证券代码：002971 证券简称：和远气体 公告编号：2025-066 湖北和远气体股份有限公司 关于召开公司 2025 年第三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。 湖北和远气体股份有限公司（以下简称"公司"）于2025年9月18日（星期 四）召开第五届董事会第十三次会议，定于2025年10月9日（星期四）14:30召开 2025年第三次临时股东会，现将有关事项通知如下： 一、 召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会 （二）股东会召集人：公司董事会。第五届董事会第十三次会议审议通过了 《关于召开公司 2025 年第三次临时股东会的议案》，同意召开本次股东会。 （三）会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的有 关规定。 （四）会议召开的日期、时间： 1、现场会议：2025 年 10 月 9 日（星期四）14:30 2、网络投票： 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 10 月 9 日 9: ...

证券代码：002971 证券简称：和远气体 公告编号：2025-060 湖北和远气体股份有限公司 第五届董事会第十三次会议决议公告 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 湖北和远气体股份有限公司（以下简称"公司"）第五届董事会第十三次会 议于 2025 年 9 月 18 日（星期四）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 9 月 12 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，为周宇先生、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 （一）审议通过《关于补选第五届董事会审计与风险管理委员会委员的议 案》 经审议，公司全体董事认为：公司董事曹宏锋先生具备履职所需的专业能力， 一致同意推举曹宏锋先生为公司第五届董事会审计与 ...

Core Viewpoint - The company plans to repurchase and cancel a portion of the restricted stock from the 2024 incentive plan that has been granted but not yet released from restrictions, totaling 45,000 shares, which accounts for approximately 0.021% of the company's total share capital before the repurchase [1] Summary by Categories - **Repurchase Details** - The repurchase price is adjusted to 11.36 yuan per share, with an expected total repurchase fund of 511,200 yuan, sourced from the company's own funds [1] - **Impact on Financials** - This repurchase and cancellation will not have a substantial impact on the company's financial condition and operating results [1]

Core Viewpoint - The stock of Huan Yuan Gas has experienced fluctuations, with a year-to-date increase of 67.12%, but a recent decline of 2.21% on September 18, 2023, indicating potential volatility in the market [1]. Company Overview - Huan Yuan Gas, established on November 20, 2003, and listed on January 13, 2020, is located in Yichang, Hubei Province. The company specializes in the research, production, sales, and service of various gas products, as well as the recycling of industrial waste gas [1]. - The company's revenue composition includes bulk gases (49.40%), industrial chemicals (30.51%), clean energy (12.30%), other projects (3.79%), electronic specialty gases and chemicals (3.32%), and waste gas recovery (0.68%) [1]. Financial Performance - For the first half of 2025, Huan Yuan Gas reported a revenue of 806 million yuan, reflecting a year-on-year growth of 4.36%. The net profit attributable to shareholders was 49.17 million yuan, showing a year-on-year increase of 12.43% [2]. - Since its A-share listing, the company has distributed a total of 106 million yuan in dividends, with 58.25 million yuan distributed over the past three years [3]. Shareholder Information - As of September 10, 2023, the number of shareholders for Huan Yuan Gas was 9,022, a decrease of 7.87% from the previous period. The average circulating shares per person increased by 8.55% to 17,845 shares [2]. - As of June 30, 2025, among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed Fund (003567) ranked as the eighth largest, holding 4.80 million shares, an increase of 1.14 million shares compared to the previous period [3].

（文章来源：证券日报） 证券日报网讯 9月17日晚间，和远气体发布公告称，公司不存在对合并报表范围之外的第三方提供担保 的情况，也无逾期对外担保、涉及诉讼的担保。 ...

证券代码：002971 证券简称：和远气体 公告编号：2025-058 湖北和远气体股份有限公司 关于公司为子公司提供担保的进展公告 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、银行授信及担保情况概述 （一）银行授信情况概述 湖北和远气体股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日、2025 年 5 月 16 日召开第五届董事会第十次会议、第五届监事会第八次会议 和 2024 年年度股东会，审议通过《关于向银行申请综合授信额度的议案》，同 意公司向有关银行申请合计不超过 200,000.00 万元综合授信额度，申请授信的 有效期自公司2024年年度股东会审议通过之日起至召开2025年年度股东会之日 止。具体详见公司分别于 2025 年 4 月 25 日、2025 年 5 月 17 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于向银行申请综合授信额度的公告》（公告 编号：2025-024）、《2024 年年度股东会决议公告》（公告编号：2025-035）。 （二）担保情况概述 为保障公司正常生产经营和发展，保 ...

根据交易所再融资项目审核动态，9月16日，和远气体（002971）非公开发行股票项目审核状态更新 为"提交注册"。公司本次非公开发行保荐机构为华林证券（002945）。 公司向特定对象股票的发行对象为湖北聚势及杨涛，其中湖北聚势为公司实际控制人所控制的企业，杨 涛为公司实际控制人之一，湖北聚势、杨涛拟以现金方式认购公司本次发行的全部股票。 公司本次发行价格为14.98元/股，发行股票的数量为不超过4005.34万股，预计募集资金总额不超过5.92 亿元，在扣除相关发行费用后将全部用于补充流动资金和偿还有息负债。募资有助于公司优化资产负债 结构，改善财务状况，助力业务规模进一步拓展，提升市场竞争力。 注：本文系新闻报道，不构成投资建议 ...

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，和远气体收盘价为30.95元，下跌2.55%，本期筹码集中以来股价累 计上涨17.15%。具体到各交易日，6次上涨，4次下跌，其中，涨停1次。 公司发布的半年报数据显示，上半年公司共实现营业收入8.06亿元，同比增长4.36%，实现净利润 4917.29万元，同比增长12.43%，基本每股收益为0.2300元，加权平均净资产收益率3.13%。（数据宝） 和远气体9月12日披露，截至9月10日公司股东户数为9022户，较上期（8月31日）减少771户，环比降幅 为7.87%。 ...

Company Overview - Huan Yuan Gas is located in Yichang City, Hubei Province, and was established on November 20, 2003. The company was listed on January 13, 2020. Its main business involves the research, production, sales, and service of various gas products, as well as the recycling and utilization of industrial waste gas [1][2]. Financial Performance - For the first half of 2025, Huan Yuan Gas achieved operating revenue of 806 million yuan, representing a year-on-year growth of 4.36%. The net profit attributable to the parent company was 49.17 million yuan, with a year-on-year increase of 12.43% [2]. - Since its A-share listing, Huan Yuan Gas has distributed a total of 106 million yuan in dividends, with 58.25 million yuan distributed over the past three years [3]. Stock Performance - As of September 12, Huan Yuan Gas's stock price decreased by 2.08%, trading at 31.10 yuan per share, with a total market capitalization of 6.569 billion yuan. The stock has increased by 67.65% year-to-date [1]. - The stock has seen a net outflow of 3.0226 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Information - As of August 30, the number of shareholders for Huan Yuan Gas was 9,793, an increase of 0.61% from the previous period. The average circulating shares per person decreased by 0.60% to 16,440 shares [2]. - As of June 30, 2025, among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed Fund held 4.8037 million shares, an increase of 1.1423 million shares compared to the previous period [3]. Business Segments - The revenue composition of Huan Yuan Gas includes bulk gases (49.40%), industrial-grade chemicals (30.51%), clean energy (12.30%), other projects (3.79%), electronic specialty gases and chemicals (3.32%), and waste gas recovery (0.68%) [1].

Core Viewpoint - Qianjiang is positioning itself as a new hub for semiconductor materials, demonstrating a strong commitment and clear path towards developing high-tech industries [1] Group 1: Industry Development - During the 14th Five-Year Plan, Qianjiang is constructing a three-in-one development system comprising an industrial ecosystem, technological innovation chain, and green circular chain to lead the industry towards high-end, intelligent, and green transformation [1] - The successful hosting of the "Central and Western Semiconductor Materials Industry Development Matching Conference" in Qianjiang attracted representatives from various semiconductor industry associations and leading enterprises, indicating a strategic focus on regional collaboration and innovation [1][2] - Qianjiang is recognized as a key supporting demonstration base within Hubei Province's trillion-yuan "Optoelectronic Information" industrial cluster, becoming a new engine for semiconductor materials development in Central and Western China [1][2] Group 2: Resource and Infrastructure - Qianjiang has a solid industrial foundation with abundant resources, including over 200 million tons of oil reserves, 790 billion tons of rock salt, and approximately 3.09 million tons of lithium resources, which support its transition to semiconductor materials [2] - The city has established a comprehensive circular chemical system covering various sectors, including petrochemicals and fine chemicals, which provides a robust support for upgrading to electronic-grade chemicals and semiconductor materials [2] - The park features modern infrastructure, including a comprehensive utility corridor, specialized wastewater treatment facilities, and a solid waste treatment center, ensuring a conducive environment for industry growth [3] Group 3: Business Environment and Policy Support - Qianjiang's complete industrial chain supply is a major attraction, with stable annual supplies of 800 million cubic meters of hydrogen and 25,000 tons of caustic soda, among other key materials [3] - The local government has designated Qianjiang as the only "Optoelectronic Information" industrial supporting demonstration base in the Wuhan metropolitan area, providing significant policy support and investment through the Yangtze (Qianjiang) Industrial Fund [3] - The city promotes a "zero fee" policy for industrial projects and offers comprehensive lifecycle services, fostering a business-friendly environment that encourages enterprise development [3] Group 4: Industry Growth and Future Plans - Qianjiang aims to establish itself as a "Central and Western Semiconductor Materials Industry Base," focusing on attracting projects related to polishing materials, photoresists, and electronic specialty gases [6] - The city is accelerating the construction of an electronic semiconductor materials analysis and testing center and is closely monitoring 32 projects in the optoelectronic information industry, which are expected to generate a total output value of 21.5 billion yuan upon full production [6] - Qianjiang is actively promoting the transformation of traditional chemicals into high-end fine chemicals, aiming to cluster semiconductor materials industries and develop new productive forces tailored to local conditions [6]