证券代码：688548 证券简称：广钢气体 公告编号：2025-032 广州广钢气体能源股份有限公司 第三届监事会第六次会议决议公告 综上，监事会同意公司使用不超过人民币 130,000 万元（包含本数）的部分 暂时闲置募集资金进行现金管理的相关事宜。 表决结果：3 票同意，0 票反对，0 票弃权。 本公司监事会及全体监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、 监事会会议召开情况 广州广钢气体能源股份有限公司（以下简称"公司"）第三届监事会第六次 会议通知于 2025 年 8 月 25 日送达全体监事，本次会议于 2025 年 8 月 28 日在公 司会议室以现场结合通讯方式召开。会议由监事会主席林敏女士召集并主持，会 议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符合《中华人民 共和国公司法》等法律、法规和《广州广钢气体能源股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，会议决议合法有效。 二、监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于使用部分暂时闲置募集资金进行现金管 ...

使用部分暂时闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 广州广钢气体能源股份有限公司（以下简称"广钢气体"或"公司"）首次公开 发行股票并在科创板上市持续督导的保荐机构，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等有关规 定，对广钢气体使用部分暂时闲置募集资金进行现金管理进行了审慎核查，具体 情况如下： 一、募集资金基本情况 国泰海通证券股份有限公司 关于广州广钢气体能源股份有限公司 根据中国证券监督管理委员会《关于同意广州广钢气体能源股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]1452号），并经上海证券交易所同 意，公司首次公开发行人民币普通股（A股）32,984.9630万股，每股发行价格9.87 元，本次募集资金总额为人民币3,255,615,848.10元，扣除各项发行费用人民币 187,801,211.38元（不含增值税）后，实际募集资金净额为人民币3,067,814,636.72 元。上述募集资金 ...

证券代码：688548 证券简称：广钢气体 公告编号：2025-031 广州广钢气体能源股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 广州广钢气体能源股份有限公司（以下简称"公司"）于2025年8月28日 分别召开第三届董事会第九次会议、第三届监事会第六次会议，审议通过了 《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司在保证不 影响募集资金投资计划正常进行以及确保资金安全的前提下，拟使用不超过人 民币130,000万元（包含本数）的部分暂时闲置募集资金进行现金管理，购买安 全性高、流动性好的保本型产品（包括但不限于定期存款、大额存单、通知存 款、协定存款、本金保障型收益凭证等），使用期限自本次董事会审议通过之 日起12个月内有效，在前述额度及使用期限范围内，资金可以循环滚动使用， 同时公司董事会授权管理层行使投资决策权并签署相关法律文件，具体事项由 公司财务管理中心负责组织实施，授权期限自本次董事会审议通过之日起12个 月内有效。保荐人国泰海通证 ...

Market Overview - The electronic chemicals sector experienced a decline of 0.53% on August 26, with Tongyu New Materials leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanfu New Materials (688389) with a closing price of 73.20, up 10.46% [1] - Fivotech (688371) with a closing price of 23.27, up 6.35% [1] - Anji Technology (610889) with a closing price of 166.40, up 4.41% [1] - Conversely, significant decliners included: - Tongyu New Materials (301630) with a closing price of 199.23, down 8.75% [2] - Siquan New Materials (301489) with a closing price of 175.16, down 8.29% [2] - Shanghai Xinyang (300236) with a closing price of 53.75, down 3.98% [2] Capital Flow - The electronic chemicals sector saw a net outflow of 786 million yuan from institutional investors, while retail investors contributed a net inflow of 623 million yuan [2] - The capital flow for specific stocks showed: - Fivotech (688371) had a net inflow of 35.21 million yuan from institutional investors [3] - Anji Technology (610889) had a net inflow of 20.25 million yuan from institutional investors [3] - Tongyu New Materials (301630) experienced a significant net outflow of 49.42 million yuan from institutional investors [3]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the use of excess raised funds and amendments to the company's articles of association [5][30]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to attend [1][2]. - Attendees must verify their identity and complete registration 30 minutes before the meeting [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the process [3][4]. Group 2: Fundraising and Financial Proposals - The company raised a total of RMB 3,255.62 million from its initial public offering, with a net amount of RMB 3,067.81 million after deducting expenses [9][15]. - The company plans to use RMB 46.7 million of excess funds to permanently supplement working capital, which is 24.35% of the total excess funds [12][13]. - A proposal to invest RMB 35 million of excess funds into the Wuhan semiconductor gas station project is also on the agenda [19][20]. Group 3: Governance Changes - The company proposes to abolish the supervisory board and transfer its responsibilities to the audit and risk management committee of the board [25]. - Amendments to the company's articles of association will be made to reflect this governance change [26]. Group 4: Profit Distribution - The company reported a net profit of RMB 117.53 million for the first half of 2025 and proposes a cash dividend of RMB 0.37 per share [30][31]. - The proposed dividend distribution represents 41.53% of the net profit attributable to shareholders [30].

广州广钢气体能源股份有限公司 2025 年第一次临时股东会会议资料 股票代码：688548 股票简称：广钢气体 广州广钢气体能源股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 8 月 1 广州广钢气体能源股份有限公司 2025 年第一次临时股东会会议资料 广州广钢气体能源股份有限公司 2025 年第一次临时股东会 会议资料目录 | 2025 | 年第一次临时股东会 会议须知 | | 3 | | --- | --- | --- | --- | | 2025 | 年第一次临时股东会 会议议程 | | 5 | | 2025 | 年第一次临时股东会 会议议案 | | 7 | | | 议案一：关于使用部分超募资金永久补充流动资金的议案 | | 7 | | | 议案二：关于使用部分超募资金投资建设新项目的议案 | | 10 | | | 议案三：关于修订《公司章程》及取消监事会的议案 | | 15 | | | 议案四：关于修订部分公司规章制度的议案 | | 16 | | | 议案五：关于 2025 年半年度利润分配预案的议案 | | 17 | 2 广州广钢气体能源股份有限公司 2025 年第一次临时股东 ...

Group 1 - The stock price of Guanggang Gas is 10.99 yuan, down 0.21 yuan or 1.87% from the previous trading day, with a trading volume of 244,799 hands and a transaction amount of 270 million yuan [1] - Guanggang Gas operates in the electronic chemicals, industrial gases, and semiconductor sectors, focusing on the research, production, and sales of industrial gas products used in electronics, chemicals, and medical fields [1] - The Guangdong Provincial Government has issued policies to promote high-quality development in commercial aerospace from 2025 to 2028, aiming to accelerate the application of satellite internet services in low-altitude economy and mobile communication, which may benefit Guanggang Gas as a commercial aerospace concept stock [1] Group 2 - On the same day, the net outflow of main funds for Guanggang Gas was 4.6018 million yuan, accounting for 0.06% of the circulating market value, while the net inflow over the past five days was 25.8318 million yuan, representing 0.34% of the circulating market value [1]

Core Viewpoint - The Guangdong Provincial Government has issued a notice on policies to promote the high-quality development of commercial aerospace from 2025 to 2028, which is expected to benefit local commercial aerospace concept stocks [1]. Group 1: Policy Impact - The new policies aim to enhance the commercial aerospace sector in Guangdong, potentially leading to increased investment and growth opportunities for related companies [1]. - A total of 31 commercial aerospace concept stocks are identified in Guangdong, indicating a significant market presence [1]. Group 2: Stock Performance and Ratings - Notable stocks include: - Tianrongxin (大融信) with a market value of 9.601 billion and a year-to-date increase of 26.54%, rated by 16 institutions [2]. - Heertai (和而泰) with a market value of 28.512 billion and a year-to-date increase of 71.16%, rated by 13 institutions [2]. - Haige Communication (海格通信) with a market value of 35.738 billion and a year-to-date increase of 31.77%, rated by 13 institutions [2]. - Guanggang Gas (广钢气体) with a market value of 14.5 billion and a year-to-date increase of 9.70%, rated by 12 institutions [2]. - Other companies such as Dazhu Laser (大族激光) and Puyuan Technology (普天科技) also show significant market values and positive year-to-date performance [2].

Group 1 - The report highlights the resilience at the bottom of the cycle, with the successful advancement of the Alashan Phase II project for Boyuan Chemical [4][7] - In H1 2025, the company achieved revenue of 5.92 billion yuan, a year-on-year decrease of 16%, and a net profit of 740 million yuan, down 39% year-on-year [4][5] - The core product prices and gross margins for soda ash declined, but the increase in production and sales volume helped mitigate the impact of price drops [5][6] Group 2 - The company has successfully acquired multiple electronic gas projects, enhancing its position in the electronic gas market [9][10] - In H1 2025, the company reported revenue of 1.114 billion yuan, a year-on-year increase of 14.56%, while net profit decreased by 13.44% [9][10] - The gross margin for H1 2025 was 26.37%, down 3.69 percentage points year-on-year, but operating cash flow increased significantly by 84.34% [10] Group 3 - 361 Degrees reported H1 2025 revenue of 5.7 billion yuan, an increase of 11% year-on-year, with a net profit of 860 million yuan, also up 8.6% [12][13] - The e-commerce segment saw significant growth, with revenue reaching 1.82 billion yuan, a 45% increase year-on-year [13][14] - The company opened 49 new stores, enhancing its retail presence and brand image [15] Group 4 - Tencent Holdings reported Q2 2025 revenue of 184.5 billion yuan, a year-on-year increase of 15%, with a net profit of 55.6 billion yuan, up 17% [17][18] - The gaming segment experienced a robust 22% year-on-year growth, with significant contributions from both domestic and international markets [18][19] - The marketing services business grew by 20% year-on-year, driven by strong demand for advertising within the WeChat ecosystem [19] Group 5 - The report indicates that the chromium salt industry is experiencing significant growth, with Zhihua Co. achieving H1 2025 revenue of 2.19 billion yuan, a 10.2% increase year-on-year [29][30] - The company’s gross margin improved to 28.81%, up 3.16 percentage points year-on-year, reflecting effective cost management [29][30] - The effective release of production capacity contributed to a notable increase in sales volume, particularly in chromium oxide and alloy additives [32][33] Group 6 - Yonghe Co. reported H1 2025 revenue of 2.445 billion yuan, a 12.39% increase year-on-year, with a net profit of 271 million yuan, up 140.82% [35][36] - The refrigerant segment benefited from favorable supply-demand dynamics, leading to a 26.02% increase in revenue [37] - The company is actively pursuing the development of fourth-generation refrigerants and high-end fluorinated fine chemicals [39] Group 7 - The coal industry showed signs of improvement, with July 2025 coal production at 380 million tons, a year-on-year decrease of 3.8% [40][41] - The report notes that the overall coal production growth rate has slowed due to adverse weather conditions and regulatory checks [42] - The performance of major coal companies varied, with some showing production increases while others faced declines [42]

今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 中科云网 | 002306 | 股权激励限售流通 | 2223万 | | 宝馨科技 | 002514 | 增发A股法人配售上市 | 1.66亿 | | 智微智能 | 001339 | 发行前股份限售流通 | 1.76亿 | | 坤恒顺维 | 688283 | | 2504.03万 | | 海正生材 | 688203 | | 639.01万 | | 广钢气体 | 688548 | | 989.55万 | 智通财经APP获悉，8月15日共有6家上市公司的限售股解禁，解禁总市值约75.22亿元。 ...