证券代码：002136 证券简称：安纳达 公告编号：2025－28 安徽安纳达钛业股份有限公司 第七届董事会第十九次会议决议公告 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 7 月 11 日以邮件及送达的方式发出召开第七届董事会第十九次会议通知，2025 年 7 月 18 日，公司以通讯方式召开第七届董事会第十九次会议，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 1、会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于修订<公司章 程>的议案》。 本议案需提交公司股东会审议。 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）。 2、会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于修订<股东大 会议事规则>的议案》，并更名 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－27 安徽安纳达钛业股份有限公司 2025年半年度业绩预告 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。 三、业绩变动原因说明 报告期内，公司钛白粉产品价格受下游市场需求萎靡影响，平均销售价格比 上年同期跌幅较大，叠加钛白粉部分原材料价格同比上升影响，公司钛白粉产品 毛利率下降显著，导致公司业绩同比下降。 四、风险提示 1、本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司正 一、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日。 2.预计的业绩： 亏损 扭亏为盈 同向上升 同向下降 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司股 | 亏损：2090 万元–3134 | 万元 | 盈利：4,522.54 | 万元 | | 东的净利润 | 比上年同期下降：146.21%-169.30% | | | | | 扣除非经常性损益 | 亏损：2240 万元–33 ...

证券代码：002136 证券简称：安纳达 公告编号：2025－26 安徽安纳达钛业股份有限公司 股票交易异常波动公告 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。 4、公司、控股股东及一致行动人、实际控制人不存在关于本公司的应披露 而未披露的重大事项，或处于筹划阶段的重大事项。 5、公司控股股东及一致行动人、实际控制人在股票异常波动期间不存在买 卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 一、股票交易异常波动情况介绍 安徽安纳达钛业股份有限公司(以下简称"公司"）股票（证券简称：安纳达， 证券代码：002136）连续三个交易日（2025 年 5 月 28 日、2025 年 5 月 29 日、5 月 30 日）内收盘价跌幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的相关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司董事会通过问询等方式，对公司控股股东 及一致行动人、实际控制人就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近 ...

Market Overview - As of May 28, the Shanghai Composite Index closed at 3339.93 points, down 0.76 points, with a decline of 0.02% [1] - The Shenzhen Component Index closed at 10003.27 points, down 25.85 points, with a decline of 0.26% [1] - The ChiNext Index closed at 1985.38 points, down 6.26 points, with a decline of 0.31% [1] Trading Activity - A total of 118 A-shares had a turnover rate exceeding 20% on May 28, indicating significant trading activity [1] - Notable stocks with high turnover rates included: - Wangzi New Materials (002735) with a turnover rate of 54.76% and a price increase of 5.58% [1] - Xue Ren Co. (002639) with a turnover rate of 51.98% and a price increase of 9.98% [1] - Zhongchao Holdings (002471) with a turnover rate of 51.82% and a price decrease of 3.33% [1] Notable Stocks - Other stocks with high turnover rates included: - Zhongqi Co. (300575) with a turnover rate of 45.66% and a price increase of 8.71% [1] - Shaoyang Hydraulic (301079) with a turnover rate of 44.16% and a price increase of 7.03% [1] - Qingdao Kingway (002094) with a turnover rate of 43.87% and a price decrease of 1.11% [1] - Additional stocks with notable trading activity included: - Guokang Biochemical (300804) with a turnover rate of 41.92% and a price increase of 20.00% [1] - Haojiang Intelligent (301320) with a turnover rate of 40.47% and a price decrease of 0.15% [1] Summary of Trading Data - The trading data indicates a mix of price increases and decreases among stocks with high turnover rates, reflecting varied investor sentiment and market dynamics [1]

Group 1 - Chemical raw material concept stocks experienced a decline, with Jiangtian Chemical (300927) and Zhongyida (600610) dropping over 8% [1] - Other companies such as Xinjinlu (000510), Annada (002136), Shanshui Technology (301190), and Huarong Chemical (301256) also followed the downward trend [1]

Market Overview - As of May 27, the Shanghai Composite Index closed at 3340.69 points, down 6.15 points, a decrease of 0.18% [1] - The Shenzhen Component Index closed at 10029.11 points, down 62.05 points, a decrease of 0.61% [1] - The ChiNext Index closed at 1991.64 points, down 13.62 points, a decrease of 0.68% [1] High Turnover Stocks - A total of 106 A-shares had a turnover rate exceeding 20% on May 27, with four stocks, including Xintiandi and Wangzi New Materials, exceeding 50% turnover rate [1] - The stock with the highest turnover rate was Xintiandi (301277) at 62.93%, closing at 16.41 yuan with a price increase of 14.12% [1] - Wangzi New Materials (002735) had a turnover rate of 54.67%, closing at 18.81 yuan with a price increase of 2.67% [1] - Other notable stocks with high turnover rates include Snowman Co. (002639) at 53.93% and Rich Intelligent Manufacturing (833781) at 52.80% [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Haisan Pharmaceutical (001367) at 48.22%, closing at 23.94 yuan, down 7.21% [1] - Shengye Electric (920128) at 45.79%, closing at 39.30 yuan, up 0.13% [1] - Zhenghe Ecology (605069) at 45.16%, closing at 11.20 yuan, unchanged [1] - Tianyuan Pet (301335) at 40.22%, closing at 38.75 yuan, down 2.15% [1] - Hahai Huaton (301137) at 38.47%, closing at 39.59 yuan, up 20.01% [1] Summary of Notable Stocks - The following stocks also had notable turnover rates: - New Jinlu (000510) at 36.97%, closing at 6.27 yuan, up 6.09% [1] - Zhihai Technology (300771) at 36.72%, closing at 12.69 yuan, down 1.63% [1] - Hongqiang Co. (002809) at 36.41%, closing at 15.30 yuan, up 6.55% [1] - Zhongzhou Special Materials (300963) at 35.69%, closing at 34.87 yuan, up 1.31% [1] - Xinbang Intelligent (301112) at 35.66%, closing at 40.04 yuan, down 0.55% [1]

Group 1 - The stock of Annada has hit the daily limit up for five out of nine trading days, with a cumulative increase of 46.65% and a turnover rate of 173.49% [2] - As of 9:59 AM, the stock's trading volume reached 30.48 million shares, with a transaction amount of 401 million yuan and a turnover rate of 14.21% [2] - The latest total market capitalization of the A-shares is 2.96 billion yuan, with a circulating market capitalization of 2.95 billion yuan [2] Group 2 - The stock has appeared on the Dragon and Tiger list four times due to a cumulative deviation in the increase of 20% over three consecutive trading days and a daily amplitude of 15% [2] - Institutional investors have net sold 3.83 million yuan, while other trading seats have collectively net bought 116 million yuan [2] Group 3 - The company's Q1 report shows total operating revenue of 473 million yuan, a year-on-year increase of 1.44%, and a net profit of -10 million yuan, a year-on-year decrease of 155.40% [2]

Group 1 - The titanium dioxide concept sector rose by 2.29%, ranking 10th among concept sectors, with 12 stocks increasing in value, including Anada which hit the daily limit, and Guocheng Mining, Zhenhua Co., and Huiyun Titanium Industry showing gains of 6.19%, 3.46%, and 3.41% respectively [1] - The main capital inflow into the titanium dioxide concept sector was 106 million yuan, with Anada receiving the highest net inflow of 55.23 million yuan, followed by Zhenhua Co., Guocheng Mining, and Jinpu Titanium Industry with net inflows of 36.96 million yuan, 14.95 million yuan, and 8.70 million yuan respectively [2][3] Group 2 - The leading stocks in terms of net capital inflow ratio were Anada, Guocheng Mining, and Zhenhua Co., with net inflow ratios of 11.18%, 8.37%, and 8.13% respectively [3] - The trading performance of key stocks in the titanium dioxide sector included Anada with a daily increase of 10.04% and a turnover rate of 19.49%, while Zhenhua Co. and Guocheng Mining had increases of 3.46% and 6.19% respectively [3][4]

安徽安纳达钛业股份有限公司(以下简称"公司"）股票（证券简称：安纳达， 证券代码：002136）连续两个交易日（2025 年 5 月 16 日、2025 年 5 月 19 日） 内收盘价涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的相关规 定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司董事会通过问询等方式，对公司控股股东 及一致行动人就相关问题进行了核实，现将有关情况说明如下： 证券代码：002136 证券简称：安纳达 公告编号：2025－25 安徽安纳达钛业股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况介绍 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况及内外部经营环境均没有发生或预计将要发生重大变 化； 4、公司、控股股东及一致行动人、实际控制人不存在关于本公司的应披露 而未披露的重大事项，或处于筹划阶段的重大事项。 5 ...

Mergers and Acquisitions - Multiple companies are experiencing stock price increases due to merger and acquisition activities, with notable gains including Zongyi Co. at 10.10% and Daqimo at 10.06% [2][3] - New entrants in the market such as Binhai Energy and Jinhongshun also saw significant increases of 10.00% and 9.98% respectively, attributed to similar merger activities [2] - The trend continues with companies like Huayuan Real Estate and Hunan Development achieving first board listings with gains of 9.94% and 9.97% [3] Shipping and Ports - Following the implementation of tariff adjustments between China and the US, there has been a surge in container bookings from China to the US, positively impacting shipping and port stocks [4] - Nanjing Port, Ningbo Shipping, and Lianyungang have all recorded five consecutive days of price increases, with gains of 9.97%, 10.04%, and 10.07% respectively [4][6] Robotics - The robotics sector is gaining attention, with Nvidia's CEO indicating that all mobile devices will become robots, potentially revolutionizing the industrial sector [7] - Companies like Zhongchao Holdings and Xinlong Health have seen stock increases of 10.13% and 10.01% respectively, driven by advancements in robotics [8] Chemical Products - Recent price hikes in chemical products such as dibutyl phthalate and hydroxyl esters have drawn market attention, benefiting companies like Zhongyida and Youfu Co. with stock increases of 9.99% and 10.04% [10][11] Food and Beverage - The release of new regulations by the Ministry of Commerce and the National Development and Reform Commission is expected to boost the food and beverage sector, with stocks like Jiaoda Angli and Baihe Co. seeing gains of 10.00% and 10.01% [12][15] Military and Aerospace - The debut of the "Jiutian" drone at the 15th China Airshow is anticipated to enhance the military sector, with companies like Chengfei Integration and Lijun Co. achieving stock increases of 10.00% and 10.02% [16][19] Nuclear Power - The announcement of procurement projects by China Fusion Energy Co. is expected to stimulate the nuclear power sector, benefiting companies like Wangzi New Materials and Baili Electric with stock increases of 9.99% and 9.92% [16][17] Venture Capital - Recent regulatory changes encouraging private equity participation in mergers and acquisitions are positively impacting venture capital stocks, with companies like Jiuding Investment and Electronic City seeing gains of 10.01% and 9.90% [19] Pet Economy - The pet economy is projected to grow significantly, with companies like Yuande Pet and Tianyuan Pet achieving stock increases of 9.98% and 20.00% [20][21] Carbon Fiber - Price increases in carbon fiber products have been reported, benefiting companies like Jilin Chemical Fiber with a stock increase of 10.04% [22][23] Smart Driving - The Ministry of Industry and Information Technology's push for mandatory standards in smart connected vehicles is expected to drive growth in the automotive sector, with companies like Wan'an Technology and Luchang Technology seeing stock increases of 10.00% [26][27] Rare Earth Permanent Magnets - Tightening supply of rare earth materials due to export controls has led to price increases, benefiting companies like Huayang New Materials and Jiuwu High-Tech with stock increases of 10.10% and 20.02% [28][29] Huawei Harmony - Huawei's upcoming product launch is expected to positively impact related stocks, with companies like Dongfang Zhongke and Dahua Intelligent seeing stock increases of 10.01% and 9.94% [30]