关于公司控制权变更处于筹划阶段的提示性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。 ●重要提示 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。 安徽安纳达钛业股份有限公司（以下简称"公司"）于 2023 年 11 月 5 日收 到公司控股股东铜陵化学工业集团有限公司（以下简称"铜化集团"）《铜陵化学 工业集团有限公司关于筹划重大事项的告知函》，铜化集团股东正在筹划重大事 项，该事项可能导致公司实际控制人发生变更。 截至本公告日，上述事项正在洽谈阶段，尚存在不确定性。为保证公平信息 披露，维护投资者利益，避免造成公司股价异常波动，依据《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 6 号——停复牌》等有 关规定，经公司向深圳证券交易所申请，公司股票（证券代码：002136，证券简 称：安纳达 ）于 2023 年 11 月 6 日（星期一）上午开市起停牌，预计停牌时间 不超过两个交易日。 停牌期间，公司将根据上述事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确 ...

Revenue and Profitability - Revenue for Q3 2023 was CNY 573,311,733.89, a decrease of 9.64% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 26,123,622.76, down 64.39% year-on-year[5] - Basic earnings per share for Q3 2023 was CNY 0.1215, a decline of 64.39% compared to the previous year[5] - The net profit for the third quarter of 2023 was CNY 107,211,995, a decrease of 60.19% compared to CNY 269,293,042.99 in the same period last year[10] - Operating profit fell to CNY 97,796,351.17, down 67.46% from CNY 300,524,710.18 year-on-year, primarily due to a decline in the selling prices of titanium dioxide and phosphoric acid[10] - Total revenue decreased significantly, with total profit dropping to CNY 97,403,916.69, a 66.99% decline from CNY 295,087,412.74[10] - The total comprehensive income for Q3 2023 was CNY 107,211,995, compared to CNY 269,293,042.99 in Q3 2022[21] Cash Flow and Financial Position - The company reported a net cash flow from operating activities of -CNY 111,816,904.37, a decrease of 148.06%[5] - The net cash flow from operating activities was negative at CNY -111,816,904.37, a 148.06% decrease compared to CNY 232,637,735.51 in the previous year[11] - Cash and cash equivalents decreased to CNY 384,078,465.93 from CNY 505,920,388.34, indicating a liquidity contraction[16] - The company reported a net cash outflow from operating activities of CNY 111,816,904.37, compared to a net inflow of CNY 232,637,735.51 in the previous year[23] - The company’s cash and cash equivalents at the end of Q3 2023 were CNY 377,578,465.93, a decrease from CNY 453,466,308.88 at the end of Q3 2022[23] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 2,035,146,454.26, an increase of 6.46% from the end of the previous year[5] - Total liabilities rose to CNY 569,635,580.67 from CNY 535,848,581.22, reflecting increased financial obligations[17] - Non-current liabilities increased to CNY 10,187,183.52 from CNY 8,756,423.67, indicating a rise in long-term financial commitments[17] - The company's equity attributable to shareholders increased to CNY 1,210,382,132.11 from CNY 1,157,954,662.72, demonstrating improved shareholder value[17] Operational Performance - Total operating costs for the third quarter were CNY 1,530,089,500.04, down from CNY 1,680,882,011.31, reflecting a cost reduction strategy[19] - The company experienced a significant drop in other income, which decreased by 72.15% to CNY 1,708,383.65 from CNY 6,134,129.59[10] - Research and development expenses amounted to CNY 63,624,362, a slight decrease of 3.5% from CNY 65,930,625 in Q3 2022[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,727[12] - The largest shareholder, Tongling Chemical Industry Group Co., Ltd., holds 30.00% of the shares, totaling 64,505,784 shares[12] Financial Management - The company reported a 42.51% reduction in management expenses, totaling CNY 19,334,821.75, down from CNY 33,633,404.56[10] - The financial expenses decreased by 54.09%, amounting to CNY -7,075,899.96, compared to CNY -15,412,521.81 in the previous year[10] - The company’s financial expenses showed a significant improvement, with a net financial expense of CNY -7,075,899.96 compared to CNY -15,412,521.81 in Q3 2022[20] Future Outlook - The company plans to focus on market expansion and new product development to drive future growth[18]

证券代码：002136 证券简称：安纳达 公告编号：2023－46 二、监事会会议审议情况 会议以3票赞成，0票弃权，0票反对，审议通过了《2023年第三季度报告》。 经审核，监事会认为董事会编制和审核的公司《2023年第三季度报告》的程 序符合法律、行政法规、中国证监会和深圳交易所的相关规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 重大遗漏。 三、备查文件 经与会监事签字并加盖监事会印章的监事会决议。 安徽安纳达钛业股份有限公司 第七届监事会第五次会议决议公告 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 2023 年 10 月 20 日以邮件及送达的方式发出召开第七届监事会第五次会议通知，2023 年 10 月 27 日公司以通讯表决方式召开第七届监事会第五次会议，公司监事会主席汪 华先生主持了本次会议，应出席会议参与表决的监事 3 名，实际出席会议参与表 决的监事 3 名。本次会议的召集、召开符合《公司法》和《公司章程》的有关 ...

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 2023 年 10 月 20 日以邮件及送达的方式发出召开第七届董事会第五次会议通知，2023 年 10 月 27 日，公司以通讯表决方式召开第七届董事会第五次会议，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。会议由公司董事长吴亚先 生主持，公司监事、高级管理人员列席会议，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《2023 年第三季度 报告》 三、备查文件 经与会董事签字并加盖董事会印章的第七届董事会第五次会议决议。 特此公告 证券代码：002136 证券简称：安纳达 公告编号：2023－45 安徽安纳达钛业股份有限公司 第七届董事会第五次会议决议公告 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。 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董事会 二 0 二三年十月三十 ...

关于公司收到《行政处罚告知书》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）近日收到铜官区应急管 理局下发的《行政处罚告知书》[（铜官）应急告〔2023〕9 号]。现将有关事项 公告如下： 一、行政处罚决定书的主要内容 经查明，公司存在下列行为：对委外承包商单位铜陵市安昌劳务服务有限公 司派遣劳动者安全监督管理不到位，未督促被派遣劳动者严格执行本单位的安全 生产规章制度和安全操作规程，存在安全教育和操作规程培训不到位，安全风险 辨识不到位，对铜陵市安昌劳务服务有限公司"5•26"高处坠落事故负有责任。 事故直接原因：2023 年 5 月 26 日，铜陵市安昌劳务服务有限公司劳务派遣 人员在公司清理现场卫生垃圾过程时，违章作业导致发生一名劳务派遣人员不慎 高处坠落的伤亡事故。 事故性质：这是一起由违章操作造成的一般生产安全责任事故。 以上行为违反了《中华人民共和国安全生产法》第二十八条第一款、第三十 五条、第四十四条第一款的相关规定，依据《中华人民共和国安全生产法》第一 百一十四条第（一）项的规定，按照事故 ...

证券代码： 002136 证券简称：安 纳 达 安徽安纳达钛业股份有限公司投资者关系活动记录表 编号：2023-04 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周二) 下午 2023 9 12 14:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事会秘书查贤斌 | | 员姓名 | 2、证券部长助理任瑞瑄 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司磷酸铁上半年出货量不及预期，请问是因为下游公司减 | | | 少采购导致还是因为竞争增大？ | | | 答：尊敬的投资者，您好！公司磷酸铁 ...

证券代码:002136 证券简称:安纳达 公告编号:2023-42 安徽安纳达钛业股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,安徽安纳达钛业股份有限公司(以下简 称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二) 14:00-17:00。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告! 安徽安纳达钛业股份有限公司 2023 年 9 月 8 日 ...

证券代码：002136 证券简称：安纳达 公告编号：2023－40 安徽安纳达钛业股份有限公司 铜陵安轩达新能源科技有限公司（以下简称"安轩达"）系本公司控股子公 司铜陵纳源材料科技有限公司（以下简称"铜陵纳源"）和合肥国轩科宏新能源 科技有限公司（以下简称"合肥国轩科宏"）共同投资设立的合资公司,合资公 司注册资本为人民币 15,000 万元，双方均以现金出资，铜陵纳源出资额 9,750 万元，占比 65%；合肥国轩科宏出资额 5,250 万元，占比 35%,主要从事磷酸铁的 研发、生产与销售。公司第六届董事会第十八次会议和公司 2022 年第二次临时 股东大会审议通过了《关于控股子公司成立合资公司暨合资公司建设 5 万吨/年 高性能磷酸铁项目的议案》，以上具体内容详见 2022 年 4 月 15 日刊登于《证券 时报》、《中国证券报》、巨潮资讯网（www.cninfo.com.cn）的相关公告。 二、项目建成投产情况和对公司的经营影响 近期，安轩达 5 万吨/年高性能磷酸铁项目已建成并进入投产阶段，产品已 得到客户认证和使用，后续将根据装置运行情况进一步优化，使装置尽快稳产达 产。该项目正式达产后，将进一 ...

根据近期国内国际钛白粉市场需求和原材料价格上涨等情况，公司决定从 2023 年 8 月 24 日起上调主营产品销售价格，金红石型钛白粉和锐钛型钛白粉国 内销售基价均上调 700 元/吨，外贸销售基价上调 100 美元/吨。 至此，公司在 2023 年 7 月 26 日上调价格的基础上，再次上调主营产品价格， 金红石型钛白粉和锐钛型钛白粉国内销售基价均累计上调 1,300 元/吨，外贸销售 基价累计上调 200 美元/吨。 证券代码：002136 证券简称：安纳达 公告编号：2023－39 安徽安纳达钛业股份有限公司 关于公司主营产品价格调整的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司将密切跟踪钛白粉价格走势及市场变化，及时做好调价工作。公司连续 上调主营产品销售价格将对公司经营业绩产生积极的影响。但本次价格调整后， 对销售量的影响具有不确定性，新的销售价格持续时间也不能确定，存在产品价 格波动的风险。公司董事会提醒广大投资者谨慎决策，注意投资风险。 特此公告 安徽安纳达钛业股份有限公司董事会 二 0 二三年八月二十五日 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,063,942,614.81, a decrease of 21.48% compared to ¥1,354,915,219.49 in the same period last year[23]. - The net profit attributable to shareholders was ¥63,967,091.74, down 49.96% from ¥127,820,069.60 in the previous year[23]. - The net cash flow from operating activities was -¥83,292,389.29, a decline of 142.66% compared to ¥195,262,908.68 in the same period last year[23]. - Basic earnings per share decreased to ¥0.2975, down 49.96% from ¥0.5945 in the previous year[23]. - The company's revenue for the reporting period was approximately ¥1.06 billion, a decrease of 21.48% compared to the previous year, primarily due to a decline in product sales prices[53]. - The company's operating costs decreased by 14.60% to approximately ¥918 million, attributed to lower production costs during the reporting period[53]. - The company reported a net profit of 38.23 million yuan from its subsidiary Tongling Nanyuan, a decrease of 68.65% year-on-year due to a significant drop in sales prices[75]. - The revenue from Tongling Nanyuan was 396.81 million yuan, reflecting a decline of 20.2% year-on-year due to falling prices[75]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,993,948,664.35, an increase of 4.30% from ¥1,911,681,250.76 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.14% to ¥1,182,734,776.74 from ¥1,157,954,662.72 at the end of the previous year[23]. - The company's cash and cash equivalents decreased to CNY 387,313,843.16, representing 19.42% of total assets, down from 26.46%[61]. - The accounts receivable increased to CNY 330,894,823.97, which is 16.59% of total assets, up from 6.84%[61]. - The total liabilities increased to CNY 574,383,198.85 from CNY 535,848,581.22, reflecting a rise in short-term borrowings and accounts payable[154]. - The company's equity attributable to shareholders rose to CNY 1,182,734,776.74 from CNY 1,157,954,662.72, indicating a growth in retained earnings[154]. Market and Production Capacity - The company has a titanium dioxide production capacity of 80,000 tons per year and a phosphoric iron production capacity of 100,000 tons per year[40]. - The company plans to establish a new phosphoric iron project with a capacity of 50,000 tons per year, expected to be operational in the second half of 2023, which will increase total capacity to 150,000 tons per year[40]. - The company achieved a cumulative export of titanium dioxide of approximately 836,400 tons in the reporting period, an increase of 10.21% compared to the same period last year[33]. - The company is focusing on optimizing its marketing structure and enhancing product quality to improve competitiveness in a challenging market environment[43]. - The phosphoric iron market is experiencing increased competition, despite strong demand, due to the release of production capacity from other manufacturers[37]. Research and Development - The company has accumulated 30 patents related to titanium dioxide production, including 24 utility model patents and 6 invention patents[47]. - The company has a total of 27 patents related to lithium iron phosphate production, including 2 invention patents and 27 utility model patents[48]. - Research and development expenses remained stable at CNY 45,659,248.20, compared to CNY 45,716,126.02 in the previous year[161]. - Research and development expenses for new products and technologies reached 58.11 million yuan, accounting for 6.2% of total revenue[181]. Environmental and Social Responsibility - The company is committed to improving safety and environmental standards, investing in technology and equipment to enhance production safety and reduce environmental impact[82]. - The company has implemented a strict monitoring system for environmental data, ensuring real-time tracking of water, air, and noise pollution levels[99]. - The total environmental management investment for the reporting period was 58.85 million yuan, with an environmental protection tax payment of 250,000 yuan[98]. - The company allocated 40,000 yuan in assistance to support rural revitalization efforts in the first half of 2023[102]. - A total of 12 impoverished households received support through the Spring Rain Project, with a subsidy of 15,000 yuan to alleviate educational expenses[102]. Governance and Compliance - The report is unaudited, indicating that the financial figures are subject to change upon final audit[5]. - The company has complied with various environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[94]. - The company has undergone multiple environmental impact assessments and approvals for its projects, including a 30kt/a titanium dioxide production project approved in 2005[94]. - The company held its first temporary shareholders' meeting on March 8, 2023, with a participation rate of 31.42%[87]. - The annual shareholders' meeting on April 21, 2023, had a participation rate of 31.41%[87]. Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[162]. - The company plans to explore potential mergers and acquisitions to further strengthen its market position and diversify its product portfolio[180]. - The forecast for the full year 2023 is a revenue target of 2.5 billion yuan, reflecting a growth rate of 20%[176]. - The company is considering potential acquisitions to strengthen its supply chain and expand its product offerings[176].