证券代码：688125 证券简称：安达智能 公告编号：2025-037 广东安达智能装备股份有限公司 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，广东安达智能装备股份有限公司（以下 简称"公司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证 券变更登记证明》，公司完成了 2024 年限制性股票激励计划（以下简称"本次激 励计划"）预留授予第二类限制性股票第一个归属期的股份登记工作。现将有关 情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2024 年 3 月 26 日，公司召开第二届董事会第五次会议，审议通过了《关 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会授权 董事会办理公司 2024 年限制性股票激励计划有关事宜的议案》。 同日，公司召开第二届监事会第三次会议，审议通过了《关于公司<2024 年限 制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激 本次股票上市流通总数为21 ...

Core Insights - On September 18, Andar Intelligent saw a stock increase of 1.44% with a trading volume of 95.11 million yuan [1] - The company reported a financing buy-in of 13.19 million yuan and a net financing buy of 707,500 yuan on the same day [1] - As of September 18, the total financing and securities balance for Andar Intelligent was 95.11 million yuan, accounting for 8.47% of its market capitalization [1] Financing Overview - On September 18, Andar Intelligent had a financing buy-in of 13.19 million yuan, with a current financing balance of 95.11 million yuan, which is above the 60th percentile level over the past year [1] - The company had no short-selling activity on September 18, with a short-selling balance of 0.00 yuan, indicating a high level of short-selling availability [1] Company Profile - Andar Intelligent Equipment Co., Ltd. was established on April 25, 2008, and listed on April 15, 2022 [1] - The company specializes in the research, production, and sales of intelligent manufacturing equipment, including fluid control devices, plasma equipment, and curing and assembly equipment [1] - The revenue composition is as follows: fluid control devices 36.94%, curing and other equipment 35.08%, parts and technical services 27.10%, plasma equipment 0.86%, and others 0.02% [1] Financial Performance - As of June 30, the number of shareholders for Andar Intelligent was 4,289, an increase of 13.98% from the previous period [2] - For the first half of 2025, the company achieved a revenue of 343 million yuan, a year-on-year increase of 9.55%, but reported a net profit loss of 58.44 million yuan, a decrease of 358.89% year-on-year [2] Dividend Information - Since its A-share listing, Andar Intelligent has distributed a total of 133 million yuan in dividends, with 52.63 million yuan distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders saw a change, with Bosera Balanced Optimal Mixed A (016978) exiting the list [3]

Core Viewpoint - The report indicates that Andar Intelligent's financial performance in the first half of 2025 shows a revenue increase but a significant net loss, highlighting challenges in profitability and operational efficiency [1] Financial Performance - As of September 17, 2025, Andar Intelligent's stock closed at 49.19 yuan, down 1.3% from the previous trading day, with a total market capitalization of 4.029 billion yuan [1] - The company achieved operating revenue of 342.59 million yuan in the first half of 2025, representing a year-on-year growth of 9.55% [1] - The net profit attributable to the parent company was -58.44 million yuan, indicating a loss [1] Operational Insights - The company's gross margin is under pressure due to high R&D investments, product expansion, and market development [1] - R&D expenditure accounted for 18.11% of revenue, a decrease of 3.42 percentage points year-on-year [1] - The company faced a fair value loss of 19.5 million yuan from overdue financial products, impacting profit performance [1] Competitive Position - Andar Intelligent maintains its core competitive advantages in technology research and development, customer resources, rapid delivery, and service capabilities [1] Compliance and Governance - The use of raised funds is compliant with regulations, and there are no violations reported [1] - There have been no changes in the holdings of the controlling shareholder, actual controller, or senior management, with no pledged or frozen shares [1] Risks - The company is facing risks related to performance decline, reliance on customers, decreasing gross margins, inventory and accounts receivable management, exchange rate fluctuations, and internal controls [1]

中国国际金融股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 和《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》等相关规定， 中国国际金融股份有限公司（以下简称"保荐机构"）作为广东安达智能装备股份 有限公司（以下简称"安达智能"或"公司"）首次公开发行股票并在科创板上市 项目的保荐机构，负责安达智能上市后的持续督导工作，并出具本持续督导半年度 跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 体的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了 | | | | 相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与安达智能签订 | | | 与上市公司或相关当事人签署持续督导协议，明确 | 《保荐协议》，该协议明确了双 | | | 双方在持续督导期间的权利义务，并报上海证券交 | 方在持续督导期间的权利和义 | ...

Group 1 - The company announced the resignation of non-independent director Liu Yong due to adjustments in the corporate governance structure, but he will continue to hold other positions within the company [3][4] - Liu Yong's resignation will not take effect until new directors and audit committee members are elected, ensuring the normal operation of the board [4] - The company held a shareholders' meeting on September 15, 2025, where it approved the cancellation of the supervisory board, changes to registered capital, and amendments to the articles of association [2][12] Group 2 - The company elected Gao Fang as the employee representative director during the employee representative assembly on September 15, 2025, in compliance with the newly revised articles of association [2][5] - Gao Fang's term as the employee representative director will last until the end of the current board's term, and she meets all legal qualifications for the position [5][8] - Following the board meeting on September 15, 2025, Gao Fang was also appointed as a member of the audit committee, maintaining the committee's compliance with legal requirements [7][8] Group 3 - The company confirmed that the board's composition remains compliant with regulations, with a total of seven board members, including the employee representative director [5][6] - The company’s governance structure has been updated to ensure proper operation and compliance with relevant laws and regulations [5][6] - The board expressed gratitude for Liu Yong's contributions during his tenure [4]

Core Viewpoint - The company announced the appointment of Gao Fang as a member of the audit committee of its second board of directors [1] Group 1 - The board of directors approved the election of Gao Fang as a representative director [1]

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 ...