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]

Core Viewpoint - The company, Kaimeteqi, has confirmed its main products include high-purity carbon dioxide, hydrogen, liquefied gas, pentane, and electronic specialty gases, which are applicable in the semiconductor industry [2] Product Overview - The primary products of the company are high-purity carbon dioxide, hydrogen, liquefied gas, pentane, and electronic specialty gases [2] - Electronic specialty gases are specifically noted for their use in the semiconductor sector [2]

Market Overview - As of October 15, the photolithography machine concept index fell by 0.73%, ranking among the top declines in the sector [1] - Within the sector, stocks such as New Lai Materials, United Chemical, and Guolin Technology experienced significant declines, while 25 stocks saw price increases, with *ST HeKe and Ke Electronics leading the gains at 4.98%, 3.79%, and 3.53% respectively [1] Sector Performance - The top-performing concept sectors today included Tonghuashun Fruit Index (+3.40%), Cell Immunotherapy (+3.18%), and PEEK Materials (+3.06%), while the photolithography machine sector was among the laggards [2] - The photolithography machine sector saw a net outflow of 1.526 billion yuan, with 37 stocks experiencing outflows, and 9 stocks seeing outflows exceeding 50 million yuan [2] Fund Flow Analysis - The stock with the highest net outflow was New Lai Materials, with a net outflow of 325 million yuan, followed by Kaimete Gas and Zhangjiang Hi-Tech with outflows of 226 million yuan and 154 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Saiwei Electronics, Dazhu Laser, and Electric Science Digital, with inflows of 27.1 million yuan, 23.7 million yuan, and 20.2 million yuan respectively [2][4] Individual Stock Performance - New Lai Materials saw a significant decline of 12.16% with a turnover rate of 30.20% and a net outflow of 325.17 million yuan [3] - Other notable decliners included Kaimete Gas (-5.12%), Zhangjiang Hi-Tech (+0.62%), and Jiangfeng Electronics (-4.36%) [3] - Stocks such as *ST HeKe (+4.98%), Electric Science Digital (+3.79%), and Zhongrun Optical (+3.53%) were among the top gainers in the market [3][4]

Core Points - The stock of Kaimete Gas experienced a decline of 5.12% today, with a turnover rate of 26.81% and a trading volume of 4.991 billion yuan, indicating significant market activity [2] - Institutional investors net bought 4.654 million yuan, while the Shenzhen Stock Connect saw a net sell of 57.3248 million yuan, reflecting mixed investor sentiment [2] - The stock has appeared on the "Dragon and Tiger List" 19 times in the past six months, with an average price increase of 3.24% the day after being listed [3] Trading Activity - The top five trading departments accounted for a total transaction volume of 1.475 billion yuan, with a net sell of 50.2542 million yuan [2] - Among the trading departments, four institutional special seats were involved, with a total buy amount of 326 million yuan and a sell amount of 321 million yuan, resulting in a net buy of 465.40 thousand yuan [2] - The largest buying and selling department was the Shenzhen Stock Connect, with a buy amount of 336 million yuan and a sell amount of 393 million yuan, leading to a net sell of 57.3248 million yuan [2] Fund Flow - The stock saw a net outflow of 226 million yuan in main funds today, with large orders contributing to a net outflow of 10.4916 million yuan [3] - Over the past five days, the main funds have seen a net outflow of 197 million yuan [3] - As of October 14, the margin trading balance for the stock was 609 million yuan, with a financing balance of 608 million yuan and a securities lending balance of 1.1094 million yuan [3]