证券代码：002136 证券简称：安纳达 公告编号：2025－45 安徽安纳达钛业股份有限公司 2025年第三次临时股东会决议公告 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.本次股东会无增加、变更、否决提案的情形。 2.本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1.会议召开时间： （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交易系统进行网络投票的时间为 2025 年 11 月 14 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 11 月 14 日 9:15-15:00 期间的 任意时间。 2.现场会议地点：公司三楼会议室。 6.本次股东会会议的召集、召开与表决程序符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所股票上市规则》等有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 （一）会议召开情况 3.会议召开方式：本次股东会采取现场投票和网络投 ...

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 年第三次临时股东会的法律意见书 天律意[2025]第 02949 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 11 月 14 日召开的 2025 年第三次临时股东会（以下简称"本次股东会"） 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、本次股东会的召集程序 本次股东会由公司董事会召集。公司董事会于 2025 年 10 月 30 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 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－46 安徽安纳达钛业股份有限公司 1、会议以 6 票赞成，0 票弃权，0 票反对，审议通过了《关于选举公司董事 长的议案》。 会议选举通过李崇军先生为公司第七届董事会董事长，任期自董事会会议审 议通过之日起至第七届董事会任期届满之日止。 第七届董事会第二十三次会议决议公告 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。 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 11 月 10 日以邮件及送达的方式发出召开第七届董事会第二十三次会议通知，2025 年 11 月 14 日公司第七届董事会第二十三次会议在公司三楼会议室召开，应出席会 议参与表决的董事 6 名，实际出席会议参与表决的董事 6 名。公司部分高管人员 列席了会议，会议由公司董事李崇军先生主持。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 （2）董事会提名委员会 主任委员：吕斌（独立董事） 2、会议以 6 票赞成，0 票弃权，0 票反对，审议通过了《关于调整第 ...

Group 1 - Anada (SZ 002136) announced the convening of its 23rd meeting of the 7th Board of Directors on November 14, 2025, to review proposals including the adjustment of committee members [1] - For the first half of 2025, Anada's revenue composition was 96.26% from chemicals and 3.74% from other businesses [1] - As of the report date, Anada's market capitalization was 3.6 billion yuan [1] Group 2 - SoftBank experienced a sudden drop in stock value, with founder Masayoshi Son liquidating his holdings in NVIDIA, realizing an $8 billion profit, and shifting focus to OpenAI [1]

Market Overview - The chemical raw materials sector increased by 1.61% on November 13, with Kaisheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Kaisheng New Materials (301069) closed at 29.15, up 10.92% with a trading volume of 628,500 shares [1] - Sanyou Chemical (600409) closed at 6.61, up 9.98% with a trading volume of 1,168,200 shares [1] - Aoke Co., Ltd. (300082) closed at 13.62, up 9.31% with a trading volume of 1,428,400 shares [1] - Hengguang Co., Ltd. (301118) closed at 29.05, up 7.12% with a trading volume of 153,900 shares [1] - Shilong Industry (002748) closed at 14.31, up 7.11% with a trading volume of 641,600 shares [1] Market Capital Flow - The chemical raw materials sector saw a net inflow of 806 million yuan from institutional investors, while retail investors experienced a net outflow of 489 million yuan [2][3] - The top three stocks with significant net inflows from institutional investors include: - Kaisheng New Materials: 1.71 billion yuan [3] - Shilong Industry: 1.62 billion yuan [3] - Sanyou Chemical: 1.53 billion yuan [3] Notable Decliners - ST Yatai (000691) closed at 10.28, down 4.99% with a trading volume of 177,200 shares [2] - Zhenhua Co., Ltd. (603067) closed at 29.42, down 3.70% with a trading volume of 931,500 shares [2] - Sanxiang New Materials (603663) closed at 38.80, down 0.69% with a trading volume of 388,900 shares [2]

Core Insights - Anada (002136) reported that as of November 10, 2025, the number of shareholders, including combined credit accounts, is 27,807 [1] Company Summary - The company has a total of 27,807 shareholders as of the specified date, indicating a stable shareholder base [1]

New Stock Issuance - The stock code 300277 (Hai Lian Xun) has a subscription period for acquisition rights from November 12 to November 18, 2025[1] - Stock code 688353 (Hua Sheng Lithium) reported severe abnormal fluctuations on November 11, 2025[1] - Stock code 603122 (He Fu China) has an announcement dated November 8, 2025[1] Trading Alerts - Stock code 601888 (China Zhong Mian) has an announcement dated November 12, 2025[1] - Stock code 600537 (Yi Jing Guang Dian) has an announcement dated November 12, 2025[1] - Stock code 688028 (Wo Er De) has an announcement dated November 12, 2025[1] Abnormal Fluctuations - Stock code 600815 (Xia Gong Co.) reported abnormal fluctuations on November 6, 2025[2] - Stock code 603557 (ST Qi Bu) reported abnormal fluctuations on November 7, 2025[3] - Stock code 002478 (Chang Bao Co.) reported abnormal fluctuations on November 7, 2025[3]

Core Points - Anada's stock price increased by 5.57% with a trading volume of 1.103 billion yuan and a fluctuation of 15.37% on the day [2] - Institutional investors net bought 14.21 million yuan while brokerage seats collectively net sold 58.86 million yuan [2] - The stock has appeared on the trading leaderboard 8 times in the past six months, with an average price increase of 1.90% the day after and 2.75% over the following five days [2] Trading Data - The top five brokerage seats accounted for a total transaction of 297 million yuan, with a buying amount of 126 million yuan and a selling amount of 171 million yuan, resulting in a net sell of 44.65 million yuan [2] - Specific buying and selling amounts from institutional seats include: - Buy one: 39.72 million yuan, Sell one: 22.45 million yuan - Buy two: 23.94 million yuan, Sell two: 0.93 million yuan - Buy three: 22.45 million yuan, Sell three: 3.00 million yuan - Buy four: 19.87 million yuan, Sell four: 0.00 million yuan - Buy five: 19.06 million yuan, Sell five: 1.86 million yuan [2] Fund Flow - The stock experienced a net outflow of 61.55 million yuan in main funds, with a significant outflow of 14.86 million yuan from large orders [2] - Over the past five days, the main funds have seen a net inflow of 175 million yuan [2]

Core Viewpoint - The chemical raw materials sector experienced a rise of 1.67% on November 11, with Aok股份 leading the gains, while the overall market indices showed declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39%, and the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. - Aok股份 saw a significant increase of 20.04%, closing at 11.44, with a trading volume of 1,102,100 shares and a transaction value of 1.184 billion [1]. - Other notable performers included 等瑞矿业, 三祥新材, and 三重股份, which rose by 10.03%, 10.01%, and 9.99% respectively [1]. Group 2: Capital Flow - The chemical raw materials sector had a net inflow of 304 million in main funds, while speculative funds saw a net outflow of 352 million, and retail investors had a net inflow of 48.09 million [2]. - Aok股份 had a main fund net inflow of 195 million, but speculative funds experienced a net outflow of 118 million [3]. - 鲁西化工 and 红星发展 also showed significant main fund inflows of 79.49 million and 71.41 million respectively [3].

Core Viewpoint - Anada announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing price over two trading days (November 7 and November 10, 2025) [1] Summary by Relevant Sections - Stock Price Movement - The company's stock price has shown a significant increase, with a cumulative rise exceeding 20% over two consecutive trading days [1] - Company Disclosure - Anada confirmed that there are no corrections or supplements needed for previously disclosed information [1] - The company has not identified any recent media reports that could have significantly impacted its stock price through undisclosed material information [1]