Group 1 - The China Shipbuilding sector experienced a decline of 0.67%, ranking among the top declines in concept sectors, with major companies like China Shipbuilding, China Ship Defense, and China Power seeing significant drops [1] - Among the stocks in the China Shipbuilding sector, three stocks saw price increases, with China Ship Special Gas rising by 2.35%, Kunshan Intelligent by 1.15%, and Jiuzhiyang by 0.11% [1] Group 2 - The main concept sectors with notable price changes included Reducers (+3.72%), Humanoid Robots (+3.58%), and Automotive Thermal Management (+3.28%), while the China Shipbuilding sector was among those with declines [2] - The China Shipbuilding sector saw a net outflow of 936 million yuan in principal funds, with eight stocks experiencing outflows, and seven stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was China Shipbuilding, with a net outflow of 737.42 million yuan, followed by China Power and China Ship Defense with outflows of 65.01 million yuan and 41.50 million yuan, respectively [2]

Company Overview - 中船特气, established on December 21, 2016, is located in Handan, Hebei Province, and was listed on April 21, 2023. The company specializes in the research, production, and sales of electronic specialty gases and trifluoromethanesulfonic acid series products [2]. - The main revenue composition includes electronic specialty gases (87.89%), trifluoromethanesulfonic acid series (10.70%), and other (1.41%) [2]. Financial Performance - For the first half of 2025, 中船特气 achieved operating revenue of 1.04 billion yuan, representing a year-on-year growth of 13.84%. The net profit attributable to the parent company was 178 million yuan, showing a slight decrease of 0.01% year-on-year [2]. - Since its A-share listing, 中船特气 has distributed a total of 308 million yuan in dividends [3]. Stock Performance - As of September 12, 中船特气's stock price increased by 42.34% year-to-date, with a recent 5-day increase of 3.40% and a 20-day decrease of 2.03%. Over the past 60 days, the stock price rose by 48.19% [1]. - The stock's trading volume on September 12 was 150 million yuan, with a turnover rate of 2.55% and a total market capitalization of 21.754 billion yuan [1]. Shareholder Information - As of June 30, 2025, 中船特气 had 14,200 shareholders, an increase of 10.05% from the previous period. The average circulating shares per person decreased by 7.62% to 10,188 shares [2]. - Notable institutional holdings include 嘉实上证科创板芯片ETF, which is the seventh largest shareholder with 3.7696 million shares, and new entrants like 香港中央结算有限公司 and 南方中证1000ETF [3].

Group 1 - The company held its third extraordinary general meeting of shareholders on September 10, 2025, with all resolutions passed without any objections [5][2] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, utilizing both on-site and online voting methods [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - Several key resolutions were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] - The resolutions regarding the revision of the company's shareholder meeting rules and board meeting rules were also passed [4][6] - The meeting's legal compliance was confirmed by the witnessing lawyers from Beijing Zhonglun Law Firm [6] Group 3 - The company announced its participation in the 2025 semi-annual performance briefing for the new materials industry on September 18, 2025 [8][10] - The briefing will be held online, allowing investors to interact and ask questions regarding the company's semi-annual performance and financial indicators [11][12] - Investors can submit questions in advance from September 11 to September 17, 2025, to facilitate discussion during the briefing [13]

关于参加2025年半年度科创板新材料行业集体业绩说明会的公告 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： 会议召开时间：2024 年 09 月 18 日（星期四） 下午 15:00-17:00 证券代码：688146 证券简称：中船特气 公告编号：2025-048 中船（邯郸）派瑞特种气体股份有限公司 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 09 月 11 日（星期四）至 09 月 17 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@pericsg.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中船（邯郸）派瑞特种气体股份有限公司（以下简称"公司"）于 2025 年 08 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 ...

ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 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 2025 年第三次临时股东会的 法律意见书 二〇二五年九月 北京市朝阳区金和东路 20 号院正大中心 3 号楼南塔 22-24/F & 27-31/F. South Tower of CP Center. 20 Jin He East Avenue. 100020 China 申话/Tel:+86 10 5957 2288 传真/Fax:+86 10 6568 1022/1838 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 2025 年第三次临时股东会的 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 2025年第三次 临时股东会（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 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-047 中船（邯郸）派瑞特种气体股份有限公司 2025年第三次临时股东会决议公告 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： 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 09 月 10 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 | 135 | | --- | --- | | 普通股股东人数 | 135 | | 2、出席会议的股东所持有的表决权数量 | 439,590,216 | | 普通股股东所持有表决权数量 | 439,590,216 | | 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 | 83.0337 | | 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（%） | 8 ...

证券时报•数据宝统计显示，中船特气今日收盘价为38.91元，下跌4.00%，日换手率为3.15%，成交额为 1.80亿元，全天主力资金净流入559.93万元，近5日该股累计下跌4.04%，近5日资金合计净流出8956.43 万元。 两融数据显示，该股最新融资余额为2.43亿元，近5日减少3784.89万元，降幅为13.49%。（数据宝） 9月9日中船特气大宗交易一览 | 成交量 | 成交金 | 成交价 | 相对当日 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额 | 格 | 收盘折溢 | 买方营业部 | 卖方营业部 | | 股） | （万 | （元） | 价 | | | | | 元） | | （%） | | | | 10.00 | 389.10 | 38.91 | 0.00 | 湘财证券股份有限公司上海共和新路证券 | 华泰证券股份有限公司 | | | | | | 营业部 | 总部 | （原标题：中船特气大宗交易成交10.00万股 成交额389.10万元） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 中船特气9月9日大宗交易平台出现一 ...

Group 1 - On September 9, China Shipbuilding Special Gas conducted a block trade of 100,000 shares, with a transaction amount of 3.891 million yuan, accounting for 2.12% of the total transaction amount for the day [1] - The transaction price was 38.91 yuan, which was flat compared to the market closing price of 38.91 yuan [1]

Group 1 - The core viewpoint of the news highlights the positive performance of the semiconductor materials and equipment sector, with the Shanghai Stock Exchange's Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index rising by 0.86% as of September 5 [1] - Notable individual stock performances include Tianyue Advanced rising by 5.71%, Helin Micro-Nano by 3.50%, and Huaxing Yuanchuang by 2.49%, indicating strong investor interest in these companies [1] - The Sci-Tech Semiconductor ETF (588170) has shown significant growth, with a recent price of 1.14 yuan, a 0.80% increase, and a trading volume of 13.1869 million yuan, reflecting robust liquidity [1] Group 2 - The recent announcement from Zhongwei Company regarding the launch of six new semiconductor equipment products, including two etching devices and four thin film deposition devices, signifies innovation in the sector [1] - According to Wukuang Securities, the demand for high-end photolithography, masks, advanced packaging materials, precursors, and third/fourth generation semiconductors is increasing due to the development of semiconductor technology and the needs of markets like renewable energy and AI, highlighting the strategic and commercial value of these products [1] - The Sci-Tech Semiconductor ETF (588170) and its linked funds focus on semiconductor equipment (59%) and materials (25%), indicating a strong emphasis on domestic substitution in these critical areas [2]

股票简称:中船特气 股票代码:688146 中船（邯郸）派瑞特种气体股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年九月 中船 (邯郸)派瑞特种气体股份有限公司 2025年第三次临时股东会 会议资料 中船(邯郸)派瑞特种气体股份有限公司 2025 年第三次临时股东会 会议资料目录 | 2025 年第三次临时股东会会议须知 . | | --- | | 2025 年第三次临时股东会会议议程 | | 2025 年第三次临时股东会会议议案 . | | 议案一:关于提请审议取消监事会、修订《公司章程》并办理变更工商 | | 登记暨修订部分公司治理制度的议案 _ | l 中船(邯郸)派瑞特种气体股份有限公司 2025年第三次临时股东会 会议资料 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益,确保中船(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"）股东会 的正常秩序和议事效率,保证会议的顺利进行,根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东大会 规则(2022年修订)》以及《中船(邯郸)派瑞特种气体股份 有限公司章程》(以下简称"《公司章程》" ...