Group 1 - Tengjing Technology reached a 20% limit up and hit a new high during trading [1] - Juguang Technology increased by over 15% [1] - Saiwei Electronics and Xinlai Materials both rose by over 10% [1] Group 2 - Jiangfeng Electronics, Kaimeite Gas, Maolai Optics, Hongtian Co., and Fuchuang Precision also experienced gains [1]

Group 1 - The main focus of the article is on the significant outflow of capital from specific stocks as of August 18, with notable amounts listed for each company [1] - The top three companies with the highest capital outflow are: Wolong Electric Drive (-1.518 billion), Tianfeng Securities (-1.458 billion), and Dongfang Wealth (-1.100 billion) [1] - Other companies experiencing substantial outflows include: Quzhou Development (-603 million), Bank of China Securities (-519 million), and Industrial Fulian (-452 million) [1] Group 2 - The article provides a detailed list of the top 20 stocks with the largest capital outflows, indicating a trend of investor withdrawal from these companies [1] - The total outflow amounts for the listed companies range from 2.42 billion to 15.18 billion, highlighting a significant shift in investor sentiment [1] - The data reflects a broader market trend that may impact future investment strategies and stock performance [1]

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Hunan Kaimete Gas Co., Ltd. in 2025, including the approval of several key proposals and the overall attendance and voting results [1]. Meeting Basic Information - The meeting was notified on July 30, 2025, through various financial news outlets [5]. - The meeting took place on August 15, 2025, with both on-site and online voting options available [6][9]. - The record date for shareholding was set for August 8, 2025 [7]. - The meeting was held at the company's conference room in Yueyang, Hunan [8]. Attendance and Voting - A total of 631 shareholders attended the meeting, representing 335,149,500 shares, which is 48.1988% of the total voting shares [11]. - Among them, 3 shareholders attended in person, representing 263,849,173 shares (37.9449%), while 628 participated via online voting, representing 71,300,327 shares (10.2539%) [12]. - Small and medium-sized shareholders accounted for 626 attendees, representing 6,281,734 shares (0.9034%) [12]. Resolutions Passed - The proposal to use part of the temporarily idle raised funds for cash management was approved, with 334,993,800 shares in favor (99.9535%) [13]. - The resolution to cancel the supervisory board and amend the company's articles of association was also passed, with 334,978,700 shares in favor (99.9490%) [15]. - The meeting approved the "Rules of Procedure for Shareholders' Meetings" with 334,726,300 shares in favor (99.8737%) [18]. - The "Rules of Procedure for Board Meetings" were approved with 334,740,300 shares in favor (99.8779%) [22]. - The "Management System for Departure of Directors and Senior Management" was passed with 334,989,400 shares in favor (99.9522%) [25]. Legal Opinions - 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 attendance and voting processes [28].

Group 1 - The company announced that its first extraordinary general meeting of shareholders in 2025 approved several proposals, including the use of part of the temporarily idle raised funds for cash management [2]

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of Hunan Kaimete Gas Co., Ltd.'s 2025 first extraordinary general meeting of shareholders. Group 1: Meeting Procedures - The notice for the meeting was announced on the designated media, detailing the time, location, method, agenda, and share registration process [2][3] - The meeting was held on August 15, 2025, at 10:00 AM in Yueyang, Hunan, presided over by the company's chairman [3] Group 2: Participant Qualifications - A total of 3 shareholders and their proxies attended the meeting, holding 263,849,173 shares, which is 37.9449% of the total voting shares [4] - An additional 628 shareholders participated via online voting, holding 71,300,327 shares, accounting for 10.2539% of the total voting shares [4] Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with the results verified by appointed representatives [5] - The following proposals were approved: 1. Use of idle raised funds for cash management: 334,993,800 shares in favor, 0.0147% abstained [5] 2. Cancellation of the supervisory board and amendment of the articles of association: 334,978,700 shares in favor, 0.0280% abstained [6] 3. Approval of the rules for shareholder meetings: 334,726,300 shares in favor, 0.0320% abstained [7] 4. Approval of the rules for board meetings: 334,740,300 shares in favor, 0.0275% abstained [8] 5. Approval of the management system for resignations of directors and senior management: 334,989,400 shares in favor, 0.0283% abstained [9] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [5]

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 ...

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。 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 2025年第一次临时股东会的 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 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 ...

Core Viewpoint - The photoresist concept sector has seen a significant increase, with a rise of 3.76% as of the market close on August 15, ranking fourth among concept sectors [1] Group 1: Market Performance - Within the photoresist sector, 70 stocks experienced gains, with Jiuri New Materials hitting the daily limit up of 20% [1] - Notable performers include JuShi Chemical, Saiwei Electronics, and Jingrui Electric Materials, which rose by 18.70%, 8.44%, and 8.42% respectively [1] - The photoresist sector attracted a net inflow of 1.245 billion yuan from main funds today, with 35 stocks receiving net inflows [2] Group 2: Key Stocks - The top stock in terms of net inflow is KaiMeiTeQi, which saw a net inflow of 351 million yuan, followed by DongCai Technology and JingRui Electric Materials with net inflows of 254 million yuan and 135 million yuan respectively [2][3] - The net inflow ratios for KaiMeiTeQi, DongCai Technology, and YaKe Technology were 21.57%, 20.20%, and 8.93% respectively, indicating strong investor interest [3] Group 3: Additional Insights - The photoresist sector's performance is part of a broader trend, with other sectors like PEEK materials and liquid-cooled servers also showing positive movements of 5.31% and 4.47% respectively [2] - The overall market sentiment appears to be favorable, as evidenced by the significant capital inflows into the photoresist sector and the performance of key stocks [2][3]

Group 1 - The chemical products sector increased by 1.93% on August 15, with Jiuri New Materials leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Jiuri New Materials saw a significant rise of 19.98%, closing at 30.62, with a trading volume of 296,700 shares and a transaction value of 865 million [1] Group 2 - The chemical products sector experienced a net inflow of 349 million from main funds, while retail funds saw a net inflow of 288 million [2] - Major stocks like Kai Mei Teqi and Jiuri New Materials had varying net inflows and outflows from different investor types, indicating diverse market sentiment [3] - Jiuri New Materials had a main fund net inflow of 66.4 million, but retail funds showed a net outflow of 79.45 million [3]