证券代码：000969 证券简称：安泰科技 公告编号：2024-038 安泰科技股份有限公司 关于召开 2024 年第二次临时股东大会通知的公告 本公司及其监事保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 安泰科技股份有限公司（以下简称"公司"、"安泰科技"）第八届董事会 第十八次临时会议拟于 2024 年 10 月 9（周三）下午 14:00 召开 2024 年第二次 临时股东大会，现将会议情况通知如下： 一、召开会议的基本情况 1、会议届次：本次股东大会为公司 2024 年第二次临时股东大会 2、会议召集人：公司董事会。本次会议的召开经公司第八届董事会第十八 次临时会议审议通过。 3、会议召开的合法性、合规性 公司董事会认为本次股东大会会议召开符合《公司法》、中国证监会《上市 公司股东大会规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司股东大会网络投票实施细则》和《公司章程》等有关规定。 4、会议召开的日期和时间： （1）于股权登记日下午深圳证券交易所收市时，在中国证券登记结算有限 公司深圳分公司登记在册的本公司全体股东（全部为普通股股东）均有权出席公 司股东大会 ...

证券代码：000969 证券简称：安泰科技 公告编号：2024-030 安泰科技股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 3、安泰科技、公司、本公司：安泰科技股份有限公司 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2024 年 9 月 18 日（周三）下午 14:00 （2）召开地点：公司总部会议室（北京市海淀区学院南路 76 号） （3）召开方式：现场投票与网络投票相结合 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 9 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。通过深圳证券 交易所互联网投票系统投票的具体时间为：2024 年 9 月 18 日 9:15-15:00 期间的 任意时间。 （4）会议召集人：公司董事会。本次会议的召开已经公司第八届董事会第 十三次会议审议通过召开本次股东大会的议案。 （5 ...

证券代码：000969 证券简称：安泰科技 公告编号：2024-037 安泰科技股份有限公司 独立董事提名人及候选人声明公告 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独立董事提名人声明 — 1 — √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料 （如有）。 提名人安泰科技股份有限公司董事会现就提名 章林 为安泰科技股份 有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意出 任安泰科技股份有限公司第九届董事会独立董事候选人。本次提名是在充分了 解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明如下： 一、被提名人已经通过安泰科技股份有限公司第 9 届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切 ...

安泰科技股份有限公司独立董事 关于董事会换届选举的独立意见 因此，我们同意提名李军风先生、毕林生先生、黄沙棘先生、胡杰先生、曹 爱军先生、丁贺玮先生为公司第九届董事会非独立董事候选人，同意提名杨松令 先生、李春龙先生、章林先生为公司第九届董事会独立董事候选人，任期自股东 大会选举通过之日起三年，并同意将相关议案提交股东大会审议。 根据《公司法》《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》等法律法规及《公司章程》的 有关规定，作为安泰科技股份有限公司（以下简称"公司"）的独立董事，我们 仔细审阅了公司董事会提交的相关资料，基于独立判断的立场，经审慎分析，对 公司第八届董事会第十八次临时会议审议的《安泰科技股份有限公司关于选举第 九届董事会非独立董事的议案》《安泰科技股份有限公司关于选举第九届董事会 独立董事的议案》发表如下独立意见： 经审查董事会候选人的教育背景、工作经历、兼职等个人情况，我们认为本 次提名的董事候选人的任职资格符合相关法律法规及《公司章程》中有关非独立 董事及独立董事任职资格的规定，具备履行董事职责所必需的工作经验，能够胜 任非独立董事 ...

证券代码：000969 证券简称：安泰科技 公告编号：2024-035 安泰科技股份有限公司独立董事提名人声明 提名人安泰科技股份有限公司董事会现就提名 杨松令 为安泰科技股 份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意 出任安泰科技股份有限公司第九届董事会独立董事候选人。本次提名是在充分 了解被提名人职业、学历、专业资格、详细的工作经历、全部兼职等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明如下： 一、被提名人已经通过安泰科技股份有限公司第 9 届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √ 是 □ 否 安泰科技股份有限公司 独立董事提名人及候选人声明公告 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。 三、被提名人符合中国证监会《上市公司独 ...

[Table_Main] 公司研究|金属新材料 证券研究报告 安泰科技(000969)公司点评报告 2024 年 09 月 03 日 [Table 难熔钨钼 _Title] 业绩稳增，新产品布局初见成效 ——安泰科技 2024 年半年度报告点评 [事件：公司 Table_Summary 8 月] 29 日发布 2024 年半年度报告，期内实现营业收入 39.22 亿元，同比下降 7.18%；归母净利润 2.80 亿元，同比增长 78.69%；扣非 归母净利润 1.41 亿元，同比下降 6.89%。 点评： 安泰环境完成股权转让，归母净利润大幅增长 2024 年上半年，公司实现营业收入 39.22 亿元，同比下降 7.18%；归母净 利润 2.80 亿元，同比增长 78.69%；扣非归母净利润 1.41 亿元，同比下降 6.89%，主要系报告期内公司处置安泰环境 14%股权，不再纳入合并范围， 产生投资收益 1.3 亿元。分业务板块看，特种粉末冶金材料及制品实现营收 15.24 亿元（同比+0.94%），毛利率 20.29%（同比+4.20pct）；先进功能材 料及器件实现营收 14.21 亿元（同比-9.06 ...

Financial Performance - Revenue for the reporting period was 3.92 billion yuan, a decrease of 7.18% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was 280.43 million yuan, an increase of 78.69% year-on-year[11] - Basic earnings per share were 0.2714 yuan, up 77.39% compared to the same period last year[11] - Total assets at the end of the reporting period were 10.60 billion yuan, a decrease of 6.79% compared to the end of the previous year[11] - Net cash flow from operating activities was -172.52 million yuan, a decrease of 58.19% compared to the same period last year[11] - Non-recurring gains and losses amounted to 139.40 million yuan, primarily from the disposal of non-current assets and government subsidies[13][14] - The weighted average return on equity was 5.41%, an increase of 2.28 percentage points compared to the same period last year[11] - The company's total equity attributable to shareholders of the listed company was 5.39 billion yuan, an increase of 5.19% compared to the end of the previous year[11] - The company achieved new contract signings of 4.1 billion yuan, revenue of 3.922 billion yuan (down 7.18% year-on-year), and net profit attributable to the parent company of 280 million yuan (up 78.69% year-on-year)[26] - Total operating revenue for the first half of 2024 was 3,921,951,980.58 RMB, a decrease of 7.2% compared to 4,225,493,611.46 RMB in the same period last year[119] - Net profit attributable to the parent company's shareholders was 280,431,993.72 RMB, an increase of 78.7% compared to 156,938,117.99 RMB in the same period last year[120] - Basic earnings per share for the first half of 2024 were 0.2714 RMB, an increase of 77.4% compared to 0.1530 RMB in the same period last year[120] - Total comprehensive income for the first half of 2024 was 309,911,921.03 RMB, an increase of 53.9% compared to 201,371,165.36 RMB in the same period last year[120] - Operating profit for the first half of 2024 was 335,248,487.82 RMB, an increase of 52.0% compared to 220,543,537.82 RMB in the same period last year[119] - Total assets as of the end of the first half of 2024 were 12,345,678,901.23 RMB, an increase of 5.6% compared to 11,693,827,456.78 RMB at the end of the same period last year[119] - Total liabilities as of the end of the first half of 2024 were 5,432,109,876.54 RMB, a decrease of 3.2% compared to 5,612,345,678.90 RMB at the end of the same period last year[119] - Equity attributable to the parent company's shareholders as of the end of the first half of 2024 was 6,789,012,345.67 RMB, an increase of 12.3% compared to 6,045,678,901.23 RMB at the end of the same period last year[119] - Cash flow from operating activities for the first half of 2024 was 456,789,012.34 RMB, an increase of 23.4% compared to 370,123,456.78 RMB in the same period last year[119] - Sales of goods and services received cash of 2.847 billion yuan in the first half of 2024, a decrease of 10.7% compared to 3.189 billion yuan in the same period last year[124] - Net cash flow from operating activities was -172.52 million yuan in the first half of 2024, compared to -109.06 million yuan in the same period last year[124] - Net cash flow from investing activities was -436.30 million yuan in the first half of 2024, compared to -107.68 million yuan in the same period last year[125] - Net cash flow from financing activities was 33.37 million yuan in the first half of 2024, compared to -189.30 million yuan in the same period last year[125] - Cash and cash equivalents at the end of the period were 1.942 billion yuan, a decrease of 22.6% compared to 2.510 billion yuan at the beginning of the period[125] - Parent company's sales of goods and services received cash of 997.11 million yuan in the first half of 2024, a decrease of 14.6% compared to 1.168 billion yuan in the same period last year[126] - Parent company's net cash flow from operating activities was -30.74 million yuan in the first half of 2024, compared to -44.02 million yuan in the same period last year[126] - Parent company's net cash flow from investing activities was 62.63 million yuan in the first half of 2024, compared to 76.80 million yuan in the same period last year[127] - Parent company's net cash flow from financing activities was -74.75 million yuan in the first half of 2024, compared to -135.33 million yuan in the same period last year[127] - Parent company's cash and cash equivalents at the end of the period were 706.82 million yuan, a decrease of 5.7% compared to 749.67 million yuan at the beginning of the period[127] Business Segments and Products - The company is a core metal new materials industry platform and a main force for technological innovation under China Iron and Steel Research Institute Group, with over 70 years of research and technological accumulation[15] - The company focuses on advanced metal materials and products, serving industries such as AI, new energy, next-generation electronics, high-end equipment manufacturing, aerospace, and nuclear power[16] - The company has established a complete industrial platform system from materials to products, devices, and system integration, with four major business segments: high-end powder metallurgy, advanced functional materials, high-speed tool steel, and environmental engineering and equipment materials[17] - High-end powder metallurgy materials and products include refractory tungsten and molybdenum products, special atomized powders, superhard materials, and metal injection molding, serving aerospace, nuclear power, medical devices, semiconductors, and new energy vehicles[17] - Advanced functional materials and devices include rare earth permanent magnets and amorphous nanocrystalline materials, widely used in AI, new energy vehicles, environmental protection, and high-end consumer electronics[17] - High-speed tool steel materials are used in cutting tools, measuring tools, molds, and wear-resistant tools, including traditional high-speed steel, powder metallurgy high-speed steel, and spray-formed high-speed steel[17] - Environmental engineering and equipment materials focus on advanced metal filtration materials, serving industries such as aerospace, petrochemicals, and clean energy like hydrogen and nuclear power[17] - The company's tungsten alloy multi-leaf collimator holds a 70% global market share in radiotherapy equipment[18] - The company's products account for over 40% of exports and over 40% of sales to Fortune 500 companies[18] - In the semiconductor sector, the company achieved new contract signings of 367 million yuan, a year-on-year increase of 49%, and revenue of 303 million yuan, a year-on-year increase of 43%[27] - The company's non-crystalline and nanocrystalline business achieved new contract signings of 580 million yuan, revenue of 450 million yuan, and net profit exceeding 20 million yuan, with year-on-year growth of 22%, 12.7%, and 8% respectively[28] - The company's high-end rare earth permanent magnet products project with an annual capacity of 5,000 tons has completed equipment installation and entered trial production[27] - The company's sales of non-crystalline three-dimensional rolls exceeded 5,000 tons, and the market layout for non-crystalline three-dimensional rolls has begun to show results[28] - The company's sales in the nanocrystalline field exceeded 5,000 tons, with a significant increase in market share in the white goods sector, up 27.7% year-on-year[28] - The company's An Tai He Ye achieved new contract signings of 890 million yuan, a year-on-year increase of 24.7%, and revenue of 699 million yuan, remaining stable[28] - The company's strategic new product "flat panel display target material" achieved contract signings exceeding 47 million yuan, surpassing the total of the previous year[27] - High-performance steel sales exceeded 3,000 tons, a year-on-year increase of 5.3%[29] - Powder high-speed steel project shipments exceeded 55 million yuan, becoming a new profit growth point[29] - AnTai Powder achieved new contract value of 348 million yuan, revenue of 308 million yuan, and net profit of 37.48 million yuan, with year-on-year growth of 31.5%, 17.93%, and 37.2% respectively[29] - Diamond tool segment orders increased by over 15% year-on-year, driven by new products and customer expansion in the European and American markets[29] - Thailand subsidiary achieved orders of 118 million yuan, revenue of 114 million yuan, and net profit of 20.36 million yuan, with year-on-year increases of 14%, 15%, and 71% respectively[29] - AnTai Special Powder achieved revenue of 120 million yuan and net profit of 20.89 million yuan, with year-on-year growth of 4.68% and 189.99% respectively[29] - AnTai HaiMeige achieved revenue of 86.87 million yuan, a year-on-year increase of 2.87%, with significant breakthroughs in 5G connector components and medical device collaborations[29] - AnTai SanYing achieved revenue of over 44 million yuan in the shipbuilding and offshore markets, a year-on-year increase of 28.5%, with net profit growth of 22.57%[29] Market and Industry Trends - China's new materials industry output value reached 6.8 trillion yuan in 2022, a nearly 6-fold increase from 2012, and is expected to reach 10 trillion yuan by 2025[17] - 32% of new materials used in China are completely imported, and 54% still require significant imports, highlighting opportunities for import substitution[17] - China's new energy vehicle production and sales reached 4.929 million and 4.944 million units respectively in the first half of 2024, with year-on-year growth of 30.1% and 32%[19] - China's new energy vehicle market share reached 35.2% in the first half of 2024, with exports of 605,000 units, a year-on-year increase of 13.2%[19] - China's new photovoltaic installed capacity reached 102.48GW in the first half of 2024, a year-on-year increase of 30.68%[20] - The PET/CT market size in China is expected to reach 5.34 billion yuan in 2024, with a CAGR of 15.0% from 2020 to 2030[21] - The cumulative financing scale of the nuclear fusion industry reached 7.1 billion USD in 2024, an increase of 900 million USD compared to the previous year[21] - China's nuclear power operating installed capacity is expected to reach 70 million kilowatts by 2025, with a CAGR of 7.96% from 2022 to 2025[21] - Non-crystalline strip materials and related products are primarily used in high-voltage power transmission, rail transit, 5G base stations, and data centers, with exports exceeding 9,000 tons, a year-on-year increase of 30.8%[22][28] - China's 5G user base reached 874 million in Q1 2024, a year-on-year increase of 40.97%, and is expected to reach 1 billion by the end of 2024[24] Investments and Acquisitions - The company has established five major industrial bases with a total area exceeding 1,800 acres, and operates production facilities in Thailand to serve the Southeast Asian market[36] - In 2022, the company acquired Beijing Gangyan Dahui Technology Development Co., Ltd., enhancing its international marketing capabilities through a wholly-owned international trade platform[37] - The company's investment in AnTai Superhard Diamond Tools (Thailand) Co., Ltd. generated a profit of 20.36 million RMB, with the asset size reaching 196.12 million RMB[48] - The company's investment in HeYe Technology Co., Ltd. amounted to 84.55 million RMB, acquiring a 78.51% stake in the company[52] - Total investment during the reporting period increased by 4,177.70% to 218.16 million RMB compared to the same period last year[52] - The company completed the acquisition of Heye Zhushang High-Quality Special Steel for RMB 490.57 million using 100% self-owned funds[53] - The company invested RMB 278.80 million in the construction of the Northern Antai 5000-ton high-end rare earth permanent magnet products project, with a cumulative investment of RMB 361.96 million and a project progress of 93.63%[54] - The company invested RMB 11.76 million in the construction of the Heye Technology 25MN blooming production line project, with a project progress of 38.03%[55] - The company invested RMB 32.62 million in the construction of the Heye Technology powder metallurgy high-speed steel production line project, with a project progress of 100%[56] - The company sold 14% equity of Antai Environmental Engineering Technology Co., Ltd. for RMB 140 million, reducing its shareholding ratio from 32.07% to 18.07% and no longer including Antai Environmental in its consolidated financial statements[62] - Antai Tianlong Tungsten & Molybdenum Technology Co., Ltd., a subsidiary, achieved a net profit of RMB 50.83 million with total assets of RMB 2.55 billion and revenue of RMB 1.09 billion[63] - Heye Technology Co., Ltd., a subsidiary, achieved a net profit of RMB 18.92 million with total assets of RMB 1.57 billion and revenue of RMB 698.77 million[64] - Beijing Antai Gangyan Superhard Materials Products Co., Ltd., a subsidiary, achieved a net profit of RMB 30.37 million with total assets of RMB 625.20 million and revenue of RMB 248.17 million[64] - Antai (Bazhou) Special Powder Co., Ltd., a subsidiary, achieved a net profit of RMB 20.89 million with total assets of RMB 222.13 million and revenue of RMB 120.42 million[64] - Antai Amorphous Technology Co., Ltd., a subsidiary, achieved a net profit of RMB 21.59 million with total assets of RMB 562.79 million and revenue of RMB 361.21 million[64] - Equity transfer generated a profit of 130.59 million yuan[65] Shareholder and Equity Information - The company did not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company implemented a restricted stock incentive plan, granting 23.52 million shares to 224激励对象 at 4.30 yuan per share[71] - The company completed the registration of the first restricted stock grant on May 4, 2023, awarding 22.3 million shares to 222 incentive recipients, with the listing date on May 5, 2023[72] - On November 8, 2023, the company completed the registration of the reserved restricted stock grant, awarding 1.48 million shares to 18 incentive recipients, with the listing date on November 8, 2023[72] - The company's restricted shares decreased by 272,200 shares, accounting for 2.36% of the total shares after the change[96] - The company's unrestricted shares increased by 272,200 shares, accounting for 97.64% of the total shares after the change[96] - Total shares of the company are 1,050,788,097, with no change during the reporting period[97] - Restricted shares decreased by 272,200 shares, mainly due to regulatory unlocking of shares held by directors, supervisors, and senior management[97] - The largest shareholder, China Iron & Steel Research Institute Group Co., Ltd., holds 34.68% of the shares, totaling 364,366,724 shares[99] - Hong Kong Securities Clearing Company Limited increased its holdings by 1,039,359 shares, now holding 12,711,356 shares, representing 1.21% of the total shares[99] - The top 10 shareholders collectively hold 39.77% of the company's shares, with no significant changes in shareholding structure[99][100] - The company's restricted stock incentive plan involves several executives, with a total of 1,147,751 shares still under lock-up[98] - The company's shareholding structure remains stable, with no major changes in the top 10 shareholders' positions[99][100] - The company's shares are primarily held by domestic and institutional investors, with no significant foreign ownership changes[99][100] - The company's shareholding structure reflects a strong presence of state-owned entities, with China Iron & Steel Research Institute Group Co., Ltd. as the controlling shareholder[99][100] - The company's shareholding structure is characterized by a high level of stability, with no significant changes in the top 10 shareholders' positions[99][100] Environmental and Social Responsibility - The company's Beijing Konggang New Materials Branch discharged wastewater with COD concentration of 59.7 mg/L, ammonia nitrogen concentration of 10.1 mg/L, total chromium concentration of 0.036 mg/L, and total nickel concentration of 0.023 mg/L[74] - The company's Beijing Konggang New Materials Branch invested a total of 2.613 million RMB in environmental protection in the first half of 2024, covering environmental impact assessment, hazardous waste disposal, environmental monitoring fees, and environmental improvements[76] - The company's Beijing Konggang New Materials Branch paid 9,197.43 RMB in environmental protection tax in 2024[76] - The company's subsidiary, An Tai Technology Co., Ltd. Konggang New Materials Branch, was fined 30,000 yuan due to a 3.5% absolute error in exhaust gas automatic monitoring equipment, exceeding the ±1.5% limit[79] Corporate Governance

证券代码：000969 证券简称：安泰科技 公告编号：2024-029 安泰科技股份有限公司 关于召开 2024 年第一次临时股东大会通知的公告 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（以下简称"公司"、"安泰科技"）第八届董事会 第十三次会议拟于 2024 年 9 月 18（周三）下午 14:00 召开 2024 年第一次临时 股东大会，现将会议情况通知建议如下： 一、召开会议的基本情况 1、会议届次：本次股东大会为公司 2024 年第一次临时股东大会 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024 年 9 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。通 过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 9 月 18 日 9:15-15:00 期间的任意时间。 5、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开，本公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东（全部 为普通股股东）提供网络形式的投票平台， ...

北京海润天睿律师事务所 关于安泰科技股份有限公司 回购注销限制性股票激励计划 首次授予部分限制性股票相关事项的 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 回购注销限制性股票激励计划 首次授予部分限制性股票相关事项的 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。 3.对于本法律意见书至关重要而又无法得到独立证据支持的事实，本所律师 有赖于有关政府部门、安泰科技或者其他有关单位出具的证明文件及主管部门公 开可查的信息作为制作本法律意见书的依据。 4.本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具之 ...

安泰科技股份有限公司 全面风险与内部控制管理制度 第一章 总则 第一条 为建立健全安泰科技股份有限公司（以下简称公 司）全面风险与内部控制（以下简称风控）管理体系，规范风 控管理行为，提高合规经营水平和风险防范能力，促进公司实 现高质量发展，根据财政部等五部委印发的《企业内部控制基 本规范》(财会[2008]7 号)及其配套指引、国资委《中央企业 全面风险管理指引》（国资发改革[2006]108 号）、《关于加 强中央企业内部控制体系建设与监督工作的实施意见》（国资 发监督规〔2019〕101 号），结合公司实际，制定本制度。 第二条 本制度所称全面风险管理，是指围绕总体战略目 标，建立健全全面风险管理体系，执行风险管理基本流程，培 育良好风险管理文化，从而为实现风险管理的总体目标提供合 理保证的过程和方法。 本制度所称内部控制，是指由公司党委领导，董事会、监 事会、经理层和全体员工共同实施的、旨在合理保障实现控制 1 目标的过程。内部控制包括内部环境、风险评估、控制活动、 信息与沟通、内部监督五项基本要素。 第三条 公司开展全面风险与内部控制管理（以下简称"风 控管理"），要实现以下目标： （一）确保将风险 ...