Core Viewpoint - Recently, Bolank Intelligent Technology (Suzhou) Co., Ltd. was established with a registered capital of 20 million yuan, focusing on the development and sales of intelligent robots and artificial intelligence software [1] Company Summary - Bolank Intelligent Technology (Suzhou) Co., Ltd. has a registered capital of 20 million yuan [1] - The company's business scope includes research and development of intelligent robots, sales of intelligent robots, development of artificial intelligence theories and algorithms, and development of artificial intelligence application software [1] - The company is co-owned by An Naida and others, as indicated by the equity penetration data [1]

Group 1 - The core viewpoint of the news is that 安乃达 (Anada) is experiencing significant growth in both revenue and net profit, alongside notable changes in its financing and shareholder structure [2][3]. Group 2 - As of October 29, 安乃达's stock price decreased by 0.18%, with a trading volume of 62.5574 million yuan. The financing buy-in amount for the day was 9.8065 million yuan, while the financing repayment was 8.3457 million yuan, resulting in a net financing buy-in of 1.4608 million yuan. The total financing and securities balance reached 136 million yuan [1]. - The current financing balance of 136 million yuan accounts for 7.88% of the circulating market value, which is above the 50th percentile level over the past year, indicating a high level of financing [1]. - On the securities lending side, there were no shares repaid or sold on October 29, with the securities lending balance also at 0.00 shares, placing it in the 90th percentile level over the past year, indicating a high position [1]. Group 3 - As of September 30, the number of shareholders for 安乃达 increased to 12,900, a rise of 4.89%. The average circulating shares per person increased by 44.64% to 3,399 shares [2]. - For the period from January to September 2025, 安乃达 reported a revenue of 1.597 billion yuan, reflecting a year-on-year growth of 34.10%. The net profit attributable to the parent company was 96.0565 million yuan, marking a year-on-year increase of 13.05% [2]. Group 4 - Since its A-share listing, 安乃达 has distributed a total of 145 million yuan in dividends [3].

Core Viewpoint - The company announced adjustments to its 2024 stock incentive plan, including changes to the grant price and repurchase price of restricted stocks, as well as the exercise price of stock options, following the implementation of a cash dividend distribution [11][27][33]. Financial Data - The third quarter financial report for 2025 was reviewed and deemed to accurately reflect the company's financial status and operational results, with no false records or significant omissions [14][17]. - The company’s financial statements for the first three quarters of 2025 are unaudited [3][8]. Shareholder Information - The company plans to invest 10.2 million RMB to establish a subsidiary, holding 51% of the shares, in collaboration with related parties [37][39]. - The investment is classified as a related party transaction but does not constitute a major asset restructuring [37][39]. Board Meeting Details - The fourth board meeting was held on October 24, 2025, with all directors present, and the resolutions passed were in compliance with relevant laws and regulations [10][11]. - The board approved the adjustment of the stock incentive plan and the establishment of a new subsidiary [11][39]. Legal and Compliance - The adjustments to the stock incentive plan have been verified by legal counsel, confirming compliance with applicable laws and regulations [34][48]. - Independent directors have reviewed and approved the related party transaction, ensuring no adverse effects on the company’s operations [47][48].

Core Insights - Anada Drive Technology (Shanghai) Co., Ltd. reported a significant revenue growth of 34.10% year-on-year for the first three quarters of 2025, reaching 1.597 billion yuan, with a net profit of 96.06 million yuan, up 13.05% [1] - The company attributes its performance to the expansion of its product matrix and forward-looking industry layout, particularly in the electric drive system solutions sector [1] Financial Performance - For Q3 2025, Anada achieved a revenue of 565 million yuan, representing a year-on-year increase of 27.81%, while the net profit for the quarter was 20.70 million yuan, up 105.50% year-on-year [1] - The overall financial results indicate a strong upward trend in both revenue and profit margins, showcasing the company's effective growth strategies [1] Product Development and Market Expansion - Anada is actively expanding its product applications beyond electric two-wheeled vehicles to include smart lawn mowers and electric wheelchairs, with mass production already achieved [1] - The company is also investing in the development of new motor applications for golf ball retrieval robots and wheeled chassis for embodied intelligent robots, indicating a commitment to innovation [1] - Anada has established Bolank Intelligent Technology (Suzhou) Co., Ltd. to further its efforts in the embodied intelligent robot sector [1] International Market Strategy - The company has intensified its overseas market expansion efforts, participating in nine major domestic and international exhibitions in the first half of 2025 to enhance brand visibility [2] - Anada's overseas factory in Vietnam commenced production in the first half of 2025, successfully delivering products to multiple clients, which reflects its commitment to global market penetration [2]

Core Viewpoint - Ananda (603350.SH) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved total operating revenue of 1.597 billion yuan, representing a year-on-year growth of 34.1% [1] - The net profit attributable to shareholders reached 96.0565 million yuan, reflecting a year-on-year increase of 13.05% [1] - Basic earnings per share were reported at 0.83 yuan [1]

证券代码：603350 证券简称：安乃达 公告编号：2025-059 安乃达驱动技术（上海）股份有限公司 关于调整2024年限制性股票与股票期权激励计划 限制性股票授予价格及回购价格、 股票期权行权价格的公告 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。 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《关于调整2024年限制性股票与 股票期权激励计划限制性股票授予价格及回购价格、股票期权行权价格的议案》， 现将有关事项说明如下： 3、2025年1月9日，公司召开2025年第一次临时股东大会，审议通过了《关 于<2024年限制性股票与股票期权激励计划（草案）>及其摘要的议案》《关于 <2024年限制性股票与股票期权激励计划考核管理办法>的议案》《关于提请公 司股东大会授权董事会办理2024年限制性股票与股票期权激励计划相关事宜的 议案》，同时公司披露了《安乃达驱动技术（上海）股份有限公司关于2024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 ...

根据公司战略发展及业务协同需要，把握具身智能机器人相关产业发展机遇， 同时就新业务领域建立与核心团队的利益分享机制，形成长效激励体系，公司拟 与宁波迎凤一号自有资金投资合伙企业（有限合伙）（以下简称"迎凤一号"）、 宁波迎凤二号自有资金投资合伙企业（有限合伙）（以下简称"迎凤二号"）、 自然人袁儒鹏共同出资设立博蓝克智能科技（苏州）有限公司。公司拟以自有资 金出资1,020万元，占标的公司注册资本51%；迎凤一号拟出资280万元，占标的 公司注册资本14%；迎凤二号拟出资600万元，占标的公司注册资本30%；自然人 袁儒鹏拟出资100万元，占标的公司注册资本5%。本次投资完成后，标的公司将 被纳入公司合并报表范围。 本次投资事项不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。该事项已经公司董事会审议通过，关联董事李进先生回避表决，无需提交公 司股东会审议。本次关联交易已经公司独立董事专门会议审议通过。 中泰证券股份有限公司 关于安乃达驱动技术（上海）股份有限公司 与关联方共同投资设立控股子公司暨关联交易的核查意见 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） ...

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 2024 年限制性股票与股票期权激励计划调整事项的 法律意见书 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 释 义 在本法律意见书中，除非文意另有所指，下列词语具有下述涵义： | 本所 | 浙江天册律师事务所 | | --- | --- | | 公司/安乃达 | 安乃达驱动技术（上海）股份有限公司 | | 本次股权激励计划/本激励计划/ | 安乃达驱动技术（上海）股份有限公司 2024 年限 | | 激励计划 | 制性股票与股票期权激励计划 | | 本次调整 | 安乃达驱动技术（上海）股份有限公司 2024 年限 制性股票与股票期权激励计划限制性股票授予价 | | | 格及回购价格、股票期权行权价格 | | 《激励计划》 | 《安乃达驱动技术（上海）股份有限公司 2024 年 | | | 限制性股票与股票期权激励计划》 | | 《考核办法》 | 《2024 年限制性股票与股票期权激励计划考核管 | | | 理办法》 | | 《证券法》 | 《 ...

投资金额：安乃达驱动技术（上海）股份有限公司（以下简称"公司"） 拟以自有资金出资 1,020 万元人民币与宁波迎凤一号自有资金投资合伙企业 （有限合伙）（以下简称"迎凤一号"）、宁波迎凤二号自有资金投资合伙企业 （有限合伙）（以下简称"迎凤二号"）、袁儒鹏共同设立子公司。设立完成后， 公司持有标的公司 51%股份。 根据《上海证券交易所股票上市规则》及《上海证券交易所上市公司自 律监管指引第 5 号——交易与关联交易》的规定，本次投资事项构成关联交易， 不构成重大资产重组。本次投资事项属于董事会决策权限，无需提交公司股东 会审议。 截至本公告披露日，过去 12 个月公司与关联方迎凤一号进行了 1 次交易， 交易金额为 60 万元。 相关风险提示：标的公司尚未完成工商注册登记，人员配置、业务开拓 等方面都需要进行建设和完善，实施情况和推进进度存在不确定性。标的公司 在未来运营过程中可能存在以下风险：标的公司设立初期人员配置不足可能导 致产品研发进展缓慢以及客户开拓不及预期的风险；市场需求不足或行业竞争 加剧可能导致标的公司收益不及预期的风险；宏观政策与外部市场环境的变化 证券代码：603350 证券简称：安乃 ...

证券代码：603350 证券简称：安乃达 公告编号：2025-058 安乃达驱动技术（上海）股份有限公司 第四届董事会第十次会议决议公告 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 十次会议于2025年10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10月18日以电子邮件等方式通知公司全体董事。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《关于调整2024年限制性股票与股票期权激励计划限制性股 票授予价格及回购价格、股票期权行权价格的议案》 根据《上市公司股权激励管理办法》《安乃达驱动技术（上 ...