证券代码：688268 证券简称：华特气体 公告编号：2025-041 转债代码：118033 转债简称：华特转债 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。 （公司回购专用证券账户除外）。 广东华特气体股份有限公司 2024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 | | --- | --- | --- | --- | --- | | 2025/7/2 | | 2025/7/3 | | 2025/7/3 | 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广东华特气体股份有限公司（以下简称"公司"）2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.60元（含税） 相关日期 1. 发放年度：2024年年度 2. 分派对象： ...

| 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-040 | | --- | --- | --- | | 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 2024 年年度利润分配方案调整总股本及对应 分配总额的公告 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： 利润分配调整情况：2024 年年度利润分配拟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股份为基数，维持每 10 股派发现金 红利 6.0 元（含税）不变，总股本由 120,385,261 股调整为 120,304,849 股，派 发现金分红的总额由 71,813,901.60 元（含税）调整为 71,765,654.40 元（含税）。 本次调整原因：在实施权益分派股权登记日前，公司因 2023 年限制性股 票激励计划部分第一类限制性股票回购注销实施完成及可转债转股，致使可参与 分派的股份数量发生变动。公司拟维持每股分配比例不变，相应调整分配总额。 一、利润分配方案的 ...

Group 1 - The chairman of Guangdong Huate Gas Co., Ltd., Mr. Shi Pingxiang, resigned due to age reasons and will continue to serve as a director and committee member [1][2] - Ms. Shi Sihui, the former vice chairman, has been elected as the new chairman and will also serve as the chairperson of the strategic committee [2][3] - The change in leadership is not expected to adversely affect the company's normal operations, and Mr. Shi Pingxiang has completed the necessary handover procedures [2][4] Group 2 - Ms. Shi Sihui holds a master's degree and has been with the company in various roles since 2009, including assistant general manager and vice chairman [3][4] - As of the announcement date, Ms. Shi Sihui directly holds 4.49% of the company's shares, and together with Mr. Shi Pingxiang, they control 51.46% of the company [3][4] - Both Mr. Shi Pingxiang and Ms. Shi Sihui have no record of penalties or legal issues that would disqualify them from serving as directors [4]

一、董事长离任的基本情况 二、更换董事长情况及对公司的影响 | 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于更换公司董事长的公告 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。 广东华特气体股份有限公司（以下简称"公司"）董事会于近日收到董事长 石平湘先生的书面辞职报告，石平湘先生因自身年龄原因，申请不再担任公司董 事长及董事会战略委员会召集人（主任委员）职务。辞去董事长职务后，石平湘 先生仍在公司担任董事、董事会战略委员会和提名委员会委员职务。2025 年 6 月 24 日，公司召开第四届董事会第十九次会议，审议并通过了《关于更换董事 长暨法定代表人及更换副董事长的议案》，经会议选举，由公司副董事长石思慧 女士（简历后附）担任公司董事长，石平湘先生担任副董事长。同日，公司召开 第四届董事会战略委员会第二次会议，选举石思慧女士担任公司第四届董事会战 略委员会召 ...

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 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]