证券代码：688548 证券简称：广钢气体 公告编号：2025-026 广州广钢气体能源股份有限公司 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： 一、募集资金基本情况 公司根据相关法律、法规、规范性文件的规定，对募集资金实行专户存储， 并与保荐机构及相关专户存储银行签署了募集资金监管协议，以便对募集资金 的管理和使用进行监督，保证专款专用。 二、募集资金投资项目的基本情况及超募资金情况 按照《广州广钢气体能源股份有限公司首次公开发行股票并在科创板上市 招股说明书》以及《关于使用部分超募资金投资建设新项目的公告》（公告编 号：2024-006）和《关于使用自有资金增加部分募投项目投资额度并调整部分 项目内部投资结构的公告》（公告编号：2025-008）披露的募集资金投资项目 及募集资金使用计划，公司募投项目均围绕主营业务开展，扣除发行费用后的 募集资金将投资于以下项目： | | | 投资总额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 序号 | 募投项目名称 | | ...

证券代码：688548 证券简称：广钢气体 公告编号：2025-029 广州广钢气体能源股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 拟向全体股东每10股派发现金红利0.37元（含税），不进行资本公 积转增股本，不送红股。 公司 2025 年半年度实现归属于上市公司股东净利润为 117,528,174.83 元。 截至 2025 年 6 月 30 日，母公司报表未分配利润为 70,278,024.23 元，上述财务 数据未经审计。公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本 为基数分配利润，本次利润分配预案如下： 公司拟向全体股东每 10 股派发现金红利 0.37 元（含税），截至审议本次利 润分配预案的董事会召开日，公司总股本为 1,319,398,521 股，扣减公司库存股 发现金红利 48,804,010.69 元（含税），占公司 2025 年半年度合并报表归属母公 司股东净利润的 41.53%。本次利润分配不送红股，不进行资本公积转增股本 ...

Core Viewpoint - Guangzhou Guanggang Gas Energy Co., Ltd. reported a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.37 yuan per share, totaling approximately 48.80 million yuan for eligible shareholders [1][2]. Company Overview - The company is listed on the Shanghai Stock Exchange with the stock code 688548 and is categorized as a public company [2]. - As of June 30, 2025, the total assets of the company amounted to approximately 8.41 billion yuan, reflecting a 5.85% increase from the previous year [2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 1.11 billion yuan, representing a 14.56% increase compared to the same period last year [2]. - The total profit for the period was approximately 139.40 million yuan, which is an 8.34% decrease from the previous year [3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately 103.31 million yuan, down 21.14% year-on-year [3]. Shareholder Information - The total number of shareholders as of the report date was 18,549 [3]. - The largest shareholders include Guangzhou Industrial Investment Holding Group Co., Ltd. with a 20.66% stake and Guangzhou Steel Holding Co., Ltd. with a 19.09% stake [4].

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 证券代码：688548 证券简称：广钢气体 公告编号：2025-023 广州广钢气体能源股份有限公司 广州广钢气体能源股份有限公司（以下简称"公司"）第三届监事会第五次 会议通知于 2025 年 7 月 30 日送达全体监事，本次会议于 2025 年 8 月 8 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》的有关 规定，会议决议合法有效。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度募集资金存放、管理与实际使用情况专项报告》（公告编号： （二）审议通过《关于 2025 年半年度报告及摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日刊登于上 ...

证券代码：688548 证券简称：广钢气体 公告编号：2025-025 ? 本事项已经公司第三届董事会第八次会议、第三届监事会第五次会议审议 通过，公司保荐机构国泰海通证券股份有限公司（以下简称"保荐机构"）对该事 项发表了明确同意的核查意见，该事项无需提交公司股东会审议。 ? 公司对可能导致生产经营出现不利情况以及可能损害公司、公司股东及相 关方利益的披露信息进行豁免披露。公司根据《上海证券交易所科创板股票上市规 则》《上市公司信息披露暂缓与豁免管理规定》及《广州广钢气体能源股份有限公 司信息豁免披露执行规则》的有关规定，对上述豁免的信息履行了信息豁免披露内 部登记及审批程序。 公司已于2025年8月8日召开第三届董事会第八次会议和第三届监事会第五次会 议，审议通过了《关于使用自有资金增加部分募投项目投资额度并调整项目内部投 资结构及项目延期的议案》，同意公司使用自有资金增加"北京广钢电子超纯大宗 气站项目"投资额度并调整该项目内部投资结构，项目投资总额将由62,968.88万元 增加至76,284.30万元，同时将本项目达到预定可使用状态的时间从2025年12月末 调整至2026年7月末，其他募集资金使用 ...

Group 1 - The company announced a distribution plan for the first half of 2025, proposing a cash dividend of 0.37 yuan per share (including tax), with a total cash payout of 48.804 million yuan, representing 41.53% of net profit [2] - The company reported a revenue of 1.114 billion yuan for the first half of 2025, reflecting a year-on-year growth of 14.56%, while net profit decreased by 13.44% to 118 million yuan, with basic earnings per share of 0.09 yuan and a weighted average return on equity of 2% [2] - This marks the fourth cumulative cash distribution since the company went public, with previous distributions showing varying cash amounts and dividend yields [2] Group 2 - The stock experienced a net outflow of 6.9224 million yuan in principal funds today, with a total net outflow of 26.7506 million yuan over the past five days [3] - The latest margin financing balance for the stock is 128 million yuan, which has decreased by 8.8208 million yuan over the past five days, representing a decline of 6.44% [3]

Group 1: Company Announcements - Puyuan Precision plans to issue H-shares and list on the Hong Kong Stock Exchange [4] - Wanxing Technology intends to issue H-shares and list on the Hong Kong Stock Exchange [11] - Liou Co. plans to use no more than 3 billion yuan of its own funds for securities investment [13] - Guangdong Hongda's subsidiary intends to acquire 60% equity of Changzhilin for 1.02 billion yuan [12] Group 2: Financial Performance and Investments - GSK Gas plans to use 350 million yuan of raised funds for the Wuhan GSK Semiconductor Electronic Gas Station project, with a total investment of 503 million yuan [3] - Lianyungang's wholly-owned subsidiary plans to invest 548.8 million yuan in shipbuilding [2] - Hongjing Optoelectronics plans to invest 1.533 billion yuan in the construction of its R&D and manufacturing headquarters [9] Group 3: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [7] - *ST Gaohong may face forced delisting due to major violations related to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [8] Group 4: Sales Performance - Jingji Zhinnong reported sales of 3.51 billion yuan from selling 203,600 pigs in July, with a cumulative sales revenue of 2.243 billion yuan from January to July [8] - Zhengbang Technology reported sales of 7.41 billion yuan from selling 695,200 pigs in July, with a cumulative sales revenue of 4.818 billion yuan from January to July, showing significant year-on-year growth [10] Group 5: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares at a price of 6.78 yuan per share, totaling 141 million yuan [5] - Bidetech's actual controller and associates plan to transfer 29.9% of the company's shares to Dinglong Qishun for 897 million yuan [6]

Group 1: Investment Announcements - Panjiang Co. plans to increase investment by 55.8 million yuan in its wholly-owned subsidiary, New Energy Zhenning Co., for the construction of a wind power project with a total investment of 279 million yuan [1] - Lianyungang's wholly-owned subsidiary, Yunport Ferry Co., intends to invest 548.8 million yuan in building a passenger and vehicle ferry, having signed a construction contract with Huanghai Shipbuilding Co. [1] - Guanggang Gas plans to use 350 million yuan of raised funds for the Wuhan Guanggang Semiconductor Electronic Gas Station project, with a total planned investment of 503 million yuan [1] - Hongjing Optoelectronics intends to invest in a new R&D and manufacturing headquarters with a total investment of 1.533 billion yuan [6] Group 2: Share Transfers - Anzheng Fashion's shareholder plans to transfer 5.35% of the company's shares, totaling 20.8 million shares at a price of 6.78 yuan per share, amounting to 141 million yuan [2] - Bidetech's actual controllers plan to transfer 29.9% of the company's shares, totaling 56.1672 million shares at a price of 15.97 yuan per share, amounting to 897 million yuan [3] Group 3: Financial Performance - Jingji Zhino reported sales of 203,600 pigs in July, generating revenue of 351 million yuan, with a cumulative sales revenue of 2.243 billion yuan from January to July [6] - Zhengbang Technology reported sales of 695,200 pigs in July, with a revenue of 741 million yuan, showing a year-on-year increase of 91.38% and a cumulative revenue of 4.818 billion yuan from January to July [6] - Shuoshi Bio reported a 1.05% decrease in revenue to 176 million yuan for the first half of the year, with a net profit decline of 86.35% to 3.9926 million yuan [9] Group 4: Regulatory Issues - Jihua Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [4] - *ST Gaohong received a notice indicating potential major illegal delisting due to fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [4] Group 5: Other Announcements - Wanjing Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Guangdong Hongda's subsidiary intends to acquire 60% of Changzhilin for 1.02 billion yuan, enhancing its defense equipment business [7] - Lio Co. approved a plan to use up to 3 billion yuan of its own funds for securities investments [8]

证券代码：688548 证券简称：广钢气体 公告编号：2025-025 广州广钢气体能源股份有限公司 关于使用自有资金增加部分募投项目投资额度并调 整项目内部投资结构及项目延期的公告 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。 重要内容提示： 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"）计划使 用自有资金增加"北京广钢电子超纯大宗气站项目"投资额度并调整该项目内部投资 结构，项目投资总额将由62,968.88万元增加至76,284.30万元，同时将本项目达到预 定可使用状态的时间从2025年12月末调整至2026年7月末，其他募集资金使用计划不 变。 本事项已经公司第三届董事会第八次会议、第三届监事会第五次会议审议通 过，公司保荐机构国泰海通证券股份有限公司（以下简称"保荐机构"）对该事项 发表了明确同意的核查意见，该事项无需提交公司股东会审议。 公司对可能导致生产经营出现不利情况以及可能损害公司、公司股东及相关 方利益的披露信息进行豁免披露。公司根据《上海证券交易所科创板股票上市规则》 《上市公司信 ...

证券代码：688548 证券简称：广钢气体 公告编号：2025-024 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"广钢气体"或"公司"）董事 会根据《上市公司募集资金监管规则》《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》等相关规定，编制了公司《2025 年半年度募集资 金存放、管理与实际使用情况专项报告》，具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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。上述募集资金已全部到位 ...