证券代码：688548 证券简称：广钢气体 公告编号：2024-028 广州广钢气体能源股份有限公司 2023 年年度 权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/5/24 | 2024/5/27 | 2024/5/27 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经广州广钢气体能源股份有限公司（以下简称"公司"）2024 年 4 月 25 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 1. 发放年度：2023 年年度 2. 分派对象： 发现金红利 0.076 元（含税），共计派发现金红利 100,274,287.60 元。 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- ...

证券代码：688548 证券简称：广钢气体 公告编号：2024-027 并于2022年8月参加了骏化股份破产重整事项第一次债权人会议。 广州广钢气体能源股份有限公司 关于控股子公司提起诉讼的公告 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： 一、 本次提起诉讼的基本情况 公司控股子公司河南广钢与骏化股份于2014年7月签署《工业气体供应合同》 （以下简称"合同"），合同期限为至目标供气日起20年届满之日止。2022年4月骏 化股份破产重整，其破产重整管理人于2022年6月通知公司合同解除。2022年7月，公 司作为骏化股份的债权人，向骏化股份破产重整管理人提交了债权申报的相关材料， 就合同涉及的债权确认事项，河南广钢向河南省驻马店市中级人民法院（以下 简称"驻马店中院"、"法院"）提起诉讼，并于近日收到法院出具的《受理案件 通知书》（【2024】豫17民初19号）等相关材料。截至公告日，该案件已立案，尚 未开庭审理。 1 案件所处的诉讼阶段：案件已立案，尚未开庭审理； 上市公司所处的当事人地位：广州广钢气 ...

Investment Rating - The report assigns a "Buy" rating, expecting a relative increase of over 15% in the stock price compared to the benchmark index over the next 6 to 12 months [2]. Core Views - The company is positioned as a leader in electronic gases with strong growth momentum, anticipating a steady operational performance [4][14]. - The company achieved a revenue of 1.84 billion in 2023, representing a year-on-year growth of 19.2% [7][14]. - The net profit for 2023 was 320 million, with a significant increase of 35.7% year-on-year [17][14]. - The company is expected to continue its growth trajectory with projected revenues of 2.35 billion, 2.94 billion, and 3.70 billion for 2024, 2025, and 2026 respectively, indicating growth rates of 28% and 25% [13][14]. Financial Summary - The company's debt-to-asset ratio was reported at 21.5% as of Q1 2024, showing a decrease compared to previous years [17]. - The projected net profit for 2024 is 348 million, with a year-on-year growth rate of 8.9% [14]. - The earnings per share (EPS) are expected to increase from 0.24 in 2023 to 0.44 by 2026 [36][14]. - The company maintains a strong cash flow position, with operating cash flow projected at 1.66 billion for 2024 [56]. Industry Insights - The company is recognized as a domestic leader in electronic bulk gases and helium supply, with a robust order backlog and strong growth potential [14]. - The company is expanding its product offerings into electronic specialty gases, leveraging its existing market share and operational expertise [14]. - The helium market is expected to stabilize, with the company aiming to become a Tier 1 helium supplier globally by increasing its self-sourced helium supply [14].

Investment Rating - The report assigns a "Buy" rating for the company, predicting steady growth in performance due to the gradual implementation of projects [2]. Core Views - The company is a leading supplier of electronic bulk gases in China, with an increasingly complete helium supply chain. It aims to provide comprehensive solutions for the electronic semiconductor industry [2]. - The company reported a revenue of 1.835 billion in 2023, a year-on-year increase of 19.20%, and a net profit attributable to shareholders of 320 million, up 35.73% year-on-year. For Q1 2024, revenue was 461 million, a year-on-year increase of 11.33%, but net profit decreased by 10.18% [11]. - The company is actively expanding its electronic bulk gas projects and has seen growth in helium sales, although profits were pressured by declining helium prices in Q1 2024 [11]. Financial Summary - Revenue projections for 2024-2026 are 2.26 billion, 2.858 billion, and 3.655 billion, respectively, with corresponding growth rates of 23.11%, 26.49%, and 27.88% [14]. - The net profit attributable to shareholders is projected to be 350 million, 467 million, and 610 million for 2024-2026, with growth rates of 9.44%, 33.44%, and 30.67% respectively [14]. - The company’s diluted earnings per share (EPS) are expected to be 0.27, 0.35, and 0.46 for 2024-2026, with a price-to-earnings (PE) ratio decreasing from 35.27 in 2024 to 20.23 in 2026 [14].

北京市中伦(广州)律师事务所 广东省广州市天河区珠江新城华夏路 10号官力中心 9 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujia Tianhe District Guangzhou. Guangdong 510623. P. R. 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 关于广州广钢气体能源股份有限公司 2023 年年度股东大会的法律意见书 致:广州广钢气体能源股份有限公司 北京市中伦(广州)律师事务所(以下简称"本所")受广州广钢气体能源 股份有限公司(以下简称"公司")委托,指派本所律师陈竞蓬、周昊臻(以下 简称"本所律师"）出席公司 2023 年年度股东大会(以下简称"本次股东大 会")。本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》等有关法律、法规、规范性文件及《广州广钢气体能 源股份有限公司章程》(以下简称"《公司章程》")的规定,对公司本次股东 大会进行见证并出具法律意见。 为出具本法律意见书,本所律师审查了公 ...

证券代码：688548 证券简称：广钢气体 公告编号：2024-026 广州广钢气体能源股份有限公司 2023 年年度股东大会决议公告 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：2024 年 4 月 25 日 （二） 股东大会召开的地点：广州市荔湾区白鹤洞街道芳村大道东 2 号岭南 V 谷-鹤翔小镇创意园 B15 广州会议室 （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： | 1、出席会议的股东和代理人人数 | 33 | | --- | --- | | 普通股股东人数 | 33 | | 2、出席会议的股东所持有的表决权数量 | 852,052,551 | | 普通股股东所持有表决权数量 | 852,052,551 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 64.5788 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

2024 年 04 月 22 日 广钢气体 (688548) | --- | --- | |-------------------------------------------------|-------------------------------| | 市场数据： | 2024 年 04 月 19 日 | | 收盘价（元） | 9.4 | | 一年内最高 / 最低（元） | 17.8/8.62 | | 市净率 | 2.1 - | | 息率（分红 / 股价） 流通 A 股市值（百万元） | 2465 | | 上证指数/深证成指 | 3065.26/9279.46 | | 注："息率"以最近一年已公布分红计算 | | 一年内股价与大盘对比走势： " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2][18] Core Views - The company has achieved significant commercial progress with its electronic bulk gas projects, leading to an industry-leading capacity in newly awarded projects. As of 2023, the company's market share in the electronic bulk gas business reached 11.75% by revenue, and 24.60% in newly awarded projects in the integrated circuit manufacturing and semiconductor display sectors, second only to Air Liquide [3][16] - The company is enhancing its one-stop service capabilities by expanding its specialty gas business, which is expected to lower customers' overall procurement costs and strengthen customer loyalty [3][16] Financial Performance - In Q1 2024, the company reported revenue of 461 million yuan, a year-on-year increase of 11.33%, while net profit attributable to the parent company was 67 million yuan, a year-on-year decline of 10.18% [15][16] - The decline in net profit was primarily due to a significant drop in helium prices, which negatively impacted the gross margin, reducing it by 10.95 percentage points to 30.74% [16] - The company forecasts revenues of 2,239 million yuan, 2,840 million yuan, and 3,731 million yuan for 2024, 2025, and 2026 respectively, with net profits of 354 million yuan, 456 million yuan, and 612 million yuan for the same years [19][18] Market Position - The company has established a self-controlled technological capability around the helium supply chain, becoming the first domestic gas company to enter the global helium supply chain, indicating a high barrier to entry [16][18] - The company's total market capitalization is approximately 12.4 billion yuan, with a circulating market capitalization of about 2.46 billion yuan [3]

Financial Performance - Basic earnings per share decreased by 37.50% due to an increase in the number of shares and a reduction in net profit attributable to the parent company[9]. - Diluted earnings per share also decreased by 37.50%, reflecting the same factors affecting basic earnings[9]. - Basic earnings per share decreased by 37.50% to CNY 0.05[19]. - Diluted earnings per share also decreased by 37.50% to CNY 0.05[19]. - Net profit attributable to shareholders decreased by 10.18% to CNY 67,153,749.05[30]. - The total comprehensive income attributable to the parent company was CNY 67,153,749.05, down from CNY 74,762,459.51, a decrease of about 10.8%[44]. - Net profit for Q1 2024 was CNY 67,380,525.88, down from CNY 73,671,209.56 in Q1 2023, representing a decrease of about 8.5%[42]. - Operating profit decreased to CNY 77,761,892.18 from CNY 94,351,342.97, indicating a decline of approximately 17.5% year-over-year[42]. - Earnings per share (EPS) for Q1 2024 was CNY 0.05, compared to CNY 0.08 in Q1 2023, reflecting a decrease of 37.5%[44]. Revenue and Expenses - Revenue for the period increased by 11.33% to CNY 460,972,839.32[30]. - Total operating revenue for Q1 2024 reached ¥460,972,839.32, an increase of 11.3% compared to ¥414,069,188.05 in Q1 2023[51]. - Total operating costs for Q1 2024 were ¥383,970,146.74, up from ¥318,780,800.36 in Q1 2023, reflecting a 20.5% increase[51]. - Research and development expenses totaled CNY 25,066,473.37, representing 5.44% of operating revenue, a decrease of 0.14 percentage points[19]. - Research and development expenses for Q1 2024 amounted to ¥25,066,473.37, compared to ¥23,110,390.38 in Q1 2023, reflecting a 8.5% increase[51]. Assets and Liabilities - Total assets increased by 2.46% to CNY 7,432,205,235.99 compared to the end of the previous year[19]. - Total liabilities increased to CNY 1,596,795,335.84 from CNY 1,487,244,975.94, reflecting a growth of approximately 7.4% year-over-year[37]. - The total liabilities and equity of the company as of Q1 2024 were ¥7,432,205,235.99, compared to ¥7,253,462,991.52 in Q1 2023[51]. - The total liabilities to equity ratio stands at approximately 0.27, indicating a stable leverage position for the company[37]. Cash Flow - Net cash flow from operating activities decreased by 6.05% to CNY 87,530,035.28[30]. - Cash inflow from operating activities totaled CNY 472,189,078.68, an increase from CNY 431,881,926.92 in the previous year, marking a growth of about 9.3%[44]. - Net cash flow from operating activities for Q1 2024 was ¥87,530,035.28, a decrease from ¥93,165,068.59 in Q1 2023[47]. - Net cash flow from investing activities for Q1 2024 was -¥381,144,457.03, compared to -¥157,643,714.36 in Q1 2023, indicating increased investment outflows[47]. - Net cash flow from financing activities for Q1 2024 was -¥22,766,817.40, a significant decrease from ¥310,697.29 in Q1 2023[47]. - The company's cash and cash equivalents at the end of Q1 2024 totaled ¥472,036,095.70, down from ¥788,478,436.71 at the beginning of the quarter[49]. - The net increase in cash and cash equivalents for Q1 2024 was -¥316,442,341.01, compared to -¥63,650,389.26 in Q1 2023[49]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,193, with the largest shareholder holding 20.66% of the shares[10]. - The largest shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., held 272,619,213 shares[10]. - The second-largest shareholder, Guangzhou Steel Holding Co., Ltd., held 251,916,518 shares, representing 19.09% of the total[10]. Compliance and Transparency - The report confirms that the financial data presented is accurate and complete, with no significant omissions[5]. - The company is committed to transparency and legal responsibility regarding the accuracy of its financial disclosures[15]. - The company has not identified any significant non-recurring gains or losses beyond those listed in the regulatory announcements[9]. Other Financial Metrics - Weighted average return on equity fell by 1.99 percentage points to 1.16%[19]. - Non-current assets totaled CNY 4,511,232,029.01, an increase from CNY 4,101,153,584.84 at the end of the previous year[35]. - The company's long-term borrowings decreased to CNY 576,090,665.91 from CNY 592,094,030.45, reflecting a reduction of approximately 2.7%[37]. - The company experienced a foreign exchange impact of -¥61,101.86 on cash and cash equivalents during the quarter[49].

广州广钢气体能源股份有限公司 2023 年年度股东大会会议资料 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 2023 年年度股东大会 会议资料 2024 年 4 月 1 | 2023 | 年年度股东大会 会议须知 | 3 | | --- | --- | --- | | 2023 | 年年度股东大会 会议议程 | 5 | | 2023 | 年年度股东大会 会议议案 | 7 | | | 议案一：关于 2023 | 年度董事会工作报告的议案 7 | | | 议案二：关于 2023 | 年度监事会工作报告的议案 8 | | | 议案三：关于 2023 | 年年度报告及摘要的议案 9 | | | 议案四：关于 2023 | 年度财务决算报告及 2024 年度预算方案的议案 10 | | | 议案五：关于 2023 | 年度利润分配预案的议案 11 | | | 议案六：关于续聘公司 2024 | 年度审计机构的议案 12 | | | 议案七：关于 2023 | 年度董事、监事及高级管理人员薪酬方案的议案 15 | | | 议案八：关于 2024 | 年度公司申请银行授信额度的议案 17 | ...