| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2024-095 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于为子公司提供担保的公告 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。 重要内容提示 被担保人名称及关联关系：金宏气体（启东）有限公司（以下简称"启东 金宏"）为金宏气体股份有限公司（以下简称"公司"）全资子公司、金宏气体 （上海）有限公司（以下简称"上海金宏"）为公司控股子公司、金宏气体（营 口）有限公司（以下简称"营口金宏"）为公司控股子公司。 本次担保金额及已实际为其提供的担保余额：公司拟为启东金宏提供不 超过人民币 4,000.00 万元的担保额度；为上海金宏提供不超过人民币 10,545.00 万元的担保额度，为营口金宏提供不超过 18,000.00 万元的担保额度。截至本公 告披露日，公司为上述三家子公司提供的担保余额为人民币 0 元。本次担保事项 尚未签订相关担保协议，具体贷款及担保金额以实际签署的 ...

东吴证券股份有限公司 关于金宏气体股份有限公司 为子公司提供担保的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为金宏 气体股份有限公司（以下简称"金宏气体"、"公司"）的持续督导机构，根据 《证券发行上市保荐业务管理办法》《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》等有关规定， 对金宏气体为子公司提供担保事项进行了审慎核查，核查情况及核查意见如下： 一、担保情况概述 （一）担保基本情况 为满足子公司的经营和发展需求，保证业务顺利开展，公司拟为子公司金宏 气体（启东）有限公司（以下简称"启东金宏"）向中国工商银行股份有限公司 苏州相城支行申请办理约定的各类业务所形成的债权提供最高不超过人民币 4,000.00 万元的连带责任保证；拟为子公司金宏气体（上海）有限公司（以下简 称"上海金宏"）向中国建设银行股份有限公司苏州相城支行申请办理约定的各 类业务所形成的债权提供最高不超过人民币 10,545.00 万元的连带责任保证；拟 为子公司金宏气体（营口）有限公司（以下简称"营口金宏"）向中国建设银行 股份有限公司苏州相城支行申请办 ...

| 证券代码：688106 | 证券简称：金宏气体 公告编号：2024-093 | | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | 金宏气体股份有限公司 第五届监事会第二十六次会议决议公告 本公司监事会及全体监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。 二、监事会会议审议情况 经与会监事充分讨论，本次会议以记名投票方式审议通过了如下议案： （一）审议通过《关于为子公司提供担保的议案》 经审议，监事会认为：本次公司为子公司提供担保事项是在综合考虑其业务 发展需求后作出，符合公司实际经营情况和整体发展战略，担保风险总体可控， 不存在损害公司及全体股东利益的情形。本次提供担保内容及决策程序符合相关 法律、法规、规范性文件及公司相关制度的规定。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《金宏 气体股份有限公司关于为子公司提供担保的公告》（公告编号：2024-095）。 一、监事会会议召开情况 金宏气体股份有限公司（以下简称" ...

| 证券代码：688106 | 证券简称：金宏气体 公告编号：2024-092 | | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | 金宏气体股份有限公司 第五届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 金宏气体股份有限公司（以下简称"公司"）第五届董事会第三十三次会议 （以下简称"本次会议"或"会议"）于 2024 年 9 月 3 日在公司会议室以现场 表决与通讯结合的方式召开。本次会议通知及相关资料已于 2024 年 8 月 30 日以 电子邮件的方式送达全体董事。本次会议由公司董事长金向华先生召集并主持， 会议应出席董事 8 名，实际出席董事 8 名。本次会议的召集、召开方式符合相关 法律、行政法规、部门规章、规范性文件和《金宏气体股份有限公司章程》（以 下简称"《公司章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，形成的会议决议如下： （一）审议通过《关于不向下修正"金宏转债"转股价格的 ...

| 证券代码：688106 | 证券简称：金宏气体 公告编号：2024-091 | | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | 金宏气体股份有限公司 关于实施 2024 年半年度权益分派时可转债转股价格 调整暨连续停牌的提示性公告 重要内容提示： 证券停复牌情况：适用 因实施权益分派，本公司的相关证券停复牌情况如下：权益分派公告前一交易 日（2024 年 9 月 9 日）至权益分派股权登记日期间，本公司可转债将停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118038 | 金宏转债 | 可转债转股停牌 | 2024/9/9 | | | | 因实施权益分派，"金宏转债"相应调整转股价格，从 27.12 元/股调整为 26.97 元/股，转股价格调整实施日期为权益分派股权登记日后的第一个交易日。 一、2024 年半年度权益分派方案的基本情况 金宏气体股份有限公司（以下简称"公司"）2024 年半年度利润分配方案为 ...

Company Overview - Jin Hong Gas Co., Ltd. was established in 1999 and listed on the Sci-Tech Innovation Board in 2020 with stock code 688106, specializing in integrated gas solutions for research, production, sales, and services [1] - The company adheres to a vertical and horizontal development strategy, focusing on technology to provide innovative and sustainable gas solutions, aiming to be a leader in the gas industry [2] Financial Performance - In the first half of 2024, the company achieved a revenue of CNY 1.232 billion, representing an increase of 8.65% compared to the same period last year [2] - The net profit attributable to shareholders was CNY 160 million [2] - As of June 30, 2024, total assets amounted to CNY 6.742 billion, with net assets of CNY 3.414 billion [2] Project Updates - The company has made progress in its electronic bulk gas projects, with Xiamen Tianma and Wuxi Huaren projects starting gas supply in Q1 and Q2 of this year, respectively [2] - The Suzhou Longchi project is in the acceptance phase, while the Wuhan Changfei project is expected to start gas supply by the end of this year [2] Core Competencies - The company’s large-scale on-site gas production team possesses extensive experience in similar business development and management, enhancing its competitive edge [3] - It employs standardized procurement practices, allowing for effective collaboration with suitable manufacturers, thus improving project competitiveness [3] Future Plans - The company plans to increase investment in on-site gas production, focusing on high-quality clients to ensure business stability and leverage cash flow for steady growth [4] Market Challenges - The decline in gross margin for specialty gases is attributed to fluctuations in product margins, particularly for nitrous oxide and helium, influenced by market conditions and geopolitical factors [4][5] - In the first half of 2024, helium sales reached approximately CNY 50 million, with low gross margins due to oversupply in the market [5] Industry Revenue Breakdown - In the first half of 2024, revenue from the photovoltaic industry accounted for approximately 13% of total revenue, while the semiconductor industry contributed 33%, with the integrated circuit sector exceeding 12% [6]

证券研究报告 | 2024年08月23日 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's Q2 2024 performance shows a gradual recovery, with both specialty gases and bulk gases contributing positively. The company achieved a revenue of 1.232 billion yuan in H1 2024, a year-on-year increase of 8.65%, while the net profit attributable to shareholders was 160 million yuan, a slight decrease of 1.15% year-on-year [2][3] - The report highlights the strong growth in the electronic gas segment, with key products being supplied to major semiconductor clients such as SMIC and SK Hynix. New products are being introduced to integrated circuit customers, indicating a robust pipeline for future growth [2][3] - The company is expanding its onsite gas production capabilities, successfully securing several large-scale projects in various industries, which enhances its service capacity [3] Financial Summary - For H1 2024, the company reported a revenue of 1.232 billion yuan, with a gross profit margin of 34.28%, down 4.87 percentage points year-on-year. The Q2 2024 revenue was 643 million yuan, showing a year-on-year increase of 4.36% and a quarter-on-quarter increase of 9.03% [2] - The forecast for net profit attributable to shareholders for 2024-2026 is adjusted to 389 million, 497 million, and 614 million yuan respectively, reflecting a slight downward revision due to product price declines [2][4] - The company's projected revenue growth rates for 2024-2026 are 19.1%, 23.8%, and 18.7% respectively, with net profit growth rates of 23.6%, 27.5%, and 23.6% [4][5]

Investment Rating - The report maintains a "Recommended" investment rating for the company [1] Core Views - The company continues to focus on on-site gas production projects and plans to increase mid-term dividends to enhance shareholder returns [1] - In H1 2024, the company achieved total revenue of 1.232 billion yuan, a year-on-year increase of 8.65%, and a net profit attributable to shareholders of 160 million yuan, a year-on-year decrease of 1.15% [5] - The company aims to improve investor returns through a mid-term dividend plan, distributing 0.72 million yuan, which accounts for 44.94% of the net profit attributable to shareholders [6] Financial Performance - In H1 2024, the company's specialty gas business revenue was 509 million yuan, a year-on-year increase of 3.0%, accounting for 42.80% of main business revenue, with a gross margin of 31.55%, down 8.8 percentage points from 2023 [6] - The bulk gas business revenue was 443 million yuan, a year-on-year increase of 7.0%, accounting for 37.24% of main business revenue, with a gross margin of 31.99%, down 2.2 percentage points from 2023 [6] - The company signed four new on-site gas projects and put two into operation, with significant projects in the non-ferrous metallurgy and petrochemical industries [6] Future Outlook - The company expects strong resilience in overall performance due to the release of new production capacities for core products and the ongoing demand in the photovoltaic and semiconductor sectors [8] - The forecast for net profit attributable to shareholders for 2024-2026 is adjusted to 364 million, 465 million, and 587 million yuan, respectively, reflecting a downward revision from previous expectations [8] - The company maintains a stable pricing environment for its products, with limited downside risk, and anticipates incremental revenue from new specialty gas products and on-site gas projects [8]

2024 年半年度利润分配方案的公告 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。 重要内容提示： | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2024-089 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 每股分配利润：每 10 股派发现金红利人民币 1.50 元（含税），不送红 股，不进行公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。本次利润 分配方案涉及差异化分红。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 （一）股东大会批准授权 公司于 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 于公司 2024 年度中期分红安排并提请股东大会授权董事会进行及制定具体方案 的议案》：公司拟于 2 ...