湖南凯美特气体股份有限公司 2025年半年度募集资金存放与使用情况的 专项报告 根据《上市公司募集资金监管规则》和《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》及相关格式指引等有关规定，湖南凯美特气体 股份有限公司（以下简称"公司"或"本公司"）现将2025年半年度募集资金存放与 使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、以前年度已使用金额 截至2024年12月31日，本公司募集资金累计投入募投项目30,701.57万元，尚未使 用的金额为39,797.40万元（其中：募集资金38,616.32万元、专户存储累计利息扣除手 续费1,181.08万元）。 2、2025年半年度使用金额及当前余额 （1）以募集资金直接投入情况 ①以募集资金直接投入福建凯美特气体有限公司（以下简称"福建凯美特"） 30万吨/年（27.5%计）高洁净食品级、电子级、工业级过氧化氢项目2,544.01万元。截 至2025年6月30日，本公司募集资金累计直接投入福建凯美特募投项目23,717.73万元。 ②以募集资金直接投入宜章凯美特气体有限公司（以下简称"宜章凯美特"）特 ...

湖南凯美特气体股份有限公司 关于召开2025年第一次临时股东会的通知 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： 一、召开会议基本情况 证券代码：002549 证券简称：凯美特气 公告编号：2025-048 5、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。公 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、深圳证券交易所互联网系统投票中的一种，不能 重复投票。如果同一表决权出现重复 ...

证券代码：002549 证券简称：凯美特气 公告编号：2025-045 2025 年 7 月 28 日，湖南凯美特气体股份有限公司（以下简称"公司"）在 湖南省岳阳市岳阳楼区延寿寺路公司会议室以现场表决方式召开第六届监事会 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 监事会主席高叶根先生主持，会议应到监事3名，实到监事3名，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、监事会会议审议情况 第六届监事会第十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 经与会监事认真审议并表决，且公司监事就本次会议审议相关议案发表了 意见，本次会议通过了如下决议： 1、审议通过了《湖南凯美特气体股份有限公司2025年半年度报告及其摘 要》的议案。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 经审议，监事会认为：（1）公司董事会2025年半年度报告编制和审议程序 符合法律法规、《公司章程》和公司内部管理制度的各项规定；（2）2025年半 年度报告的内容和格式 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥310,361,578.63, representing a 10.52% increase compared to ¥280,813,705.76 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥55,846,055.82, a significant turnaround from a loss of ¥55,944,085.22 in the previous year, marking a 199.82% increase[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,706,445.28, compared to a loss of ¥61,488,120.50 last year, reflecting a 9,426.33% increase[20]. - Basic earnings per share improved to ¥0.0803 from a loss of ¥0.0805, indicating a 199.75% increase[20]. - The company's revenue for the reporting period was approximately ¥310.36 million, representing a year-on-year increase of 10.52% compared to ¥280.81 million in the same period last year[37]. - The company's operating costs decreased by 8.92%, amounting to ¥198.28 million, down from ¥217.69 million in the previous year[37]. - The cash flow from operating activities was ¥57,210,356.80, down 8.64% from ¥62,618,009.15 in the same period last year[20]. - The weighted average return on net assets was 2.76%, an increase of 5.46% compared to -2.70% in the previous year[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,828,089,858.17, a decrease of 1.13% from ¥2,860,348,416.96 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 2.85% to ¥2,048,549,620.43 from ¥1,991,846,021.67 at the end of the previous year[20]. - Cash and cash equivalents at the end of the reporting period amounted to ¥747.52 million, representing 26.43% of total assets, a decrease of 6.86% compared to the previous year[45]. - Accounts receivable increased to ¥85.84 million, accounting for 3.04% of total assets, with a growth rate of 41.61% due to increased sales revenue and pending settlements with upstream customers[45]. - Inventory at the end of the period was ¥45.70 million, up 30.54% from the beginning of the year, primarily due to increased stockpiling of products and reversal of inventory impairment provisions[45]. - Fixed assets totaled ¥685.44 million, constituting 24.24% of total assets, a decrease of 1.19% year-over-year[45]. - Total liabilities decreased to ¥778,459,287.89 from ¥867,223,304.00, a reduction of approximately 10.2%[1]. Investments and Financing - The company raised a total of ¥700 million through the issuance of 71,647,901 shares, with a net amount of ¥693.18 million after deducting issuance costs[51]. - The company has directly invested a total of CNY 46,965.01 million in fundraising projects as of June 30, 2025, with an unused fundraising balance of CNY 27,041.48 million[52]. - The investment in the special gas project at Yizhang Kaimete Gas Co., Ltd. amounts to CNY 10,440.32 million, with a cumulative investment of CNY 23,247.28 million as of June 30, 2025[52]. - The investment in the high-purity hydrogen peroxide project at Fujian Kaimete Gas Co., Ltd. is CNY 2,544.01 million, with a cumulative investment of CNY 23,717.73 million as of June 30, 2025[52]. - The company has purchased large-denomination time deposits with idle fundraising funds, including CNY 11,000 million and CNY 7,000 million from different banks[56]. Market and Competitive Position - The company aims to enhance its market presence in the electronic specialty gas sector, targeting high-end domestic and international clients[28]. - The electronic specialty gas market is becoming increasingly competitive, with foreign gas giants holding significant market share, necessitating the company to enhance its customer base and product variety to improve performance[66]. - The company is focusing on continuous investment in equipment and technology to ensure product quality and accelerate R&D efforts to create its own brand and improve service capabilities[66]. - The company has established long-term partnerships with major clients, including Coca-Cola and PepsiCo, and has been recognized as a strategic supplier in China[27]. Research and Development - The R&D investment for the current period is CNY 17,439,575.79, an increase of 11.77% from CNY 15,603,594.23 in the previous year[39]. - The company recognizes the need for ongoing R&D to meet the high technical demands of the semiconductor industry and has committed to developing new products to satisfy market needs[68]. - The company has developed core technologies in the gas field and has established a professional laboratory for high-purity and mixed gases to ensure strict quality control throughout the production process[68]. Risk Management - The company has detailed the main risks and countermeasures it may face in its future operations in the report[3]. - The company is facing risks related to upstream petrochemical supply stability, which could impact production if there are significant changes in the upstream companies' operations[60]. - The company faces risks related to raw material price fluctuations and supply shortages, particularly for specialty gases, which could adversely affect operational performance and new customer acquisition if costs cannot be passed on[69]. - The company has implemented measures to address safety risks, including regular safety inspections and the establishment of emergency response plans for environmental incidents and production accidents[63]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure and operates in compliance with relevant laws and regulations[87]. - The company has been rated as an A-level taxpayer for many years, contributing to local economic development[87]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[95]. - The company has not experienced any bankruptcy restructuring or significant penalties during the reporting period[100]. Employee Welfare and Community Engagement - The company has maintained a strong commitment to employee health and welfare, providing comprehensive medical insurance and regular health check-ups[89]. - The company has actively participated in public welfare activities, helping 25 employees in need through its charity fund[92]. - The company has conducted safety training for all employees, ensuring compliance with safety regulations and maintaining a safe working environment[88]. Future Outlook - The company plans to expand its market presence, focusing on new product development and technological advancements[155]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of 5%[155]. - The company is exploring potential mergers and acquisitions to enhance its market position and drive growth[155].

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。 一、董事会会议召开情况 2025 年 7 月 28 日，湖南凯美特气体股份有限公司（以下简称"公司"）在 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： 1、审议通过了《湖南凯美特气体股份有限公司2025年半年度报告及其摘要》 的议案。 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 ...

Group 1 - The A-share photolithography concept stocks experienced a surge in the afternoon, with Zhangjiang Hi-Tech reaching the daily limit [1] - Other companies such as Maolai Optical, Fulede, Fuchuang Precision, Jingfang Technology, and Kaimete Gas also saw significant increases [1]

Core Viewpoint - The semiconductor industry is experiencing a significant upward trend, particularly in the photolithography equipment sector, with companies like Dongfang Jiasheng reaching their daily limit increase in stock price [1] Group 1: Market Performance - The semiconductor supply chain saw a notable rise, with Dongfang Jiasheng hitting the daily limit increase and other companies such as Maolai Optics and Zhongying Electronics rising nearly 10% [1] - Other companies in the sector, including Huicheng Vacuum, Shanghai Xinyang, Huahong Company, Kaimeteqi, and SMIC, also experienced stock price increases [1] Group 2: Industry Forecast - SEMI (Semiconductor Equipment and Materials International) predicts that the total sales of semiconductor manufacturing equipment by original equipment manufacturers (OEMs) will reach a record high of $125.5 billion by 2025, representing a year-on-year growth of 7.4% [1]

Core Viewpoint - The company has completed the registration of changes in its business scope and has obtained a new business license from the Yueyang Market Supervision Administration, reflecting an expansion of its operational capabilities [1][2]. Group 1: Business Scope Changes - The company's business scope has been updated from a previous list that included general projects such as air pollution control and electronic materials sales to a new list that adds unit logistics management services and catering services [2][3]. - The updated business scope now includes both general and licensed projects, with specific mention of hazardous chemical operations and power supply services [2][4]. Group 2: Company Information - The company is named Hunan Kaimete Gas Co., Ltd., with a unified social credit code of 914306006166503867 [3]. - The company is classified as a joint-stock company with investments from Hong Kong, Macao, and Taiwan, and it was established on June 11, 1991, with a registered capital of 695.347901 million RMB [3][4].

证券代码：002549 证券简称：凯美特气 公告编号：2025-043 湖南凯美特气体股份有限公司 关于完成工商变更登记的公告 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。 湖南凯美特气体股份有限公司（以下简称"公司"）2025 年 4 月 23 日召开 第六届董事会第十三次会议、第六届监事会第十三次会议，2025 年 5 月 16 日召 开 2024 年度股东大会，审议通过了《关于拟变更公司经营范围及修订〈公司章 程〉的议案》。具体内容详见 2025 年 4 月 25 日公司披露的《关于拟变更公司经 营范围及修订<公司章程>的公告》（公告编号：2025-027）。 近日，公司已完成工商变更登记手续，取得岳阳市市场监督管理局换发的《营 业执照》，具体情况如下： 一、完成工商变更登记情况 公司完成工商变更登记手续，取得岳阳市市场监督管理局换发的统一社会信 用代码为 914306006166503867 的《营业执照》。 经营范围由"一般项目：大气污染治理；电子专用材料销售；电子专用材料 研发；食品添加剂销售；技术服务、技术开发、技术咨询、技术交流、技术转让、 ...

2025 Semi-Annual Performance Forecast [Performance Forecast Core Indicators](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant turnaround in the first half of 2025, projecting net profit attributable to shareholders between 45 million CNY and 63 million CNY Performance Forecast Key Metrics | Item | Current Period (2025 H1 Forecast) | Prior Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 45 million CNY – 63 million CNY | Loss: 55.9441 million CNY | | **Net Profit After Non-Recurring Items** | Profit: 40 million CNY – 55 million CNY | Profit: 0.5218 million CNY | | **Basic Earnings Per Share** | Profit: 0.0647 CNY/share – 0.0906 CNY/share | Loss: 0.0805 CNY/share | - The low net profit after non-recurring items in the prior period (**0.5218 million CNY**) was primarily due to a one-time recognition of **78.3634 million CNY** in share-based payment expenses from the termination of the 2022 restricted stock incentive plan, which was classified as a non-recurring item, leading to a significant net loss attributable to shareholders in the prior period[3](index=3&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The performance forecast data represents preliminary internal estimates and has not undergone external audit - The performance forecast data is unaudited, and the final financial figures will be based on the company's disclosed 2025 semi-annual report[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The positive performance shift is primarily attributed to increased main product sales and the absence of significant one-time share-based payment expenses incurred in the prior period - The company's main product sales increased year-on-year, driving steady growth in overall operating revenue and contributing to performance improvement[6](index=6&type=chunk) - A significant reduction in share-based payment expenses is another key factor for performance improvement. In the prior period, a one-time share-based payment expense of **87.4036 million CNY** was recognized due to the termination of the incentive plan, which did not occur in the current period[6](index=6&type=chunk) - The company preliminarily estimates that non-recurring gains and losses will impact net profit by approximately **5 million CNY to 8 million CNY** in the first half of 2025[6](index=6&type=chunk) [Risk Warning and Other Related Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company reiterates the unaudited nature of the forecast and advises investors to rely on official disclosures for decision-making - Investors are reminded again that this performance forecast data is a preliminary estimate, unaudited, and subject to uncertainty[7](index=7&type=chunk) - The company's designated information disclosure media are Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and Juchao Information Network[7](index=7&type=chunk)