Group 1: Company Overview and Market Position - 中船特气 is a leading company in the domestic specialty gas industry, focusing on high-potential, high-tech, and high-value-added products for research and industrialization [4] - The company is committed to ensuring a stable and secure domestic supply chain for electronic specialty gases, taking on more responsibility as a state-owned enterprise [4] Group 2: Product Development and Capacity Expansion - The company has over 70 products in production and more than 50 products in research, with an annual addition of over 10 new products [6] - In 2023, the company completed projects with an annual production capacity of 3,250 tons of nitrogen trifluoride and 500 tons of lithium bis(trifluoromethanesulfonyl)imide [9] - The company plans to invest 1.36 billion yuan in a high-purity electronic gas project, which will add annual production capacities of 7,500 tons of nitrogen trifluoride, 10,000 tons of ultra-pure ammonia, and 75,000 tons of liquid nitrogen [9][10] Group 3: Financial Performance and Market Trends - In 2023, the overseas sales revenue accounted for 20.20% of total operating revenue, with stable pricing and profit performance for overseas products [9] - The prices of nitrogen trifluoride and tungsten hexafluoride fluctuated in 2023 due to downstream market demand, but are expected to stabilize in 2024 as demand recovers [5][8] Group 4: Strategic Focus and Future Outlook - The company emphasizes the importance of overseas market expansion, leveraging established distribution channels and long-term partnerships with international clients [7] - The company anticipates significant growth in orders for the integrated circuit business in 2024, with key clients typically placing orders 3-4 months in advance [8]

Summary of Conference Call for Zhongchuan Special Gas Company Overview - Zhongchuan Special Gas is a state-owned listed company controlled by China Media Group, focusing on precision detection and elimination of toxic gases in confined spaces of large vessels and submarines [5][6][7]. Industry Context - The semiconductor industry is currently experiencing fluctuations in market conditions, but Zhongchuan maintains a strong position with ongoing product development and technological investments [3][4]. Key Points Company Performance and Strategy - The company has been recognized as an excellent performer in the "Double Hundred" reform initiative, which focuses on market-oriented reforms including salary, equity incentives, and management practices [7]. - Since its establishment, Zhongchuan has developed over 70 types of specialty gases, significantly expanding its product range from initial offerings [9][10]. - The company aims to become a leading force in electronic technology globally, focusing on brand influence, market share, production capacity, and sales network [11]. Research and Development - Zhongchuan has invested approximately 440 million in R&D over the past three years, with plans to increase this investment by over 10% in the current year [14]. - The company holds 165 authorized patents and has participated in the formulation of 15 national standards [14][15]. Market Position - Zhongchuan ranks second globally in the production of certain specialty gases and is the leading producer of WF6, a critical gas for semiconductor manufacturing [10][16]. - The company has established a comprehensive customer base, including major players in the semiconductor industry, with a focus on maintaining high purity standards for its products [16][36]. Future Outlook - The company plans to enhance its production capacity and expand its market presence, particularly in overseas markets, where it currently derives over 20% of its revenue [50][65]. - Zhongchuan is also focused on becoming a "lighthouse factory," improving management and operational efficiency to compete globally [17]. Challenges and Considerations - The company faces challenges related to regulatory compliance and the lengthy processes involved in capacity expansion due to its state-owned status [28][29]. - There is a need to balance the development of new products with the existing product lines, ensuring that both meet market demands and technological advancements [21][24]. Customer Engagement and Product Development - The company emphasizes the importance of customer satisfaction and loyalty, aiming to provide comprehensive solutions that include both products and services [55][57]. - New product development is ongoing, with plans to introduce more than ten new products annually, aiming to reach a total of around 70 products by 2026 [45]. Financial Performance - The pricing of products has remained relatively stable, with fluctuations based on market supply and demand dynamics [35][46]. - The company has maintained a strong cash flow and minimal accounts receivable, indicating solid operational performance [39]. Conclusion Zhongchuan Special Gas is positioned as a leader in the specialty gas industry, particularly for semiconductor applications. With a strong focus on R&D, market expansion, and customer engagement, the company is well-equipped to navigate the challenges of the current market landscape while pursuing its long-term strategic goals.

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"） 第一届董事会第三十三次会议（以下简称"本次会议"或"会议"）于 2024 年 6 月 18 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 2024 年 6 月 15 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 证券代码：688146 证券简称：中船特气 公告编号：2024-025 中船（邯郸）派瑞特种气体股份有限公司 第一届董事会第三十三次会议决议公告 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 根据中船派瑞特种气体（上海）有限公司建设投资计划，现需支付土地使用 权竞买保证金等土地使用相关费用。经审议，董事会同意该议案。 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 票。 特此公告。 中船（ ...

Group 1: Financial Performance - In 2023, the company achieved operating revenue of 1.616 billion yuan, a decrease of 17.39% compared to the previous year, primarily due to the impact of international conditions and macroeconomic environment [3] - The net profit for 2023 was 335 million yuan, down 12.55% year-on-year, attributed to weak market demand and price adjustments, alongside increased R&D expenses for long-term development [3] - In 2024, there has been a gradual recovery in product sales due to improved industry conditions and customer utilization rates [3] Group 2: Revenue Structure and Pricing Model - The company primarily adopts a direct sales model to end customers, with a small portion sold through traders; pricing is negotiated on a case-by-case basis [4] - In 2023, the revenue breakdown by industry was as follows: integrated circuits accounted for no less than 60%, display panels represented 25%-30%, and other industries made up 10%-15% [4] Group 3: Future Growth and Product Development - The company is focusing on advanced process technologies in integrated circuits, with products already applied in 3nm processes, which will drive the development of the electronic gas industry [5] - New projects include an annual production capacity of 3,250 tons of nitrogen trifluoride, 735 tons of high-purity electronic gases, and 1,500 tons of hydrochloric acid, all of which have reached operational status in 2023 [5] - The company has established a subsidiary in Inner Mongolia with an investment of 340 million yuan, aiming for an annual production capacity of 7,500 tons of nitrogen trifluoride and 10,000 tons of ultra-pure ammonia [6][7] Group 4: Market Expansion and Product Supply - The company has maintained stable supply to well-known overseas semiconductor manufacturers, with significant growth potential in product supply and market expansion [5] - In 2023, the company introduced over 10 new products, contributing to revenue growth [6]

证券代码：688146 证券简称：中船特气 公告编号：2024-024 中船（邯郸）派瑞特种气体股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 拟采用集中竞价方式的，减持股份的总数不超过 5,294,117 股；拟采用大宗交易 方式的，减持股份的总数不超过 5,400,000 股。若计划减持期间公司有送股、资 本公积金转增股本、配股等股份变动事项，上述减持股份数、股权比例将相应进 行调整。 2024 年 6 月 6 日，公司收到股东国风投创新基金出具的《国风投创新投资 基金股份有限公司关于计划减持中船（邯郸）派瑞特种气体股份有限公司的告知 函》，现将有关情况公告如下： | 股东名称 | 股东身份 | 持股数量 （股） | 持股比例 | 当前持股股份来源 | | | --- | --- | --- | --- | --- | --- | | 国风投创新 | 其他股东：与 一致行动人合 | | | | | | 投资基金股 | | 5,400,000 | 1.02% | 其他方式取 ...

证券代码：688146 证券简称：中船特气 公告编号：2024-023 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 21 日的 2023 年年度股东大会审议通 过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 中船（邯郸）派瑞特种气体股份有限公司 2023 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/11 | 2024/6/12 | 2024/6/12 | 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.19 元 相关日期 现金红利 0.19 元（含税），共计派发现金红利 100,588,235.35 元。 三、 相关日期 | 股权登记日 | 除权（ ...

证券代码：688146 证券简称：中船特气 公告编号：2024-022 回复：电子特气行业技术壁垒及资本壁垒较高，建设周期长，环评、安评等要 求较为严格，项目达产后存在较长的产能爬坡期。这是行业的资本性支出项目特点。 公司在 2023 年首发上市招股说明书中列出了 4 个募投项目，2023 年底 4 个项 目均已达到预定可使用状态；2023 年 5 月公司在上海设立子公司，拟投资 6.97 亿 元建设电子特气和先进材料生产及研发项目；2024 年 2 月在内蒙古设立子公司， 拟投资 13.63 亿元建设高纯电子气体项目（一期），用于新增年产 7500 吨三氟化 氮、10000 吨超纯氨气、75000 吨液氮的生产能力。目前两个子公司建设施工按计 划推进中。 公司董事长宫志刚先生、独立董事李恩先生、副总经理兼董事会秘书许晖先生、 财务总监李军先生出席了本次业绩说明会，针对公司 2023 年及 2024 年第一季度 的生产经营和改革发展情况与投资者进行了交流和沟通，并就投资者普遍关注的 问题在信息披露允许的范围内进行了回复。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 （一）请教一下，公司后续资本开支计 ...

证券代码：688146 证券简称：中船特气 公告编号：2024-021 中船（邯郸）派瑞特种气体股份有限公司 关于参加中国船舶集团控股上市公司2023年度集体业绩说明 会暨2024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、准确性和完整性承担法律责任。 重要内容提示： 中船（邯郸）派瑞特种气体股份有限公司（以下简称"公司"）已于 2024 年 4 月 21 日披露 2023 年年度报告及 2024 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 2023 年及 2024 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"中国船舶集团"）统一安排，公司将与其控股的 其他 11 家上市公司共同参加中国船舶集团控股上市公司 2023 年度集体业绩说明 会暨 2024 年第一季度业绩说明会。 一、说明会类型 本次集体业绩说明会由中国船舶集团举办，会议以"'船'递价值，筑梦深蓝" 为主题，旨在加强与投资者沟通，增进控股上市公司市场认同和价值实现，推动上 市公司内强质地、外塑形象，争做资本市场主业突出、优 ...

证券代码：688146 证券简称：中船特气 公告编号：2024-020 中船（邯郸）派瑞特种气体股份有限公司 2023 年年度股东大会决议公告 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）股东大会召开的时间：2024 年 05 月 21 日 （二）股东大会召开的地点：河北省邯郸市世纪大街 6 号派瑞科技产业园 9 楼 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 | 14 | | --- | --- | | 普通股股东人数 | 14 | | 2、出席会议的股东所持有的表决权数量 | 431,253,418 | | 普通股股东所持有表决权数量 | 431,253,418 | | 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 | 81.4589 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 81.458 ...

北京市嘉源律师事务所 关于中船（邯郸）派瑞特种气体股份有限公司 2023 年年度股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 a 'Are Un France Pr A YUAN LAW OFFICES 北京 BEI JING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONGKONG · 广州 GUANGZHOU · 西安 XI'AN 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的与本次股东大会有关的文件和资料,并进行了必要的审查和验证。在前述 审查和验证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本 法律意见书所必需审查的事项而言,公司已经提供了全部相关的原始书面材料、 副本材料或口头证言,该等资料均属真实、准确、完整及有效,有关复印件与原 件一致、副本与正本一致。 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发 表意见,不对本次股东大会审议的议案内容以及该等议案所表述的事实或数据的 真实性及准确性发表意见。 ...