Summary of Key Points Core Viewpoint - Guoanda Co., Ltd. has reported on the status of its fundraising for the first half of 2025, detailing the amount raised, its usage, and the management of the funds. Group 1: Fundraising Overview - The company raised a total of RMB 91.63 million by issuing 2.93 million shares at RMB 31.27 per share, with net proceeds amounting to RMB 84.66 million after deducting underwriting and other fees [1] - The funds were deposited into a regulatory account on April 4, 2023, and verified by Tianjian Accounting Firm [1] Group 2: Fund Usage and Balance - As of the reporting period, the net amount of funds raised was RMB 84.66 million, with RMB 1.97 million allocated to project investments and RMB 0.00 for the current period [2] - The total interest income accrued was RMB 3.62 million, leading to an actual balance of RMB 87.74 million, which includes RMB 174,190 in a dedicated account and RMB 86 million in structured deposits [2][5] Group 3: Fund Management - The company has established a management system for the funds in compliance with relevant laws and regulations, ensuring efficient use and protection of investor interests [3] - A tripartite agreement was signed with Huayuan Securities and Ping An Bank to clarify the rights and obligations of all parties involved in the fund management [4] Group 4: Project Status and Adjustments - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital, and there are no significant issues in fund usage and disclosure [5][6] - The project for the lithium battery storage cabinet fire prevention and inerting system expansion has been delayed due to external market conditions, and the company plans to terminate this project while reallocating the remaining funds to a dedicated account [6]

Core Viewpoint - The company has decided to terminate the fundraising project for the "Lithium Battery Energy Storage Cabinet Fire Prevention and Inerting Explosion Suppression System Expansion Project" and will continue to manage the remaining raised funds in a dedicated account [1][5][6] Fundraising Overview - The company raised a total of RMB 91.63 million by issuing 2.93 million shares at RMB 31.27 per share, with net proceeds amounting to RMB 86.10 million after deducting underwriting and advisory fees [1][2] - The total investment for the terminated project was RMB 115.35 million, with RMB 84.66 million planned to be funded from the raised capital [3] Project Investment Status - As of August 10, 2025, only RMB 1.99 million had been invested in the project, representing a progress rate of 2.35% [3][4] - The project faced challenges due to declining prices in the energy storage system market, which compressed profit margins and intensified competition [4] Reasons for Termination - The decision to terminate the project was based on external market conditions and the company's assessment of resource allocation efficiency, aiming to optimize the use of raised funds and ensure better investment returns [4][5] Future Fund Management - Remaining funds will be kept in the original dedicated account, and the company plans to seek new projects that align with its existing business and have good market prospects [4][5] Impact on the Company - The termination of the project is not expected to adversely affect the company's normal operations and is seen as a strategic move to enhance overall operational efficiency and safeguard shareholder interests [5][6] Board and Sponsor Review - The board has approved the termination of the project, and the decision will be submitted for approval at the upcoming shareholder meeting [5][6]

Core Viewpoint - The company plans to utilize a maximum of RMB 200 million of temporarily idle self-owned funds for cash management, ensuring normal operational funding and effective risk control [1][2]. Group 1: Cash Management Plan - The company will use up to RMB 200 million of temporarily idle self-owned funds for cash management, with a validity period of 12 months from the date of approval by the third extraordinary general meeting of shareholders in 2025 [1][2]. - The previous approval for using RMB 500 million for cash management will expire on September 12, 2025 [1][2]. - Funds can be rolled over within the specified period and limit [2]. Group 2: Investment Products and Risk Control - The company will invest in high-security, high-liquidity financial products with capital protection agreements, including but not limited to short-term guaranteed financial products, structured deposits, and time deposits [2][3]. - The company will not use these cash management products for pledging or for securities investment purposes [2][3]. - The company will adhere to prudent investment principles and select reputable financial institutions with robust risk control measures [3]. Group 3: Impact on Company Operations - The cash management initiative will not affect the company's daily operational funding needs or the normal conduct of its main business [3]. - By managing cash appropriately, the company aims to enhance fund utilization efficiency and generate additional investment returns for the company and its shareholders [3]. Group 4: Decision-Making Process - The proposal for cash management has been approved by the company's board of directors and will be submitted for shareholder approval, complying with relevant regulations [4]. - The sponsor institution has no objections to the company's cash management plan, confirming that necessary decision-making procedures have been followed [4].

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： 18,311.96 - 会计机构负责人： | 编制单位：国安达股份有限公 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 单位：人民 | 司 | | 币万元 | | | | | | | | | | | | | | | 占用方与上市公司 | 上市公司核算的 | | 2025年期初 | | 占用资金的利 | | | | 2025年6月期末 | | | | | | | | | | | | 非经营性资金占用 | | 资金占用方名称 | | | | | 用累计发生金额 | | 还累计发生 | | | 占用形成原因 | | 占用性质 | | | | | | | | 金 | | | | 的关联关系 | | 会计科目 | 占用资金余额 | | | 息 | 占用资 | | | 金余额 | | | | | | | | | | | | | | | | | | （不含利息） | | ...

Core Viewpoint - The report highlights the financial performance and strategic positioning of Guoanda Co., Ltd. in the specialized equipment manufacturing industry, particularly in fire safety equipment, amidst a growing market driven by technological advancements and regulatory support [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 136.61 million yuan, representing a decrease of 8.92% compared to 149.99 million yuan in the same period of 2024 [4]. - The net profit attributable to shareholders was reported at 34,156 yuan, a significant increase of 100.57% from a loss of approximately 5.97 million yuan in the previous year [4]. - Basic and diluted earnings per share improved by 140.43%, reaching 0.0113 yuan per share [4]. - Total assets at the end of the reporting period were approximately 936.87 million yuan, a slight decrease of 0.49% from 941.44 million yuan at the end of the previous year [4]. Industry Overview - The fire safety equipment manufacturing industry is crucial for public safety and is experiencing a transformation towards smart and automated solutions, driven by increasing demand for high-quality fire safety products [5][6]. - The industry is characterized by a fragmented market with many small players, leading to intense competition and a need for innovation and differentiation [5]. - The global shift towards "smart fire safety" technologies is enhancing response and rescue efficiency, integrating IoT, big data, and AI into fire management systems [5][6]. Business Development - The company is focusing on the electric power grid fire safety sector, which is critical for the safe operation of energy infrastructure, especially in the context of the ongoing energy transition [6][7]. - Significant investments in the electric grid by national utilities are expected to create substantial market opportunities for fire safety solutions [7][8]. - The company is involved in several national and provincial projects aimed at developing advanced fire safety technologies, including smart firefighting robots and eco-friendly fire extinguishing agents [8][9]. Product Innovation - The company has developed a range of innovative fire safety products, including automatic fire extinguishing systems for transformers and lithium battery storage cabinets, which address specific industry challenges [17][19]. - The transformer fixed automatic fire extinguishing system utilizes advanced detection technologies to provide real-time monitoring and rapid response capabilities [18]. - The lithium battery fire prevention system employs a multi-level protection strategy, significantly enhancing safety in energy storage applications [19][20]. Market Trends - The Chinese fire emergency market is projected to exceed 612 billion yuan by 2025, with a compound annual growth rate of 15%-20%, driven by policy support and increasing public safety awareness [13]. - The company is adapting its sales strategies and product offerings to meet the evolving demands of the market, emphasizing technological innovation and customer engagement [13][14].

| 总资产（元） | | | | | 936,870,620.32 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 941,443,089.97 | | | -0.49% | | | | | | | 归属于上市公司股东的净资产（元） | | | | | 820,901,465.37 | | | | | 818,872,999.16 | | | 0.25% | | | | | 单位： | | 股 | | | | | | | | | | 报告期 | | | | | | | | | | | | | | 报告期末表决权恢 | | | 持有特别表决权股 | | | 末普通 | | | | | | | | | | 股股东 | | | | | | | | | | | | | 数（如有） | | | 有） | | | | 总数 | | | | | | | | | | | | | 前 10 | | 名股东持股情况（不含通过转融通出借股份） | | | | | 股东名 | 股东性 | | 持股比 | | 持有有限售条件的 | | | 质 | | ...

证券代码：300902 证券简称：国安达 公告编号：2025-053 国安达股份有限公司 第五届董事会第三次会议决议公告 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。 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"）第五届董事会第三次会议（以下 简称"会议"或"本次会议"）通知已于 2025 年 8 月 11 日以专人送达、电子邮 件、微信或电话等方式送达公司全体董事及高级管理人员。本次会议于 2025 年 长洪伟艺先生召集并主持，应出席董事 5 名，实际出席董事 5 名。公司部分高级 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。 表决结果：同意票 5 票，反对票 0 票，弃权票 0 票。 公司董事会审计委员会已审议通过该议案。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 （二）审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项 报告>的议 ...

证券代码：300902 证券简称：国安达 公告编号：2025-058 国安达股份有限公司 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。 国安达股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了第五 届董事会第三次会议，审议通过了《关于召开公司 2025 年第三次临时股东会的 议案》，决定于 2025 年 9 月 8 日（星期一）召开公司 2025 年第三次临时股东会 （以下简称"本次会议"或"本次股东会"），现将本次会议有关事项通知如下： 一、会议召开的基本情况 于召开公司 2025 年第三次临时股东会的议案》，决定召开 2025 年第三次临时股 东会。本次股东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。 （1）现场会议召开时间：2025 年 9 月 8 日（星期一）14:30。 （2）网络投票时间：2025 年 9 月 8 日。 其中，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 9 月 8 日 9:15-9:25，9 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥136,606,987.11, representing a decrease of 8.92% compared to ¥149,987,831.31 in the same period last year[18]. - Net profit attributable to shareholders increased by 136.65% to ¥2,056,261.01 from ¥868,893.50 year-on-year[18]. - The net cash flow from operating activities improved significantly, reaching ¥26,792,155.10, a 301.50% increase from -¥13,296,133.98 in the previous year[18]. - Basic earnings per share rose by 140.43% to ¥0.0113 from ¥0.0047 in the same period last year[18]. - Total assets at the end of the reporting period were ¥936,870,620.32, a slight decrease of 0.49% from ¥941,443,089.97 at the end of the previous year[18]. - The company's net assets attributable to shareholders increased by 0.25% to ¥820,901,465.37 from ¥818,872,999.16 at the end of the previous year[18]. - Operating costs decreased by 11.52% to ¥86,206,866.04 from ¥97,431,690.06, leading to a gross profit margin of 36.89%[86]. - The company reported a total of ¥193,368,816.97 in financial assets at the end of the period, with a significant portion being trading financial assets[100]. - The company reported a significant increase in short-term borrowings, rising to ¥22,512,278.80 from ¥10,007,638.80, indicating a shift in financing strategy[93]. - The total investment during the reporting period was ¥162,500,000, a decrease of 23.35% compared to ¥212,000,000 in the same period last year[98]. Industry Context - The company operates in the specialized equipment manufacturing industry, focusing on intelligent and high-performance firefighting and rescue equipment[26]. - The fire safety equipment manufacturing industry in China has reached a scale of over 100 billion yuan, but it remains fragmented with many small enterprises and faces challenges such as product homogeneity and low innovation rates[27]. - In 2025, the total investment for new ultra-high voltage projects in China is expected to exceed 800 billion yuan, which will accelerate the investment construction of ultra-high voltage lines and benefit the upstream and downstream industrial chains[29]. - The State Grid is projected to invest over 650 billion yuan in 2025, focusing on optimizing the main grid and supporting the high-quality development of new energy[30]. - The Chinese energy storage market is projected to exceed 500 billion yuan by 2025, with a compound annual growth rate of over 25%[32]. - The Chinese emergency rescue market is expected to exceed RMB 612 billion by 2025, with a compound annual growth rate of 15%-20%[39]. - The low-altitude economy in China surpassed RMB 500 billion in 2023 and is projected to reach RMB 2 trillion by 2030[41]. Product Development and Innovation - The company is actively promoting innovation and cost reduction in the energy storage fire safety sector, focusing on technology breakthroughs and quality improvements[35]. - The company has developed a range of innovative fire prevention and control products, including automatic fire extinguishing systems specifically designed for battery boxes and transformers, which have been recognized as industry-leading technologies[69][70]. - The company has introduced innovative fire safety products, including automatic extinguishing systems for battery boxes and high-mobility firefighting robots, to expand its market presence[46]. - The company aims to leverage its self-developed products in smart fire detection, emergency rescue robots, and multifunctional extinguishing agents to enhance emergency response capabilities by 2025[40]. - The company has established a comprehensive R&D mechanism, collaborating with various stakeholders to maintain technological competitiveness and expand market applications[58]. - The company has a strong R&D team with extensive experience in intelligent fire safety products, continuously innovating to meet market demands and developing new technologies[65]. - The company has established a collaborative research base with the State Grid Corporation to advance fire protection solutions for power transmission and transformation facilities[66]. Risk Management - The company has acknowledged potential risks in its management and has outlined corresponding measures in the report[4]. - The company has identified risks related to market demand fluctuations due to policy changes in downstream industries and is taking measures to mitigate these risks[116]. - The company is focusing on maintaining technological leadership and preventing product obsolescence through continuous R&D investment[117]. - The company is committed to improving cash flow management by regularly analyzing accounts receivable and ensuring timely collections[120]. Strategic Partnerships and Market Expansion - The company has established long-term strategic partnerships with major clients in various sectors, including State Grid and BYD, enhancing its market position[82]. - The company aims to expand its overseas business in the energy storage fire safety sector, exploring innovative cooperation models for sustainable growth[35]. - The company has established strategic partnerships with leading domestic enterprises in the low-altitude sector to explore new opportunities in the low-altitude economy[42]. - The company plans to expand its market presence in Asia, targeting a 15% increase in market share by the end of the next fiscal year[200]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has established a market value management system and disclosed valuation enhancement plans[123]. - There were changes in senior management, including the resignation of several executives on May 21, 2025, due to re-election[125]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[175]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[174]. Compliance and Legal Matters - The semi-annual financial report has not been audited[133]. - There were no significant litigation or arbitration matters during the reporting period[135]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[131]. - The company has not made any external guarantees that violate regulations during the reporting period[132]. - The company has not experienced any penalties or rectifications during the reporting period[137].

Core Viewpoint - Guoanda Co., Ltd. has released a special report on the use and storage of raised funds for the first half of 2025, indicating effective management and no significant issues in fund usage [1] Fundraising and Financial Summary - In April 2023, the company raised a net amount of 84.6577 million yuan by issuing 2.9302 million shares to specific targets [1] - As of the end of the reporting period, the total project investment was 1.9747 million yuan, with net interest income of 3.6183 million yuan [1] - The expected balance of unallocated funds is 86.3013 million yuan, while the actual balance is 87.7419 million yuan [1] Fund Management and Project Status - The company has established a "Fund Management System" and signed relevant regulatory agreements [1] - During the reporting period, there were no abnormal issues with the investment projects, and the usage and disclosure of funds were without major problems [1] - The "Lithium Battery Energy Storage Cabinet Fire Prevention and Inerting Explosion Suppression System Expansion Project" is proposed to be terminated due to external environment and market changes, as well as existing capacity meeting demand [1]