Heyuan Gas(002971)
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证券代码:002971 证券简称:和远气体 公告编号:2025-040
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-02 23:03
Group 1: Bank Credit and Guarantee Overview - The company has approved a total bank credit limit of up to RMB 200,000 million, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] - The company has also approved a guarantee limit for its subsidiaries of up to RMB 150,000 million, with specific limits based on the subsidiaries' debt-to-asset ratios [1] Group 2: Guarantee Progress - The company has provided a joint liability guarantee of up to RMB 2,000 million for its subsidiary, Hubei Qianjiang Electronic Special Gas Co., Ltd., to secure a bank loan from Hankou Bank [2] - The guarantee falls within the previously approved limit by the company's annual shareholders' meeting [2] Group 3: Subsidiary Information - Hubei Qianjiang Electronic Special Gas Co., Ltd. has a registered capital of RMB 25,217.3913 million and was established on May 8, 2020 [3] - The company holds a 79.31% stake in the subsidiary, with the remaining 20.69% held by Hubei Railway Development Fund [3] Group 4: Guarantee and Loan Agreement Details - The loan agreement with Hankou Bank specifies a borrowing amount of RMB 2,000 million for Hubei Qianjiang Electronic Special Gas Co., Ltd. [4] - The company acts as a guarantor under a joint liability guarantee agreement with a maximum guarantee limit of RMB 2,000 million, valid for three years [4] Group 5: Cumulative Guarantee Situation - As of the announcement date, the cumulative external guarantees provided by the company and its subsidiaries amount to RMB 265,518.89 million, representing 169.52% of the company's latest audited net assets [4]
和远气体(002971) - 关于公司为子公司提供担保的进展公告
2025-07-02 08:15
证券代码:002971 证券简称:和远气体 公告编号:2025-040 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 年年度股东大会,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年年度股东大会审议通过之日起至召开2025年年度股东大 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 年年度股东大会决议公告》(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 ...
减持速报 | 赫美集团(002356.SZ)大股东计划减持3%,海天瑞声(688787.SH)多股东拟集体减持
Xin Lang Cai Jing· 2025-07-01 01:47
Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]
和远气体(002971) - 关于股东减持计划实施完成的公告
2025-06-30 12:02
证券代码:002971 证券简称:和远气体 公告编号:2025-038 关于股东减持计划实施完成的公告 湖北佰仕德创业服务有限公司保证向本公司提供的信息内容真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 湖北和远气体股份有限公司(以下简称"公司"或"本公司")于 2025 年 4 月 22 日在巨潮资讯网(www.cninfo.com.cn)披露了《关于股东减持股份的预 披露公告》(公告编号:2025-017)。股东湖北佰仕德创业服务有限公司(以下 简称"佰仕德创业")持有公司股份 4,216,945 股,占公司当前总股本 211,235,000 比例为 1.9963%。股东佰仕德创业自 2025 年 5 月 19 日起 15 个交易日后的 3 个 月内,以集中竞价交易方式合计减持公司股份不超过 454,064 股,占当前公司总 股本的 0.215%;且以大宗交易方式合计减持本公司股份不超过 908,128 股,占 当前公司总股本的 0.430%。 公司于近日收到佰仕德创业出具的《关于股份减持计划实施完毕的告知函》, 根据《上市公 ...
和远气体(002971) - 关于子公司获得政府补助的公告
2025-06-30 12:00
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、获取补助的基本情况 湖北和远气体股份有限公司(以下简称"公司")的控股子公司湖北和远新 材料有限公司近日获得政府补助 1,000.00 万元人民币,前述补助为与收益相关 的政府补助,占公司最近一期经审计归属于上市公司股东净利润的 13.67%,补 助形式为现金,与公司日常经营活动相关。截至本公告披露日,前述补助已经实 际收到相关款项。 二、补助的类型及其对上市公司的影响 1、补助的类型 证券代码:002971 证券简称:和远气体 公告编号:2025-039 湖北和远气体股份有限公司 关于子公司获得政府补助的公告 根据《企业会计准则 16 号-政府补助》的规定,与资产相关的政府补助,是 指企业取得的、用于购建或以其他方式形成长期资产的政府补助;与收益相关的 政府补助,是指除与资产相关的政府补助之外的政府补助。上述补助金额属于与 收益相关的政府补助资金共计 1000.00 万元。 2、补助的确认及计量 根据《企业会计准则第 16 号-政府补助》的相关规定:"公司收到的与资产 相关的政府补助,冲减相关资产的账面价值 ...
和远气体(002971) - 002971和远气体投资者关系管理信息20250630
2025-06-30 09:14
Group 1: Company Overview and Operations - The company has two major electronic specialty gas industrial parks in Yichang and Qianjiang, with Qianjiang in the mass production to stable production phase, and Yichang in trial production to mass production to stable production phase [2][3] - The Qianjiang industrial park has most products already in production and generating sales, expected to contribute to revenue in 2025 [2] - The main production lines in Yichang, including trichlorosilane, silicon tetrachloride, and electronic-grade silane (5000 tons unit), have reached stable operation, with other specialty gases and silicon-based materials in trial production [2] Group 2: Market Trends and Future Prospects - The rise of emerging industries such as semiconductors, artificial intelligence, low-altitude economy, robotics, and computing power validates the foresight and correctness of the product planning for the two industrial parks [3] - As the two industrial parks gradually stabilize and reach production capacity, the company's cyclical advantages will become more apparent, enhancing future scale efficiency and reducing customer gas costs [3] - The expected scale efficiency improvements are projected for the years 2025, 2026, and 2027 [3] Group 3: Capital and Risk Management - The controlling shareholder's private placement project is progressing smoothly, with specific details to be confirmed by company announcements [3] - Investors are advised to rationally assess risks, as the communication included project progress and performance forecasts, which should be verified through official disclosures [3]
和远气体(002971) - 002971和远气体投资者关系管理信息20250621
2025-06-21 13:35
Group 1: Company Overview and Operations - Hubei Yuanyuan Gas Co., Ltd. is focusing on the development of two major electronic specialty gas industrial parks in Yichang and Qianjiang, leveraging national strategic emerging industry development plans [2] - The company utilizes abundant basic resources such as fluorine, silicon, chlorine, carbon, hydrogen, ammonia, and sulfur in the industrial parks to extend into high-end industrial chains like electronic specialty gases and silicon-based functional new materials [2][3] Group 2: Production and Capacity - The Qianjiang industrial park is currently in the stable production phase, while the Yichang industrial park is transitioning from trial production to stable production [3] - As both industrial parks reach stable production, the company's environmental advantages are expected to gradually manifest, enhancing future scale efficiency and reducing customer gas costs [3] Group 3: Research and Development - An international first-class R&D testing center has been established in the Yichang industrial park with an investment of over 100 million yuan, in collaboration with a U.S. PE company [3] - The R&D testing center enables the company to form a comprehensive quality management system covering product development, project construction, safety production, logistics, analysis, testing, and after-sales service [3] Group 4: Future Outlook - The company's scale efficiency is projected to steadily improve in 2025, 2026, and 2027 as the industrial parks achieve stable production [3] - Investors are advised to refer to the company's information disclosure for specific project progress and performance forecasts, emphasizing the importance of rational investment decisions [3]
和远气体分析师会议-20250612
Dong Jian Yan Bao· 2025-06-12 14:57
Report Summary 1. Report Industry Investment Rating - No information provided in the given content. 2. Report Core View - The report presents the Q&A session from the analyst meeting of Heyuan Gas, covering various aspects such as product production, project progress, and corporate finance [24][25][26]. 3. Summary by Relevant Catalogs 3.1 Research Basic Situation - The research object is Heyuan Gas, belonging to the chemical products industry. The reception time was on June 12, 2025. The company's reception staff included the board secretary Li Jipeng, financial director Zhao Xiaofeng, independent director Wang Xiaoning, and securities affairs representative Cui Ruoqing [17]. 3.2 Detailed Research Institutions - The reception object types included network investors and others [20]. 3.3 Research Institution Proportion - No information provided in the given content. 3.4 Main Content Data - **Product Production**: The company does not produce ethane and butane. It mainly produces silicon - based, fluorine - based, and hydrocarbon - series electronic specialty gases. In the Yichang Industrial Park, high - purity nitrogen trifluoride, tungsten hexafluoride, and hexafluorobutadiene are planned, with nitrogen trifluoride and tungsten hexafluoride in trial production and set to start verification and import work in Q3 [24]. - **Production Capacity and Output Value**: Based on planned and built product capacities and current market prices, the output value of the built - in capacity of the Qianjiang Industrial Park is about 1.2 - 1.5 billion yuan, and that of the first - phase built - in capacity of the Yichang Industrial Park is about 2.5 - 4 billion yuan [25]. - **Fixed - Increase Progress**: The fixed - increase matter is progressing normally, and the company is currently implementing the capital plan as required [25]. - **Dividend Plan**: The company will comprehensively consider based on securities laws and regulations, the 2024 - 2026 shareholder return plan, and current operating conditions, with details subject to public disclosure [25]. - **Product Supply**: The company has good communication with many silicon - carbon anode enterprises. The second - phase silane project will adjust the construction progress according to market demand and is planned to be put into production next year. Fluorine - based electronic specialty gases are mainly used in semiconductor and panel enterprises [25]. - **Second - Phase Project**: The Yichang Industrial Park's second - phase project has planned 15,000 tons of electronic - grade silane, silane storage and filling facilities, and electronic specialty gas precursor projects. The silane storage and filling facilities have been completed, and the progress of the second - phase project will be adjusted according to the stable production progress of the first - phase products and market demand [26].
和远气体(002971) - 002971和远气体投资者关系管理信息20250612
2025-06-12 09:10
Group 1: Company Overview and Production Capacity - The company has established production capacity values of approximately 1.2-1.5 billion CNY for the Qianjiang Industrial Park and 2.5-4 billion CNY for the Yichang Industrial Park [3] - The Yichang Industrial Park's first phase is currently undergoing trial production for high-purity nitrogen trifluoride and tungsten hexafluoride, with validation expected to begin in Q3 [2] Group 2: Product Development and Market Strategy - The company primarily produces silicon-based, fluorine-based, and hydrocarbon series electronic specialty gases, with no involvement in the production of ethane and butane [2] - The second phase of the Yichang Industrial Park is planned to include 15,000 tons of electronic-grade silane and related storage and filling facilities, with adjustments to the project timeline based on market demand [4] Group 3: Financial and Investment Insights - The company is in the normal process of advancing its private placement, with ongoing efforts to meet funding requirements [3] - Dividend plans will be considered based on securities laws, shareholder return planning for 2024-2026, and current operational conditions [3] Group 4: Risk Management and Investor Communication - Investors are advised to refer to official disclosures for specific project progress and performance forecasts, emphasizing the importance of rational judgment and awareness of investment risks [4]
和远气体(002971) - 关于参加湖北辖区上市公司2025年投资者网上集体接待日活动的公告
2025-06-02 07:46
证券代码:002971 证券简称:和远气体 公告编号:2025-037 湖北和远气体股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2025 年 6 月 12 日(星期四)14:00-16:40。届时 公司高管将在线就公司 2024 年度业绩、发展战略、公司治理、经营状况、股权 激励和实控人定向增发等投资者关心的问题,与投资者进行沟通与交流,欢迎广 大投资者踊跃参与! 特此公告。 湖北和远气体股份有限公司 董事会 2025 年 5 月 30 日 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,湖北和远气体股份有限公司(以下简称 "公司")将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动",现将相关事 项公告如下: ...