ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦律师事务所 关于中船（邯郸）派瑞特种气体股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 北京市朝阳区金和东路 20 号院正大中心 3 号楼南塔 22-24/F & 27-31/F. South Tower of CP Center. 20 Jin He East Avenue. 100020 China 申话/Tel:+86 10 5957 2288 传真/Fax:+86 10 6568 1022/1838 北京市中伦律师事务所 关于中船（邯郸）派瑞特种气体股份有限公司 2025 年第三次临时股东会的 法律意见书 致:中船(邯郸)派瑞特种气体股份有限公司 北京市中伦律师事务所(以下简称"本所")接受中船(邯郸)派瑞特种气 体股份有限公司(以下简称"公司")委托,指派本所律师对公司 2025年第三次 临时股东会（以下简称"本次股东会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》(以下简称"《证券法》")、 《律师事务所从事证券法律业 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-047 中船（邯郸）派瑞特种气体股份有限公司 2025年第三次临时股东会决议公告 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） 股东会召开的时间：2025 年 09 月 10 日 （二） 股东会召开的地点：河北省邯郸市世纪大街 6 号派瑞科技产业园 103 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 | 135 | | --- | --- | | 普通股股东人数 | 135 | | 2、出席会议的股东所持有的表决权数量 | 439,590,216 | | 普通股股东所持有表决权数量 | 439,590,216 | | 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 | 83.0337 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 8 ...

Core Viewpoint - China Shipbuilding Special Gas (中船特气) executed a block trade on September 9, with a transaction volume of 100,000 shares and a transaction value of 3.891 million yuan, at a price of 38.91 yuan per share [1] Summary by Category Block Trade Details - The block trade involved a total of 100,000 shares, amounting to 3.891 million yuan, with a transaction price of 38.91 yuan per share [1] - The buyer was Xiangcai Securities Co., Ltd. Shanghai Gonghe New Road Securities Branch, while the seller was Huatai Securities Co., Ltd. Headquarters [1] Stock Performance - On the same day, China Shipbuilding Special Gas closed at 38.91 yuan, reflecting a decrease of 4.00% [1] - The daily turnover rate was 3.15%, with a total trading volume of 180 million yuan and a net inflow of main funds amounting to 5.5993 million yuan [1] - Over the past five days, the stock has cumulatively decreased by 4.04%, with a total net outflow of funds amounting to 89.5643 million yuan [1] Margin Trading Data - The latest margin financing balance for the stock is 243 million yuan, which has decreased by 37.8489 million yuan over the past five days, representing a decline of 13.49% [1]

Group 1 - On September 9, China Shipbuilding Special Gas conducted a block trade of 100,000 shares, with a transaction amount of 3.891 million yuan, accounting for 2.12% of the total transaction amount for the day [1] - The transaction price was 38.91 yuan, which was flat compared to the market closing price of 38.91 yuan [1]

Group 1 - The core viewpoint of the news highlights the positive performance of the semiconductor materials and equipment sector, with the Shanghai Stock Exchange's Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index rising by 0.86% as of September 5 [1] - Notable individual stock performances include Tianyue Advanced rising by 5.71%, Helin Micro-Nano by 3.50%, and Huaxing Yuanchuang by 2.49%, indicating strong investor interest in these companies [1] - The Sci-Tech Semiconductor ETF (588170) has shown significant growth, with a recent price of 1.14 yuan, a 0.80% increase, and a trading volume of 13.1869 million yuan, reflecting robust liquidity [1] Group 2 - The recent announcement from Zhongwei Company regarding the launch of six new semiconductor equipment products, including two etching devices and four thin film deposition devices, signifies innovation in the sector [1] - According to Wukuang Securities, the demand for high-end photolithography, masks, advanced packaging materials, precursors, and third/fourth generation semiconductors is increasing due to the development of semiconductor technology and the needs of markets like renewable energy and AI, highlighting the strategic and commercial value of these products [1] - The Sci-Tech Semiconductor ETF (588170) and its linked funds focus on semiconductor equipment (59%) and materials (25%), indicating a strong emphasis on domestic substitution in these critical areas [2]

股票简称:中船特气 股票代码:688146 中船（邯郸）派瑞特种气体股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年九月 中船 (邯郸)派瑞特种气体股份有限公司 2025年第三次临时股东会 会议资料 中船(邯郸)派瑞特种气体股份有限公司 2025 年第三次临时股东会 会议资料目录 | 2025 年第三次临时股东会会议须知 . | | --- | | 2025 年第三次临时股东会会议议程 | | 2025 年第三次临时股东会会议议案 . | | 议案一:关于提请审议取消监事会、修订《公司章程》并办理变更工商 | | 登记暨修订部分公司治理制度的议案 _ | l 中船(邯郸)派瑞特种气体股份有限公司 2025年第三次临时股东会 会议资料 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益,确保中船(邯郸)派瑞特种 气体股份有限公司(以下简称"中船特气"或"公司"）股东会 的正常秩序和议事效率,保证会议的顺利进行,根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东大会 规则(2022年修订)》以及《中船(邯郸)派瑞特种气体股份 有限公司章程》(以下简称"《公司章程》" ...

Group 1: Company Insights - Panjing Investment recently conducted research on three listed companies, including Purun Co., Ltd., which reported that storage products accounted for approximately 74% of its revenue in the first half of the year, while "storage+" products made up about 26% [1] - Zhongchuan Special Gas achieved a revenue of 144 million yuan in the first half of the year, representing a year-on-year growth of 49.19%, with a significant portion of its revenue coming from the integrated circuit industry, which accounts for about 70% [2] - Tongfei Co., Ltd. reported a revenue of 819 million yuan from power electronic temperature control products, showing a year-on-year increase of 77.48%, with overseas revenue growing by 111.94% due to increased efforts in expanding international clients [3] Group 2: Industry Trends - The decline in gross margin for Purun Co., Ltd. is attributed to industry cycles, competitive landscape, and company strategies, while the company aims to expand into industrial and automotive sectors [1] - Zhongchuan Special Gas plans to enhance its global supply, sales, and service capabilities, especially after a safety incident affected foreign electronic specialty gas manufacturers [2] - Tongfei Co., Ltd. is focusing on the energy storage temperature control sector, with a revenue increase of 87%, and is developing comprehensive cooling solutions for data centers [3]

Core Insights - A well-known private equity firm, Yuanlesheng Asset, recently conducted research on a listed company, China Shipbuilding Special Gas [1] Group 1: Company Overview - China Shipbuilding Special Gas reported a revenue of 144 million yuan in the first half of the year, representing a year-on-year growth of 49.19% [1] - The company is focusing on enhancing its global supply, sales, and service capabilities, especially after safety incidents affected overseas electronic specialty gas manufacturers [1] - The company has not raised prices for its nitrogen trifluoride products but has received increased inquiries from overseas customers [1] Group 2: Product and Market Insights - The integrated circuit industry accounts for approximately 70% of the company's revenue, while the trifluoromethanesulfonic acid series products contribute 14% [1] - The company’s high-purity electronic gas project in Hohhot has obtained safety production permits, with an annual production capacity of 7,500 tons for nitrogen trifluoride, expected to achieve an 80% utilization rate [1] - Tungsten price increases are impacting the production costs of hexafluorotungsten, prompting the company to improve production processes and explore cost price transmission [1] Group 3: Future Outlook - The company plans to invest no less than 2 billion yuan in capital expenditures over the next 2-3 years, primarily directed towards the research and industrialization of precursor materials [1] - The company’s light gas products have passed multiple certifications, contributing revenue in the tens of millions, although this remains a relatively low proportion of total revenue [1]

Group 1 - The core viewpoint of the article highlights the performance and valuation of China Shipbuilding Special Gas Co., Ltd. (中船特气), noting its stock price increase and high PE ratio compared to industry averages [1][2] - As of August 25, the company's stock closed at 41.94 yuan, with a rolling PE ratio of 73.29 times, and a total market capitalization of 22.204 billion yuan [1] - The electronic chemical industry has an average PE ratio of 69.22 times, with a median of 62.65 times, positioning China Shipbuilding Special Gas at 19th in the industry ranking [1][2] Group 2 - The company specializes in the research, production, and sales of electronic specialty gases and trifluoromethanesulfonic acid series products, with key products including nitrogen trifluoride and tungsten hexafluoride [1] - In the first half of 2025, the company achieved an operating income of 1.04 billion yuan, a year-on-year increase of 12.60%, and a net profit of 178 million yuan, reflecting a decrease of 0.55% year-on-year, with a gross profit margin of 30.35% [1] - As of the 2025 semi-annual report, nine institutions held shares in the company, with a total holding of 57.4134 million shares valued at 1.66 billion yuan [1]

Group 1 - The core viewpoint is that the domestic AI industry is transitioning towards a stage of hardware-software synergy, which presents investment opportunities in the domestic computing power industry chain [2] - The semiconductor materials and equipment theme index on the STAR Market has shown positive performance, with significant increases in constituent stocks such as Shengmei Shanghai and China Shipbuilding Special Gas [1] - The STAR Market semiconductor ETF (588170) has seen a notable increase of 11.21% over the past week, indicating strong market activity and liquidity [1] Group 2 - The semiconductor equipment and materials sectors are crucial areas for domestic substitution, characterized by low domestic replacement rates and high potential for growth [2] - The ETF tracking the semiconductor materials and equipment index focuses on upstream semiconductor companies, with a significant portion allocated to semiconductor equipment and materials [3]