A股化学原料、化工板块盘初拉升，英力特、六国化工触及涨停，中毅达涨超7%，安纳达、山东海化 跟涨。 ...

化学原料、化工板块盘初拉升，英力特（000635）、六国化工（600470）触及涨停，中毅达（600610） 涨超7%，安纳达（002136）、山东海化（000822）跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

登录新浪财经APP 搜索【信披】查看更多考评等级 天律意[2025]第00778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，指派李军、陈策两位律师（以下简称"本所律师"）就公司于2025年4月23日召开的 2024年度股东大会（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 本次股东大会由公司董事会召集。公司董事会于2025年3月22日在深圳证券交易所网站 （www.szse.com.cn）及《中国证券报》、《证券时报》、巨潮资讯网（www.cninfo.com.cn）上发布了 召开本次股东大会的通知。 本所律师认为，公司本次股东大会的召集程序符合法律、法规、规 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－24 安徽安纳达钛业股份有限公司 2024年度股东大会决议公告 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。 特别提示 ： 1.本次股东大会无否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议现场召开时间： （1）现场会议时间：2025 年 4 月 23 日 15:00。 （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 4 月 23 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 4 月 23 日 9:15-15:00 期间的 任意时间。 2.会议现场召开地点：公司三楼会议室 3.会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 4.会议召集人：公司董事会 5.会议主持人：公司董事长刘军昌先生 6.本次会议的召集、召开与表决程序符合《中华人民共和国公司法》《上市 公司股东大会规则》《深圳 ...

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： 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 2024 年度股东大会的法律意见书 天律意[2025]第 00778 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，指派李军、陈策两位律师（以下简称"本所律师"）就公司于 2025 年 4 月 23 日召开的 2024 年度股东大会（以下简称"本次股东大会"）出 具本法律意见书。 一、本次股东大会的召集程序 本次股东大会由公司董事会召集。公司董事会于 2025 年 3 月 22 日在 深圳证券交易所网站（www.szse.com.cn）及《中国证券报》、《证券时报》、 巨潮资讯网（www.cninfo.com.cn）上发布 ...

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

证券代码：002136 证券简称：安纳达 公告编号：2025－22 安徽安纳达钛业股份有限公司 1、会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《2025 年第一季度 报告》 第七届董事会第十八次会议决议公告 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。 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 4 月 9 日以邮件及送达的方式发出召开第七届董事会第十八次会议通知，2025 年 4 月 14 日，公司以通讯方式召开第七届董事会第十八次会议，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、部分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 安徽安纳达钛业股份有限公司董事会 二 0 二五年四月十五日 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）。 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十八次会议决议。 特此 ...

安纳达（002136）公告，2025年第一季度营业收入4.73亿元，同比增长1.44%。净亏损1025.93万元，去 年同期净利润1851.72万元。 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－23 安徽安纳达钛业股份有限公司 第七届监事会第十五次会议决议公告 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十五次会议决议。 特此公告 安徽安纳达钛业股份有限公司监事会 二0二五年四月十五日 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 4 月 9 日以邮件及送达的方式发出召开第七届监事会第十五次会议通知，2025 年 4 月 14 日公司以通讯方式召开第七届监事会第十五次会议，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》的有关规 定。 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《2025年第一季度报告》。 经审核，监事会认为董事会编制和审核的公司《2025年第一季度报告》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 ...

Financial Performance - The company's revenue for Q1 2025 was approximately ¥473.48 million, representing a 1.44% increase compared to ¥466.78 million in the same period last year[5]. - The net profit attributable to shareholders was a loss of approximately ¥10.26 million, a decrease of 155.40% from a profit of ¥18.52 million in the previous year[5]. - The total operating revenue for the current period reached ¥473,484,339.96, an increase of 1.51% compared to ¥466,778,128.84 in the previous period[18]. - Net profit for the current period was a loss of ¥17,774,952.25, compared to a profit of ¥10,954,873.44 in the previous period[19]. - The total comprehensive income for the current period was -¥17,774,952.25, compared to ¥10,954,873.44 in the previous period[19]. - The company's weighted average return on equity was -0.88%, down from 1.55% in the previous year, reflecting the challenging financial performance[5]. - The company reported a basic and diluted earnings per share of -¥0.0477, down from ¥0.0861 in the previous period[19]. Cash Flow and Operating Activities - The net cash flow from operating activities was a negative ¥69.15 million, slightly worsening by 0.70% compared to a negative ¥68.66 million in the same period last year[5]. - The company's operating cash flow net amount was -¥69,146,439.98, slightly worse than -¥68,663,645.42 in the previous period[21]. - Cash and cash equivalents decreased to CNY 385,624,450.08 from CNY 455,635,957.31, indicating a decline of about 15.3%[14]. - Cash and cash equivalents at the end of the period totaled ¥369,266,247.56, down from ¥440,577,926.17 at the end of the previous period[22]. Assets and Liabilities - Total assets increased by 2.58% to approximately ¥2.15 billion from ¥2.10 billion at the end of the previous year[5]. - Total liabilities rose to CNY 793,108,301.03 from CNY 722,439,032.99, marking an increase of approximately 9.8%[15]. - Current liabilities increased to CNY 769,355,564.76 from CNY 700,586,418.37, reflecting a growth of about 9.8%[15]. - Non-current assets totaled CNY 917,375,270.97, up from CNY 893,886,599.87, indicating an increase of approximately 2.6%[15]. - The company's equity remained stable at CNY 215,020,000.00, unchanged from the previous period[15]. - Total liabilities and equity amounted to ¥2,151,065,216.11, an increase from ¥2,096,988,212.97 in the previous period[16]. Accounts Receivable and Inventory - Accounts receivable rose by 32.99% to approximately ¥348.53 million, primarily due to an increase in sales receivables[8]. - Accounts receivable increased significantly to CNY 348,527,534.07 from CNY 262,074,544.19, representing a growth of approximately 33.0%[14]. - Inventory decreased to CNY 221,166,642.46 from CNY 237,869,967.28, showing a decline of about 7.0%[14]. Expenses and Financial Adjustments - Total operating costs increased to ¥493,723,816.08, up 12.14% from ¥440,232,812.60 in the previous period[18]. - Research and development expenses increased to ¥12,795,812.23, compared to ¥11,913,086.91 in the previous period, reflecting a focus on innovation[18]. - The company experienced a 71.32% decline in other income, totaling approximately ¥2.94 million, attributed to reduced tax incentives[8]. - The financial expenses decreased by 75.56% to approximately -¥754,492, mainly due to reduced exchange gains and interest income[8]. - The company incurred a credit impairment loss of -¥4,246,378.32, an improvement from -¥6,172,664.49 in the previous period[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,753, with the top ten shareholders holding significant stakes[10]. Reporting and Standards - The first quarter report has not been audited[23]. - The new accounting standards will be implemented starting in 2025[23]. - Financial statement adjustments will be applicable from the beginning of the year in which the new standards are first executed[23]. - The board of directors of Anhui Anada Titanium Industry Co., Ltd. issued the report on April 15, 2025[23].