公司营业总收入为3.10亿元，较去年同报告期营业总收入增加2954.79万元，同比较去年同期上涨 10.52%。归母净利润为5584.61万元，较去年同报告期归母净利润增加1.12亿元。经营活动现金净流入 为5721.04万元。 公司股东户数为7.42万户，前十大股东持股数量为3.50亿股，占总股本比例为50.39%，前十大股东持股 情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | T | 浩讯科技有限公司 | 37.37% | | 2 | 湖南省财信资产管理有限公司 | 4.73% | | 3 | 湖南财信精信投资合伙企业(有限合伙) | 3.28% | | 4 | 湖南省财信产业基金管理有限公司-湖南省财信常勤壹号基金合伙企业(有限合伙) | 1.99% | | 5 | 榆林市煤炭转化基金投资管理有限公司-榆林市煤炭资源转化引导基金合伙企业 (有限合伙) | 0.59% | | ଚ | 祝恩福 | 0.57% | | 7 | 杨晨辉 | 0.53% | | 8 | 四川开元科技有限责任公司 | 0.47% | | 9 | 陈武枫 | 0.43% | | 10 ...

2025年7月30日，凯美特气(002549.SZ)发布2025年半年度报告。截至2025年7月29日，共有7个机构投资 者披露持有凯美特气A股股份，合计持股量达3.40亿股，占凯美特气总股本的48.83%。其中，机构投资 者包括浩讯科技有限公司、湖南省财信资产管理有限公司、湖南财信精信投资合伙企业(有限合伙)、湖 南省财信产业基金管理有限公司-湖南省财信常勤壹号基金合伙企业(有限合伙)、榆林市煤炭转化基金投 资管理有限公司-榆林市煤炭资源转化引导基金合伙企业(有限合伙)、四川开元科技有限责任公司、华泰 证券股份有限公司，机构投资者合计持股比例达48.83%。相较于上一季度，机构持股比例合计下跌了 3.07个百分点。 外资态度来看，本期较上一季未再披露的外资机构即香港中央结算有限公司。 公募基金方面，本期较上一季未再披露的公募基金共计2个，包括汇添富中证环境治理指数(LOF)A、交 银中证环境治理指数(LOF)A。 ...

Summary of Key Points Core Viewpoint - The company intends to utilize part of the temporarily idle raised funds for cash management to enhance the efficiency of fund usage and generate returns for the company and its shareholders [1][2][6]. Fundraising Overview - The company issued 71,647,901 shares, raising a total of approximately RMB 699.99 million, with a net amount of approximately RMB 693.18 million after deducting issuance costs [2][3]. Cash Management Plan - The company plans to use up to RMB 300 million of the idle raised funds for cash management, with the investment period and amount valid for one year from the date of approval by the shareholders' meeting [2][3]. - The investment will focus on low-risk, high-liquidity products such as notice deposits, structured deposits, and large-denomination certificates of deposit [3][4]. Decision-Making and Approval - The board of directors and the supervisory board have approved the cash management plan, ensuring it does not affect the normal operation of fundraising projects or the company's main business [5][6]. - The decision is subject to a 12-month validity period from the date of approval by the shareholders' meeting [3][5]. Risk Management - The company will implement strict risk control measures to ensure the safety of the funds and will not use the raised funds for pledging or securities investment purposes [3][4]. - The cash management returns will be prioritized for supplementing any shortfall in investment amounts for the fundraising projects [3][6]. Sponsor's Opinion - The sponsor, Zhongtai Securities, has confirmed that the cash management plan complies with relevant regulations and does not change the intended use of the raised funds [6][7].

Core Viewpoint - The report highlights the financial performance and operational strategies of Hunan Kaimeite Gases Co., Ltd. for the first half of 2025, showcasing a significant increase in revenue and net profit, alongside a focus on expanding its market presence in electronic specialty gases and maintaining high product quality standards [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately CNY 310.36 million, representing a year-on-year increase of 10.52% compared to CNY 280.81 million in the same period last year [2][9]. - The net profit attributable to shareholders was approximately CNY 49.71 million, a substantial increase of 9,426.33% from a loss of CNY 61.49 million in the previous year [2][9]. - Basic and diluted earnings per share improved to CNY 0.0803, compared to a loss of CNY 0.0805 in the previous year, marking a 199.75% increase [2][9]. - The total assets at the end of the reporting period were approximately CNY 2.83 billion, a decrease of 1.13% from CNY 2.86 billion at the end of the previous year [2][9]. Business Overview - The company specializes in high-purity gases such as carbon dioxide, hydrogen, liquefied gas, and electronic specialty gases, which are widely used in various industries including electronics, chemicals, food and beverage, tobacco, and metallurgy [3][4]. - Hunan Kaimeite has established long-term partnerships with major clients, including Coca-Cola and PepsiCo, and has been recognized as a strategic supplier in China [3][4]. Competitive Advantages - The company holds 179 patents, including 40 invention patents, and has been recognized as a national-level "little giant" enterprise, emphasizing its commitment to technological innovation and resource utilization [4][5]. - Hunan Kaimeite has implemented advanced production technologies and strict quality control measures, ensuring that all products meet national standards and customer requirements [5][6]. - The logistics and distribution capabilities are enhanced by a fleet equipped with GPS tracking, ensuring safe and efficient transportation of gases [6][7]. Market Strategy - The company is focused on expanding its market share in electronic specialty gases, aiming to reduce reliance on imports and establish itself as a significant player in the domestic market [4][6]. - Hunan Kaimeite is actively pursuing high-end customers both domestically and internationally, leveraging its established marketing network to enhance its competitive edge [4][6]. Revenue Composition - The revenue breakdown shows that carbon dioxide contributed approximately CNY 98.45 million (31.72%), hydrogen CNY 103.85 million (33.46%), and fuel products CNY 88.46 million (28.50%) to the total revenue [9][10]. - The company experienced significant growth in the East and South China regions, with revenues increasing by 17.10% and 25.70%, respectively [9][10].

证券代码：002549 证券简称：凯美特气 公告编号：2025-044 湖南凯美特气体股份有限公司 第六届董事会第十四次会议决议公告 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。 湖南省岳阳市岳阳楼区延寿寺路公司会议室以现场与通讯表决方式召开第六届 董事会第十四次会议。会议通知于 2025 年 7 月 17 日以电子邮件等方式送达。会 议由董事长祝恩福先生主持，应出席董事 8 人，实际出席董事 8 人，公司全体监 事、高级管理人员列席了本次会议。会议的通知、召集、召开和表决程序符合《公 司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议并表决，本次会议通过了如下决议： 的议案。 一、董事会会议召开情况 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 本议案经公司董事会审计委员会审议通过。《2025年半年度报告》《2025年 半年度报告摘要》具体内容详见公司同日刊登于中国证监会指定的信息披露网站 的公告。 案。 表决结果：赞成8票，反对0票，弃权0票。 本议案经公司董事会审计委员会审议通过。 《2025 年半年度募集资金存放与 使用 ...

Core Viewpoint - Hunan Kaimete Gas Co., Ltd. reported a significant increase in net profit for the first half of 2025, with a net profit attributable to shareholders of 55.85 million yuan, marking a 199.82% increase compared to the same period last year [1][2]. Financial Performance - The company's operating revenue for the reporting period was 310.36 million yuan, representing a 10.52% increase year-on-year [1]. - The net profit attributable to shareholders was 55.85 million yuan, a substantial recovery from a loss of 55.94 million yuan in the previous year [1][2]. - The net profit after deducting non-recurring gains and losses was 57.21 million yuan [1]. - The net cash flow from operating activities was 62.62 million yuan, down by 8.64% compared to the previous year [1]. Earnings Per Share - Basic earnings per share were reported at 0.0803 yuan, a significant increase of 199.75% from a loss of 0.0805 yuan in the same period last year [2]. - Diluted earnings per share also stood at 0.0803 yuan, reflecting the same percentage increase [2]. Return on Equity - The weighted average return on equity was 2.76%, an improvement from -2.70% in the previous year [2]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 2.83 billion yuan, showing a decrease of 1.13% from the previous year [2]. - The net assets attributable to shareholders were reported at approximately 1.99 billion yuan, reflecting a 2.85% increase [2]. Shareholder Structure - The largest shareholder, Haoxun Technology Co., Ltd., holds 37.37% of the shares, while other significant shareholders include Hunan Caixin Asset Management Co., Ltd. and Hunan Caixin Precision Investment Partnership [3][4]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [3][4]. Important Events - The company decided to deregister its special gas division to optimize management structure and reduce costs [4]. - The company has proposed to authorize the board to handle stock issuance matters through a simplified procedure [4]. - A project deadline for the "Yizhang Kaimete Special Gas Project" has been extended to April 30, 2026 [4].

证券代码：002549 证券简称：凯美特气 公告编号：2025-048 湖南凯美特气体股份有限公司 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。 湖南凯美特气体股份有限公司（以下简称"公司"）第六届董事会第十四 次会议于2025年7月28日召开，会议审议通过了《提请召开公司2025年第一次 临时股东会》的议案，会议决议于2025年8月15日（星期五）在公司会议室召 开2025年第一次临时股东会，审议董事会提交的相关议案。2025年第一次临时 股东会采取股东现场投票与网络投票相结合的方式进行。现将本次股东会的有 关事项公告如下： 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： 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）9:15-15:00 期间的任意时间。 司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东同一股份只能选择现场投票（现场投票可以委托代理人代为投票）、 深圳证券交易所交易系统投票、深圳证券交易 ...

Meeting Overview - The sixth meeting of the Supervisory Board was held on July 17, 2025, with all three supervisors present, confirming compliance with legal and procedural requirements [1] Financial Reporting - The Supervisory Board reviewed and approved the 2025 semi-annual report, confirming it accurately reflects the company's operational and financial status without any false statements or omissions [2] Fund Management - The company adhered to regulations regarding the use and management of raised funds, ensuring no unauthorized use or misallocation occurred, with the report on fund usage being truthful and objective [3] Idle Fund Management - The company plans to utilize up to 300 million yuan of temporarily idle raised funds for cash management, aiming to enhance fund efficiency and generate investment returns, while ensuring compliance with project implementation plans [4] Corporate Governance - The Supervisory Board agreed to amend the company's articles of association to improve governance, pending approval from the upcoming extraordinary shareholders' meeting [5]

Core Viewpoint - Hunan Kaimete Gas Co., Ltd. reported its unaudited financial results for the first half of 2025, showing a decrease in total assets and a decline in net profit compared to the same period in 2024. Financial Statements - Total assets at the end of the reporting period amounted to CNY 2,828,089,858.17, a decrease from CNY 2,860,348,416.96 at the beginning of the period [2][3]. - Current assets totaled CNY 1,164,938,444.23, down from CNY 1,276,986,801.70 [2]. - Non-current assets increased to CNY 1,663,151,413.94 from CNY 1,583,361,615.26 [2]. Revenue and Profit - Total operating revenue for the first half of 2025 was CNY 310,361,578.63, compared to CNY 280,813,705.76 in the same period of 2024, indicating an increase [5]. - Total operating costs decreased to CNY 267,205,639.63 from CNY 356,714,385.94 [5]. - The net profit for the first half of 2025 was CNY -198,141.44, a decline from CNY -739,966.14 in the previous year [6]. Cash Flow - Net cash flow from operating activities was CNY 57,210,356.80, down from CNY 62,618,009.15 in the first half of 2024 [8]. - Cash and cash equivalents at the end of the period were CNY 285,989,255.68, a decrease from CNY 466,725,607.76 at the beginning of the period [8]. Liabilities and Equity - Total liabilities decreased to CNY 778,459,287.89 from CNY 867,223,304.00 [3]. - Total equity increased to CNY 2,049,630,570.28 from CNY 1,993,125,112.96 [3].

证券代码：002549 证券简称：凯美特气 公告编 号：2025-049 湖南凯美特气体股份有限公司 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。 湖南凯美特气体股份有限公司（以下简称"公司"）2025 年 5 月 16 日召开 公司为提高资金使用效率，在保证正常经营所需流动资金及风险可控的前提下， 合理利用自有资金，进行适当的投资理财，为公司及股东获取较好的投资回报， 使用额度不超过人民币 7 亿元（含）自有资金，投资安全性高、流动性好，期限 在 12 个月以内，有保本承诺的银行理财产品。上述额度在决议有效期内，可循 环使用，并授权公司经营层具体实施。现将具体进展情况公告如下： 一、使用闲置自有资金购买理财产品的情况 | 序 | 受托人 | | | 产品类 | | 认购金额 | | 预计年化收益 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 率 | | | | 资金 | 关联 | | | | | | | | | 产品名称 | | | | | | | 起 ...