证券代码：002136 证券简称：安纳达 公告编号：2025－35 公告详细情况见《证券时报》、《中国证券报》、巨潮资讯网（www.cninfo.com.cn）。 安徽安纳达钛业股份有限公司 第七届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 安徽安纳达钛业股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 19 日以邮件及送达的方式发出召开第七届董事会第二十次会议通知，2025 年 7 月 29 日公司以通讯方式召开公司第七届董事会第二十次会议，应出席会议参与表 决的董事 5 名，实际出席会议参与表决的董事 5 名，会议由公司董事长刘军昌先 生主持，公司监事、高管人员列席了会议。本次会议的召集、召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 1. 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《2025 年半年度报 告全文及摘要》。 公告详细情况见《证券时报》、《中国证券报》、巨潮资讯网（www.cninfo.com.cn）。 2. 会议以 5 票赞成，0 票弃权，0 ...

Core Points - The document outlines the independent director working system of Anhui Anada Titanium Industry Co., Ltd, aiming to enhance corporate governance and protect the interests of investors [1][2]. Summary by Sections General Principles - The independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. - Independent directors are obligated to act in good faith and diligence, focusing on the overall interests of the company and protecting the rights of minority shareholders [2][3]. Qualifications and Appointment - Candidates for independent directors must meet specific qualifications, including legal, economic, accounting, and management experience, and must not have any significant credit issues [5][6]. - Individuals with certain relationships or shareholdings in the company are prohibited from serving as independent directors [3][4]. Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [17][18]. - They have the authority to hire external consultants for audits or investigations and can propose meetings to address significant issues [18][19]. Communication and Reporting - Independent directors must maintain open communication with minority shareholders and submit annual reports detailing their activities and interactions with the company [17][24]. - They are required to report any violations of laws or regulations and can escalate issues to regulatory bodies if necessary [25][26]. Support and Resources - The company is responsible for providing necessary resources and support for independent directors to fulfill their duties effectively [36][37]. - Independent directors are entitled to compensation that reflects their responsibilities, and the company may cover costs related to hiring professional services [40][42].

Core Points - The internal audit system of Anhui Anada Titanium Industry Co., Ltd. aims to strengthen internal control management, standardize audit work, improve audit quality, and ensure legal compliance while protecting investors' rights [1][2][3] - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls and risk management, the authenticity and completeness of financial information, and the efficiency of business operations [1][2] - The board of directors is responsible for establishing and implementing the internal control system, ensuring the accuracy and completeness of related disclosures [2][3] Internal Audit Structure - The company has established an audit committee under the board of directors, with a majority of independent directors, and the committee is responsible for overseeing the internal audit department [2][3] - A dedicated internal audit department (Audit Department) is set up to handle all audit affairs independently, reporting to the audit committee [2][3] - The audit department must maintain independence and is not to be under the leadership of the finance department [2][3] Responsibilities and Authority - The audit committee guides and supervises the internal audit department, reviews annual audit plans, and coordinates with external audit units [4][5] - The audit department is responsible for evaluating the completeness and effectiveness of internal control systems, auditing financial and economic data, and assisting in establishing anti-fraud mechanisms [4][5] - The audit department has the authority to develop annual audit plans, attend relevant meetings, inspect documents and data, and investigate issues related to audit matters [5][6] Implementation Procedures - The audit department must conduct annual evaluations of internal controls and report findings to the audit committee [7][8] - If significant internal control deficiencies or risks are identified, the audit department must promptly report to the audit committee [8][9] - The audit department conducts timely audits of significant external investments, asset purchases and sales, guarantees, and related transactions [9][10] Information Disclosure - The audit committee issues an annual self-evaluation report on internal controls based on the audit department's findings, which includes the board's declaration of the report's authenticity [15][16] - The company must disclose the internal control self-evaluation report and the auditor's report in its annual report [16][17] Incentives and Accountability - The company establishes mechanisms to evaluate the performance of internal auditors and holds them accountable for significant issues [38][39] - Internal auditors who perform their duties diligently may receive recognition, while those who abuse their power or fail to comply with regulations may face disciplinary actions [40][41]

安徽安纳达钛业股份有限公司 董事会议事规则 （2025 年 7 月） 第一章 总 则 第一条 为健全和规范安徽安纳达钛业股份有限公司(以下简称公司)董事会的议事方式和决 策程序，确保董事会高效运作和科学决策，根据《中华人民共和国公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所股票上市规则》等法律、 行政法规、规范性文件和《安徽安纳达钛业股份有限公司章程》（以下简称《公司章程》）的有 关规定，制定本议事规则。 第二条 公司依法设立董事会，董事会对股东会负责。董事会是公司经营管理的决策机构， 为维护公司和全体股东的利益，在《公司章程》和股东会的授权范围内，负责公司发展目标和重 大经营活动的决策。 （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案 （七）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外担保事项、 委托理财、关联交易、对外捐赠等事项； 第三条 董事会应当在《公司法》和《公司章程》规定的范围内 ...

Core Points - The document outlines the working rules of the Compensation and Assessment Committee of Anhui Anada Titanium Industry Co., Ltd, aimed at improving the assessment and compensation management system for directors and senior management [1][2] - The committee is responsible for formulating assessment standards and compensation policies for directors and senior management, and it reports to the board of directors [1][2] Group 1: General Provisions - The committee is established to enhance the governance structure of the company in accordance with relevant laws and regulations [1] - The committee consists of three directors, including two independent directors [2] Group 2: Composition and Responsibilities - The committee is chaired by an independent director, who is elected by the committee members and approved by the board [2] - The committee's term aligns with that of the board, and members can be re-elected [2] - The committee is tasked with evaluating the compensation of directors and senior management, and it must submit its proposals to the board for approval [4][5] Group 3: Decision-Making Procedures - The committee's working group is responsible for preparing materials related to the company's performance and the assessment of management [5] - The committee must evaluate whether the compensation distribution complies with established standards [5] Group 4: Meeting Rules - Meetings require at least two-thirds of the members to be present, and decisions must be approved by a majority [6] - The committee can invite company directors and senior management to attend meetings [6] - Meeting records must be kept for at least ten years, and confidentiality obligations are imposed on all attendees [6][7]

Group 1 - The titanium dioxide concept sector rose by 1.70%, ranking 10th among concept sectors, with 13 stocks increasing in value, including Daowen Co., Huayun Titanium, and Guocheng Mining, which rose by 5.06%, 4.25%, and 3.40% respectively [1] - The main capital flow in the titanium dioxide concept sector showed a net outflow of 0.29 billion yuan, with five stocks experiencing net inflows, led by Longbai Group with a net inflow of 22.26 million yuan [2][3] - The net inflow ratios for leading stocks in the titanium dioxide sector were 9.41% for Annada, 6.71% for Longbai Group, and 6.32% for Huayun Titanium [3] Group 2 - The top stocks in the titanium dioxide concept sector based on capital flow included Longbai Group, Huayun Titanium, and Vanadium Titanium Co., with respective net inflows of 22.26 million yuan, 20.56 million yuan, and 13.66 million yuan [3][4] - Stocks such as Donghua Technology and Jinpu Titanium experienced significant net outflows, with -3.41% and -14.09% in net inflow ratios respectively [4]

第一章 总 则 第一条 为健全和规范安徽安纳达钛业股份有限公司(以下简称公司)董事会的议事方式和决 策程序，确保董事会高效运作和科学决策，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所股票上市规则》等法律、 行政法规、规范性文件和《安徽安纳达钛业股份有限公司章程》（以下简称《公司章程》）的有 关规定，制定本议事规则。 第二条 公司依法设立董事会，董事会对股东会负责。董事会是公司经营管理的决策机构， 为维护公司和全体股东的利益，在《公司章程》和股东会的授权范围内，负责公司发展目标和重 大经营活动的决策。 安徽安纳达钛业股份有限公司 第三条 董事会应当在《公司法》和《公司章程》规定的范围内行使职权。 董事会议事规则 （2025 年 7 月） 第五条 董事长由董事会以全体董事的过半数选举产生。职工代表董事由公司职工通过职工 代表大会、职工大会或者其他形式民主选举产生，无需提交股东会审议。 第六条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配 ...

安徽安纳达钛业股份有限公司独立董事工作制度 安徽安纳达钛业股份有限公司 独立董事工作制度 （2025 年 7 月） 第一章 总 则 第一条 为进一步完善安徽安纳达钛业股份有限公司（以下简称"公司"） 治理结构，促进公司规范运作，切实发挥独立董事在公司治理中应有的作用，保 障广大投资者的利益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司治理准则》《上市公司独立董事管理办法》（以下简称《独董办法》）、 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》的规定，特制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单 位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照相关法 律、行政法规、中国证监会规定、深圳证券交易所业务规则和《公司章程》的要 求，认真履行职责，维护公司整体利益，尤其要关注中小股 ...

股东会议事规则 安徽安纳达钛业股份有限公司 （2025 年 7 月） 第一章 总 则 第一条 为规范安徽安纳达钛业股份有限公司（以下简称"公司"）行为，提高公司股东会 议事效率，保障股东合法权益，保证公司股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交 易所股票上市规则》《安徽安纳达钛业股份有限公司章程》（以下简称《公司章程》）以及其他 有关法律法规和规范性文件的规定，制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 股东会是公司的最高权力机构。 公司应当严格按照《公司法》等法律、行政法规及《公司章程》和本议事规则的规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉尽责，确保 正常召开和依法行使职权。 (四)应公司要求对其他有关问题出具的法律意见。 1 第二章 股东会的召集 第七条 董事会应当在本议事规则第五条规定的期限内按时召集股东会。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年 ...

安徽安纳达钛业股份有限公司董事会提名委员会工作细则 安徽安纳达钛业股份有限公司 董事会提名委员会工作细则 （2025 年 7 月） 第一章 总 则 第一条 为规范公司（以下简称"公司"）董事和高级管理人员 的选聘工作，优化董事会组成，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 （以下简称《独董办法》）、《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和《公司章程》的有关规定，公司特设立董事会提名委员会， 并制定本工作细则。 当提名委员会主任委员不履行、不能或无法履行职责时，由其 他委员推选其中一名独立董事委员代为履行提名委员会主任职责。 第七条 提名委员会委员任职期限与其董事任职期限相同，连选 可以连任。如有委员因辞职或其他原因不再担任公司董事职务，其 委员资格自其不再担任董事之时自动丧失。董事会应根据《公司章 程》及本规则增补新的委员。 第八条 提名委员会下设工作组，负责筹备会议并执行提名委员 会的有关决议。董事会秘书负责提名委员会和董事会之间的具体协 调工作。 第二条 董事会提名委员会是董事会设 ...