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、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 ...

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].

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 ...

华源证券股份有限公司 关于国安达股份有限公司 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向特定对象发 行股票注册的批复》（证监许可〔2023〕627 号），公司由主承销商华源证券股 份有限公司（曾用名：九州证券股份有限公司）向特定对象增发方式发行人民币 普通股（A 股）股票 293.02 万股，发行价为每股人民币 31.27 元，共计募集资金 总额为 9,162.66 万元，扣除承销费及保荐费用 552.83 万元（总额 600 万元，其 中 47.17 万元为公司提前支付，本次支付 552.83 万元）后的募集资金为 8,609.83 万元，已由主承销商华源证券股份有限公司于 2023 年 4 月 4 日汇入公司募集资 金监管账户。扣除公司提前支付的承销费及保荐费用 47.17 万元和律师费、审计 费、法定信息披露等其他发行费用 96.89 万元后，公司本次募集资金净额 8,465.77 万元。上述募集资金到位情况业经天健会计师事务所（特殊普通合伙）验证，并 出具《验资报告》（天健验〔2023〕13-2 号）。 上述募集资金计划用于以下项目： 单位：万元 | 序号 | 项目名称 | 项目总投资额 ...

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 ...

国安达股份有限公司（以下简称"公司"）第四届监事会第十七次会议（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、 微信等方式送达公司各位监事。本次会议于 2024 年 8 月 22 日下午 14:00 在公司 会议室召开。会议由监事会主席黄文聪先生召集并主持，应出席监事 3 名，实际 出席监事 3 名。本次监事会会议的召集、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》有关的规定。 证券代码：300902 证券简称：国安达 公告编号：2024-050 国安达股份有限公司 第四届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 募集资金投资项目延期的公告》。 三、备查文件 1、第四届监事会第十七次会议决议。 特此公告。 国安达股份有限公司监事会 2024 年 8 月 23 日 二、监事会会议 ...

二、股东股份累计质押情况 证券代码：300902 证券简称：国安达 公告编号：2024-048 国安达股份有限公司 关于控股股东、实际控制人之一部分股份质押的公告 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。 国安达股份有限公司（以下简称"公司"）于近日收到公司控股股东、实际 控制人之一洪伟艺先生的通知，获悉洪伟艺先生将其所持有公司的部分股份办理 了质押业务，现将具体情况公告如下： 股东名 称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量（股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 是否为 限售股 是否 为补 充质 押 质押起始日 质押到期日 质权人 质押 用途 洪伟艺 是 312,000 0.51 0.17 否 否 2024-8-8 9999-01-01 厦门国际 银行股份 有限公司 厦门分行 个人 资金 安排 洪伟艺 是 800,000 1.30 0.44 否 否 2024-8-8 9999-01-01 厦门国际 银行股份 有限公司 厦门分行 个人 资金 安排 洪伟艺 是 1,240,000 2.02 0. ...

Group 1: Company Overview and Strategic Initiatives - Guo'an Da Co., Ltd. is establishing a joint venture with Zero Gravity Company to develop eVTOL firefighting aircraft [2] - The joint venture aims to leverage both companies' technological advantages for research and application promotion in the eVTOL firefighting sector [2][3] - The registered capital of the joint venture is 8 million yuan, with plans for gradual operational funding based on business needs [3] Group 2: Market Insights and Industry Standards - Current market research indicates a lack of clear industry standards for firefighting in the low-altitude aircraft sector, but there is a high awareness of safety among manufacturers [2][3] - The company anticipates that firefighting equipment will become a standard feature in low-altitude aircraft as the industry evolves [2] - The company is actively engaging with downstream manufacturers to explore partnerships in the firefighting domain [2] Group 3: Government Support and Economic Development - The joint venture will be located in Huian County, Zhangzhou City, where local government policies are strongly supportive of the low-altitude economy [3] - The Zhangzhou government has implemented several initiatives to promote the development of the low-altitude economy, including a comprehensive development plan and specific measures to enhance the industry environment [3] - The goal is to establish Zhangzhou as a benchmark city for innovative development in the low-altitude economy within five years [3]

国安达股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日、2024 年 2 月 22 日召开了第四届董事会第十七次会议和 2024 年第二次临时股东大会，分别 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞 价交易方式回购公司部分 A 股股份，本次回购股份用于注销并减少公司注册资 本。本次用于回购股份的资金总额不低于人民币 3,000 万元（含本数）且不超 过人民币 6,000 万元（含本数），回购价格不超过人民币 31.27 元/股（含本数）， 回购期限自公司 2024 年第二次临时股东大会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2024 年 2 月 5 日及 2024 年 2 月 29 日在巨潮资讯 网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2024-006）、《回购报告书》（公告编号：2024-013）。 公司 2023 年年度权益分派实施完毕后，本次回购股份的价格由不超过人民 币 31.27 元/股（含）调整至不超过人民币 22.12 元/股 （含）。具体内容详见公司 于 2024 年 5 月 ...