安泰科技 20251211 摘要 安泰科技 2025 年通过价格让步保市场份额，虽扣非归母净利润因去年 股权转让款影响下降，但实际扣非规模稳定增长超 20%，公司对完成全 年目标具信心。各产业整体向上，受益于国产替代和产业升级，预计未 来 2-3 年营收和归母净利润增速稳定在 40%左右。 受贸易摩擦和关税影响，安泰科技上半年出口业务受阻，下半年恢复。 为保国内市场份额，公司采取降价策略，并向下游传导成本压力，提高 钨产品、高速钢等价格。10 月整体订单合同保持增长，营收虽波动，仍 在预期内。 安泰科技获得的出口许可证有效期较短，份额不如行业头部企业。公司 产能 1 万吨，实际产量近 6 千吨，成品销售约 5 千吨。公司正积极与商 务部和相关协会沟通，争取未来发展机会。 出口业务占安泰科技整体业务比重不高，约 35%，对美欧市场出口约占 20%。公司第二增长曲线围绕金属有色材料主业展开，通过国家课题和 自主立项进行技术积累，如粉末高速钢领域已取得显著进展。 南诏乌木板块应用历史悠久，受益于国产化进程加快，但下游应用端不 会突然大面积增加，预计可能阶段性快速增长，长期维持高增速具挑战。 IGBT 模块应用推动热 ...

超导概念震荡拉升，安泰科技涨超9%，西部超导、联创光电、金杯电工跟涨。 ...

Core Insights - The news highlights the significant advancements and competitive advantages of various companies in the nuclear fusion materials and technology sector, emphasizing their roles in the ITER project and domestic fusion initiatives. Company Summaries - **West Superconducting (688122)**: As a leading player in low-temperature superconducting materials, the company is the sole domestic supplier for ITER's low-temperature superconducting wire, with its products being critical for fusion device superconducting magnets. The company has achieved international standards in key performance metrics and has established a comprehensive production chain, positioning itself to benefit from the growing demand for superconducting materials as fusion projects accelerate [1][23]. - **Lianchuang Optoelectronics (600363)**: The company focuses on high-temperature superconducting technology, being the only domestic entity capable of designing and manufacturing large-diameter high-temperature superconducting magnets. It has successfully applied its technology in the "Spark One" project and aims to capture high-end market share as high-temperature superconducting technology expands in the fusion sector [2][24]. - **Antai Technology (000969)**: A leader in core materials for nuclear fusion components, the company supplies critical materials for ITER's first wall and blanket modules. Its advanced tungsten-copper composite components meet international standards, and it has a strong foothold in the supply chain for fusion experiments, poised to benefit from increased orders as fusion projects ramp up [3][25]. - **Guoguang Electric (688776)**: The company is a key supplier for plasma control and core components in fusion devices, holding a 60% market share for ITER's divertor. It has secured significant contracts, including an 18 billion yuan package for the CFETR project, indicating strong demand for its products as global fusion construction progresses [4][27]. - **Yongding Co., Ltd. (600105)**: The company specializes in high-temperature superconducting tape, with a projected 80% revenue growth in its superconducting business for 2024. It is involved in the development of superconducting magnets for fusion reactors, leveraging its parent company's resources to create a comprehensive industrial layout [5][28]. - **Xiamen Tungsten (600549)**: The company holds a monopoly in tungsten-based materials for nuclear fusion, being the only supplier with full-process certification for ITER's tungsten-copper divertor components. It is expanding its production capacity to meet growing demand as fusion engineering progresses [6][29]. - **Baosheng Co., Ltd. (600973)**: A leader in special cables for nuclear fusion, the company has secured all cable orders for the "Chinese Circulator No. 3" project, amounting to 5.2 billion yuan. Its products meet international standards, and it is positioned to benefit from the increasing demand for specialized cables in fusion projects [7][30]. - **Guangda Special Materials (688186)**: The company has developed materials for superconducting coil armor, achieving batch production and securing significant orders. Its products are critical for fusion devices, and it is well-positioned to benefit from the growing demand as fusion projects expand [8][31]. - **Hongxun Technology (603015)**: Through its subsidiary in Italy, the company supplies high-precision power systems for ITER, which are essential for plasma control. As domestic fusion projects accelerate, the demand for its power systems is expected to grow significantly [9][32]. - **Wangzi New Materials (002735)**: The company focuses on special capacitors for fusion pulse power systems, being the only domestic supplier certified by ITER. Its products are crucial for plasma heating and confinement, and it is expected to see increased demand as fusion projects move towards commercialization [10][33]. - **Jiusheng Electric (301082)**: A niche leader in special cables for nuclear fusion, the company has a market share exceeding 40% in nuclear power special cables. Its products are already in use in ITER, and it is well-positioned to benefit from the growing demand for specialized cables in fusion applications [11][34]. - **Hedong Intelligent (603011)**: The company is a key player in manufacturing core structural components for fusion, focusing on vacuum chambers. It has secured significant contracts and is expected to benefit from the increasing demand for large structural components as fusion projects advance [12][35]. - **Zhongzhou Special Materials (300963)**: The company specializes in high-temperature and corrosion-resistant materials for fusion applications, supplying critical components for major fusion projects. Its products are expected to see increased demand as fusion engineering progresses [13][37]. - **China Nuclear Construction (601611)**: As a core member of the "national team," the company plays a leading role in the construction of fusion projects, leveraging its extensive experience in nuclear engineering to meet complex project demands [14][38]. - **China Nuclear Power (601985)**: The company is positioned as a long-term beneficiary of the nuclear fusion industry, actively participating in major fusion projects and leveraging its expertise in nuclear power operations to support the commercialization of fusion energy [15][39]. - **Hancable Co., Ltd. (002498)**: The company is a significant player in special and superconducting cables for fusion, with a focus on meeting the extreme conditions of fusion environments. It is expected to capture a substantial market share as demand for specialized cables grows [16][40]. - **Wol Nuclear Materials (002130)**: The company focuses on insulation materials and special components for fusion, leveraging its expertise in nuclear-grade materials to meet the stringent requirements of fusion applications [17][41]. - **Dongfang Tantalum (000962)**: The company is a hidden champion in core materials for nuclear fusion, holding a dominant market position in beryllium materials and superconducting niobium. It is expected to benefit significantly from the upcoming surge in fusion project orders [18][43]. - **Nuiwei Co., Ltd. (603699)**: The company is a core player in the nuclear fusion valve market, holding over 80% market share. It has secured significant contracts for ITER and is expanding its international presence, positioning itself for substantial growth as global fusion projects accelerate [19][20]. - **Hailu Heavy Industry (002255)**: The company is a leading supplier of core structural components and vacuum systems for fusion, with significant contracts in place for ITER and domestic projects. It is well-positioned to benefit from the growing demand for these critical components as fusion engineering progresses [21][42].

| 002533 | 金杯电 | 1.84 | 3.13 | 2358.47 | 9.63 | | --- | --- | --- | --- | --- | --- | | | 工 | | | | | | 600468 | 百利电 | 2.24 | 4.73 | 1301.84 | 3.95 | | | 气 | | | | | | 301266 | 宇邦新 | -4.27 | 5.81 | 1294.37 | 5.86 | | | 材 | | | | | | 600363 | 联创光 | 0.30 | 2.02 | 1213.65 | 2.33 | | | 电 | | | | | | 301289 | 国缆检 | 1.04 | 2.73 | 804.97 | 6.44 | | | 测 | | | | | | 001255 | 博菲电 | -2.93 | 2.07 | -28.60 | -0.61 | | | 气 | | | | | | 688096 | 京源环 保 | -3.41 | 1.78 | -179.32 | -5.72 | | 600307 | 酒钢宏 兴 | -1.23 | 0.44 | -41 ...

Group 1 - The core viewpoint of the article highlights that aerospace is a significant market for the company, indicating its strategic importance in the company's operations [1] - The company has developed several products, including refractory alloys, soft magnetic alloys, precision alloys, and strips, which are currently applied in the aerospace sector [1]

Group 1 - The core viewpoint of the article highlights that aerospace is a significant market for the company, indicating its strategic importance in the company's operations [1] - The company has developed various products, including refractory alloys, soft magnetic alloys, precision alloys, and strips, which are currently applied in the aerospace sector [1]

Core Viewpoint - The board of directors of Antai Technology Co., Ltd. held its fourth temporary meeting, where several key resolutions were passed, including amendments to the company's articles of association and the cancellation of the supervisory board [1][2][4]. Group 1: Meeting Details - The meeting was held on December 2, 2025, with all 9 directors present, chaired by Chairman Li Junfeng [1]. - The meeting complied with relevant laws, regulations, and the company's articles of association [1]. Group 2: Resolutions Passed - The board approved the proposal to amend the company's articles of association with unanimous support (9 votes in favor) [2]. - The proposal to cancel the supervisory board was also approved unanimously (9 votes in favor), with the board expressing gratitude to the current supervisors for their contributions [4][5]. - The board approved amendments to the rules of procedure for the shareholders' meeting, the board meeting, and the implementation details of the audit committee, all with unanimous support (9 votes in favor) [6][8][10]. - The board agreed to appoint Liu Jinsong and Liu Tao as deputy general managers, and Wang Linlin as the financial director, effective immediately [10]. - A proposal to hold the second temporary shareholders' meeting on December 18, 2025, was also approved unanimously (9 votes in favor) [11].

每经AI快讯，安泰科技12月2日晚间发布公告称，泰科技股份有限公司（以下简称"公司"）于 2025 年12 月2 日召开了第九届董事会第四次临时会议，会议审议通过了《安泰科技股份有限公司关于聘任高级管 理人员的议案》。经公司总经理提名刘劲松先生、刘涛先生担任公司副总经理，提名王琳琳女士担任公 司财务总监兼财务负责人，刘劲松先生不再担任公司财务总监兼财务负责人。上述高级管理人员任期与 第九届董事会任期一致。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 曾健辉） ...

关于取消公司监事会的公告 安泰科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召开第 九届董事会第四次临时会议，审议通过了《安泰科技股份有限公司关于取消公司 监事会的议案》。现将相关内容公告如下： 证券代码：000969 证券简称：安泰科技 公告编号：2025-053 安泰科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新< 公司法>配套制度规则实施相关过渡期安排》及《公司章程》等有关规定，结合 公司已建立完善的董事会监督机制，公司拟不再设置监事会，原监事会的职权由 公司董事会审计委员会行使。 为保证公司规范运作，在公司股东会审议通过公司取消监事会及相关制度修 订的议案前，公司第九届监事会及全体监事应当继续遵守中国证监会、深圳证券 交易所的相关规章、规范性文件和业务规则以及公司现行的《公司章程》和公司 各项规章制度中关于监事会或者监事履职的有关规定。 上述事项尚需公司 2025 年第二次临时股东大会审议通过后方可执行。 特此公告。 安泰科技股份有限公司董事会 2025 年 12 月 3 日 公司股东会审议通过取消监事会相关事项之日起，公司监事会予以取消，公 ...

安泰科技股份有限公司 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。 证券代码：000969 证券简称：安泰科技 公告编号：2025-055 重要提示： 关于召开 2025 年第二次临时股东会的通知 安泰科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召开第 九届董事会第四次临时会议，审议通过了《关于提请召开安泰科技股份有限公 司 2025 年第二次临时股东会的议案》，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 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 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 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 12 月 18 日 14:00 （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 12 月 18 日 9:15-9:25，9:30-11: ...