证券代码：688146 证券简称：中船特气 公告编号：2026-003 中船（邯郸）派瑞特种气体股份有限公司 关于使用部分超募资金永久补充流动资金的公告 为满足流动资金需求，提高募集资金的使用效率，降低财务成本，进一步提升 公司盈利能力，合理规划资金用途，公司拟使用超募资金 36,000.00 万元用于永久 补充流动资金，该金额占超募资金总额（120,273.05 万元）的 29.93%，未超过 30%。 公司最近十二个月内累计使用超募资金永久补充流动资金的金额未超过超募资金 总额的 30%。上述募集资金使用行为符合中国证监会、上海证券交易所关于上市公 司募集资金使用的有关规定。 四、相关承诺及说明 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"）于 2026 年 2 月 6 日召开第二届董事会第九次会议，审议通过了《关于提请审议使用部分超募资 金永久补充流动资金的议案》，同意公司使用超募资金 36,000.00 万元用于永久补 充流动资金，占超募资金总额的比例为 2 ...

证券代码：688146 证券简称：中船特气 公告编号：2026-004 中船（邯郸）派瑞特种气体股份有限公司 关于召开2026年第一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 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 （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 召开日期时间：2026 年 3 月 3 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会网络投票系统 网络投票起止时间：自2026 年 3 月 3 日 至2026 年 3 月 3 日 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日 ...

中船（邯郸）派瑞特种气体股份有限公司 第二届董事会第九次会议决议公告 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"） 第二届董事会第九次会议（以下简称"本次会议"或"会议"）于 2026 年 2 月 6 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 2026 年 2 月 3 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（邯郸）派瑞特种气体股份有限公司 肥乡分公司变压器负载率提升合并改造可研报告（代项目建议书）的议案》 证券代码：688146 证券简称：中船特气 公告编号：2026-001 本议案已经审计委员会审议通过。 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 ...

证券代码：688146 证券简称：中船特气 公告编号：2026-002 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。 本公告所载 2025 年度主要财务数据为初步核算数据，已与会计师事务所进行 初步沟通，但未经会计师事务所审计，具体数据以中船（邯郸）派瑞特种气体股份 有限公司（以下简称"公司"）2025 年年度定期报告为准，提请投资者注意投资风 险。 一、2025 年度主要财务数据和指标 | 单位：万元 | | --- | | 项目 | 本报告期 | 上年同期 | | 增减变动幅度（％） | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业总收入 | 225,997.52 | 192,865.99 | 195,025.84 | 15.88 | | 营业利润 | 38,285.23 | 34,217.89 | 34,692.48 | 10.36 | | 利润总额 | 38,370.41 | 34,220.37 | 34,669.92 | 10.67 | ...

2月2日，中船特气跌5.18%，截至发稿，报42.87元/股，成交1.20亿元，换手率1.89%，总市值226.96亿 元。 资料显示，中船(邯郸)派瑞特种气体股份有限公司位于河北省邯郸市肥乡区化工工业聚集区纬五路1号 (经营场所:纬五路1号,世纪大街6号)，成立日期2016年12月21日，上市日期2023年4月21日，公司主营业 务涉及电子特种气体及三氟甲磺酸系列产品的研发、生产和销售。主营业务收入构成为：电子特种气体 87.89%，三氟甲磺酸系列10.70%，其他(补充)1.41%。 从中船特气十大流通股东角度 嘉实上证科创板芯片ETF（588200）成立日期2022年9月30日，最新规模396.58亿。今年以来收益 18.13%，同类排名144/5579；近一年收益94%，同类排名140/4285；成立以来收益177.23%。 嘉实上证科创板芯片ETF（588200）基金经理为田光远。 截至发稿，田光远累计任职时间4年332天，现任基金资产总规模791.33亿元，任职期间最佳基金回报 177.23%， 任职期间最差基金回报-46.65%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不 ...

Core Viewpoint - The company, China Shipbuilding Industry Corporation (CSIC), anticipates that by the third quarter of 2025, approximately 27% of its total revenue will come from overseas markets, with some products already being exported to EU member states [1] Group 1 - As of the third quarter of 2025, the company's overseas revenue is projected to account for around 27% of total operating income [1] - The sales model primarily relies on direct sales, with some overseas market operations supported by agents [1] - Specific details regarding the proportion of business in the EU region and sales methods will be disclosed in the company's official announcements [1]

Core Viewpoint - The company is actively negotiating with clients regarding the sales prices of hexafluorotungsten products in response to rising raw material costs [1] Group 1 - The company has reached an agreement with some key clients on the supply quantity and pricing for hexafluorotungsten products for the year 2026 [1] - The specific product ex-factory prices are subject to confidentiality agreements with clients and cannot be disclosed [1]

Core Viewpoint - The China Shipbuilding sector has shown a positive performance with a 2.73% increase, ranking 10th among concept sectors, driven by significant gains in stocks such as China Shipbuilding Defense and China Power [1][2]. Group 1: Market Performance - As of January 22, the China Shipbuilding sector saw 9 stocks rise, with China Shipbuilding Defense, China Power, and China Marine Defense leading with increases of 7.49%, 7.30%, and 2.85% respectively [1]. - The top-performing concept sectors included domestic aircraft carriers with a 3.82% increase and combustible ice at 3.57%, while the China Shipbuilding sector followed closely with a 2.73% rise [2]. Group 2: Capital Inflow - The China Shipbuilding sector experienced a net capital inflow of 742 million yuan, with 9 stocks receiving inflows, and 6 stocks exceeding 10 million yuan in net inflow [2]. - China Shipbuilding led the inflow with 491 million yuan, followed by China Shipbuilding Defense and China Power with inflows of 142 million yuan and 36.77 million yuan respectively [2][3]. Group 3: Capital Flow Ratios - The top stocks by net capital inflow ratio included China Shipbuilding at 10.70%, China Shipbuilding Defense at 8.18%, and Kunshan Intelligent at 6.45% [3]. - The trading turnover rates for these stocks were also notable, with China Shipbuilding at 1.69% and China Shipbuilding Defense at 6.32% [3].

Core Insights - The global semiconductor materials market is experiencing a strong recovery, with a market size of $66.7 billion in 2023 and expected to exceed $73 billion by 2025, driven by demand from AI and wafer fab expansions [1] - China is becoming a key growth engine in the semiconductor materials market, with a sales figure of $13.1 billion in 2023, marking a year-on-year growth of 3.8% and increasing its global market share to 20% [1] Market Structure - Semiconductor materials are divided into wafer manufacturing materials and packaging materials, with wafer manufacturing materials dominating the market at 62.2% share ($41.5 billion) in 2023 [2] - Silicon wafers hold the largest share in wafer manufacturing materials at 33%, followed by electronic specialty gases (14%) and photomasks (13%) [2] - The market is highly concentrated, with major players in silicon wafers and photolithography materials predominantly from Japan and the U.S. [2] Core Material Breakthroughs - Domestic companies are making significant progress in wafer manufacturing materials, with local firms achieving breakthroughs in 12-inch silicon wafers and photolithography materials [3][4] - The domestic market for electronic specialty gases is also advancing, with companies like Huate Gas entering the TSMC supply chain [4] Packaging Materials - The global packaging materials market saw a decline of 10.1% to $25.2 billion in 2023, but advanced packaging is driving growth, with a projected increase of 19.62% [5] - Domestic companies are rapidly iterating technology in advanced packaging materials, with significant market shares in lead frames and packaging substrates [5] Import Dependency and Policy Support - China still faces significant import dependency in key categories like photolithography materials and electronic specialty gases, with over 90% reliance on imports for high-end materials below 14nm [6][8] - The government is focusing on critical areas through initiatives like the National Big Fund, aiming for 70% self-sufficiency in core materials by 2030 [6][8] Challenges and Future Outlook - Despite notable advancements, the industry faces challenges such as reliance on foreign technology for EUV-grade silicon wafers and high-end photolithography materials [7] - The advanced packaging materials market is expected to reach $39.3 billion by 2025, indicating a significant growth opportunity for domestic companies [7]

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector has shown a positive performance, with a 2.30% increase, ranking third among concept sectors on the trading day [1][2] - Within the China Shipbuilding sector, six stocks experienced gains, with Jiuzhiyang leading at a 20% increase, followed by China Haifang, China Ship Han Guang, and China Ship Special Gas, which rose by 1.26%, 1.06%, and 0.70% respectively [1][2] - The sector saw a net inflow of 306 million yuan from main funds, with Jiuzhiyang receiving the highest net inflow of 305 million yuan, followed by China Shipbuilding, China Haifang, and China Ship Special Gas with net inflows of 31.41 million yuan, 14.66 million yuan, and 4.89 million yuan respectively [2][3] Group 2 - The main fund inflow ratios for Jiuzhiyang, China Haifang, and China Ship Special Gas were 16.09%, 4.89%, and 3.43% respectively, indicating strong investor interest in these stocks [3] - The trading data shows that Jiuzhiyang had a turnover rate of 14.27%, while China Shipbuilding and China Haifang had turnover rates of 0.52% and 1.55% respectively [3][4] - Conversely, stocks like Kunshan Intelligent and China Power experienced declines of 0.32% and 0.48%, with negative net fund flows of -403.85 thousand yuan and -476.41 thousand yuan respectively [4]