证券代码：000969 证券简称：安泰科技 公告编号：2025-058 安泰科技股份有限公司 2025 年第二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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议。 3、安泰科技、公司、本公司：安泰科技股份有限公司 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2025 年 12 月 18 日（周四）下午 14:00 （2）召开地点：公司总部会议室（北京市海淀区学院南路 76 号） （3）召开方式：现场投票与网络投票相结合 网络投票时间：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 12 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。通过深圳证券 交易所互联网投票系统投票的具体时间为：2025 年 12 月 18 日 9:15-15:00 期间 的任意时间。 （4）会议召集人：公司董事会。本次会议的召开已经公司第九届董事会第 四次临时会议审议通过召开本次股东会的议案。 （5） ...

北京海润天睿律师事务所 关于安泰科技股份有限公司 2025 年第二次临时股东会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮编:100022 电话：(010)65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于安泰科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：安泰科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受安泰科技股份有限公司 （以下简称"公司"）的委托，指派律师张阳、潘仙出席公司 2025 年第二次临 时股东会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）等法 律法规、规范性文件及《安泰科技股份有限公司公司章程》（以下简称"《公司 章程》"）的有关规定，对本次股东会相关事项依法进行见证并发表法律意见。 为出具本法律意见书，本所律师出席了公司本次股东会，审查了公司提供的 召开本次股东会的有关文件。公司已向本所及本所律师承诺，其所提供的文件和 所作的陈述、说明是完整、真实和有效的，无任何隐瞒、遗漏，并据此出具法律 意见。 本所律师根据在本法律意见书出具日之前已经发生或者 ...

Market Performance - Huawei mobile concept stocks declined by 1.30%, ranking among the top losers in the concept sector as of the close on December 18 [1] - Within the sector, major decliners included Honghe Technology, Jingwang Electronics, and Fangbang Co., with respective declines of 7.55%, 5.59%, and 3.47% [2] - Conversely, stocks that saw gains included Kaige Precision Machinery, Xingxing Technology, and Lingyun Optics, with increases of 1.48%, 1.23%, and 0.98% [1] Capital Flow - The Huawei mobile concept sector experienced a net outflow of 1.3 billion yuan, with 33 stocks seeing net outflows, and 8 stocks exceeding 50 million yuan in outflows [1] - Leading the outflows was Luxshare Precision, with a net outflow of 499.19 million yuan, followed by Haowei Group and International Composite Materials with outflows of 175.43 million yuan and 91.59 million yuan, respectively [1] - Notable inflows were observed in stocks such as Taigang Stainless Steel, Zhuhai Guanyu, and Kaige Precision Machinery, with net inflows of 59.93 million yuan, 17.02 million yuan, and 12.54 million yuan, respectively [1] Stock Performance Details - The top stocks with significant net outflows included: - Luxshare Precision: -2.86% with a turnover rate of 0.83% and a net outflow of 499.19 million yuan [2] - Haowei Group: -2.18% with a turnover rate of 1.13% and a net outflow of 175.44 million yuan [2] - International Composite Materials: -3.24% with a turnover rate of 7.50% and a net outflow of 91.59 million yuan [2] - Stocks with notable gains included: - Kaige Precision Machinery: +1.48% with a turnover rate of 4.61% and a net inflow of 12.54 million yuan [2] - Taigang Stainless Steel: +0.63% with a turnover rate of 3.82% and a net inflow of 59.93 million yuan [2]

Group 1 - The superconducting concept sector experienced a decline of 3.32%, ranking among the top declines in concept sectors, with companies like Jingda Co., China Uranium, and others hitting the daily limit down [1][2] - Among the superconducting concept stocks, the largest net outflow of main funds was from China Uranium, with a net outflow of 899.5 million yuan, followed by Jingda Co. and Yongding Co. with net outflows of 420.5 million yuan and 412.5 million yuan respectively [3][4] - The only stocks in the superconducting concept that saw an increase were Bofei Electric and Wandong Medical, with increases of 10.02% and 0.19% respectively [1][3] Group 2 - The main funds in the superconducting concept sector saw a net outflow of 3.053 billion yuan today, with 23 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 100 million yuan [3] - The trading volume for China Uranium was notably high, with a turnover rate of 43.27% and a price drop of 10% [3][4] - Bofei Electric led the net inflow of main funds in the superconducting concept with an inflow of 58.35 million yuan, while other notable inflows included Jiugang Hongxing and Yubang New Materials [3][4]

证券之星消息，12月16日金属新材料板块较上一交易日下跌3.05%，安泰科技领跌。当日上证指数报收 于3824.81，下跌1.11%。深证成指报收于12914.67，下跌1.51%。金属新材料板块个股涨跌见下表： 从资金流向上来看，当日金属新材料板块主力资金净流出10.92亿元，游资资金净流入4688.36万元，散 户资金净流入10.45亿元。金属新材料板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Core Viewpoint - Antai Technology announced the approval of a capital increase project for Antai Sanying Welding Materials (Tianjin) Co., Ltd. during the fifth temporary meeting of its ninth board of directors [2] Group 1 - The board of directors approved the proposal regarding the capital increase project [2]

Core Viewpoint - Antai Technology (000969.SZ) is enhancing its competitive position in the welding materials sector through strategic investment and structural adjustments during the 14th Five-Year Plan period [1] Group 1: Company Performance and Strategy - Antai San Ying is focusing on market demand to continuously adjust its industrial structure and upgrade its products, leading to steady improvement in operational performance [1] - The company has been recognized as a "specialized, refined, distinctive, and innovative" small and medium-sized enterprise in Tianjin, as well as a "Cheetah Enterprise" [1] Group 2: Investment and Ownership Changes - The company plans to invest an additional 20 million RMB in Antai San Ying using its own funds, with 17,915,330 RMB allocated to registered capital and the remainder to capital reserves [1] - Following this capital increase, the company's ownership stake in Antai San Ying will rise from 50.588% to 59.1898%, maintaining Antai San Ying as a controlled subsidiary whose financial statements will continue to be included in the company's consolidated financial statements [1]

Core Viewpoint - Company intends to increase investment in Antai Sanying by 20 million yuan, enhancing its ownership stake from 50.588% to 59.1898% [1] Group 1: Investment Details - The investment will be funded from the company's own resources, with 17.91533 million yuan allocated to registered capital and the remainder to capital reserves [1] - This capital increase aims to support Antai Sanying in implementing industrial upgrades and expanding production capacity [1] Group 2: Strategic Importance - Antai Sanying serves as a high-end welding materials research and application demonstration base and industrial platform for the company [1] - The investment is expected to enhance the digitalization, intelligence, and greening of production lines at Antai Sanying [1]

Core Viewpoint - The company plans to increase its investment in Antai Sanying by 20 million yuan, enhancing its stake from 50.588% to 59.1898% [1] Group 1: Investment Details - The investment will be funded from the company's own resources, with 17.91533 million yuan allocated to registered capital and the remainder to capital reserves [1] - This capital increase aims to support Antai Sanying in implementing industrial upgrades and expanding production capacity [1] Group 2: Strategic Importance - Antai Sanying serves as a high-end welding materials research and application demonstration base and industrial platform for the company [1] - The investment is expected to enhance the digitalization, intelligence, and greening of production lines at Antai Sanying [1]

Group 1 - Company AnTai Technology (SZ 000969) announced an investment of 20 million RMB in AnTai SanYing to enhance its competitive position in the welding materials sector, increasing its ownership from approximately 50.59% to 59.19% [1] - During the first half of 2025, AnTai Technology's revenue composition will be entirely from new materials and products, indicating a strategic focus on this area [1] - AnTai SanYing has been recognized as a "specialized, refined, distinctive, and innovative" small and medium-sized enterprise in Tianjin, reflecting its market-oriented structural adjustments and product upgrades [1] Group 2 - The market capitalization of AnTai Technology is currently 22 billion RMB [2]