证券代码：688146 证券简称：中船特气 公告编号：2025-056 中船（邯郸）派瑞特种气体股份有限公司 关于召开2025年第五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 （一） 股东会类型和届次 2025年第五次临时股东会 召开日期时间：2025 年 12 月 26 日 14 点 30 分 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2025 年 12 月 26 日 至2025 年 12 月 26 日 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 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （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 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-057 中船（邯郸）派瑞特种气体股份有限公司 为推动国内电子气体产业链的高质量发展，提高公司的整体竞争力，公司拟 在邯郸市肥乡区投资 86,994 万元（最终投资金额以项目建设实际投入为准）建 设年产 3383 吨高纯硫化氢等电子气体建设项目。经审议，董事会同意该议案。 第二届董事会第八次会议决议公告 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"） 第二届董事会第八次会议（以下简称"本次会议"或"会议"）于 2025 年 12 月 9 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 2025 年 11 月 28 日通过邮件的方式送达各位董事，并于 2025 年 12 月 5 日通过邮件的方 式向各位董事送达了增加议案的通知。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 ...

Core Viewpoint - The announcement from China Shipbuilding Special Gas (中船特气) highlights the company's operational structure and revenue composition for the year 2024, indicating a strong reliance on integrated circuits as a primary revenue source [1] Group 1: Company Announcement - China Shipbuilding Special Gas held its second board meeting on December 9, 2025, to discuss the performance responsibility letter for the management team for the year 2025 [1] - The company reported a market capitalization of 21.1 billion yuan as of the announcement date [1] Group 2: Revenue Composition - For the year 2024, the revenue composition of China Shipbuilding Special Gas is as follows: - Integrated circuits: 61.07% - Display panels: 21.19% - Pharmaceuticals: 7.75% - Others: 4.77% - Chemical materials: 1.76% [1]

Core Viewpoint - The company aims to enhance the domestic electronic gas industry chain's high-quality development by constructing a new production facility for electronic gases, which will increase its product variety and overall competitiveness [1] Investment Project - The company plans to invest approximately 870 million yuan (about 87 million USD) in a project located in Handan City, Feixiang District, to produce 3,383 tons of high-purity hydrogen sulfide and other electronic gases annually [1] - The total investment amount will be finalized based on the actual expenditures during the project's construction, with funds allocated in batches according to the project's progress [1] Production Capacity - Upon completion, the project will add a production capacity of 3,383 tons per year for electronic gases, which includes 3,158 tons per year of high-purity electronic gases and 225 tons per year of electronic mixed gases [1]

Core Viewpoint - The company is investing in a project to enhance the domestic electronic gas industry chain, aiming to diversify its product offerings and improve overall competitiveness [1] Group 1: Project Details - The company plans to construct a project in Handan City, Feixiang District, with an annual production capacity of 3,383 tons of high-purity hydrogen sulfide and other electronic gases [1] - The total estimated investment for the project is approximately 870 million yuan, with the final investment amount to be determined based on actual construction expenditures [1] - The project will be implemented in phases according to the construction progress [1] Group 2: Production Capacity - The new project will add a production capacity of 3,383 tons per year for electronic gases, which includes 3,158 tons per year of high-purity electronic gases and 225 tons per year of electronic mixed gases [1]

Core Viewpoint - The company, China Shipbuilding Special Gas (688146.SH), announced plans to construct a project in Handan City, Feixiang District, aimed at enhancing the domestic electronic gas industry chain and increasing its product variety and overall competitiveness [1] Investment and Project Details - The total investment for the project is approximately 870 million yuan, with the final investment amount to be determined based on actual construction expenditures [1] - The project will add a production capacity of 3,383 tons per year of electronic gases, which includes 3,158 tons per year of high-purity electronic gas and 225 tons per year of electronic mixed gas [1]

Core Viewpoint - The company plans to invest approximately 870 million yuan to establish a project for the annual production of 3,383 tons of high-purity hydrogen sulfide and other electronic gases, aiming to enhance the domestic electronic gas industry and improve its overall competitiveness [1] Group 1 - The project will be located in the Feixiang District of Handan City and is expected to significantly increase the company's production capacity by adding 3,383 tons per year of electronic gases, including 3,158 tons per year of high-purity electronic gas and 225 tons per year of electronic mixed gas [1] - The total investment for the project is estimated at around 870 million yuan, with the final amount to be determined based on actual construction expenditures [1] - The investment will be allocated in phases according to the progress of the project construction [1]

Core Viewpoint - The company plans to invest approximately 870 million yuan in a project to produce high-purity hydrogen sulfide and other electronic gases in Handan City, aiming to enhance its product variety and overall competitiveness in the electronic gas industry [1] Investment Project Details - The project will have an annual production capacity of 3,383 tons of electronic gases, including 3,158 tons of high-purity electronic gases and 225 tons of electronic mixed gases [1] - The construction period for the project is set at 36 months, with an initial construction cycle of 18 months [1] - Funding for the project will be sourced from the company's own capital [1] Industry Impact - This investment is intended to promote the high-quality development of the domestic electronic gas industry chain [1]

Core Viewpoint - The China Shipbuilding sector experienced a decline of 2.42% as of the market close on December 4, with major companies like China Shipbuilding Defense, Jiuzhiyang, and China Marine Defense leading the losses [1] Market Performance - The top-performing concept sectors included Reducers (+1.17%), National Big Fund Holdings (+0.99%), and Tonghuashun New Quality 50 (+0.98%), while the China Shipbuilding sector was among the worst performers, down 2.42% [1] - Other sectors that saw declines included Hainan Free Trade Zone (-3.35%), Dairy Industry (-3.13%), and Pre-made Dishes (-2.36%) [1] Capital Flow - The China Shipbuilding sector saw a net outflow of 537 million yuan, with 10 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 10 million yuan [1] - China Shipbuilding led the outflows with a net withdrawal of 210 million yuan, followed by China Shipbuilding Defense (-83 million yuan) and China Marine Defense (-75 million yuan) [1] Individual Stock Performance - Key stocks in the China Shipbuilding sector and their respective performances included: - China Shipbuilding (600150): -0.98% with a turnover rate of 0.66% and a net outflow of 210 million yuan [1] - China Shipbuilding Defense (600685): -4.99% with a turnover rate of 5.12% and a net outflow of 83 million yuan [1] - China Marine Defense (600764): -3.61% with a turnover rate of 2.11% and a net outflow of 75 million yuan [1] - China Power (600482): -1.62% with a turnover rate of 0.78% and a net outflow of 65 million yuan [1]

Group 1 - The China Shipbuilding sector experienced a decline of 0.68%, ranking among the top losers in the concept sector, with notable declines in stocks such as China Shipbuilding Defense, China Shipbuilding Hanguang, and Jiuzhiyang [1] - Among the stocks in the China Shipbuilding sector, only two saw price increases, with China Shipbuilding Special Gas rising by 1.14% and Kunshan Intelligent increasing by 0.51% [1] Group 2 - The China Shipbuilding sector faced a net outflow of 305 million yuan from major funds today, with nine stocks experiencing net outflows, and seven stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was China Shipbuilding Defense, which saw a net outflow of 137.16 million yuan, followed by China Shipbuilding and ST Emergency with net outflows of 42.19 million yuan and 30.49 million yuan, respectively [2]