光刻机概念股再度异动 凯美特气涨停 智通财经5月26日电，光刻机概念股盘中异动，凯美特气涨停，新莱应材、富创精密、波长光电涨超 5%，国林科技、茂莱光学、海立股份、蓝英装备等跟涨。 ...

证券代码：002549 证券简称：凯美特气 公告编号：2025-034 湖南凯美特气体股份有限公司 2024 年度股东大会决议的公告 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： 4、现场会议召开地点：湖南省岳阳市岳阳楼区延寿寺路凯美特气 212 会议 室。 5、会议召集人：公司董事会 1、本次股东大会采取现场投票与网络投票相结合的表决方式。 2、本次股东大会在会议召开期间无增加、否决或变更议案。 3、本次股东大会不涉及变更前次股东大会决议的情况。 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 4 月 25 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 2024 年度股东大会的通知》 （公告编号：2025-030）。 2、会议召开时间： 现场会议召开时间：2025 年 5 月 16 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 5 月 ...

法律意见书 湖南启元律师事务所 关于湖南凯美特气体股份有限公司 2024年年度股东大会的 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 2024 年年度股东大会 （以下简称"本次股东大会"），对本次股东大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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）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）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 ...

Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

Group 1: 华峰化学 - Company decided to terminate the acquisition of 100% equity in Zhejiang Huafeng Synthetic Resin Co., Ltd. and Zhejiang Huafeng Thermoplastic Polyurethane Co., Ltd. due to insufficient shareholder approval [1] - The decision was made based on prudence, as the proposal did not receive more than two-thirds of the valid voting rights at the shareholders' meeting [1] - Company will continue to promote related equity injection work and strictly fulfill asset injection commitments [1] Group 2: 中荣股份 - Actual controller and chairman Huang Huanran has been placed under residential surveillance by the police [2] - Other board members and senior management are performing their duties normally, and the board of directors is operating as usual [2] - Company specializes in the research, design, production, and sales of paper printing and packaging products [2] Group 3: 密尔克卫 - Three shareholders plan to reduce their holdings by a total of up to 2% of the company's shares through block trading [3] - The reduction includes 143.63 million shares, 97.65 million shares, and 75.03 million shares, representing 0.91%, 0.62%, and 0.47% of the total share capital respectively [3] - The reduction period is from June 6, 2025, to September 5, 2025, due to personal funding needs [3] Group 4: 舒泰神 - Subsidiary Jiangsu Beijietai Biotechnology Co., Ltd. has obtained a drug production license from the Jiangsu Provincial Drug Administration [4] - The license allows for the production of therapeutic biological products, specifically for registered declaration use [4] - The license is valid until May 7, 2030, and is not expected to have a significant impact on the company's current performance [4] Group 5: 捷顺科技 - Company won the bid for the "Chongqing Beautiful Sunshine Home and other public rental housing supporting parking space operation project" [5] - The project includes four public rental housing supporting parking lots with a total of 13,335 parking spaces [5] - The minimum guaranteed revenue for the project is quoted at 40.43 million yuan per year, with a total contract amount expected to exceed 100 million yuan [5] Group 6: 综艺股份 - Company signed an investment cooperation intention agreement to acquire control of Jiangsu Jilai Microelectronics Co., Ltd. through cash capital increase or share transfer [6] - Jilai Micro primarily engages in the research, production, and sales of power semiconductor chips and devices [6] - The transaction is expected to constitute a major asset restructuring [6] Group 7: 东山精密 - Subsidiary DSBJ PTE. LTD. plans to acquire 100% equity of French GMD Group for approximately 100 million euros (about 814 million yuan) [7] - The acquisition aims to advance the company's globalization strategy and enhance its market share in the automotive parts sector [7] - The company specializes in the research, production, and sales of electronic circuit products and precision components [7] Group 8: 诺诚健华 - Company reported a net profit of 17.97 million yuan for the first quarter of 2025, a significant turnaround from a loss of 142 million yuan in the same period last year [8] - The first quarter revenue reached 381 million yuan, representing a year-on-year growth of 129.92% [8] - The company focuses on the research, production, and commercialization of innovative drugs [8] Group 9: 凯美特气 - Shareholders plan to reduce their holdings by up to 3% of the company's shares through centralized bidding and/or block trading [9] - The total number of shares to be reduced is 20.86 million [9] - The reduction is due to personal funding needs [9] Group 10: 海创药业 - Controlling shareholder plans to reduce holdings by up to 2% of the company's shares through centralized bidding and block trading [10] - The total number of shares to be reduced is 1.98 million [10] - The reduction is due to personal funding needs [10] Group 11: 高争民爆 - Controlling shareholder plans to reduce holdings by up to 3% of the company's shares through centralized bidding and block trading [11] - The total number of shares to be reduced is 828,000 [11] - The reduction is due to the company's funding needs [11] Group 12: 金埔园林 - Two shareholders plan to reduce their holdings by a total of up to 1.91% of the company's shares [12] - The reductions include 183.93 million shares and 167.73 million shares [12] - The reasons for the reductions are asset optimization and personal funding needs [12] Group 13: 掌趣科技 - The largest shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding or block trading [13] - The total number of shares to be reduced is 27.2 million [13] - The reduction is due to personal funding needs [13] Group 14: 美凯龙 - Company announced that its director and general manager has been placed under investigation and detention by the local supervisory committee [14] - Other board members and senior management are performing their duties normally, and daily operations are unaffected [14] - The company specializes in managing and operating self-operated and franchised shopping malls [14] Group 15: 新强联 - Major shareholder plans to reduce holdings by up to 1.89% of the company's shares through centralized bidding and block trading [15] - The total number of shares to be reduced is 717,490 [15] - The reduction is due to operational needs [15] Group 16: 日月明 - Shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding [16] - The total number of shares to be reduced is 80,000 [16] - The reduction is due to personal funding needs [16] Group 17: 同有科技 - Major shareholder and vice president plan to reduce their holdings by up to 1.53% of the company's shares [17] - The total number of shares to be reduced is 730,850 [17] - The reduction is due to personal funding needs [17] Group 18: 爱尔眼科 - Subsidiary successfully acquired 60% equity and specific debt of Shenzhen Guangsheng Digital Technology Co., Ltd. for 650 million yuan [18] - The transaction constitutes a related party transaction [18] - The acquired asset will serve as long-term medical premises for the subsidiary [18]

Group 1 - Kaimete Gas (002549) announced that its subsidiary, Yueyang Kaimete Electronic Special Rare Gas Co., Ltd., has received supplier certification from Japan's GIGAPHOTON for its photolithography gas products (Kr/Ne, Ar/Ne/Xe), valid until April 24, 2030 [1] - GIGAPHOTON is a developer and manufacturer of excimer lasers for semiconductor photolithography and other applications, as well as extreme ultraviolet lithography (EUV) [1] - This certification reflects GIGAPHOTON's recognition of the company's production capabilities and product quality in photolithography gases, positively impacting the company's sales expansion in this sector [1] Group 2 - Sanlian Forging (001282) announced the completion of construction and acceptance procedures for its subsidiary's "Automotive Lightweight Forging Precision Processing Project" [1] - The total planned investment for this project is 500 million yuan, and obtaining the property rights certificate provides necessary assurance for the project's development [1]

证券代码：002549 证券简称：凯美特气 公告编号：2025-033 日本 GIGAPHOTON 株式会社创立于 2000 年，是半导体光刻用准分子激光机、 其他用途准分子激光机以及极紫外光刻(EUV)的开发商和制造商。GIGAPHOTON 利 用其独创的"激光技术"和"光学测量技术"，为半导体行业提供了高性能、先 进的光刻光源。作为世界屈指可数的曝光准分子激光机制造商，GIGAPHOTON 不 仅在包含日本的亚洲市场获得几近全数半导体业者的青睐，在欧美市场也实现了 快速增长。 湖南凯美特气体股份有限公司 关于控股子公司岳阳凯美特电子特种稀有气体有限公司 光刻气产品获得日本GIGAPHOTON株式会社合格供应商认证函的自愿性披露公告 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。 特别提示： 1、湖南凯美特气体股份有限公司（以下简称"公司"）控股子公司岳阳凯美 特电子特种稀有气体有限公司（以下简称"凯美特电子特种气体公司"）光刻气 产品（Kr/Ne、Ar/Ne/Xe）通过了 GIGAPHOTON 的合格供应商认证。 2、公司获得 GIGAPHOTON 的合格 ...

证券代码：002549 证券简称：凯美特气 公告编号：2025-032 湖南凯美特气体股份有限公司 湖南凯美特气体股份有限公司（以下简称"公司"）股东湖南省财信资产管理有 限公司（以下简称"财信资产"）及一致行动人湖南省财信常勤壹号基金合伙企业（有 限合伙）（以下简称"常勤壹号"）、湖南财信精信投资合伙企业（有限合伙）（以下简 称"财信精信"），计划通过集中竞价及/或大宗交易的方式，预计合计减持无限售条 件流通股不超过 20,860,437 股，不超过公司总股本的 3%（若减持期间公司实施送 股、资本公积金转增股本、配股等除权事项，则对该数量进行相应调整）。其中：采 取集中竞价交易方式减持，在任意连续 90 个自然日内，减持股份总数不得超过公司 股份总数 1%；采取大宗交易方式减持，在任意连续 90 个自然日内，减持股份总数不 得超过公司股份总数的 2%。通过集中竞价及/或大宗交易方式的减持期间为自本次减 持计划披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 6 日至 2025 年 9 月 5 日，根据中国证监会及深圳证券交易所相关规定禁止减持的期间除外）。 公司收到股东财信资产、常勤壹号、 ...

中泰证券股份有限公司 关于湖南凯美特气体股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中泰证券股份有限公司 被保荐公司简称：凯美特气 | | | --- | --- | | 保荐代表人姓名：尹广杰 联系电话：010-59013963 | | | 保荐代表人姓名：平成雄 联系电话：010-59013963 | | | 现场检查人员姓名：尹广杰、方尊 | | | 现场检查对应期间：2024 年度 | | | 年 月 日 现场检查时间：2025 4 18 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 | 不适 | | 用 | | | 现场检查手段：（1）查阅公司章程以及公司治理等有关文件；（2）查阅历次公 | | | 司股东大会、董事会、监事会的会议文件和公告文件；（3）对公司主要生产经 | | | 营场所进行走访；（4）核查公司就有关事项出具的说明。 | | | √ 1.公司章程和公司治理制度是否完备、合规 | | | 2.公司章程和三会规则是否得到有效执行 √ | | | 3.三会会议记录是否完整，时间、地点、出席人员 | | | 及会议内容等要件是否齐 ...

中泰证券股份有限公司 关于湖南凯美特气体股份有限公司 2024 年度持续督导保荐工作报告 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：凯美特气 | | --- | --- | | 保荐代表人姓名：尹广杰 | 联系电话：010-59013963 | | 保荐代表人姓名：平成雄 | 联系电话：010-59013963 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 针对公司4个募集资金专户共查询46次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | ...