金宏气体股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规及 《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《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》和《金 宏气体股份有限公司章程》（以下简称"《公司章程》"）、公司《董事会审 计委员会工作细则》等规定和要求，董事会审计委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将金宏气体股份有限公司（以下简称"公司"）董事 会审计委员会对信永中和会计师事务所（特殊普通合伙）（以下简称"信永中 和"）2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 信永中和会计师事务所（特殊普通合伙）成立于 2012 年 3 月 2 日，注册地址 为北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层，首席合伙人为谭小青先生 ，拥有财政部颁发的会计师事务所执业证书，是我国最早从事证券业务的会计师 事务所以及首批获得 H股企业审计资格的事务所之一，具有近 30年的证券业务从 业经验。 截 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-017 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 4 月 17 日 14 点 30 分 召开地点：苏州市相城区黄埭镇潘阳工业园安民路 6 号 VIP 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 17 日 股东大会召开日期：2025年4月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-010 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 第六届监事会第五次会议决议公告 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。 一、监事会会议召开情况 金宏气体股份有限公司（以下简称"公司"）第六届监事会第五次会议（以 下简称"本次会议"或"会议"）于 2025 年 3 月 25 日在公司会议室以现场方式 召开。本次会议的通知及相关资料已于 2025 年 3 月 15 日以电子邮件、微信方式 送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议的召 集、召开方式符合有关法律法规、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）审议关于《金宏气体股份有限公司2024年年度报告》及摘要的议案 经审议，监事会认为：公司 2024 年年度报告的编制和审议程序符合相关法 律法规及《公司章程》等内部 ...

| 证券代码：688106 | 证券简称：金宏气体 公告编号：2025-009 | | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | 金宏气体股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议（以 下简称"本次会议"或"会议"）于 2025 年 3 月 25 日在公司会议室以现场与通 讯相结合的方式召开。本次会议通知及相关资料已于 2025 年 3 月 15 日以电子邮 件、微信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 法律法规、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）审议关于《2024 年度总经理工作报告》的议案 议案主要内容：根 ...

| 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-014 | | --- | --- | --- | | 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 年年度利润分配方案及 2025 年中期分红 安排的公告 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： 每股分配比例：每 10 股派发现金红利 1.00 元（含税）。 本次利润分配拟以实施权益分派股权登记日登记的总股本扣减公司回购 专用证券账户中股份为基数，具体日期将在权益分配实施公告中明确。在实施权 益分派的股权登记日前公司总股本扣除公司回购专用账户中股份的基数发生变 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。 本分配方案不会触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）审 ...

Financial Performance - Jinhong Gas reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15%[22]. - The company achieved a net profit of 200 million RMB, which is a 10% increase compared to the previous year[22]. - The company's operating revenue for 2024 was CNY 2,525,277,683.91, representing a 4.03% increase compared to CNY 2,427,353,257.03 in 2023[29]. - The net profit attributable to shareholders for 2024 was CNY 201,225,096.11, a decrease of 36.12% from CNY 315,001,415.32 in 2023[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 155,613,866.21, down 45.70% from CNY 286,562,436.72 in the previous year[29]. - The company's cash flow from operating activities increased by 25.38% to CNY 579,830,446.53 in 2024, compared to CNY 462,453,058.21 in 2023[30]. - The total assets at the end of 2024 were CNY 6,767,227,436.76, an increase of 8.46% from CNY 6,239,659,323.01 at the end of 2023[30]. - The basic earnings per share for 2024 was CNY 0.42, a decrease of 35.38% from CNY 0.65 in 2023[31]. - The company reported a net loss of CNY 9,241,802.71 in the fourth quarter of 2024, contrasting with profits in the earlier quarters[35]. Dividend and Capital Management - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling approximately 47.73 million RMB for the year 2024, which represents 59.47% of the net profit attributable to shareholders[9]. - As of December 31, 2024, the total share capital of the company is 481,977,235 shares, with 4,653,584 shares held in the repurchase account not participating in the dividend distribution[9]. - The company has not proposed any capital reserve transfer plan for the year 2024[9]. Operational Efficiency and Growth - The company has completed the acquisition of a logistics firm, which is expected to enhance operational efficiency and reduce costs by 5%[22]. - Future guidance estimates a revenue growth of 12% for the next fiscal year, driven by increased demand in the semiconductor industry[22]. - The gross margin improved to 30%, up from 28% in the previous year, due to better cost management strategies[22]. - The company increased helium sales by 125.53% in 2024, ensuring sufficient supply for integrated circuit customers[45]. - The company added 21 new semiconductor customers for electronic specialty gases during the reporting period[44]. - Revenue from the Shanghai region increased by 15.64% and net profit grew by 21.28% due to acquisitions[46]. Research and Development - Jinhong Gas is investing 100 million RMB in R&D for new gas technologies, aiming to launch two new products by the end of 2024[22]. - The R&D expenditure as a percentage of operating revenue increased to 3.99% in 2024 from 3.56% in 2023[31]. - R&D expenses increased by 16.78% year-on-year to CNY 101 million during the reporting period, reflecting the company's commitment to technological innovation[50]. - The company established a comprehensive intellectual property management system and applied for 30 invention patents and 38 utility model patents during the reporting period, with a total of 366 intellectual property rights obtained by the end of 2024[51]. - The company has a strong patent portfolio with 42 invention patents related to gas purification technology and 11 related to tail gas recovery technology[107]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region by 2025[22]. - The company is actively expanding its overseas market presence and enhancing its service capabilities in on-site gas production[47]. - The company established JINHONG GAS (Thailand) CO., LTD. in June 2024, marking its entry into the Southeast Asian market[55]. - The company is focused on expanding its market presence through strategic projects and partnerships in the gas industry[61]. - The company ranks first in sales among private gas enterprises in China, providing a wide range of specialty and bulk gases, and has established strong partnerships with various industries including semiconductor and healthcare[97]. Industry Trends and Challenges - The global industrial gas market is projected to reach approximately ¥1,181.7 billion in 2024 and ¥1,329.9 billion by 2026[79]. - China's industrial gas market size grew from ¥146.9 billion in 2019 to ¥212.9 billion in 2023, with a compound annual growth rate (CAGR) of 9.72%[81]. - The company faces risks from market competition, particularly from foreign gas giants that dominate the market[135]. - The company is committed to continuous R&D in specialty gases, which face high technical barriers and competition from foreign companies[134]. - The company is actively pursuing industry consolidation and resource integration to improve competitiveness and increase the domestic production ratio of specialty gases[104]. Environmental and Regulatory Compliance - The company is committed to adhering to legal regulations and improving governance standards[62]. - The government has set targets for reducing energy consumption and carbon emissions by approximately 2.5% and 3.9% respectively in 2024, promoting the development of carbon capture technologies[90]. - The company aims to support the goal of carbon peak by 2030 and carbon neutrality by 2060 through technological innovation and collaboration among departments[192]. - The company is aligning its operations with national energy policies to promote green development and achieve carbon neutrality goals[192]. Employee Development and Training - The company conducted 222 training sessions with a total participation of 2,658 people, enhancing employee skills and knowledge during the reporting period[60]. - The total number of R&D personnel has increased to 386, with a total R&D personnel compensation of 6,549.60 million RMB, reflecting a rise in average compensation to 16.97 million RMB[123].

金宏气体:2024年报净利润2.01亿 同比下降36.19% 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 25396.07万股，累计占流通股比： 52.69%，较上期变化： -694.66万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 金向华 | 12457.71 | 25.85 | 不变 | | 朱根林 | 5094.78 | 10.57 | 不变 | | 金建萍 | 3606.00 | 7.48 | 不变 | | 苏州市相城埭溪创业投资有限责任公司 | 891.52 | 1.85 | 不变 | | 苏州金宏投资发展有限公司 | 869.49 | 1.80 | 不变 | | 中信证券股份有限公司-嘉实上证科创板芯片交易型开放 式指数证券投资基金 | 622.68 | 1.29 | 新进 | | 全国社保基金一零二组合 | 589.89 | 1.22 | -873.43 | | 金福生 | 476.00 | 0.99 | 不变 | | 孔连官 | 398.00 | 0.8 ...

Core Viewpoint - The semiconductor wet electronic chemicals and electronic gases market in China is experiencing significant growth opportunities, driven by domestic production capabilities and increasing demand in the semiconductor manufacturing sector [1][3]. Market Overview - In 2023, the market size for electronic chemicals in China reached 24.04 billion yuan, a year-on-year decrease of 7.6%, accounting for 34.6% of the wafer manufacturing materials market [1]. - The wet electronic chemicals sales revenue in 2023 was 8.7 billion yuan, with a year-on-year growth of 9.3%, and is expected to rise to 9.94 billion yuan in 2024 [2]. - The electronic gases market size in 2023 was 8.26 billion yuan, experiencing a decline of approximately 7% compared to 2022, while sales revenue for electronic gas companies reached 17.41 billion yuan, a year-on-year increase of 22.1% [2]. Domestic Production and Growth - Domestic wet electronic chemicals have made significant progress, with over 80% localization in 12-inch integrated circuit production lines and more than 40% in logic products [2]. - The overall sales revenue of electronic chemicals in China was approximately 28.95 billion yuan in 2023, reflecting a substantial year-on-year growth of 14.9% [3]. - The demand for wet electronic chemicals and electronic gases is expected to grow faster than the global average due to the expansion of traditional wafer factories and the acceleration of third-generation semiconductor projects [3]. Forum Information - The 6th Semiconductor Wet Electronic Chemicals and Electronic Gases Forum will be held on March 19, 2025, in Hangzhou, Zhejiang, organized by Asia Chemical Consulting [1][4]. - The forum will feature presentations from leaders and experts from various companies and institutions, including PetroChina, Runjing Technology, and Huawei Electronic Materials Laboratory [1][3]. Sponsorship Opportunities - Various sponsorship options are available for the forum, including keynote speeches, advertising in the conference materials, and on-site exhibition opportunities [8].

证券时报网讯，企查查APP显示，近日，金宏气体（湛江）有限公司成立，法定代表人为林强，注册资 本1165万元，经营范围包含：电子专用材料制造；基础化学原料制造等。 企查查股权穿透显示，该公司由金宏气体旗下金宏气体（上海）有限公司全资持股。 ...

Financial Performance - Total operating revenue for 2024 reached RMB 2,525.28 million, an increase of 4.03% compared to the previous year[5] - Net profit attributable to shareholders decreased by 36.29% to RMB 200.68 million from RMB 315.00 million in the previous year[5] - The company's operating profit fell by 33.92% to RMB 264.78 million, while total profit decreased by 33.96% to RMB 264.73 million[5] - Basic earnings per share dropped by 35.38% to RMB 0.42, reflecting the decline in net profit[5] - Net profit after deducting non-recurring gains and losses fell by 45.00% to RMB 157.60 million[8] Assets and Equity - Total assets increased by 9.67% to RMB 6,843.03 million compared to the beginning of the period[5] - Shareholders' equity attributable to the company decreased by 2.08% to RMB 3,105.18 million[5] Market Challenges - The decline in profitability was attributed to increased market competition, reduced product prices, and impairment of goodwill and customer relationships[7] - The company increased its capital expenditures and R&D investments despite the challenging market environment[7] Financial Reporting - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[9]