Core Viewpoint - The company, China Shipbuilding (Handan) Special Gas Co., Ltd., has conducted its second board meeting to discuss various financial and operational matters, including the use of idle funds for cash management and the approval of the 2025 semi-annual report [8][15][22]. Group 1: Company Overview - The company is identified as China Shipbuilding (Handan) Special Gas Co., Ltd. with stock code 688146 [22]. - The company has not made any profit distribution or capital increase from reserves during the reporting period [5]. Group 2: Financial Data - The total amount raised from the initial public offering (IPO) was approximately RMB 2.87 billion, with a net amount of about RMB 2.80 billion after deducting issuance costs [33][49]. - As of June 30, 2025, the balance of the special account for raised funds was approximately RMB 2.15 billion [32]. Group 3: Board Meeting Resolutions - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [9][24]. - The board also approved a risk assessment report for China Ship Finance Co., Ltd. [11][26]. - The board agreed to use up to RMB 2.2 billion of temporarily idle raised funds and RMB 700 million of idle self-owned funds for cash management [12][48]. Group 4: Cash Management - The company plans to use temporarily idle raised funds for investments in safe and liquid financial products, ensuring that these do not affect the implementation of investment projects [51][59]. - The cash management will be conducted under strict risk control measures, with a focus on maintaining the safety and liquidity of the funds [63]. Group 5: Upcoming Shareholder Meeting - The company will hold its third extraordinary shareholder meeting on September 10, 2025, using a combination of on-site and online voting methods [72][74].

Meeting Overview - The second meeting of the second supervisory board of China Shipbuilding (Handan) Special Gas Co., Ltd. was held on August 18, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, in compliance with relevant regulations and internal management rules [1][2]. - The board also approved the risk assessment report regarding China Shipbuilding Finance Co., Ltd., evaluating its operational qualifications, internal control systems, and risk status [2]. - A resolution was passed to use temporarily idle raised funds and self-owned funds for cash management, with a maximum limit not exceeding a specified amount [2][3]. - The supervisory board approved the 2025 half-year report and its summary, adhering to the disclosure requirements set by the Shanghai Stock Exchange [3].

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 10, 2025 [1][2] - The meeting will take place at the conference room 103, Peric Technology Industrial Park, No. 6 Shiji Avenue, Handan City, Hebei Province [1][2] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [2][3] - The online voting period is from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders must complete identity verification to vote on the online platform [3] Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the company's articles of association and governance rules [1][2] - The proposals have been approved in the fifth meeting of the second board of directors and the fifth meeting of the second supervisory board held on July 31, 2025 [1] Attendance Requirements - Shareholders registered with China Securities Depository and Clearing Corporation Limited Shanghai Branch by the close of trading on September 5, 2025, are eligible to attend [4] - Shareholders must provide identification and relevant documents for registration [4][5] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses [8] - Contact information for the company is provided for any inquiries regarding the meeting [6]

Group 1 - The board of directors of China Shipbuilding (Handan) Special Gas Co., Ltd. held its sixth meeting of the second session on August 18, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, in compliance with relevant regulations and company management methods [2][3] - The board also approved a risk assessment report regarding China Ship Finance Co., Ltd., with all relevant votes in favor [2][3] Group 2 - The board agreed to use temporarily idle raised funds and self-owned funds for cash management, with a maximum amount not exceeding a specified limit [2][3] - The board approved the 2025 half-year report and its summary, which were prepared according to regulatory requirements [3][4] - A semi-annual evaluation report for the "Quality Improvement and Efficiency Enhancement" action plan for 2025 was also approved by the board [4] Group 3 - The company plans to hold its third extraordinary general meeting of shareholders on September 10, 2025, using a combination of on-site and online voting methods [5]

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

证券日报网讯 8月22日晚间，中船特气发布公告称，公司第二届监事会第六次会议审议通过了《关于提 请审议使用暂时闲置募集资金和自有资金进行现金管理的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，中船特气发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 1，039，873，459.71元，同比增长12.60%；归属于上市公司股东的净利润为177，836，972.13元，同 比下降0.55%。 ...

（文章来源：证券日报） 证券日报网讯 8月22日晚间，中船特气发布公告称，公司第二届董事会第六次会议审议通过了《关于提 请审议2025年半年度报告及半年度报告摘要的议案》等多项议案。 ...

（编辑 任世碧） 证券日报网讯 8月22日晚间，中船特气发布公告称，公司于2025年8月21日召开第二届董事会第六次会 议及第二届监事会第六次会议，审议通过了《关于提请审议使用暂时闲置募集资金和自有资金进行现金 管理的议案》，同意公司在不影响正常经营及风险可控的前提下，使用最高额度不超过人民币220，000 万元（含本数）的暂时闲置募集资金和最高额度不超过人民币70，000万元（含本数）的暂时闲置自有 资金进行现金管理，使用期限自公司董事会审议通过之日起12个月内有效。 ...

Core Viewpoint - The company, China Shipbuilding Special Gas (中船特气), reported steady operational growth in the first half of 2025, with a revenue of 1.04 billion yuan, a year-on-year increase of 12.60%, and a net profit of 178 million yuan, a slight decrease of 0.55% [1] Financial Performance - The company achieved a revenue of 1.04 billion yuan in the first half of 2025, reflecting a 12.60% year-on-year growth [1] - The net profit attributable to shareholders was 178 million yuan, down 0.55% year-on-year [1] - The non-recurring net profit was 150 million yuan, up 13.84% year-on-year, with basic earnings per share at 0.34 yuan [1] Research and Development - R&D investment reached 55.4 million yuan, accounting for 5.33% of total revenue [2] - The company applied for 61 new patents and obtained 20 patents, including 12 invention patents and 8 utility model patents [2] - The company has 138 dedicated R&D personnel, making up over 16% of the workforce [2] Project Development - The company accelerated key project progress, optimizing capacity layout [2] - The production license for a 150-ton high-purity electronic gas project was obtained, and a 170-ton project received trial production approval [2] - The construction of a 250-ton trifluoromethanesulfonic acid expansion project was completed, with 30% of equipment installation finished [2] Market Expansion - The company made significant strides in both domestic and international markets, with a notable increase in product delivery volumes [3] - Revenue from trifluoromethanesulfonic acid series reached 144 million yuan, a year-on-year increase of 49.19%, with new order amounts rising by 110.9% [3] - The overseas revenue proportion increased from 24.68% in 2024 to nearly 27% [3] Certifications and Brand Development - The company's argon-xenon-neon lithography gas received certification from ASML's subsidiary Cymer and was included in their supplier list [3] - The company aims to enhance service capabilities and customer loyalty while building the "Peric" brand into an internationally influential name [3]