上述募集资金计划用于以下项目： 单位：万元 华源证券股份有限公司 关于国安达股份有限公司终止募投项目并将剩余募集资金 继续存放募集资金专户管理的核查意见 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 终止募投项目并将剩余募集资金继续存放募集资金专户管理事项进行了核查，并 出具核查意见如下： 一、募集资金基本情况 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 ...

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" due to adverse market conditions and to optimize resource allocation [4][5][7]. 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 [2][4]. Project Investment Status - As of August 10, 2025, only RMB 1.99 million (2.35% of the planned amount) has been invested in the project, which included the purchase of some production equipment [4][5]. - The project faced challenges due to declining prices in the energy storage system market, leading to reduced profit margins and increased competition [4][5]. Future Use of Remaining Funds - The remaining funds will continue to be held in a dedicated account, with plans to seek new projects that align with the company's core competencies in energy storage and low-altitude economy [5][6]. - The company aims to ensure efficient use of the remaining funds through thorough market research and compliance with regulatory requirements [5][6]. Impact of Project Termination - The decision to terminate the project is expected to have no significant adverse effects on the company's normal operations and is seen as a strategic move to enhance the efficiency of fund utilization [5][7]. - The board believes that this decision aligns with the company's long-term development needs and will help maintain shareholder interests [7]. Board Review and Approval - The board has reviewed and approved the termination of the fundraising project, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [6][7]. - The sponsor institution has confirmed that the procedures followed are in compliance with relevant regulations [7].

华源证券股份有限公司 关于国安达股份有限公司 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 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 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，并出具核查意见如下： 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 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。 公司拟使用额度不超过人民币 20,000 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 2025 年第三次临时股东会审议通过之日起 12 个月内有效（前次经 2024 年第三次临时股东大会审议通过的使用部分暂时闲置 自有资金 50,000 万元进行现金管理的额度，将于 2025 年 9 月 12 日到期）。在 上 ...

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]

证券代码：300902 证券简称：国安达 公告编号：2025-056 国安达股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 为控制风险，本次公司现金管理使用暂时闲置自有资金向各金融机构购买安 全性高、流动性好、有保本约定的理财产品或存款类产品（包括但不限于短期保 本型理财产品、结构性存款、定期存款、通知存款、大额存单、协定存款等）， 且该等现金管理产品不得用于质押，不得实施以证券投资为目的的投资行为。 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 日召开第五届 董事会第三次会议，审议通过了《关于使用部分暂时闲置自有资金进行现金管理 的议案》，同意公司在保障正常经营资金周转需要、有效控制投资风险的情况下， 使用额度不超过人民币 20,000 万元（含本数）的暂时闲置自有资金进行现金管 理，向各金融机构购买安全性高、流动性好、有保本约定的理财产品或存款类产 品，使用期限自公司 2025 年第三次临时股东会审议通过之日起 12 个月内有效 （前 次经 2024 年第三次临时股东大会 ...

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 ...