第二条 公司董事会应当按照中国证券监督管理委员会（以下简称"证监会"） 以及深圳证券交易所相关规则要求及时登记和报送内幕信息知情人档案，并保证 内幕信息知情人档案真实、准确和完整，董事长为主要责任人。董事会秘书负责 办理公司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当对内 幕信息知情人档案的真实、准确和完整签署书面确认意见。 第二章 内幕信息及内幕知情人的范围 第三条 本制度所称内幕信息范围包括但不限于： （一）《证券法》第五十二条规定，涉及上市公司的经营、财务或者对上市 公司证券市场价格有重大影响的尚未公开的信息； 湖南凯美特气体股份有限公司 内幕信息知情人登记管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为完善湖南凯美特气体股份有限公司（以下简称"公司"或"本公 司") 为规范公司内幕信息的管理，加强内幕信息保密及内幕信息知情人登记管 理工作，有效防范内幕交易等证券违法违规行为，维护信息披露的公平、公正、 公开原则，保护广大投资者的合法权益，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》"）、 《上市公司治理准则》《 ...

湖南凯美特气体股份有限公司 章 程 二〇二五年十月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 | 12 | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 | 15 | | 第七节 | 股东会的表决和决议 18 | | | 第五章 | 董事会 | 21 | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第三节 | 独立董事 | 29 | | 第四节 | 董事会专门委员会 31 | | | 第六章 | 总经理及其他高级管理人员 33 | | | 第七章 | 财务会计制度、利润分配和审计 35 | | | 第一节 | 财务会 ...

湖南凯美特气体股份有限公司 关联交易管理办法 （2025 年 10 月修订） 第一章 总 则 第一条 为规范湖南凯美特气体股份有限公司（以下简称"公司"）关联交 易行为，提高公司规范运作水平，保护投资者的合法权益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》《深 圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）等法律法规、 规范性文件及《公司章程》相关规定，制定本管理办法。 第二条 公司与关联方之间的关联交易行为除遵守有关法律法规、规范性文 件和《公司章程》的规定外，还需遵守本管理办法的有关规定。 第二章 关联人和关联关系 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 （一）具有下列情形之一的法人或者其他组织，为公司的关联法人（或者 其他组织）： 1、直接或者间接地控制上市公司的法人（或者其他组织）； 2、由前项所述法人（或者其他组织）直接或者间接控制的除公司及其控股 子公司以外的法人（或者其他组织）； 3、持有上市公司 5%以上股份的法人（或者其他组织）及其一致行动人； 4、由公司关联自然人直接或者间接控制的，或者担任董事（不含同为双方 ...

湖南凯美特气体股份有限公司 董事及高级管理人员薪酬管理办法 （2025 年 10 月修订） 第一条 为了规范公司董事、高级管理人员依法履行职权，健全公司薪酬管理 体系，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等法律法 规、规范性文件及《公司章程》的相关规定，特制定本管理办法。 第二条 董事是指本管理办法执行期间公司董事会的全部在职成员；其中，董 事由内部董事、外部董事、独立董事构成。 （一）内部董事是指与公司之间签订聘任合同或劳动合同的公司员工或公司管 理人员兼任的董事； （二）独立董事，指公司按照《上市公司独立董事管理办法》规定聘请的，与 公司及其主要股东不存在可能妨碍其进行独立客观判断的关系的董事； （三）外部董事，指不在公司担任除董事外的其他职务的非独立董事。 高级管理人员指根据《公司章程》规定的总经理、财务总监、董事会秘书。 第三条 公司董事的薪酬标准如下： （一）公司内部董事薪酬根据其本人与公司所建立的聘任合同/劳动合同的规 定为基础，根据其在公司或公司所属子公司担任的具体职务确定薪酬，不再额外领 取董事津贴。 第五条 公司将按照国家和公司的有关规定，从高级管理人员薪酬中代扣代缴 ...

Group 1 - The concept of the Russia-Ukraine conflict saw an increase of 1.13%, ranking 8th among concept sectors, with 39 stocks rising, including Zhun Oil, Beiken Energy, and Petrochemical Oil Service reaching their daily limit [1] - Notable gainers in the sector included Zhun Oil with a rise of 10.04%, Beiken Energy up by 10.01%, and Petrochemical Oil Service increasing by 10.00% [4][7] - The sector experienced a net outflow of 288 million yuan in main funds, with 30 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 50 million yuan, led by Petrochemical Oil Service with a net inflow of 143 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Shen Kai Co., Petrochemical Machinery, and Beiken Energy, with net inflow ratios of 68.34%, 62.00%, and 14.56% respectively [3] - The highest trading volume in the Russia-Ukraine conflict concept was recorded for Petrochemical Oil Service at 142.58 million yuan, followed by Beiken Energy at 109.85 million yuan [3][4] - Stocks that faced declines included Xinlaifu, Tianhao Energy, and Shennong Seed Industry, with decreases of 9.72%, 3.66%, and 3.19% respectively [1][6]

从资金流向上来看，当日化学制品板块主力资金净流出9.18亿元，游资资金净流入2.82亿元，散户资金净 流入6.36亿元。化学制品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603020 | 爰普股份 | 11.35 | 8.30% | 31.84万 | 3.58亿 | | 300225 | *ST全泰 | 5.62 | 5.84% | 20.20万 | 1.13亿 | | 300801 | 泰和科技 | 27.03 | 5.59% | 16.44万 | 4.36 Z | | 002810 | 山东赫达 | 13.53 | 4.88% | 14.40万 | 1.94亿 | | 603192 | 汇得科技 | 28.87 | 4.60% | 9.43万 | 2.68 亿 | | 603110 | 东方材料 | 18.36 | 4.56% | 16.24万 | 2.9867 | | 300200 | 高盟新材 | 10.55 | 4.46% | 32.76万 | 3.51 ...

Core Viewpoint - The stock price of Hunan Kaimete Gas Co., Ltd. has seen significant fluctuations, with a year-to-date increase of 315.66%, but a recent decline of 10.66% over the past five trading days [1] Group 1: Company Overview - Hunan Kaimete Gas Co., Ltd. was established on June 11, 1991, and went public on February 18, 2011. The company specializes in the research, production, and sales of dry ice, liquid carbon dioxide, food additive liquid carbon dioxide, nitrogen, and other industrial gases [2] - The main revenue composition of Kaimete Gas includes hydrogen (33.46%), carbon dioxide (31.72%), fuel products (28.50%), air separation gases (4.16%), special gases (1.94%), and others (0.21%) [2] - As of June 30, the number of shareholders reached 74,200, an increase of 67.36% compared to the previous period, while the average circulating shares per person decreased by 40.25% [2] Group 2: Financial Performance - For the first half of 2025, Kaimete Gas achieved operating revenue of 310 million yuan, representing a year-on-year growth of 10.52%, and a net profit attributable to shareholders of 55.8461 million yuan, up 199.82% year-on-year [2] - The company has distributed a total of 321 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Group 3: Market Activity - On October 21, Kaimete Gas's stock price rose by 2.29% to 25.48 yuan per share, with a trading volume of 393 million yuan and a turnover rate of 2.26%, resulting in a total market capitalization of 17.717 billion yuan [1] - The stock has appeared on the daily trading list 27 times this year, with the most recent appearance on October 15, where it recorded a net buy of -11.0205 million yuan [1]

Market Overview - As of October 16, the photoresist concept sector declined by 2.31%, ranking among the top declines in concept sectors, with major declines seen in companies like United Chemical (down 20% limit), Hubei Yihua, and Maolai Optics [1] - The sector experienced a net outflow of 1.83 billion yuan from main funds, with 54 stocks seeing net outflows, and 8 stocks exceeding 100 million yuan in outflows [1] Key Performers - Among the stocks in the photoresist sector, 9 stocks saw price increases, with notable gains from Zhongjuxin (up 5.05%), Glinda (up 3.91%), and Qicai Chemical (up 3.50%) [1][3] - The top net outflow stocks included Xinlai Materials (net outflow of 222.94 million yuan), United Chemical (170.14 million yuan), and Kaimeite Gas (162.40 million yuan) [1][2] Sector Comparison - The top performing concept sectors for the day included Hainan Free Trade Zone (up 2.58%) and Military Equipment Restructuring Concept (up 1.98%), while the photoresist sector was among the laggards [1] - Other sectors with significant declines included special steel concept (down 2.68%) and optical lithography (down 2.47%) [1] Fund Flow Analysis - The main funds showed significant outflows from the photoresist sector, with the largest outflow from Xinlai Materials, followed by United Chemical and Hubei Yihua [1][2] - Conversely, stocks with net inflows included Sidi Ke (net inflow of 46.28 million yuan), Qicai Chemical (31.93 million yuan), and Yake Technology (30.69 million yuan) [1][3]

Market Performance - The photolithography concept sector declined by 2.47%, ranking among the top losers in the market, with major declines from companies like United Chemical (down 20%), Maolai Optical, and Nanjing Chemical Fiber [1] - Among the concept stocks, only five saw price increases, with Zhongrun Optical, Zhongguang Lightning Protection, and Juguang Technology rising by 5.32%, 4.25%, and 0.87% respectively [1][3] Capital Flow - The photolithography concept sector experienced a net outflow of 1.239 billion yuan, with 37 stocks seeing net outflows, and five stocks exceeding 100 million yuan in outflows [1] - The stock with the highest net outflow was Xinlai Material, with a net outflow of 222.94 million yuan, followed by United Chemical, Kaimete Gas, and Zhangjiang Hi-Tech with net outflows of 170.13 million yuan, 162.39 million yuan, and 150.41 million yuan respectively [1][2] Top Gainers and Losers - The top gainers in the photolithography concept included Zhongrun Optical (up 5.32%), Zhongguang Lightning Protection (up 4.25%), and Juguang Technology (up 0.87%) [1][3] - The top losers included United Chemical (down 20%), Maolai Optical (down 6.38%), and Nanjing Chemical Fiber (down 6.19%) [1][2]

Core Viewpoint - On October 15, Kaimete Gas experienced a decline of 5.12% in stock price, with a trading volume of 4.991 billion yuan, indicating market volatility and investor sentiment concerns [1] Financing Summary - On the same day, Kaimete Gas had a financing purchase amount of 285 million yuan and a repayment of 319 million yuan, resulting in a net financing outflow of 33.25 million yuan [1] - As of October 15, the total financing and securities lending balance for Kaimete Gas was 575 million yuan, with the financing balance accounting for 3.05% of the circulating market value, indicating a high level compared to the past year [1] - The company had no shares sold or repaid in the securities lending market on October 15, with a remaining amount of 38,900 shares and a securities lending balance of 1.0526 million yuan, also at a high level compared to the past year [1] Business Performance - As of June 30, Kaimete Gas had 74,200 shareholders, an increase of 67.36% from the previous period, while the average circulating shares per person decreased by 40.25% to 9,326 shares [2] - For the first half of 2025, Kaimete Gas reported an operating income of 310 million yuan, a year-on-year increase of 10.52%, and a net profit attributable to shareholders of 55.8461 million yuan, reflecting a significant year-on-year growth of 199.82% [2] Dividend Information - Since its A-share listing, Kaimete Gas has distributed a total of 321 million yuan in dividends, with no dividends paid in the last three years [3] Shareholder Composition - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of Kaimete Gas [3]