证券代码：000969 证券简称：安泰科技 上海荣正企业咨询服务（集团）股份有限公司 关于 安泰科技股份有限公司 限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就相关事项 之 独立财务顾问报告 2025 年 4 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划的审批程序 6 | | 五、独立财务顾问意见 9 | | （一）本激励计划解除限售条件成就的说明 9 | | （二）本次实施的激励计划与已披露的股权激励计划存在差异的说明 10 | | （三）本激励计划第一个解除限售期可解除限售的具体情况 11 | | （四）结论性意见 12 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 公司、安泰科技 | 指 | 安泰科技股份有限公司 | | --- | --- | --- | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、本计划 | 指 | 安泰科技股份有限公司限制性股票激励计划 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 ...

北京海润天睿律师事务所 关于安泰科技股份有限公司 法律意见书 北京海润天睿律师事务所 关于安泰科技股份有限公司 限制性股票激励计划首次授予部分第一个解除限售期 解除限售条件成就相关事项的 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮编:100022 电话：(010)65219696 传真：（010）88381869 限制性股票激励计划首次授予部分第一个解除限售期 解除限售条件成就相关事项的 法律意见书 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"或"海润天睿"）接受安泰科 技股份有限公司（以下简称"安泰科技"或"公司"）的委托，作为安泰科技限 制性股票激励计划（以下简称"本次股权激励计划""本激励计划"或"本计划"） 的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《中央企业控股上市公司实施股权激励 工作指引》（以下简称"《工作指引》"）、《国有控股上市公司（境内）实施 股权激励试行办 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,782,058,179.64, a decrease of 5.76% compared to ¥1,891,071,654.17 in the same period last year[5] - Net profit attributable to shareholders was ¥82,545,239.96, representing an increase of 4.95% from ¥78,651,419.60 year-on-year[5] - Basic earnings per share rose to ¥0.0805, up 4.95% from ¥0.0767 in the same period last year[5] - Net profit for the current period was CNY 88,593,604.85, a decline of 10.39% compared to CNY 98,916,714.61 in the previous period[21] - The total comprehensive income for the period was CNY 88,576,507.84, compared to CNY 91,116,880.39 in the previous period[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥137,968,669.45, a 54.23% increase compared to -¥301,451,922.05 in the previous year[5] - The net cash flow from investment activities improved by 82.38%, amounting to -¥37,245,934.43, due to reduced equity investment expenditures[8] - The company's cash and cash equivalents increased, contributing to a stronger liquidity position[18] - The total cash and cash equivalents at the end of the period were CNY 2,466,568,974.34, compared to CNY 2,019,996,973.07 in the previous period[24] - Cash inflow from operating activities totaled CNY 1,462,150,190.74, down from CNY 1,572,886,585.61 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,137,571,274.30, reflecting a 0.40% increase from ¥11,092,920,044.19 at the end of the previous year[5] - Total liabilities decreased to CNY 4,672,567,754.04 from CNY 4,734,982,044.49[18] - Accounts receivable increased by 33.01% to ¥1,327,956,504.77, primarily due to increased credit sales to quality customers[8] - Inventory stood at ¥2,111,952,915.19, slightly up from ¥2,084,063,579.10, reflecting an increase of approximately 1.3%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 81,899[10] - The top ten unrestricted shareholders include China Steel Research Group Corporation holding 364,366,724 shares, representing a significant portion of the company's equity[12] - The company has a total of 5 shareholders holding more than 5% of the shares, indicating a concentrated ownership structure[12] Operational Developments - The company is in the process of constructing a new production line with an annual capacity of 9,000 tons, which was approved on August 23, 2023[13] - The company is undergoing the liquidation of its subsidiary, Beijing Hongfuyuan Technology Co., Ltd., with the process currently underway following a court ruling on August 17, 2023[13] - The company plans to repurchase minority shares and reduce registered capital for its subsidiary, Antai Aike, as approved on December 12, 2024[14] Expenses and Costs - Total operating costs decreased to CNY 1,699,064,880.63, down 6.00% from CNY 1,804,955,525.86[20] - The company reported a decrease in research and development expenses to CNY 87,308,919.25, down 25.00% from CNY 116,346,522.59[21] - Financial expenses decreased by 64.32% to -¥1,813,807.23, mainly due to a decline in interest income[8] - The company reported a significant reduction in financial expenses, with a net financial cost of CNY -1,813,807.23 compared to CNY -5,083,657.33 in the previous period[21]

证券代码：000969 证券简称：安泰科技 公告编号：2025-015 赞成 5 票；反对 0 票；弃权 0 票。 相关内容详见公司 2025 年 4 月 28 日在巨潮资讯网刊登的《安泰科技股份有 限公司关于限制性股票激励计划首次授予部分第一个解除限售期解除限售条件 成就的公告》。 安泰科技股份有限公司 第九届监事会第四次会议决议公告 本公司及其监事保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 安泰科技股份有限公司（以下简称"公司"）第九届监事会第四次会议通知于 2025 年 4 月 15 日以书面或邮件形式发出，据此通知，会议于 2025 年 4 月 24 以 现场方式召开。会议应到监事 5 名，实到 5 名。会议主持人为金戈监事会主席。 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。 会议讨论并通过如下决议： 1、《安泰科技股份有限公司 2025 年第一季度报告》 赞成 5 票；反对 0 票；弃权 0 票。 相关内容详见公司 2025 年 4 月 28 日在巨潮资讯网刊登的《安泰科技股份有 限公司 2025 年第一季度报告》。 2、《关于限制性股票激 ...

证券代码：000969 证券简称：安泰科技 公告编号：2025-014 安泰科技股份有限公司 第九届董事会第四次会议决议公告 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九届董事会第四次会议通知于 2025 年 4 月 15 日 以书面或邮件形式发出。据此通知，会议于 2025 年 4 月 24 日以现场及通讯方式 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。 赞成 9 票；反对 0 票；弃权 0 票。 相关内容详见公司 2025 年 4 月 28 日在巨潮资讯网刊登的《安泰科技股份 有限公司 2025 年第一季度报告》。 2、《关于限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件成就的议案》 赞成 7 票；反对 0 票；弃权 0 票；回避表决 2 票。（公司关联董事李军风 先生、毕林生先生为本次激励计划的激励对象，对本议案回避表决。） 相关内容详见公司 2025 年 4 月 28 日在巨潮资讯网刊登的《安泰科技股份 有限公司关于限制性股票激 ...

| 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 中国钢研科技集团有限公司 | 36436.67 | 35.51 | 不变 | | 香港中央结算有限公司 | 1776.98 | 1.73 | 200.61 | | 刁其合 | 1680.36 | 1.64 | -8.00 | | 招商银行股份有限公司-南方中证1000交易型开放式指数 证券投资基金 | 549.54 | 0.54 | -57.97 | | 前海开源基金-农业银行-中国钢研科技集团有限公司 | 484.49 | 0.47 | 不变 | | 郑刚 | 470.55 | 0.46 | 不变 | | 郑文宝 | 387.71 | 0.38 | 新进 | | 郑建华 | 369.50 | 0.36 | -11.50 | | 王宏友 | 345.00 | 0.34 | -25.90 | | 中国建设银行股份有限公司-嘉实中证稀土产业交易型开 | | | | | 放式指数证券投资基金 | 306.42 | 0.30 | -6.90 | | 较上个报 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [2]. Core Insights - The company is focusing on its core business by divesting its stake in Antai Environment, leading to stable profit growth in 2024. It is projected to achieve a revenue of 7.573 billion yuan, a decrease of 7.50% year-on-year, while the net profit attributable to shareholders is expected to rise by 49.26% to 372 million yuan [2][9]. - The company has shown strong growth in its amorphous materials segment, with new contract amounts exceeding 1.17 billion yuan, a year-on-year increase of 33% [7]. Financial Performance - In 2024, the company reported a revenue of 7.573 billion yuan, with a net profit of 372 million yuan, reflecting a significant increase of 49.26% year-on-year. The gross profit margin was 17.54%, slightly down by 0.02 percentage points [2][11]. - The fourth quarter of 2024 saw a revenue of 1.720 billion yuan, a decline of 19.74% year-on-year, and a net profit of 32 million yuan, down 40.22% year-on-year [3]. - The advanced functional materials and devices segment generated 2.803 billion yuan in revenue, a decrease of 9.89% year-on-year, while the powder metallurgy materials segment saw a revenue increase of 3.97% to 2.962 billion yuan [4]. Product Segment Performance - The advanced functional materials and devices segment had a gross margin of 17.12%, while the powder metallurgy materials segment improved its gross margin to 20.06%, an increase of 1.99 percentage points [4]. - The environmental and high-end technology services segment experienced a significant revenue drop of 75.81% to 158 million yuan, primarily due to the divestiture of Antai Environment [4]. Future Projections - The company is expected to achieve revenues of 8.542 billion yuan, 9.746 billion yuan, and 10.764 billion yuan for the years 2025, 2026, and 2027, respectively, with corresponding net profits of 343 million yuan, 424 million yuan, and 495 million yuan [9][11]. - The projected price-to-earnings ratios for 2025, 2026, and 2027 are 35, 28, and 24 times, respectively [9].

Meeting Overview - The annual general meeting of Antai Technology Co., Ltd. was held on April 18, 2025, at the company headquarters in Beijing, combining both on-site and online voting methods [1][2] - A total of 484 shareholders attended the meeting, representing 393,732,811 shares, which accounts for 37.4727% of the total voting shares [2] Attendance Details - Out of the attendees, 4 shareholders participated in on-site voting, representing 381,186,642 shares (36.2787% of total voting shares) [3] - 480 shareholders participated via online voting, representing 12,546,169 shares (1.1941% of total voting shares) [4] - Among the small shareholders, 483 participated, representing 29,366,087 shares (2.7949% of total voting shares) [5] Resolutions Passed - The following resolutions were approved during the meeting: 1. **2024 Annual Report**: Approved by 391,118,409 shares (99.3360% of votes) [10] 2. **2024 Board of Directors' Work Report**: Approved by 391,112,309 shares (99.3344% of votes) [12] 3. **2024 Financial Settlement Report**: Approved by 391,112,909 shares (99.3346% of votes) [14] 4. **2024 Profit Distribution Plan**: Approved by 391,144,309 shares (99.3426% of votes) [16] 5. **2025 Annual Routine Related Transactions Estimate**: Approved by 26,713,085 shares (90.9658% of votes) [19] 6. **2024 Supervisory Board Work Report**: Approved by 391,130,709 shares (99.3391% of votes) [21] Legal Compliance - The meeting complied with relevant laws and regulations, including the Company Law and the rules set by the China Securities Regulatory Commission [2][23]

证券代码：000969 证券简称：安泰科技 公告编号：2025-013 安泰科技股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 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 4 月 18 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 4 月 18 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 4 月 18 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 三次会议审议通过召开本次股东大会的议案。 （5）现场会议 ...

邮编:100022 电话：(010)65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于安泰科技股份有限公司 2024 年度股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 北京海润天睿律师事务所 关于安泰科技股份有限公司 2024 年度股东大会的法律意见书 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、杜羽田出席公司 2024 年度股东 大会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东大会规则》（以下简称"《股东大会规则》"）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，对本次股东大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大会，审查了公司提供 的召开本次股东大会的有关文件。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。 ...