Financial Performance - The company's operating revenue for 2024 reached ¥1,928,659,920.89, representing a 19.33% increase compared to ¥1,616,279,413.69 in 2023[26]. - The net profit attributable to shareholders for 2024 was ¥303,928,380.24, a decrease of 9.24% from ¥334,859,162.65 in 2023[26]. - The net cash flow from operating activities increased by 17.00% to ¥617,028,585.30 in 2024, up from ¥527,361,381.19 in 2023[26]. - The company's total liabilities increased by 46.09% to ¥769,033,266.19, up from ¥526,404,349.87 in 2023, primarily due to ongoing construction projects[27]. - Basic earnings per share for 2024 were ¥0.57, down 14.93% from ¥0.67 in 2023[28]. - The company reported a net profit of ¥90,325,704.21 in the first quarter of 2024, with total operating revenue of ¥435,273,546.90[30]. - The company achieved operating revenue of CNY 1,928,659,920.89, a year-on-year increase of 19.33%, with electronic specialty gases revenue growing by 14.07% and trifluoromethanesulfonic acid series products revenue increasing by 106.30%[37]. Research and Development - The company is investing in R&D for new technologies, allocating $F million to develop advanced solutions in the upcoming year[19]. - Research and development investment reached CNY 168,150,590.58, a 4.64% increase year-on-year, representing 8.72% of operating revenue[38]. - The company has developed 27 new products and holds a total of 318 authorized patents, including 162 invention patents[38]. - The company has achieved significant milestones in R&D, including the development of high-purity nitrogen trifluoride and electronic-grade tungsten hexafluoride, breaking foreign monopolies[71]. - The company has developed nine core technologies for electronic specialty gases, with 7 at an international leading level and 2 at a domestic leading level[108]. - The company has established 1 national R&D platform and 5 provincial R&D platforms to enhance innovation and collaboration[109]. Market Expansion and Strategy - The company is expanding its market presence in regions C and D, aiming for a market share increase of E% by the end of the fiscal year[19]. - Strategic acquisitions are being considered to enhance product offerings and market reach, with potential targets identified[19]. - The company aims to enhance customer satisfaction scores by H% through improved service delivery and product quality[19]. - The company is focusing on expanding its market presence in the semiconductor manufacturing sector through advanced technology and product development[97]. - The company plans to expand its international market presence, particularly in East Asia, by leveraging resources from the China Shipbuilding Group[182]. Sustainability and Environmental Initiatives - Future guidance indicates a commitment to sustainable practices, with plans to reduce carbon emissions by I% over the next five years[19]. - The company has achieved a 13% year-on-year improvement in green factory maturity and reduced carbon emissions by 1,469 tons during the reporting period, with green electricity usage rising to 13.8%[83]. - The company is focusing on developing low GWP (Global Warming Potential) environmentally friendly electronic specialty gases to align with national carbon neutrality goals[82]. - The company is committed to green technology, achieving zero emissions and environmentally friendly processing, in response to increasingly stringent environmental regulations[91]. Governance and Compliance - The company has maintained strict compliance with information disclosure regulations, ensuring timely and accurate reporting of financial information[195]. - The company conducted 4 shareholder meetings during the reporting period, discussing 18 proposals to ensure compliance with governance standards[190]. - The board of directors held 14 meetings, reviewing 82 topics, ensuring adherence to legal and regulatory requirements[191]. - The company has not reported any issues regarding independence from its controlling shareholders or related party transactions[196]. - The independent directors' responsibilities have been fulfilled in accordance with legal and regulatory frameworks[196]. Operational Efficiency - Operational efficiency improvements are projected to reduce costs by G%, enhancing overall profitability[19]. - The company has established a group-wide operational management system to enhance cost control and supply chain management, focusing on product lifecycle management[186]. - The logistics model involves third-party transportation, with service centers and warehouses established in key regions to enhance supply capabilities[68]. Customer and Product Development - The company is actively developing customized mixed gas products tailored to specific semiconductor manufacturing processes, enhancing its competitive edge in the market[88]. - The company has entered into partnerships with 15 new clients and increased global coverage for 19 products[40]. - The company aims for a revenue of over 200 million yuan from the trifluoromethanesulfonic acid series products in 2024[43]. Financial Risks and Challenges - The company faces risks related to talent retention, as the ability to attract and retain technical personnel is crucial for ongoing product development and competitive advantage[117]. - The company is exposed to risks from intensified market competition in the electronic specialty gas industry, which could impact market share and operational performance[128]. - The company's future performance is closely tied to macroeconomic conditions, with potential fluctuations in demand for its products based on economic trends and policies[131].

独立董事 2024 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2024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》 《上海证券交易所科创板股票上市规则》等法律法规、规范 性文件及《中船（邯郸）派瑞特种气体股份有限公司章程》、 公司其他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2024年度履行职责情况报告如下: 一、独立董事的基本情况 张香文，1964年出生，中国国籍，无永久境外居留权， 博士研究生学历，教授、博士生导师。本人1987年6月至今 就职于天津大学，历任石化中心助教、助理研究员、化工学 院化学工艺系系主任、副研究员、教授，现任天津大学化工 学院教授；2022年4月至今，任公司独立董事。 本人对自身履职的独立性进行了自查，作为公司独立董 事，符合《上市公司独立董事管理办法》等对独立董事独立 性的相关要求。 二、独立董事年度履职概况 1 （一 ...

独立董事 2024 年度述职报告 | | 是否 | | | | 参加董事会情况 | | | 参加股东 会情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | 独立 | 本年应参 | 亲自 | 以通讯 | | | 是否连续两 | | | 姓名 | | | | | 委托出 | 缺席 | | 出席股东 | | | 董事 | 加董事会 | 出席 | 方式参 | | | 次未亲自参 | | | | | | | | 席次数 | 次数 | | 会的次数 | | | | 次数 | 次数 | 加次数 | | | 加会议 | | | 李恩 | 是 | 14 | 14 | 13 | 0 | 0 | 否 | 4 | 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2024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》 《上海证券交易所科创板股票上市规则》等法律法规、规范 性文件及《中船（邯郸）派瑞特种气体股份有限公司章程》、 公司其他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 ...

独立董事 2024 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2024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》 《上海证券交易所科创板股票上市规则》等法律法规、规范 性文件及《中船（邯郸）派瑞特种气体股份有限公司章程》、 公司其他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2024年度履行职责情况报告如下: 一、独立董事的基本情况 程新生先生，1963年出生，中国国籍，无永久境外居留 权，博士研究生学历，教授、博士生导师、中国注册会计师 协会会员。程新生先生1993年至今就职于南开大学，历任商 学院会计系讲师、副教授、教授，现任会计系教授、博士生 导师；2014年5月至今任天津滨海泰达物流集团股份公司独 立董事；2022年9月至2024年12月任华夏银行股份有限公司独 立董事，2024年12月至今任华夏银行股份有限公司外部监 事；2022年4月至 ...

中船(邯郸)派瑞特种气体股份有限公司 关于与中船财务有限责任公司开展金融业 务的风险处置预案 第一章 总则 第一条 为有效防范、及时控制和化解中船(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"） 与中船财务有限责任公司（以下简称"财务公司"）开展的 金融业务风险，保障资金安全，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》等要求， 特制定本风险处置预案（以下简称"本预案"）。 第二章 风险处置组织机构及职责 第二条 公司成立金融风险防范及处置领导工作组（以下 简称"领导工作组"），负责公司与财务公司关联资金风险的 防范及处置工作。由公司董事长任组长，为风险预防处置第 一责任人，由公司总经理、财务总监和董事会秘书任常务副 组长，领导工作组成员包括公司财务部、纪检审计部、董事 会办公室等部门负责人。 第三条 领导工作组负责组织开展金融业务风险的防范 和处置工作，由公司财务部具体负责对财务公司业务的日常 监督和管理工作，并及时向领导工作组反映情况，以便领导 工作组按本预案防范和处置风险。对于金融业务风险，任何 单位、个人不得隐瞒、缓报、谎报或者授意他人隐瞒、缓报、 谎报 ...

重要的消息有哪些 1．4月21日，上交所在北京举办了针对央企集团的市值管理专场培训。此次培训重点围绕加强市值管理制度工具的理解和运用展开，旨在为央企集团统筹规划市值 管理路径，指导集团控股上市公司灵活运用市值管理工具，提升集团整体市值管理水平。证监会上市司、国资委产权局有关工作人员进行授课，深入解读市值管理 相关制度。中介机构、上市公司等市场主体现场进行经验分享，从实操层面讲解股权激励、投资者关系管理等市值管理工具的具体运用和经验体会。中国航空工业 集团、中船集团、三大石油石化集团、国投集团等近50家央企集团的百余名集团资本运作负责人参加培训。 2．国家外汇管理局4月22日公布的2025年3月银行结售汇和银行代客涉外收付款数据显示，一季度外汇市场交易理性有序，跨境资金呈现净流入；企业、个人等非 银行部门跨境资金净流入517亿美元，处于同期较高水平。4月以来，跨境资金延续净流入。 3．记者获悉，多地正酝酿出台新一轮 提振消费 政策。其中，4月22日，广东省省长王伟中主持召开省政府常务会议，审议《广东省提振消费专项行动实施方 案》，强调要加力扩围实施好消费品以旧换新政策，推动汽车、家电、家装、手机、可穿戴设备等产 ...

Core Viewpoint - The company has signed a significant daily operational sales contract worth RMB 148,216,408.00 (excluding tax) with a well-known domestic integrated circuit customer, which is expected to positively impact the company's performance in 2025 [2][5][10]. Group 1: Contract Details - Contract Type and Amount: The contract is a daily operational sales contract totaling RMB 148,216,408.00 (excluding tax) [2][9]. - Contract Effectiveness: The contract becomes effective upon the signing and stamping by authorized representatives of both parties [3][10]. - Contract Duration: The contract is valid from the effective date until all responsibilities and obligations are fulfilled by both parties [4][10]. Group 2: Impact on Company Performance - Expected Performance Impact: If the contract is successfully implemented, it is anticipated to have a positive effect on the company's operating performance for the year 2025 [4][10]. - Independence of Business: The execution of this contract will not affect the independence of the company's business operations [10]. Group 3: Counterparty Information - Counterparty Details: The contract is with a customer referred to as Customer A, and there is no related party relationship between the company and Customer A [6][8]. - Confidentiality Procedures: The company has followed internal procedures to disclose information about the counterparty while maintaining confidentiality [7].

Group 1: Major Announcements - China Energy Engineering Corporation's subsidiary won an EPC project worth approximately 5.118 billion yuan for the construction of a thermal power project [1] - Aladdin plans to invest 41.17 million yuan to acquire a 25% stake in Yamei Biological, a company focused on life science research tools [3] - ST Mingcheng intends to sell a 45% stake in its subsidiary, Time Media, which will positively impact the company's capital efficiency [4] - Chengdi Xiangjiang's subsidiary is a candidate for a 1.632 billion yuan EPC project with China Mobile [5] - YTO Express's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan [6] Group 2: Financial Performance - Baofeng Energy reported a net profit of 2.437 billion yuan for Q1 2025, a year-on-year increase of 71.49% [7] - Chunzhong Technology's net profit for 2024 is expected to grow by 390.75%, with a proposed cash dividend of 2.5 yuan per 10 shares [8] - Ruixin Microelectronics anticipates a net profit increase of 341.01% for 2024, proposing a cash dividend of 6.5 yuan per 10 shares [9] - Hunan Gold's Q1 2025 net profit increased by 104.63% to 332 million yuan [14] - Zhejiang Shibao's Q1 2025 net profit grew by 123.77% to 48.735 million yuan [15] - ZTE Corporation reported a net profit decline of 10.5% for Q1 2025, totaling 2.453 billion yuan [16] Group 3: Shareholder Actions - Double Tower Foods plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [11] - BYD announced a profit distribution plan involving a cash dividend of 39.74 yuan per 10 shares and a stock dividend of 8 shares for every 10 shares held [12] - Yuanxin Industrial expects a net profit increase of 164.1% for 2024, proposing a cash dividend of 3 yuan per 10 shares [17]

证券代码：688146 证券简称：中船特气 公告编号：2025-018 一、审议程序情况 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"） 于近日收到境内某知名集成电路客户 A 的氟化氢（HF）、氯化氢（HCL）、氘气（D2） 等 11 种产品的采购合同，合计 148,216,408.00 元（不含税）。 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 148,216,408.00 元（不含税）。 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 2025 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：公司已履行签署该合同的内部审批 程序。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 ...

中船特气公告，公司近日收到境内某知名集成电路客户A的氟化氢、氯化氢、氘气等11种产品的采购合 同，合同总金额为1.48亿元(不含税)。合同有效期自生效之日起至双方责任和义务履行完毕之日止。合 同履行预计将对公司2025年度经营业绩产生积极影响。合同双方均具有良好的履约能力，但在履行期 间，如遇不可抗力或其他因素，可能影响最终执行情况。 ...