（编辑 袁冠琳） 证券日报网讯 凯美特气8月26日在互动平台回答投资者提问时表示，公司持续推进电子特气国内外客户 认证与市场拓展，凭借产品质量及服务等优势，与多家头部客户保持良好合作关系。具体经营数据，请 关注公司定期报告的披露。 ...

Investment Rating - The industry rating is "Outperform the Market" [3] Core Insights - The construction of hydrogen pipelines has achieved multiple breakthroughs, and hydrogen fuel cell trucks have seen a resurgence in bulk orders. This week, five new electrolyzer projects were awarded, suggesting a focus on companies with strong bidding capabilities for electrolyzers. The midstream sector is accelerating the construction of hydrogen pipelines, with several projects making progress, indicating a recommendation to pay attention to companies capable of hydrogen transportation. Additionally, bulk orders for hydrogen fuel cell trucks were announced this week, highlighting the potential of related enterprises [2][36]. Industry Performance - As of August 15, 2025, the hydrogen energy index closed at 2386.88 points, with a weekly increase of 2.75% and a year-to-date increase of 34.33%. The hydrogen energy sector ranked 39th among Shenwan's secondary industry rankings, showing a slight decline [8][14]. Stock Performance - The top five companies in the hydrogen energy sector by weekly increase were Dayuan Pump Industry (61.11%), Tenglong Co., Ltd. (35.05%), Kaimete Gas (34.73%), Fuan Energy (28.72%), and Chuanhuan Technology (27.58%). Conversely, the top five companies with the largest weekly declines were Donghua Energy (-11.49%), Xiling Power (-6.65%), Xinxinda (-5.75%), Shandong Molong (-5.59%), and Huadian Liaoning Energy (-5.48%) [14][15]. Hydrogen Industry Data Review - This week, there were a total of six awarded hydrogen projects with a scale of 15MW, and a total hydrogen production capacity of 3000 Nm³/h. Among these, two electrolyzer projects were awarded to Aidemann and Han Hydrogen Technology [16][17]. Industry Dynamics - Domestic developments include Geely's signing of an order for 270 alcohol-hydrogen commercial vehicles, and the planned construction of a 195 km hydrogen pipeline by Huadian, set to begin on September 5, 2025. Additionally, breakthroughs in hydrogen pipeline steel products have been achieved by Shougang Jingtang [31][32]. Policy and Announcements - The Ministry of Finance announced that hydrogen energy can be tax-deductible under certain conditions, which is expected to stimulate the industry. Furthermore, the 398th batch of the "Announcement of Production Enterprises and Products of Road Motor Vehicles" has been released, indicating a resurgence of hydrogen fuel cell passenger vehicles [33][34].

Investment Rating - Industry Rating: Neutral (maintained rating) [6] Core Viewpoints - The recent notification from multiple government departments aims to promote standardized construction and high-quality development of chemical parks, which may positively impact the industry [1][13] - The basic chemical sector has shown a week-on-week increase of 3.27%, outperforming the CSI 300 index by 0.9 percentage points, indicating a relatively strong market performance [4][15] - Key chemical products have experienced price fluctuations, with notable increases in industrial-grade lithium carbonate (+15.6%) and nitric acid (+6.9%), while other products like urea and liquid methionine have seen declines [2][29] Summary by Sections 1. Key News Tracking - The Ministry of Industry and Information Technology and other departments issued a notification to enhance the management and recognition of chemical parks, focusing on three main measures: reviewing provincial recognition methods, strict management, and accelerating problem rectification [1][13] 2. Product Price Tracking - WTI oil price decreased by 1.7% to $62.8 per barrel - Key products such as rubber, pure MDI, and ethylene glycol saw price increases of 0.7%, 0.3%, and 0.04% respectively, while several others experienced declines [2][26] 3. Chemical Sector Performance - The basic chemical sector's performance was strong, with significant weekly increases in sub-sectors like modified plastics (+11.44%) and fluorochemicals (+6.04%) [4][16] 4. Focused Sub-industry Insights - The report highlights stable demand and global supply dominance in certain sectors, recommending companies like Jinhe Industrial and Wanhu Chemical for investment [5] - It also emphasizes the importance of domestic demand to counteract tariff impacts in sectors such as refrigerants and fertilizers [5] 5. Investment Opportunities - The report identifies investment opportunities in companies like Lite Optoelectronics and Aolai De, focusing on supply replacement gaps in the market [6]

格隆汇8月19日丨凯美特气(002549.SZ)在互动平台表示，公司主营业务不涉及智慧教育，公司主要产品 有高纯二氧化碳、氢气、液化气、戊烷、电子特气等，广泛应用于电子、化工、饮料、食品、烟草、石 油、冶金、农业等领域。 ...

Investment Rating - The report provides a standard investment rating for the chemical industry, indicating a positive outlook for specific sectors within the industry [5]. Core Insights - The report highlights the impact of the explosion at Kanto Denka's facility in Japan, which is expected to create opportunities for domestic electronic gas suppliers as Kanto Denka holds a 90% market share in nitrogen trifluoride production in Japan [6][13]. - The first World Humanoid Robot Games held in Beijing is seen as a catalyst for the robotics industry's development, showcasing technological innovation and attracting talent [6][14]. - The report emphasizes the structural optimization of supply in the chemical sector, suggesting a focus on sectors with significant elasticity and competitive advantages, such as organic silicon and membrane materials [6][15]. Industry Performance - The report notes that during the week of August 11 to August 15, 2025, the CSI 300 index rose by 2.37%, while the Shenwan Basic Chemical Index increased by 2.46%, outperforming the market slightly [6][18]. - The top-performing sub-sectors included modified plastics (up 12.29%) and fluorochemicals (up 5.81%), while the worst performers were civil explosives (down 3.02%) and compound fertilizers (down 1.81%) [6][19]. Price Trends - Key products that saw price increases included hydrochloric acid (up 15.38%) and propylene (up 4.00%), while notable declines were observed in butanone (down 7.16%) and liquid ammonia (down 5.89%) [6][26]. - The report tracks price differentials, with significant increases in the propylene-propane differential (up 33.47%) and decreases in the bisphenol A-phenol differential (down 26.57%) [6][28]. Investment Recommendations - The report suggests focusing on sectors that may benefit from supply-side reforms, particularly organic silicon, membrane materials, and dye sectors, with recommended companies including Hoshine Silicon Industry and Zhejiang Longsheng [6][15]. - It also highlights the growing demand for health additives and sugar substitutes driven by new consumer trends, recommending companies that emphasize technological and product differentiation [6][16][17].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002549 证券简称：凯美特气 公告编号：2025-053 湖南凯美特气体股份有限公司 2025年第一次临时股东会决议的公告 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。 重要提示： 1、本次股东会采取现场投票与网络投票相结合的表决方式。 2、本次股东会在会议召开期间无增加、否决或变更议案。 3、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开基本情况 1、会议的通知：湖南凯美特气体股份有限公司（以下简称"公司"）于2025年7月30日在《中国证券报》 《上海证券报》《证券日报》《证券时报》和巨潮资讯网http://www.cninfo.com.cn披露了《关于召开 2025年第一次临时股东会的通知》（公告编号：2025-048）。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年8月15日（星期五） 9:15一9:25,9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年8月15日（星期五）9:15-15 ...

证券日报网讯 8月15日晚间，凯美特气发布公告称，公司2025年第一次临时股东会审议通过了《关于使 用部分暂时闲置募集资金进行现金管理的议案》等多项议案。 （文章来源：证券日报） ...

湖南启元律师事务所 关于湖南凯美特气体股份有限公司 法律意见书 致：湖南凯美特气体股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南凯美特气体股份有限公 司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第一次临时股 东会（以下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并 发表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖 南凯美特气体股份有限公司章程》（以下简称"《公司章程》"）的有关规定出 具本法律意见书。 本所律师声明如下： 一、本次股东会的召集、召开程序 在中国证监会指定巨潮资讯网站（http://www.cninfo.com.cn/）等媒体上分别公告了 关于召开本次股东会的通知，该等通知公告了会议召开时间、地点、方式、议案 内容、股权登记办法等事项。 本次股东会现场会议于 2025 年 8 月 15 日 10： ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 15, 2025, at 10:00 AM [2] - Shareholders can vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [2] Attendance and Voting - A total of 631 shareholders attended the meeting, representing 335,149,500 shares, which is 48.1988% of the total shares with voting rights [2] - Among the attendees, 3 shareholders voted in person, representing 263,849,173 shares (37.9449% of total voting rights) [3] - 628 shareholders voted online, representing 71,300,327 shares (10.2539% of total voting rights) [3] - Small shareholders accounted for 626 attendees, representing 6,281,734 shares (0.9034% of total voting rights) [3] Proposal Review and Voting Results - The overall voting results showed that 334,993,800 shares (99.9535%) were in favor of the proposals, while 106,300 shares (0.0317%) opposed, and a small fraction abstained [3] - For small shareholders, 6,126,034 shares (1.6922%) were in favor, with 49,400 shares abstaining [3] Legal Opinion - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legality of the meeting and voting results [6]

2025 年第一次临时股东会决议的公告 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。 重要提示： 1、本次股东会采取现场投票与网络投票相结合的表决方式。 2、本次股东会在会议召开期间无增加、否决或变更议案。 3、本次股东会不涉及变更前次股东会决议的情况。 证券代码：002549 证券简称：凯美特气 公告编号：2025-053 湖南凯美特气体股份有限公司 一、会议召开基本情况 1、会议的通知：湖南凯美特气体股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日在《中国证券报》《上海证券报》《证券日报》《证券时报》和巨潮资 讯网 http://www.cninfo.com.cn 披露了《关于召开 2025 年第一次临时股东会的 通知》（公告编号：2025-048）。 2、会议召开时间： 现场会议召开时间：2025 年 8 月 15 日（星期五）上午 10:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 8 月 15 日（星期五）9:15—9:25,9:30—11:30 和 13:00—15:00；通过 深圳证券 ...