国安达股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为了规范国安达股份有限公司（以下简称"公司"）选聘（含新 聘、续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实维 护股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《国 有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所创业板股票 上市规则》等有关法律、行政法规、部门规章、规范性文件及《国安达股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 特制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计 报告的行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会 计报告审计之外的其他法定审计业务，视重要性程度可比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董 事会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前， 向公司指定会计师事务所，不得干预审计委员会、董事会及股东会独立履行审 核职责。 ...

根据《中华人民共和国公司法》《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》等法 律、法规及规范性文件的最新规定，为进一步完善公司治理结构，促进公司规范 运作，结合公司实际情况，公司拟修订、制定部分治理制度。 | 序号 | 制度名称 | 修订/制定 | 是否需要提交 | | --- | --- | --- | --- | | | | | 股东会审议 | | 1 | 《关联交易管理制度》 | 修订 | 是 | | 2 | 《对外投资管理制度》 | 修订 | 是 | | 3 | 《对外担保管理制度》 | 修订 | 是 | | 4 | 《独立董事工作制度》 | 修订 | 是 | | 5 | 《募集资金管理制度》 | 修订 | 是 | | 6 | 《会计师事务所选聘制度》 | 修订 | 是 | | 7 | 《董事和高级管理人员所持公司股份及其变 | 修订 | 否 | | | 动管理制度》 | | | | 8 | 《董事会秘书工作制度》 | 修订 | 否 | | 9 | 《董事会审计委员会年报工作规程》 | 修订 | 否 | | 10 | 《独立董事专门会 ...

证券代码：300902 证券简称：国安达 公告编号：2025-070 国安达股份有限公司 关于召开 2025 年第四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 10 月 24 日召开了第五届董事会 第五次会议，审议通过了《关于召开公司 2025 年第四次临时股东会的议案》，决定于 2025 年 11 月 12 日（星期三）召开公司 2025 年第四次临时股东会。现将本次会议有关事项通知 如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 ...

证券代码：300902 证券简称：国安达 公告编号：2025-067 国安达股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第五次会议（以下 简称"会议"或"本次会议"）通知已于 2025 年 10 月 23 日以专人送达、微信 或电话等方式送达公司全体董事及高级管理人员。全体董事一致同意豁免通知期 限，本次会议于 2025 年 10 月 24 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（其中因公务原因，独立董事何少平先生通过通讯方式参加本次会议； 董事洪清泉先生委托董事林美钗女士参加本次会议并行使表决权）。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 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥70,108,237.26, representing a year-on-year increase of 52.29%[5] - Net profit attributable to shareholders was ¥26,216.00, a significant increase of 100.31% compared to the same period last year[5] - The company's basic earnings per share for the quarter was ¥0.0001, up 100.20% year-on-year[5] - Total operating revenue for the current period reached ¥206,715,224.37, an increase of 5.3% compared to ¥196,023,171.85 in the previous period[20] - Net profit for the current period was ¥1,445,778.08, a significant recovery from a net loss of ¥8,392,268.92 in the previous period[22] - The profit attributable to shareholders of the parent company was ¥2,082,477.01, compared to a loss of ¥7,627,808.64 in the previous period[22] - The basic and diluted earnings per share improved to ¥0.0115 from -¥0.0400 in the previous period[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥27,732,512.01, showing a substantial increase of 347.75%[13] - The net cash flow from operating activities was $27,732,512.01, compared to a negative cash flow of $11,193,955.76 in the previous period, indicating a significant improvement[25] - The net cash flow from financing activities was $20,461,299.72, a recovery from a negative cash flow of -$57,549,634.80 in the prior period[25] - The total cash and cash equivalents at the end of the period amounted to $93,340,099.96, up from $47,709,218.98 in the previous period[26] - The company reported a cash inflow of $239,060,117.32 from operating activities, an increase from $187,294,589.66 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥954,801,984.59, reflecting a 1.42% increase from the end of the previous year[5] - The total liabilities increased to ¥127,100,183.51 from ¥116,520,774.52, marking an increase of 6.4%[19] - Total current assets decreased to ¥507,620,287.83 from ¥586,175,564.18, a decline of about 13.4%[18] - The total liabilities decreased from ¥99,000,000 to ¥48,212,580.80 in accounts payable, a reduction of approximately 51.3%[18] - The total non-current assets increased to ¥447,181,696.76 from ¥355,267,525.79, reflecting a growth of approximately 26%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,864[14] - The largest shareholder, Hong Weiyi, holds 33.74% of shares, totaling 61,337,780 shares, with 20,296,000 shares pledged[14] - The company has a total of 60,550,195 restricted shares at the end of the period, with various shareholders having their shares locked due to executive regulations[15] Operational Costs and Expenses - Total operating costs decreased to ¥209,994,889.62 from ¥216,679,144.57, reflecting a reduction of 3.8%[20] - Research and development expenses decreased to ¥14,450,178.53 from ¥15,969,143.74, a reduction of 9.5%[21] - The company reported a significant decrease in financial expenses, with a net financial income of -¥353,716.01 compared to -¥637,861.87 in the previous period[21] Inventory and Other Income - The company reported a 117.67% increase in prepayments, totaling ¥10,658,537.55, primarily due to increased procurement payments[10] - The company recorded a 30.60% increase in other income, totaling ¥2,624,248.50, mainly due to increased government subsidies[12] - The company reported an increase in inventory to ¥117,181,485.42 from ¥99,403,138.32, a rise of about 17.8%[18] Borrowings and Financing - The company experienced a 194.90% rise in short-term borrowings, amounting to ¥29,512,418.50, attributed to increased bank loans[11] - Cash inflow from borrowings was $49,500,000.00, significantly higher than $10,000,000.00 in the previous period[25] - The total cash outflow for financing activities was $30,838,700.28, down from $70,999,634.80 previously, indicating a reduction in financing costs[25]

Core Viewpoint - The company announced that its controlling shareholders, Mr. Hong Weiyi and Mr. Hong Qingquan, have completed a share reduction plan, reducing their combined shareholding from 52.08% to 51.25% [1] Group 1: Shareholding Changes - The total number of shares reduced by the controlling shareholders is 1.5187 million shares, which accounts for 0.84% of the company's total share capital [1] - The reduction in shareholding has reached a threshold of 1% [1] Group 2: Impact on Company Structure - This change in shareholding will not lead to a change in the company's controlling shareholders or actual controllers [1] - The governance structure and ongoing operations of the company will remain unaffected [1] Group 3: Source of Reduced Shares - The shares that were reduced originated from shares issued prior to the company's initial public offering and from capital reserves converted into shares [1]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 国安达股份有限公司（以下简称"公司 "）于 2025年7月2日披露了《关于控股 股东、实际控制人减持股份的预披露公告》（公告编号：2025-047），控股股东暨 实际控制人之一/董事长洪伟艺先生计划自上述公告披露之日起15个交易日后的3个 月内以集中竞价方式减持公司股份不超过1,810,000股（占公司总股本比例为 0.9956%）；实际控制人之一/董事洪清泉先生计划自上述公告披露之日起15个交易 日后的3个月内以大宗交易方式减持公司股份不超过1,810,000股（占公司总股本比例 为0.9956%）。 近日，公司收到洪伟艺先生及其一致行动人洪清泉先生出具的《关于持股比例 变动触及1%整数倍及减持计划期限届满的告知函》，现将相关情况公告如下： 证券代码：300902 证券简称：国安达 公告编号：2025-066 国安达股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%整数倍及减持计划期限届满的公告 公司控股股东暨实际控制人之一/董事长洪伟艺先生、实际控制人之一/董事 洪清泉先生保证向本公司提供的信息内容真实、准确和完整， ...

Group 1 - On October 22, Guoanda completed a block trade of 300,000 shares, with a transaction amount of 4.95 million yuan, accounting for 6.24% of the total transaction volume for the day [1][2] - The transaction price was 16.5 yuan, representing a discount of 19.08% compared to the market closing price of 20.39 yuan [1][2] - The buyer was CITIC Securities Co., Ltd., while the seller was Zhongtai Securities Co., Ltd. [2]

Group 1 - Company Guoanda (SZ 300902) announced on October 13 that shareholders Lin Meichai and Chang Shiwei have completed their share reduction plan, reducing approximately 990,000 shares, which accounts for 0.54% of the company's total shares [1] - As of the report, Guoanda's market capitalization is 3.8 billion yuan [1] Group 2 - For the first half of 2025, Guoanda's revenue composition is as follows: 41.09% from the energy storage industry, 29.85% from the transportation industry, 18.82% from the power industry, and 10.24% from other businesses [1]

Core Points - The company announced that board member Lin Meichai and senior executive Chang Shiwei's share reduction plan has expired, with a total reduction of 985,000 shares, accounting for 0.54% of the company's total share capital, which is lower than the original plan to reduce 1,017,000 shares (0.5594%) [1] - After the reduction, Lin Meichai holds 5,574,900 shares, representing 3.07% of the total shares, while Chang Shiwei holds 804,100 shares, accounting for 0.44% [1]