证券代码：688125 证券简称：安达智能 公告编号：2025-036 广东安达智能装备股份有限公司 关于非独立董事离任暨选举职工代表董事、补选 董事会审计委员会委员的公告 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： 广东安达智能装备股份有限公司（以下简称"公司"）于2025年9月15日召开股东大会审议通过《关于取 消监事会、变更公司注册资本、修订〈公司章程〉并办理工商变更登记的议案》，根据新修订的《公司 章程》，公司设职工代表董事1名，由公司职工通过职工代表大会民主选举产生。公司于同日召开职工 代表大会并做出决议，选举高芳女士为公司第二届董事会职工代表董事。 2025年9月15日，公司召开第二届董事会第十四次会议，审议通过了《关于补选公司第二届董事会审计 委员会委员的议案》，公司董事会同意补选职工代表董事高芳女士担任公司第二届董事会审计委员会委 员。 一、董事离任情况 （一）提前离任的基本情况 董事会于近日收到公司非独立董事刘勇先生的书面辞职报告。因公司治理结构的调整，刘勇先生申请辞 去公司董事职务及董事 ...

证券日报网讯9月15日晚间，安达智能发布公告称，公司董事会同意补选职工代表董事高芳女士担任公 司第二届董事会审计委员会委员。 ...

证券代码：688125 证券简称：安达智能 公告编号：2025-036 广东安达智能装备股份有限公司 关于非独立董事离任暨选举职工代表董事、补选 董事会审计委员会委员的公告 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： 广东安达智能装备股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日 召开股东大会审议通过《关于取消监事会、变更公司注册资本、修订〈公司章程〉 并办理工商变更登记的议案》，根据新修订的《公司章程》，公司设职工代表董事 1 名，由公司职工通过职工代表大会民主选举产生。公司于同日召开职工代表大 会并做出决议，选举高芳女士为公司第二届董事会职工代表董事。 2025 年 9 月 15 日，公司召开第二届董事会第十四次会议，审议通过了《关 于补选公司第二届董事会审计委员会委员的议案》，公司董事会同意补选职工代 表董事高芳女士担任公司第二届董事会审计委员会委员。 一、董事离任情况 （一）提前离任的基本情况 董事会于近日收到公司非独立董事刘勇先生的书面辞职报告。因公司治理结 构的调整，刘勇先生 ...

广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 层，邮编 518038 19/F, Kerry Plaza Tower 1,1-1 Zhongxinsi Road, Futian District, Shenzhen, Guangdong, Postal code: 518038 电话/TEL：（0755）8860 0388 网址/WEBSITE：http://www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达（深圳）律师事务所 关于广东安达智能装备股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0029 号 致：广东安达智能装备股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受广东安达智能装备 股份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一 次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和 ...

证券代码：688125 证券简称：安达智能 公告编号：2025-035 广东安达智能装备股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 （二） 股东大会召开的地点：广东省东莞市寮步镇向西东区路 17 号，公司三楼 董事会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 61,597,293 | | 普通股股东所持有表决权数量 | 61,597,293 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 75.1975 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 75.1975 ...

广东安达智能装备股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688125 证券简称：安达智能 广东安达智能装备股份有限公司 2025 年第一次临时股东大会 会议资料 广东省东莞市寮步镇向西东区路 17 号 二〇二五年九月 1/9 广东安达智能装备股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 年第一次临时股东大会会议须知 2025 | 3 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 5 | | 议案一：《关于取消监事会、变更公司注册资本、修订<公司章程>并办理工商 | | | 变更登记的议案》 | 7 | | 议案二：《关于制定及修订公司部分治理制度的议案》 9 | | 2/9 广东安达智能装备股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《公司章程》 《股东大会议事规则》等相关规定，为维护股东合法利益，确保股东大会的正常 秩序和议事效率，广东安达智能装备股份有限公司（以下简称"公司"）特制定 会议须知如下，请出席股东大会的全体人员共 ...

Core Viewpoint - The latest holdings of the social security fund have been revealed, showing significant changes in stock positions as of June 30, 2025, following the completion of the semi-annual reports of listed companies [2]. Group 1: Top Holdings - The top ten stocks held by the social security fund, along with their holding ratios and changes, include: - Andar Intelligent: 11.90% (-1.53%) in specialized equipment manufacturing [3] - Changshu Bank: 8.38% (-0.05%) in monetary financial services [3] - Biyinlefen: 7.37% (-0.98%) in textile, clothing, and accessories [3] - Bai'ao Intelligent: 7.23% (new entry) in specialized equipment manufacturing [4] - Weixing Co.: 7.08% (+0.45%) in textile, clothing, and accessories [4] - Hehe Information: 7.00% (-0.27%) in software and information technology services [4] - Shantui Co.: 6.87% (+0.90%) in specialized equipment manufacturing [4] - Yongxing Co.: 6.53% (+4.30%) in ecological protection and environmental governance [4] - Xice Testing: 6.36% (-1.53%) in professional technical services [4] - Keri International: 6.30% (+0.60%) in business services [4] Group 2: New Holdings - New stock positions taken by the social security fund include: - Bai'ao Intelligent: 456.86 million shares (7.23%) in specialized equipment manufacturing [5] - Nossger: 217.08 million shares (3.80%) in research and experimental development [5] - Zhongchumei: 320.00 million shares (3.45%) in chemical raw materials and chemical products manufacturing [5] - Beiding Co.: 1,000.00 million shares (3.16%) in electrical machinery and equipment manufacturing [5] - Ugreen Technology: 100.00 million shares (3.01%) in computer, communication, and other electronic equipment manufacturing [5] - Sutest: 1,486.20 million shares (2.94%) in professional technical services [5] Group 3: Increased Holdings - The stocks with increased holdings by the social security fund include: - Yongxing Co.: 6.53% (+4.30%) in ecological protection and environmental governance [8] - Jiangshan Co.: 5.53% (+3.44%) in chemical raw materials and chemical products manufacturing [8] - Three squirrels: 3.78% (+2.79%) in retail [8] - Juhe Materials: 5.87% (+2.42%) in computer, communication, and other electronic equipment manufacturing [8] - Sanwei Chemical: 4.77% (+2.38%) in chemical raw materials and chemical products manufacturing [8] - Rujing Technology: 5.27% (+2.32%) in electrical machinery and equipment manufacturing [8] - Ziyou Intelligent-U: 4.12% (+2.12%) in pharmaceutical manufacturing [8] - Guoyao Co.: 4.03% (+1.95%) in wholesale [10] - Jinchengxin: 5.06% (+1.54%) in mining auxiliary activities [10] - Dingdian Software: 2.54% (+1.54%) in software and information technology services [10]

Core Viewpoint - The announcement details the achievement of the vesting conditions for the first vesting period of the second category of restricted stock under the 2024 Restricted Stock Incentive Plan of Guangdong Anda Intelligent Equipment Co., Ltd, allowing for the allocation of 212,320 shares to 13 individuals [1][9][12]. Group 1: Incentive Plan Overview - The 2024 Restricted Stock Incentive Plan includes a total of 534,800 shares reserved for the second category of restricted stock, representing 0.65% of the company's total share capital [1][8]. - The grant price for the second category of restricted stock is set at 24.44 yuan per share [1][8]. - The vesting schedule for the second category of restricted stock is divided into three periods: 40% after 12 months, 30% after 24 months, and 30% after 36 months from the grant date [1][8]. Group 2: Performance Assessment - The performance assessment for the first vesting period requires the company to achieve a revenue target of 5.9 billion yuan, with a trigger value of 5.66 billion yuan [2][11]. - If the performance target is met, the company-level vesting ratio will be 100%; if the trigger value is met but not the target, the ratio will be 80% [2][11]. - Individual performance assessments categorize results into four levels: Excellent, Good, Qualified, and Unqualified, affecting the actual number of shares vested [2][11]. Group 3: Approval and Compliance - The plan was approved by the board of directors and the supervisory board, with necessary procedures followed, including public announcements and internal reviews [3][4][5]. - The supervisory board confirmed that all 13 incentive plan participants meet the qualifications as per relevant laws and regulations [14]. - Legal opinions affirm that the vesting conditions and the plan's execution comply with applicable laws and regulations [16].

Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which is aimed at improving corporate governance and aligning with legal requirements [1][2] - The proposal to cancel the Supervisory Board will transfer its responsibilities to the Audit Committee of the Board of Directors, ensuring compliance with legal obligations until the shareholders' meeting approves the changes [2] Group 2 - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations, and accurately reflected the company's financial status [2][3] - The report on the management and actual use of raised funds for the first half of 2025 was also approved, indicating that the funds were managed in accordance with regulations and used as planned [3][4] - The company confirmed that the report on the management of raised funds was truthful and objective, reflecting the situation accurately for the period from January to June 2025 [4] Group 3 - The Supervisory Board approved the first vesting conditions for the second category of restricted stock under the 2024 incentive plan, with 13 individuals qualifying for a total of 212,320 shares [4][5] - The decision to cancel 1,600 shares of previously granted but unvested restricted stock was also approved, ensuring compliance with relevant regulations and not affecting the implementation of the incentive plan [5][6]

Core Points - The company has reviewed the list of eligible participants for the first vesting period of the second category of restricted stock under the 2024 restricted stock incentive plan [1][2] - A total of 13 individuals have been identified as eligible participants, all meeting the qualifications set forth by relevant laws and regulations [1] - The total number of restricted stocks to be vested corresponds to 212,320 shares, which complies with legal and regulatory requirements and does not harm the interests of the company and its shareholders [2] Summary by Sections - **Eligibility of Participants** - The company confirmed that all 13 participants meet the qualifications as per the Company Law and Securities Law [1] - The participants also satisfy the conditions outlined in the Management Measures and Listing Rules [1] - **Vesting Details** - The total number of shares to be vested is 212,320 [2] - The vesting conditions for the restricted stocks have been fulfilled [1][2] - **Compliance and Interests** - The actions taken are in accordance with relevant laws and regulations, ensuring no detriment to the company or its shareholders [2]