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 接收国有资本经营预算资本性资金并通过控股股东 发放委托贷款的方式实施暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）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 证券交易所科创板上市公司自律监管指引第1号——规范运作》《上海证券交易 所科创板股票上市规则》等有关规定，对中船特气本次接收国有资本经营预算资 本性资金并通过控股股东发放委托贷款的方式实施暨关联交易的事项进行了核 查，情况如下： 一、关联交易概述 根据《中国船舶集团有限公司关于拨付派瑞科技有限公司国有资本经营预算 的通知》，中国船舶集团有限公司向公司控股股东派瑞科技拨付国有资本金 40,000 万元专项用于公司开展"电子特气产品攻关研制及产业化"。 根据财政部《中央国有资本经营预算支出管理暂行办法》（财预〔2017〕32 号）第二十三条规定：投资运营公司和中央企业应按规定用途使用资金。属于国 有企业资本金注入的，应及时落实国有权益，并根 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-033 中船（邯郸）派瑞特种气体股份有限公司 关于公司接收国有资本经营预算资本性资金 并通过控股股东发放委托贷款的方式实施暨关联交易的公告 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： 中国船舶集团有限公司向中船（邯郸）派瑞特种气体股份有限公司（以下 简称"公司"）控股股东派瑞科技有限公司（以下简称"派瑞科技"）拨付国有 资本经营预算资本性资金 40,000 万元（以下简称"国有资本金"）专项用于公 司开展"电子特气产品攻关研制及产业化"。因公司暂不具备国有资本金注资条 件，派瑞科技拟通过中船财务有限责任公司（以下简称"中船财务"）以委托贷 款的方式向公司拨付国有资本金并签署委托贷款协议，在条件具备时将该笔委托 贷款及时转为股权投资。贷款期限 3 年，贷款年利率 0.5%。 根据财政部《中央国有资本经营预算支出管理暂行办法》（财预〔2017〕32 号）第二十三条规定：投资运营公司和中央企业应按规定用途使用资金。属于国 有企业资本金注入的，应及 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-034 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 中船（邯郸）派瑞特种气体股份有限公司 关于召开2025年第二次临时股东会的通知 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 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 7 月 31 日 14 点 30 分 召开地点：河北省邯郸市世纪大街 6 号派瑞科技产业园 103 会议室 （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 7 月 31 日 至2025 年 7 月 31 日 股东会召开日期：2025年7月31日 本次股东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系 统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-036 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 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"） 第二届监事会第四次会议（以下简称"本次会议"或"会议"）于 2025 年 7 月 14 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 2025 年 7 月 4 日通过邮件的方式送达各位监事，并于 2025 年 7 月 11 日通过邮件的方式向 各位监事送达了增加议案的通知。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席李军先生主持，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。 因本公司暂不具备国有资本经营预算资本性资金（以下简称"国有资本金"） 注资条件，根据相关文件规定，公司拟与派瑞科技有限公司、中船财务有限责任 中船（邯郸）派瑞特种气体股份有限公司 第二届监事会第四次会议决议公告 二、监事会会议审议情况 （一） ...

证券代码：688146 证券简称：中船特气 公告编号：2025-035 中船（邯郸）派瑞特种气体股份有限公司 第二届董事会第四次会议决议公告 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"） 第二届董事会第四次会议（以下简称"本次会议"或"会议"）于 2025 年 7 月 14 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 2025 年 7 月 4 日通过邮件的方式送达各位董事，并于 2025 年 7 月 11 日通过邮件的方式向 各位董事送达了增加议案的通知。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（邯郸）派瑞特种气体股份有限公司 2024 年度全面风险管理报告>的议案》 公司秉承底线思维，坚持风险导向，在总结 20 ...

Group 1 - The China Shipbuilding sector saw an increase of 2.84%, ranking third among concept sectors, with ten stocks rising, including China Shipbuilding, Kunshan Intelligent, and China Heavy Industry, which rose by 7.38%, 7.37%, and 3.52% respectively [1][2] - The main capital inflow into the China Shipbuilding sector was 161 million yuan, with six stocks receiving net inflows, and five stocks seeing inflows exceeding 10 million yuan. China Shipbuilding led with a net inflow of 161 million yuan, followed by Kunshan Intelligent, China Ship Defense, and China Marine Defense with net inflows of 51.58 million yuan, 43.28 million yuan, and 14.72 million yuan respectively [2][3] - In terms of capital inflow ratios, Kunshan Intelligent, Jiuzhiyang, and China Ship Defense had the highest net inflow ratios at 7.93%, 5.65%, and 5.08% respectively [3] Group 2 - The trading performance of individual stocks within the China Shipbuilding sector showed varying results, with China Shipbuilding at 7.38% increase and a turnover rate of 3.98%, while Kunshan Intelligent had a 7.37% increase with a turnover rate of 33.19% [3] - Other stocks in the sector, such as China Heavy Industry and China Marine Defense, also showed positive performance with increases of 3.52% and 2.09% respectively, while some stocks like China Power and China Ship Technology experienced declines [4]

Group 1 - The core viewpoint of the article highlights a significant decline in the China Shipbuilding sector, with a drop of 2.12% as of July 9, ranking among the top losers in the concept sector [1] - Major stocks within the China Shipbuilding sector, such as China Shipbuilding Industry Co., China Heavy Industry, and China Shipbuilding Emergency, experienced substantial net outflows of capital, indicating a bearish sentiment among investors [1] - The article provides detailed data on the capital outflow from specific stocks, with China Shipbuilding Industry Co. leading the outflow at approximately 126.99 million yuan, followed by China Heavy Industry at about 98.32 million yuan [1] Group 2 - The article lists the top gainers and losers in various concept sectors, with the childcare service sector gaining 1.82% while the China Shipbuilding sector faced the largest decline [1] - A total of 11 stocks in the China Shipbuilding sector saw net outflows, with 6 stocks experiencing outflows exceeding 30 million yuan, indicating a trend of selling pressure [1] - The article includes a table summarizing the performance of individual stocks within the China Shipbuilding sector, detailing their percentage changes, turnover rates, and net capital flows [1]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector experienced a decline of 0.45%, ranking among the top losers in the concept sector, with notable declines in stocks such as China Ship Emergency, Kunshan Intelligent, and China Power [1][2] - Among the China Shipbuilding stocks, only two saw price increases, with China Ship Han Guang and China Marine Defense rising by 4.03% and 2.44% respectively [1][2] - The main funds in the China Shipbuilding sector saw a net outflow of 397 million yuan, with nine stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The stock with the highest net outflow was China Ship Han Guang, which had a net outflow of 127 million yuan, followed by China Shipbuilding, China Heavy Industry, and China Ship Emergency with net outflows of 89.8 million yuan, 77.8 million yuan, and 73.5 million yuan respectively [2] - The top gainers in terms of net inflow were China Marine Defense and Jiu Zhi Yang, with net inflows of 68.8 million yuan and 5.6 million yuan respectively [2] - The trading volume and turnover rates for the China Shipbuilding stocks varied, with China Ship Han Guang having a turnover rate of 23.35% despite a price increase, while others like China Ship Emergency saw a significant decline of 5.34% with a turnover rate of 11.31% [2]

Investment Rating - The industry investment rating is "Positive" [1] Core Viewpoints - The industrial gas sector is experiencing a price upturn, with liquid oxygen showing a continuous year-on-year growth for three consecutive weeks [3][10] - The market for industrial gases in China is approximately 200 billion yuan, with a compound annual growth rate exceeding 10% over the past five years [4][56] - The electronic gas sector is expected to benefit from the gradual recovery of the semiconductor industry, with the global electronic gas market projected to exceed 50 billion yuan by 2025 [54][57] Price Tracking - In June, the average prices for liquid oxygen, liquid nitrogen, and liquid argon were 448 yuan/ton (up 4.7% month-on-month, up 0.5% year-on-year), 480 yuan/ton (up 6% month-on-month, up 5% year-on-year), and 629 yuan/ton (up 3.5% month-on-month, down 35.6% year-on-year) respectively [3][9] - As of July 3, the prices were 449 yuan/ton for liquid oxygen (up 1.4% month-on-month, up 3.5% year-on-year), 469 yuan/ton for liquid nitrogen (down 0.2% month-on-month, up 7% year-on-year), and 628 yuan/ton for liquid argon (down 1.1% month-on-month, down 27% year-on-year) [10] Supply and Demand Tracking - The operating load rate of air separation units in China is showing a rebound, with market supply tightening due to maintenance and increased self-use by major enterprises [36] - In June, the PMI was recorded at 49.7, indicating a slight improvement over the past two months [37] Investment Recommendations - Key recommendations include Hangyang Co., Ltd., with continuous recommendations for Qiaoyuan Co., Ltd. and Shangu Power, and suggestions to pay attention to HeYuan Gas, China Shipbuilding Special Gas, Guanggang Gas, Huate Gas, and Kaimeite Gas [55][56] - The report emphasizes the potential for domestic companies to increase their market share in the electronic gas sector, with a significant shift from foreign to domestic suppliers [53][57]

Group 1 - The core business of the company is the research, production, and sales of electronic specialty gases and trifluoromethanesulfonic acid series products [2] - The company has achieved a revenue of 516 million yuan in Q1 2025, representing a year-on-year increase of 17.08%, while net profit was 86.67 million yuan, showing a year-on-year decrease of 5.52% [2] - The company has received multiple awards, including 5 Hebei Provincial Science and Technology Progress Awards and 2 Hebei Provincial Invention Awards, and holds a total of 318 patents [2] Group 2 - The company's current price-to-earnings (PE) ratio is 52.52, compared to the industry average of 56.45 and the industry median of 50.97 [3] - The total market capitalization of the company is 15.697 billion yuan [1] - As of Q1 2025, there are 9 institutions holding shares in the company, with a total holding of 62.1994 million shares valued at 1.776 billion yuan [1]