证券代码：000969 证券简称：安泰科技 公告编号：2025-019 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 限售股份上市流通的提示性公告 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、公司 2023 年实施的限制性股票激励计划首次授予部分第一个解除限售 期解除限售条件已经成就，符合解除限售条件的激励对象共计 221 名，可解除限 售的限制性股票数量为 7,665,900 股，占公司最新总股本的 0.73%。 2、本次解除限售股份可上市流通的日期为：2025 年 5 月 13 日。 安泰科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第九 届董事会第四次会议及第九届监事会第四次会议，审议通过了《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》，根据《安 泰科技股份有限公司限制性股票激励计划（草案修订稿）》（以下简称"本次激 励计划"）的规定，本次激励计划首次授予部分第一个解除限售期解除限售条件 已经成就。根据公司 2023 年第一次临时股东大会对董事 ...

Financial Performance - In 2024, the company achieved a revenue of CNY 7.573 billion, with a new contract amount of CNY 8.11 billion and a net profit of CNY 372 million, resulting in a cash flow from operations of CNY 770 million and a debt-to-asset ratio of 42.68% [1] - In Q1 2025, the company reported a revenue of CNY 1.782 billion, a year-on-year decrease of 5.76%, while the net profit was CNY 82.55 million, an increase of 4.95% [2] - The total sales, management, and financial expenses amounted to CNY 110 million, accounting for 6.17% of revenue, a decrease of 13.3% year-on-year [2] Business Segments - The advanced functional materials and devices segment generated CNY 2.803 billion, accounting for 37.01% of total revenue [1] - The special powder metallurgy materials and products segment contributed CNY 2.962 billion, representing 39.10% of total revenue [1] - The high-quality special steel and welding materials segment earned CNY 1.651 billion, making up 21.80% of total revenue [1] - The environmental and high-end technology services segment generated CNY 158 million, accounting for 2.09% of total revenue [1] Non-Crystalline Nanocrystalline Materials - In 2024, the non-crystalline segment signed contracts worth CNY 1.17 billion, a 33% increase year-on-year, with revenue reaching CNY 974 million, up 31.63% [2] - The production and sales volume exceeded 33,000 tons, marking a 65% year-on-year growth [2] - The company is investing in a new project for 10,000 tons of non-crystalline strip material to meet high-end energy-saving transformer market demands [2] Powder High-Speed Steel Project - In 2024, the company signed contracts worth CNY 1.585 billion, with revenue of CNY 1.43 billion, reflecting a year-on-year growth of 5% and 6.89% respectively [4] - The newly built powder high-speed steel production line achieved an output of over 1,000 tons, generating nearly CNY 100 million in sales [4] Nuclear Power and Fusion Technology - The company is actively involved in the nuclear power sector, with 36 nuclear power units approved in the first four years of the 14th Five-Year Plan [5] - The company has developed advanced materials for various nuclear technologies, including tungsten-molybdenum and nickel-based high-temperature alloy strips [5] - The company is the first in China to produce fusion tungsten-copper filters, with a complete technology chain from raw materials to component delivery [6] Export and Market Impact - In 2024, overseas business accounted for 27.26% of total revenue, with approximately 7% of revenue coming from the U.S. market [7] - The recent U.S. tariff policy has had some impact on exports, but the overall effect is manageable [7]

Group 1 - The company, Antai Technology Co., Ltd., is planning to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 13, 2025, from 11:00 to 12:00 [1] - The meeting will be conducted both in-person and via an online conference call, with key personnel including the Chairman, General Manager, Independent Directors, and Financial Director in attendance [1] - Investors are encouraged to submit questions in advance through a designated website or WeChat mini-program by May 12, 2025, to enhance the relevance of the discussion [1] Group 2 - The company aims to provide a comprehensive understanding of its operational performance and development strategy during the briefing [1] - The meeting will take place at the company's Yongfeng Industrial Park [1] - Contact information for investor participation includes designated representatives and a registration phone number [1]

安泰科技 20250428 • 安泰科技 2025 年一季度营收同比微增 0.2%，环比增长 3%，规模增长 15%，虽面临挑战，但经营目标不变。接触式泳池及非晶材料合同额同比 下降 5%，收入微增 2%，产能释放不足影响利润，但市场占有率保持稳定。 非晶和纳米晶材料合同额增长 8%，营收增长超 20%，利润增幅显著。 • 高端粉末业务中，台龙钨钼合金受外贸出口影响，合同额同比下降 2%， 但国内半导体及航空航天需求提供支撑。粉末钢受出口影响较大，营收和 合同额均下降 20%。医疗板块出口延迟影响利润，但国产替代趋势带来机 遇。 • 高速钢工具业务表现突出，合同额同比增长 10%以上，收入增长 15%- 20%，利润增幅超 30%，得益于粉末钢销量及工模具钢、特殊钢等产品 结构调整，以及下游工业结构调整和基建项目拉动。 • 公司国内市场合同额同比增长超 8%，环比增长超 20%，主要受益于国产 替代。对美出口下降，但战略性产品未变，交货周期拉长。公司正积极开 拓非美市场，包括欧洲、东南亚、中东和拉美地区。 Q&A 摘要 请介绍安泰科技 2025 年第一季度的财务表现和整体经营情况。 2025 年第一季度，安泰 ...

事件 4 月 28 日公司发布 2025 年一季报，实现营收 17.82 亿元，环比 +3.62%、同比-5.76%；归母净利润为 0.83 亿元，环比+155.07%、 同比+4.95%；扣非归母净利润为 0.78 亿元，环比大幅增长，同比 +3.89%。 点评 业绩符合预期，产品价格整体上行。考虑氧化镨钕、钨、钼等产 品 1Q25 均价环比分别+3.13%/+0.55%/-5.02%，主要下游景气度良 好，公司 1Q25 毛利和毛利率分别环比+4.96%、+0.22pct 至 2.96 亿元、16.61%；因而 1Q25 公司扣非净利润实现环比显著增长。 降本增效推进，资本结构维持良好水平。1Q25 公司期间费用环比 -26.49%至 1.97 亿元，期间费率环比-4.53pct 至 11.05%；其中， 销售费用、销售费率分别环比+12.00%、+0.12pct 至 0.28 亿元、 1.57%。1Q25 公司管理费用环比-22.22%至 0.84 亿元。公司管理费 用水平有所下降，表明公司降本增效工作持续推进。1Q25 末公司 资产负债率为 41.95%，环比/同比分别-0.73pct/+0.54pc ...

证券代码：000969 证券简称：安泰科技 公告编号：2025-17 首次授予部分第一个解除限售期符合解除限售条件的激励对象人数：221 人。 首次授予部分第一个解除限售期拟解除限售数量：7,665,900 股，占目前 公司总股本的 0.73%。 首次授予部分第一个解除限售期解除限售事宜需向深圳证券交易所、中 国证券登记结算有限责任公司深圳分公司申请办理相关手续，在手续办理完成 后上市流通前，公司将发布相关提示性公告，敬请投资者注意。 安泰科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第 九届董事会第四次会议和第九届监事会第四次会议，审议通过了《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》，董 事会、监事会均认为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 的解除限售条件均已成就。根据公司 2023 年第一次临时股东大会对董事会的授 权及《安泰科技股份有限公司限制性股票激励计划（草案修订稿）》（以下简 称"本次激励计划"）的规定，同意公司在首次授予部分第一个限售期届满后， 为符合解除限售条件的 221 名激励对象办理首次授予部分第一个解除限售 ...

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]