Group 1 - The company Guo'an Da announced on September 22 that it currently holds a 19.81% stake in Kewitai [2] - To enhance its controlling position in Kewitai, the company held a shareholders' meeting on September 8, approving a proposal to increase capital in Kewitai [2] - The company plans to invest 103.7163 million yuan to acquire an additional 31.21% of Kewitai's newly issued shares, raising its total stake to 51.02% [2]

Group 1 - The company announced on September 22 that it currently has no direct export business, but its energy storage fire protection products are entering overseas markets through partnerships with energy storage battery manufacturers and system integrators [2] - In recent years, the company has actively laid out and expanded its overseas energy storage fire protection market, continuously exploring various innovative cooperation models to accelerate the substantive implementation of overseas business [2]

Company Overview - Guoanda Co., Ltd. is located in Xiamen, Fujian Province, and was established on January 10, 2008. It was listed on October 29, 2020. The company specializes in the research, production, and sales of safety emergency products, particularly automatic fire extinguishing devices, which account for 93.70% of its main business revenue [1][2]. Financial Performance - For the first half of 2025, Guoanda achieved operating revenue of 137 million yuan, a year-on-year decrease of 8.92%. However, the net profit attributable to the parent company was 2.06 million yuan, reflecting a significant year-on-year increase of 136.65% [2]. - Since its A-share listing, Guoanda has distributed a total of 129 million yuan in dividends, with 52.25 million yuan distributed over the past three years [3]. Stock Performance - As of September 22, Guoanda's stock price decreased by 2.07%, trading at 22.20 yuan per share, with a total market capitalization of 4.036 billion yuan. The stock has seen a year-to-date decline of 2.97% and a 19.30% drop over the past 20 trading days [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on August 25, where it recorded a net buy of -20.97 million yuan [1]. Shareholder Information - As of August 29, Guoanda had 16,900 shareholders, an increase of 9.09% from the previous period. The average number of circulating shares per shareholder was 7,195, which decreased by 8.33% [2]. Industry Classification - Guoanda belongs to the machinery equipment sector, specifically in the specialized equipment category, and is associated with concepts such as firefighting, aerospace and military, small-cap stocks, drones, and security [2].

Group 1: Strategic Investment in Low-altitude Economy - The company views the low-altitude economy as a key strategic emerging industry and has been systematically planning and laying out its entire industry chain since last year [2] - The strategic investment in Kewaitai aligns with the company's development strategy, aiming to strengthen its technological foundation in the low-altitude economy by integrating Kewaitai's core technological advantages [2] - Kewaitai has accumulated years of experience in the drone industry, providing the company with essential resources to quickly enter the low-altitude sector [2][3] Group 2: Shareholding and Control - The company currently holds 19.81% of Kewaitai's shares and plans to increase its stake to 51.02% through a capital increase of 103.7163 million yuan [3] - The shareholders' meeting on September 8 approved the proposal to increase capital and gain control over Kewaitai, with the completion of this process being actively pursued [3] Group 3: Energy Storage Business Growth - The company does not have direct export business for its energy storage products, but these products are entering overseas markets through partnerships with battery manufacturers and system integrators [3] - The revenue from the energy storage fire protection business is expected to grow from approximately 11 million yuan in 2022 to 133 million yuan in 2024, driven by technological advantages and improved service capabilities [3] - The company is focusing on innovation, cost reduction, and quality improvement to enhance the net profit margin of its energy storage fire protection business [3]

华源证券股份有限公司 关于国安达股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：华源证券股份有限公司 | 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、内部审计制度、 | 是 | | 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 | 定期查询 | | （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 | | ...

Group 1 - The company announced that its third extraordinary general meeting of shareholders for 2025 was held on September 8, 2025 [2] - The meeting approved the proposal regarding the use of part of the temporarily idle self-owned funds for cash management [2]

泰和泰（北京）律师事务所 关于国安达股份有限公司 2025 年第三次临时股东会法律意见书 泰和泰证字[2025]GAD-04 号 北京市朝阳区东四环中路 56 号远洋国际中心 A 座 12 层 电话：（010）85865151 传真：（010）85861922 邮政编码：100025 泰和泰（北京）律师事务所关于国安达股份有限公司 2025 年第三次临时股东会法律意见书 泰和泰（北京）律师事务所 关于国安达股份有限公司 2025 年第三次临时股东会法律意见书 泰和泰证字[2025]GAD-04 号 致：国安达股份有限公司 泰和泰（北京）律师事务所（以下简称"本所"）接受国安达股份有限公司 （以下简称"公司"）的委托，指派许军利律师、殷庆莉律师对公司 2025 年第 三次临时股东会（以下简称"本次股东会"）进行见证，并依据《中华人民共和 国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）、公司现行章程及其他相关法律、 法规的规定就本次股东会的召集、召开程序、召集人的资格、出席本次股东会人 员的资格、表决程序等有关事宜出具法律意见书。 本所同意将本法 ...

证券代码：300902 证券简称：国安达 公告编号：2025-064 国安达股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会不存在否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召集和召开情况 1、现场会议召开时间：2025 年 9 月 8 日（星期一）14:30 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 8 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统进行 网络投票的具体时间为 2025 年 9 月 8 日 9:15-15:00。 2、会议召开地点：厦门市集美区灌口镇后山头路 39 号公司会议室 3、会议召开方式：本次会议采用现场表决和网络投票相结合的表决方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长洪伟艺先生 6、会议召开的合法、合规性：本次会议的召集、召开程序及表决方式符合 有关法律、行政法规、规范性文件和《公司章程》的规定。 二、会议出席情况 ...

Core Viewpoint - Guoanda Co., Ltd. has increased its stake in Shenzhen Kewitai Industrial Development Co., Ltd. to 51.02%, making it a controlling subsidiary, which reflects a strategic move into the low-altitude economy sector [1][3]. Group 1: Investment and Acquisition - The investment of 104 million yuan allows Guoanda to raise its shareholding from 19.81% to 51.02%, with 26.6 million yuan allocated to registered capital and 77.4163 million yuan to capital reserves [1]. - This acquisition is the final step in a phased acquisition strategy that began in January 2025, with Guoanda initially acquiring a 14.91% stake [3]. Group 2: Industry Context - The low-altitude economy sector is transitioning from concept to reality, driven by policy incentives that are expected to create a market worth hundreds of billions [1]. - Guoanda operates in the fire emergency rescue field, which is a high-frequency demand scenario for low-altitude applications, benefiting from both policy support and commercial potential [1]. Group 3: Technological Integration - Kewitai's products, such as forest fire detection and firefighting drones, are compatible with Guoanda's fire warning and automatic extinguishing systems, facilitating a comprehensive intelligent protection system [4]. - Kewitai's drones for police security and power inspection can leverage Guoanda's customer resources in the power grid and energy storage sectors [4]. Group 4: Business Transformation - The acquisition signifies Guoanda's transformation from a traditional fire equipment manufacturer to a dual-business model focusing on "firefighting + low-altitude" operations [7]. - Guoanda has established a complete chain from research and development to application, including a drone manufacturing segment through Kewitai and a training base for drone pilots [6].

Group 1 - The core point of the article is that Guoanda Co., Ltd. has increased its stake in Shenzhen Kewitai Industrial Development Co., Ltd. to 51.02%, making it a controlling subsidiary, with a total investment of 104 million yuan [1][3] - The investment includes 26.6 million yuan added to registered capital and 77.4163 million yuan to capital reserves, funded by self-owned or self-raised capital [1] - The low-altitude economy industry, where Kewitai operates, is transitioning from concept to reality, driven by policy benefits that are creating a market worth hundreds of billions [1][3] Group 2 - Kewitai is not an ordinary drone company; it is a national-level specialized "little giant" with military-grade confidentiality qualifications and comprehensive R&D capabilities [3] - The product matrix of Kewitai aligns well with Guoanda's fire protection scenarios, integrating Kewitai's drones with Guoanda's fire warning and automatic extinguishing systems [3][4] - The acquisition marks a significant step in Guoanda's transformation from a traditional fire equipment manufacturer to a dual business model of "firefighting + low-altitude" [4]