| 保荐人名称：九州证券股份有限公司 | 被保荐公司简称：国安达 | | --- | --- | | 保荐代表人姓名：赖昌源 | 联系电话：027-51663156 | | 保荐代表人姓名：牛南 | 联系电话：027-51663156 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联方占 | | | 用公司资源的制度、募集资金管理制度、内控制度、内部审计制 | 是 | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月查询 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次 | | （2）列席公司董事会次数 | ...

证券代码:300902 证券简称:国安达 国安达股份有限公司 投资者关系活动记录表 编号:2023-004 | --- | --- | --- | |--------------|------------------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | 现场参观 | | | | □其他 | | | 参与单位名称 | | | | 及人员姓名 | 中信建投证券、金鹰基金 | | 投资者关系活 动类别 时间 2023年9月11日 地点 厦门市集美区灌口镇后山头路39号公司会议室 上市公司接待 人员姓名 董事、副总经理兼董事会秘书洪清泉先生 投资者关系活 动主要内容介 绍 主要问答情况 | --- | |----------------------------------------------------------------| | 01、根据市场的公开信息,储能行业的国家标准在送审稿与发布稿 | | 中对于配置何种消防技术路线的强制性上存在差异,能否简要介绍一下 | | ...

证券代码:300902 证券简称:国安达 国安达股份有限公司 投资者关系活动记录表 编号:2023-003 | --- | --- | |-------------------|-------------| | □特定对象调研 | □分析师会议 | | □媒体采访 | □业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | | | ☑其他(电话交流会) | | 投资者关系活 动类别 | --- | --- | |--------------|----------------------------------------------------------------| | | 山西证券、泰康资管、天弘基金、鹏扬基金、兴银基金、中加基金、人 | | | 保资产、新华基金、湘财基金、华宝基金、中融基金、易家资产、凯石 | | | 投资、重阳投资、海通证券、长城证券 | | 时间 | 2023年9月1日 | | 地点 | 厦门市集美区灌口镇后山头路39号公司会议室 | | 上市公司接待 | 董事长兼总经理洪伟艺先生,董事、副总经理、总工程师兼董事会秘书 | | 人员姓名 | 洪清泉先生,财务总 ...

证券代码:300902 证券简称:国安达 国安达股份有限公司 投资者关系活动记录表 编号:2023-003 | --- | --- | |-------------------|-------------| | □特定对象调研 | □分析师会议 | | □媒体采访 | □业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | | | ☑其他(电话交流会) | | 投资者关系活 动类别 | --- | --- | |--------------|----------------------------------------------------------------| | | 山西证券、泰康资管、天弘基金、鹏扬基金、兴银基金、中加基金、人 | | | 保资产、新华基金、湘财基金、华宝基金、中融基金、易家资产、凯石 | | | 投资、重阳投资、海通证券、长城证券 | | 时间 | 2023年9月1日 | | 地点 | 厦门市集美区灌口镇后山头路39号公司会议室 | | 上市公司接待 | 董事长兼总经理洪伟艺先生,董事、副总经理、总工程师兼董事会秘书 | | 人员姓名 | 洪清泉先生,财务总 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥98,770,709.31, a decrease of 34.88% compared to ¥151,674,394.05 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥20,893,018.79, representing a decline of 198.97% from a profit of ¥21,126,632.98 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥25,412,330.32, a decrease of 264.35% compared to ¥15,478,465.88 in the same period last year[21]. - The net cash flow from operating activities was -¥69,769,591.39, a decline of 259.29% from ¥43,799,615.82 in the previous year[21]. - Basic and diluted earnings per share were both -¥0.16, down 194.12% from ¥0.17 in the same period last year[21]. - The company reported a significant increase in cash and cash equivalents, with CNY 87,339,447.29 as of June 30, 2023, down from CNY 94,577,514.79, a decrease of about 7.5%[172]. - The company reported a net profit of 6,211,337 from its subsidiary engaged in fire safety equipment manufacturing[97]. - The company reported a total comprehensive income of -22,444,327.94 CNY for the first half of 2023, compared to 18,367,676.49 CNY in the same period of 2022[185]. Assets and Liabilities - The total assets at the end of the reporting period were ¥990,158,311.21, an increase of 5.17% from ¥940,977,991.88 at the end of the previous year[21]. - The total assets of the company reached CNY 799,362,382.86, up from CNY 698,011,518.28, indicating a growth of 14.5%[180]. - Total liabilities decreased to CNY 122,310,197.27 from CNY 126,414,731.44, showing a reduction of approximately 3.3%[174]. - The company's total liabilities increased to CNY 125,337,712.17 from CNY 77,116,027.10, marking a rise of 62.4%[180]. - The accounts receivable balance at the end of the reporting period was ¥225,996,723.59, representing 228.81% of the operating income, highlighting potential cash flow risks[101]. Research and Development - The company has implemented changes in accounting policies starting from 2023, affecting the presentation of financial statements[21]. - The company’s research and development investment increased by 7.52% to ¥7,141,092.40 from ¥6,641,651.55 in the previous year, reflecting a commitment to innovation[66]. - The company is committed to addressing risks related to technological obsolescence by maintaining strong R&D investments and product innovation[99]. - The company has developed multiple core technologies in fire prevention and control, including high-efficiency extinguishing technology for UHV transformers and energy storage stations[100]. Market and Industry Trends - Revenue from the power grid industry was 26.14 million yuan, down 74.79% year-on-year, with a backlog of orders amounting to 95.63 million yuan[29]. - The energy storage sector generated revenue of 15.60 million yuan, with a backlog of orders increasing to 26.21 million yuan from 0.88 million yuan in the previous year[29]. - The company plans to enhance its market competitiveness in the power grid industry by leveraging increased investment in fire safety systems[34]. - The energy storage industry is projected to see a compound annual growth rate of approximately 67% from 2021 to 2025, with significant safety regulations being implemented[34]. Product Development and Innovation - The company has launched innovative products such as ultra-fine dry powder automatic fire extinguishing devices and battery box-specific automatic fire extinguishing devices, enhancing the value of single products applied to buses[35]. - The company’s transformer fixed automatic fire extinguishing system addresses technical challenges in high-risk environments, providing intelligent fire detection and rapid extinguishing capabilities[39]. - The lithium battery storage cabinet fire prevention and inerting explosion suppression system offers multi-level protection strategies and has been recognized by several well-known manufacturers in the industry[40]. - The ultra-fine dry powder automatic fire extinguishing device integrates multiple functions, meeting diverse emergency safety needs across various sectors, including new energy vehicles and urban underground facilities[41]. Corporate Governance and Compliance - The company has maintained good integrity and compliance, with no overdue commitments or significant debts that remain unpaid[126]. - The company has not reported any significant environmental penalties or issues during the reporting period, adhering to national environmental protection laws[116]. - There were no major lawsuits or arbitration cases affecting the company during the reporting period[125]. Shareholder Information - The company issued 2,930,176 new shares, increasing the total share capital from 127,980,000 to 130,910,176 shares[151]. - The major shareholder, Hong Wei Yi, holds 33.47% of the shares, totaling 43,812,700 shares, with 7,240,000 shares pledged[159]. - The company has a total of 8,257,426 restricted shares at the end of the reporting period[155]. - The number of shareholders at the end of the reporting period was 7,782[158]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[192]. - The company aims to achieve a revenue growth target of 10% for the full year 2023[196]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[196].

国安达股份有限公司（以下简称"公司"）于近日收到上海市杨浦区监察委 员会签发的对邓鸿飞先生的《留置通知书》和《立案通知书》。 本次立案调查事项系针对邓鸿飞先生个人的调查，不会对公司的日常运营造 成重大影响，公司各项生产经营活动正常有序进行。 邓鸿飞先生于 2023 年 1 月 20 日入职公司，担任公司高级管理人员，目前公 司已对其负责的相关工作进行了妥善安排。公司拥有完善的治理结构及内部控制 机制，将按照《公司法》《深圳证券交易所股票上市规则》《上市公司治理准则》 及《公司章程》等法律法规和相关制度规范运作。 截至本公告披露日，公司尚未知悉留置及立案调查的进展及结论，公司将持 续关注上述事项的后续情况，并及时履行信息披露义务。公司指定的信息披露媒 体为《中国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn)，公司发布的信息均以在上述媒体刊登的公告为准。 敬请广大投资者理性投资，注意投资风险。 特此公告。 国安达股份有限公司董事会 证券代码：300902 证券简称：国安达 公告编号：2023-057 国安达股份有限公司 关于公司高级管理人员被留置并 ...

编号：2023-002 证券代码：300902 证券简称：国安达 国安达股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动 类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 √ 其他（厦门辖区上市公司 2023 年投资者网上集体接待日活动） 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 12 日（周五）下午 14:30-16:15 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程 的方式召开业绩说明会 上市公司接待人 员姓名 董事长兼总经理洪伟艺先生，常务副总经理邓鸿飞先生，副总经理兼董事会 秘书洪清泉先生，财务总监朱贵阳先生，独立董事涂连东先生，证券事务代 表叶惠敏女士，保荐代表人赖昌源先生，保荐代表人牛南先生 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、你好，请问洪总公司去年业绩降低的具体原因是什么？另外公司应 收款近一年持续上升，公司是否采用有相关手段收回应收款，防止坏账？ 回复：尊敬的投资者，您好！公司去年业绩下降原因，请关注公司在巨 潮资讯网披露的定期报告。公司对于应收账款的管理主要采取如下措施：定 期对 ...

Group 1: Event Announcement - Guoanda Co., Ltd. will hold the 2022 annual online performance briefing on May 12, 2023, from 14:30 to 16:15 [2] - The event will be conducted remotely, allowing investors to participate via the "Panjing Roadshow" website or its app [2] - The company encourages investors to submit questions by May 11, 2023, for discussion during the event [2] Group 2: Investor Engagement - The company aims to enhance interaction with investors by addressing concerns related to 2022 performance, governance, development strategy, and sustainability [2] - Company executives will be available online to communicate directly with investors [2] - The event is part of the "2023 Xiamen District Listed Companies Investor Collective Reception Day" organized by local regulatory bodies [2] Group 3: Information Disclosure - The board of directors guarantees the accuracy and completeness of the disclosed information, ensuring no misleading statements or omissions [2] - The 2022 annual report and summary were published on April 24, 2023, on the Giant Tide Information Network [2]

为提高交流效率，公司现提前向投资者征集相关问题，广泛听取投资者的意见和 建议。投资者可于 2023 年 5 月 11 日（星期四）17:00 前将有关问题通过电子邮件的 形式发送至公司证券事务部邮箱（touzibu@gad5119.com），公司将在本次活动上对投 资者普遍关注的问题进行回答。 证券代码：300902 证券简称：国安达 公告编号：2023-050 国安达股份有限公司 关于召开 2022 年度网上业绩说明会暨参加厦门辖区上市公司 2023 年投资者网上集体接待日活动的公告 本公司及全体董事会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 2023 年 4 月 24 日在巨潮资讯网 （http://www.cninfo.com.cn）刊登了公司 2022 年度报告及其摘要。为进一步加强与投 资者的互动交流，公司将于 2023 年 5 月 12 日（星期五）14:30-16:15 召开 2022 年度 网上业绩说明会暨参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年厦门辖区上市公司投资者集 ...