证券日报网讯12月5日，安泰科技（000969）在互动平台回答投资者提问时表示，航空航天一直是公司 重要的市场领域，公司难熔合金、软磁合金、精密合金及带材等多项产品目前已应用于航空航天领域。 ...

格隆汇12月5日丨安泰科技(000969.SZ)在互动平台表示，航空航天一直是公司重要的市场领域，公司难 熔合金、软磁合金、精密合金及带材等多项产品目前已应用于航空航天领域。 ...

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：2025-051 本议案尚需提交公司股东会审议。 相关内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《安泰科技股份有限公司章 程》及《安泰科技股份有限公司关于拟修订〈公司章程〉部分条款的公告》。 2、《关于取消安泰科技股份有限公司监事会的议案》 安泰科技股份有限公司 第九届董事会第四次临时会议决议公告 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临时会议通知于2025年11月21日以书面或邮件形式发出，据 此通知，会议于2025年12月2日以现场及通讯方式召开，会议应出席董事9名，实际出席9名。会议主持 人为李军风董事长，列席会议的有公司监事、高级管理人员、纪委书记。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、《关于修订〈安泰科技股份有限公司章程〉的议案》 赞成9票；反对0票；弃权0票。 赞成9票；反对0票；弃权 ...

每经AI快讯，安泰科技12月2日晚间发布公告称，泰科技股份有限公司（以下简称"公司"）于 2025 年12 月2 日召开了第九届董事会第四次临时会议，会议审议通过了《安泰科技股份有限公司关于聘任高级管 理人员的议案》。经公司总经理提名刘劲松先生、刘涛先生担任公司副总经理，提名王琳琳女士担任公 司财务总监兼财务负责人，刘劲松先生不再担任公司财务总监兼财务负责人。上述高级管理人员任期与 第九届董事会任期一致。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 曾健辉） ...

关于取消公司监事会的公告 安泰科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召开第 九届董事会第四次临时会议，审议通过了《安泰科技股份有限公司关于取消公司 监事会的议案》。现将相关内容公告如下： 证券代码：000969 证券简称：安泰科技 公告编号：2025-053 安泰科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新< 公司法>配套制度规则实施相关过渡期安排》及《公司章程》等有关规定，结合 公司已建立完善的董事会监督机制，公司拟不再设置监事会，原监事会的职权由 公司董事会审计委员会行使。 为保证公司规范运作，在公司股东会审议通过公司取消监事会及相关制度修 订的议案前，公司第九届监事会及全体监事应当继续遵守中国证监会、深圳证券 交易所的相关规章、规范性文件和业务规则以及公司现行的《公司章程》和公司 各项规章制度中关于监事会或者监事履职的有关规定。 上述事项尚需公司 2025 年第二次临时股东大会审议通过后方可执行。 特此公告。 安泰科技股份有限公司董事会 2025 年 12 月 3 日 公司股东会审议通过取消监事会相关事项之日起，公司监事会予以取消，公 ...

安泰科技股份有限公司 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。 证券代码：000969 证券简称：安泰科技 公告编号：2025-055 重要提示： 关于召开 2025 年第二次临时股东会的通知 安泰科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召开第 九届董事会第四次临时会议，审议通过了《关于提请召开安泰科技股份有限公 司 2025 年第二次临时股东会的议案》，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 18 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 18 日 9:15-9:25，9:30-11: ...

证券代码：000969 证券简称：安泰科技 公告编号：2025-051 安泰科技股份有限公司 第九届董事会第四次临时会议决议公告 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临时会议通知于 2025 年 11 月 21 日以书面或邮件形式发出，据此通知，会议于 2025 年 12 月 2 日以现场及通 讯方式召开，会议应出席董事 9 名，实际出席 9 名。会议主持人为李军风董事长， 列席会议的有公司监事、高级管理人员、纪委书记。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、《关于修订<安泰科技股份有限公司章程>的议案》 赞成 9 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东会审议。 相关内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《安 泰科技股份有限公司章程》及《安泰科技股份有限公司关于拟修订<公司章程> 部分条款的公告》。 2、《关于取消安泰科技股份有限公司监事会的议案》 赞成 9 票；反对 0 票； ...

Group 1: Core Insights - The report emphasizes that the AI wave is initiating a new cycle in intelligent manufacturing, shifting the investment focus from cyclical fluctuations to "new hard-core" assets that can define the future and support the AI trend [8][9]. - Human-shaped robots are highlighted as the ultimate embodiment of AI intelligence, expected to revolutionize labor liberation and serve as a universal platform for AI interaction with the physical world [9][10]. - The report identifies solid-state batteries as a key technology that will unlock performance ceilings for human-shaped robots and electric vehicles due to their high energy density and safety [9][10]. Group 2: Human-Shaped Robots - The human-shaped robot industry is transitioning from concept validation to commercialization, with companies that have developed product capabilities in key components likely to experience significant valuation increases [13][17]. - The investment strategy focuses on essential hardware components rather than single manufacturers due to the uncertainty in design solutions, creating unique investment opportunities [25][28]. - Key companies to watch in this sector include Xinjie Electric, Huichuan Technology, and Weichuang Electric, which are positioned to benefit from the growth in human-shaped robots [17][30]. Group 3: AI Equipment and Materials - The demand for AI-related infrastructure is surging, leading to significant growth in high-performance servers, GPUs, and advanced PCB requirements [32][36]. - The PCB specialized equipment market is expected to grow from $3.306 billion in 2020 to $4.111 billion in 2024, with a CAGR of 5.60% in China [32][34]. - Key players in the equipment sector include Dazhu CNC and Chip Quik, which are well-positioned to capitalize on the increasing demand for advanced PCB manufacturing [36][40]. Group 4: Solid-State Batteries - The solid-state battery industry is accelerating towards commercialization, with major manufacturers like CATL and Zhongxin Innovation targeting 2027 for small-scale production [9][10]. - The global solid-state battery equipment market is projected to reach ¥107.94 billion by 2030, indicating a significant capital expenditure cycle ahead [9][10]. - Companies such as Lead Intelligent and Hai Moxing are recommended for their potential to benefit from this new capital expenditure cycle [9][10]. Group 5: Controlled Nuclear Fusion - Controlled nuclear fusion is transitioning from experimental phases to industrialization, with significant advancements in research and increased capital investment driving the industry forward [9][10]. - The report suggests focusing on companies involved in nuclear fusion projects, such as Hangyang Co. and Shanghai Electric, which are positioned to gain from this emerging sector [9][10]. - The demand for energy solutions is expected to grow, making nuclear fusion a critical area for investment as it promises to provide sustainable energy sources [9][10]. Group 6: Engineering Machinery - The domestic engineering machinery market is recovering, with excavator sales showing a positive trend, while overseas demand is also increasing due to factors like housing construction and manufacturing sector recovery [6][9]. - Major projects in China, such as the Yaxi Water Conservancy Project and the Xinjiang-Tibet Railway, are expected to boost domestic machinery demand [6][9]. - Key companies in this sector include Sany Heavy Industry, XCMG, and Zoomlion, which are anticipated to benefit from both domestic recovery and international expansion [6][9].

Investment Rating - The report maintains a recommendation for investment in the nuclear fusion sector, indicating a positive outlook for the industry [1]. Core Insights - China's launch of the international scientific program in the fusion field is expected to enhance the country's capabilities and foster global collaboration in overcoming challenges in fusion combustion physics [8][9]. - The ITER project has reached a significant milestone with the completion of the installation of the fifth vacuum chamber sector, which is crucial for the project's timeline and future stability [9]. - The development of ship-based fusion reactors by Maritime Fusion could revolutionize the shipping energy landscape, aligning with global decarbonization goals [15]. - An Tai Technology has secured significant contracts, showcasing its strong technical capabilities in the fusion component sector [16]. Summary by Sections Industry Developments - The international scientific program for fusion initiated by the Chinese Academy of Sciences aims to consolidate global scientific efforts and enhance China's leadership in superconducting tokamak research [8]. - The ITER project is on track to complete all nine sectors by 2027, with recent successful installations marking key progress [9]. Technological Advancements - Maritime Fusion's initiative to develop a ship-mounted fusion reactor represents a potential shift in maritime energy sources, targeting zero emissions and significant market disruption [15]. Company-Level Insights - An Tai Technology has won contracts worth 70 million yuan for key fusion components, indicating its competitive edge in the market [16]. - The report highlights several companies for investment, including Lianchuang Optoelectronics and Hezhu Intelligent, while suggesting attention to Guoguang Electric [3][35]. Market Trends - The report notes a significant increase in bidding activities for fusion projects, with November alone seeing a total bidding amount of 2.58 billion yuan, indicating a robust growth trajectory for the sector [25][30]. - The overall market for controlled nuclear fusion is projected to reach 146.5 billion yuan in the next 3-5 years, marking a peak in project tenders [7].

Group 1 - The company has identified aerospace as an important market sector, with products such as refractory alloys, soft magnetic alloys, and metal porous materials being applied in aerospace and satellite industries [2] - Commercial aerospace is one of the target areas for the company's future business expansion, indicating a strategic focus on this sector [2] - Currently, the company has not yet established any order business related to commercial aerospace [2]