Core Points - Ananda announced the resignation of Liu Junchang from his positions as a non-independent director and various committee roles due to work changes [2] - The board of directors approved the nomination of Li Chongjun as the new non-independent director candidate during the 22nd meeting of the seventh board held on October 29, 2025 [2] Summary by Categories - **Resignation Announcement** - Liu Junchang submitted a written resignation application citing work changes as the reason for his departure from the company [2] - His resignation includes roles as chairman, director, and member of several committees [2] - **Board Meeting and New Nomination** - The seventh board of directors convened on October 29, 2025, to review and approve the election of a new non-independent director [2] - Li Chongjun has been nominated as the candidate to fill the vacancy left by Liu Junchang [2]

Group 1 - The company Anada (SZ 002136) announced that its 7th second board meeting was held on October 29, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the election of non-independent directors [1] - For the first half of 2025, the company's revenue composition was 96.26% from chemicals and 3.74% from other businesses [1]

Core Viewpoint - The chairman of the company, Liu Junchang, has applied for resignation due to work changes, ensuring a smooth transition until a new chairman is elected [1] Group 1 - Liu Junchang resigns from his positions as chairman, non-independent director, and all committee roles within the board [1] - The board has nominated Li Chongjun as the new non-independent director candidate, pending approval from the shareholders' meeting [1] - Li Chongjun's term will last until the end of the seventh board session [1]

证券代码：002136 证券简称：安 纳 达 公告编号：2025-43 安徽安纳达钛业股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 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 11 月 14 日 9:15 至 15:00 的任意时间。 （3）公司聘请的律师。 8、会议地点：铜陵市铜官大道南段 1288 号安徽安纳达钛业 ...

第七届董事会第二十二次会议决议公告 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 10 月 25 日以邮件及送达的方式发出召开第七届董事会第二十二次会议通知，2025 年 10 月 29 日，公司以通讯表决方式召开第七届董事会第二十二次会议。经公司 股东提名拟调整公司部分董事。本次应出席会议参与表决的董事 6 名，实际参加 表决的董事 6 名。会议由公司董事长刘军昌先生主持，公司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 1、会议以 6 票赞成，0 票弃权，0 票反对，审议通过了《关于选举公司非独 立董事的议案》。 证券代码：002136 证券简称：安纳达 公告编号：2025－42 安徽安纳达钛业股份有限公司 2、会议以 6 票赞成，0 票弃权，0 票反对，审议通过了《关于召开 2025 年 第三次临时股东会的议案》 会议决定 2025 年 11 月 14 日召开 2025 年第三次临时股东会，审 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－41 安徽安纳达钛业股份有限公司 关于公司调整董事的公告 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 10 月 29 日 召开第七届董事会第二十二次会议，经公司股东提名拟调整公司部分董事。会议 审议通过了《关于选举公司非独立董事的议案》。现将有关情况公告如下: 一、董事离职和补选董事情况 （一）董事离职情况 董事会于近日收到刘军昌先生的书面离任辞职申请，刘军昌先生因工作变动 原因申请辞去公司非独立董事及董事会专门委员会相关职务，具体情况如下： 刘军昌先生拟申请辞去公司第七届董事会董事长、董事、董事会薪酬与考核 委员会委员、提名委员会委员、战略委员会委员职务。 刘军昌先生不存在应当履行而未履行的承诺事项。鉴于新任董事长的选举尚 需经过相应的法定程序，为保证董事会相关工作顺利开展，刘军昌先生在公司选 举产生新任董事长之前将继续履行董事长、董事及董事会各专门委员会相关职务。 截至本公告披露日，刘军昌先生未持有公司股份。 安徽安纳达钛业股份 ...

Core Insights - Annada (002136) reported that as of October 20, 2025, the number of shareholders, including combined credit accounts, is 22,874 [1] Company Summary - The company has provided an update on its shareholder count, indicating a specific figure as of a future date [1]

Core Insights - Anada reported its Q3 2025 financial results, showing a revenue of 434,137,207.12 yuan, which represents a year-on-year increase of 4.52% [2] - The net profit attributable to shareholders of the listed company was -20,101,237.27 yuan, indicating a loss for the quarter [2] Financial Performance - Revenue for Q3 2025 reached 434.14 million yuan, reflecting a growth of 4.52% compared to the same period last year [2] - The company experienced a net loss of 20.10 million yuan for the quarter, highlighting financial challenges [2]

Group 1 - Pinggao Electric reported a 6.98% increase in revenue to 8.436 billion yuan and a 14.62% increase in net profit to 982 million yuan for the first three quarters of 2025 [1] - Wanchen Group achieved a 77.37% increase in revenue to 36.562 billion yuan and a staggering 917.04% increase in net profit to 855 million yuan for the first three quarters of 2025 [2] - Xintian's revenue decreased by 10.42% to 481 million yuan, with a net profit decline of 35.19% to 91.9 million yuan for the first three quarters of 2025 [3] Group 2 - Chuangye Heima reported a revenue drop of 35.68% to 102 million yuan and a net loss of 24.93 million yuan for the first three quarters of 2025 [4] - Huaxin New Materials saw a 16.11% increase in revenue to 265 million yuan and an 18.56% increase in net profit to 40.81 million yuan for the first three quarters of 2025 [5] - Meihua Medical's revenue increased by 3.28% to 1.194 billion yuan, but net profit fell by 19.25% to 208 million yuan for the first three quarters of 2025 [6] Group 3 - Silica Technology reported a 24.30% increase in revenue to 2.651 billion yuan and a 44.63% increase in net profit to 229 million yuan for the first three quarters of 2025 [7] - Anada experienced a revenue decline of 6.03% to 1.31 billion yuan and a net loss of 46.37 million yuan for the first three quarters of 2025 [8] - StarNet Ruijie achieved a 19.20% increase in revenue to 14.168 billion yuan and a 31.06% increase in net profit to 344 million yuan for the first three quarters of 2025 [9] Group 4 - New Link Electronics reported a revenue decrease of 0.37% to 550 million yuan but a significant net profit increase of 421.43% to 535 million yuan for the first three quarters of 2025 [10] - Tianyin Electromechanical's revenue fell by 22.75% to 581 million yuan, with a net profit decline of 56.10% to 24.27 million yuan for the first three quarters of 2025 [11] - Hengtong Co. reported a revenue decrease of 39.29% to 1.05 billion yuan, but a net profit increase of 78.33% to 176 million yuan for the first three quarters of 2025 [12] Group 5 - Xigao Institute achieved a 15.05% revenue increase to 651 million yuan and a 21.28% net profit increase to 198 million yuan for the first three quarters of 2025 [13] - Good Housewife reported a revenue decrease of 0.91% to 1.059 billion yuan and a net profit decline of 24.79% to 143 million yuan for the first three quarters of 2025 [14] - China Pharmaceutical's subsidiary received approval for Vitamin B6 injection, indicating a positive development in its product pipeline [20] Group 6 - Xi Zhong Technology received approval for the issuance of convertible bonds, indicating potential for future capital raising [22] - Chengda Bio signed a strategic cooperation agreement with the Chinese Academy of Microbiology, focusing on infectious disease prevention [25] - Fuyuan Pharmaceutical received a drug registration certificate for Dydrogesterone tablets, enhancing its product offerings [26] Group 7 - Zhehai Deman received 8.1202 million yuan in land acquisition compensation, indicating a successful resolution of land-related issues [27] - Zhongjin Irradiation announced the resignation of its deputy general manager, indicating potential changes in management [29] - Hendi Pharmaceutical received a drug registration certificate for Febuxostat tablets, expanding its product portfolio [30] Group 8 - David Medical's subsidiary received a medical device registration certificate for a surgical stapler, enhancing its product offerings [32] - Liaoning Energy announced plans for a share reduction by a major shareholder, indicating potential changes in ownership structure [34] - Fengyuan Co. signed a framework agreement for the supply of lithium iron phosphate, indicating growth in its supply chain [35] Group 9 - Shengda Resources announced the resumption of construction at a mining site, indicating recovery from previous operational disruptions [37] - Shiyuan Co. reported a revenue increase of 5.45% to 18.087 billion yuan, but a net profit decline of 6.81% to 867 million yuan for the first three quarters of 2025 [39] - Feilida reported a revenue decrease of 6.81% to 4.659 billion yuan, but a net profit increase of 49.1% to 33.19 million yuan for the first three quarters of 2025 [40] Group 10 - Changyuan Donggu reported a revenue increase of 29.75% to 1.648 billion yuan and a net profit increase of 76.71% to 274 million yuan for the first three quarters of 2025 [41] - Liyuanheng reported a net profit of 47.49 million yuan for the first three quarters of 2025, indicating stable performance [42] - Fangyuan Co. reported a net loss of 121 million yuan for the first three quarters of 2025, indicating challenges in its operations [43] Group 11 - China Mobile reported a revenue increase of 0.4% to 794.7 billion yuan and a net profit increase of 4% to 115.4 billion yuan for the first three quarters of 2025 [44] - Huangshanghuang reported a revenue decrease of 5.08% to 1.379 billion yuan but a net profit increase of 28.59% to 101 million yuan for the first three quarters of 2025 [46] - Youcai Resources announced plans to invest approximately 150 million yuan in a new materials production base project [47] Group 12 - Huawei Technology announced plans to invest up to 20 million euros in two German subsidiaries [49] - China Shipbuilding projected a net profit increase of 144.42% to 170.85% for the first three quarters of 2025, indicating strong performance [51] - Aeston's subsidiary plans to transfer a 48% stake in a company for 245 million yuan, indicating strategic divestment [52] Group 13 - Jinxinno plans to raise up to 292 million yuan through a private placement, indicating potential for expansion [53] - China Power Construction reported a 5.04% increase in new contract amounts to 904.527 billion yuan for the first three quarters of 2025 [54] - Helitai reported a net profit increase of 101.45% to 17.81 million yuan for the first three quarters of 2025 [55] Group 14 - Xuefeng Technology reported a revenue decrease of 8.28% to 4.183 billion yuan and a net profit decline of 34.6% to 394 million yuan for the first three quarters of 2025 [57] - Juzhi Technology reported a revenue increase of 21.40% to 615 million yuan and a net profit increase of 33.78% to 82.47 million yuan for the first three quarters of 2025 [59] - Jinxi Axle reported a revenue decrease of 0.11% to 872 million yuan but a net profit increase of 268.03% to 22.11 million yuan for the first three quarters of 2025 [60] Group 15 - Longsheng Technology reported a revenue increase of 10.13% to 1.810 billion yuan and a net profit increase of 36.89% to 210 million yuan for the first three quarters of 2025 [62] - Shannon Chip Creation announced plans for a share reduction by a major shareholder, indicating potential changes in ownership structure [63]

Core Insights - Anada (002136) reported a revenue of 434 million yuan for Q3 2025, representing a year-on-year growth of 4.52% [1] - The company experienced a net loss of 20.10 million yuan in Q3 2025, marking a significant decline of 357.02% compared to the previous year [1] Financial Performance - Q3 2025 revenue: 434 million yuan, up 4.52% year-on-year [1] - Q3 2025 net profit: -20.10 million yuan, down 357.02% year-on-year [1]