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 ...

人民财讯8月8日电，广钢气体(688548)8月8日晚间公告，公司拟使用3.5亿元超募资金实施"武汉广钢半 导体电子大宗气站项目"。项目计划总投资5.03亿元，分阶段建设三套超纯制氮机及附属系统。 ...

格隆汇8月8日丨广钢气体(688548.SH)公布，公司于2025年8月8日召开了第三届董事会第八次会议以及 第三届监事会第五次会议，会议审议通过了《关于使用部分超募资金永久补充流动资金的议案》，在确 保募集资金投资项目建设的资金需求和募集资金项目正常进行的前提下，同意公司使用部分超募资金总 计4.67亿元用于永久补充流动资金，占超募资金总额19.18亿元的比例为24.35%。 ...

格隆汇8月8日丨广钢气体(688548.SH)公布半年度报告，报告期内，公司实现营业收入111,444.19万元， 同比增长14.56%；报告期内，归属于上市公司股东的净利润11,752.82万元，同比降低13.44%；报告期 内，扣除非经常性损益后的归属于上市公司股东的净利润10,331.07万元，同比降低21.14%；2025年上 半年末，公司总资产为840,874.46万元，归属于上市公司股东的净资产为588,260.14万元。公司拟向全体 股东每10股派发现金红利0.37元。 ...