Group 1 - The chairman of the company, Shi Pingxiang, has resigned due to age reasons and will no longer serve as chairman or the convenor of the board's strategic committee [1] - Shi Pingxiang will continue to serve as a director and a member of the board's strategic and nomination committees [1] - The company's vice chairman, Shi Sihui, has been elected as the new chairman, with a term lasting until the current board's term ends [1] - The change in chairmanship is not expected to adversely affect the company's normal operations and management [1]

Core Viewpoint - The new materials industry is experiencing rapid growth, with significant opportunities arising from technological advancements, policy support, and the need for domestic production capabilities in response to international trade tensions [2][9][13]. Group 1: Industry Overview - The global new materials industry reached a value of $2.8 trillion in 2019, with a competitive landscape divided into three tiers: developed countries in the first tier, rapidly developing countries like China in the second tier, and emerging economies in the third tier [8][12]. - China's new materials industry generated a total output value of 6.4 trillion yuan in 2021, with an average annual growth rate of 23.1% from 2010 to 2021, and is projected to reach 7.5 trillion yuan in 2022 [9][10]. Group 2: Semiconductor Sector - The global semiconductor market was valued at $595 billion in 2021, with expectations to grow to $790 billion by 2026, driven by advancements in 5G and automotive electronics [3][16]. - The semiconductor materials market in China reached $11.9 billion in 2021, growing by 22.2% year-on-year, indicating a significant increase in domestic demand [31][32]. Group 3: Display Materials - The global OLED materials market is expected to grow from approximately $900 million in 2019 to about $2.6 billion by 2024, with a compound annual growth rate (CAGR) of 23.6% [4]. - Domestic companies like Wanrun and Ruile New Materials are leading suppliers in the liquid crystal and OLED material sectors, with significant market shares [4][15]. Group 4: New Energy Materials - The new energy sector is rapidly evolving, with key materials such as composite copper foil, conductive carbon black, and sodium battery materials expected to see substantial market growth [5][15]. - The market for photovoltaic materials is projected to reach 20 billion yuan by 2025, driven by increasing demand for solar energy solutions [15]. Group 5: Environmental Materials - Traditional chemical applications are witnessing upgrades, with domestic companies like Zhongchumai and Jianlong Weina capitalizing on opportunities in molecular sieves and lubricating oil additives [6][15]. - Aerogels, known for their exceptional insulation properties, are gaining traction in construction and electric vehicle markets, with companies like Chenguang New Materials entering this space [6][15].

Group 1 - The company will stop the conversion of its convertible bonds ("华特转债") from June 25, 2025, until the equity distribution registration date due to the implementation of the 2024 annual profit distribution plan [1][2] - The 2024 annual profit distribution plan includes a cash dividend of 6.0 yuan (including tax) for every 10 shares, with no capital reserve conversion to share capital or bonus shares [1][2] - The company will announce the details of the equity distribution implementation and the adjustment of the conversion price for "华特转债" on June 26, 2025 [2] Group 2 - Holders of "华特转债" must convert their bonds before June 24, 2025, to enjoy the 2024 annual equity distribution [2] - The company will adjust the conversion price of the convertible bonds in accordance with the issuance terms and relevant regulations after the equity distribution [2] - Investors seeking detailed information about "华特转债" can refer to the company's prospectus published on March 17, 2023 [2]

证券代码：688268 证券简称：华特气体 转债代码：118033 转债简称：华特转债 广东华特气体股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《公司债券受托管理人执业行为准则》（以下简称"《执业行为准则》"） 《广东华特气体股份有限公司 2022 年向不特定对象发行可转换公司债券之受托 管理协议》（以下简称"《受托管理协议》"）《广东华特气体股份有限公司 向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 《广东华特气体股份有限公司 2024 年年度报告》等相关公开信息披露文件、第 三方中介机构出具的专业意见等，由本期债券受托管理人中信建投证券股份有 限公司（以下简称 "中信建投证券"）编制。本报告其他内容及信息均来源于广 东华特气体股份有限公司提供的资料或说明，请投资人关注并独立做出投资判 断。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜作出独立判断，而不应将本报告中的任何内容据以作为中信建投证券所 作的 ...

| 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-038 | | --- | --- | --- | | 转债代码：118033 | 转债简称：华特转债 | | 广东华特气体股份有限公司 关于实施 2024 年年度权益分派时"华特转债" 停止转股的提示性公告 （一）公司将于 2025 年 6 月 26 日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露相关的权益分派实施公告和"华特转债"转股价格调整的公告。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118033 | 华特转债 | 可转债转股停牌 | 2025/6/25 | | | | 一、权益分派方案的基本情况 2025 年 5 月 13 日，公司召开 2024 年年度股东大会，审议并通过了《关于< 公司 2024 年度利润分配方案>的议案》，公司 2024 年年度利润分配方案为：以实 施权益分派股权登记日登记的总股本扣减公司回购专用证券账户中的股份为基数， ...

Group 1 - The company Guangdong Huate Gas Co., Ltd. has issued convertible bonds totaling RMB 646 million, approved by the China Securities Regulatory Commission on January 18, 2023 [2][3] - The bonds have a maturity of 6 years, with an annual interest rate that increases from 0.30% in the first year to 3.00% in the sixth year [4][5] - The initial conversion price for the bonds is set at RMB 84.22 per share, with provisions for adjustments based on various corporate actions [5][6][7] Group 2 - The company reported a net profit of RMB 184.78 million for the year 2024, representing a year-on-year increase of 7.99% [14][15] - Total assets reached RMB 3.30 billion, reflecting a growth of 6.85% compared to the previous year [14] - The company’s operating cash flow increased significantly by 72.77%, attributed to improved inventory management and procurement strategies [15] Group 3 - The company has established a dedicated account for managing the funds raised from the bond issuance, ensuring that the funds are used specifically for their intended purposes [17] - The company has engaged CITIC Securities as the bond trustee, responsible for monitoring the company's financial health and ensuring the protection of bondholders' interests [17] - The company has a credit rating of AA- from China Chengxin International Credit Rating Co., Ltd., indicating a stable outlook for its financial obligations [12][13]

Group 1 - The core point of the news is the completion of a share reduction plan by three investment partnerships, which collectively reduced their holdings in Guangdong Huate Gas Co., Ltd. by 239.9 million shares, representing 1.99% of the total share capital [1][2] - Before the reduction, the three partnerships held a total of 20.41 million shares, accounting for 16.96% of the company's total share capital [1][2] - The reduction was executed through block trading from June 9 to June 10, 2025, with a share price of 44.81 yuan per share [2] Group 2 - Specific reductions included: - Xiamen Huahong Duofu reduced 1.3 million shares, totaling 58.253 million yuan, and now holds 9.8076 million shares (8.15%) [2] - Xiamen Huahuo Duofu reduced 679,000 shares, totaling 30.426 million yuan, and now holds 5.0229 million shares (4.18%) [2] - Xiamen Huajin Duofu reduced 420,000 shares, totaling 18.8202 million yuan, and now holds 3.1831 million shares (2.65%) [2] - Following the reduction, the combined shareholding of the information disclosure obligors and their concerted actors decreased from 53.71% to 51.46%, a change of 2.25% [2]

| 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：118033 | 转债简称：华特转债 | | 广东华特气体股份有限公司 股东减持股份结果暨权益变动触及 1%刻度的公告 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。 重要内容提示： 大股东持有的基本情况 本次减持计划实施前，广东华特气体股份有限公司（以下简称"华特气体" 或"公司"）股东厦门华弘多福投资合伙企业（有限合伙）、厦门华和多福投资 合伙企业（有限合伙）、厦门华进多福投资合伙企业（有限合伙）合计直接持有 公司 20,412,600 股股份，占公司总股本的 16.96%，均为无限售条件流通股。 本次权益变动情况 | 权益变动方向 | 比例增加 | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 53.71% | | | 权益变动后合计比例 | 51.46% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否 ...

Core Viewpoint - The major shareholders of Guangdong Huate Gas Co., Ltd. have completed a share reduction plan, resulting in a decrease in their total shareholding percentage from 53.71% to 51.46% [3][6]. Shareholder Reduction Details - Before the reduction plan, the shareholders held a total of 20,412,600 shares, accounting for 16.96% of the company's total share capital [1]. - The reduction plan was disclosed on May 15, 2025, with a maximum reduction of 2% of the total share capital, equating to 240,000 shares [1]. - As of June 10, 2025, the shareholders reduced their holdings by 239,900 shares, representing 1.99% of the total share capital, successfully completing the reduction plan [2]. Individual Shareholder Actions - Xiamen Huahong Duofu Investment Partnership (Limited Partnership) reduced its holdings by 1,300,000 shares during the period from June 9 to June 10, 2025, at a price of 44.81 CNY per share, totaling 58,253,000 CNY [4][5]. - Xiamen Huahong Duofu Investment Partnership (Limited Partnership) now holds 9,807,600 shares, which is 8.15% of the total share capital [4]. - Xiamen Huahong Duofu Investment Partnership (Limited Partnership) also reduced its holdings by 679,000 shares, totaling 30,425,990 CNY, and now holds 5,022,900 shares, or 4.18% of the total share capital [5]. - Xiamen Huajin Duofu Investment Partnership (Limited Partnership) reduced its holdings by 420,000 shares, totaling 18,820,200 CNY, and now holds 3,183,100 shares, or 2.65% of the total share capital [5]. Overall Impact on Shareholding Structure - The reduction in shareholding has led to a passive increase in the shareholding percentage of other shareholders, with the total share capital decreasing to 120,304,261 shares after the cancellation of restricted stocks [7]. - The overall shareholding structure remains stable, with no changes to the controlling shareholder or actual controller, ensuring no significant impact on corporate governance or ongoing operations [7][8].

| 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：118033 | 转债简称：华特转债 | | 广东华特气体股份有限公司 股东减持股份结果暨权益变动触及 1%刻度的公告 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。 重要内容提示： 大股东持有的基本情况 近日公司收到股东厦门华弘多福投资合伙企业（有限合伙）、厦门华和多福 投资合伙企业（有限合伙）、厦门华进多福投资合伙企业（有限合伙）的书面通 知，截至 2025 年 6 月 10 日，厦门华弘多福投资合伙企业（有限合伙）、厦门华 和多福投资合伙企业（有限合伙）、厦门华进多福投资合伙企业（有限合伙）通 过大宗交易合计减持公司股份 239.90 万股，占公司总股本 1.99%，本次减持计 划完成。 本次权益变动情况 | 权益变动方向 | 比例增加 | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 53.71% | | | 权益变动后合计 ...