证券代码：000969 证券简称：安泰科技 公告编号：2025-050 安泰科技股份有限公司 关于转让其他权益工具投资中持有的启赋安泰（常州）新材 料产业基金合伙企业（有限合伙）18.6130%财产份额的 进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 释义： 嘉兴超亿：嘉兴超亿人工智能科技有限公司 常州鸣钒：常州鸣钒企业管理有限公司 一、交易概述 2016 年 4 月 25 日，公司召开第六届董事会第十七次会议，审议通过了《关 于对外合作设立投资管理公司和新材料行业并购基金的议案》，同意全资子公司 安泰创投对外投资设立"深圳市启赋安泰投资管理有限公司"，同时由启赋安泰作 为管理人和普通合伙人发起设立并购启赋安泰基金，公司作为基石投资者认缴出 资人民币 1 亿元，占出资比例的 18.613%。2017 年 11 月 22 日，并购基金在中国 证券投资基金业协会完成私募基金产品备案（基金编号 SW9084），并于 2018 年 5 月 16 日完成对德国高端碳纤维复合材料公司股权收购。具体内容详见公司 分别于 2016 年 4 月 27 日在巨潮资讯网 ...

Group 1 - The People's Bank of China announced a 1 trillion yuan MLF operation to maintain liquidity in the banking system, set to take place on November 25, 2025 [2] - The National Energy Administration reported that as of October, the total installed power generation capacity reached 3.75 billion kilowatts, a year-on-year increase of 17.3%, with solar power capacity growing by 43.8% [6] - The Shanghai Municipal Government issued measures to promote the digital transformation of the pharmaceutical industry, encouraging the integration of AI technology across the entire industry chain [4] Group 2 - Xiaomi Group's controlling shareholder Lei Jun invested approximately 100 million Hong Kong dollars to increase his stake in the company [6] - Alibaba's AI assistant Qianwen APP surpassed 10 million downloads within a week of its public testing [9] - Shanghai Port Bay's commercial space business and perovskite solar business accounted for less than 1% of the company's revenue [10] Group 3 - The stock of *ST Suwu has seen a continuous limit-up for four days, indicating potential market overheating and irrational speculation [12] - Longpan Technology signed a significant contract with a total sales amount exceeding 45 billion yuan [24] - The stock of Hualong Holdings is set to be suspended from trading due to the first major shareholder planning a change of control [25]

Group 1 - Trump signed an executive order to launch the "Genesis Program" for artificial intelligence [1] - The second batch of technology innovation bonds supported by risk-sharing tools for private enterprises is about to be issued [1] - Xiaomi Group's controlling shareholder Lei Jun invested approximately 100 million Hong Kong dollars to increase his stake in the company [1] Group 2 - Shanghai is promoting the integration of artificial intelligence technology with the entire pharmaceutical industry chain, accelerating the application of AI in drug discovery and design systems [1] - Antai Technology secured a significant contract worth nearly 70 million yuan related to controllable nuclear fusion [1]

Core Viewpoint - Antai Technology's stock has experienced fluctuations, with a year-to-date increase of 61.10% but a recent decline of 8.03% over the past five trading days, indicating potential volatility in investor sentiment [1]. Financial Performance - For the period from January to September 2025, Antai Technology reported revenue of 5.818 billion yuan, a year-on-year decrease of 0.60%, and a net profit attributable to shareholders of 282 million yuan, down 17.19% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.159 billion yuan, with 420 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Antai Technology is 78,400, a decrease of 6.66% from the previous period, while the average circulating shares per person increased by 7.14% to 13,181 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 12.7311 million shares, an increase of 4.3096 million shares from the previous period [3].

Market Overview - The metal new materials sector experienced a slight decline of 0.06% on November 20, with Alloy Investment leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Alloy Investment (000633) closed at 7.98, down 6.67% with a trading volume of 701,500 shares and a transaction value of 561 million [1] - Other notable declines included: - Zhongke Magnetic (301141) down 3.44% to 55.07 with a transaction value of 220 million [1] - Bowei Taijin (601137) down 2.58% to 21.18 with a transaction value of 258 million [1] - Jinli Yongci (300748) down 2.32% to 34.50 with a transaction value of 1.22 billion [1] Capital Flow Analysis - The metal new materials sector saw a net outflow of 151 million from main funds, while retail investors contributed a net inflow of 75.99 million [1] - Specific stock capital flows included: - Shenzhen New Star (603978) with a main fund net inflow of 1.05 billion, but a net outflow from retail investors of 46.47 million [2] - Tunan Co. (300855) with a main fund net inflow of 41.86 million, but a significant retail outflow of 3.44 million [2] - Bowei Alloy (601137) recorded a main fund net inflow of 3.88 million, while retail investors saw a net outflow of 2.06 million [2]

Summary of Antai Technology Conference Call Company Overview - Antai Technology reported a year-on-year increase in net profit attributable to shareholders in 2025, with significant contributions from three main business segments: Nanrong Wumu Industry, Amorphous Nanocrystalline, and Powder High-Speed Steel, particularly noting that the Nanrong Wumu Industry's net profit increased by over 50% [2][3][4] Key Business Segments - **Nanrong Wumu Industry**: Achieved over 50% year-on-year growth in net profit [2][3] - **Amorphous Nanocrystalline**: Focused on energy-efficient and lightweight materials, with applications in new energy vehicles and low-altitude economic aircraft [11] - **Powder High-Speed Steel**: Continued development and enhancement of industrial manufacturing products [10] Technological Developments - **Controlled Nuclear Fusion**: Antai Technology specializes in structural materials for controlled nuclear fusion, particularly tungsten-copper divertors, which, despite their small proportion (1%-1.5%) of overall investment, are critical materials in the reaction process [5][6] - **Welding and Processing**: The company has advanced capabilities in complex shape processing and welding technology, achieving third-generation technology in brazing processes, ensuring stability and reliability of materials under high temperatures [8] Market Position and Competitive Advantage - Antai Technology has established a strong first-mover advantage in the controlled nuclear fusion sector, having won multiple bids for complex divertors in significant projects like EAST and HL-2M [9] - The company plans to continue leveraging its experience and resources to contribute to national major projects [9] Future Strategic Focus - Over the next five years, Antai Technology will prioritize new material applications, including those required in the semiconductor industry and other downstream sectors [10] - The company aims to enhance the development of energy-efficient amorphous nanocrystalline materials, which are expected to play a crucial role in future industrial advancements [10] Financial Performance and Shareholder Returns - Antai Technology expressed confidence in meeting its equity incentive targets for 2025, with overall positive performance noted from January to October, indicating a favorable experience for investors [14]

Core Viewpoint - Antai Technology (000969) emphasizes the importance of market value performance and investor relations management, actively engaging with investors through various channels [1] Group 1 - The company is committed to maintaining normal operational status and aims to deliver excellent performance to reward investors [1] - Management has implemented multiple communication strategies, including broker strategy meetings, institutional reverse roadshows, investor phone calls, and the interactive platform [1]

Core Insights - Antai Technology reported that as of September 30, 2025, the number of shareholders reached 78,380 [2] Summary by Category - **Company Performance** - The company disclosed its third-quarter report for 2025, indicating a significant shareholder base of 78,380 [2]

Core Viewpoint - Antai Technology's stock has shown significant growth this year, with a year-to-date increase of 78.72%, despite a slight decline in the last five trading days [1] Group 1: Stock Performance - As of November 17, Antai Technology's stock price reached 19.57 CNY per share, with a market capitalization of 20.563 billion CNY [1] - The stock experienced a net outflow of 96.87 million CNY in principal funds, with large orders buying 1.53 billion CNY and selling 2.23 billion CNY [1] - The company has appeared on the trading leaderboard six times this year, with the most recent occurrence on October 29 [1] Group 2: Financial Performance - For the period from January to September 2025, Antai Technology reported operating revenue of 5.818 billion CNY, a year-on-year decrease of 0.60%, and a net profit attributable to shareholders of 282 million CNY, down 17.19% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 1.159 billion CNY, with 420 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 6.66% to 78,400, while the average circulating shares per person increased by 7.14% to 13,181 shares [2] - The top circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 4.3096 million shares, and the Jiashi Zhongzheng Rare Earth Industry ETF, which increased its holdings by 4.1699 million shares [3]

Meeting Overview - The shareholder meeting of Antai Technology Co., Ltd. was held on November 14, 2025, at the company headquarters in Beijing, combining on-site and online voting methods [2][3]. - A total of 1,663 shareholders participated, representing 374,082,984 shares, which accounts for 35.6026% of the total voting shares [4]. Voting Participation - Among the participants, one shareholder voted on-site, representing 364,366,724 shares (34.6779% of total voting shares) [5]. - The remaining 1,662 shareholders voted online, representing 9,716,260 shares (0.9247% of total voting shares) [6]. Small Shareholders' Participation - Small shareholders totaled 1,662, representing 9,716,260 shares, which is 0.9247% of the total voting shares [7]. - No small shareholders participated in on-site voting [8]. Resolutions Passed - The meeting approved the following resolutions: 1. **Reappointment of Audit Firm for 2025**: This ordinary resolution received 99.7001% approval, with 372,961,284 shares in favor, 848,000 against, and 273,700 abstentions [11]. 2. **Cancellation of Restricted Stock Incentive Plan**: This special resolution was approved with 99.7745% support, totaling 373,239,484 shares in favor, 563,700 against, and 279,800 abstentions [13]. Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [15]. Documentation - The resolutions and legal opinions from the meeting are available for review [16].