湖北和远气体股份有限公司（以下简称"公司"）第五届董事会第十四次会 议于 2025 年 10 月 24 日（星期五）在宜昌市伍家岗区伍临路 33 号鑫鼎大厦 3 楼 3 号会议室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 17 日通 过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人（其 中：通讯方式出席董事 4 人，为汤宁先生、曹宏锋先生、孙飞先生、张群朝先生）。 会议由董事长兼总经理杨涛先生主持，部分高管列席会议。会议召开符合有 关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了 如下决议： 二、董事会会议审议情况 证券代码：002971 证券简称：和远气体 公告编号：2025-073 湖北和远气体股份有限公司 第五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的内容真实、准确、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 1、审议通过《关于 2025 年第三季度报告的议案》 经审议，公司董事会认为：公司《2025 年第三季度报告》的内容真实、准 确、完整地反映了公司 2025 年前三季度经营的实际情 ...

Financial Performance - Revenue for Q3 2025 reached ¥426,372,141.27, an increase of 1.42% year-on-year, while year-to-date revenue was ¥1,232,057,116, up 3.32%[3] - Net profit attributable to shareholders for Q3 2025 was ¥8,530,812.90, a decrease of 43.36% compared to the same period last year, with year-to-date net profit at ¥57,703,665.96, down 1.86%[3] - The basic earnings per share for Q3 2025 was ¥0.0400, reflecting a decline of 42.86% year-on-year, while diluted earnings per share also stood at ¥0.0400[3] - Total revenue for the period reached ¥1,232,057,116.24, an increase of 3.5% compared to ¥1,192,409,561.58 in the previous period[24] - Operating income was ¥38,570,184.84, compared to ¥46,895,669.62 in the previous period, indicating a decrease of 17.8%[24] - Total profit for the current period is 67,181,720.73, down from 67,975,939.63 in the previous period, indicating a decrease of about 1.17%[25] - Net profit for the current period is 59,703,331.40, compared to 59,734,606.18 in the previous period, showing a marginal decline of 0.05%[25] - The total comprehensive income for the current period is 59,703,331.40, slightly lower than 59,734,606.18 in the previous period[25] - Basic and diluted earnings per share for the current period are both 0.27, down from 0.28 in the previous period, representing a decrease of approximately 3.57%[25] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥5,882,726,154.72, representing a 2.79% increase from the end of the previous year[3] - Total assets increased to ¥5,882,726,154.72 from ¥5,723,197,074.14, reflecting a growth of 2.8%[21] - Non-current liabilities decreased to ¥1,843,739,971.70 from ¥2,128,433,822.74, a reduction of 13.4%[21] - The company's equity attributable to shareholders rose to ¥1,595,146,292.07 from ¥1,566,262,167.00, an increase of 1.8%[23] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 9.05% to ¥199,883,934.80[3] - Net cash flow from operating activities is 199,883,934.85, down from 219,762,933.60 in the previous period, reflecting a decrease of approximately 9.06%[28] - Cash flow from investing activities shows a net outflow of -344,506,135.28, an improvement from -672,787,055.92 in the previous period[28] - Cash flow from financing activities has a net outflow of -97,706,989.26, compared to a net inflow of 477,079,779.80 in the previous period, indicating a significant change in financing strategy[28] Cash and Equivalents - Cash and cash equivalents decreased to ¥183,167,226.52 from ¥397,325,472.36, a decline of 53.9%[20] - Cash and cash equivalents at the end of the period amount to 107,276,439.36, down from 129,579,287.10 in the previous period, indicating a decrease of about 17.24%[28] - The company reported a 53.90% decrease in cash and cash equivalents, primarily due to repayment of financing lease liabilities[7] Borrowings and Receivables - Short-term borrowings increased by 41.75% to ¥959,050,000.00, driven by the need for operational development[8] - Accounts receivable increased to ¥270,306,557.88 from ¥222,783,413.04, representing a growth of 21.4%[20] - Short-term borrowings rose significantly to ¥959,050,000.00 from ¥676,595,950.00, an increase of 41.8%[21] - Other receivables rose by 95.84% to ¥23,151,900.96, attributed to increased inter-company transactions[8] Investments - Cash paid for investments increased to ¥4,900,000, representing a 100% increase compared to the same period last year due to investments in Hubei Xingyuan Gas Co., Ltd.[13] - Cash received from investments decreased to ¥976,800, a 100% decrease compared to the previous year, as the subsidiary Hubei Heyate Environmental Technology Co., Ltd. completed its capital contribution.[13] Government Support and Tax - Government subsidies recognized in the year-to-date period increased by 45.45% to ¥31,700,745.54, contributing positively to other income[10] - The company experienced a 48.28% decrease in tax refunds received, totaling ¥91,096,377.36, due to reduced VAT refunds[12] - The company received 91,096,377.36 in tax refunds, a decrease from 176,148,635.88 in the previous period, reflecting a decline of approximately 48.24%[28] Production and Development - The company has completed the production of planned products at the Qianjiang Electronic Specialty Gas Industrial Park, aiming for stable production by 2025.[17] - The Yichang Electronic Specialty Gas and Functional Materials Industrial Park is in trial production, with plans to achieve stable production this year.[18] - The company warns that the business development plans and production outcomes may be affected by market demand changes and production stability during the trial phase.[19] Operating Costs - Total operating costs amounted to ¥1,193,486,931.40, up from ¥1,145,513,891.96, reflecting a rise of 4.2%[24] - Research and development expenses were ¥35,438,484.26, slightly down from ¥37,822,423.91, a decrease of 6.3%[24]

Core Viewpoint - As of October 20, the number of shareholders for He Yuan Gas (002971) reached 9,288 [1] Company Summary - He Yuan Gas has reported a total of 9,288 shareholders as of the specified date [1]

Core Viewpoint - The company is currently in the trial production phase for electronic-grade trichlorosilane and electronic-grade dichlorodihydrosilane products [1] Group 1 - The company, He Yuan Gas, is actively engaging with investors regarding the production status of its electronic-grade products [1] - The trial production process indicates progress towards full-scale production of these electronic-grade chemicals [1]

Group 1 - The core point of the announcement is that Hubei Heyuan Gas Co., Ltd. has received a notice from its controlling shareholder's concerted actor, Yang Yongfa, regarding the release of part of his pledged shares [1][2][3] - As of the announcement date, the total number of pledged shares by the controlling shareholder and concerted actors is detailed, indicating a stable financial situation [1][2] - The company confirms that the current production and operation are normal, and there are no risks of forced transfer or changes in actual control [2][3] Group 2 - The company has signed a gas supply contract with Hubei Dingyi New Materials Co., Ltd., which includes the supply of oxygen, nitrogen, and propane [4][5] - The contract is set for a duration of ten years, starting from the date when gas supply conditions are met, estimated to be July 1, 2026, with a total contract value of approximately RMB 768 million [5][6] - The contract is expected to positively impact the company's operating performance in 2026, while not significantly affecting the 2025 performance [5][13] Group 3 - Hubei Dingyi New Materials Co., Ltd. is a legally registered company with good credit and operational capabilities, ensuring its ability to fulfill the contract [7][10] - The contract does not constitute a related party transaction, as there are no existing relationships or interests between the parties involved [8][9] - The company emphasizes that the contract signing is a normal business activity and does not harm the interests of the company or minority shareholders [13]

Core Insights - The report emphasizes the importance of proactive discovery in investment opportunities rather than merely relaying information [2] Industry Updates - The upcoming Bay Chip Exhibition will focus on advanced semiconductor processing equipment, attracting attention to related stocks such as Aopu Optoelectronics (002338) and Guolin Technology (300786) [7] - The industrial software sector is entering a golden investment cycle, benefiting from increased domestic production rates, with key stocks including Zhongkong Technology (688777) and Dingjie Smart (300378) [7] - The Ministry of Industry and Information Technology has announced the launch of commercial trials for satellite IoT services, with relevant stocks being Zhenyou Technology (688418) and Qifeng Precision (920169) [7] Company Highlights - Heyuan Gas (002971) has signed a gas supply contract worth 768 million yuan with Dingyi New Materials, set to commence in July 2026 for a duration of ten years [9] - Jinggong Steel Structure (600496) reported new contracts worth 17.98 billion yuan in the first three quarters of 2025, with international business increasing by 87.3% year-on-year [9] - Hengdian East Magnetic (002056) expects a net profit of 1.39 billion to 1.53 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 50.1% to 65.2% [9] - Mingyang Smart Energy (601615) plans to invest 1.5 billion pounds to establish the UK's first integrated wind turbine manufacturing base in Scotland [9] Market Review and Outlook - On October 13, the market showed resilience with major indices recovering from initial declines, with the STAR Market Index rising over 1% in the afternoon session [10] - The total trading volume in the Shanghai and Shenzhen markets was 2.35 trillion yuan, a decrease of 160.9 billion yuan from the previous trading day [10] - Key sectors such as rare earth permanent magnets, semiconductor, and non-ferrous metals saw significant gains, while automotive parts and gaming sectors faced declines [10] - The report suggests that despite short-term uncertainties, there remains strong buying interest, indicating potential low-entry opportunities in popular sectors during adjustments [10]

Group 1 - The core point of the article is that He Yuan Gas announced the release of share pledges by its controlling shareholder's concerted actor, Yang Yongfa, involving 4,400,000 shares [2] Group 2 - The announcement was made on the evening of October 13, 2023, and the release of the pledged shares is effective as of October 13, 2025 [2]

Core Viewpoint - The company HeYuan Gas has signed a gas supply contract with Hubei Dingyi New Materials Co., Ltd., with an estimated contract value of approximately RMB 768 million, which is expected to positively impact the company's performance in 2026 [1]. Group 1 - The contract includes the supply of oxygen, nitrogen, and propane products [1]. - The estimated contract amount is approximately RMB 768 million, including tax [1]. - The execution of the contract is not expected to have a significant impact on the company's operating performance in 2025 [1]. Group 2 - The contract is anticipated to have a positive effect on the company's operating performance in 2026 [1].

Core Viewpoint - The company signed a business contract with Hubei Dingyi New Materials Co., Ltd. for the investment and construction of on-site gas production equipment and gas supply services, with a total estimated contract value of approximately 768 million yuan [1] Group 1 - The contract stipulates that the company will supply oxygen, nitrogen, and propane products to Dingyi New Materials [1] - The performance period of the contract is set for ten years, starting from the date when gas supply conditions are met, which is expected to be July 1, 2026 [1]

Core Viewpoint - The company has signed a business contract with Hubei Dingyi New Materials Co., Ltd. for the investment and construction of on-site gas production equipment and gas supply services, with a total estimated contract value of approximately 768 million yuan [1] Group 1 - The contract stipulates that the company will supply oxygen, nitrogen, and propane products to Dingyi New Materials [1] - The estimated contract amount includes tax and is approximately 768 million yuan [1] - The contract's performance period is set for ten years, starting from the date when gas supply conditions are met, which is expected to be on July 1, 2026 [1]