证券代码：000969 证券简称：安泰科技 公告编号：2023-041 安泰科技股份有限公司 第八届董事会第九次会议决议公告 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 导性陈述或重大遗漏。 安泰科技股份有限公司第八届董事会第九次会议通知于 2023 年 8 月 13 日以 书面或邮件形式发出。据此通知，会议于 2023 年 8 月 23 日以现场方式召开，会 议应出席董事 9 名，实际亲自出席 9 名。会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 本次会议讨论并通过如下决议： 1、《安泰科技股份有限公司 2023 年半年度报告》 赞成 9 票；反对 0 票；弃权 0 票。 相关内容详见公司 2023 年 8 月 25 日在巨潮资讯网刊登的《安泰科技股份有 限公司 2023 年半年度报告》 2、《关于安泰环境工程技术有限公司增资扩股项目暨关联交易的议案》 赞成 5 票；反对 0 票；弃权 0 票；回避表决 4 票。（因交易对象为本公司控 股股东中国钢研科技集团有限公司及其全资子公司，本议案涉及事项为关联交易， 关联董事李军风先生、汤建新先生、黄沙棘 ...

证券代码：000969 证券简称：安泰科技 公告编号：2023-040 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： 除非另有说明，以下简称在本公告中含义如下： 安泰科技、公司、本公司：安泰科技股份有限公司 宏福源：北京宏福源科技有限公司（公司参股子公司，持有其 40%股份） 和瑞科技：北京和瑞福源科技有限公司（宏福源 100%全资子公司） 一、事件概述 公司参股子公司宏福源自 2016 年以来一直处于停产停业状态，已无实际经 营活动，且营业执照于 2018 年 12 月被吊销，为进一步加强参股公司管理，防止 风险加剧，公司于 2020 年 12 月 30 日召开第七届董事会第十一次临时会议审议 通过《关于参股公司北京宏福源科技有限公司清算注销的议案》，同意公司以股 东的身份向法院申请强制清算注销。详细内容请见公司于 2020 年 12 月 31 日在 巨潮资讯网发布的《安泰科技股份有限公司关于对参股公司北京宏福源科技有限 公司进行清算注销的公告》（2020-063）. 2021 年，法院在受理宏福源破产清算案件中发现，宏福源存在一家全资子 公司和瑞 ...

证券代码：000969 证券简称：安泰科技 2、公司对于非核心业务积极与资本市场对接，引入外部资本兑现 价值，这块请领导讲讲具体的思路？ 公司通过资本市场助力实体产业优化布局，提升资本要素在实体产 业的配置效率方面还是非常有经验的。早期公司通过收购河冶科技、深 圳海美格、天津三英等建立初期产业格局；近年来，公司又通过并购天 龙钨钼、宁波化工设计研究院、爱科科技等重大项目，强化核心产业， 布局新兴产业，这些资本运作都对公司业绩产生了实质性的推动作用。 按照"十四五"战略规划，公司对两大核心产业以外的其他产业将 进行全面调整盘活，分类施策、精准发力，按照剥离退出一批、调整优 化一批、突围发展一批分类施策、精准定位、推动差异化发展，对具备 条件的子企业积极推动对接资本市场、兑现产业价值、反哺核心主业发 展。公司正在认真组织相关产业研究，对于部分弱势产业进行产业整合 和重塑，对与安泰科技两大核心产业具有较强产业协同效应的业务板 块，加速推进转型升级和提质增效，打造成为各自细分领域的优强企业， 作为安泰科技核心主业的重要补充。对业务独立性强，与安泰科技主业 协同性相对较弱，面临广阔市场发展空间，又有持续较大资源投入需求 ...

证券代码：000969 证券简称：安泰科技 公告编号：2023-032 安泰科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 （三）出席人员：董事、总经理毕林生，副总经理、独立董事杨松令、董事 会秘书陈哲，财务总监、财务负责人刘劲松。 二、参与方式 一、业绩说明会 为充分尊重投资者、提升交流的针对性，使广大投资者更全面地了解公司 2022 年度及 2023 年第一季度经营情况，现就本次业绩说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 26 日（周三） 12:00 前登陆 https://eseb.cn/13Yj9gXyi1q 参与互动交流。公司将在在信息披 露允许范围内就投资者普遍关注的问题进行回答。 （一）线上参与方式 投资者可于 2023 年 4 月 27 日（星期四）15:00-16:30 通过网址 https://eseb.cn/13Yj9gXyi1q或使用微信扫描下方小程序码即可进入参与互动 交流。 1 （一）召开时间：2023 年 4 月 27 日（星期四）15:00-16:30。 （二）召开方式：采用线下、线上相 ...

Financial Performance - The company's operating revenue for 2022 was CNY 7,406,006,283, representing a 17.05% increase compared to CNY 6,271,519,660 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 211,093,354, which is a 21.97% increase from CNY 171,742,046 in 2021[21]. - The basic earnings per share for 2022 was CNY 0.2057, up 21.93% from CNY 0.1674 in 2021[21]. - The total assets at the end of 2022 were CNY 10,899,603,234, reflecting a 6.55% increase from CNY 10,128,890,803 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were CNY 4,952,193,029, a 3.56% increase from CNY 4,747,610,090 in 2021[22]. - The net cash flow from operating activities for 2022 was CNY 590,478,111, a decrease of 13.05% from CNY 622,139,710 in 2021[21]. - The company achieved a revenue of 7.406 billion yuan in 2022, representing a year-on-year growth of 17.05%[38]. - The total profit for the year was 302 million yuan, an increase of 7.71% compared to the previous year, while net profit reached 292 million yuan, up by 11.51%[38]. - The company reported a net profit of ¥292,360,143.34 for the year[77]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[141]. Revenue and Market Growth - New contracts signed amounted to 7.87 billion yuan, reflecting a 4.6% increase year-on-year, with significant growth in the new energy market, particularly in automotive and photovoltaic sectors[38]. - The high-end powder metallurgy materials segment generated a revenue of 1.765 billion yuan, with a net profit of 107 million yuan, marking a year-on-year increase of 12.74% and 17.13% respectively[39]. - The soft magnetic powder revenue increased by 66% year-on-year, driven by the demand in the new energy and electric vehicle markets[40]. - The advanced functional materials segment saw a revenue growth of 49.5%, with total profits increasing by 49.9%[42]. - The company’s high-speed tool steel segment achieved a revenue of 1.315 billion yuan, with a profit of 54.22 million yuan despite challenges from rising energy prices[44]. - The company’s revenue from the newly developed high-performance sintered neodymium-iron-boron magnetic materials reached significant milestones, contributing to its recognition as a national "single champion" product[50]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[192]. Research and Development - R&D investment reached 448 million yuan, accounting for 6.05% of revenue, with a year-on-year increase of 19.15%[49]. - The average contribution rate of new products exceeded 37% in the technology innovation sector, with significant breakthroughs in key technologies[52]. - The company’s R&D investment amounted to ¥447,742,331.46 in 2022, representing a 19.15% increase from ¥375,781,550.27 in 2021[73]. - Investment in R&D has increased by 30%, focusing on advanced materials technology and new product development[143]. - The company is investing 300 million RMB in R&D for new technologies aimed at enhancing product efficiency[197]. Strategic Initiatives - The company aims to enhance its technological capabilities and participate in the global high-end market competition for tungsten and molybdenum products[34]. - The company plans to produce 5,000 tons of high-end rare earth permanent magnet products and complete the construction of the Anping high-throughput membrane industrial base within the year[107]. - The company will enhance its digital transformation and green development efforts, aiming for a 100% launch rate of intelligent manufacturing demonstration scenarios[109]. - The company aims to establish a market-oriented shared mechanism to attract high-end talent and promote a transformation in its development model[103]. - The company plans to establish a joint venture in Suzhou to expand its rare earth permanent magnet industry and downstream business[155]. Governance and Compliance - The company adheres to relevant laws and regulations to improve its governance structure and internal control systems[121]. - The company maintained high transparency in information disclosure, protecting the rights of all shareholders, particularly minority shareholders, with no significant discrepancies in governance practices[124]. - The company has independent operational capabilities in production, finance, and human resources, with no competition with its controlling shareholder[126]. - The company’s governance practices align with legal and regulatory requirements, ensuring no major discrepancies exist[124]. - The company has implemented a comprehensive internal control system to ensure compliance, asset security, and the integrity of financial reporting[168]. Environmental Responsibility - The company has committed to social responsibility by actively participating in poverty alleviation and rural revitalization efforts, helping to increase sales of specialty agricultural products in impoverished areas[185]. - The company has implemented various pollution treatment facilities, including biochemical methods and chemical precipitation[179]. - The company has developed an emergency plan for environmental incidents, which was filed with the local ecological environment bureau on October 29, 2021[182]. - The company has reported no other significant environmental information that requires disclosure[184]. - The company faced an administrative penalty of 30,000 yuan for not ensuring the normal operation of water pollutant automatic monitoring equipment[184]. Future Outlook - In 2023, the company aims to achieve stable growth in operating indicators such as revenue and net profit attributable to shareholders, focusing on market expansion and internal cost management[104]. - The company provided a positive outlook for the next fiscal year, projecting a revenue increase of 25% based on new product launches and market expansion strategies[142]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[192]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[196]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation[145].

Financial Performance - The company's operating revenue for the current period is CNY 2,107,515,933.13, representing a 3.69% increase compared to CNY 2,032,493,260.73 in the same period last year[5] - Net profit attributable to shareholders of the listed company decreased by 10.96% to CNY 76,762,708.40 from CNY 86,208,912.38 year-on-year[5] - The company reported a total profit of CNY 101,814,160.39 for Q1 2023, down from CNY 108,138,170.43 in Q1 2022, representing a decline of 5.0%[44] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0748, down from CNY 0.0840 in the previous year[45] - The weighted average return on net assets decreased to 1.54% from 1.80% year-on-year, a decline of 0.26%[5] Cash Flow - The net cash flow from operating activities improved by 8.55%, with a net outflow of CNY 218,444,658.99 compared to CNY 238,876,879.49 in the previous year[5] - Cash flow from investment activities improved by 41.94%, with a net outflow of CNY 42,839,034.10 compared to CNY 73,782,030.33 in the previous year[11] - Cash flow from financing activities also improved by 46.62%, with a net outflow of CNY 21,398,852.64 compared to CNY 40,089,915.13 in the previous year[11] - Operating cash inflow for the current period was CNY 1,691,894,845.30, an increase of 1.94% from CNY 1,659,552,909.25 in the previous period[53] - Net cash outflow from operating activities was CNY -218,444,658.99, an improvement from CNY -238,876,879.49 in the previous period[53] - Net cash flow from investing activities was CNY -42,839,034.10, an improvement from CNY -73,782,030.33 in the previous period[54] - Cash inflow from financing activities totaled CNY 259,741,743.28, down from CNY 348,456,349.26 in the previous period[54] - Net cash flow from financing activities was CNY -21,398,852.64, an improvement from CNY -40,089,915.13 in the previous period[54] - The ending balance of cash and cash equivalents was CNY 1,505,909,092.51, compared to CNY 1,253,006,183.25 in the previous period[54] - The company received tax refunds amounting to CNY 45,677,034.56, significantly higher than CNY 9,383,999.11 in the previous period[53] Assets and Liabilities - Total assets at the end of the reporting period increased by 1.81% to CNY 11,097,377,253.86 from CNY 10,899,603,234.70 at the end of the previous year[5] - Total liabilities increased to CNY 4,751,900,424.14 from CNY 4,645,741,330.02, an increase of 2.28%[21] - Current liabilities rose to ¥3,995,872,092.32, compared to ¥3,871,243,101.47, an increase of 3.06%[21] - The company's total equity attributable to shareholders increased by 1.55% to CNY 5,029,115,878.61 from CNY 4,952,193,029.00 at the end of the previous year[5] - The company's retained earnings rose to ¥857,295,731.72 from ¥780,533,023.32, an increase of 9.93%[21] Research and Development - Research and development expenses increased by 30.33% to ¥113,828,486.03 from ¥87,336,915.99[32] - Research and development expenses for Q1 2023 amounted to CNY 113,828,486.03, an increase of 30.5% compared to CNY 87,336,915.99 in Q1 2022[43] Other Activities - The company is currently advancing its incentive plan for restricted stock, which was approved by the board in December 2022[18] - The company is actively progressing on the hydrogen fuel heavy truck application promotion project initiated in November 2020[38] - The company is also advancing the construction project for a 1,000-ton powder metallurgy high-alloy special materials production line, with a total investment of CNY 49,194,000[38] - The company is in the process of liquidating its subsidiary, Beijing Hongfuyuan Technology Co., Ltd., as of December 2020[38]