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].

吕 斌 1、经核查，报告期内，公司与控股股东及其他关联方发生的资金往来均为 正常经营性资金往来，不存在控股股东及其他关联方非经营性占用公司资金的情 形。 2、经核查，报告期内，公司担保均为对全资或控股子公司的担保，未发生 任何除全资、控股子公司以外的对外担保事项，公司不存在为控股股东及其他关 联方、任何非法人单位或个人提供担保的情况。报告期内，公司为子公司、子公 司为孙公司提供担保发生额合计为8100万元；截至2023年6月30日，公司合并报 表范围内公司为子公司、子公司为孙公司提供实际担保余额合计为6100万元，占 公司报告期末净资产的比例为5.16%。公司除存在为合并报表范围内子公司提供 担保及子公司对孙公司提供担保外，不存在其他对外担保情况，公司及控股子公 司无逾期对外担保情况。 独立董事：胡刘芬 安徽安纳达钛业股份有限公司独立董事 关于控股股东及其他关联方占用资金、公司对外担保情况的专项 说明和独立意见 根据《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 1 号——主板上市公司规范运作》、《上市公司独立董事规则》、中 国证监会（证监发[2022]26号）《上市公司监管指引第8 ...

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证券代码：002136 证券简称：安纳达 公告编号：2023－37 安徽安纳达钛业股份有限公司 第七届监事会第四次会议决议公告 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 8 月 7 日以邮件及送达的方式发出召开第七届监事会第四次会议通知，2023 年 8 月 17 日，公司以现场和通讯相结合方式召开第七届监事会第四次会议。应出席会 议的监事 3 名，实际出席会议的监事 3 名。会议由监事会主席汪华先生主持。本 次会议的召开符合法律法规和公司章程的规定。 二、监事会会议审议情况 1、会议以 3 票赞成，0 票弃权，0 票反对，审议通过了《2023 年半年度报 告全文及摘要》。 监事会认为：经审核，董事会编制和审核的公司《2023 年半年度报告全文 及摘要》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、完整地反映了公司 2023 年上半年的实际情况，不存在任何 虚假记载、误导性陈述或重大遗漏。 《2023 年半年度报告》全文刊登在 ...

证券代码：002136 证券简称：安纳达 公告编号：2023－36 安徽安纳达钛业股份有限公司 第七届董事会第四次会议决议公告 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 2023 年 8 月 7 日以邮件及送达的方式发出召开第七届董事会第四次会议通知，2023 年 8 月 17 日，公司以现场和通讯相结合方式召开第七届董事会第四次会议，应出席会 议的董事 5 名，实际出席会议的董事 5 名。会议由公司董事长吴亚先生主持，公 司监事、高级管理人员参会。本次会议的召开符合法律法规和公司章程的规定。 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 年半年度报 告全文及摘要》。 《2023 年半年度报告》全文刊登在巨潮资讯网（www.cninfo.com.cn），《2023 年半年度报告摘要》刊登在《证券时报》、《中国证券报》、巨潮资讯网 （www.cninfo.com.cn）。 公司独立董事发表了独立意见，详细情况见巨潮资讯网（www. ...

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：2023-03 特定对象调研 □分析师会议 投资者关系 媒体采访 □业绩说明会 活动类别 □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） 接待对象 长城证券 肖亚平 时间 2023 年 5 月 10 日下午 16：00 地点 公司三楼办公室 接待人 公司董秘、财务总监查贤斌先生 证券部助理任瑞瑄女士 提问 1、公司生产钛白粉产品主要有哪些材料和动力成本构成？ 答：公司生产钛白粉主要材料成本构成有钛精矿、硫酸，动力成本主要为蒸汽、天然 气、电力等消耗。 提问 2、钛白粉行业作为传统产业，公司如何在激烈竞争的市场中保持公司产能的发挥 以及在钛白粉行业的现有市场份额？ 答：公司对钛白粉市场产能和价格情况会始终保持高度关注，公司产品生产以市场为 导向，产能的发挥主要根据市场供求关系适时做好生产的计划安排。公司在现有产能 投资者关系 情况下，一方面继续保持加强与客户的紧密战略合作，在销售端增加客户粘性，提高 活动主要内 容介绍 销量水平；另一方面，公司深耕钛白粉行业多年，公司产品技术研发、工艺技术流 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥534,884,965.65, a decrease of 18.08% compared to ¥652,944,155.98 in the same period last year[5] - Net profit attributable to shareholders was ¥30,509,080.15, down 46.08% from ¥56,577,195.22 year-on-year[5] - The company's operating profit was ¥42,690,921.83, a decrease of 52.45% from ¥89,782,445.28 in the previous year[10] - The total profit for the period was ¥42,746,510.07, down 49.02% from ¥83,842,730.48 year-on-year[10] - Net profit for Q1 2023 was CNY 40,444,604.54, representing a decline of 46% from CNY 74,815,675.13 in Q1 2022[20] - Basic earnings per share decreased to ¥0.1419, down 46.07% from ¥0.2631 in the same period last year[5] - Earnings per share (EPS) for Q1 2023 was CNY 0.1419, down from CNY 0.2631 in the same period last year[20] Cash Flow - The net cash flow from operating activities was -¥128,198,270.67, a significant decline of 593.61% compared to ¥25,971,476.13 in the previous year[10] - Total cash inflow from operating activities was 144,399,339.64 CNY, while cash outflow was 272,597,610.31 CNY, resulting in a cash flow deficit[23] - The company reported a significant decrease in cash flow from financing activities, which amounted to -¥5,179,291.69, a decline of 134.94% compared to ¥14,822,222.23 in the previous year[10] - The net cash flow from financing activities was -5,179,291.69 CNY, compared to 14,822,222.23 CNY in the previous year[24] - The ending balance of cash and cash equivalents was 369,464,766.60 CNY, a decrease from 501,640,388.34 CNY at the beginning of the period[24] - The company’s cash flow from operating activities showed a significant decline, indicating potential challenges in cash generation[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,927,999,877.42, reflecting a slight increase of 0.85% from ¥1,911,681,250.76 at the end of the previous year[5] - The company has total current assets amounting to ¥1,092,541,213.59, a decrease from ¥1,138,952,986.78 at the beginning of the year, representing a decline of approximately 4.06%[16] - Total liabilities decreased to CNY 508,343,021.35 from CNY 535,848,581.22 year-over-year[19] - Total non-current assets are valued at ¥835,458,663.83, up from ¥772,728,263.98, indicating an increase of about 8.11%[16] - The company has ongoing investments in fixed assets totaling ¥695,113,045.44, an increase from ¥649,426,836.28, representing a growth of about 7.01%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,913[12] - The largest shareholder, Tongling Chemical Industry Group Co., Ltd., holds 30.00% of shares, totaling 64,505,784 shares[12] Research and Development - Research and development expenses increased to CNY 26,147,611.42, up 27.5% from CNY 20,478,212.17 in Q1 2022[19] - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[20] Other Financial Metrics - Accounts receivable increased by 80.34% to ¥235,640,624.76, primarily due to an increase in customer credit[9] - Prepayments rose by 149.08% to ¥51,691,199.54, mainly due to increased advance payments for raw materials[9] - The company has a cash balance of ¥371,464,766.60, down from ¥505,920,388.34, which is a decrease of about 26.43%[16] - Inventory levels are reported at ¥172,466,286.36, slightly down from ¥174,087,274.84, indicating a decrease of approximately 0.93%[16] - The company reported a financial income of CNY 2,245,380.07, significantly higher than CNY 163,734.68 in Q1 2022[19] - The company received 94,800.00 CNY from investment income during the quarter[23] - The total cash inflow from investment activities was 4,477,860.07 CNY, while cash outflow was 2,920,372.99 CNY[23]