ananda achieved a revenue of 1.597 billion CNY, representing a year-on-year growth of 34.10% [2] - The net profit attributable to the parent company for the same period was 96.0565 million CNY, reflecting a year-on-year increase of 13.05% [2] Business Overview - Ananda, established on September 6, 2011, specializes in the research, development, production, and sales of electric drive systems for two-wheeled electric vehicles [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] Shareholder Information - As of September 30, Ananda had 12,900 shareholders, an increase of 4.89% from the previous period, with an average of 3,399 circulating shares per shareholder, up by 44.64% [2] Dividend Information - Ananda has distributed a total of 145 million CNY in dividends since its A-share listing [3]

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of Anada, indicating a stable growth trajectory in revenue and profit, alongside notable trading activity in its stock [1][2][3] Group 2 - As of November 11, Anada's stock price remained unchanged at 0.00%, with a trading volume of 33.63 million yuan. The margin trading data shows a financing buy-in of 3.34 million yuan and a financing repayment of 5.30 million yuan, resulting in a net financing buy of -1.96 million yuan [1] - The total margin trading balance for Anada reached 136 million yuan, accounting for 7.85% of its market capitalization, which is above the 50th percentile level over the past year, indicating a relatively high level of financing [1] - On the short selling side, Anada had no shares sold or repaid on November 11, with a short selling balance of 0.00 shares, placing it in the 90th percentile level over the past year, also indicating a high position [1] Group 3 - 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 shareholder, up by 44.64% [2] - For the period from January to September 2025, Anada reported a revenue of 1.597 billion yuan, reflecting a year-on-year growth of 34.10%, and a net profit attributable to shareholders of 96.06 million yuan, which is a 13.05% increase [2] Group 4 - Anada has distributed a total of 145 million yuan in dividends since its A-share listing [3]

证券代码：603350 证券简称：安乃达 公告编号：2025-062 安乃达驱动技术（上海）股份有限公司 关于与关联方共同投资设立控股子公司 暨关联交易的进展公告 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。 一、交易概述 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第四届董事会第十次会议，审议通过了《关于与关联方共同投资设 立控股子公司暨关联交易的议案》，同意公司与宁波迎凤一号自有资金投资合伙 企业（有限合伙）、宁波迎凤二号自有资金投资合伙企业（有限合伙）、自然人 袁儒鹏共同设立子公司博蓝克智能科技(苏州)有限公司（以下简称"标的公 司"）。公司拟以自有资金出资 1,020 万元人民币，占标的公司注册资本 51%。 具 体 内 容 详 见 公 司 于 2025 年 10 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于与关联方共同投资设立控股子公司暨关联交 易的公告》（公告编号：2025-060）。 统一社会信用代码：913 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-061 安乃达驱动技术（上海）股份有限公司 关于召开2025年第三季度业绩说明会的公告 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： 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面的了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 6 日（星期四） 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 独立董事：卢建波先生 四、投资者参与方式 （一）投资者可在 2025 年 11 月 6 日（星期四）14:00-15:00，通过互联网 登录上证路演中心（https://roadshow.sseinfo.com/），在线参与本次业绩说明 会，公司将及时回答投资者的提问。 （二）投资者可于 11 月 5 日（星期三）16:00 前登录上证路演中心网站首 页，点击"提问预征集"栏 ...

一、说明会类型 本次说明会以网络文字互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：603350 证券简称：安乃达 公告编号：2025-061 安乃达驱动技术（上海）股份有限公司 关于召开2025年第三季度业绩说明会的公告 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： 安乃达驱动技术（上海）股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面的了解公 司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 6 日（星期 四）14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 交流。 （二）投资者可于 11 月 5 日（星期三）16:00 前登录上证路演中心网站首 页，点击"提问预征集"栏目（https://roadshow.sseinfo.com/pre ...