| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-025 | | --- | --- | --- | | 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 2024 年年度报告的信息披露监管问询函 的回复公告 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"或"金宏气体"）于 2025 年 5 月 8 日收到上海证券交易所科创板公司管理部下发的上证科创公函【2025】0098 号《关于金宏气体股份有限公司 2024 年年度报告的信息披露监管问询函》（以 下简称"《问询函》"），公司会同持续督导机构东吴证券股份有限公司（以下 简称"持续督导机构"或"东吴证券"）、年审会计师信永中和会计师事务所（特 殊普通合伙）（以下简称"年审会计师"或"信永中和"）就《问询函》有关问 题逐项进行认真核查落实，现将有关问题回复如下： 说明：在下述相关问题的回复中，若合计数与各分项数值相加之和在尾数上 存在差异，均为四舍五入所致。 问题 1.关于毛 ...

关于金宏气体股份有限公司 2024 年年度报告的信息披露监管问询函回复的 专项说明 索引 页码 关于金宏气体股份有限公司 2024 年年度报告的信息 披露监管问询函回复的专项说明 1-43 | | 信永中和合计师寓含 所 汇京市东城区 朝阳门 大街 联系电话 +86 (010) 6554 2286 | | | | --- | --- | --- | --- | | P70 | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | Wina | ShineWing | 9/F. Block A. Fu Hua Mansion. No.8, Chaoyangmen Beidajie, | | | | | Dongcheng District, Beijing, 传真: | +86 (010) 6554 7190 | | | certified nuhlic accountants 100027 P.R. China | | facsimile: +86 (010) 6554 7190 | 信永中和会计师事务所（特殊普通合伙） 关于金宏气体股份有限公司 202 ...

Group 1 - Baichuan Energy plans to reduce its shareholding by up to 26.82 million shares, accounting for 2% of the total share capital, due to personal investment and funding needs [1] - Jinhong Gas intends to distribute a cash dividend of 1.00 yuan per 10 shares, with the record date on May 15, 2025 [2] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1% of the total share capital due to liquidity needs [2][3] Group 2 - Jiadu Technology will cancel 10.20 million repurchased shares, reducing its total share capital from 2.143 billion shares to 2.133 billion shares [4] - ILE Home's shareholder plans to reduce its stake by up to 154,250 shares, accounting for 0.4778% of the total share capital, due to funding needs [5] - Lai Yifen has fully removed related batches of its honey date dumpling products from shelves due to consumer health concerns [6][7] Group 3 - CATL's vice chairman Li Ping and spouse plan to donate 4.05 million shares to Fudan University for establishing a research fund, reducing Li Ping's shareholding from 4.58% to 4.48% [8] - Shuanghuan Transmission's shareholders completed their reduction plan, selling a total of 6.69 million shares, accounting for 0.789% of the total share capital [9] - Chengfei Integration reported no significant changes in its business operations or external environment despite stock price fluctuations [10] Group 4 - Guizhou Tire's controlling shareholder plans to increase its stake by no less than 50 million yuan and no more than 100 million yuan within six months [11] - *ST Youshu's application to revoke the delisting risk warning has been approved, and its stock will resume trading under a new name [13] - Jingwei Huikai's shareholders plan to reduce their stake by up to 3% of the total share capital due to funding needs [14] Group 5 - Hualan Biological's major shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [15] - Huyou Pharmaceutical's shareholder plans to reduce its stake by up to 2.997% of the total share capital due to funding needs [16] - Dongpeng Holdings' shareholders plan to reduce their stake by up to 1.5% of the total share capital due to funding needs [17] Group 6 - Keleke's controlling shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [18] - Dongfang Ocean's major shareholder plans to reduce its stake by 1% of the total share capital due to investor redemption requests [19] - Yisheng Shares reported a sales revenue of 141 million yuan from white feather chicken seedlings in April, with a year-on-year decrease of 7.28% [20] Group 7 - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned due to contractual disputes, representing 4.70% of the total share capital [21] - Duople's shareholder plans to reduce its stake by up to 123,800 shares, accounting for 2% of the total share capital, due to personal funding needs [22][23]

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the implementation of the 2024 annual equity distribution, with the new conversion price set at 18.97 CNY per share, effective from May 16, 2025 [1][5]. Summary by Sections 1. Securities Suspension and Resumption - The company's convertible bonds will be suspended from conversion from May 9, 2025, until the equity distribution registration date on May 15, 2025, and will resume conversion on May 16, 2025 [1]. 2. Adjustment of Conversion Price - The conversion price before adjustment was 19.07 CNY per share, which will be adjusted to 18.97 CNY per share [1][5]. - The adjustment is based on regulations from the China Securities Regulatory Commission and the company's prospectus [2][4]. 3. Annual Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 CNY (including tax) for every 10 shares held, based on a total share capital of 481,977,235 shares as of December 31, 2024, resulting in a total cash dividend of approximately 47.73 million CNY [3][5]. - The actual participating share capital for the distribution is 477,147,395 shares after accounting for shares in the repurchase account [5]. 4. Conversion Price Adjustment Formula - The adjustment formula for the conversion price is provided, detailing how various factors such as stock dividends, capital increases, and cash dividends affect the conversion price [4]. - The specific adjustment for the cash dividend was calculated as follows: P1 = P0 - D = 19.07 - 0.0990 = 18.97 CNY per share [5]. 5. Additional Information - Investors seeking more details about the convertible bonds can refer to the company's prospectus published on July 13, 2023 [6].

Core Viewpoint - The company, Jin Hong Gas Co., Ltd., has approved a differentiated profit distribution plan, which includes a cash dividend of 1.00 yuan per 10 shares for the fiscal year 2024, with no stock dividends or bonus shares [2][4]. Group 1: Profit Distribution Plan - The net profit attributable to the parent company for 2024 is projected, and the cash dividend will be distributed based on the total shares held by shareholders as of the record date [2][3]. - The company plans to maintain the per-share distribution ratio even if there are changes in total share capital due to convertible bonds, share buybacks, or other corporate actions [2][3]. Group 2: Share Buyback Details - The company initiated a share buyback program starting from August 27, 2021, and has continued to approve additional buyback plans in subsequent years, with the latest buyback completed on February 12, 2025, totaling 2,465,747 shares [3][4]. - As of the upcoming profit distribution, the company will hold 4,829,996 shares in the buyback account, which will not participate in the profit distribution [3][4]. Group 3: Special Ex-Dividend Treatment - The company has applied for special ex-dividend treatment based on the regulations that state repurchased shares do not have rights to dividends or voting [4][5]. - The impact of the differentiated profit distribution on the ex-dividend reference price is calculated to be minimal, with an absolute value impact of approximately 0.0059% [5]. Group 4: Compliance and Verification - The sponsor, Dongwu Securities, has verified that the differentiated profit distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [5].

证券代码：688106 证券简称：金宏气体 公告编号：2025-023 转债代码：118038 转债简称：金宏转债 金宏气体股份有限公司 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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利0.10元（含税） ? 相关日期 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（金宏气体股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回购的股份不享有股东大 会表决权、利润分配、公积金转增股本、认购新股和配股等权利。 （1）差异化分红送转方案 根据公司 2024 年年度股东大会审议通过的《2024 年年度利润分配方案》，公 司拟以实施权益分派股权登记日登记的总股本扣减公司 ...

Core Viewpoint - The company has adjusted its 2024 annual profit distribution plan, maintaining a cash dividend of 1.00 yuan per 10 shares while modifying the total share capital and corresponding distribution amount due to changes in share count from convertible bond conversions and share buybacks [1][4][5] Summary by Sections Profit Distribution Adjustment - The profit distribution for 2024 will be based on the total share capital after deducting shares held in the company's repurchase account, with a cash dividend of 1.00 yuan per 10 shares remaining unchanged [1][2] - The total share capital has been adjusted from 481,977,235 shares to 481,977,391 shares, resulting in a revised total cash dividend amount of 47,714,739.50 yuan (including tax) [1][4] Reasons for Adjustment - The adjustment is due to changes in the number of shares eligible for distribution caused by the conversion of convertible bonds and the implementation of a share buyback plan [1][3] Share Buyback and Convertible Bonds - The company completed a share buyback of 2,465,747 shares on February 12, 2025, with a total of 4,829,996 shares in the repurchase account as of the announcement date [3][4] - The convertible bonds entered the conversion period on January 21, 2024, with a total of 156 shares converted by May 8, 2025 [3]

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-024 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于因实施 2024 年年度权益分派调整"金宏转债"转 股价格的公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 一、转股价格的调整依据 根据中国证券监督管理委员会关于可转换公司债券发行的有关规定及《金宏 气体股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募 集说明书》"）的约定，在"金宏转债"发行之后，若金宏气体股份有限公司（以 下简称"公司"）发生派送股票股利、转增股本、增发新股（不包括因本次发行的 可转换公司债券转股而增加的股本）、配股以及派送现金股利等情况，公司将按上 述条件出现的先后顺序，依次对转股价格进行调整。 调整前转股价格：19.07 元/股 调整后转股价格：18.97 元/股 转股价格调整实施日期：2025 年 5 月 16 日 公司于 2 ...

东吴证券股份有限公司 （一）回购情况 1 公司于 2021 年 7 月 30 日召开了第四届董事会第二十九次会议，审议通过了 《关于以集中竞价交易方式回购公司股份方案的议案》。2021 年 8 月 27 日，公 司首次实施回购股份。2021 年 9 月 3 日，公司完成回购，实际回购公司股份 5,680,000 股。 公司于 2023 年 11 月 8 日召开了第五届董事会第二十二次会议，审议通过了 《关于以集中竞价交易方式回购公司股份方案的议案》。2023 年 11 月 24 日，公 司首次实施回购股份。2024 年 7 月 23 日，公司完成回购，实际回购公司股份 2,364,249 股。 公司于 2024 年 7 月 19 日召开第五届董事会第三十一次会议、第五届监事会 第二十四次会议，并于 2024 年 8 月 5 日召开 2024 年第一次临时股东大会，审议 通过了《关于变更回购股份用途并注销暨减少注册资本的议案》，同意公司将存 放于回购专用账户中已回购的 5,680,000 股股份的用途予以调整，由"用于员工 持股计划或股权激励"调整为"用于注销并相应减少注册资本"。公司已于 2024 年 9 月 ...

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。 | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-023 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 2024年年度权益分派实施公告 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/15 | 2025/5/16 | 2025/5/16 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经金宏气体股份有限公司（以下简称"公司"）2025 年 4 月 17 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.10元（含税） 相关日期 东（ ...