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及预留授予 第二个解除限售期业绩绩效考核达成相关事项的 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 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及预留授予第二个解除限售期 业绩绩效考核达成相关事项的 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000969 证券简称：安泰科技 公告编号：2025-021 安泰科技股份有限公司 2024年度权益分派实施公告 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： 安泰科技股份有限公司（以下简称"公司"、"本公司"）2024年年度权益分派方案已获2025年4月18日召 开的公司2024年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于2025年4月18日召开的公司2024年度股东大会审议通过了《公司2024年度利润分配预案》。公 司2024年年度利润分配方案的具体内容为：以2024年12月31日的股本1,050,718,097.00股为基数，向全体 股东每10股派发现金2.0元（含税），共计分配210,143,619.40元（含税），剩余未分配利润滚存至以后 年度分配。不送红股，不实施资本公积金转增股本。公司本次利润分配预案披露后至权益分派实施公告 中确定的股权登记日期间，如公司总股本发生变动的，每股现金分红金额不变，公司将按权益分派实施 公告 ...

Core Viewpoint - The optoelectronic new materials industry is experiencing significant growth in China, driven by advancements in technology and increasing market demand, particularly in solar cells, optical communication, and display technologies [1][4][23]. Industry Definition and Classification - Optoelectronic materials are defined as materials that can generate, convert, transmit, process, and store optical signals, encompassing categories such as semiconductor optoelectronic materials, organic semiconductor materials, inorganic crystals, quartz glass, infrared materials, laser materials, and nonlinear optical materials [2][4]. Industry Development Status - The number of patents for optoelectronic new materials in China reached 122 in 2022, but has seen a decline in recent years, with projections of 99 in 2023 and 76 in 2024, and only 11 by May 21, 2025 [1][4]. - The optoelectronic materials sector is crucial for the advancement of the optoelectronic industry, with applications in solar cells, optical communication, and displays [4]. Industry Chain - The industry chain consists of upstream core raw materials (basic chemicals, rare metals, targets), midstream production of optoelectronic materials and devices, and downstream applications in high-growth areas such as photovoltaic power generation and optical communication [6][8]. Semiconductor Materials - The semiconductor materials market in China is projected to reach approximately 147 billion yuan in 2024 and about 164.69 billion yuan in 2025, accounting for around 27.24% and 27.20% of the electronic materials market, respectively [8]. Optical Communication - The optical communication market in China is expected to grow from 139 billion yuan in 2023 to approximately 175 billion yuan by 2025, driven by advancements in 5G, cloud computing, and big data technologies [10]. Competitive Landscape - Major companies in the optoelectronic new materials industry include BOE Technology Group, Longi Green Energy, Jiangfeng Electronics, Sanan Optoelectronics, and others, reflecting a diverse and international competitive landscape [12][14]. Representative Companies - **BOE Technology Group**: A leading global company in semiconductor display products, with over 100,000 patents and significant market share in LCD and OLED technologies [14][15]. - **Shaanxi Lait Optoelectronic Materials Co., Ltd.**: Focuses on OLED organic light-emitting materials, with a revenue of 442 million yuan in 2024, reflecting a strong growth trajectory [17][19]. - **Ningbo Jiangfeng Electronics**: Specializes in ultra-pure metal sputtering targets, with a revenue of 2.333 billion yuan in 2024, highlighting its strong market position [21]. Industry Development Trends - The demand for optoelectronic materials is expected to continue growing, with advancements in silicon-based solar cells and organic light-emitting diodes (OLEDs) leading the way [23]. - Future developments will focus on higher performance, lower costs, and multifunctionality, with new materials such as perovskite solar cells and quantum dot emitters gaining traction [23].

关于高级管理人员减持股份的预披露公告 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。 截至本公告披露日，公司总法律顾问王劲东先生持有公司股份 291,000 股， 占公司总股本的 0.0277%。因个人资金需求原因，上述高级管理人员拟自本公告 披露之日起 15 个交易日后的 3 个月内以集中竞价交易方式或者大宗交易方式减 持其所持有的公司股份合计不超过 72,750 股，减持比例不超过公司总股本的 0.0069%。 特别提示： 证券代码：000969 证券简称：安泰科技 公告编号：2025-022 安泰科技股份有限公司 公司于 6 月 11 日收到总法律顾问王劲东先生出具的《股份减持计划的告知 函》，现将告知函具体内容公告如下： 一、股东基本情况 | 股东姓名 | 职务 | 持股数量（股） | 占公司总股本的比例（%） | | --- | --- | --- | --- | | 王劲东 | 总法律顾问 | 291,000 | 0.0277% | 注：截至本公告披露日，公司总股本为 1,050,718,097 股。 二、本减持计划的主要内容 （一）本次拟减持计划 ...

证券代码：000969 证券简称：安泰科技 公告编号：2025-021 安泰科技股份有限公司 2024 年度权益分派实施公告 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： 安泰科技股份有限公司（以下简称"公司"、"本公司"）2024 年年度权 益分派方案已获 2025 年 4 月 18 日召开的公司 2024 年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于 2025 年 4 月 18 日召开的公司 2024 年度股东大会审议通过了《公 司 2024 年度利润分配预案》。公司 2024 年年度利润分配方案的具体内容为：以 2024 年 12 月 31 日的股本 1,050,718,097.00 股为基数，向全体股东每 10 股派发 现金 2.0 元（含税），共计分配 210,143,619.40 元（含税），剩余未分配利润滚 存至以后年度分配。不送红股，不实施资本公积金转增股本。公司本次利润分配 预案披露后至权益分派实施公告中确定的股权登记日期间，如公司总股本发生变 动的，每股现金分红金额不变， ...

Group 1 - The core viewpoint of the news is that Haotze Zhiyuan recently conducted research on a listed company, Antai Technology, which is a leader in the production of tungsten-copper components and has significant market presence [1] - Antai Technology is the first company in the world to mass-produce tungsten-copper filters and has provided over 5,000 tungsten-copper parts to domestic and international clients [1] - The company is focusing on increasing R&D investment, optimizing core technologies, expanding production capacity, and enhancing industry competitiveness [1] Group 2 - Haotze Zhiyuan Investment Management Co., Ltd. was established in December 2015 and has been registered as a private fund manager since March 2018 [2] - The company has issued over 20 products in the past three years, managing a total scale of approximately 2 billion RMB [2] - The team consists of nearly 30 members, with a focus on investment research and trading personnel making up 70% of the workforce [2]

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 编号：2025-007 | |  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 | 中泰军工-陈鼎如；泓德基金-刘运昌；中骏基金-吴道滨；中邮基金-孟东 晖；东北证券-王凤华；昊泽致远-于航；沣京资本-李正强；银杏资本 | | | 张海军；方正资管-聂贻哲；东方基金-李瑞；兴合基金-孙祺；长城资 | | | 管-胡纪元；中信建投-高吉涛；银华基金-丁婧；光大永明-沈繁呈；新 | | 称及人员姓 | 华基金-王永明；招商信诺-柴若琪；鸿竹资产-费征帅；长江证券-臧雄； | | 名 | 长江证券-杨继虎；中邮基金-白鹏；中邮基金-刘星辰；玄元投资-陈剑 博；安联资管-彭婷；山西证券资管-李培玉；新华资产-吴昊；鹏华基 | | | 金-曾欣；太平洋基金-宋小浪；中银基金-张欣仪；浙商资管基金-庞雅 | | | 菁；银河基金-金寿鹏、国新国证基金-毕子男；中银资管-王瑾；上海 ...

摘要 安泰科技 20250604 稀土永磁材料营收增长但利润承压，软磁非晶材料受益于变压器领域需 求，营收、订单和利润均显著增长。公司预计飞机电机用带材将在下半 年至明年实现突破，成为新的增长点。 高端粉末材料业务受中美贸易摩擦初期影响，但随着摩擦缓和，出口和 国产替代均呈现良好恢复态势，四五月份收入和订单显示增长潜力。软 磁包覆粉及研磨成粉新增产能将在今年完全释放，预计带来新的业绩增 长。 高品质特钢及焊接材料业务板块中，战略性新产品粉末高速钢增长显著， 带动整体板块营收和订单同比增长超 10%，净利润增长超 30%，公司 对全年发展持乐观态度。 安泰科技在可控核聚变领域积极布局，通过参与各环节卡位，关注实验 堆需求及长期商业化后的市场占有率，旨在未来市场竞争中占据先发优 势。 公司看好南染特种材料（航空航天及芯片散热）、飞机纳米晶（受益于 变压器市场增长）和粉末高速钢（订单充足，产能释放）等业务板块， 预计南染特种材料受益于芯片散热反倾销调查，前景良好。 Q&A 安泰科技在金属新材料领域的主要业务板块有哪些？目前各板块的情况如何？ 安泰科技主要有三个业务板块：先进功能材料、高端粉末材料和高品质特钢及 焊接 ...

Core Viewpoint - The new materials industry in China is experiencing rapid growth driven by policy support, market demand, and technological innovation, with a projected total output value of 8.48 trillion yuan in 2024, maintaining double-digit growth for 14 consecutive years [1][3][20]. Group 1: Industry Definition and Classification - New materials refer to recently developed or developing structural and functional materials with superior properties. They can be classified into structural materials and functional materials based on their usage, and further categorized into four types: metal materials, inorganic non-metal materials, organic polymer materials, and advanced composite materials [1]. Group 2: Current Development Status - The new materials industry has expanded significantly, with the government focusing on electronic information materials, aerospace materials, new energy materials, and environmentally friendly materials. National high-tech industrial bases for new materials have been established in seven cities [3][5]. Group 3: Market Size and Structure - In 2024, the chemical new materials market is expected to account for approximately 22.08% of the total new materials market in China, while battery new materials will represent about 6.66%. By 2025, these figures are projected to be 21.75% and 6.97%, respectively [7]. Group 4: Competitive Landscape - Major companies in the new materials sector include Lens Technology, Antai Technology, China National Materials, and others, which are enhancing their international competitiveness through technological innovation and market expansion [12][16]. Group 5: Development Trends - The demand for new materials is increasing due to the rapid development of downstream industries such as information technology and new energy. The industry is transitioning towards low-carbon and green development, supported by significant technological advancements [20][23].

Group 1: Market Overview - The market has seen an increase, surpassing 4200, driven by a court ruling invalidating tariffs imposed by the US, which has boosted global risk appetite [1] - The strongest sectors today include autonomous driving and stablecoins, indicating a shift in investor focus [1] Group 2: Nuclear Fusion Research - The Southwestern Institute of Physics has achieved a new operational record for fusion devices in China, highlighting advancements in nuclear fusion research [2][1] - This development raises questions about the potential for this niche sector to gain traction and attract investment [2] Group 3: Company Involvement in Nuclear Fusion - Yongding Co., Ltd. has achieved leading performance in wire rod length and low-temperature strong magnetic field applications, with products used in superconducting induction heating and fusion magnets, maintaining close cooperation with the Southwestern Institute of Physics [6] - Chenguang Medical has ongoing technical communication with the Southwestern Institute regarding the supply of superconducting magnets, contingent on specific procurement needs [7] - Qiaoyuan Co. has established a reputation in the medical sector and maintains relationships with military research institutions, including the Southwestern Institute [8] - Lansi Heavy Industry is involved in the development of nuclear fusion-related products and has successfully applied a new type of heat exchanger in a fusion engineering project [9][10] - Guoguang Electric has received a provincial science and technology award for a project in collaboration with the Southwestern Institute focused on high-sensitivity leak detection technology for fusion components [10] - Antai Technology is at the forefront of research and manufacturing in fusion filter components, collaborating with the Southwestern Institute [11] - Hekang New Energy provides operational and maintenance services for high-voltage water-cooled variable frequency systems used by the Southwestern Institute [11] - Jingye Intelligent is exploring cooperation in remote operation and maintenance technology for fusion reactors with the Southwestern Institute [12] - Yingjie Electric serves various research institutions, including the Southwestern Institute, providing power supplies for scientific research and experimental testing [13]