| 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 ...

Summary of Huate Gas Conference Call Company Overview - **Company**: Huate Gas - **Industry**: Specialty gases, particularly for the semiconductor sector Key Points and Arguments Financial Performance - In Q1 2025, Huate Gas experienced a slight decline in profits due to ruble settlement impacts, resulting in a loss of approximately 4 million yuan, but net profit margin increased by about 1 percentage point year-over-year [2][3][4] - The company aims for a revenue growth of 16-17% for the year, excluding potential acquisitions [4] Product Development and Market Strategy - Huate Gas plans to launch four new products in 2025: hydrogen bromide, boron trichloride, nitrogen trifluoride, and high-purity silane, with an expected annual output value of around 70-80 million yuan [2][6] - The company anticipates a 70-80% growth in its best-selling product, perfluorinated compounds, which will be supplied to clients like Yangtze Memory Technologies, ZTE, and Micron [2][4][6] - The company is focusing on expanding its presence in the U.S. market to mitigate tariff challenges and enhance collaboration with key clients like Kete Semiconductor and Micron [5][6] Market Dynamics - The semiconductor industry is currently facing challenges, with global utilization rates not ideal, particularly for major players like Samsung [20] - Domestic demand for industrial gases has shown signs of improvement in early 2025, while the welding and insulation gas sectors are expected to remain stable [21] Competitive Positioning - Huate Gas has improved its competitiveness over the past two to three years through new product conversions, strategic adjustments, and increased self-developed materials, resulting in a gross margin increase of approximately 7 percentage points [15] - The company is gradually shifting away from traditional equipment manufacturing to focus on self-developed products, which enhances its competitive edge [7] Supply Chain and Raw Material Management - The company faced a 20 percentage point gross margin loss due to a spike in germanium prices last year, but prices have since stabilized [8] - Huate Gas employs price-locking agreements to ensure cost stability [8] Future Outlook - The sales target for 2025 is set at 100 million yuan, heavily reliant on the operational status of Samsung's production lines [9] - The company is also planning to establish a trade base in the U.S. to navigate tariff impacts and ensure smooth market entry [27] Legal and Project Developments - The South Tong project is a significant investment for Huate Gas, with an initial investment of approximately 1 billion yuan [30] - The company is involved in a legal dispute regarding a factory acquisition in the Southwest region, with a favorable outcome expected [30] Challenges and Opportunities - Huate Gas faces technical barriers in product development, particularly for products that have not yet achieved domestic production [26] - The company is exploring opportunities in high-purity acetylene and other advanced materials, with plans for significant product launches in 2026 [29] Additional Important Information - The company has made historical breakthroughs in direct sales in the Southeast Asian market, which has improved gross margins, although volume growth will take time [5][6] - The overall profitability and competitiveness of Huate Gas are expected to enhance in 2025 and beyond, driven by new product launches and market expansions [4][5]

登录新浪财经APP 搜索【信披】查看更多考评等级 华特气体近日发布关于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情况的法律意见 书，披露因业绩考核未达标，公司将回购注销部分限制性股票。 回购注销背景：业绩考核未达标 2023年2月起，华特气体陆续推进2023年限制性股票激励计划相关议案，包括激励计划草案、考核管理 办法等，并经董事会、监事会、股东大会等审议通过。该激励计划首次授予日为2023年3月20日，以 41.36元/股的价格向25名激励对象授予32.92万股限制性股票，后授予价格调整为40.96元/股。 然而，鉴于本次激励计划第二个解除限售期公司层面业绩考核未达到《激励计划（草案修订稿）》和 《考核管理办法》中设定的业绩考核条件，公司决定回购注销已授予但尚未解除限售的第一类限制性股 票。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准 ...

| 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-036 | | --- | --- | --- | | 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 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： 回购注销原因：广东华特气体股份有限公司（以下简称"公司"）2023 年限制性股票激励计划（以下简称"本次激励计划"）第二个解除限售期公司层 面业绩考核未达到《2023 年限制性股票激励计划（草案修订稿）》（以下简称 "《激励计划（草案修订稿）》"）和《2023 年限制性股票激励计划实施考核 管理办法（修订稿）》（以下简称"《考核管理办法》"）中设定的业绩考核条 件，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《激 励计划（草案修订稿）》的规定，公司决定回购注销已授予但尚未解除限售的第 一类限制性股票共计 8.10 万股。 本次注销股份的有关情况 | 回购股份数量 ...

北京金诚同达（深圳）律师事务所 关于广东华特气体股份有限公司 2023 年限制性股票激励计划部分第一类限制性股票 回购注销实施情况的 法律意见书 金深法意字[2025]第 233 号 广东省深圳市福田区鹏程一路9号广电金融中心42层 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于广东华特气体股份有限公司 2023年限制性股票激励计划部分第一类限制性股票 金深法意字[2025]第 233 号 致：广东华特气体股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受广东华特气体 股份有限公司（以下简称"华特气体""公司"）的委托，作为公司实施 2023 年限制性股票激励计划（以下简称"本次激励计划"）的特聘专项法律顾问，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称 "《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息 ...