Financial Performance - The company's operating revenue for the first half of 2024 was ¥149,987,831.31, representing a 51.85% increase compared to ¥98,770,709.31 in the same period last year[10]. - The net profit attributable to shareholders was ¥868,893.50, a significant turnaround from a loss of ¥20,893,018.79 in the previous year, marking a 104.16% improvement[10]. - Basic and diluted earnings per share were both ¥0.0047, compared to a loss of ¥0.1152 per share in the same period last year, reflecting a 104.08% increase[10]. - The company reported a net cash flow from operating activities of -¥13,296,133.98, an improvement of 80.94% from -¥69,769,591.39 in the previous year[10]. - The company achieved a revenue of 149.99 million yuan, representing a year-on-year growth of 51.85%[33]. - The net profit attributable to shareholders reached 0.87 million yuan, an increase of 104.16% compared to the same period last year[33]. - The company reported a significant increase in investment income, amounting to ¥1,128,217.26, which accounted for 2,461.18% of total profit[48]. - The company reported a net profit of ¥45,840.51 for the first half of 2024, a turnaround from a net loss of -¥25,623,835.55 in the same period last year[135]. Assets and Liabilities - The total assets at the end of the reporting period were ¥947,769,489.22, down 10.17% from ¥1,055,084,639.46 at the end of the previous year[10]. - The total liabilities included short-term borrowings of ¥5,500,000.00, remaining stable compared to the previous year[49]. - The company's total assets decreased from ¥1,055,084,639.46 to ¥947,769,489.22, a decline of approximately 10.2%[130]. - The company's equity attributable to shareholders decreased from ¥916,843,760.68 to ¥850,449,667.04, a decline of about 7.2%[131]. - The company's cash and cash equivalents decreased significantly by 2,553.91% to -¥83,807,208.95, primarily due to increased cash dividends and stock repurchases[46]. Research and Development - The company has established a comprehensive research and development mechanism, collaborating closely with industry research institutions to maintain technological competitiveness and expand market applications[29]. - Research and development expenses rose by 35.11% to ¥9,648,459.59, reflecting increased investment in R&D activities[46]. - The company’s R&D team has extensive experience in intelligent fire safety products, continuously innovating to meet market demands[32]. - The company has allocated 10 million RMB for research and development in new technologies for the upcoming year[166]. Market Trends and Opportunities - The electric power grid industry is experiencing increased demand for automated and intelligent fire extinguishing systems, driven by government policies and investment plans, with a projected investment of ¥2.4 trillion by the State Grid during the 14th Five-Year Plan[18]. - The energy storage industry in China saw a significant growth in new grid-connected projects, reaching 22.8GW/49.1GWh in 2023, nearly three times the previous year's figures, indicating a growth rate of over 200%[18]. - The market for fire safety products is expected to grow as public safety awareness increases and government regulations improve, creating favorable conditions for the company's development[16]. - The projected growth for new energy storage projects in 2024 is expected to reach 34.5GW/85.4GWh, representing a growth rate of 74% under baseline scenarios[18]. Product Development and Innovation - The company has developed innovative fire protection solutions for energy storage systems, which include multi-level protection strategies and real-time monitoring capabilities[19]. - The company has introduced innovative products such as automatic fire extinguishing devices for battery boxes and fixed fire extinguishing systems for passenger cabins, enhancing the value of products used in buses[20]. - The company has developed a battery box automatic fire extinguishing device, which is a domestic and international first for early fire detection and prevention in lithium-ion battery boxes[36]. - The company’s transformer fixed automatic fire extinguishing system addresses critical fire safety challenges in high-risk environments, ensuring the safe operation of large power transmission equipment[24]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The first extraordinary general meeting of 2024 had a participation rate of 49.60% on January 15, 2024[77]. - The second extraordinary general meeting of 2024 had a participation rate of 58.40% on February 22, 2024[77]. - The annual general meeting for 2023 had a participation rate of 56.50% on May 15, 2024[77]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[83]. Financial Management and Investments - The company has implemented strict management of raised funds, resulting in savings and interest income during the storage period[61]. - The company has raised ¥9.16 million through a specific stock issuance, with a net amount of ¥8.46 million after deducting fees[56]. - The company has invested ¥475,690 in the reporting period from the raised funds, with a cumulative investment of ¥43,468,390[56]. - The company has completed the replacement of 72.9517 million yuan of self-raised funds with raised funds for previously invested projects[60]. Risks and Challenges - The company has faced risks which are detailed in the report, and investors are advised to be aware of these risks[1]. - The company is focused on addressing risks related to market demand fluctuations due to policy changes in downstream industries[72]. - The company has faced risks related to technological obsolescence and aims to maintain its technological leadership through sustained investment in R&D[71]. Shareholder Structure and Changes - The major shareholder, Hong Weiyi, holds 33.49% of the shares, totaling 61,337,780 shares, with an increase of 17,525,080 shares during the reporting period[121]. - The total number of shares held by directors and senior management increased to 79,276,140 shares, with a total increase of 22,808,920 shares during the reporting period[124]. - The company has a significant pledge of shares, with Hong Weiyi pledging 11,396,000 shares[121]. Compliance and Legal Matters - The company reported no major litigation or arbitration matters during the reporting period[87]. - There were no violations of external guarantees during the reporting period[85]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[84].

2、会议召集人：公司董事会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 国安达股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开了第 四届董事会第二十一次会议，审议通过了《关于召开公司 2024 年第三次临时股 东大会的议案》，决定于 2024 年 9 月 13 日（星期五）召开公司 2024 年第三次 临时股东大会（以下简称"本次会议"或"本次股东大会"），现将本次会议 有关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2024 年第三次临时股东大会 证券代码：300902 证券简称：国安达 公告编号：2024-058 国安达股份有限公司 关于召开 2024 年第三次临时股东大会的通知 3、会议召开的合法、合规性：公司第四届董事会第二十一次会议审议通过 了《关于召开公司 2024 年第三次临时股东大会的议案》，决定召开 2024 年第三 次临时股东大会。本次股东大会会议召开符合相关法律、行政法规、部门规章、 规范性文件、深圳证券交易所规则和《公司章程》等的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2024 ...

非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作的负责人： 会计机构负责人： [注1]国安达（厦门）电子科技有限公司于2024年1月成为公司全资子公司。 [注2]天津福赛尔智慧消防技术有限公司于2024年3月成为公司参股公司，2024年1-6月往来累计发生金额包含2024年期初应收账款0.11万，期初不作为关联方披露。 2024年1-6月 | 编制单位：国安达股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024年期初 | 2024年1-6月占 | 2024年1-6月 占用资金的利 | 2024年1-6月 | 2024年6月期末 | | 占用性质 | | | | 司的关联关系 | 会计科目 | 占用资金余额 | 用累计发生金额 （不含利息） | 息 | 偿还累计发生 金额 | 占用资金余额 | 占用形成原因 | | | 控股股东、实际控制 ...

2、投资额度及期限 一、本次拟使用部分暂时闲置自有资金进行现金管理的情况 公司拟增加使用额度不超过人民币 50,000 万元（含本数）的暂时闲置自有 资金进行现金管理，使用期限自公司 2024 年第三次临时股东大会审议通过之日 起 12 个月内有效。在上述使用期限及额度范围内，资金可循环滚动使用。 1、投资目的 在保障公司正常经营资金周转需要、有效控制投资风险的情况下，合理利用 部分暂时闲置自有资金进行现金管理，可以提高资金使用效率，增加公司自有资 金收益，为公司和股东获得更多的投资回报。 华源证券股份有限公司 关于国安达股份有限公司 增加使用部分暂时闲置自有资金进行现金管理的核查意见 华源证券股份有限公司（以下简称"华源证券"或"保荐机构"）作为国安 达股份有限公司（以下简称"国安达"或"公司"）持续督导的保荐机构，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关规定，就公司 增加使用部分暂时闲置自有资金进行现金管理事项进行了核查，并出具核查意 ...

关于国安达股份有限公司将部分募集资金投资项目节余资 金永久补充流动资金的核查意见 华源证券股份有限公司 华源证券股份有限公司（以下简称"华源证券"或"保荐机构"）作为国安 达股份有限公司（以下简称"国安达"或"公司"）持续督导的保荐机构，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号—创业板上市公司规范运作》等相关规定，就公司 将部分募集资金投资项目节余资金永久补充流动资金事项进行了核查，并出具核 查意见如下： 一、募集资金基本情况 | 序号 | 原承诺投资项目 | 实际投资项目 | 募集资金用途调整 | 募集资金用途调整 | | --- | --- | --- | --- | --- | | | | | 前承诺投资金额 | 后承诺投资金额 | | 1 | 超细干粉自动灭 火装置生产项 | 超细干粉自动灭火装 置生产项目 | 9,543.66 | 2,358.84 | | | 目、乘客舱固定 | 乘客舱固定灭火系统 | | 694.29 | 第 1 页 | 序号 | 原承诺投 ...

国安达股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》和深圳证券交易所印发的《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》的相关规定，国安达股份 有限公司（以下简称"公司"或者"本公司"）就 2024 年半年度募集资金存放 与使用情况报告如下： 一、募集资金基本情况 (一)2020 年首次向社会公众公开发行股票募集资金情况 1、实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意国安达股份有限公司首次公开发行 股票注册的批复》（证监许可〔2020〕2272 号），本公司由主承销商招商证券 股份有限公司采用网下向符合条件的投资者询价配售和网上向持有深圳市场非 限售 A 股股份或非限售存托凭证市值的社会公众投资者定价发行相结合的方式， 向社会公众公开发行人民币普通股（A 股）股票 3,199.50 万股，发行价为每股 人民币 15.38 元，共计募集资金 49,208.31 万元，坐扣承销和保荐费用 3,559.15 万元（总额 3,653.49 万元， ...

一、董事会会议召开情况 国安达股份有限公司（以下简称"公司"）第四届董事会第二十次会议（以 下简称"会议"或"本次会议"）通知已于 2024 年 8 月 12 日以专人送达、电话、 钉钉等方式送达公司全体董事、监事及高级管理人员。本次会议于 2024 年 8 月 22 日上午 11:00 在公司会议室以现场和通讯相结合的方式召开。会议由董事长洪 伟艺先生召集并主持，应出席董事 7 名，实际出席董事 7 名（其中，独立董事涂 连东先生、王子冬先生、戴李宗先生通过通讯方式参加本次会议）。公司监事和 部分高级管理人员列席了本次董事会。本次董事会会议的召集、召开和表决程序 符合《中华人民共和国公司法》等法律、法规以及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案： 1、审议通过《关于募集资金投资项目延期的议案》。 证券代码：300902 证券简称：国安达 公告编号：2024-049 国安达股份有限公司 第四届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 表决结果：同意票 7 票 ...

证券代码：300902 证券简称：国安达 公告编号：2024-051 国安达股份有限公司 关于募集资金投资项目延期的公告 本公司及董事会全体成员保证本信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 国安达股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开了第四 届董事会第二十次会议和第四届监事会第十七次会议，会议审议通过了《关于募 集资金投资项目延期的议案》，该议案无需提交股东大会审议。根据募集资金投 资项目（以下简称"募投项目"）锂电池储能柜火灾防控和惰化抑爆系统扩产项 目的实际进展情况，公司在募投项目的实施主体、募集资金投资用途和投资规模 不变的情况下，将锂电池储能柜火灾防控和惰化抑爆系统扩产项目达到预定可使 用状态的日期延期至 2025 年 8 月 22 日。现将有关事项公告如下： 一、募集资金基本情况 | 项目名称 | 调整前项目达到预定可使用 | | | | | 调整后项目达到预定可使用 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 状态 ...