证券代码：688146 证券简称：中船特气 公告编号：2024-019 中船（邯郸）派瑞特种气体股份有限公司 第一届董事会第三十二次会议决议公告 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 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"） 第一届董事会第三十二次会议（以下简称"本次会议"或"会议"）于 2024 年 4 月 29 日在公司会议室以现场与通讯相结合的方式召开。本次会议通知于 2024 年 4 月 26 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出 席董事 9 人。会议由董事长宫志刚主持，公司部分高管列席会议。会议召集、召 开程序符合有关法律、法规、规章和《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 （一）审议通过《关于提请审议中船派瑞特气公司经理层和参照人员 2023 年度经营业绩考核报告的议案》 依据《2023 年度经营业绩责任书》的规定，结合公司 2023 年度审计报告和 生产经营实际情况，公司董事会薪酬与考核委员会 ...

Investment Rating - The report maintains an "Outperform" rating for the company [7][18]. Core Views - The company aims to establish itself as a national brand in electronic specialty gases, focusing on capacity expansion and product diversification to accelerate domestic substitution [3][7]. - The company reported a revenue of 1.616 billion yuan in 2023, a year-on-year decrease of 17%, and a net profit of 335 million yuan, down 13% year-on-year [7][8]. - The first quarter of 2024 showed a revenue increase of 8% year-on-year to 435 million yuan, with a net profit of 90 million yuan, reflecting a positive trend [7][8]. Financial Summary - For 2023, the company achieved total revenue of 1,616 million yuan, with a gross margin of 36.81% and a net margin of 20.72% [7][8]. - The projected revenues for 2024, 2025, and 2026 are 2,010 million yuan, 2,642 million yuan, and 3,330 million yuan respectively, indicating a growth rate of 24.3%, 31.5%, and 26.0% [8][12]. - The forecasted net profits for the same years are 391 million yuan, 496 million yuan, and 625 million yuan, with respective growth rates of 16.8%, 26.8%, and 26.1% [8][12]. Market Position and Strategy - The company is focusing on "bottleneck" specialty gas products and is expanding its capacity and product range to support domestic production [7][8]. - The company has established subsidiaries in Shanghai and Hohhot, with significant investments planned for electronic specialty gas production and advanced materials [7][8]. - The company plans to complete the development of 14 high-end products in 2024, including pure gases and mixed gases [7][8].

中船（邯郸）派瑞特种气体股份有限公司 内部控制审计报告 信会师报字[2024]第 ZG10734 号 内部控制审计报告 信会师报字[2024]第 ZG10734 号 中船（邯郸）派瑞特种气体股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了中船（邯郸）派瑞特种气体股份有限公司（以下 简称中船特气）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是中船特气董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，中船 ...

独立董事年度述职报告 作为中船（邯郸）派瑞特种气体股份有限公司（以下简 称公司）的独立董事，本人2023年度严格遵守《公司法》《证 券法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规、规范性文件及公司相关制度的规定和要求，积 极出席公司召开的相关会议，认真审议会议各项议案，坚持 促进公司规范运作，对公司相关事项发表独立意见，恪尽职 守、勤勉尽责，充分发挥独立董事作用，切实维护了公司及 全体股东特别是中小股东的利益。 现就2023年度履行职责情况报告如下: 一、 独立董事的基本情况 李恩先生，1960年出生，中国国籍，无永久境外居留权， 硕士研究生学历，审计学教授、硕士生导师、高级会计师、 中国注册会计师、国际注册内部审计师，河北省国资委外部 董事首批入库专家，邯郸市国资委投资咨询专家。1982年9 月至2003年6月就职于华北水利水电学院，历任校产处副处 长、审计处副处长、处长；2003年7月至2020年10月就职于 河北工程大学，历任纪委副书记兼审计处处长、纪委副书记 兼审计处监察处处长；2009年9月至2014年8月任晨光生物独 立董事；2019年11月至今兼任邯郸市建设投资集团有限公司 ...

中船（邯郸）派瑞特种气体股份有限公司 非经营性资金占用及其他关联资金往来情 况的专项报告 信会师报字[2024]第 ZG10736 号 您可使用手机"扫一扫"或进入"注册会计师作是否自具有执业许可的会计师 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://acc.mof.gov.cn） 据中编辑: 为了更好地理解中船特气 2023 年度非经营性资金占用及其他关 联资金往来情况,汇总表应当与已审计财务报表一并阅读。 信会师报字[2024]第 ZG10736 号 中船（邯郸）派瑞特种气体股份有限公司全体股东: 立信会计师事务所（特殊普通合伙） BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于中船(邯郸)派瑞特种气体股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 专项报告第1页 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 我们审计了中船(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")2023 ...

中信建投证券股份有限公司关于 中船（邯郸）派瑞特种气体股份有限公司 2023 年度涉及 财务公司关联交易的存款、贷款等金融业务的核查意见 中信建投证券股份有限公司（以下简称"中信建投"）作为中船（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"）首次公开发行股票并在 科创板上市的保荐人，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》《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》和《关于规范上市公司与企业集团财务公司业务往来的通知》等 有关规定，对中船特气 2023 年度涉及中船财务有限责任公司（以下简称"财务公 司"）关联交易的存款、贷款等金融业务进行了专项核查，核查情况及核查意见 如下： 一、财务公司基本情况 历史沿革：财务公司成立于 1997 年 7 月 8 日，是中国船舶集团有限公司下 属的非银行金融机构。财务公司始终坚持"依托集团、服务产业、合规经营、创 新发展"的经营宗旨，为集团及成员单位提供结算、存款、信贷、外汇等专业金 融服务。截至 2023 年末，财务公司从业人员为 125 人。 金融许可证机构编码：L0042H23100000 ...

关于中船财务有限责任公司的 一、财务公司基本情况 历史沿革：中船财务有限责任公司，成立于 1997 年 7 月 8 日，是中国船舶集团有限公司下属的非银行金融机构。财 务公司始终坚持"依托集团、服务产业、合规经营、创新发 展"的经营宗旨，为集团及成员单位提供结算、存款、信贷、 外汇等专业金融服务。截至 2023 年末，财务公司从业人员为 125 人。 金融许可证机构编码：L0042H231000001 风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号— 交易与关联交易》等相关法规要求，结合中船财务有限责任 公司（以下简称"财务公司"）提供的《金融许可证》、《营业 执照》等有关证件资料，并审阅了财务公司 2023 年 12 月 31 日的财务报表，中船（邯郸）派瑞特种气体股份有限公司（以 下简称"公司"或"本公司"）对财务公司的经营资质、内控 制度建设、业务和风险状况及经营情况进行了评估。现将有 关情况报告如下： 企 业 法 人 营 业 执 照 统 一 社 会 信 用 代 码 ： 91310115100027155G 注册资本：871,900 万元人民币 法定代表人：徐舍 公司住所：中国（上 ...

Keric 2023年 ENVIRONMENTAL,SOCIAL AND 2023度 GOVERNANCE (ESG) REPORT 环境、社会与治理 (ESG) 专题报告 ��� ��� ��� ��� ��� ��� ��� feric 中船 (邯郸)派瑞特种气体股份有限公司 中船(邯郸)派瑞特种气体股份有限公司 证券简称：中船特气 股票代码：688146 3 0310–7183500 0 ir@pericsg.com © www.pericsg.com ♡ 河北省邯郸市经济开发区世纪大街6号 Reric ■ CONTENTS | 关于本报告 | | 关于我们 | | (0) '1 | | 利益相关方沟通 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 报告简介 | 01 | 公司概况 | | 07 | | | | | 报告范围 | 01 | 组织架构 | | 08 | | | | | 编制依据 | 01 | 企业文化 | | 08 | | | (0) 45 | | 质量保证 | 01 | 发展历程 | | 09 | | 实质性议题评估 | ...

Technology Development - The company completed the research on low-cost, 5N grade NF3 production technology, continuously reducing production costs, which is crucial for the semiconductor and LCD panel industries as demand increases annually due to trends like 5G and AI [5]. - The company has developed a new process for synthesizing tungsten hexafluoride, aimed at reducing costs for applications in integrated circuits and semiconductor thin film deposition [5]. - The company has completed the development of two types of ionic liquids, which are now ready for application in the polarizer field [5]. - The company has successfully developed qualified nickel plates for use in NF3 electrolytic cells, achieving cost savings and nickel recycling goals [5]. - The company has completed the distillation experiments and process packages for pentafluoroethane and hexafluoropropane, which are key etching gases in the semiconductor industry [5]. - The company has achieved a 70% effectiveness in the automated slag removal process for electrolytic cells, with ongoing optimization efforts [5]. - The company has accumulated numerous patents and commercial secrets, which are crucial for maintaining competitive advantage in a technology-intensive industry [32]. - The company holds 165 domestic invention patents, 154 utility model patents, and 3 international patents, establishing significant technological barriers [24]. - The company has developed high-purity nitrogen trifluoride gas with a purity of 99.9%, filling a domestic gap and breaking foreign technology monopolies [180]. - The company has developed a series of trifluoromethanesulfonic acid products, with a production capacity of 660 tons, used in lithium battery electrolytes and chemical intermediates [161]. Research and Development - The company invested over 440 million RMB in R&D over the past three years, with more than 160 million RMB invested in 2023 alone [23]. - As of December 31, 2023, the company had 174 R&D personnel, including 114 full-time researchers, with a total R&D personnel compensation of approximately 15.47 million RMB [5]. - The R&D expenditure as a percentage of operating income increased by 1.91 percentage points to 9.94% [81]. - The company completed the R&D of over 10 new products, including hexafluoropropane, during the reporting period [96]. - The company launched 33 new products in the domestic market and 10 in the overseas market in 2023 [97]. - The company has established an independent R&D department with a comprehensive management system, focusing on new product development and process technology improvements [174]. - The R&D activities are categorized into new product development, targeting electronic specialty gases and fluorine-containing new materials, and process improvements to enhance production efficiency and product quality [174]. Financial Performance - The total revenue for the year reached approximately 700.54 million yuan, with a significant portion attributed to advancements in high-purity electronic gases and related technologies [5]. - The company's operating revenue for the period was ¥1,616,279,413.69, a decrease of 17.39% compared to the previous year [65]. - The net profit attributable to shareholders was CNY 334,859,162.65, down 12.55% year-over-year [79]. - The company reported a significant increase in financing activities, with net cash flow from financing activities reaching ¥2,679,614,910.61, compared to a negative cash flow of ¥29,588,394.75 in the previous year [65]. - The company’s diluted earnings per share for the year was 0.67 RMB, down from 0.85 RMB in the previous year [81]. - The company’s total assets as of December 31, 2023, amounted to ¥5,838,923,367.05, with net assets attributable to shareholders reaching ¥5,312,519,017.18 [95]. - The company’s quarterly revenue for Q4 was 417,309,336.94 RMB, showing a slight recovery compared to previous quarters [84]. Market Position and Clientele - The company serves over 200 clients across various industries, including major semiconductor companies like TSMC and Micron, enhancing its market stability and brand influence [29]. - The company aims to expand its global market presence by establishing international service centers and enhancing customer loyalty [30]. - The company is recognized as the largest revenue-generating enterprise in the domestic electronic specialty gas sector, indicating a strong market position [193]. - The company has established regional service centers and storage bases in major sales areas, enhancing response speed and service quality [175]. Environmental and Safety Practices - The recovery rate of iodine from zinc iodide wastewater exceeded 98%, achieving a closed-loop process that emphasizes green, environmentally friendly, and low-carbon practices [5]. - The company successfully implemented a three-year environmental protection action plan, enhancing its product competitiveness in terms of environmental standards [63]. - The company emphasizes strict quality, safety, and environmental controls in its production processes, ensuring compliance with industry standards [167]. - The company is focusing on enhancing safety management levels and has implemented measures to improve safety management systems [99]. Strategic Initiatives - The company is advancing towards automation and smart factory initiatives, aiming for a fully digitized operational process [26]. - The company is actively involved in setting national and local standards, having led or participated in the formulation of 29 standards during the reporting period [64]. - The company is exploring potential acquisitions to strengthen its position in the specialty gas market [135]. - A new strategic partnership has been established with a leading semiconductor manufacturer to enhance supply chain capabilities [135]. Challenges and Risks - The company faces risks related to product quality, as fluctuations could lead to customer complaints and significant compensation payments [33]. - The company’s ability to attract and retain technical talent is critical for ongoing product development and innovation [31]. - The company’s comprehensive risk management strategy must adapt to external changes to protect its intellectual property and maintain market competitiveness [32]. - The company’s future performance may be impacted by macroeconomic fluctuations and changes in industry policies affecting the semiconductor and display panel sectors [53].

中船（邯郸）派瑞特种气体股份有限公司 关于确认 2023 年度日常关联交易执行情况 及预计 2024 年度日常关联交易的公告 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： 该日常关联交易预计事项尚需提交公司股东大会审议。 证券代码：688146 证券简称：中船特气 公告编号：2024-016 中船（邯郸）派瑞特种气体股份有限公司（以下简称"公司"或"中船特气"） 于 2024 年 4 月 18 日召开第一届董事会独立董事专门会议第一次会议，审议通过 《关于提请审议确认 2023 年度日常关联交易执行情况及预计 2024 年度日常关 联交易的议案》，并形成以下意见：公司 2023 年已发生的日常关联交易事项公平、 合理，不存在损害公司和其他非关联方股东利益的情形。公司 2024 年度预计发 生的日常关联交易事项为公司开展正常经营管理所需，公司自身业务与关联方的 业务存在一定的关联性，也存在交易的必要性，关联交易事项符合公司发展需要。 关联交易遵循了公平、公正、合理的原则，关联交易作价公允，不存在损害公司 及 ...