证券代码：002971 证券简称：和远气体 公告编号：2025-054 湖北和远气体股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （二）会议出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共114人，代 表有表决权的公司股份数合计为120,640,400股，占公司有表决权股份总数 211,235,000股的57.1119%。 1、现场会议出席情况 本次会议出席现场会议的股东、股东授权委托代理人共8人，代表有表决权 的公司股份数合计为71,759,278股，占公司有表决权股份总数211,235,000股的 33.9713%。 现场会议时间：2025 年 9 月 5 日（星期五）14:30 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 9 月 5 日 9:15-9:25、9:30-11:30，13:0 ...

湖北百思特律师事务所 关于湖北和远气体股份有限公司 2025 年第二次临时股东会 见证法律意见书 2025 年 9 月 5 日 致：湖北和远气体股份有限公司 湖北百思特律师事务所（以下简称"本所"）接受湖北和远气体股份有限公 司（以下简称"公司"）委托，指派律师余威威、邬颖莹（以下简称"本所律师"） 出席并见证公司 2025 年第二次临时股东会（以下简称"本次股东会"）。依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《上 市公司治理准则》（以下简称"《治理准则》"）、《深圳证券交易所上市公司股东会 网络投票实施细则》（以下简称"《深交所网络投票细则》"）以及《湖北和远气体 股份有限公司章程》（以下简称"《公司章程》"）等法律、法规和规范性文件的有 关规定，本所律师对公司本次股东会的召集程序、召集人资格、本次股东会的召 开、出席本次股东会会议人员的资格、表决程序及表决结果等重要事项进行见证， 并出具本法律意见书。 为出具本法律意见书，本所特作出如下声明： 1、公司保证已向本所律师提供关于本次股 ...

Core Points - Hubei Heyuan Gas Co., Ltd. has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors [1] - The company must still obtain registration approval from the China Securities Regulatory Commission before proceeding with the share issuance [1] - The timeline and certainty of receiving the regulatory approval remain uncertain, and the company will disclose updates as necessary [1]

Group 1 - The company, HeYuan Gas, reported that as of August 30, the number of its shareholders was 9,793 [2]

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

Core Viewpoint - The company, HuanYuan Gas (002971.SZ), has received a positive review from the Shenzhen Stock Exchange regarding its application for a private placement of shares, indicating compliance with issuance and listing conditions as well as information disclosure requirements [1] Group 1 - The Shenzhen Stock Exchange issued a notice on September 3, 2025, regarding the company's application for a private placement of shares [1] - The review center of the Shenzhen Stock Exchange confirmed that the company meets the necessary conditions for issuance and listing [1] - The Shenzhen Stock Exchange will proceed to report to the China Securities Regulatory Commission for the relevant registration procedures as per regulations [1]

Core Viewpoint - The company, HuanYuan Gas (002971.SZ), has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, indicating compliance with issuance and listing conditions as well as information disclosure requirements [1] Group 1 - The Shenzhen Stock Exchange issued a notice regarding HuanYuan Gas's application for a specific share issuance on September 3, 2025 [1] - The listing review center of the Shenzhen Stock Exchange has completed its review of the company's application documents [1] - The Shenzhen Stock Exchange will proceed to report to the China Securities Regulatory Commission for the relevant registration procedures as per regulations [1]

Core Points - Hubei Heyuan Gas Co., Ltd. has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors [1] - The company must still obtain registration approval from the China Securities Regulatory Commission (CSRC) before proceeding with the share issuance [1] - The timeline and certainty of receiving CSRC's approval remain uncertain [1] Summary by Sections Company Announcement - The company announced that it received a notice from the Shenzhen Stock Exchange regarding the approval of its application for a specific share issuance [1] - The Shenzhen Stock Exchange confirmed that the company meets the conditions for issuance, listing, and information disclosure requirements [1] - The company will fulfill its information disclosure obligations based on the progress of this matter [1]

Core Viewpoint - The company, HuanYuan Gas (002971), has received a notice from the Shenzhen Stock Exchange indicating that it meets the conditions for issuing shares to specific investors and will proceed with the necessary registration procedures with the China Securities Regulatory Commission [1] Group 1 - The Shenzhen Stock Exchange's listing review center has confirmed that the company meets the issuance conditions, listing conditions, and information disclosure requirements [1] - Following this confirmation, the Shenzhen Stock Exchange will report to the China Securities Regulatory Commission to carry out the relevant registration procedures as per regulations [1]

上市审核中心审核通过的公告 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。 证券代码：002971 证券简称：和远气体 公告编号：2025-053 湖北和远气体股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所 2025年9月4日 湖北和远气体股份有限公司（以下简称"公司"）于2025年9月3日收到深圳 证券交易所(以下简称"深交所")出具的《关于湖北和远气体股份有限公司申请 向特定对象发行股票的审核中心意见告知函》，深交所上市审核中心对公司向特 定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和信 息披露要求，后续深交所将按规定报中国证券监督管理委员会(以下简称"中国 证监会")履行相关注册程序。 公司本次向特定对象发行股票事项尚需获得中国证监会同意注册后方可实 施，最终能否获得中国证监会作出同意注册的决定及其时间尚存在不确定性。公 司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者谨慎决策， 注意投资风险。 特此公告。 湖北和远气体股份有限公司 董事会 ...