Investment Rating - The report maintains a "Buy" rating for the company [1]. Core Insights - In 2023, the company experienced growth across all business segments, with revenue from advanced functional materials, special powder metallurgy materials, high-quality special steel, and environmental and high-end technology services increasing by 7.14%, 12.09%, 4.44%, and 44.00% year-on-year, respectively [1]. - The company's gross profit margin improved by 1.21 percentage points to 17.56% year-on-year, despite a decline in the price of neodymium iron boron N52 by 19.43% [1]. - The company completed the disposal of its 14% stake in Antai Environment, allowing it to focus on its core industries of refractory tungsten, molybdenum, and rare earth permanent magnets [1]. Financial Summary - For 2023, the company achieved a revenue of 81.87 billion yuan, a year-on-year increase of 10.55%, and a net profit attributable to the parent company of 2.49 billion yuan, up 18.19% year-on-year [5]. - The forecast for revenue from 2024 to 2026 is 85 billion yuan, 98 billion yuan, and 115 billion yuan, respectively, with net profits projected at 3.01 billion yuan, 3.76 billion yuan, and 4.68 billion yuan [1]. - The earnings per share (EPS) for the same period is expected to be 0.29 yuan, 0.36 yuan, and 0.44 yuan, corresponding to price-to-earnings (P/E) ratios of 30.40, 24.50, and 19.63, respectively [1].

安泰科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011007826 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) (截止 2023 年 12 月 31 日) 目 录 页 次 控股股东及其他关联方资金占用情况的专项 1-2 说明 ii 安泰科技股份有限公司 2023 年度非经营性资 1-4 金占用及其他关联资金往来情况汇总表 ： 安泰科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 Í 大华会计师事务所 (特殊普通合伙 座淀区西四环中路 16 号院 7 号楼 12 层 : 86 (10) 5835 0011 传真: 86 (10) 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024] 0011007826 号 安泰科技股份有 全体股东: 我们 毛,依据《中国注册会计师执业准则》审计了安泰科 前(以下简称安泰科技)2023年度财务报表,包括 2023 技股份有限公 年 12月 31 日的 ...

内部控制审计报告 安泰科技股份有限公司 大华内字[2024]0011000441 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 内部控制审计报告 p's 1-2 :证明该审计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业组 ( http://a 报告编码:京24 安泰科技股份有限公司 内部控制审计报告 (截止 2023 年 12 月 31 日 ) 目 录 页 次 按照《企业内部控制每计指引》及中国注册会计师执业准则的相 关要求,我们审计了安泰科技股份有限公司(以下简称安泰科技公司) 2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 足区两四环中路 16号院 7号楼 12月 86 (10) 5835 0011 传真: 86 内 部 控 制 审 计 报 告 大华内字[2024]0011000441 号 安泰科技股份有限公司全体股东: 二、注册会计师的责任 第1页 大华内字[2024] 0011000441 号内部控制审计 ...

根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关规定，安泰科技股份有限公司（以 下简称"公司"）董事会就公司在任独立董事杨松令先生、张国庆先生、李春龙 先生的独立性情况进行评估并出具如下专项意见： 安泰科技股份有限公司董事会 2024 年 4 月 29 日 关于独立董事保持独立性情况的专项意见 经核查独立董事杨松令先生、张国庆先生、李春龙先生的任职经历以及签署 的相关自查文件等内容，公司董事会认为上述人员未在公司担任独立董事以外的 任何职务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事 独立性的情况。因此，公司独立董事符合《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法 律法规中对独立董事独立性的相关要求。 安泰科技股份有限公司董事会 ...

证券代码：000969 证券简称：安泰科技 公告编号：2024-006 安泰科技股份有限公司 第八届监事会第十一次会议决议公告 安泰科技股份有限公司第八届监事会第十一次会议通知于 2024 年 4 月 15 日 以书面形式发出，据此通知，会议于 2024 年 4 月 25 日以现场方式召开。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。 本次会议讨论并通过如下决议 1、《公司 2023 年度总经理工作报告》 赞成 5 票；反对 0 票；弃权 0 票。 2、《公司 2023 年年度报告》 赞成 5 票；反对 0 票；弃权 0 票。 经审核，监事会认为董事会编制和审议《安泰科技股份有限公司 2023 年年 度报告》中所涉及公司财务数据追溯调整符合《企业会计准则第 2 号——长期股 权投资》《企业会计准则第 20 号——企业合并》《企业会计准则第 33 号——合 并财务报表》的相关规定。 本次编制和审议的程序符合法律、行政法规及中国证监会的规定。报告内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导 ...

Financial Performance - Total assets increased by 4.29% to 11,370,067,663.39 yuan in 2023 compared to the previous year[22] - Net assets attributable to shareholders of the listed company grew by 3.47% to 5,123,883,927.15 yuan in 2023[22] - Revenue for Q4 2023 was 2,142,799,782.20 yuan, showing a slight increase from Q3's 1,819,194,320.48 yuan[22] - Net profit attributable to shareholders in Q4 2023 was 54,136,776.70 yuan, up from Q3's 38,412,901.43 yuan[22] - Cash flow from operating activities in Q4 2023 was 759,235,488.42 yuan, a significant improvement from Q3's 135,842,345.21 yuan[22] - Revenue for 2023 reached 8,187,487,714.14 yuan, a year-on-year increase of 10.55% compared to 2022[44] - Net profit attributable to shareholders in 2023 was 249,487,796.12 yuan, an increase of 18.19% compared to 2022[44] - Operating cash flow in 2023 was 786,017,921.39 yuan, a significant increase of 33.12% compared to 2022[44] - Basic earnings per share in 2023 were 0.2432 yuan, an increase of 18.23% compared to 2022[44] - The company's non-recurring gains and losses for 2023 amounted to 29,282,994.48 yuan, a significant increase from 23,725,533.58 yuan in 2022[72] - The company's government subsidies for 2023 were 35,609,077.18 yuan, a decrease from 40,593,217.13 yuan in 2022[72] - The company achieved a revenue of 8.187 billion yuan, a net profit of 344 million yuan, and an operating cash flow of 786 million yuan, representing year-on-year growth of 10.55%, 17.50%, and 33.12% respectively[120] - The company's total operating revenue for 2023 was RMB 8,187,487,714.14, a year-on-year increase of 10.55%[135] - Revenue from the domestic market accounted for 70.18% of total revenue, while the international market accounted for 29.82%, with international market revenue growing by 18.11% year-on-year[136] - Sales volume of metal materials and products reached RMB 6,749,405,649.87, a year-on-year increase of 8.95%[137] - Revenue from metal new materials and products reached 8.19 billion yuan, with a year-on-year growth of 10.55%[149] - Revenue from advanced functional materials and devices grew by 7.14% to 3.11 billion yuan[149] - Revenue from powder metallurgy materials and products increased by 12.09% to 2.85 billion yuan[149] - Revenue from environmental protection and high-tech services surged by 44.00% to 654.01 million yuan[149] - Domestic market revenue grew by 7.62% to 5.75 billion yuan, while international market revenue increased by 18.11% to 2.44 billion yuan[149] - Operating cash inflow increased by 9.40% to 7,656,775,295.80 yuan in 2023 compared to 6,998,958,934.07 yuan in 2022[174] - Net cash flow from operating activities surged by 33.12% to 786,017,921.39 yuan in 2023 from 590,478,111.27 yuan in 2022[174] - Investment cash inflow skyrocketed by 233.38% to 132,999,772.46 yuan in 2023 from 39,894,181.46 yuan in 2022[174] - Net cash flow from financing activities turned positive at 17,704,178.54 yuan in 2023, a significant improvement from -261,812,408.92 yuan in 2022[174] - Net increase in cash and cash equivalents soared by 614.38% to 719,544,951.76 yuan in 2023 from 100,722,642.69 yuan in 2022[174] - The company sold its stake in Shanghai Antai for 22.74 million yuan, contributing 4.96% to the total net profit[177] Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares, based on a total of 1,050,788,097 shares[9] - The company's registered address and office address remain unchanged at 76 Xueyuan South Road, Haidian District, Beijing[17] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 000969[17] - The company's website and email for securities-related inquiries are www.atmcn.com and securities@atmcn.com, respectively[17] R&D and Innovation - The company's R&D personnel age composition shows a slight decrease of 3.92% in the undergraduate category[1] - R&D investment reached 592 million yuan, a year-on-year increase of 32.31%, accounting for 7.24% of revenue[99] - The company has 50 PhDs and 370 master's degree holders in its core technical team[103] - The company holds 728 valid patents and has established a technological innovation alliance with over 20 renowned institutions and enterprises[103] - R&D expenses increased by 29.95% year-on-year to RMB 515,652,143.77, reflecting increased investment in research and development[143] - R&D personnel accounted for 16.33% of total employees in 2023, a slight increase of 0.19% compared to 2022[145] Market Position and Industry Leadership - The company's tungsten alloy multi-leaf collimator holds a 70% global market share in radiotherapy equipment[55] - The company is a leading supplier of high-end rare earth NdFeB permanent magnet materials and amorphous nanocrystalline soft magnetic materials globally[55] - The company has 2 products awarded as national single champion products and 5 subsidiaries recognized as national "little giant" specialized and sophisticated enterprises[55] - The company has established national new material production and application demonstration platforms for nuclear energy materials and medical device materials[55] - The company has participated in the formulation of 82 national and industry standards, contributing significantly to industry advancement[56] - The company's industries are strategically positioned to support key sectors such as AI, new energy, and high-end equipment manufacturing[52] - The company's products, such as nanocrystalline magnetic rings and tungsten wire diamond ropes, are widely used in the photovoltaic power generation industry chain[59] - The company's tungsten-molybdenum deep-processed products are widely used in high-end medical equipment, including radiation therapy and medical imaging[61] - The company's high-performance NdFeB magnetic materials and devices are key components in robot drive motors and servo systems[66] - The company is the largest soft magnetic alloy powder supplier in China and has a 30% global market share in high-speed tool steel[78] - The company's non-crystalline strip materials and products are widely used in high-voltage power transmission, rail transit, 5G base stations, and data centers[86] - The company has a leading position in the nuclear power sector, providing key materials for major nuclear technologies like "Hualong One" and AP1000[85] - The company's products and services cover over 50 countries and regions, with a strong reputation in the industry[78] - The company's production capacity for high-end rare earth permanent magnet products exceeds 1,500 tons, maintaining a leading market share in high-end applications[92] - The company has 5 national-level "Little Giant" enterprises, 2 national-level single champion products, and 6 provincial-level specialized and sophisticated SMEs[126] - The company's industrial parks and bases cover a total area of over 1,800 acres, with a strong presence in key economic zones such as Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta[130] Industry Trends and Market Growth - China's new energy vehicle sales reached 9.495 million units in 2023, a year-on-year increase of 37.9%, with a market share of 31.6%, up 5.9 percentage points from 2022[57] - China's automobile exports reached 4.8528 million units in 2023, surpassing Japan to become the world's largest automobile exporter[57] - China's nuclear power installed capacity is expected to reach 70 million kilowatts by 2025, with a CAGR of 7.96% from 2022 to 2025[61] - Shanghai plans to add at least 20,000 industrial robots by 2025, with a target robot density of 360 robots per 10,000 workers[66] - Beijing aims to achieve a core robot industry revenue of over 30 billion yuan by 2025, focusing on humanoid robots and other advanced robotics[66] - China's new materials industry output value reached 6.8 trillion yuan in 2022, a 6-fold increase from 2012, and is expected to reach 10 trillion yuan by 2025[75] - 32% of new materials used in China are completely dependent on imports, while 54% require significant imports[75] - In 2023, China's new photovoltaic installed capacity reached 216.88GW, a 148% year-on-year increase[82] - The global PET/CT market in China is expected to reach 5.34 billion yuan by 2030, with a CAGR of 15.0% from 2020 to 2030[83] - The semiconductor materials market in China reached 91.44 billion yuan in 2022, with a year-on-year growth of 21.9%[116] - The global semiconductor packaging and testing market was approximately 81.5 billion USD in 2022, and is expected to reach 96.1 billion USD by 2026[116] Product and Business Performance - Revenue from tungsten and molybdenum products reached 2.17 billion yuan, a year-on-year increase of 22.98%[94] - New contracts for quartz continuous melting products exceeded 200 million yuan, a year-on-year increase of 566%[94] - Revenue from single crystal silicon products exceeded 100 million yuan for the first time[94] - AnTai SanYing achieved a net profit of 10.12 million yuan, a year-on-year increase of 85.28%[97] - High-performance high-speed steel, powder high-speed steel, and spray steel orders exceeded 6,300 tons, accounting for 35.6% of total orders[95] - The company's signed contract value reached 260 million yuan, a year-on-year increase of 14%, with order volume exceeding 3,100 tons[120] - The company's non-crystalline nanocrystalline business achieved a signed contract value exceeding 800 million yuan, with revenue surpassing 700 million yuan and net profit exceeding 30 million yuan, representing year-on-year growth of 13%, 25%, and 144% respectively[122] - The company's rare earth permanent magnet materials business achieved a revenue breakthrough of 2.2 billion yuan, with a year-on-year net profit growth of 12%[122] - The company's superhard materials business achieved a signed contract value exceeding 530 million yuan, with revenue of 490 million yuan and net profit of 41 million yuan, representing year-on-year growth of 8.99% and 41.27% respectively[122] - The company's non-crystalline strip exports reached 15,000 tons, a year-on-year increase of 46%[122] - The company's nanocrystalline strip sales exceeded 4,500 tons, a year-on-year increase of 26%[122] - The company's rare earth permanent magnet products capacity reached 10,000 tons, with the completion of a 5,000-ton high-end rare earth permanent magnet products project[122] - Material costs accounted for 76.36% of total operating costs for metal materials and products, up 1.40% year-on-year[151] - The company established a new subsidiary, Antai Magnetic Materials Technology (Suzhou) Co., Ltd., in January 2023[152] - The top five customers accounted for 10.27% of total revenue, with the largest customer contributing 2.44%[154] - The top five suppliers accounted for 23.22% of total procurement, with the largest supplier contributing 12.42%[154] Sustainability and Green Initiatives - The company implemented its first green power transaction, reducing carbon emissions by 300 tons[102] - AnTai TianLong (Tianjin) initiated the construction of its fourth distributed photovoltaic power station, with an annual green power generation exceeding 8 million kWh[102] - The company will implement the "1+3" special actions under the Green Development Master Plan to enhance industrial greenization[196] Future Plans and Strategic Goals - The company plans to focus on high-end new products such as powder high-speed steel and spray high-speed steel in 2024[193] - The company aims to cultivate emerging businesses like special powder and products, controlled nuclear fusion supporting materials, and special welding materials in 2024[193] - The company targets breakthroughs in technological innovation, structural adjustment, and development quality during the "14th Five-Year Plan" period[198] Operational Efficiency and Cost Management - The company completed 32 intelligent manufacturing scenarios, with 17 already built and accepted, improving quality, capacity, and reducing labor intensity[126] - The company's sales expenses increased by 7.96% year-on-year to RMB 130,906,976.61, driven by sales growth[143] - The company's financial expenses decreased by 37.86% year-on-year to RMB -24,692,272.44, mainly due to reduced borrowing and increased exchange gains[143]

根据大华会计师事务所（特殊普通合伙）的审计报告，2023 年度公司合并 报表归属于母公司股东的净利润 249,487,796.12 元，母公司本期实现净利润 67,381,410.96 元。按照《公司法》和公司章程的规定，提取法定盈余公积 6,738,141.10 元后，可供投资者分配的利润为 86,080,412.01 元，结合公司实际情 况，以 2023 年 12 月 31 日的股本 1,050,788,097.00 股为基数向全体股东每 10 股 派发现金 0.8 元（含税），共计分配 84,063,047.76 元，剩余未分配利润滚存至 以后年度分配。不实施资本公积金转增股本。 公司 2023 年度利润分配预案符合公司的实际情况和全体股东的长远利益， 符合《公司法》《证券法》和《公司章程》中对于利润分配的相关规定。公司货 币资金充足，不会造成公司流动资金短缺，不会对公司正常经营造成影响，具备 合法性、合规性及合理性，不存在损害公司及全体股东尤其中小股东利益的情形， 一致同意该利润分配预案，并同意将该议案提交公司股东大会审议。 二、关于 2023 年度计提资产减值准备的相关说明 根据中国证监会《关于进一 ...

证券代码：000969 证券简称：安泰科技 公告编号：2024-011 安泰科技股份有限公司 关于 2024 年度日常关联交易累计发生总金额预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 安泰科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 25 日 召开的第八届董事会第十二次会议审议通过了《关于 2024 年度日常经营性关联 交易累计发生总金额预计的议案》，预计 2024 年公司与中国钢研科技集团有限 公司（以下简称"中国钢研"，为本公司第一大股东，持有公司 34.68%的股权） 及其下属子公司和与本公司部分参股公司进行的日常关联交易总额为 27,905 万 元。上述公司与本公司的交易构成关联交易，董事会同意分别与上述关联方签署 《2024 年度日常经营关联交易协议》。2023 年，上述公司与本公司的日常关联 交易实际发生额为 11,573 万元。 在议案表决过程中，董事会逐项审议表决了公司与上述各关联方的关联交易。 本公司董事会在审议与中国钢研及其下属子公司的日常关联交易 ...

环境、社会及治理(ESG)报告 2023年度 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 创新推动科技进步 材料改善人类生活 安泰科技股份有限公司 股票代码：000969 地 址：北京市海淀区学院南路76号 邮 编：100081 电 话：86-10-62188403 邮 箱：securities@atmcn.com 关于本报告 时间范围 本报告为年度报告，除特殊说明外，报告期间为 2023年1月1日至2023年12月31日，为增强报告 的可比性和完整性，部分数据及内容适当追溯之 前年份。 报告说明 本报告是由安泰科技股份有限公司（本报告也简 称"安泰科技""安泰""公司"或"我们"） 向社会发布的2023年环境、社会及治理（ESG） 报告，报告面向安泰科技的所有利益相关方，秉 持客观、规范、透明的原则，如实披露了安泰科 技于2023年对于股东、客户、合作伙伴、员工等 重要权益人的履责实践，以及集团在ESG领域所 作的努力，旨在回应利益相关方的期望，未来更 好地履行社会责任。 报告范围 除特别说明外，报告涵盖安泰科技股份有限公司及 其全资、控股子公司在ESG领域的情况 ...

一、基本情况 安泰科技股份有限公司 2023 年度独立董事述职报告 ——张国庆 作为安泰科技股份有限公司（以下简称"公司"）的独立董事，2023 年度本 人严格按照《公司法》《公司章程》《上市公司独立董事管理办法》等有关法律、 法规、规范性文件和《安泰科技股份有限公司独立董事制度》等规定要求，全体 独立董事本着客观、公正、独立的原则及对公司和股东负责的态度，认真履行职 责，谨慎、勤勉地行使了独立董事的权利，代表中小股东做好与控股股东的沟通、 交流，维护了公司整体利益，维护了中小股东的合法权益，确保公司董事会发挥 定战略、做决策、防风险的职责。现将 2023 年度本人履行职责情况述职如下： （一）工作履历、专业背景以及兼职情况 本人张国庆，1962 年出生，博士学位，研究员，博士生导师。曾任北京航 空材料研究院国家级重点实验室主任、科技委副主任、副总工程师、专职总师。 现任安泰科技第八届董事会独立董事，中国航发北京航空材料研究院一级专职总 师，兼任"十四五"国家重点研发计划"先进结构与复合材料"重点专项专家组 组长，《重点新材料研发与应用》科技创新 2030 重大项目实施方案编制专家组 成员，国家产业基础专家委 ...