Group 1: An Tai Technology - In 2024, An Tai Technology aims to achieve operating revenue of 7.573 billion yuan and a net profit of 372 million yuan despite a complex economic environment [1] - The company focuses on strategic leadership and technological innovation, optimizing its industrial structure and advancing key projects such as the 10,000-ton amorphous strip project and the 2,000-ton high-end special powder project [1] - The rare earth permanent magnet materials business has a production capacity of 12,000 tons, with a steadily increasing market share [1] - The new contract amount for amorphous nanocrystalline materials reached 1.17 billion yuan, a growth of 33%, with a future focus on the laminated iron core transformer market [1] - An Tai Technology possesses leading technology in the controlled nuclear fusion field and has provided multiple batches of products for the international thermonuclear fusion ITER project [1] Group 2: Jinbei Electric - In 2024, Jinbei Electric expects stable growth, achieving operating revenue of 17.669 billion yuan, a year-on-year increase of 15.54%, and a net profit of 637 million yuan, up 7.74% [2] - The electromagnetic wire industry center saw revenue growth of 31.65%, contributing over 40% to the company's total profit [2] - The cable industry center adjusted its direct sales focus, resulting in an 8.80% revenue increase [2] - The downstream structure has significantly changed, with revenue from clean energy applications and smart grid applications accounting for 39% of total revenue, surpassing green building applications at 33% for the first time [2] - The sales volume of flat electromagnetic wires reached 84,500 tons, a year-on-year increase of 19.74%, with sales for new energy vehicles growing by over 60% [2] - The company is undertaking multiple capacity expansion and efficiency improvement projects domestically [2] Group 3: Dongxing Fund - Dongxing Fund, established in 2020, has an asset management scale of 45.341 billion yuan, ranking 87th out of 210 [2] - The fund's non-monetary public fund asset management scale is 28.286 billion yuan, ranking 94th out of 210 [2] - The fund manages 50 public funds, ranking 101st out of 210, with 10 public fund managers, ranking 109th out of 210 [2] - The best-performing public fund product in the past year is Dongxing Future Value Mixed A, with a latest unit net value of 1.2 and a growth of 24.82% in the past year [2]

Group 1: Company Performance Overview - In 2024, the company achieved operating revenue of 7.573 billion CNY, with a net profit of 372 million CNY and a cash flow from operations of 770 million CNY [1] - The new contract amount reached 8.11 billion CNY, indicating a strong demand for the company's services [1] - The asset-liability ratio stood at 42.68%, reflecting stable capital structure and improved operational quality [2] Group 2: Strategic Development and Innovation - The company has implemented a strategic management system that promotes in-depth industry research and optimization of business units, enhancing sustainable high-quality development [3] - Key investment projects include the 10,000-ton amorphous strip project and the 2,000-ton high-end special powder project, aimed at meeting high-end market demands [3] - The company has identified 8 key technology areas and 106 technology directions for future innovation, resulting in 51 new patents granted in the year [3] Group 3: Rare Earth Permanent Magnet Materials - The company’s NdFeB permanent magnet materials achieved operating revenue of 1.716 billion CNY, with a net profit of 88.21 million CNY, despite a decline due to raw material price fluctuations [4] - The production capacity for high-end rare earth permanent magnet products reached 10,000 tons, with a total capacity exceeding 12,000 tons [4] - The company has established collaborations with universities and research institutes to drive product innovation in emerging fields [4] Group 4: Amorphous and Nanocrystalline Materials - In 2024, the amorphous materials segment signed contracts worth 1.17 billion CNY, marking a 33% year-on-year increase, with operating revenue of 974 million CNY [5] - The production volume of amorphous products exceeded 30,000 tons, reflecting a 65% increase [6] - The company is investing in a new 10,000-ton amorphous strip project to meet market demands for energy-efficient transformers [6] Group 5: Nuclear Fusion Technology - The company is the first in China to produce fusion tungsten-copper filters, with a complete technology chain from raw materials to component delivery [7] - Global investment in nuclear fusion reached 7.1 billion USD in 2024, with a 9 billion USD increase from 2023 [7] - The company aims to enhance its core technologies in fusion products and expand international cooperation for future commercialization [8]

Summary of AnTai Technology Conference Call Company Overview - **Company**: AnTai Technology - **Year**: 2024 Key Points Financial Performance - **Revenue Decline**: AnTai Technology's revenue decreased year-on-year in 2024, primarily due to metal price factors and the transfer of AnTai Environment's equity, resulting in a revenue reduction of approximately 300 to 400 million yuan for the year [3][4] - **Net Profit Growth**: Despite the revenue decline, the company's regular business net profit increased significantly by 50%, including 140 million yuan from equity transfer income. After excluding non-recurring gains and losses, the net profit attributable to shareholders rose from 220 million yuan to approximately 232 million yuan, reflecting operational effectiveness [3][4] Market Dynamics - **Market Share Shift**: The overseas market share decreased from 35% to 27% due to the impact of US-China trade relations, while the domestic market share increased to 73%. The company plans to focus on the domestic market for the next five years, promoting domestic substitution and increasing overseas base construction to mitigate tariff impacts [5] Segment Performance - **Stone Segment Impact**: The stone segment experienced a nearly 30% decline in revenue due to significant price drops, despite stable sales volume around 6,000 tons. New capacity of 3,000 tons was delayed until December, failing to contribute to production [8][9] - **Aerospace Materials Growth**: The aerospace materials and nano-crystal segments saw rapid growth, with new contracts worth approximately 1.17 billion yuan, achieving nearly 1 billion yuan in revenue, a 33% increase. Revenue recognition was about 970 million yuan, with profits of 50 million yuan, reflecting growth of 31% and 56% [3][15] Strategic Initiatives - **Smart Manufacturing Investments**: AnTai Technology increased investments in smart manufacturing, being selected for the Ministry of Industry and Information Technology's smart factory list and obtaining a 3A-level certification. This initiative aims to reduce costs, decrease labor, and improve precision and efficiency, positioning the company as an industry benchmark [10] - **R&D and Collaboration**: The company enhanced collaboration with research institutions, including Tsinghua University, to adapt to high-end rare earth material development and meet customer demands for lightweight and high conversion rate products [11] Future Outlook - **2025 Capacity Projections**: The company anticipates reaching a production capacity of 12,000 tons in 2025, with ongoing efforts to expand downstream customer bases [9] - **Strategic Adjustments**: AnTai Technology is confident about future growth, planning to optimize operational strategies, enhance cash flow management, and increase R&D investments to drive sustainable development [7][28] Industry Position - **Competitive Advantage**: AnTai Technology maintains a leading position in the industry with comprehensive production capabilities from raw materials to components. The company is the only domestic entity capable of producing a complete set of products without copper [23] Challenges and Opportunities - **Low Profit Margins**: The profit margin for rare earth materials is relatively low, around 10%, primarily due to squeezed profit margins in nano-gold powder. However, the company sees potential for growth in high-performance magnetic materials and plans to enhance production capabilities [19][20] Long-term Strategy - **"2+3+4" Industrial Structure**: The company aims to implement a "2+3+4" industrial structure, focusing on two leading enterprises, three key enterprises, and four incubating industries to enhance competitiveness and achieve substantial revenue and profit growth over the next five years [28][30] Conclusion AnTai Technology is navigating a challenging market environment with strategic adjustments aimed at enhancing domestic market presence, investing in smart manufacturing, and focusing on high-margin products. The company's long-term vision includes optimizing its industrial structure and improving operational quality to ensure sustainable growth and shareholder value.

证券代码：000969 证券简称：安泰科技 公告编号：2025-007 安泰科技股份有限公司 关于高级管理人员离任的公告 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"）于 2025 年 3 月 26 日召开第九届董事会第三次会议，会议审议通过了《公司关于喻晓军先生不再担 任高级管理人员的议案》，喻晓军先生因达到法定退休年龄，不再担任公司副总 经理一职。根据《公司法》和《公司章程》等有关规定，喻晓军先生不再担任公 司副总经理职务自董事会审议通过之日起生效。 喻晓军先生的离任不会对公司生产经营产生不利影响。截至本公告披露日， 喻晓军先生直接持有公司股票 296,768 股，占公司总股本 0.0282%，其中通过公 司 2023 年《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"《限制性股票激励》"）持有 220,000 股，占公司总股本的 0.0209%。 喻晓军先生承诺，其持有的公司股份将严格遵守《上市公司董事、监事和高级管 理人员所持本公司股份及其变动管理规则》《深圳证券交易所股票上 ...

安泰科技股份有限公司 2024年度内部控制评价报告 安泰科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合公司内部控制制度和评价办法，在 内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控 ...

安泰科技股份有限公司 2024 年度监事会工作报告 2024 年，公司监事会严格按照《公司法》《证券法》等法律法规以及《公 司章程》《监事会议事规则》等要求，本着对公司及全体股东负责的精神，认真 履行法律、法规赋予的职责，积极有效地开展工作，对公司依法运作情况以及公 司董事、高管人员履行职责的合法、合规性进行了监督，维护公司利益和全体股 东权益。 一、监事会概述 公司监事会由 5 名监事组成，其中股东代表监事 2 名，职工代表监事 3 名， 监事会设监事会主席 1 人。报告期内，第八届监事会任期已届满，根据《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》及《公司章程》等有关规定，公司进行监事会换 届选举。2024 年 10 月 9 日，公司召开 2024 年第二次临时股东大会审议通过《安 泰科技股份有限公司关于选举第九届监事会股东代表监事的议案》，会议选举金 戈女士、傅喻女士为公司第九届监事会股东代表监事，与公司职工代表大会主席 团联席会议选举产生的 3 名职工代表监事路明正先生、杜桂涛先生、高小淇女士 共同组成公司第九届监事会，任期三年。 二 ...

股票代码：000969 环境、社会及治理 (ESG) 报告 2024 2024 年度 Environmental, Social and Governance (ESG) Report 2024 安泰科技股份有限公司 科技精英、材料专家、创新典范、产业先锋 目 录 CONTENTS | 报告编制说明 | /01 | | --- | --- | | 报告简介 | /01 | | 报告范围 | /01 | | 数据说明 | /01 | | 编制依据 | /01 | | 称谓说明 | /02 | | 报告发布 | /02 | | 读者回应 | /02 | 董事长致辞 /03 | 走进安泰科技 | | --- | | 公司概况 | /05 | | --- | --- | | 业务概览 | /07 | | 发展历程 | /09 | | 安泰科技 2020-2024 年经济绩效 | /11 | | 安泰科技 2024 年主要荣誉 | /12 | 议题重要性评估 /14 | 双重重要性分析 | /14 | | --- | --- | | 尽职调查与利益相关方沟通 | /16 | | 议题重要性分析结论 | /17 | ES ...

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安泰科技股份有限公司 2024 年度财务报告 安泰科技股份有限公司 2024 年年度财务报告 2025 年 03 月 1 安泰科技股份有限公司 2024 年年度报告全文 第十节 财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 03 月 26 日 | | 审计机构名称 | 天健会计师事务所（特殊普通合伙） | | 审计报告文号 | 天健审〔2025〕1746 号 | | 注册会计师姓名 | 王景波、李长照、贾炜 | 审计报告正文 审 计 报 告 天健审〔2025〕1746 号 安泰科技股份有限公司全体股东： 一、审计意见 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）财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了安泰科技公司 2024 年 12 月 31 日的合并及母公司财务状况，以及 2024 年 ...