Core Viewpoint - The company is expanding its production capacity and optimizing its market strategy to enhance competitiveness in the electronic specialty gas market while addressing challenges related to pricing and profitability [2][3]. Group 1: Production Capacity Expansion - In February 2024, the company established a new subsidiary, China Shipbuilding Precision Gas (Hohhot) Co., Ltd., which will invest in a high-purity electronic gas project with an annual production capacity of 7,500 tons of nitrogen trifluoride, 10,000 tons of ultra-pure ammonia, and 75,000 tons of liquid nitrogen [2]. - The Hohhot facility is expected to begin trial production in January 2025, with capacity gradually released based on market demand [2]. - The Hohhot subsidiary has advantages in land and electricity resources compared to the Handan production base, which will positively impact production costs as capacity is released [2]. Group 2: Market Strategy and Customer Focus - The company emphasizes that product pricing is not the only priority in transactions; customers are more concerned with quality stability, supply capability, and service response speed [2]. - A specialized division has been established to enhance competitiveness in the electronic bulk gas market through differentiated competition and resource integration [2]. Group 3: International Market Expansion - By 2024, the company aims for overseas revenue to account for 25% of total income, leveraging service centers in Japan and South Korea and an innovative "equipment sales + revenue sharing" model to expand its international market share [2]. - The company plans to continue diversifying its operations to enhance its presence in international markets [2]. Group 4: Financial Performance and Product Development - The company reported revenue growth for 2024 but a decline in profits, primarily due to falling prices of nitrogen trifluoride and other products, which are currently at low levels [3]. - The company anticipates a stabilization of prices in the second half of the year or next year, with a potential recovery in gross margin by 2025 as production capacity from the Hohhot base is released and production processes are optimized [3]. - The new product line, trifluoromethanesulfonic acid series, is expected to achieve sales revenue exceeding 200 million yuan in 2024, representing a year-on-year growth of 106.3%, driven by demand in the new energy and energy storage markets [3].

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 法律意见书 关于中船（邯郸）派瑞特种气体股份有限公司 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 2024 年年度股 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务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《证 券法》、 《上市公司股东会规则》 二〇二五年五月 北京市中伦律师事务所 （以下简称"《股东会规则》"）等现行有效的法律、 法规、规范性文 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-030 中船（邯郸）派瑞特种气体股份有限公司 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 05 月 16 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： 普通股股东人数 57 普通股股东所持有表决权数量 390,171,774 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（%） 73.6991 （四） 表决方式是否符合《公司法》及公司章程的规定，会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式召开，会议由董事长宫志刚先 生主持，本次会议的召集、召开、表决程序符合《公司法》 《证券法》 《公司章程》 的规定。 （五） 公司董事、监事和董事会秘书的出席情况 列席本次会议。 二、 议案 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-030 （一） 股东会召开的时间：2025 年 05 月 16 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 | 57 | | --- | --- | | 普通股股东人数 | 57 | | 2、出席会议的股东所持有的表决权数量 | 390,171,774 | | 普通股股东所持有表决权数量 | 390,171,774 | | 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 | 73.6991 | | 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（%） | 73.6991 | （四） 表决方式是否符合《公司法》及公司章程的规定，会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式召开，会议由董事长宫志刚先 生主持，本次会议的召集、召开、表决程序符合《公司法》《证券法》《公司章程》 的规定。 中船（邯郸）派瑞特种气体股份有限公司 2 ...

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 2024 年年度股东会的 法律意见书 二〇二五年五月 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 2024 年年度股东会的 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 2024 年年度股 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务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》、《上市公司股东会规则》（以下简称"《股东会 ...

Group 1 - The military stocks, particularly those in the "China Shipbuilding System," have experienced a significant surge, with the entire sector index rising by 8% [1] - Four companies within this sector have reported profit growth exceeding 100%, indicating strong performance and potential investment opportunities [1][6] - The recent conflict between Pakistan and India has highlighted China's military strength, boosting market confidence and valuations for related stocks [1] Group 2 - The domestic shipbuilding industry is performing well, with a shift in demand towards new, energy-efficient vessels due to new carbon emission standards and environmental regulations [2] - It is projected that by 2025, Chinese shipbuilders will secure over 60% of global orders, with many companies in the China Shipbuilding System having orders extending to 2028 [2] - The financial performance of companies like China Shipbuilding shows a net profit increase of 181% in Q1, with an expected growth of 22% for the full year [3] Group 3 - China Power reported a net profit increase of 349% in Q1, with an anticipated growth of 78% for the year [4][6] - China Heavy Industry is expected to see a net profit growth of 267% in 2024, with a remarkable 282% increase in Q1 [4][7] - The overall positive trend in military stocks is supported by improved international trade relations, which are expected to enhance demand for shipbuilding [6]

关于参加中船集团控股上市公司2024年度集体业绩说明会 暨2025年第一季度业绩说明会的公告 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： https://roadshow.sseinfo.com）（以下简称"上证路演中心"） 会议召开方式：现场交流、视频直播和网络文字互动 证券代码：688146 证券简称：中船特气 公告编号：2025-029 中船（邯郸）派瑞特种气体股份有限公司 会议问题征集：投资者可于2025年5月19日（星期一）16:00前通过本公司 公开邮箱（ir@pericsg.com）进行会前提问。公司将在说明会上对投资者普遍关 注的问题进行回复。 中船（邯郸）派瑞特种气体股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日披露 2024 年年度报告及 2025 年第一季度报告。为便于广大投资者更全面 深入地了解公司 2024 年及 2025 年第一季度的生产经营和改革发展情况，根据中 国船舶集团有限公司（以下简称"中船集团"）统一安排，公司将与其控股的其他 11 家上市公司 ...

Core Points - The company Zhongchuan Special Gas closed at 28.88 yuan, up 2.41%, with a rolling PE ratio of 51.16, marking a new low in 24 days, and a total market capitalization of 15.289 billion yuan [1] - In the electronic chemical industry, the average PE ratio is 55.62, with a median of 51.33, placing Zhongchuan Special Gas at 16th position [1] - As of the first quarter of 2025, nine institutions held shares in Zhongchuan Special Gas, with a total holding of 62.1994 million shares valued at 1.776 billion yuan [1] Company Overview - Zhongchuan (Handan) Special Gas Co., Ltd. specializes in the R&D, production, and sales of electronic specialty gases and trifluoromethanesulfonic acid series products [1] - Key products include high-purity nitrogen trifluoride, high-purity tungsten hexafluoride, high-purity hydrogen chloride, high-purity hydrogen fluoride, high-purity silicon tetrafluoride, high-purity deuterium, high-purity hexafluorobutylene, high-purity octafluorocyclobutane, and electronic mixed gases, as well as new fluorine-containing materials [1] - The company has received several prestigious awards, including the "First Prize for Technological Progress in Hebei Province" and recognition as a "Demonstration Enterprise of Specialized and Innovative" in Hebei Province [1] Financial Performance - For the first quarter of 2025, the company reported revenue of 516 million yuan, a year-on-year increase of 17.08%, and a net profit of 86.6735 million yuan, reflecting a year-on-year decrease of 5.52% [2] - The sales gross margin stood at 28.80% [2] - The company's PE ratio (TTM) is 51.16, while the industry average is 55.62, and the industry median is 51.33 [2]

股票代码:688146 股票简称:中船特气 TIC 中船（邯郸）派瑞特种气体股份有限公司 2024 年年度股东会 会议资料 二〇二五年五月 中船（邯郸）派瑞特种气体股份有限公司 2024 年年度股东会 会议资料 中船(邯郸)派瑞特种气体股份有限公司 2024 年年度股东会 会议资料目录 | 2024 年年度股东会会议须知 …………………………………………………………………………………………………………………3 | | --- | | 2024 年年度股东会会议议程… | | 2024 年年度股东会会议议案… | | 议案一: 关于提请审议高纯气体项目收益分红中长期激励方案终止实施的议案 9 | | 议案二：关于新增公司经营范围并同步修订《公司章程》及办理工商变更登记的议 | | 女 不………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………１１ | | 议案三: 关于提请审议《中船（邯郸）派瑞特种气体股份有限公 ...

Core Viewpoint - The company Zhongchuan Special Gas has shown a mixed performance in its latest financial results, with a notable increase in revenue but a decline in net profit, while its stock valuation remains competitive within the electronic chemical industry [1][2]. Company Summary - Zhongchuan Special Gas closed at 28.23 yuan, up 1.22%, with a rolling PE ratio of 50.01, marking a 15-day low, and a total market capitalization of 14.945 billion yuan [1]. - The company specializes in the research, production, and sales of electronic specialty gases and trifluoromethanesulfonic acid series products, including high-purity gases such as nitrogen trifluoride and hydrogen fluoride [1]. - As of the first quarter of 2025, nine institutions held shares in Zhongchuan Special Gas, with a total holding of 62.1994 million shares valued at 1.776 billion yuan [1]. Financial Performance - In the first quarter of 2025, the company reported revenue of 516 million yuan, a year-on-year increase of 17.08%, while net profit was 86.6735 million yuan, reflecting a year-on-year decrease of 5.52% [2]. - The company's gross profit margin stood at 28.80% [2]. Industry Comparison - The average PE ratio for the electronic chemical industry is 57.03, with a median of 50.95, positioning Zhongchuan Special Gas at 16th place within the industry [1][2]. - The company’s static PE ratio is 49.17, and its price-to-book ratio is 2.67 [2].