Company Overview - Antai Technology is recognized as a high-tech enterprise by the Ministry of Science and Technology and the Chinese Academy of Sciences, with its controlling shareholder being the China Iron and Steel Research Institute Group, a large national technology enterprise [2] - The company focuses on the research, production, and sales of advanced metal materials and products, leading the domestic new materials industry [3] Financial Performance - In the first half of 2014, the company achieved a revenue of CNY 2.083 billion, representing a year-on-year growth of 9.49% [3] - The net profit attributable to shareholders was CNY 12.81 million, a significant decline of 60.22% compared to the previous year, primarily due to price adjustments to maintain market share and underutilization of production capacity [3] Major Projects - Four significant projects have been completed, including the industrialization of LED supporting refractory materials and high-performance nano-thin strips [3] - The company is expanding its production capacity for high-performance rare earth permanent magnet products by 500 tons, targeting the high-end market [4] Business Segments - The magnetic materials segment, particularly NdFeB, is crucial for applications in computers, consumer electronics, and automotive industries [4] - The company is optimizing its production processes for amorphous strip materials, which face challenges due to high production costs and low output [5] Strategic Adjustments - The company plans to enhance its management and operational capabilities through organizational restructuring and optimization of its control model [6] - It aims to shift from merely providing materials to offering components or devices, thereby increasing service levels to end-users [7] Market Development - The welding materials business is exploring new markets such as marine engineering and nuclear power to mitigate the impact of the downturn in the shipbuilding industry [6] - The company is focusing on expanding its international market presence and improving product quality through strategic partnerships [5]

证券代码：000969 证券简称：安泰科技 编号：2015-005 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | 华宝兴业-丁靖斐 | | | 人员姓名 | | | | 时间 | 2015 年 9 月 14 日 | | | 地点 | 公司会议室 | | | 上市公司 | 张晋华副总裁、董事会秘书 | | | 接待人员姓名 | | | | 投资者关系活动 | | 1、介绍公司背景资质及业务领域 | | 主要内容介绍 | | 安泰科技是国家科技部及中科院联合认定的高技术企业，公司 | | | | 控股股东为国家级大型科技型企业——中国钢研科技集 ...

Group 1: Company Overview - Antai Technology is recognized as a high-tech enterprise jointly identified by the Ministry of Science and Technology and the Chinese Academy of Sciences [1] - The controlling shareholder is China Steel Research Group Corporation, a large national technology enterprise [3] - The main business areas include advanced materials for energy, special materials and equipment, and superhard materials and tools [3] Group 2: Financial Performance - In 2014, the company achieved a sales revenue of CNY 415,569.84 million, with a net profit loss of CNY 18,989.27 million, marking the first loss since its establishment [3] - The loss was attributed to adverse internal and external factors, including increased fixed asset investment since 2008 and insufficient market awareness [4] - In Q1 2015, the company reported a revenue of CNY 958,046,518.90, a decrease of 7.7% year-on-year, and a net profit of CNY 4,706,274.51, down 27.89% year-on-year, but achieved profitability compared to the previous quarter [4] Group 3: Strategic Adjustments - The company is undergoing significant reforms, focusing on business segmentation, asset equity, and equity securitization [5] - Plans include establishing internal business collaboration mechanisms and leveraging the advantages of being a listed company for acquisitions [5] - The company aims to enhance its overall competitiveness and improve profitability and risk resistance through these reforms [7] Group 4: Investment and Acquisition Plans - The company plans to acquire 100% equity of Tianlong Tungsten Molybdenum for CNY 103,588 million, with CNY 1,000 million paid in cash and the remainder through issuing shares [6] - The total amount of supporting funds raised will not exceed CNY 34,196 million, accounting for 25% of the transaction amount [6] - The investment aims to promote collaborative development and enhance the company's overall competitiveness [7] Group 5: Business Development and Market Outlook - The company is expanding its production capacity for high-performance rare earth permanent magnet products, adding 500 tons to its capacity [9] - Focus is on developing new products in specialized welding materials for marine engineering, petrochemicals, and nuclear power [9] - The company plans to adjust its product structure in high-speed tool steel and tools, aiming to increase the proportion of high-end products and optimize product quality [9]

证券代码：000969 证券简称：安泰科技 编号：2015-002 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 安信证券-齐丁、蔡宇杰、衡昆、余懿；新华汇嘉 - 蓝小康、戴泽龙；国 | | 人员姓名 | 投瑞银-刘潇潇 | | | 时间 | 2015 年 5 月 26 | 日 | | 地点 | 公司会议室 | | | 上市公司 | 张晋华副总裁、董事会秘书 | | | 接待人员姓名 | | | | 投资者关系活动 | 1 | 、介绍公司背景资质及业务领域。 | | 主要内容介绍 | | 安泰科技是国家科技部及中科院联合认定的高技术 ...

编号：2015-006 证券代码：000969 证券简称：安泰科技 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称 | | 长江证券-孙景文、嘉实基金-吕晓蓉、工银瑞信 - 孙楠、华商基金 - 李 | | 及人员姓名 | | 丹、建信基金-田元泉、幸福人寿-李训勇、乐耕投资 - 于彭 | | 时间 | 2015 年 11 月 20 | 日 | | 地点 | 公司会议室 | | | 上市公司 | 公司战略发展部刘海涛副总经理 | | | 接待人员姓名 | | | | 投资者关系活动 | | 1、介绍公司背景资质、业务领域及 2015 年改 ...

编号：2015-007 证券代码：000969 证券简称：安泰科技 | --- | --- | --- | |-------------------------|--------------------------|---------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | | | 信达证券-杨耀廷、刘斌斌，南方证券-叶欣，兴业证券-任志强，溪牛 | | 参与单位名称 及人员姓名 | | 投资-杜朝水，信诚人寿-黄静，安邦资产-郭琳，山西证券-孙涛，九 | | | 泰基金-纪石 | | | 时间 | 2015 年 12 月 17 | 日 | | 地点 | 公司会议室 | | | 上市公司 | 张晋华副总裁、董事会秘书 | | | 接待人员姓名 | | | | 投资者关系活动 | 1 | 、介绍公司背景资质、业务领域及 2015 年改革调整思路 ...

编号：2015-008 证券代码：000969 证券简称：安泰科技 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|-----------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | | | 海通证券-刘博、齐彭进，京华山一国际（香港） - 李学峰，中银基金- | | 参与单位名称 | | 蒋志刚，方正证券-张远德，厚贤投资-郭志强，明见投资 - 马玉杰， | | 及人员姓名 | 天弘基金-李佳明，星石投资 | - 贾华为，长城财富资产-张月红，平安 | | | 保理-郭征 | | | 时间 | 2015 年 12 月 22 | 日 | | 地点 | 公司会议室 | | | 上市公司 | 张晋华副总裁、董事会秘书 | | | ...

证券代码：000969 证券简称：安泰科技 编号：2015-004 | --- | --- | --- | |----------------|-----------------------------|----------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 安信证券-余懿；泰康资产-桂跃强；新华基金-焦东伟；金鹰基金 - 吴 | | 人员姓名 | | 德瑄；申万宏源-刘勇；广发证券-陈子坤；远策投资 - 刘召杨；新华 | | | 汇嘉-蓝小康；嘉实基金 | - 焦云 | | 时间 | 2015 年 9 月 1 日 | | | 地点 | 公司会议室 | | | 上市公司 | 张晋华副总裁、董事会秘书 | | | 接待人员姓名 | | | | 投资者关系活动 | | 1、介绍公司背景资质及业务领域 | | 主要内容介 ...

证券代码：000969 证券简称：安泰科技 编号：2016-005 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称 | 中信证券-王少勃 | | | 及人员姓名 | | | | 时间 | 2016 年 7 月 8 日 | | | 地点 | 公司会议室 | | | 上市公司 | 杨洋证券事务代表 | | | 接待人员姓名 | | | | 投资者关系活动 | 1 | 、介绍公司背景资质、主要业务领域及改革调整思路 | | 主要内容介绍 | | 安泰科技是国家科技部及中科院联合认定的高技术企业，公司 | | | | 控股股东为国家级大型科技型企业——中国钢 ...