| | | 杭氧集团股份有限公司 关于 2025 年中期利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议程序 杭氧集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 25 日召开了第八届董事会第二十九次会议、第八届监事会第二十四次会议，审议通 过了《关于<2025 年中期利润分配预案>的议案》。本议案尚需提交公司股东大会 审议。 二、2025 年中期利润分配预案基本情况 根据公司 2025 年半年度财务报告（未经审计），公司 2025 年半年度合并报 表归属于上市公司股东的净利润为 479,171,896.37 元，母公司 2025 年半年度净利 润 200,299,084.73 元，期末合并报表未分配利润为 5,190,717,390.20 元，母公司未 分配利润为 2,372,406,582.72 元。根据合并报表、母公司报表未分配利润孰低原 则，实际可供股东分配的利润为 2,372,406,582.72 元。 本次利润分配预案符合《公司法》《上市公司监管指引第 3 号——上市公司 现金分红》《公司章程》及 ...

杭氧集团股份有限公司 2025 年半年度报告全文 杭氧集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 杭氧集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人韩一松、主管会计工作负责人葛前进及会计机构负责人(会计 主管人员)王辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分描述了公司未来经营中可能面临的风险，请投资者关注相关 内容。 公司经本次董事会审议通过的利润分配预案为：以 2025 年中期利润分配 方案实施时确定的股权登记日的总股本为基数，向全体股东每 10 股派发现金 红利 1 元（含税），送红股 0 股（含税） ...

Group 1 - The high-pressure oxygen chamber concept sector experienced a decline of 0.76%, ranking among the top declines in concept sectors as of the market close on August 22 [1] - Within the sector, major declines were observed in companies such as Samsung Medical, Aoyang Health, and Dahu Co., with notable increases in Hangyang Co., Yinkang Life, and International Medicine, which rose by 0.97%, 0.86%, and 0.37% respectively [1] Group 2 - The high-pressure oxygen chamber concept sector saw a net outflow of 260 million yuan in principal funds today, with six stocks experiencing net outflows [2] - The stock with the highest net outflow was Tiedao Heavy Industry, which had a net outflow of 143 million yuan, followed by Innovative Medical, Samsung Medical, and Aoyang Health with net outflows of 60.83 million yuan, 43.65 million yuan, and 13.12 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included International Medicine, Jinling Pharmaceutical, and Yinkang Life, with net inflows of 3.35 million yuan, 3.27 million yuan, and 3.20 million yuan respectively [2]

Group 1 - The high-pressure oxygen chamber concept declined by 0.68%, ranking among the top declines in concept sectors as of the market close on August 20 [1] - Within the high-pressure oxygen chamber sector, companies such as Innovate Medical, Yinkang Life, and Aoyang Health experienced significant declines, while Iron Construction Heavy Industry, Samsung Medical, and Dahu Co. saw increases of 4.29%, 1.08%, and 0.89% respectively [1] - The high-pressure oxygen chamber sector experienced a net outflow of 444 million yuan in main funds, with Innovate Medical leading the outflow at 537 million yuan [2] Group 2 - The top gainers in the market included the Tonghuashun Fruit Index at 3.70%, AI mobile phones at 2.77%, and MCU chips at 2.60%, while the high-pressure oxygen chamber concept was among the top decliners [2] - The main funds saw significant outflows from several stocks in the high-pressure oxygen chamber sector, with Innovate Medical, Aoyang Health, and Dahu Co. being the most affected [2] - Conversely, Iron Construction Heavy Industry, Samsung Medical, and Jinling Pharmaceutical attracted net inflows of main funds, indicating a shift in investor interest [2]

Group 1 - The establishment of Hangyang Global (Ningbo) Intelligent Heavy Industry Co., Ltd. has been reported, with a registered capital of 170 million yuan [1] - The company's business scope includes the manufacturing of gas and liquid separation and purification equipment, as well as the processing of mechanical parts and components [1] - The company is jointly held by Hangyang Co., Ltd. and China Chemical Engineering Sixth Construction Co., Ltd., a wholly-owned subsidiary of China Chemical [1]

Group 1 - Hangyang Global (Ningbo) Intelligent Heavy Industry Co., Ltd. has been established with a registered capital of 170 million yuan [1][2] - The company's business scope includes manufacturing of gas and liquid separation and purification equipment, as well as processing of mechanical parts and components [1][2] - The company is jointly owned by Hangyang Co., Ltd. (002430) and China Chemical Engineering Sixth Construction Co., Ltd., a wholly-owned subsidiary of China Chemical Engineering [1][2] Group 2 - The company is located in Xiangshan County, Ningbo City, Zhejiang Province, and is registered under the local market supervision administration [2] - The legal representative of the company is Gao Yi, and it is classified as a limited liability company [2] - The business operations are set to last until August 18, 2025, with no fixed end date thereafter [2]

Investment Rating - The report maintains a "Positive" outlook on the satellite internet industry [2] Core Insights - The report highlights the rapid growth of commercial space launch sites in China, with 18 operational and 7 under construction, totaling 25 sites as of July 2025 [6][34] - It emphasizes the importance of the testing and launch command monitoring systems as critical technological platforms for launch sites [7][46] - The report identifies investment opportunities in the supply of refueling and gas systems, which are essential for rocket launches [7][69] Summary by Sections 1. Comparison with US Starlink - China's satellite internet is entering a construction phase, with the Starlink project by SpaceX being a benchmark, operating around 7,000 satellites [5][19] - As of July 2025, China has launched 6 groups of satellites totaling 47 for China Star Network and 5 groups totaling 72 for Qianfan constellation [23][26] 2. Growth of Commercial Launch Sites - The report notes the rapid increase in the number of commercial launch sites in China, with significant local government and industry support [6][34] - The report lists six major operational launch sites and additional sites in preparatory stages [34][35] 3. Testing and Launch Command Monitoring Systems - The testing and launch command monitoring system is crucial for tracking spacecraft and sending operational commands [7][46] - The report draws parallels with SpaceX's integrated monitoring systems, which include ground stations and a fleet of support ships [51] 4. Refueling and Gas Supply Systems - The refueling and gas supply systems are described as the "blood vessels" of launch sites, essential for providing propellants and gases during launches [7][69] - The report details the complexity and scale of these systems, which involve extensive pipeline networks and various components [69][70] 5. Investment Strategy - The report suggests that the demand for commercial launch sites exceeds supply, indicating a significant investment opportunity in this sector [7][69] - It highlights the ongoing interest from local policies and industry capital in expanding launch site capabilities [7][34] 6. Related Companies - The report lists several companies involved in ground monitoring stations, on-board monitoring equipment, and refueling systems, including: - Ground Monitoring Stations: Aerospace Universe, Zhongke Xingtu, and Leike Defense [8][56] - On-board Monitoring Equipment: Tianjian Technology, Guorui Technology, and Mengsheng Electronics [8][59] - Refueling and Gas Systems: Jiufeng Energy, Hangyang Co., and Aerospace Morning Glory [8][77]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 27, 2025, at 14:30 [2] - The meeting will be conducted both in-person and via online voting [3] - The record date for shareholders to attend the meeting is August 21, 2025 [5] Voting Procedures - Shareholders can vote in person or authorize a representative to attend the meeting [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 27, 2025 [10][19] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the meeting day [17] Attendance Requirements - All ordinary shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [6] - Company directors, supervisors, and senior management will also attend [7] - Legal representatives of corporate shareholders must provide specific documentation to attend [9] Meeting Agenda - The meeting will review several proposals, with specific voting requirements for minority investors [8] - Proposals 1.00, 2.00, and 3.00 require a two-thirds majority of the voting rights present for approval [8] Registration Details - Shareholders must register for the meeting on August 22, 25, and 26, 2025, from 8:30 to 16:30 [9] - Registration can be done in person or via written correspondence for remote shareholders [9] Contact Information - The company provides contact details for inquiries related to the meeting [11]

杭州集团股份有限公司（以下简称"公司"或"本公司"）于2025年8月12日 在《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关 于召开2025年第二次临时股东大会的通知公告》（公告编号：2025-075）。现就本 次股东大会有关事项作如下提示性公告： 一、会议召开的基本情况 （一）股东大会届次：2025年第二次临时股东大会 （二）会议召集人：公司董事会 股票代码：002430 股票简称：杭氧股份 公告编号：2025-076 转债代码：127064 转债简称：杭氧转债 杭氧集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 （三）会议召开的合法、合规性：公司第八届董事会第二十八次会议审议通 过了《关于召开2025年第二次临时股东大会的议案》，本次会议的召集和召开符 合《公司法》及《公司章程》的有关规定，合法有效。 （四）会议召开时间： 其中，通过深交所交易系统进行网络投票的具体时间为：2025年8月27日上午 （http://wltp.cninfo.com.cn）投票的具体时间为：2025年8月27日上午9： ...

（文章来源：证券日报） 证券日报网讯杭氧股份8月15日在互动平台回答投资者提问时表示，截至2025年8月10日公司股东人数为 29，901户。 ...