2025年8月23日，国安达(300902.SZ)发布2025年中报。 公司营业总收入为1.37亿元。归母净利润为205.63万元，较去年同报告期归母净利润增加118.74万元， 实现2年连续上涨，同比较去年同期上涨136.65%。经营活动现金净流入为2679.22万元，较去年同报告 期经营活动现金净流入增加4008.83万元，实现2年连续上涨。 公司最新总资产周转率为0.15次。最新存货周转率为0.87次。 公司股东户数为1.13万户，前十大股东持股数量为1.07亿股，占总股本比例为58.71%，前十大股东持股 情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | N H | 洪伟艺 厦门市中安九一九科技有限公司 | 33.74% 7.70% | | | 洪俊龙 | 4.57% | | 4 | 洪清泉 | 4.02% | | 5 | 林美钗 | 3.46% | | 6 | 李玲 | 1.60% | | 7 | 黄梅香 | 1.25% | | 8 | 李培 | 0.85% | | | 路倩 | 0.80% | | 10 | 许燕青 | 0.71% | 公司最新资产负 ...

Financial Performance - The company reported a total revenue of 137 million yuan for the first half of 2025, a decrease of 8.92% year-on-year [1] - The net profit attributable to shareholders was 2.0563 million yuan, an increase of 136.65% year-on-year [1] - The gross margin improved to 36.89%, up 5.29% year-on-year, while the net margin increased significantly to 1.12%, reflecting a 744.24% year-on-year growth [1] - Total expenses (selling, administrative, and financial) amounted to 41.4351 million yuan, accounting for 30.33% of revenue, a slight decrease of 0.83% year-on-year [1] - Earnings per share rose to 0.01 yuan, a 140.43% increase year-on-year, while operating cash flow per share reached 0.15 yuan, up 302.97% year-on-year [1] Cash Flow and Taxation - The net cash flow from operating activities increased by 301.5%, attributed to higher cash receipts from sales [3] - The income tax expense saw a significant increase of 212.75%, correlating with the rise in taxable income due to profit growth [3] - Cash flow from investing activities decreased dramatically by 1944.08%, primarily due to payments for intangible asset acquisitions and changes in investment activities [3] Business Development - The company's energy storage fire protection business has shown rapid growth, with revenue increasing from 11.0151 million yuan in 2022 to 132.0412 million yuan in 2024 [4] - The company is focusing on cost reduction across various aspects of its operations, including technical solutions, material procurement, and production process control [5] - There is an ongoing effort to enhance research and development, collaborating with research institutions and universities to innovate in energy storage fire safety technology [5]

Core Insights - Guoanda (300902.SZ) released its semi-annual report for 2025 on August 23, 2025, indicating significant institutional investment activity [1] Institutional Holdings - As of August 22, 2025, two institutional investors disclosed holdings in Guoanda A-shares, totaling 15.1249 million shares, which represents 8.32% of Guoanda's total share capital [1] - The institutional investors include Xiamen Zhong'an 919 Technology Co., Ltd. and Barclays Bank PLC, with the combined institutional holding ratio increasing by 0.62 percentage points compared to the previous quarter [1]

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

格隆汇8月22日丨国安达(300902.SZ)公布2025年半年度报告，上半年公司实现营业收入1.37亿元，同比 下降8.92%；归属于上市公司股东的净利润205.63万元，同比增长136.65%；归属于上市公司股东的扣除 非经常性损益的净利润3.42万元；基本每股收益0.0113元。 ...

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 1、股东会届次：2025 年第三次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司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。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 9 月 8 日（星期一）1 ...

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。 证券代码：300902 证券简称：国安达 公告编号：2025-053 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 8 月 21 日上午 9:30 在公司会议室以现场和通讯相结合的方式召开。会议由董事 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。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决方式通过了以下议案： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》。 经与会董事讨论，认为《2025 年半年度报告》和《2025 年半年度报告摘要》 符合《中华人 ...

关于国安达股份有限公司 1、投资目的 华源证券股份有限公司 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。 2、投资额度及期限 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 上述使用期限及额度范围内，资金可循环滚动使用。 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 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 ...

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].