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 ...

2025 年 8 月 1 国安达股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 国安达股份有限公司 2025 年半年度报告全文 国安达股份有限公司 2025 年半年度报告 2025-055 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人洪伟艺、主管会计工作负责人李秀好及会计机构负责人(会计 主管人员) 刘刚声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如有涉及未来计划等前瞻性陈述，均不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在经营管理中可能存在的风险与应对措施已在本报告"第三节 管理 层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请 投资者注意并仔细阅读该章节全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | - ...

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]

国安达股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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，坐扣承销费及保荐费用 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）。 ...

非经营性资金占用及其他关联资金往来情况汇总表 2025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 | 占用方与上市公司 | 上市公司核算的 | 2025年期初 | 2025年1-6月占 用累计发生金额 | 2025年1-6月 占用资金的利 | 2025年1-6月偿 还累计发生金 | 2025年6月期末 | 占用形成原因 | 占用性质 | | | | 的关联关系 | 会计科目 | 占用资金余额 | （不含利息） | 息 （如有） | 额 | 占用资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附属企 业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | ...

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 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）。在上述使用期限及额 度范围内，资金可循环滚动使用。现将有关事项说明如下： 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 1、投资目的 在保障公司正常经营资金周转需要、 ...

证券代码：300902 证券简称：国安达 公告编号：2025-057 国安达股份有限公司 关于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 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议案》，公司拟终止向特定对象发行股票募集资金投资项 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"， 并将剩余募集资金继续存放募集资金专用账户管理。根据《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》以及公司《募集资金管 理制度》等相关规定，本次终止募投项目须提交公司 2025 年第三次临时股东会 审议通过后方可实施。现将具体情况公告如下： 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 ...

Core Viewpoint - The fire reconnaissance robot is an essential equipment in modern firefighting and rescue systems, capable of operating in extreme environments to replace firefighters in reconnaissance tasks and provide critical data for decision-making [1][15]. Industry Overview - The fire reconnaissance robot is a type of special robot designed for detection and information collection in hazardous environments, featuring real-time environmental monitoring, multi-modal data collection, and remote command capabilities [2][9]. - The market size of China's fire reconnaissance robot industry is projected to grow from 0.24 billion in 2016 to 5.61 billion by 2024, with a compound annual growth rate (CAGR) of 48.28% [1][15]. Development Background - The integration of 5G, artificial intelligence, and urban construction has led to the emergence of smart firefighting concepts, with increasing emphasis on the application of fire reconnaissance robots in high-risk environments [4][13]. - The market for smart firefighting is expected to expand significantly, with the industry size projected to grow from 7.7 billion in 2015 to 23.99 billion by 2024, reflecting a CAGR of 13.46% [4]. Industry Policies - The Chinese government has introduced various policies to promote the development of the fire reconnaissance robot industry, including guidelines for enhancing the capabilities of ground firefighting robots and developing specialized robots for complex fire scenarios [6][7]. Industry Chain - The upstream of the fire reconnaissance robot industry includes raw materials and components such as motors, sensors, and laser radars, while the midstream focuses on the production and manufacturing of the robots, and the downstream involves their application in firefighting [9]. Current Industry Status - The fire reconnaissance robot industry is experiencing strong growth due to increasing fire incidents, with 552,000 reported fires in the first half of 2025, resulting in direct property losses of 4.08 billion [13][15]. Key Companies - Notable companies in the fire reconnaissance robot industry include CITIC Heavy Industries, Beijing Lingtian Intelligent Equipment Group, and Guoanda Co., which are leading the development of advanced firefighting robots [17][18]. Future Trends - The fire reconnaissance robot industry is expected to evolve towards greater intelligence, efficiency, and modularity, incorporating advanced technologies such as AI, edge computing, and lightweight materials to enhance operational capabilities [23][28].

Group 1 - Company closed at 30.54 yuan on August 21, down 0.46 yuan from the previous trading day [1] - Opening price was 30.80 yuan, with a high of 32.44 yuan and a low of 30.14 yuan, resulting in an intraday volatility of 7.42% [1] - Trading volume reached 158,000 hands, with a total transaction amount of 488 million yuan [1] Group 2 - Main business includes research, production, and sales of firefighting equipment, covering products such as firefighting robots and smart firefighting gear [1] - The company operates in the specialized equipment manufacturing industry and is registered in Xiamen, Fujian Province [1] Group 3 - On August 21, the company experienced a rapid decline in the morning session, with a drop of over 2% within 5 minutes at 9:38 AM, and a transaction amount of 114 million yuan at that time [1] - Net outflow of main funds was 59.73 million yuan, accounting for 1.61% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 29.67 million yuan [1]

Group 1 - The stock price of Guoanda as of August 20, 2025, closed at 31.00 yuan, down 0.10 yuan or 0.32% from the previous trading day [1] - The trading volume on that day was 202,900 hands, with a transaction amount of 647 million yuan, reaching a high of 33.38 yuan and a low of 30.00 yuan, resulting in a fluctuation of 10.87% [1] - Guoanda operates in the specialized equipment manufacturing industry, focusing on the research, production, and sales of fire-fighting equipment and intelligent fire-fighting systems, primarily serving the electric power, transportation, and petrochemical sectors [1] Group 2 - On August 20, Guoanda's stock experienced rapid fluctuations, with a decline of over 2% within 5 minutes at 9:58 AM, followed by a rebound of over 2% within 5 minutes at 2:46 PM [1] - In terms of capital flow, Guoanda saw a net outflow of 23.83 million yuan on August 20, accounting for 0.63% of its circulating market value, while the cumulative net inflow over the past five trading days was 93.60 million yuan, representing 2.48% of its circulating market value [1]