Financial Performance - The company's operating revenue for 2024 was ¥1,886,700,080.70, a decrease of 10.63% compared to ¥2,111,044,618.28 in 2023[26]. - Net profit attributable to shareholders decreased by 82.55% to ¥11,256,213.91 in 2024 from ¥64,504,400.59 in 2023[26]. - The net cash flow from operating activities was negative at -¥91,088,874.97, a decline of 447.23% compared to ¥26,233,357.06 in 2023[26]. - Basic and diluted earnings per share dropped by 82.57% to ¥0.0523 in 2024 from ¥0.300 in 2023[26]. - Total assets increased by 4.27% to ¥2,096,988,212.97 at the end of 2024, compared to ¥2,011,110,355.74 at the end of 2023[26]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a decrease of 72.66% to ¥17,723,895.26 in 2024 from ¥64,833,154.10 in 2023[26]. - The company reported a significant decrease in other operating income and expenses, totaling CNY -6,467,681.35 in 2024, compared to CNY -328,753.51 in 2023[34]. - The company reported a total revenue of 752.3 million in the latest fiscal year[144]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a 15% year-over-year growth[152]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The controlling shareholder, Wanhua Chemical Group Battery Technology Co., Ltd., holds 15.2% of the company's shares as of December 31, 2024[16]. - The company completed a share transfer agreement with Wanhua Chemical Group, resulting in Wanhua Battery becoming the largest shareholder with a 15.20% stake[24]. - The company has established a network voting platform for shareholders to ensure equal rights during major decision-making processes[132]. - The company has not disclosed any valuation enhancement plans or market value management systems[130]. - The company has not encountered any violations of regulatory rules during shareholder meetings[132]. Business Operations - The main business includes titanium dioxide and iron phosphate series products, with the iron phosphate project launched in 2015[23]. - The company has established a full-owned subsidiary, Anhui Annada International Trade Co., Ltd.[16]. - The company has a current titanium dioxide production capacity of 100,000 tons and phosphate iron capacity of 150,000 tons[46]. - The company is actively expanding its international sales channels for titanium dioxide while enhancing its research and development capabilities for phosphate iron products[50]. - The company benefits from a synergistic advantage as the main raw material for phosphate iron, ferrous sulfate, is a byproduct of titanium dioxide production[53]. - The company aims to produce 100,000 tons of titanium dioxide and iron phosphate in 2025, with a sales target of the same amount[114]. Market Trends - The total production of titanium dioxide in China reached 4.766 million tons in 2024, a year-on-year increase of 14.57%, adding approximately 600,000 tons compared to the previous year[39]. - The domestic apparent demand for titanium dioxide in 2024 was 2.9565 million tons, an increase of 29.22 million tons, representing a growth of 13.58% year-on-year[41]. - The export volume of titanium dioxide in 2024 was 1.9015 million tons, which is an increase of 260,000 tons, or 15.83% year-on-year[41]. - The domestic titanium dioxide industry saw a total production of 4.766 million tons in 2024, a year-on-year increase of 14.57%[66]. - The phosphoric iron products are experiencing rapid market expansion, with increased competition from both domestic and foreign lithium-ion battery manufacturers[122]. Research and Development - The company holds 10 invention patents and 50 utility model patents, reflecting its strong technological accumulation in the industry[52]. - The company is focusing on quality control and technological upgrades to enhance product competitiveness in the lithium iron phosphate sector[55]. - The company has developed specialized titanium dioxide products for photovoltaic back membranes and electrophoretic paints to increase market share in niche areas[68]. - The company is focusing on the development of lithium iron phosphate (LFP) battery recycling technology, which is expected to enhance economic benefits amid rising upstream material prices[89]. - The company has completed the development of a continuous synthesis process for lithium iron phosphate, which aims to improve production efficiency and product quality[89]. Financial Management - The company has established a series of financial management regulations to ensure the safety and efficiency of fund usage, including cash flow management and procurement payment management[183]. - The company has implemented a comprehensive accounts receivable management system to minimize bad debt risks associated with customer credit[127]. - The company has established a robust internal communication system to ensure efficient information flow between management levels and departments[191]. - The company has implemented measures to enhance information system management, including data security and emergency handling[192]. - The internal control evaluation covered 100% of the company's consolidated financial statement assets and revenues, ensuring comprehensive risk management[174]. Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[134]. - The company has established a sound corporate governance structure with all senior management personnel exclusively employed by the company and not holding any positions in other enterprises controlled by shareholders with over 5% stakes[138]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, aligning with annual operational goals[136]. - The company has established a comprehensive compensation management system that aligns with its operational performance goals[158]. - The audit committee supervises the internal control system and ensures the authenticity and completeness of financial information[193]. Employee Management - The total number of employees at the end of the reporting period is 793, with 568 in the parent company and 225 in major subsidiaries[167]. - The professional composition includes 542 production personnel, 19 sales personnel, 86 technical personnel, 15 financial personnel, and 131 administrative personnel[167]. - Employee compensation consists of basic salary, performance pay, and allowances[168]. - The company conducts both internal and external training, including onboarding, on-the-job, and specialized training[169]. - The company reported a decrease in R&D personnel from 136 in 2023 to 105 in 2024, representing a decline of 22.79%[90]. Environmental and Safety Management - The company is committed to safety and environmental management, optimizing responsibilities and enhancing project environmental assessments[54]. - The company has focused on environmental management, achieving compliance with pollutant discharge standards through various environmental improvement projects[183]. - The company has set up a dual prevention mechanism for safety management, reinforcing its commitment to safety and environmental protection[182]. - The company emphasizes social responsibility, balancing economic benefits with social and environmental considerations[179]. - The company has implemented strict quality management systems, including revised quality control procedures and enhanced inspection processes to ensure the quality of raw materials and finished products[184].

证券代码：002136 证券简称：安纳达 公告编号：2025－18 安徽安纳达钛业股份有限公司 2024年度利润分配预案公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 安徽安纳达钛业股份有限公司（以下简称"公司"）于2025年3月20日召开 第七届董事会第十七次会议，审议通过了《公司2024年度利润分配的预案》，本 预案尚需提交公司股东大会批准。现将相关事宜公告如下： 一、利润分配预案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度公司合并报表实现 归属于上市公 司股 东的净利润为 11,256,213.91 元，加年初 未分配利润 547,295,972.07 元，减去 2024 年度提取盈余公积 5,610,452.81 元，减去已分配 2024 年度利润 21,502,000.00 元，截至 2024 年 12 月 31 日，公司合并报表可供分 配利润为 531,439,733.17 元。2024 年度，母公司实现净利润 56,104,528.11 元， 加年初未分配利润 319,210,277.07 元，减去 2024 年度提取 ...

法律意见书 安徽天禾律师事务所 关于安徽安纳达钛业股份有限公司 2025 年第一次临时股东大会的法律意见书 天律意[2025]第 00185 号 致：安徽安纳达钛业股份有限公司 依据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》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， 安徽天禾律师事务所接受安徽安纳达钛业股份有限公司（以下简称"公司"） 的委托，指派叶慧慧、陈策两位律师（以下简称"本所律师"）就公司于 2025 年 1 月 24 日召开的 2025 年第一次临时股东大会（以下简称"本次股 东大会"）出具本法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 参与了本次股东大会，并对公司提供的有关文件和事实进行了核查和验证， 现出具法律意见如下： 一、本次股东大会的召集程序 时间为：2025 年 1 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 1 月 24 日 9:15 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－08 安徽安纳达钛业股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示 1.本次股东大会无增加、变更、否决提案的情形。 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议时间：2025 年 1 月 24 日 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 1 月 24 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统进行投票的时间为：2025 年 1 月 24 日 9:15-15:00 期间的 任意时间。 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共计108 人，代表股份73,940,902股，占公司有表决权股份总数的34.3879％。 其中：通过现场投票的股东4人，代表股份64,868,704股，占公司有表决权 股份总数的30.1687％。 通过网络投票 ...

Financial Performance - The company expects a net profit attributable to shareholders in the range of 9.15 million to 13.72 million yuan, representing a decline of 85.81% to 78.73% compared to the same period last year, which was 64.50 million yuan [3]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 13.67 million and 20.49 million yuan, down 78.92% to 68.40% from 64.83 million yuan in the previous year [3]. - Basic earnings per share are anticipated to be between 0.0426 yuan and 0.0638 yuan, a decrease from 0.3000 yuan in the same period last year [3]. Factors Affecting Performance - The significant decline in performance is attributed to a notable drop in sales prices of iron phosphate products, leading to a substantial decrease in gross profit margins [4]. - The company has managed to control the costs of titanium dioxide products through enhanced internal cost management, although gross profit margins slightly decreased amid rising raw material prices [5]. Earnings Forecast Communication - The company has communicated with the accounting firm regarding the preliminary financial data, and there are no discrepancies in the earnings forecast [6]. - The company emphasizes that the earnings forecast is based on preliminary estimates and the final financial data will be disclosed in the 2024 annual report [6]. - Investors are advised to exercise caution and consider investment risks as the earnings forecast is subject to change [6].

证券代码：002136 证券简称：安纳达 公告编号：2025－02 安徽安纳达钛业股份有限公司 经审核，监事会认为：公司关于2025年度日常关联交易预计的事项属于公司 与关联方生产经营活动中的正常业务范围，上述关联交易均以市场价格为依据， 遵循公平合理的原则，符合公司及全体股东的整体利益，不存在损害公司和中小 股东权益的情形，公司主要业务不会因此类交易而产生对关联方的依赖，也不会 对公司的财务状况和经营成果产生重大影响。监事会同意上述关联交易事项。 三、备查文件 经与会监事签字并加盖监事会印章的第七届监事会第十三次会议决议。 特此公告 安徽安纳达钛业股份有限公司监事会 二0二五年一月八日 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 安徽安纳达钛业股份有限公司（以下简称"公司"）监事会于 2025 年 1 月 2 日以邮件及送达的方式发出召开第七届监事会第十三次会议通知，2025 年 1 月 7 日公司以通讯表决方式召开第七届监事会第十三次会议，公司监事会主席周 永金先生主持了本次会议，应出席会议参与表决的监事 3 名，实际出席会议参 ...

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"或"本公 司"）控股子公司（以下简称"子公司"）的经营管理行为，加强内部控制， 促进子公司规范运作和健康发展，提高子公司规范运作水平，维护公司及投资 者合法权益，依照《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所股票上市规则》等国家法律法规、规章，以及《安徽安纳达钛业 股份有限公司章程》的有关规定和要求，特制定本制度。 第二条 本制度所称子公司是指公司依法设立的，具有独立法人资格的 公 司及其控制的下属公司。具体包括： （一）公司独资设立的全资子公司； （二）与其他公司或自然人共同出资设立的，公司持有其 50%以上的股权， 或者持股 50%以下但能够决定其董事会半数以上成员的组成，或者通过协议或 其他安排能够实际控制的公司。 第三条 本制度适用于公司各子公司。公司委派或推荐至各子公司的董事、 监事、高级管理人员应该严格执行本制度，并应依照本制度及时、有效地做好 管理、指导、监督等工作。 第二章 子公司管理的基本原则 第十一条 子公司应自觉接受公司的检查与监督，对公司董事会、监事会等提 出的质疑，应当如实反映情况和说明原 ...

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 1 月 2 日以邮件及送达的方式发出召开第七届董事会第十六次会议通知，2025 年 1 月 7 日，公司以通讯方式召开第七届董事会第十六次会议。本次应出席会议参与 表决的董事5名，实际参加表决的董事5名。会议由公司董事长刘军昌先生主持， 公司监事、部分高级管理人员列席会议，本次会议的召集、召开符合《中华人民 共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、会议审议了《关于 2025 年度日常关联交易预计的议案》。 根据《深圳证券交易所股票上市规则》《公司章程》相关规定，本议案关联 董事陈毅峰先生、刘军昌先生、王刚先生回避表决，因非关联董事表决人数不足 三人，本议案将直接提交公司股东大会审议，届时关联股东万华电池和铜化集团须 回避表决。该项议案在提交公司董事会审议前，已经公司独立董事专门会议审议通 过。 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）。 证券代码：002136 证券简称：安纳达 公告编号：2025－01 安徽安纳达钛业股份有限公司 第七届董事会第十六次会议决议公 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－06 安徽安纳达钛业股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 年 1 月 7 日，安徽安纳达钛业股份有限公司（以下简称"公司"）召开 第七届董事会第十六次会议，会议决定于 2025 年 1 月 24 日（星期五）召开公司 2025 年第一次临时股东大会，现将本次股东大会的有关事项公告如下： 一、 会议基本情况 通过深圳证券交易所交易系统投票的时间：2025 年 1 月 24 日上午 9:15－ 9:25， 9:30－11:30，下午 13:00－15:00； 通过深圳证券交易所互联网系统 (http://wltp.cninfo.com.cn) 投票时 间： 2025 年 1 月 24 日上午 9:15 至下午 15:00。 5．会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形式的 投票平台，股东可以在前述网络投票时间内通过上述系统行使表决权。 ...

该项目总投资计划为1.5亿元。 财联社1月7日电，安纳达公告，控股子公司铜陵纳源材料股份有限公司及所属子公司拟利用已有厂房和 场地，升级改造磷酸铁污水处理装置，新增调节池，购置膜系统和MVR蒸发系统，以具备10万吨/年电 池级磷酸铁生产的污水处理能力。 ...