General Overview - The company has established a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making efficiency regarding major investments and capital operations [1][2]. Composition of the Committee - The Strategic Committee consists of three directors, including at least one independent director, with the Chairman of the Board being a permanent member [2][3]. - The members are nominated by the Chairman, more than half of the independent directors, or one-third of all directors, and elected by a majority of the Board [2]. Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching and proposing suggestions for the company's long-term development strategy, major investment financing plans, and significant capital operations [3]. - The Committee is accountable to the Board of Directors, and its proposals must be submitted for Board review [3]. Meeting Procedures - The Strategic Committee holds meetings as needed, with a requirement for at least two-thirds of the members to be present for the meeting to proceed [5]. - Decisions are made by a majority vote of the members present, and meetings can be conducted via telecommunication if necessary [5][8]. Documentation and Confidentiality - Meeting records must be kept for at least ten years, including details such as date, attendees, agenda, and voting results [5][8]. - All attendees have a confidentiality obligation regarding the matters discussed in the meetings [8]. Implementation and Amendments - The rules established by the Strategic Committee will take effect upon approval by the Board and can be amended by the Board as well [9].

General Provisions - Guangdong Anda Intelligent Equipment Co., Ltd. establishes a Nomination Committee to regulate the selection of directors and senior management, optimize board composition, and improve corporate governance [1][2] - The Nomination Committee is a specialized working body under the board, responsible for researching and reviewing candidates for directors and senior management, and making recommendations to the board [1][2] Composition of the Committee - The Nomination Committee consists of three directors, with a majority being independent directors [2] - Committee members are nominated by the chairman, more than half of the independent directors, or more than one-third of all directors, and elected by a majority of the board [2] Responsibilities and Authority - The Nomination Committee's specific responsibilities include proposing the scale and composition of the board based on the company's operations, asset size, and shareholding structure [2][3] - The committee is authorized to search for qualified candidates for directors and senior management, review candidates, and make recommendations for appointments [3][4] Working Procedures - The board office serves as the daily operational department for the Nomination Committee, assisting in the preparation of necessary materials and the implementation of selection standards and procedures [4] - The committee must actively communicate with relevant departments to assess the need for new directors and senior management [4][5] Meeting Rules - The Nomination Committee holds meetings as proposed by the convener, with notifications sent at least three days in advance, or immediately in urgent situations [5][6] - Meetings require the presence of at least two-thirds of the members to be valid, and decisions must be approved by a majority [5][6] Confidentiality and Record Keeping - Members attending meetings have confidentiality obligations and must not disclose information without authorization [7] - Meeting records must be signed by attendees and preserved by the board secretary for ten years [7] Final Provisions - The implementation rules of the Nomination Committee take effect upon approval by the board and are subject to revision and interpretation by the board [7]

General Principles - The rules are established to ensure the smooth conduct of shareholder meetings, enhance efficiency, and protect shareholders' legal rights [1][2] - The company must strictly adhere to relevant laws, regulations, and its articles of association when convening shareholder meetings [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and extraordinary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant losses [2][3] Convening Shareholder Meetings - The board of directors is responsible for convening meetings within the stipulated time frames and must report to regulatory bodies if unable to do so [3][4] - Independent directors and the audit committee have the right to propose extraordinary meetings, and the board must respond within ten days [3][4][5] Proposals and Notifications - Proposals for shareholder meetings must fall within the scope of the meeting's authority and comply with legal and regulatory requirements [6][7] - Notifications for annual meetings must be sent at least twenty days in advance, while extraordinary meetings require a fifteen-day notice [7][8] Conducting Shareholder Meetings - Meetings can be held at the company's registered address or another specified location, and must provide options for remote participation [9][10] - All shareholders or their proxies have the right to attend and vote, with specific identification requirements for both individual and corporate shareholders [10][11] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [13][14] - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [19][20] Record Keeping and Disclosure - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for ten years [21][22] - The company is obligated to disclose the resolutions passed at the meeting promptly, including details of any rejected proposals [20][22] Amendments and Effectiveness - The rules can be amended by the board and must be approved by the shareholders, taking effect immediately upon approval [23]

Group 1 - On August 28, Andar Intelligent experienced a decline of 0.68% with a transaction volume of 51.84 million yuan [1] - The financing data for Andar Intelligent on the same day showed a financing purchase amount of 5.49 million yuan and a financing repayment of 6.95 million yuan, resulting in a net financing outflow of 1.46 million yuan [1] - As of August 28, the total balance of margin trading for Andar Intelligent was 68.10 million yuan, accounting for 7.13% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, Andar Intelligent had 4,289 shareholders, an increase of 13.98% from the previous period, while the average circulating shares per person decreased by 9.57% to 5,245 shares [2] - For the first half of 2025, Andar Intelligent reported an operating income of 343 million yuan, a year-on-year increase of 9.55%, but a net profit attributable to shareholders of the parent company was -58.44 million yuan, a decrease of 358.89% year-on-year [2] Group 3 - Since its A-share listing, Andar Intelligent has distributed a total of 133 million yuan in dividends, with 52.63 million yuan distributed in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders of Andar Intelligent saw the exit of Bosera Balanced Optimal Mixed A (016978) from the list [3]

Core Viewpoint - The company faced challenges in the first half of 2025, including global trade tensions impacting overseas sales, but is actively working to enhance profitability through resource optimization and market expansion efforts [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 342.59 million yuan, a year-on-year increase of 9.55% [1]. - Total assets at the end of the period reached 2.39 billion yuan, reflecting a growth of 4.93% from the beginning of the year [1]. - The overall gross margin declined due to lower initial gross margins on new products and changes in revenue structure [1]. Market Strategy - The company accelerated its overseas market expansion and strengthened its supply chain resilience [2]. - It reinforced its supply advantages with major global consumer electronics clients and increased efforts in emerging markets such as AI servers and hydrogen energy [2]. Research and Development - R&D investment totaled 62.04 million yuan, accounting for 18.11% of operating revenue [3]. - The company employed 411 R&D personnel, representing 25.31% of its total workforce [3]. - Significant progress was made in developing new intelligent valve bodies and optimizing existing models, enhancing product performance and stability [3]. Future Outlook - The company aims to drive smart manufacturing upgrades, focusing on R&D and product innovation while expanding into new fields such as automotive electronics and semiconductor packaging [4]. - It plans to implement Management By Plan (MBP) to optimize business structure and resource allocation, aiming to improve overall profitability and operational efficiency [4].

Group 1 - The core point of the article is that Andar Intelligent (SH 688125) held its 13th meeting of the second board on August 27, 2025, to review the proposal for the 2025 semi-annual report [1] - For the year 2024, Andar Intelligent's revenue composition is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Andar Intelligent has a market capitalization of 3.5 billion yuan [1]

Group 1 - The company, Andar Intelligent (688125.SH), reported a revenue of 343 million yuan for 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, compared to -12.74 million yuan in the same period last year [1] - The net profit excluding non-recurring items was -41.32 million yuan, compared to -16.75 million yuan in the same period last year [1]

证券代码：688125 证券简称：安达智能 公告编号：2025-029 广东安达智能装备股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《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，广东安达 智能装备股份有限公司（以下简称"公司"）就 2025 年半年度的募集资金存放、 管理与使用情况作如下专项报告： 一、募集资金基本情况 为规范募集资金的管理和使用，保护投资者权益，根据《上市公司募集资金 监管规则》《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》 等有关法律法规及《公司章程》的相关规定，结合公司实际情况，公司制定了《广 东安达智能装备股份有限公司募集资金管理制度》，对公司募集资金存储、使用 及管理等方面做出了具体明确的规定，并按照管理制度的要求进行募集资金存储、 使用和管理。 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于 ...

广东安达智能装备股份有限公司 关于召开 2025 年半年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： 证券代码：688125 证券简称：安达智能 公告编号：2025-034 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 4 日（星期四）至 9 月 10 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"栏目或通过公司邮箱 anda-ir@anda-dg.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 广东安达智能装备股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司《2025 年半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年半年度的经营成果、财务状况，公司计划于 2025 年 9 月 11 日下午 16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者 ...

证券代码：688125 证券简称：安达智能 公告编号：2025-028 为保证公司规范运作，在公司股东大会审议通过取消监事会事项之前，公司 第二届监事会及监事仍将严格按照有关法律、法规和《公司章程》的规定继续履 行监督职能，维护公司和全体股东利益。 二、关于变更公司注册资本的情况 公司 2024 年限制性股票激励计划首次授予第二类限制性股票第一个归属期 的归属条件已经成就，公司因本次限制性股票归属新增的股份数量为 378,256 股。 前述股份已于 2025 年 6 月 9 日在中国证券登记结算有限责任公司上海分公司完 成登记，并于 2025 年 6 月 16 日上市流通。本次归属完成后，公司股份总数由 81,535,780 股变更为 81,914,036 股，注册资本由 81,535,780 元变更为 81,914,036 广东安达智能装备股份有限公司 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、制定及修订公司部分治理制度的公告 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。 广东安达智能装备 ...