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，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 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年第二次临时股东会的 法律意见书 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 年第二次临时股 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。 本所律师根据《中华人民共和国公司法》（以下简称"《公司 ...

证券代码：002549 证券简称：凯美特气 公告编号：2025-067 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。 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 10 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 年第二次临时股东会 的通知》（公告编号：2025-065）。 2、会议召开时间： 湖南凯美特气体股份有限公司 2025 年第二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。 现场会议召开时间：2025 年 11 月 18 日 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 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系 ...

证券代码：002549 证券简称：凯美特气 公告编号：2025-068 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《选举公司第七届董事会董事长》的议案。 选举祝恩福先生为公司第七届董事会董事长，任期三年，与第七届董事会任 期一致。 第七届董事会第一次(临时)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 11 月 18 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七届 董事会第一次（临时）会议。会议通知于 2025 年 11 月 14 日以电子邮件等方式 送达。会议由董事祝恩福先生主持，本次会议应出席董事 7 名，实际出席董事 7 名，公司全体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 湖南凯美特气体股份有限公司 表决结果：赞成7票，反对0票，弃权0票。 本议案经公司董事会提名委员会审议通过。 2、审议通过了《选举公司第七届董事会各专 ...

Core Viewpoint - The A-share market is experiencing a strong performance in the photolithography machine concept stocks, with notable gains in several companies [1] Company Performance - Tongyi Co., Ltd. reached a 20% limit up in stock price [1] - KMTQ Co., Ltd. saw a 10% increase in stock price [1] - Other companies such as Northern Huachuang, Chipsource Micro, New Lai Materials, and Jinsai Technology also experienced upward movement in their stock prices [1]

Group 1 - The core point of the news is the significant stock price movements in the photoresist sector, with companies like Tongyi Co., Ltd. and Kemet Gas reaching their daily limit up [1] - Tongyi Co., Ltd. (300538) saw a price increase of 19.99%, closing at 20.71, while Kemet Gas (002549) increased by 10.00%, closing at 23.31 [2][3] - Other companies in the sector, such as Northern Huachuang and New Lai Materials, also experienced notable gains, with Northern Huachuang rising by 7.69% to 431.50 and New Lai Materials increasing by 5.97% to 55.18 [2][3] Group 2 - The stock price of N Hengkong surged by 294.93%, indicating a strong market interest in the photoresist sector [2] - The overall market performance for the photoresist sector was positive, with multiple companies showing significant percentage increases in their stock prices [1][2] - The trading volume and market dynamics suggest a robust investor sentiment towards companies involved in the photoresist industry [1][2]

Group 1 - The core viewpoint of the news is the significant movement in the photoresist sector, with multiple companies experiencing sharp increases in stock prices [1] Group 2 - Tongyi Co., Ltd. saw its stock price surge to the daily limit [1] - KMTQ also reached the daily limit in trading [1] - Other companies such as Zhangjiang Hi-Tech, Maolai Optics, Xinlai Materials, Wavelength Optoelectronics, and Haili Co., Ltd. followed with notable increases in their stock prices [1]

Core Viewpoint - The stock of Hunan Kaimete Gas Co., Ltd. increased by 5.19% to 22.29 CNY per share, with a trading volume of 825 million CNY and a market capitalization of 15.499 billion CNY as of November 18 [1] Company Overview - Hunan Kaimete Gas Co., Ltd. was established on June 11, 1991, and listed on February 18, 2011. The company is located in the Yuelu District of Yueyang City, Hunan Province [1] - The main business involves the research, production, and sales of dry ice, liquid carbon dioxide, food additive liquid carbon dioxide, food additive nitrogen, and other industrial gases, utilizing petroleum chemical tail gas and torch gas as raw materials [1] - The revenue composition of the company 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% [1] Fund Holdings - According to data, one fund under the management of Jiao Yin Schroder holds a significant position in Kaimete Gas. The Jiao Yin CSI Environmental Governance Index (LOF) A (164908) held 201,100 shares in the third quarter, accounting for 3.85% of the fund's net value, making it the second-largest holding [2] - The fund has a total scale of 116 million CNY and has achieved a return of 24.59% this year, ranking 2177 out of 4212 in its category [2] Fund Manager Performance - The fund manager of Jiao Yin CSI Environmental Governance Index (LOF) A is Shao Wenting, who has been in the position for 4 years and 204 days. The total asset scale of the fund is 13.561 billion CNY [3] - During the manager's tenure, the best fund return was 44.79%, while the worst return was -29.57% [3]

Investment Rating - The report maintains a positive outlook on the chemical industry, suggesting a focus on price increases and anti-involution products [1][5]. Core Insights - The chemical sector saw a 2.61% increase in the second week of November, outperforming the Shanghai Composite Index by 2.79 percentage points [2][13]. - Key recommended companies include those benefiting from rising lithium hexafluorophosphate prices and leading firms in the anti-involution trend [5]. Industry Performance - The chemical sector's dynamic PE ratio is 25.60, significantly above the average PE of 13.41 since 2015 [2][13]. - Among 27 sub-industries, five showed declines, with the top gainers being acrylic fiber (+15.18%) and nitrogen fertilizer (+9.19%) [3][18]. Price and Spread Trends - The top five products with the highest weekly price increases include liquid chlorine (+22.93%) and monochloromethane (+19.44%) [4][23]. - The largest price spread increases were seen in organic silicon DMC (+58.87%) and propylene (propane-based) (+45.69%) [4][44]. Inventory Changes - Significant inventory changes were noted, with polyester chips increasing by 8.93% and acetic acid by 6.69% [5][64]. Recommendations - The report suggests focusing on companies like Duofu Duo and Shenzhen New Star, which benefit from the high demand for lithium hexafluorophosphate, and Yun Tianhua, which is poised to gain from the strong phosphate chemical market [5].

Group 1 - The core point of the news is that Hunan Kaimete Gas Co., Ltd. experienced a stock price increase of 5.16%, reaching 23.45 CNY per share, with a trading volume of 1.509 billion CNY and a turnover rate of 9.68%, resulting in a total market capitalization of 16.306 billion CNY [1] - Kaimete Gas, established on June 11, 1991, and listed on February 18, 2011, specializes in the research, production, and sales of industrial gases, including dry ice, liquid carbon dioxide, and food additives [1] - The company's main revenue sources are hydrogen (33.46%), carbon dioxide (31.72%), fuel products (28.50%), air separation gases (4.16%), special gases (1.94%), and others (0.21%) [1] Group 2 - According to data, the Jiao Yin Schroder Fund has a significant holding in Kaimete Gas, with the Jiao Yin CSI Environmental Governance Index (LOF) A (164908) holding 201,100 shares, accounting for 3.85% of the fund's net value, making it the second-largest holding [2] - The Jiao Yin CSI Environmental Governance Index (LOF) A was established on July 19, 2016, with a current scale of 116 million CNY, achieving a year-to-date return of 25.56% and a one-year return of 16.27% [2] - The fund manager, Shao Wenting, has been in charge for 4 years and 197 days, with the fund's total asset size at 13.561 billion CNY, achieving the best return of 49.92% and the worst return of -29.26% during the tenure [3]

Investment Rating - The report maintains a recommendation for investment in sectors focusing on domestic demand, high dividends, and import substitution [1]. Core Viewpoints - The report highlights that the chemical industry is currently experiencing a mixed performance, with some products seeing significant price increases while others are declining. It emphasizes the importance of focusing on sectors like glyphosate, fertilizers, and high-dividend assets amid a backdrop of fluctuating oil prices and uncertain international conditions [6][23]. - The report suggests that the international oil price is expected to stabilize around $65 per barrel, influenced by rising U.S. oil inventories and geopolitical uncertainties [6][24]. Summary by Relevant Sections Chemical Industry Investment Suggestions - The report recommends focusing on sectors likely to enter a growth cycle, such as glyphosate, which is showing signs of recovery with decreasing inventory and rising prices [23]. - It also suggests selecting stocks with strong competitive positions and growth potential, particularly in the lubricant additives and coal-to-olefins sectors [23]. - The report highlights the importance of domestic demand in the chemical fertilizer sector, particularly nitrogen and phosphate fertilizers, which are expected to maintain stable demand [23]. Price Movements of Chemical Products - Significant price increases were noted for natural gas (up 30.25%), nitric acid (up 20.59%), and liquid chlorine (up 10.27%) [20][21]. - Conversely, products like ammonium chloride and butadiene experienced substantial declines, with drops of -13.33% and -12.66% respectively [20][21]. Market Trends and Analysis - The report indicates that the chemical industry is currently in a weak overall performance phase, with mixed results across different sub-sectors due to past capacity expansions and weak demand [21][23]. - It emphasizes the need to pay attention to high-quality assets in the oil sector, particularly state-owned enterprises like Sinopec, which are expected to benefit from lower raw material costs due to declining oil prices [23].