证券代码：688146 证券简称：中船特气 公告编号：2024-027 中船（邯郸）派瑞特种气体股份有限公司 关于自愿披露签订日常重要合同的公告 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： 本合同为公司日常经营性合同，不涉及关联交易，公司已履行了签署该合同 的内部审批程序。根据《上海证券交易所科创板股票上市规则》及《中船（邯郸） 派瑞特种气体股份有限公司公司章程》等规定，该事项无需公司董事会、股东大 会审议通过。 合同类型及金额：日常经营销售合同，合同总金额为人民币 115,079,200.00 元（含税）。 合同生效条件：经双方盖章及授权代表签字之日起生效。 合同履行期限：合同有效期自合同生效之日起，至合同双方责任和义务履行 完毕之日止。 对上市公司当期业绩的影响：如本合同顺利实施，预计对公司 2024 年度经 营业绩产生积极影响。 合同履行中的重大风险及重大不确定性：合同双方均具有良好的履约能力， 但在合同履行期间，如遇不可抗力或其他因素，将影响最终执行情况。 二、合同标的和对方当事人情况 （一）合 ...

关于公司副董事长辞职的公告 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。 中船（邯郸）派瑞特种气体股份有限公司(以下简称"公司")董事会于 2024 年 7 月 8 日收到公司副董事长李绍波先生的书面辞职报告。李绍波先生因个人原 因，申请辞去公司副董事长，辞职后将继续担任公司董事及科技委员会主任委员 职务。 根据《中华人民共和国公司法》《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》及《公司章程》的有关规定，李绍波先生的辞职未导 致公司董事会成员低于法定人数，其辞职不会影响董事会的正常运行，亦不会对 公司的日常运营产生不利影响。李绍波先生的辞职报告自送达董事会之日起生效。 李绍波先生在担任公司副董事长及党委书记期间，支持关心公司产业发展， 恪尽职守、勤勉尽责，为公司上市、科技创新、公司治理、规范运作和高质量发 展等做出了重要贡献，董事会对李绍波先生为公司发展做出的贡献表示衷心的感 谢! 证券代码：688146 证券简称：中船特气 公告编号：2024-026 特此公告。 中船（邯郸）派瑞特种气体股份有限 ...

Group 1: Company Overview and Market Position - 中船特气 is a leading company in the domestic specialty gas industry, focusing on high-potential, high-tech, and high-value-added products for research and industrialization [4] - The company is committed to ensuring a stable and secure domestic supply chain for electronic specialty gases, taking on more responsibility as a state-owned enterprise [4] Group 2: Product Development and Capacity Expansion - The company has over 70 products in production and more than 50 products in research, with an annual addition of over 10 new products [6] - In 2023, the company completed projects with an annual production capacity of 3,250 tons of nitrogen trifluoride and 500 tons of lithium bis(trifluoromethanesulfonyl)imide [9] - The company plans to invest 1.36 billion yuan in a high-purity electronic gas project, which will add annual production capacities of 7,500 tons of nitrogen trifluoride, 10,000 tons of ultra-pure ammonia, and 75,000 tons of liquid nitrogen [9][10] Group 3: Financial Performance and Market Trends - In 2023, the overseas sales revenue accounted for 20.20% of total operating revenue, with stable pricing and profit performance for overseas products [9] - The prices of nitrogen trifluoride and tungsten hexafluoride fluctuated in 2023 due to downstream market demand, but are expected to stabilize in 2024 as demand recovers [5][8] Group 4: Strategic Focus and Future Outlook - The company emphasizes the importance of overseas market expansion, leveraging established distribution channels and long-term partnerships with international clients [7] - The company anticipates significant growth in orders for the integrated circuit business in 2024, with key clients typically placing orders 3-4 months in advance [8]

Summary of Conference Call for Zhongchuan Special Gas Company Overview - Zhongchuan Special Gas is a state-owned listed company controlled by China Media Group, focusing on precision detection and elimination of toxic gases in confined spaces of large vessels and submarines [5][6][7]. Industry Context - The semiconductor industry is currently experiencing fluctuations in market conditions, but Zhongchuan maintains a strong position with ongoing product development and technological investments [3][4]. Key Points Company Performance and Strategy - The company has been recognized as an excellent performer in the "Double Hundred" reform initiative, which focuses on market-oriented reforms including salary, equity incentives, and management practices [7]. - Since its establishment, Zhongchuan has developed over 70 types of specialty gases, significantly expanding its product range from initial offerings [9][10]. - The company aims to become a leading force in electronic technology globally, focusing on brand influence, market share, production capacity, and sales network [11]. Research and Development - Zhongchuan has invested approximately 440 million in R&D over the past three years, with plans to increase this investment by over 10% in the current year [14]. - The company holds 165 authorized patents and has participated in the formulation of 15 national standards [14][15]. Market Position - Zhongchuan ranks second globally in the production of certain specialty gases and is the leading producer of WF6, a critical gas for semiconductor manufacturing [10][16]. - The company has established a comprehensive customer base, including major players in the semiconductor industry, with a focus on maintaining high purity standards for its products [16][36]. Future Outlook - The company plans to enhance its production capacity and expand its market presence, particularly in overseas markets, where it currently derives over 20% of its revenue [50][65]. - Zhongchuan is also focused on becoming a "lighthouse factory," improving management and operational efficiency to compete globally [17]. Challenges and Considerations - The company faces challenges related to regulatory compliance and the lengthy processes involved in capacity expansion due to its state-owned status [28][29]. - There is a need to balance the development of new products with the existing product lines, ensuring that both meet market demands and technological advancements [21][24]. Customer Engagement and Product Development - The company emphasizes the importance of customer satisfaction and loyalty, aiming to provide comprehensive solutions that include both products and services [55][57]. - New product development is ongoing, with plans to introduce more than ten new products annually, aiming to reach a total of around 70 products by 2026 [45]. Financial Performance - The pricing of products has remained relatively stable, with fluctuations based on market supply and demand dynamics [35][46]. - The company has maintained a strong cash flow and minimal accounts receivable, indicating solid operational performance [39]. Conclusion Zhongchuan Special Gas is positioned as a leader in the specialty gas industry, particularly for semiconductor applications. With a strong focus on R&D, market expansion, and customer engagement, the company is well-equipped to navigate the challenges of the current market landscape while pursuing its long-term strategic goals.

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"） 第一届董事会第三十三次会议（以下简称"本次会议"或"会议"）于 2024 年 6 月 18 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 6 月 15 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 证券代码：688146 证券简称：中船特气 公告编号：2024-025 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 根据中船派瑞特种气体（上海）有限公司建设投资计划，现需支付土地使用 权竞买保证金等土地使用相关费用。经审议，董事会同意该议案。 表决结果：本议案有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 特此公告。 中船（ ...

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook for the stock over the next six months [19][28]. Core Views - The company is expected to benefit from the recovery in downstream demand, particularly in the semiconductor industry, which is projected to grow significantly due to government policies and technological advancements [3][19]. - The company has established a leading position in the domestic market for electronic specialty gases, with significant production capacities and advanced technologies that meet international standards [19]. - The financial forecasts for the company indicate a gradual recovery, with projected net profits of 396 million, 499 million, and 562 million yuan for 2024, 2025, and 2026 respectively [19]. Financial Summary - In 2023, the company reported revenue of 1.616 billion yuan, a decrease of 17.39% year-on-year, and a net profit of 335 million yuan, down 12.55% year-on-year [17]. - The company's gross margin for 2023 was 36.81%, showing a slight decline from the previous year, while the net margin improved to 20.72% [7]. - The earnings per share (EPS) for 2023 was 0.63 yuan, with projections of 0.75 yuan, 0.94 yuan, and 1.06 yuan for the years 2024, 2025, and 2026 respectively [19][6].

Group 1: Financial Performance - In 2023, the company achieved operating revenue of 1.616 billion yuan, a decrease of 17.39% compared to the previous year, primarily due to the impact of international conditions and macroeconomic environment [3] - The net profit for 2023 was 335 million yuan, down 12.55% year-on-year, attributed to weak market demand and price adjustments, alongside increased R&D expenses for long-term development [3] - In 2024, there has been a gradual recovery in product sales due to improved industry conditions and customer utilization rates [3] Group 2: Revenue Structure and Pricing Model - The company primarily adopts a direct sales model to end customers, with a small portion sold through traders; pricing is negotiated on a case-by-case basis [4] - In 2023, the revenue breakdown by industry was as follows: integrated circuits accounted for no less than 60%, display panels represented 25%-30%, and other industries made up 10%-15% [4] Group 3: Future Growth and Product Development - The company is focusing on advanced process technologies in integrated circuits, with products already applied in 3nm processes, which will drive the development of the electronic gas industry [5] - New projects include an annual production capacity of 3,250 tons of nitrogen trifluoride, 735 tons of high-purity electronic gases, and 1,500 tons of hydrochloric acid, all of which have reached operational status in 2023 [5] - The company has established a subsidiary in Inner Mongolia with an investment of 340 million yuan, aiming for an annual production capacity of 7,500 tons of nitrogen trifluoride and 10,000 tons of ultra-pure ammonia [6][7] Group 4: Market Expansion and Product Supply - The company has maintained stable supply to well-known overseas semiconductor manufacturers, with significant growth potential in product supply and market expansion [5] - In 2023, the company introduced over 10 new products, contributing to revenue growth [6]

证券代码：688146 证券简称：中船特气 公告编号：2024-024 中船（邯郸）派瑞特种气体股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 拟采用集中竞价方式的，减持股份的总数不超过 5,294,117 股；拟采用大宗交易 方式的，减持股份的总数不超过 5,400,000 股。若计划减持期间公司有送股、资 本公积金转增股本、配股等股份变动事项，上述减持股份数、股权比例将相应进 行调整。 2024 年 6 月 6 日，公司收到股东国风投创新基金出具的《国风投创新投资 基金股份有限公司关于计划减持中船（邯郸）派瑞特种气体股份有限公司的告知 函》，现将有关情况公告如下： | 股东名称 | 股东身份 | 持股数量 （股） | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | 国风投创新 | 其他股东：与 一致行动人合 | | | | | | 投资基金股 | | 5,400,000 | 1.02% | 其他方式取 ...

证券代码：688146 证券简称：中船特气 公告编号：2024-023 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 21 日的 2023 年年度股东大会审议通 过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 中船（邯郸）派瑞特种气体股份有限公司 2023 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/11 | 2024/6/12 | 2024/6/12 | 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.19 元 相关日期 现金红利 0.19 元（含税），共计派发现金红利 100,588,235.35 元。 三、 相关日期 | 股权登记日 | 除权（ ...

证券代码：688146 证券简称：中船特气 公告编号：2024-022 回复：电子特气行业技术壁垒及资本壁垒较高，建设周期长，环评、安评等要 求较为严格，项目达产后存在较长的产能爬坡期。这是行业的资本性支出项目特点。 公司在 2023 年首发上市招股说明书中列出了 4 个募投项目，2023 年底 4 个项 目均已达到预定可使用状态；2023 年 5 月公司在上海设立子公司，拟投资 6.97 亿 元建设电子特气和先进材料生产及研发项目；2024 年 2 月在内蒙古设立子公司， 拟投资 13.63 亿元建设高纯电子气体项目（一期），用于新增年产 7500 吨三氟化 氮、10000 吨超纯氨气、75000 吨液氮的生产能力。目前两个子公司建设施工按计 划推进中。 公司董事长宫志刚先生、独立董事李恩先生、副总经理兼董事会秘书许晖先生、 财务总监李军先生出席了本次业绩说明会，针对公司 2023 年及 2024 年第一季度 的生产经营和改革发展情况与投资者进行了交流和沟通，并就投资者普遍关注的 问题在信息披露允许的范围内进行了回复。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 （一）请教一下，公司后续资本开支计 ...