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].

北京海润天睿律师事务所 关于安泰科技股份有限公司 2025 年第一次临时股东会的法律意见书 中国·北京 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 年第一次临 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存在的事实及有关 法律、法规、规范性文件及《公司章程》的规定发表法律意见。在本法律意见书 中，本所律师仅对本次股东会的召集和召开程序、出席会议人员及会议召集人资 格、审议事项以及表决程序、表决结果等相关事项是否符合《公司法》等法律法 规、规范性文件及《公司章程》的 ...

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。 证券代码：000969 证券简称：安泰科技 公告编号：2025-049 安泰科技股份有限公司 2025 年第一次临时股东会决议公告 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 11 月 14 日（周五）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 11 月 14 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 11 月 14 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 六次会议审议通过召开本次股东会的议案。 （5）现场 ...

Market Overview - The metal new materials sector experienced a decline of 2.18% on November 14, with Shenzhen Xinxing leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Alloy Investment (Code: 000633) with a closing price of 8.23, up 10.03% and a trading volume of 722,400 shares [1] - Ni'an New Materials (Code: 688786) closed at 29.51, up 5.36% with a trading volume of 40,100 shares [1] - Major decliners included: - Shenzhen Xinxing (Code: 603978) closed at 36.12, down 6.45% with a trading volume of 391,100 shares [2] - Antai Technology (Code: 000969) closed at 19.18, down 6.35% with a trading volume of 1,027,200 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 722 million yuan from institutional investors, while retail investors contributed a net inflow of 783 million yuan [2][3] - Specific stock capital flows indicated: - Sry New Materials (Code: 688102) had a net inflow of 60.63 million yuan from institutional investors [3] - Jiangnan New Materials (Code: 603124) experienced a net outflow of 826,600 yuan from speculative funds [3]

截至发稿，赵宗庭累计任职时间8年214天，现任基金资产总规模3558.65亿元，任职期间最佳基金回报 126.94%， 任职期间最差基金回报-32.63%。 从安泰科技十大流通股东角度 数据显示，华夏基金旗下1只基金位居安泰科技十大流通股东。华夏中证1000ETF（159845）三季度减 持5700股，持有股数399.71万股，占流通股的比例为0.39%。根据测算，今日浮亏损失约423.69万元。 11月14日，安泰科技跌5.18%，截至发稿，报19.42元/股，成交14.31亿元，换手率6.98%，总市值204.05 亿元。 华夏中证1000ETF（159845）成立日期2021年3月18日，最新规模454.69亿。今年以来收益28.83%，同 类排名1985/4216；近一年收益18.62%，同类排名2247/3955；成立以来收益29.62%。 资料显示，安泰科技股份有限公司位于北京市海淀区学院南路76号，成立日期1998年12月30日，上市日 期2000年5月29日，公司主营业务涉及以先进金属新材料及制品的研发和生产销售为主业。主营业务收 入构成为：先进功能材料及器件38.53%，特种粉末冶金材料及制 ...

Group 1 - The company, Antai Technology (000969), announced the establishment of an expert advisory committee consisting of 5 academicians and 10 renowned experts to support its industrial technology development during the 7th Technology Innovation Conference in 2023 [1]

Core Viewpoint - Antai Technology (000969) announced on November 13 that it will no longer hold shares in the Qifu Antai (Changzhou) New Materials Industry Fund, following the approval of the fund exit proposal at the third temporary meeting of the ninth board of directors on August 14, 2025 [1] Group 1 - The company has transferred its 18.6130% share in the Qifu Antai (Changzhou) New Materials Industry Fund [1]

Group 1 - The core viewpoint of the article is that Antai Technology (000969) has confirmed the applicability of its amorphous strip materials in the production of amorphous transformers for supercritical generator sets, although it has not yet established direct business cooperation with related enterprises in this field [1] Group 2 - Antai Technology responded to investor inquiries on November 13, indicating the potential use of its products in supercritical power generation [1]

Group 1 - The company confirmed that its amorphous materials can be used in transformers for supercritical generator sets [2] - Currently, the company has not established direct business cooperation with enterprises related to supercritical generator sets [2]

Group 1 - The company, Antai Technology (000969.SZ), does not directly engage in transformer production but manufactures amorphous and nanocrystalline strip materials that possess high magnetic induction and low loss characteristics, making them suitable for transformers and solid-state transformers in emerging applications [1] - These soft magnetic materials are key to enhancing efficiency, miniaturization, and cost reduction in high-frequency power electronic equipment [1] - The chairman mentioned at the Amorphous Alliance Conference that national policies for transformer energy efficiency are being implemented, and there is strong demand and technological drive for amorphous and nanocrystalline materials due to the rapid development of new fields such as renewable energy, rail transportation, and data centers, particularly in high-frequency applications like artificial intelligence and solid-state transformers [3]