| 股票代码：002430 | 股票简称：杭氧股份 | 公告编号：2025-110 | | --- | --- | --- | | 转债代码：127064 | 转债简称：杭氧转债 | | 杭氧集团股份有限公司 关于 2021 年限制性股票激励计划 第二个解除限售期第二批预留授予股份解除限售及上市流 通的提示性公告 1、2021 年 11 月 30 日，公司第七届董事会第十七次会议审议通过了《2021 年限制性股票激励计划（草案）》及其摘要、《2021 年限制性股票激励计划实 施考核管理办法》《关于提请公司股东大会授权董事会办理公司 2021 年限制性 股票激励计划有关事项的议案》等相关议案，关联董事对相关议案进行了回避表 决，独立董事对公司本次激励计划相关事项发表了同意的独立意见。同日，公司 第七届监事会第十七次会议审议通过相关议案。公司监事会对本次激励计划的相 关事项进行核实并出具了相关核查意见。 2021 年 12 月 4 日，公司披露了《2021 年限制性股票激励计划（草案）》（更 新稿）及其摘要、《浙商证券股份有限公司关于杭州制氧机集团股份有限公司 2021 年限制性股票激励计划（草案）之独立财务顾问 ...

Group 1 - The resignation of non-independent director Mo Zhaoyang was due to work arrangements, but he will continue as the company's executive vice president [2][3] - Mo Zhaoyang held 63,000 shares in the company and will comply with regulations regarding share changes after his resignation [2][3] - The company will supplement one non-independent director, with Li Bo nominated as the candidate, pending approval at the upcoming shareholders' meeting [3][10] Group 2 - The company's eighth board of directors held its 34th meeting on November 26, 2025, where the resignation and election of a new non-independent director were approved [9][10] - The board's decision to hold the 2025 fourth extraordinary shareholders' meeting was also approved, with specific proposals to be discussed [12][13] - The shareholders' meeting is scheduled for December 12, 2025, and will include both on-site and online voting options [18][19]

Core Viewpoint - Hangyang Co., Ltd. announced the resignation of non-independent director Mo Zhaoyang due to work arrangements, while he will continue to serve as the executive vice president of the company [1] Group 1 - The board of directors received a written resignation report from Mo Zhaoyang [1] - Mo Zhaoyang's original term as a non-independent director was scheduled from January 26, 2024, to January 25, 2027 [1] - After resigning from the board, Mo Zhaoyang will maintain his position as the executive vice president of the company [1]

Group 1 - The core point of the article is that Hangyang Co., Ltd. held its 34th meeting of the 8th board of directors on November 26, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Hangyang Co., Ltd. is as follows: the gas industry accounts for 62.68%, manufacturing accounts for 35.97%, other businesses account for 0.7%, and engineering contracting accounts for 0.66% [1] - As of the time of reporting, the market capitalization of Hangyang Co., Ltd. is 25.7 billion yuan [1]

每经AI快讯，11月26日，杭氧股份公告，公司董事会于近日收到董事莫兆洋先生提交的书面辞职报 告，莫兆洋先生因工作安排需要申请辞去公司第八届董事会非独立董事职务，原定任期为2024年1月26 日至2027年1月25日，辞职后继续担任公司常务副总经理职务。根据相关规定，莫兆洋先生的离任未导 致公司董事会成员低于法定最低人数，其辞职报告自送达公司之日起生效。截至公告披露日，莫兆洋先 生持有公司股份63,000股，离任后将继续遵守有关股份变动的法律法规，亦不存在应当履行而未履行的 承诺事项。 ...

股票代码：002430 股票简称：杭氧股份 公告编号：2025-108 转债代码：127064 转债简称：杭氧转债 截至本报告披露日，莫兆洋先生持有公司股份 63,000 股，莫兆洋先生离任公司 非独立董事职务后，将继续遵守《上市公司董事和高级管理人员所持本公司股份及 其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 高级管理人员减持股份》等法律法规中有关上市公司离任董事股份变动的规定，亦 不存在应当履行而未履行的承诺事项。 莫兆洋先生在公司任职董事期间恪尽职守、勤勉尽责，在公司规范治理等方面 做出了突出贡献，公司及公司董事会对莫兆洋先生任职期间对公司所做出的贡献表 示衷心感谢！ 二、非独立董事补选情况 为保证公司董事会的正常运作，根据《中华人民共和国公司法》《杭氧集团股 份有限公司章程》及有关法律法规的规定，公司董事会拟增补 1 名非独立董事。经 公司持股 5%以上股东——中国中信金融资产管理股份有限公司提名，公司董事会提 名委员会审查同意并经公司第八届董事会第三十四次会议审议通过《关于董事辞职 暨选举非独立董事的议案》，同意李博先生（简历详见附件）为公司第八届董事会 非独立 ...

| | | 转债代码：127064 转债简称：杭氧转债 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。 杭氧集团股份有限公司 关于召开2025年第四次临时股东会的通知 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第八届董事会第三十四次会议审议通过了 《关于召开2025年第四次临时股东会的议案》，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。 4、会议时间： （1）现场会议时间：2025年12月12日（星期五）15:00； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年12月12日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票（http://wltp.cninfo.com.cn）的具体时间为2025年12月12日9:15至15:00的任意 时间。 5、会议的召开方式：本次股东会采取现场投票和网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权 ...

杭氧集团股份有限公司（以下简称"公司"或"本公司"）于2025年11月26日以现场 会议及通讯方式召开了第八届董事会第三十四次会议，本次会议的通知及会议资料 于2025年11月21日以传真、电子邮件等方式送达各位董事。会议由公司董事长郑伟 先生主持，应参加会议的董事8名，实际参加会议的董事8名。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。 会议审议了列入议程的议案。按照《公司章程》的规定，与会董事以书面表决 方式对以下议案进行了表决，通过了以下决议： 一、审议通过了《关于董事辞职暨选举非独立董事的议案》；并同意提交 2025 年第四次临时股东会审议。 证券代码：002430 证券简称：杭氧股份 公告编号：2025-107 债券代码：127064 债券简称：杭氧转债 杭氧集团股份有限公司 第八届董事会第三十四次会议决议公告 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。 1.关于董事辞职暨选举非独立董事的提案； 2.关于为控股子公司贷款提供担保的提案。 表决结果：8票同意，0票反对，0票弃权。同意票数占有表决权总票数的100%。 《关 ...

Core Viewpoint - The company has shown steady growth in performance and profitability, with significant expansion in overseas business and strategic moves into the nuclear fusion sector [4][5][6]. Group 1: Financial Performance - In Q1-Q3 2025, the company achieved operating revenue of 11.43 billion, a year-on-year increase of 10.4%, and a net profit attributable to shareholders of 760 million, up 12.1% [4]. - In Q3 2025, the company reported operating revenue of 4.1 billion, reflecting a 13.1% year-on-year growth, with a net profit of 280 million, increasing by 16.8% [4]. - The gross margin stood at 20.6%, up 0.2 percentage points year-on-year, while the net margin was 7.4%, an increase of 0.3 percentage points [4]. Group 2: Overseas Business Expansion - In H1 2025, the company generated overseas revenue of 290 million, marking a substantial growth of 78.9% [5]. - The company successfully signed a contract for a 22,000 air separation project in Africa, marking a significant breakthrough in the region [5]. - The establishment of new subsidiaries in Singapore and Malaysia is underway, with plans to expand beyond equipment exports to include gas investments [5]. Group 3: Nuclear Fusion Sector Engagement - The company’s subsidiary won a bid for the low-temperature nitrogen system project for the nuclear fusion company, which is crucial for maintaining superconducting magnetic field stability [6]. - This project is part of the BEST (Compact Fusion Energy Experimental Device) low-temperature system, indicating the company's growing recognition and capability in the nuclear fusion field [6]. - The recent acceleration in bidding for the BEST project suggests ongoing opportunities for the company in this sector [6].

Investment Rating - The report assigns an "Accumulate" rating for the industry [1] Core Insights - The report highlights a continued upward trend in liquid argon prices, while rare gases are experiencing low price fluctuations. The weekly operating load rate for China's industrial gas sector has slightly increased. Notable events include the commissioning of a 45,000 standard cubic meters per hour oxygen air separation unit by Messer in Xichang and a strategic cooperation agreement between Shaanxi鼓 Group and Dalian Hope Group [3][4] Summary by Sections Price Trends - Liquid argon has an average price of 859 RMB/ton, showing a 3.62% increase week-on-week and a 26.13% increase year-on-year. In contrast, liquid oxygen and liquid nitrogen prices have decreased by 3.3% and 1.6% respectively [4][6] - Rare gases show varied price movements: high-purity helium in bundles remains stable, while bottled high-purity helium (40L) increased by 0.89% week-on-week. Xenon and krypton prices have decreased by 3.08% and remained stable respectively [4][6] Operating Load Rates - The average weekly operating load rate for China's industrial gas sector is reported at 69.72%, reflecting a slight increase of 0.03 percentage points [4][7] Important Events - Messer has successfully commissioned a new large air separation unit in Xichang, increasing its total oxygen production capacity in the region to over 100,000 standard cubic meters per hour. Additionally, Shaanxi鼓 Group has entered into a strategic cooperation agreement with Dalian Hope Group [4][6]