本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 31 日 （二） 股东大会召开的地点：广东省佛山市南海区里水镇和顺逢西村文头岭脚 东侧广东华特气体股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-060 | | --- | --- | --- | | 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 2025年第一次临时股东大会决议公告 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： 本次股东大会采用现场投票和网络投票结合的方式召开，会议由董事长石思 慧女士主持，本次会议的召集、召开程序符合《中华人民共和国公司法》《中华 人民共和国证券法》《公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； ...

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 18,013,600 股股份，占公司总股本的 14.97%，均为无限售条件流通股。 上述股份均为公司首次公开发行前取得的股份，已于 2022 年 12 月 27 日上 市流通。 | 证券代码：688268 | 证券简称：华特气体 | 公告编号：2025-059 | | --- | --- | --- | | 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。 一、减持主体减持前基本情况 | 股东名称 | 厦门华弘多福投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 ...

股东大会法律意见书 关于广东华特气体股份有限公司 2025 年第一次临时股东大会的法律意见书 信达科会字(2025)第 049 号 致：广东华特气体股份有限公司 广东信达律师事务所（以下简称信达）接受广东华特气体股份有限公司（以 下简称公司）的委托，指派信达律师出席公司 2025 年第一次临时股东大会（以 下简称本次股东大会），对本次股东大会的合法性进行见证，并出具《广东信达 律师事务所关于广东华特气体股份有限公司 2025 年第一次临时股东大会的法律 意见书》（以下简称本法律意见书）。 信达律师根据《中华人民共和国公司法》（以下简称《公司法》）、《上市 公司股东会规则》（以下简称《股东会规则》）等法律、法规和规范性文件，以 及《广东华特气体股份有限公司章程》（以下简称《公司章程》）的规定，对本 次股东大会的召集、召开程序、出席会议人员的资格、召集人的资格、会议的表 决程序和表决结果等事项发表法律意见。 信达及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则（试行）》等规定及本法律 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮 ...

Group 1 - The core point of the article is that Huate Gas announced a share reduction plan by its shareholders, which has been completed, resulting in a decrease of 2.99% of the company's total shares [1] - The shareholders involved in the reduction are Xiamen Huahong Duofu Investment Partnership, Xiamen Huahao Duofu Investment Partnership, and Xiamen Huajin Duofu Investment Partnership, which collectively reduced their holdings by 2.4 million shares [1] - As of the announcement, Huate Gas has a market capitalization of 7.7 billion yuan [1] Group 2 - The share reduction plan is set to be effective until October 31, 2025 [1] - The total shares reduced represent 1.99% of the company's total equity [1]

Group 1 - The core transaction of Huate Gas involved a block trade of 642,800 shares, amounting to 37.7324 million yuan, which accounted for 19.51% of the total trading volume on that day [1] - The transaction price was 58.7 yuan, representing an 8.74% discount compared to the market closing price of 64.32 yuan [1] Group 2 - The block trade on October 31, 2025, included multiple institutional buyers, with the largest transaction being 2,035.72 thousand yuan for 34.68 thousand shares [2] - Other notable transactions included amounts of 1,074.21 thousand yuan for 18.3 thousand shares and 663.31 thousand yuan for 11.3 thousand shares, all executed by institutional trading departments [2]

Investment Rating - The report maintains an "Overweight" rating for the company with a target price of 68.15 RMB [6][4]. Core Insights - The company reported Q3 revenue of 370 million RMB, an increase of 8% year-over-year and 9% quarter-over-quarter, with a net profit of 41.07 million RMB, up 12% year-over-year and 23% quarter-over-quarter [1]. - The gross margin for the first three quarters of 2025 increased by 1.9 percentage points to 33.8%, driven by the demand for high-end gas products [2]. - The company has successfully introduced products to over 90% of domestic 8-12 inch chip manufacturers, with ongoing projects progressing smoothly [3]. Summary by Sections Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 1.04 billion RMB, a decrease of 1% year-over-year, and a net profit of 120 million RMB, down 10% year-over-year [1]. - The report projects net profits for 2025-2027 to be 170 million, 220 million, and 280 million RMB respectively, reflecting year-over-year changes of -5%, +25%, and +29% [4]. Market Position and Growth Potential - The company is positioned to benefit from the accelerated domestic semiconductor production, with several specialty gas products showing strong growth potential [1]. - The ongoing projects include the synthesis and purification of hexafluorobutylene and the purification of hydrogen bromide, which are on track for mass production [3]. Valuation Metrics - The report adjusts the company's net profit estimates downward for 2025-2027 by 19%, 16%, and 18% respectively, while maintaining a PE valuation of 47 times for 2025, leading to a target price of 68.15 RMB [4].

Core Viewpoint - Huate Gas (688268.SH) reported its Q3 2025 results, highlighting a significant institutional ownership and changes in public fund disclosures [1] Institutional Ownership - As of October 30, 2025, six institutional investors disclosed holdings in Huate Gas A-shares, totaling 45.61 million shares, which represents 37.91% of the company's total equity [1] - The institutional ownership percentage decreased by 0.41 percentage points compared to the previous quarter [1] Public Fund Disclosures - One new public fund was disclosed during this period, namely the Invesco Great Wall Pension 2055 Mixed Fund [1] - A total of 65 public funds were not disclosed in this quarter, including notable funds such as Huaan Cultural Health Flexible Allocation Mixed A and Huaan Industry Selection Mixed A [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Huate Gas in Q3 2023, indicating a decline in revenue and net profit compared to the previous year [1] - For the first three quarters of 2025, the company's revenue was approximately 1.044 billion yuan, representing a year-on-year decrease of 1.36% [1] - The net profit attributable to shareholders was around 119 million yuan, reflecting a year-on-year decline of 10.32% [1] - Basic earnings per share were reported at 0.99 yuan, down 10.81% year-on-year [1] Group 2 - As of the report date, Huate Gas had a market capitalization of 7.8 billion yuan [2]

Core Viewpoint - Huate Gas (688268.SH) reported a year-on-year increase in revenue and net profit for Q3 2025, indicating strong financial performance and growth potential in the gas industry [1] Financial Performance - The company's operating revenue for Q3 2025 reached 368 million yuan, representing a year-on-year increase of 7.96% [1] - The net profit attributable to shareholders of the listed company was 41.071 million yuan, showing a year-on-year increase of 12.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.370 million yuan, reflecting a year-on-year increase of 9.80% [1]

Core Viewpoint - Huate Gas (688268.SH) reported a year-on-year increase in revenue and net profit for Q3 2025, indicating positive financial performance and growth potential [1] Financial Performance - The company's operating revenue for Q3 2025 reached 368 million yuan, representing a year-on-year increase of 7.96% [1] - The net profit attributable to shareholders of the listed company was 41.071 million yuan, showing a year-on-year increase of 12.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.370 million yuan, reflecting a year-on-year increase of 9.80% [1]