证券代码：688146 证券简称：中船特气 公告编号：2025-050 中船（邯郸）派瑞特种气体股份有限公司 关于变更会计师事务所的公告 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： 一、 拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 容诚已购买注册会计师职业责任保险，职业保险累计赔偿限额不低于 2 亿 元，职业保险购买符合相关规定。 近三年在执业中相关民事诉讼承担民事责任的情况： 2023 年 9 月 21 日，北京金融法院就乐视网信息技术（北京）股份有限公司 （以下简称乐视网）证券虚假陈述责任纠纷案[(2021)京 74 民初 111 号]作出判 决，判决华普天健咨询（北京）有限公司（以下简称"华普天健咨询"）和容诚 共同就 2011 年 3 月 17 日（含）之后曾买入过乐视网股票的原告投资者的损失， 在 1%范围内与被告乐视网承担连带赔偿责任。华普天健咨询及容诚收到判决后 已提起上诉，截至目前，本案尚在二审诉讼程序中。 3.诚信记录 容诚由原华普天健会计师事务所（特殊普通合伙）更名而 ...

Core Viewpoint - China Shipbuilding Special Gas (688146.SH) reported strong financial performance in Q3, indicating growth in both revenue and net profit compared to the previous year [1] Financial Performance - The company achieved operating revenue of 567 million yuan in Q3, representing a year-on-year increase of 19.36% [1] - Net profit attributable to shareholders reached 67.66 million yuan, up 18.15% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 60.53 million yuan, reflecting a year-on-year growth of 21.46% [1] - Basic earnings per share stood at 0.13 yuan [1]

Group 1 - The core point of the article is that China Shipbuilding Special Gas (中船特气) announced its board meeting and discussed the appointment of an accounting firm for the year 2025 [1] - The company's revenue composition for the year 2024 is as follows: integrated circuits account for 61.07%, display panels for 21.19%, pharmaceuticals for 7.75%, others for 4.77%, and chemical materials for 1.76% [1] - As of the report date, the market capitalization of China Shipbuilding Special Gas is 21.4 billion yuan [1] Group 2 - The article also highlights that Chinese innovative drugs have generated $80 billion in overseas licensing this year, indicating a hot secondary market in biomedicine [1] - A conversation with Lu Gang, a partner at Chuangdong Investment, reveals that while the secondary market is thriving, the primary market is facing challenges in fundraising [1]

中信建投证券股份有限公司 因公司目前暂无增资计划，不具备国有资本金注资条件。根据上述规定，派 瑞科技将通过中船财务以委托贷款的方式向公司拨付 20,000 万元国有资本金并 签署委托贷款协议，在条件具备时将该笔委托贷款及时转为股权投资。 派瑞科技为公司控股股东，公司与中船财务的实际控制人均为中国船舶集团 1 一、关联交易概述 根据《中国船舶集团有限公司关于拨付派瑞科技有限公司国有资本经营预算 的通知》，中国船舶集团有限公司向公司控股股东派瑞科技拨付国有资本金 20,000 万元专项用于派瑞科技开展央企产业焕新行动"电子特气研制"。 根据财政部《中央国有资本经营预算支出管理暂行办法》（财预〔2017〕32 号）第二十三条规定：投资运营公司和中央企业应按规定用途使用资金。属于国 有企业资本金注入的，应及时落实国有权益，并根据明确的支出投向和目标，及 时开展国有资本投资运营活动，推进有关事项的实施。根据国务院国资委《中央 企业国有资本经营预算支出执行监督管理暂行办法》（国资发资本规〔2019〕92 号）第十条规定：中央企业通过子企业实施资本预算支持事项，采取向实施主体 子企业增资方式使用资本预算资金的，应当及时落实 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-051 中船（邯郸）派瑞特种气体股份有限公司 关于公司接收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： 根据《中国船舶集团有限公司关于拨付派瑞科技有限公司国有资本经营预算 的通知》，中国船舶集团有限公司向公司控股股东派瑞科技拨付国有资本金 20,000 万元专项用于派瑞科技开展央企产业焕新行动"电子特气研制"。 根据财政部《中央国有资本经营预算支出管理暂行办法》（财预〔2017〕32 号）第二十三条规定：投资运营公司和中央企业应按规定用途使用资金。属于国 有企业资本金注入的，应及时落实国有权益，并根据明确的支出投向和目标，及 时开展国有资本投资运营活动，推进有关事项的实施。根据国务院国资委《中央 企业国有资本经营预算支出执行监督管理暂行办法》（国资发资本规〔2019〕92 号）第十条规定：中央企业通过子企业实施资本预算支持事项，采取向实施主体 子企业增资方式使用 ...

050 证券代码：688146 证券简称：中船特气 公告编号：2025- 中船（邯郸）派瑞特种气体股份有限公司 关于变更会计师事务所的公告 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： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 容诚由原华普天健会计师事务所（特殊普通合伙）更名而来，初始成立于 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下简 称"容诚"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简 称"立信"） 变更会计师事务所的简要原因及前任会计师的异议情况：为充分保障中船 （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"） 审计工作安排，更好地适应公司未来业务发展，综合考虑市场信息，基于 审慎性原则以及公司对审计服务的需求，根据《国有企业、上市公司选聘 会计师事务所管理办法》及《公司选聘会计师事务所管理办法》等相关规 定，经履行相应的选聘程序并根据评估结果，公司拟聘任容诚为公司 2025 年度财务报表审计机构以及内部控制审 ...

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 证券代码：688146 证券简称：中船特气 公告编号：2025-052 中船（邯郸）派瑞特种气体股份有限公司 关于召开2025年第四次临时股东会的通知 2025年第四次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 11 日 14 点 30 分 召开地点：河北省邯郸市世纪大街 6 号派瑞科技产业园 103 会议室 （五） 网络投票的系统、起止日期和投票时间。 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 11 月 11 日 至2025 年 11 月 11 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11月11日 本 ...

证券代码：688146 证券简称：中船特气 公告编号：2025-049 中船（邯郸）派瑞特种气体股份有限公司 第二届董事会第七次会议决议公告 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"） 第二届董事会第七次会议（以下简称"本次会议"或"会议"）于 2025 年 10 月 23 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 10 月 13 日通过邮件的方式送达各位董事，并于 2025 年 10 月 20 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 （一）审议通过《关于提请审议呼和浩特子公司研发项目等两个项目立项的议案》 公司全资子公司中船派瑞特种气体（呼和浩特）有限公司拟申请《NF3 电解 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥567.37 million, representing a 19.36% increase compared to ¥475.34 million in the same period last year[4] - The total profit for the quarter was ¥72.73 million, an increase of 11.66% from ¥65.13 million year-over-year[4] - Net profit attributable to shareholders was ¥67.66 million, up 18.15% from ¥57.26 million in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥60.53 million, reflecting a 21.46% increase from ¥49.83 million year-over-year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,607,244,514.48, an increase of 14.93% compared to ¥1,398,835,548.27 in the same period of 2024[23] - Net profit for the first three quarters of 2025 was ¥245,496,529.29, representing a 3.00% increase from ¥236,090,665.22 in the same period of 2024[25] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.46, compared to ¥0.45 in the same period of 2024[25] - Operating profit for the first three quarters of 2025 was approximately ¥224.78 million, compared to ¥267.16 million in 2024, reflecting a decrease of 15.8%[35] - Net profit for the first three quarters of 2025 was approximately ¥211.80 million, down 9.1% from ¥233.08 million in 2024[36] Assets and Liabilities - The company's total assets increased by 17.52% to ¥7.43 billion from ¥6.29 billion at the end of the previous year[5] - Total assets as of the end of the reporting period amounted to ¥7,433,780,327.28, an increase from ¥6,325,508,144.86 year-over-year[21] - Total liabilities increased to ¥1,764,198,102.27 from ¥771,933,596.44 in the previous year, indicating a significant rise in financial obligations[20] - Current assets totaled ¥4,113,073,151.21, up from ¥3,557,723,789.41 in the previous year, reflecting improved liquidity[21] - Non-current assets reached ¥3,320,707,176.07, compared to ¥2,767,784,355.45 in the previous year, indicating growth in long-term investments[21] - The company reported a significant increase in accounts payable, which rose to ¥904,552,025.73 from ¥517,721,013.03 year-over-year, suggesting higher operational activity[20] Cash Flow - In the first three quarters of 2025, the company generated cash inflows from operating activities amounting to ¥1,907,634,829.08, an increase of 11.9% compared to ¥1,705,011,734.43 in the same period of 2024[27] - The net cash flow from operating activities for the first three quarters of 2025 was ¥617,659,898.28, up 11.6% from ¥553,363,423.84 in 2024[27] - The net increase in cash and cash equivalents for the first three quarters of 2025 was ¥332,700,571.12, compared to ¥66,185,110.26 in the same period of 2024[28] - The company’s cash outflow from investing activities in the first three quarters of 2025 was ¥610,527,534.51, compared to ¥687,770,175.87 in 2024, showing a decrease of 11.2%[28] - The company reported a net cash outflow from investing activities of approximately ¥725.18 million in the first three quarters of 2025, compared to a net outflow of ¥321.59 million in 2024[38] Shareholder Information - The top shareholder, Ningbo Wanhai Changhong Enterprise Management Partnership, holds 12,504,413 shares, accounting for 2.36% of total shares[15] - The second-largest shareholder, China National Capital Venture Capital Fund, possesses 10,376,383 shares, representing 1.96% of total shares[15] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[17] - There are no known related party transactions among the top shareholders, except for the common control by China Shipbuilding Group[16] Research and Development - Research and development expenses amounted to ¥29.45 million, a slight decrease of 0.91% compared to ¥29.72 million in the same period last year[5] - The ratio of R&D expenses to operating revenue decreased to 5.19% from 6.25% year-over-year[5] - Research and development expenses for the first three quarters of 2025 were approximately ¥84.84 million, a decrease of 9.2% from ¥93.46 million in 2024[34] Other Information - The company completed the acquisition of 100% equity in Huai'an Pairui Gas Co., Ltd., which was accounted for as a business combination under common control[6] - The financial statements for the quarter ending September 30, 2025, are unaudited[17] - The company has not disclosed any significant new strategies or product developments during the reporting period[17] - The company has not adopted new accounting standards for the year 2025[39]

中船特气公告，第三季度营收为5.67亿元，同比增长19.36%；净利润为6765.96万元，同比增长 18.15%。前三季度营收为16.07亿元，同比增长14.90%；净利润为2.45亿元，同比增长3.98%。 ...