Group 1 - The company, China Shipbuilding Special Gas, announced that it will hold its fifth extraordinary general meeting of shareholders on December 26, 2025 [2] - The agenda includes a proposal to accept state-owned capital management budget capital funds and to implement related transactions through entrusted loans from the controlling shareholder [2]

证券代码：688146 证券简称：中船特气 公告编号：2025-058 中船（邯郸）派瑞特种气体股份有限公司 2025年第五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。 （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 | 107 | | --- | --- | | 普通股股东人数 | 107 | | 2、出席会议的股东所持有的表决权数量 | 37,005,969 | | 普通股股东所持有表决权数量 | 37,005,969 | | 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 | 6.9900 | | 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（%） | 6.9900 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 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 ...

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 年第五次临时股东会的 法律意见书 二〇二五年十二月 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 2025 年第五次临时股东会的 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 年第五次 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》 ...

Investment Rating - The report maintains a "B" rating for the new materials sector, indicating a leading position in the market [2]. Core Insights - The central economic work conference emphasizes a comprehensive green transition, suggesting a focus on upstream raw material opportunities in the wind power sector. The wind power industry is expected to maintain a high prosperity pattern, with annual new installed capacity projected to be no less than 120 million kilowatts during the 14th Five-Year Plan period, reaching a cumulative installed capacity of 1.3 billion kilowatts by 2030 and 5 billion kilowatts by 2060 [5][4]. Market Performance - The new materials sector saw an increase of 0.66%, underperforming compared to the ChiNext Index, which rose by 2.08%. Over the past five trading days, the synthetic biology index fell by 1.58%, while semiconductor materials increased by 6.21%, electronic chemicals by 7.05%, industrial gases by 4.48%, and battery chemicals decreased by 1.88% [2][18][13]. Price Tracking - Amino acids: Valine at 13,050 CNY/ton (up 3.57%), Arginine at 20,950 CNY/ton (down 1.87%), Tryptophan at 30,500 CNY/ton (unchanged), Methionine at 17,950 CNY/ton (down 2.45%) [3]. - Industrial gases: UPSSS grade hydrofluoric acid at 11,000 CNY/ton (unchanged), EL grade hydrofluoric acid at 6,160 CNY/ton (up 0.98%) [3]. - Degradable plastics: PLA (FY201 injection grade) at 17,800 CNY/ton (unchanged), PLA (REVODE 201 blow film grade) at 16,800 CNY/ton (down 1.18%) [3]. Investment Recommendations - The report suggests focusing on wind blade manufacturers such as "Shidai New Materials" and "Maijia Xincai" due to the anticipated growth in the wind power upstream materials market [5].

Core Viewpoint - As of December 18, a total of 87 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Net Inflows - The stocks with the longest consecutive net inflows are AVIC Jonhon Optronic Technology and Liyuan Heng, both achieving net inflows for 11 consecutive trading days [1] - Other notable stocks with significant net inflows include China Ping An, Shengmei Shanghai, Chuangzhong Technology, Changchun High-tech, Trina Solar, Aerospace Electric, Nocera Health, and China Shipbuilding Special Gas [1]

证券日报网讯 12月17日晚间，中船特气发布公告称，根据《上海证券交易所科创板股票做市交易业务 实施细则》相关规定，经国泰海通证券股份有限公司备案申请，自2025年11月12日起，国泰海通证券股 份有限公司对科创板股票中船特气（股票代码：688146）开展做市交易业务。 （文章来源：证券日报） ...

股票代码：688146 股票简称：中船特气 中船（邯郸）派瑞特种气体股份有限公司 2025 年第五次临时股东会 会议资料 二〇二五年十二月 中船（邯郸）派瑞特种气体股份有限公司 2025 年第五次临时股东会 会议资料 中船（邯郸）派瑞特种气体股份有限公司 2025 年第五次临时股东会 会议资料目录 | 2025 年第五次临时股东会会议须知 2 | | --- | | 2025 年第五次临时股东会会议议程 5 | | 2025 年第五次临时股东会会议议案 8 | | 议案一: 关于提请审议接受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议案 8 | 1 中船（邯郸）派瑞特种气体股份有限公司 2025 年第五次临时股东会 会议资料 2025 年第五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 ...

Group 1 - The core viewpoint of the news is that the China Shipbuilding sector experienced a slight increase of 0.15%, ranking 8th among concept sectors, with two stocks rising and several others declining significantly [1] - The stock "Jiu Zhi Yang" saw a notable increase of 20%, reaching the daily limit, while "China Shipbuilding Defense," "China Power," and "China Shipbuilding" faced declines of 4.66%, 3.06%, and 2.96% respectively [1][4] - The main funds in the China Shipbuilding sector experienced a net outflow of 424 million yuan, with "Jiu Zhi Yang" being the only stock to attract significant net inflow of 101 million yuan [3] Group 2 - Among the stocks in the China Shipbuilding sector, "Jiu Zhi Yang" had a trading volume of 10,099.51 million yuan and a net inflow ratio of 6.21%, while "China Special Gas" had a net inflow ratio of 8.57% [3] - The stocks that faced the largest net outflows included "China Shipbuilding Defense" with a net outflow of 15,548.51 million yuan and "China Ship" with a net outflow of 28,875.41 million yuan [4]

Group 1 - The A-share market saw a significant rise in the photoresist sector, with companies such as Wogang Optoelectronics and Wavelength Optoelectronics increasing by over 6% [1] - Other companies like Xinyuan Optics and China Shipbuilding Gas also experienced gains of over 3% [1] - The overall positive movement in the sector indicates growing investor interest and potential opportunities within the photoresist industry [1]

Policy - The Central Economic Work Conference emphasized the implementation of a new round of high-quality development actions for key industrial chains, focusing on innovation-driven growth and the establishment of international technology innovation centers in major regions [1] - Xiamen's 14th Five-Year Plan suggests strengthening efficient supply of computing power, algorithms, and data, promoting digital transformation across the city, and enhancing the integration of the digital economy with the real economy [1] Investment Activities - Shanghai Future Industry Fund plans to invest in five sub-funds, including Shanghai Lianxue Venture Capital and Shanghai Innovation Workshop Venture Capital [4] - Zhongqi Technology completed a financing round of over 500 million RMB, with participation from various institutional investors [7] - Star Source Intelligent Robot completed a financing round exceeding 100 million RMB, focusing on multi-modal spatial intelligence [9] - Ling Sheng Technology completed approximately 100 million RMB in Pre-A financing, aimed at accelerating the development of brain-like technology [10] - Zhuoyue Intelligent completed 200 million RMB in C round financing, focusing on intelligent drone systems [11] Market Developments - Moore Threads is set to unveil a new generation GPU architecture at the upcoming MUSA Developer Conference [13][14] - China Shipbuilding Special Gas announced an investment of approximately 870 million RMB for a project to produce high-purity hydrogen sulfide and other electronic gases [14] - Xingfu Electronics plans to invest 480 million RMB in a project for electronic-grade phosphoric acid, driven by increasing demand in semiconductor manufacturing [14] - Tongyizhong intends to invest about 198 million RMB in a project for ultra-high molecular weight polyethylene fiber, expanding its applications in various fields [15]