证券代码：000969 证券简称：安泰科技 编号：2019-005 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | | ■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 | | | 参与单位名称 | | 天风证券—孙亮、王小芃，恒盛基金-吴社杰 | | 及人员姓名 | | | | 接待时间 | 2019 年 10 月 10 | 日 | | 接待地点 | 公司总部 102 | 会议室 | | 上市公司 | | 陈哲-副总裁兼董事会秘书，刘劲松—总裁助理兼财务负责人，赵 | | 接待人员姓名 | 晨、—证券事务代表 | | | 投资者关系活动 | 1 | 、介绍公司背景资质、主要业务领域及改革调整思路 | | 主要内容介绍 | | 公司自成立以 ...

编号：2017-003 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 | --- | --- | --- | |----------------|---------------------------|------------------------------------------------------------| | | ■ | 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 | | | 参与单位名称 | | 兴业证券—何静，高信资产管理—荀华文，中信建投基金—王战 | | 及人员姓名 | 勇，盛世景-王海伟 | | | 时间 | 2017 年 12 月 12 | 日 | | 地点 | 公司会议室 | | | 上市公司 | 赵晨 证券事务代表，习志鹏 | | | 接待人员姓名 | | | | 投资者关系活动 | 1 | 、介绍公司背景资质、主要业务领域及改革调整思路 | | 主要内容介绍 | | 安泰科技是国家科技部及中科院联合认定的高技 ...

编号：2019-004 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 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------| | | | ■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 | | | | | 广发证券—巨国贤、宫帅、娄永刚，海通证券—甘嘉尧，幸福人寿 | | 参与单位名称 | | —张锐，西部利得基金—吴伯珩，华安财保—孙楠，国新投资—李 | | 及人员姓名 | | 晓鹏，亚太财险—刘竞远，银河金汇—郑锦斐，中航基金—杨中 | | | | 楷，华夏久盈—凌亚亮，中冀投资—董明斌，中邮人寿保险—赵扬 | | 接待时间 | 2019 年 6 月 4 日 | | | 接待地点 | 公司总部 102 | 会议室 | | 上市公司 | | 毕林生 ...

编号：2019-003 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 | --- | --- | --- | |--------------|------------------------------|----------------------------------------------------------| | | | ■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 | | | | | 广发证券—宫帅，安信证券—王政，天风证券—王小芃，财通证券 | | | | ——马妍，国融方舟—郑量文、赵慧广、宋尚霖，兴业证券-何静， | | 参与单位名称 | | 方正证券—刘育华，润晖投资—蒋暘晶，北京大道兴业投资—黄华 | | 及人员姓名 | | 艳，北京汉威资产—张方海，人保资产—吕晶，幸福人寿保险—李 | | | 训勇 | | | 接待时间 | 2019 年 4 月 30 日 | | | 接待地点 | 公司总部 102 | 会议室 | | 上 ...

证券代码：000969 证券简称：安泰科技 编号：2018-002 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------| | | | ■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 | | | 参与单位名称 | | 北京鑫翰通航-敖飞，李飞，文康，柳志杰 | | 及人员姓名 | | | | 时间 | 2018 年 6 月 12 日 | | | 地点 | 公司会议室 | | | 上市公司 | | 战略发展部总经理-陈哲 证券部-赵晨，习志鹏 | | 接待人员姓名 | | | | 投资者关系活动 | | 1、介绍公司背景资质、主要业务领域及改革调整思路 | | 主要内容介绍 | | 公司自成立以来，一直以先进金属材料及制品的研发、生产和 | | | ...

证券代码：000969 证券简称：安泰科技 编号：2018-003 安泰科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------------|------------------------------------------------------------| | | | ■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 | | | 参与单位名称 | | 华泰证券—李斌，鹏华基金—徐惠 | | 及人员姓名 时间 | 2018 年 9 月 26 日 | | | | | | | 地点 | 公司会议室 | | | 上市公司 | | 战略发展部总经理-陈哲， 证券事务代表-赵晨 | | 接待人员姓名 | 证券事务专员 - | 习志鹏 | | 投资者关系活动 | | 1、介绍公司背景资质、主要业务领域及改革调整思路 | | 主要内容介绍 | 公司自 1998 | 年成立以来，一直以先进金属材 ...

编号：2019-001 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 | --- | --- | --- | |-------------------------|------------------------------|-------------------------------------------------------------| | | | ■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 | | | | | 嘉实基金—吴云峰、余懿，易方达基金—牛艺杰，中欧基金-任飞， | | 参与单位名称 及人员姓名 | | 申万宏源-徐若旭，安信证券-王政、黄孚、王建润，兴业证券-何 | | | | 静，西南证券-刘岗，大牛投资-王战勇，鑫翰通航投资-苑玉长 | | 时间 | 2019 年 3 月 21 日 | | | 地点 | 公司总部 102 | 会议室 | | 上市公司 | | 总裁兼财务负责人-毕林生，董事会秘书-张晋华，副总裁-陈哲， ...

Financial Performance - The company's revenue for Q3 2022 was ¥1,804,583,080.60, representing a 7.19% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥28,188,814.30, a decrease of 23.22% year-over-year[5]. - The company reported a basic earnings per share of ¥0.0279, a decline of 22.07% compared to the same period last year[8]. - Total operating revenue for the period reached ¥5,718,166,654.26, an increase of 19.5% compared to ¥4,786,296,868.40 in the previous period[33]. - Operating profit amounted to ¥269,683,414.68, up from ¥257,659,111.34, reflecting a growth of 4.0%[36]. - Net profit attributable to shareholders of the parent company was ¥170,699,887.84, compared to ¥158,234,348.32, representing an increase of 7.8%[36]. - Basic earnings per share rose to ¥0.1664 from ¥0.1542, marking an increase of 14.3%[39]. - The total comprehensive income attributable to shareholders of the parent company was ¥168,888,540.53, up from ¥152,940,861.54, reflecting a growth of 10.5%[38]. Cash Flow - The net cash flow from operating activities was ¥19,021,193.51, down 81.64% from the previous year[8]. - Operating cash inflow for the current period reached ¥5,335,122,162.95, an increase of 12.87% compared to ¥4,725,968,147.52 in the previous period[40]. - Cash outflow from operating activities totaled ¥5,316,100,969.44, up from ¥4,622,360,881.71, resulting in a net cash flow from operating activities of ¥19,021,193.51[40]. - Investment activities generated a net cash outflow of ¥165,539,110.03, compared to a net outflow of ¥85,805,623.29 in the previous period[43]. - Financing activities resulted in a net cash outflow of ¥162,315,234.04, improving from a net outflow of ¥334,032,714.42 in the previous period[43]. - The cash and cash equivalents at the end of the period amounted to ¥1,395,658,603.67, a decrease from ¥1,089,186,804.95 in the previous period[43]. - The company received cash from sales of goods and services totaling ¥5,043,937,826.29, compared to ¥4,547,506,516.22 in the previous period, indicating a growth of 10.88%[40]. - Cash received from tax refunds increased to ¥152,291,412.60 from ¥65,193,627.78, marking a significant rise of 133.33%[40]. - Cash paid to employees rose to ¥775,771,561.08 from ¥721,268,819.83, reflecting an increase of 7.55%[40]. - Cash inflow from financing activities was ¥993,847,430.70, compared to ¥883,883,821.70 in the previous period, showing an increase of 12.45%[43]. - The company reported a cash inflow from the disposal of fixed assets of ¥10,603,460.67, significantly higher than ¥1,572,126.35 in the previous period[40]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,816,601,827.10, an increase of 5.74% from the previous year[8]. - As of September 30, 2022, the company's total assets amounted to CNY 10.817 billion, an increase from CNY 10.229 billion at the beginning of the year[27]. - The company's current assets totaled CNY 6.428 billion as of September 30, 2022, compared to CNY 5.748 billion at the beginning of the year, reflecting a growth of approximately 11.8%[27]. - The company's inventory increased to CNY 2.323 billion as of September 30, 2022, up from CNY 2.180 billion at the beginning of the year, indicating a rise of about 6.5%[27]. - The company's short-term borrowings decreased to CNY 321.541 million as of September 30, 2022, down from CNY 529.773 million at the beginning of the year, a reduction of approximately 39.3%[29]. - The company’s non-current liabilities totaled CNY 762.863 million as of September 30, 2022, compared to CNY 618.448 million at the beginning of the year, reflecting an increase of approximately 23.4%[29]. - The total liabilities and equity reached ¥10,816,601,827.10, an increase from ¥10,229,165,483.10, indicating a growth of 5.7%[32]. Investments and Acquisitions - The company acquired 100% equity of Beijing Steel Research Dahui Technology Development Co., Ltd., which was completed on September 8, 2022[6]. - The company approved an investment of CNY 49.194 million to build a 1,000-ton powder metallurgy high-alloy special materials production line, which is currently in progress[23]. - The company is collaborating with Northern Rare Earth and Baotou Steel to establish a joint venture for high-end rare earth permanent magnet products, with the project also underway[23]. - The company allocated CNY 12.6618 million for the capacity expansion project of laser-welded saw blades in Thailand, which has completed construction and entered trial production[23]. - The company completed the acquisition of 100% equity in Beijing Steel Research Dahui Technology Development Co., Ltd. for CNY 36.563 million, with the industrial change procedures finalized[23]. Research and Development - Research and development expenses rose by 26.22% to ¥265,975,420.67, reflecting increased investment in R&D[13]. - Research and development expenses increased to ¥265,975,420.67, up from ¥210,719,217.87, indicating a rise of 26.2%[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 72,745[17]. - The largest shareholder, China Steel Research Group Corporation, holds 35.51% of shares, totaling 364,366,724 shares[17]. - The second-largest shareholder, Diao Qihe, holds 2.05% of shares, totaling 21,035,418 shares[17]. Strategic Initiatives - The company plans to continue expanding its market presence and enhancing its product offerings through strategic acquisitions and increased R&D investment[6]. - The company is actively promoting a hydrogen fuel heavy truck application project in collaboration with Hebei Steel and Hyundai Motor, initiated on November 4, 2020[21]. - The company has approved the liquidation of its subsidiary, Beijing Hongfuyuan Technology Co., Ltd., as of December 30, 2020, and is actively pursuing this matter[21]. - The company has completed the construction of the capacity expansion project for its subsidiary, Anhui Superhard Diamond Tools (Thailand) Co., Ltd., which has entered the trial production phase[22]. - The company established a new department for digital transformation and green development to enhance its organizational structure[23].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 3,952,322,588.69, representing a 27.49% increase compared to CNY 3,100,068,217.24 in the same period last year[28]. - Net profit attributable to shareholders was CNY 141,616,196.43, up 16.75% from CNY 121,294,155.08 year-on-year[28]. - Basic earnings per share rose to CNY 0.1380, a 16.75% increase from CNY 0.1182 in the same period last year[28]. - The company achieved operating revenue of 3.952 billion yuan, a year-on-year increase of 27.49%, and a net profit attributable to shareholders of 142 million yuan, up 16.75% year-on-year, both reaching historical highs for the same period[38]. - The net profit from non-recurring gains and losses was CNY 132,282,482.40, reflecting a 17.14% increase from CNY 112,928,649.03 year-on-year[28]. - The company reported a significant increase in inventory, which reached ¥2,503,743,245.52, representing 23.40% of total assets, due to increased sales volume[61]. - The gross profit margin for the metal new materials and products segment was 16.03%, a decrease of 2.84% compared to the previous year[56]. Asset Management - The company's total assets increased by 5.65% to CNY 10,700,711,887.95 from CNY 10,128,890,803.83 at the end of the previous year[28]. - The company's total asset turnover, current ratio, and quick ratio showed significant improvement, enhancing asset quality and operational efficiency[38]. - The total assets of the company at the end of the reporting period were significantly impacted by an increase in cash and cash equivalents, which decreased to ¥1,676,221,333.84, accounting for 15.66% of total assets[61]. Investment and Capital Expenditure - The company invested a total of CNY 21,556,147.60 in fixed assets during the reporting period, with a cumulative actual investment of CNY 57,475,511.77[73]. - The company is currently expanding production capacity for laser welded saw blades, with an investment of CNY 1,623,579.08 and a cumulative investment of CNY 3,002,432.91, achieving 65.53% project progress[73]. - The investment in the powder metallurgy high-speed steel production line amounts to CNY 6,385,538.00, with a cumulative investment of CNY 9,814,748.00, reaching 27.60% project progress[73]. Market and Product Development - The company focuses on high-end powder metallurgy and advanced functional materials, serving strategic emerging industries such as aerospace and new energy vehicles[36]. - The high-end powder metallurgy materials and products industry generated operating revenue of 1.088 billion yuan, a year-on-year growth of 37.53%, with new contract amounts exceeding 1 billion yuan[38]. - The advanced functional materials and devices industry saw operating revenue increase by 78.8% and total profit by 73.0% due to effective capacity release across multiple locations[41]. - The company’s new product revenue grew by 34% year-on-year, contributing 39.92% to total revenue, with R&D investment reaching 171 million yuan, an increase of 11.21%[42]. - The company signed new contracts worth 4.2 billion yuan, reflecting a 10% year-on-year increase, indicating strong market demand[38]. - The company is actively pursuing market expansion and new product development strategies[179]. Risk Management - The company faces risks of demand contraction in the domestic market due to potential decreases in export demand and weak domestic consumption, prompting strategic adjustments[89]. - The company faces supply chain risks due to rising raw material prices, which could impact product pricing and profitability[90]. - Export business accounts for one-third of the company's revenue, with potential risks from international trade conflicts and currency fluctuations[93]. - The company is actively researching foreign exchange policies to minimize currency loss impacts on performance[93]. Corporate Governance and Compliance - The company implemented a comprehensive compliance management system, enhancing operational risk management and legal compliance[44]. - The company has not disposed of any significant assets or equity during the reporting period, maintaining its asset base[83][84]. - No cash dividends or stock bonuses will be distributed for the half-year period[97]. - The company has not taken any measures to reduce carbon emissions during the reporting period[110]. - There are no significant litigation or arbitration matters affecting the company during the reporting period[119]. Shareholder Information - The total number of shares after the recent changes is 1,026,008,097, with 99.97% being unrestricted shares[188]. - China Steel Research Group holds 35.51% of the shares, amounting to 364,366,724 shares[196]. - The company has a total of 74,783 shareholders holding more than 5% of the shares[191]. - The company reported a decrease of 50,000 shares held by shareholder Diao Qihe during the reporting period[190]. - The top 10 unrestricted shareholders include China Steel Research Group Co., Ltd. and Qianhai Kaiyuan Fund - Agricultural Bank - China Steel Research Group Co., Ltd. as acting in concert[198].

Financial Performance - The company's revenue for Q1 2022 was ¥2,032,493,260.73, representing a 38.77% increase compared to ¥1,464,613,346.58 in the same period last year[2]. - Net profit attributable to shareholders was ¥86,208,912.38, up 48.38% from ¥58,098,253.87 year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥82,597,611.11, reflecting a 46.29% increase from ¥56,460,847.02 in the previous year[2]. - Total operating revenue for Q1 2022 reached ¥2,032,493,260.73, an increase from ¥1,464,613,346.58 in the same period last year, representing a growth of approximately 38.8%[19]. - Net profit for Q1 2022 was ¥100,545,551.57, compared to ¥79,728,137.96 in Q1 2021, reflecting an increase of approximately 26.0%[20]. - The total comprehensive income for the first quarter of 2022 was CNY 99,944,303.35, compared to CNY 74,265,636.09 in the previous year, representing an increase of approximately 34.7%[21]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥10,343,446,764.65, a 2.12% increase from ¥10,128,890,803.83 at the end of the previous year[2]. - The company's total liabilities increased to ¥4,214,241,526.89 from ¥4,099,593,297.51, marking a growth of about 2.8%[16]. - Non-current liabilities rose to ¥766,388,875.15, up from ¥614,677,951.40, which is an increase of approximately 24.7%[16]. - The total equity attributable to shareholders of the parent company was ¥4,833,382,609.96, compared to ¥4,747,610,099.55, showing an increase of about 1.8%[16]. - The company's current assets totaled RMB 5,921,661,541.62, up from RMB 5,651,708,764.62 at the beginning of the year, indicating a growth of approximately 4.76%[14]. Cash Flow - The net cash flow from operating activities was -¥238,876,879.49, a decrease of 135.20% compared to -¥101,563,238.99 in the same period last year[6]. - The company reported a significant decrease in cash and cash equivalents, down 19.30% to ¥1,625,939,054.02 from ¥2,014,798,045.21[6]. - The company incurred cash outflows from financing activities totaling CNY 388,546,264.39, compared to CNY 431,750,482.94 in the previous year, showing a decrease of approximately 10%[24]. - The cash inflow from financing activities was CNY 348,456,349.26, significantly higher than CNY 122,684,826.59 in the previous year, indicating a growth of about 184.5%[24]. - The company reported a net cash flow from investment activities of -CNY 73,782,030.33, worsening from -CNY 30,609,680.77 in the previous year[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,334[9]. - The largest shareholder, China Iron & Steel Research Group Corporation, held 35.51% of the shares, totaling 364,366,724 shares[9]. Research and Development - Research and development expenses increased by 33.52% to ¥87,336,915.99 from ¥65,412,100.99 in the previous year[6]. - Research and development expenses for Q1 2022 amounted to ¥87,336,915.99, up from ¥65,412,100.99, indicating a growth of approximately 33.5%[19]. Operational Developments - The company is actively pursuing the hydrogen fuel heavy truck application promotion project in collaboration with Hebei Steel and Hyundai Motor, which is currently in progress[12]. - Antai Technology is also expanding its production capacity in Thailand for superhard diamond tools, with funding of RMB 12,66.18 million allocated for this project[12]. - The company is undergoing a forced liquidation process for its subsidiary, Beijing Hongfuyuan Technology Co., Ltd., which is currently being handled by the Beijing First Intermediate People's Court[12]. Inventory and Receivables - Accounts receivable increased significantly to RMB 1,389,030,149.66 from RMB 887,368,950.36, representing an increase of about 56.5%[14]. - Inventory levels rose to RMB 2,287,280,412.76, compared to RMB 2,141,759,631.04 at the start of the year, reflecting an increase of approximately 6.8%[14].