Group 1 - The company Anada (002136.SZ) confirmed that it currently does not have any refrigerant-related products or technologies [1]

Core Viewpoint - Anada has been actively implementing various technological transformation projects since last year to enhance production capacity and improve cost efficiency, energy conservation, environmental protection, and safety in production [2] Group 1: Technological Transformation Projects - The company has undertaken several key projects, including the continuous acidolysis transformation project for sulfate titanium dioxide, the continuous crystallization transformation project for sulfate titanium dioxide with ferrous sulfate, and the waste acid ferrous purification engineering project [2] - The implementation of these projects has significantly improved the continuous production capacity of the company's production facilities [2] Group 2: Collaboration and Commitment - Since the acquisition by Wanhua Chemical, Anada has adhered strictly to its public commitments [2] - The company plans to further strengthen collaboration with Wanhua in product research and development as well as technological transformation measures [2]

Group 1 - The company Anada responded to investor inquiries on August 15, indicating that as of August 10, 2025, the number of shareholders was 26,950, including margin accounts [2]

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 天律意 2025 第 01991 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》"）、 《上市公司股东大会规则》和《安 徽安纳达钛业股份有限公司章程》 经核查，本次股东大会的召开程序符合法律、法规、规范性文件和《公 司章程》的有关规定。 （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、叶慧慧两位律师（以下简称"本所律师"）就公司于 2025 年 8 月 7 日召开的 2025 年第二次临时股东大会（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 7 月 19 日在 深圳证券交易所网站（www.szse.com.cn）及《中国证券报》 《证 ...

Meeting Overview - The shareholder meeting was held on August 7, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 195 participants attended the meeting, representing 66,542,605 shares, which is 30.9472% of the total voting shares [1] Attendance Details - Among the attendees, 4 shareholders voted in person, representing 64,868,704 shares (30.1687% of voting shares), while 191 shareholders voted online, representing 1,673,901 shares (0.7785% of voting shares) [1] - A total of 192 small shareholders participated, representing 1,676,901 shares (0.7799% of voting shares) [2] Proposal Voting Results - The proposals were approved with significant majority votes, with one proposal receiving 66,335,005 votes in favor (99.6880%), 191,800 against (0.2882%), and 15,800 abstentions (0.0237%) [2] - Another proposal received 66,325,205 votes in favor (99.6733%), 201,200 against (0.3024%), and 16,200 abstentions (0.0243%) [3] Legal Compliance - The meeting's procedures, qualifications of the conveners, attendance, voting procedures, and results were confirmed to be in compliance with legal regulations and the company's articles of association [6]

Core Viewpoint - Annada announced the approval of multiple proposals, including the amendment proposal, during the second extraordinary general meeting of shareholders for 2025 [2] Group 1 - The second extraordinary general meeting of shareholders was held on August 7 [2] - The company has revised several proposals that were discussed and approved during the meeting [2]

Core Insights - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with the chemical raw materials industry CFOs earning a total of 33.01 million yuan, an average salary of 785,900 yuan, reflecting a year-on-year increase of 9.77% [1][2] Group 1: Salary Overview - The highest-paid CFO in the chemical raw materials industry is Gao Yu from Baofeng Energy, with a salary of 2.99 million yuan, approximately 3.8 times the industry average, and a year-on-year increase of 5% [2] - The lowest-paid CFO is Fan Shunqin from Sanxiang New Materials, earning 252,400 yuan, which is less than one-third of the industry average [2] - A total of 10 companies in the plastic industry have CFOs with salaries exceeding one million yuan, accounting for 23.81% of the total [2] Group 2: Educational and Age Demographics - In the chemical raw materials industry, 54.76% of CFOs hold a bachelor's degree, 30.95% have a master's degree, and 14.29% have an associate degree or lower [2] - The majority of CFOs are over 40 years old, with the youngest being You Maoyuan from Shanshui Technology, born in 1991, earning 290,900 yuan in 2024, which is 37.01% of the industry average [2] Group 3: Performance and Regulatory Issues - Ananda's CFO, Cha Xianbin, saw the highest salary increase, reaching 554,800 yuan, doubling from the previous year, despite the company experiencing a 10.6% decline in revenue [3] - The CFO of Shilong Industrial, Hu Dunguo, faced the largest salary decrease, with a salary of 540,800 yuan, down 51.3% from the previous year, while the company also reported a 5.1% decline in revenue [3] - In 2024, two CFOs in the chemical raw materials industry faced regulatory penalties, including warnings and fines from regulatory bodies [3]

根据《公司法》《公司章程》等相关规定，公司第七届董事会由 6 名董事组 成，其中一名为职工董事，由公司职工代表大会选举产生，选举后，董事会中兼 任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董事总数 的二分之一。安徽安纳达钛业股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召开了六届一次职工代表大会团组长联席会议，选举王地灵先生（简历附后） 为公司第七届董事会职工代表董事。任期自公司六届一次职工代表大会团组长联 席会议通过之日起至第七届董事会届满时止。上述职工代表董事符合相关法律法 规及《公司章程》有关董事任职的资格和条件。 安徽安纳达钛业股份有限公司 二 0 二五年八月八日 证券代码：002136 证券简称：安纳达 公告编号：2025－38 安徽安纳达钛业股份有限公司 关于选举职工董事的公告 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。 附：职工董事王地灵简历 王地灵，男，1988 年 9 月出生，本科学历，化学工程与工艺专业。2011 年 7 月至 2015 年 5 月在安纳达担任金红车间工艺技术员、车间主任助理。2015 年 6 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－37 安徽安纳达钛业股份有限公司 2025年第二次临时股东大会决议公告 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.本次股东大会无增加、变更、否决提案的情形。 2.本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议时间：2025 年 8 月 7 日 14:30。 （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 8 月 7 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 8 月 7 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。 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.现场会议主持人：公司董事长刘军昌先生。 6.本次股东大会会议的召集、召开与表决程序符合《中华人民共和国公司法》 《上市公司股东大会规则》 ...

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 年第二次临时股东大会的法律意见书 天律意 2025 第 01991 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》"）、《上市公司股东大会规则》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、叶慧慧两位律师（以下简称"本所律师"）就公司于 2025 年 8 月 7 日召开的 2025 年第二次临时股东大会（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 7 月 19 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.co ...