Group 1 - The company, Guanggang Gas, announced on August 8 that it will hold the eighth meeting of the third board of directors and the fifth meeting of the third supervisory board on August 8, 2025 [2] - The meetings approved the proposal to use part of the raised funds, totaling 467 million yuan, to permanently supplement working capital [2] - The decision is made under the condition that the funding needs for the investment projects and the normal progress of the raised fund projects are ensured [2]

Group 1 - The company, Guanggang Gas, announced the approval of a new project using part of its raised funds, specifically for the "Wuhan Guanggang Semiconductor Electronic Bulk Gas Station Project" [2] - The company plans to utilize 350 million yuan (approximately 35,000 thousand) of its excess raised funds for this investment [2] - The decision is pending approval from the company's shareholders' meeting [2]

Group 1 - The company, Guanggang Gas, announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.37 yuan per 10 shares (including tax) to all shareholders [2] - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [2]

证券代码：688548 证券简称：广钢气体 公告编号：2025-030 广州广钢气体能源股份有限公司 关于召开2025年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 召开日期时间：2025 年 8 月 29 日 14 点 00 分 召开地点：广州市荔湾区白鹤洞街道芳村大道东 2 号广钢气体大厦岭南报告 厅 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 29 日 至2025 年 8 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （七） 涉及公开征集股东投票权 无。 二、 会议审议事项 本次股东会审 ...

Fundraising Overview - The company raised a total of RMB 3,255,615,848.10 from its initial public offering, with a net amount of RMB 3,067,814,636.72 after deducting issuance costs [1][2] - As of June 30, 2025, the balance of the raised funds was RMB 1,326,809,869.83, after using RMB 162,305,087.78 during the reporting period [1][2] Fund Management - The company has established a fundraising management system in accordance with relevant regulations, ensuring proper storage, usage, and supervision of the raised funds [1][2] - A tripartite or quadripartite supervision agreement has been signed with banks and sponsors to ensure strict approval for the use of funds, maintaining dedicated usage [1][2] Fund Usage - The company temporarily supplemented working capital with RMB 40,000,000.00 of idle raised funds, which will be used for business expansion and R&D project expenses [2][3] - The company has not engaged in any early investment or replacement of fundraising projects during the reporting period [2][3] Cash Management - The company has been authorized to manage idle funds by investing in safe, liquid, principal-protected products, with a maximum of RMB 170,000,000.00 allocated for this purpose [2][3] - As of June 30, 2025, the company had a total of RMB 1,320,000,000.00 in cash management products [3][4] Project Investment Status - The company has not used any over-raised funds for permanent working capital supplementation or loan repayment during the reporting period [4][5] - There have been no changes in the use of fundraising projects or delays in project timelines reported [4][5]

Core Viewpoint - The report evaluates the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 by Guangzhou Guanggang Gas Energy Co., Ltd, highlighting the company's commitment to high-quality development and investor-centric principles [1][2]. Execution Assessment - Core Business Development: The company has aligned with national semiconductor development strategies, successfully securing multiple electronic gas projects in cities like Shenzhen and Nantong, contributing positively to operational performance [2][3]. - Helium Supply Chain Enhancement: The company has signed long-term helium procurement agreements with overseas energy firms, strengthening its supply chain management and expanding its market influence in both domestic and international helium markets [2][3]. - Product Category Expansion: The company is advancing the establishment of electronic specialty gas R&D and production bases in various locations, aiming to enhance domestic production levels of high-end electronic specialty gases [3][4]. Technological Innovation - The company has focused on self-research of core technologies, addressing critical technical challenges in the industrial gas sector, and has made significant advancements in gas production technologies [3][4]. - The company has applied for 12 patents and received 6 patent grants during the reporting period, with a total of 149 patents granted as of June 2025, reflecting a 15.50% year-on-year increase [4]. Risk Management and Internal Control - The company has established a comprehensive risk management and internal control system, enhancing employee awareness of risk management and creating a long-term mechanism for risk prevention and resolution [5][6]. Financial Performance and Dividend Distribution - The company distributed cash dividends totaling 60,675,256.54 yuan (including tax) on June 19, 2025, with a total of 116,087,594.09 yuan (including tax) distributed for the entire year of 2024, representing 46.82% of the net profit attributable to shareholders [5][6]. - For the first half of 2025, the company plans to distribute 0.37 yuan (including tax) per 10 shares, amounting to 48,804,010.69 yuan (including tax), which is 41.53% of the net profit for the period [6]. Future Work Plans - The company aims to ensure the steady construction of existing projects and actively develop new projects in key regions and for important clients in the electronic gas market [7][8]. - The company will enhance internal management processes, strengthen cost control, and improve risk management to ensure operational stability and sustainability [8][9]. - The company plans to increase R&D investment, focusing on core technology development and innovation in electronic specialty gases and equipment manufacturing [8][9].

Core Viewpoint - The company plans to use part of its raised funds to invest in the "Wuhan Guanggang Semiconductor Electronic Bulk Gas Station Project," with an investment amount of 350 million yuan from the excess raised funds [1][3][11]. Fundraising Overview - The company raised a total of 3,255,615,848.10 yuan from its initial public offering, with a net amount of 3,067,814,636.72 yuan after deducting issuance costs [1][2]. - The total amount of excess raised funds is 191,781.46 million yuan, which will be managed in a dedicated account [2][3]. Investment Project Details - The total planned investment for the Wuhan project is 503,451.1 million yuan, with 6,479.0 million yuan already invested from the company's own funds [3][6]. - The project will involve the phased construction of three ultra-pure nitrogen machines and auxiliary systems [6][8]. Project Financial Breakdown - The financial allocation for the project includes: - Equipment purchase costs: 372,454.7 million yuan (73.98%) - Construction and installation costs: 81,826.4 million yuan (16.25%) - Other costs: 49,169.9 million yuan (9.77%) [7]. Project Feasibility and Strategic Importance - The project aims to establish a regional center for electronic bulk gases in Central China, enhancing the company's competitive edge in the domestic electronic ultra-pure gas supply sector [8]. - The company possesses the necessary resources and expertise to ensure the project's successful construction and operation [8]. Risk Management Measures - The company will open a dedicated account for the excess raised funds and will implement strict regulatory measures to ensure the funds are used appropriately [9][11]. - The project will comply with all relevant policies and regulations, minimizing potential risks associated with administrative approvals and technical challenges [8][9]. Approval Process - The board of directors and the supervisory board have approved the use of excess funds for the new project, which will be submitted for shareholder approval [11][12].

Core Points - The company successfully completed its initial public offering (IPO) of 32,984,963 shares at a price of 9.87 RMB per share, raising a total of approximately 3.26 billion RMB, with a net amount of about 3.07 billion RMB after deducting issuance costs [1][2][3] - The company plans to use part of the excess raised funds, totaling 46.7 million RMB, to permanently supplement its working capital, which represents 24.35% of the total excess funds of 191.78 million RMB [3][5] - The decision to use excess funds for working capital was approved by the board and supervisory committee, and it will be submitted for shareholder approval [5][6] Fund Management - The company has established a special account for the management of raised funds, ensuring that the funds are used specifically for their intended purposes [2] - The total investment amount for the projects funded by the raised capital is approximately 354.98 million RMB, with 225 million RMB planned to be funded from the raised capital [2] Regulatory Compliance - The company commits that the cumulative use of excess funds for working capital or repaying bank loans will not exceed 30% of the total excess funds within any twelve-month period [4] - The use of excess funds complies with the relevant regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5]

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].