Group 1: Company Performance and Strategy - The company has invested in Shenzhen Kewitai Industrial Development Co., Ltd., a high-tech enterprise in military-civilian integration, which is currently performing well with increasing market demand for its products [2] - The management is focused on enhancing market promotion, value management, and investor communication to improve stock performance in the secondary market [3] - The company is committed to sustainable development through cash dividends, share buybacks, and expanding business layouts [3] Group 2: Market Challenges and Responses - The stock price has significantly declined, dropping from 30 to the teens, prompting concerns from investors about management's response [3] - The company acknowledges that stock price fluctuations are influenced by various factors, including macroeconomic conditions, international situations, industry trends, and investor sentiment [3] - Future strategies include deepening the layout of the low-altitude economy industry chain and enhancing the application of intelligent robots in emergency rescue and firefighting [3] Group 3: Commitment to Innovation and User Satisfaction - The company aims to strengthen its core competitiveness and overall industry strength by focusing on technology product research and development, precise market promotion, and overseas market expansion [3] - There is a commitment to improving user service systems to enhance user satisfaction and ensure high-quality, sustainable development [3]

华源证券股份有限公司 第 1 页 | 6、发表专项意见情况 | | | --- | --- | | （1）发表专项意见次数 | 11 次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2025 年 5 月 8 日 | | | 对如下内容进行了重点培训：1、解读上 | | （3）培训的主要内容 | 市公司最新监管政策及动态，讲解上市 | | | 公司监管案例；2、介绍股份变动管理相 | | | 关规定。 | | 11、上市公司特别表决权事项（如有） | | | （1）持有 ...

华源证券股份有限公司 关于国安达股份有限公司 2024 年度持续督导培训情况报告 根据《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》的要求， 华源证券股份有限公司（以下简称"华源证券"）作为国安达股份有限公司（以 下简称"国安达"或"公司"）的持续督导保荐机构，于 2025 年 5 月 8 日对国安 达控股股东、实际控制人、全体董事、监事、高级管理人员、中层以上管理人员 等相关人员进行了培训，报告如下： （三）培训时间：2025 年 5 月 8 日 （四）培训地点：线下会议（国安达会议室）以及线上会议相结合 （五）培训对象：国安达控股股东、实际控制人、全体董事、监事、高级管 理人员、中层以上管理人员 二、培训内容 一、基本情况 （一）保荐机构：华源证券股份有限公司 （二）保荐代表人：赖昌源、牛南 司及其董事、监事、高级管理人员和相关人员的规范运作意识及对资本市场的理 解，有助于提高公司的规范运作和信息披露水平，达到了预期培训的目标。 （以下无正文） 第 2 页 本次培训结合《证券法》《上市公司股东减持股份管理暂行办法》《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》等法 ...

| 4.关联交易价格是否公允 | 是 | | | --- | --- | --- | | 5.是否不存在关联交易非关联化的情形 | 是 | | | 6.对外担保审议程序是否合规且履行了相应的信息披露义务 | 是 | | | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保债务等情形 | 是 | | | 8.被担保债务到期后如继续提供担保，是否重新履行了相应的审批程序和披 | 不适用 | | | | | 露义务 | | （五）募集资金使用 | | | | 现场检查手段：查阅募集资金管理的有关制度，募集资金监管协议等资料；核查募集资金投资项目的建设 | | | | 进度；查阅募集资金使用有关的信息披露文件。 | | | | 1.是否在募集资金到位后一个月内签订三方监管协议 | 是 | | | 2.募集资金三方监管协议是否有效执行 | 是 | | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情形 | 是 | | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补充流动资金、 | 是 | | | 置换预先投入、改变实施地点等情形 | | | | 5.使用闲置募集资金暂时补充流动资金、将募集资 ...

Group 1 - Beijing Guoan achieved a 3-1 victory against Shenzhen New Pengcheng, marking their fifth consecutive win in the 2025 season of the Chinese Super League [1][3] - The team is currently ranked third in the league standings, demonstrating a strong performance with an average of 2.4 goals per match, the highest in the league [3][4] - Key players such as Serginho and Gujia contributed significantly, with each providing a goal and an assist during the match [1][4] Group 2 - Shenzhen New Pengcheng has struggled this season, with only 3 wins, 2 draws, and 6 losses, placing them 13th in the league [3] - The defensive instability of Shenzhen is highlighted by the fact that they have conceded at least 3 goals in each of their 6 victories [3] - The match featured tactical adjustments from both teams, with Guoan maintaining a 3-5-2 formation while Shenzhen shifted to a more aggressive approach in the second half [4]

关于参加厦门辖区上市公司 2024 年年报业绩说明会暨 投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，国安达股份有限公司（以下简称"公司"） 将参加由厦门证监局、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"厦 门辖区上市公司 2024 年年报业绩说明会暨投资者网上集体接待日活动"，现将相关 事项公告如下： 证券代码：300902 证券简称：国安达 公告编号：2025-036 国安达股份有限公司 特此公告！ 国安达股份有限公司董事会 2025 年 5 月 9 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2025 年 5 月 15 日（周四）15:40-17:00。届时公司高管将在线 就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ ...

Core Viewpoint - The company reported Q1 2025 revenue of 0.59 billion, a year-on-year decrease of 8.28%, with a net profit attributable to shareholders of 0.03 billion, an increase of 4.87% year-on-year, and a non-recurring net profit of 0.02 billion, up 196.90% year-on-year [1][2]. Investment Highlights - The company continues to focus on low-altitude technology and industrial robotics, adhering to the strategy of "one body, two wings, and six fields," aiming for "three transformations and two volumes" [3]. - The company is advancing its overall industrial layout while providing high-quality technology products and services, including comprehensive technical solutions for fire safety [3]. - The company plans to deepen its market applications in low-altitude technology and industrial robotics while maintaining steady progress in traditional businesses such as electric power grids, new energy lithium batteries, and intelligent emergency rescue [3]. Low-altitude Economy - The company aims to leverage strategic investment in Shenzhen Kewitai to integrate resources in emergency rescue, fire safety, and forest fire monitoring [4]. - The future plan includes utilizing drones developed by Kewitai to create an integrated intelligent prevention and control system for forest fire safety, enhancing early detection and response capabilities [4]. - This initiative is expected to reduce fire losses and risks to firefighting personnel while expanding applications in various scenarios such as emergency rescue, public safety, and logistics [4]. Robotics Application - The company is developing high-mobility firefighting robots for high-risk environments, which have received industry recognition and are included in the national pilot application promotion directory [5]. - Ongoing research includes robots designed to autonomously connect firefighting hoses and extinguish fires, aimed at improving safety in hazardous operations [5]. - Collaborations with major domestic robotics companies are underway to explore humanoid and quadruped robots, optimizing existing robotic products [5]. Profit Forecast and Investment Rating - The company maintains a dual focus on robotics and low-altitude economic applications, with EPS forecasts of 0.23 for 2025, 0.47 for 2026, and 0.79 for 2027 [5]. - The investment rating remains at "Buy" [5].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company reported Q1 2025 revenue of 0.59 billion, a year-on-year decrease of 8.28%, while the net profit attributable to shareholders was 0.03 billion, an increase of 4.87%. The non-recurring net profit was 0.02 billion, showing a significant year-on-year increase of 196.90%. Overall, the performance met market expectations [2][3] Financial Forecasts - Total revenue is projected to reach 4.36 billion in 2025, with a year-on-year growth of 41.94%. By 2026, revenue is expected to grow to 6.66 billion, and by 2027, it is forecasted to reach 9.34 billion [1][9] - The net profit attributable to shareholders is expected to be 0.43 billion in 2025, reflecting a substantial year-on-year increase of 292.38%. The forecast for 2026 is 0.86 billion, and for 2027, it is 1.44 billion [1][9] - The earnings per share (EPS) is projected to be 0.23 in 2025, 0.47 in 2026, and 0.79 in 2027 [1][9] Business Strategy - The company is focusing on dual growth drivers: low-altitude economy and robotics. It aims to provide high-quality technology products and comprehensive technical solutions for fire safety [8] - Strategic investment in Shenzhen Kewitai is expected to enhance resource integration in emergency rescue and fire safety, particularly utilizing drones for forest fire prevention [8] - The company is actively exploring applications for robotics, including high-mobility firefighting robots, which have received industry recognition and are included in the national pilot application promotion directory [8]

三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 前十大流通股东累计持有： 5042.39万股，累计占流通股比： 41.47%，较上期变化： -203.02万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0100 | 0.0100 | 0 | -0.0400 | | 每股净资产（元） | 4.52 | 7.03 | -35.7 | 6.29 | | 每股公积金(元) | 2.31 | 3.88 | -40.46 | 3.35 | | 每股未分配利润(元) | 1.07 | 1.96 | -45.41 | 1.76 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.59 | 0.65 | -9.23 | 0.4 | | 净利润(亿元) | 0.03 | 0.03 | 0 | -0.06 | | 净资产收益率 ...

国安达股份有限公司 股东会议事规则 第一章 总则 第一条 为规范国安达股份有限公司（以下简称"公司"）股东会的运作， 提高股东会议事效率，保证股东会程序及决议的合法性，保障股东合法权益，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）及《国安达股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"）派出机构和公司股票挂牌交易的深圳证券 交易所（以下简称"深交所"），说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章 程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 公司董事会应当切实履行职责，认真、按时组织股东会 ...