1、审议通过了《湖南凯美特气体股份有限公司2024年第一季度报告》的议 案。 监事会对本次2024年一季度报告发表意见：（1）公司董事会2024年第一季 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）2024年第一季度报告的内容和格式符合中国证监会和深圳证券 交易所的规定，所包含的信息从各个方面真实的反应出公司2024年第一季度的 经营管理和财务状况等事项；（3）在提出意见前，未发现参与报告编制和审议 的人员有违反保密规定的行为。 证券代码：002549 证券简称：凯美特气 公告编号：2024-028 湖南凯美特气体股份有限公司 第六届监事会第九次会议决议公告 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 2024 年 4 月 24 日，湖南凯美特气体股份有限公司（以下简称"公司"）在 湖南省岳阳市七里山公司会议室以现场表决方式召开第六届监事会第九次会议。 会议通知及会议资料于 2024 年 4 月 18 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 ...

Financial Performance - The company's revenue for Q1 2024 was ¥142,970,415.21, representing a 2.56% increase compared to ¥139,404,388.57 in the same period last year[5] - The net loss attributable to shareholders was ¥75,595,178.00, a significant increase of 747.00% from a loss of ¥8,925,036.13 in the previous year[5] - The net profit attributable to shareholders of the listed company for the current period was -75,595,178.00 CNY, a decrease of 747.00% compared to the same period last year, mainly due to the recognition of share-based payment expenses of 87.40 million CNY[13] - Operating profit decreased to -¥76,595,533.09 compared to -¥12,543,481.26 in the previous period, indicating a worsening performance[26] - Net profit for the quarter was -¥76,126,857.70, a decline from -¥9,033,521.40 year-over-year, reflecting a substantial increase in losses[27] Cash Flow - The net cash flow from operating activities decreased by 69.98% to ¥26,456,098.50, down from ¥88,137,698.54 in the same period last year[5] - The net cash flow from operating activities was 26,456,098.50 CNY, a decrease of 69.98% compared to the same period last year, primarily due to a decrease in cash received from sales of goods and services by 99.45 million CNY[13] - The net cash flow from investing activities was -160,688,437.57 CNY, an increase of 33.76% compared to the same period last year, mainly due to an increase in cash received related to investment activities by 25.45 million CNY[14] - The total cash outflow from investing activities was -¥160,688,437.57, an improvement from -¥242,575,143.57 in the previous period, suggesting better management of investment cash flows[30] - The net cash flow from financing activities was 211,579,870.85 CNY, an increase of 132.48% compared to the same period last year, primarily due to an increase in cash received from borrowings by 19.80 million CNY[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,126,698,916.86, an increase of 8.23% from ¥2,889,048,557.01 at the end of the previous year[5] - The company's total liabilities increased, with contract liabilities rising by 105.20% to ¥2,167,606.55, up from ¥1,056,342.77 at the beginning of the year[9] - The company's total liabilities increased to RMB 1,158.40 million from RMB 932.90 million, indicating a rise of about 24.14%[23] - The company's current assets totaled RMB 1,865.34 million, up from RMB 1,659.19 million at the beginning of the period, reflecting a growth of approximately 12.43%[22] - The company's cash and cash equivalents decreased to RMB 1,239.74 million from RMB 1,261.33 million, a decline of approximately 1.70%[21] Expenses - The company's sales expenses for the period were ¥18,822,571.32, a 101.50% increase from ¥9,341,092.88 in the same period last year[10] - Management expenses rose by 179.22% to ¥78,093,937.36, up from ¥27,968,908.50 in the previous year[10] - Total operating costs rose significantly to ¥225,153,988.28 from ¥159,393,021.38, marking an increase of about 41.2%[25] - Research and development expenses were ¥7,413,238.30, a decrease from ¥10,496,304.06, suggesting a reduction in investment in innovation[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,931[16] - The largest shareholder, Haoxun Technology Co., Ltd., holds 36.39% of the shares, amounting to 259,861,273 shares, with 100,000,000 shares pledged[16] - The second-largest shareholder, Hunan Caixin Asset Management Co., Ltd., holds 5.83% of the shares, amounting to 41,607,500 shares[16] Incentive Plans - The company has terminated the implementation of the 2022 restricted stock incentive plan, which significantly impacted the net profit for the current period[13] - The company decided to terminate the 2022 restricted stock incentive plan and will repurchase and cancel 18.81 million shares that were granted but not yet released[19] - The company released 71,647,901 shares from the restricted stock plan, accounting for 10.03% of the total share capital, with the shares becoming tradable on January 29, 2024[19] - The company has increased its capital reserve in the current period due to the termination of the stock incentive plan[13] Government Subsidies - The company received a government subsidy of RMB 17.41 million, which was paid in cash for relocation support[19]

法律意见书 湖南启元律师事务所 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定巨潮资 讯网站（http://www.cninfo.com.cn/）等媒体的与本次股东大会有关的通知等公告事 项； 关于湖南凯美特气体股份有限公司 2023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 2023 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 ...

证券代码：002549 证券简称：凯美特气 公告编号：2024-026 湖南凯美特气体股份有限公司 2023 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： 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 2024 年 3 月 29 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 2023 年度股东大会的通知》 （公告编号：2024-024）。 2、会议召开时间： 6、会议召开方式：本次股东大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公司股东提供网 络形式的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的 交易系统或互联网投票系统行使表决权。股东只能选择现场投票和网络投票 ...

证券代码： 002549 证券简称：凯美特气 湖南凯美特气体股份有限公司投资者关系活动记录表 | □特定对象调研 | □ 分析师会议 | 投资者关系活动 | | --- | --- | --- | | □ 媒体采访 | √ 业绩说明会 | 类别 | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | 其他 □ | （请文字说明其他活动内容） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 年 月 2024 4 | 日 (周一) 下午 8 15:00~17:00 | 时间 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | 地点 | | 采用网络远程的方式召开业绩说明会 | | | | 1、董事长祝恩福 | | 上市公司接待人 | | 2、总经理、董事张伟 | | 员姓名 | | 3、财务总监、董事徐卫忠 | | | | 4、独立董事李一鸣 | | | | 5、董事会秘书王虹 | | | | 6、保荐代表人尹广杰 | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行 ...

Financial Performance - The company's operating revenue for 2023 was ¥571,168,318.39, a decrease of 32.97% compared to ¥852,105,855.55 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥25,611,097.96, representing a decline of 115.47% from ¥165,523,068.17 in the previous year[24]. - The basic earnings per share for 2023 were -¥0.0392, a decrease of 114.77% compared to ¥0.2654 in 2022[24]. - The company's 2023 revenue decreased by 32.97% year-on-year to ¥571,168,318.39, with a net profit decline of 115.47% attributed to market conditions and industry cyclicality[53]. - The revenue from carbon dioxide products was ¥199,815,537.35, accounting for 34.98% of total revenue, down 18.56% from the previous year[55]. - The hydrogen product revenue increased by 9.39% year-on-year to ¥186,912,238.06, representing 32.73% of total revenue[55]. - The company reported a significant decline in sales volume, with a 19.66% decrease to 346,247.39 tons[58]. Cash Flow and Investments - The net cash flow from operating activities increased by 10.15% to ¥204,296,075.01 from ¥185,472,245.76 in 2022[24]. - The company's cash flow from operating activities improved by 10.15% year-on-year, indicating a positive cash flow situation[53]. - Investment activities generated a net cash outflow of ¥626,653,730.57, a 324.51% increase compared to the previous year, mainly due to increased cash payments for fixed asset purchases[68]. - Financing activities produced a net cash inflow of ¥602,653,524.23, a 73.58% increase, primarily from funds raised through stock issuance[68]. - Cash and cash equivalents increased by ¥180,373,281.06, a decrease of 53.20% compared to the previous year[67]. - The company's cash and cash equivalents accounted for 43.66% of total assets at the end of 2023, up from 35.87% at the beginning of the year[69]. Research and Development - The company is actively expanding its research and development in carbon capture and utilization technologies, aligning with national carbon neutrality goals[36]. - The company has established a research and development department and is focused on developing new products to meet the needs of high-end customers in the semiconductor industry[105]. - Research and development expenses decreased by 18.45% to ¥35,611,974.52, while the R&D expenditure as a percentage of operating income increased to 6.23%[65]. - The number of R&D personnel increased by 2.03% to 151, although the proportion of R&D staff relative to total employees slightly decreased to 21.18%[65]. Market and Industry Trends - The industrial gas industry in China is expected to grow significantly due to increasing demand from traditional industries and emerging sectors such as electronics, food, and healthcare[40]. - The hydrogen energy market is rapidly expanding, with significant applications in various fields, and is recognized as a strategic choice in China's energy strategy[41]. - The domestic market for electronic specialty gases is facing a critical need for localization, particularly in high-end products, to reduce manufacturing costs for semiconductor manufacturers[38]. - The company aims to strengthen its leading position in the carbon dioxide gas industry while expanding into the electronic specialty gas sector, focusing on R&D and production to fill domestic gaps in high-end electronic specialty gases[39]. Corporate Governance - The company held three shareholder meetings in 2023, ensuring compliance with legal requirements and protecting minority shareholders' voting rights[122]. - The board of directors consists of 8 members, including 3 independent directors, complying with legal and regulatory requirements[123]. - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, and finance, ensuring autonomous operational capabilities[125]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring independent operation of various departments[129]. Risk Management - The company has outlined potential risks in its future operations in the management discussion section of the report[4]. - The company faces risks related to the upstream petrochemical industry, including potential supply disruptions and price fluctuations of raw materials, which could negatively affect profitability[96]. - The company has identified risks associated with technological research and development, particularly in high-end specialty gases, where it currently lags behind foreign competitors[104]. - The company has taken measures to address potential raw material price volatility and supply shortages, which could impact production costs and operational stability[106]. Sustainability and Social Responsibility - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[137]. - The company actively engages in carbon emission reduction by recycling CO2 waste gases, contributing to local low-carbon initiatives[179]. - The company has committed to fulfilling its social responsibilities, including environmental protection and stakeholder rights[181]. Employee Management - The total number of employees at the end of the reporting period was 713, with 172 in the parent company and 541 in major subsidiaries[150]. - The company has implemented a performance-oriented salary distribution mechanism to align employee interests with corporate benefits[152]. - The company completed 8 training sessions in 2023, training a total of 550 participants over 67 classes and 170 hours[153]. - The company has a rigorous internal audit process to ensure compliance with regulations and effective risk management[149]. Financial Reporting and Compliance - The company's internal control system is designed to ensure compliance, asset security, and the authenticity of financial reporting[161]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting internal controls as of December 31, 2023[176]. - The company has not experienced any major errors or premature disclosures in its information disclosure practices during 2023[171]. - The company has established a comprehensive internal control system covering all business operations, ensuring effective management and compliance with regulations[163].

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 2023 年度 非经营性资金占用及其他关联资金往来情况的核查意见 中泰证券股份有限公司（以下简称"中泰证券"、"保荐人"）作为湖南凯美 特气体股份有限公司（以下简称"凯美特气"、"公司"）2022年度向特定对象发 行股票的持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所股票上市规则（2023年修订）》《深圳证券交易所上市公司自律监管指引第13号 ——保荐业务》《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》等有关规定，对凯美特气2023年度非经营性资金占用及其他关联资金往 来情况进行了核查，具体情况如下： 一、核查情况 凯美特气2023年度非经营性资金占用及其他关联资金往来情况如下： 1 1 （此页无正文，为《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2023 年度非经营性资金占用及其他关联资金往来情况的核查意见》之签章页） 保荐代表人：_____________ _______________ | | | 占用方与 | 上市公 | | 2023年度占用累 | 2023年度占用 | | | 占用 | | | ...

关于湖南凯美特气体股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于湖南凯美特气体股份有限公司非经营性资金占用及其他关联 资金往来的专项说明 湖南凯美特气体股份有限公司 2023 年度非经营性资金占用及其他 关联资金往来情况汇总表 1 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于湖南凯美特气体股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2024）第 420A004120 号 湖南凯美特气体股份有限公司全体股东： 我们接受湖南凯美特气体股份有限公司（以下简称"凯美特气公司"） 委托，根据中国注册会计师执业准则审计了凯美特气公司 2023 年 12 月 31 日 的合并及公司资产负债表，2023 年度合并及公司利润表、合并及公司现金流 量表、合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2024） 第 420A005250 号无 ...

（一）关联方情况及关联关系 | 关联方名称 | 公司类型 | 法定代 | 注册地 | 注册资本 | 主营业务 | 与上市公司的关联关系 | | --- | --- | --- | --- | --- | --- | --- | | | | 表人 | | | | | | 气体有限公 | （自然人投资 | | 泉州市 | 元人民币 | 碳、可燃气（工业瓦 | | | 司（以下简称 | 或控股的法人 | | | | 斯、解析气、甲烷氢、 | | | "福建凯美 | 独资） | | | | 一氧化碳）、氢气 | | | 特"） | | | | | | | | 岳阳凯美特 电子特种稀 | | | | | | | | | 有限责任公司 | | | | | 公司持有其97.00%股 | | 有气体有限 | （台港澳与境 | 祝恩福 | 湖南省 | 8,000万元 | 生产电子特种气体相关 | 份，系公司的控股子公 | | 公司（以下简 | | | 岳阳市 | 人民币 | 产品 | | | 称"岳阳电子 | 内合资） | | | | | 司 | | 特气"） | | | | | | | | 宜章凯美特 | | | | | 生 ...

关于湖南凯美特气体股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 关于湖南凯美特气体股份有限公司 2023 年度募集资金 存放与实际使用情况鉴证报告 湖南凯美特气体股份有限公司 2023 年度募集资金 存放与实际使用情况的专项报告 1-5 致同会计师事务所（特殊普通合伙） 目 录 我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财务信息审计 或审阅以外的鉴证业务》的规定计划和实施鉴证工作，以对 2023 年度专项报告是 否不存在重大错报获取合理保证。在鉴证工作中，我们结合凯美特气公司实际情 况，实施了包括了解、询问、抽查、核对等我们认为必要的程序。我们相信，我 们的鉴证工作为提出鉴证结论提供了合理的基础。 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于湖南凯美特气体股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 致同专字（2024）第 420A004121 号 湖南凯美特 ...