第一章 总则 第一条 为规范金宏气体股份有限公司（以下简称"公司"）募集资金的使 用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司募集资金监管规则》《上海 证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指 引第 1 号——规范运作》（以下简称"《规范运作指引》"）及《金宏气体股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司的实际情 况，特制定本办法。 第二条 本办法所称"募集资金"系指公司通过发行股票或者其他具有股权 性质的证券（包括首次公开发行股票、配股、增发、发行可转换公司债券、发行 分离交易的可转换公司债券等），向投资者募集并用于特定用途的资金，但不包 括公司实施股权激励计划募集的资金。 第三条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或 公司控制的其他企业实施的，适用本办法的规定。公司应当确保该子公司或控制 的其他企业遵守本办法的规定。 金宏气体股份有限公司 募集资金管理办法 第四条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续 ...

本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动产 生重大影响，调整后的公司组织架构图详见附件。 特此公告。 | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于调整公司组织架构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 金宏气体股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开第六届 董事会第十一次会议，审议通过了《关于调整公司组织架构的议案》。 为进一步完善公司组织架构，保障战略规划落地实施，提升管理水平与运营效 率，优化资源配置与业务流程，合理调整人员配置，结合公司战略布局及经营发展 实际需求，公司对组织架构进行了调整与优化。 金宏气体股份有限公司 2025 年 9 月 10 日 附件：金宏气体股份有限公司组织架构图 ...

金宏气体股份有限公司 | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 9 日 （二） 股东大会召开的地点：苏州市相城区黄埭镇潘阳工业园安民路 6 号 VIP 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 202 | | --- | --- | | 普通股股东人数 | 202 | | 2、出席会议的股东所持有的表决权数量 | 236,312,258 | | 普通股股东所持有表决权数量 | 236,312,258 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | ...

江苏益友天元律师事务所 关于金宏气体股份有限公司 关于金宏气体股份有限公司 2025年第一次临时股东大会的法律意见书 益友证金宏字（2025）第2号 2025 年第一次临时股东大会的 法律意见书 地址：苏州市工业园区月亮湾路 15 号中新大厦 7 楼 邮编：215123 电话：0512-68240861 传真：0512-68253379 二〇二五年九月 法 律 意 见 书 江苏益友天元律师事务所 本法律意见书仅供本次股东大会之目的使用，未经本所书面同意，本法律意见书不 得用于其它任何目的。本所律师同意将本法律意见书作为本次股东大会所必备的法律文 件进行公告，并愿意承担相应的法律责任。 本所律师按照律师行业公认的业务标准、道德规范及勤勉尽责精神，就公司本次股 东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决方式、表决程序及 表决结果等事宜出具法律意见如下： 一．本次股东大会的召集、召开程序 （一）本次股东大会的召集程序 1．2025 年 8 月 22 日，公司第六届董事会第十次会议审议通过了《关于拟定于 2025 年 9 月 9 日召开 2025 年第一次临时股东大会的议案》，决定召开本次股东大会。 ...

Company Overview - Jin Hong Gas Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on October 28, 1999. The company was listed on June 16, 2020. Its main business involves the research, production, sales, and service of gases [1]. - The revenue composition of Jin Hong Gas includes bulk gases (41.52%), specialty gases (31.64%), on-site gas production and rental (12.98%), gas (9.30%), and others (4.55%) [1]. Financial Performance - As of June 30, 2025, Jin Hong Gas achieved a revenue of 1.314 billion yuan, representing a year-on-year growth of 6.65%. However, the net profit attributable to shareholders decreased by 48.65% to 82.2013 million yuan [2]. - The company has distributed a total of 649 million yuan in dividends since its A-share listing, with 408 million yuan distributed over the past three years [3]. Stock Performance - On September 5, Jin Hong Gas's stock price increased by 2.01%, reaching 18.26 yuan per share, with a trading volume of 81.4649 million yuan and a turnover rate of 0.93%. The total market capitalization is 8.801 billion yuan [1]. - Year-to-date, the stock price has risen by 7.98%, with a decline of 2.87% over the last five trading days, a 1.73% increase over the last 20 days, and a 4.70% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Jin Hong Gas is 17,000, an increase of 3.64% from the previous period. The average circulating shares per person decreased by 3.51% to 28,425 shares [2]. - Among the top ten circulating shareholders, XINGQUAN Multi-Dimensional Value Mixed A (007449) is the newest addition, holding 3.3655 million shares, while the Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF (588200) has exited the top ten list [3].

Core Insights - Company has made significant progress in its overseas expansion by signing a contract for a project in Spain, which will provide comprehensive industrial gas supply services and technical support for a new energy materials project [2] Group 1: Project Details - The Spain project is the second on-site gas production project acquired by the company overseas, following the Thailand project [2] - The company aims to use Spain as a starting point to gain a comprehensive understanding of the European market and to explore market demands [2] Group 2: Strategic Goals - The company plans to establish a regional operations center in Spain, creating a "point-to-surface" business model for its European operations [2] - The successful signing of the Spain project marks the company's expansion into its fifth country globally, following previous investments in Singapore, Vietnam, Thailand, and the United States [2] - The company is beginning to build a service network across Asia, America, and Europe [2]

Group 1 - The core point of the article is that Jin Hong Gas has successfully signed a contract for a project in Spain, marking a significant breakthrough in the European market for the company [1] Group 2 - Jin Hong Gas will provide comprehensive industrial gas supply services and technical support for a new energy materials project in Spain [1]

格隆汇9月2日丨金宏气体(688106.SH)在互动平台表示，公司目前暂未针对美国AI数据中心布局天然气 及氢气供应。作为综合气体服务商，公司致力于为客户提供一站式供气解决方案。氢气业务方面，公司 始终以推动氢能产业发展为方向，已在多地布局氢能项目，目前已布局眉山金宏、重庆金苏、株洲华 龙、泉州金宏、张家港金宏等5个项目。 ...

Core Viewpoint - The company, Jinhong Gas Co., Ltd., will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to address investor inquiries regarding its semi-annual performance and financial status [2][3]. Group 1: Meeting Details - The online communication time for the meeting is scheduled for September 10, 2025, from 15:00 to 17:00 [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center, accessible via the website [4]. - The format of the meeting will be an interactive Q&A session conducted online [3][4]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the specified date and time [5]. - Investors are encouraged to submit questions in advance from September 3 to September 9, 2025, through the Roadshow Center or via the company's email [5]. - The company will respond to commonly asked questions during the briefing [3][5]. Group 3: Company Representatives - The meeting will feature key company representatives, including the Chairman, Secretary of the Board, and the Vice General Manager and Financial Officer [4][5].

Group 1 - The company will participate in the 2025 semi-annual performance briefing for the semiconductor equipment and materials industry on September 10, 2025, from 15:00 to 17:00 [2][3] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing for interactive Q&A [2][3] - Investors can submit questions from September 3 to September 9, 2025, before 16:00, through the Roadshow Center website or via the company's email [3][4] Group 2 - Key personnel attending the briefing include the Chairman, Secretary of the Board, Vice General Manager, and Independent Director [2] - The company assures that the announcement content is truthful, accurate, and complete, and it will respond to commonly asked investor questions during the session [1][2] - After the briefing, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [4]