Group 1: Company Overview and Market Position - The gas industry is dominated by multinational corporations, with significant market capitalization and rankings among the Fortune Global 500 [2] - China's gas industry is relatively small but is experiencing growth opportunities due to the optimization of industrial structures and the rise of emerging sectors like semiconductors and renewable energy [2][3] Group 2: Strategic Development and Expansion - Since its listing in 2020, the company has focused on entering the electronic specialty gas sector, emphasizing the need for scale and cost-effectiveness [2][3] - The company has established a large-scale industrial park equipped with leading global technology to meet diverse customer needs, primarily in the medical, display, photovoltaic, and semiconductor industries [3] Group 3: Innovative Supply Chain and Economic Benefits - The company's core differentiation lies in its innovative full-cycle supply chain system, which integrates gas supply services with industrial parks to reduce overall costs and promote resource recycling [4] - By leveraging its expertise in gas separation and purification, the company aims to create a circular economy that enhances resource utilization, reduces carbon emissions, and increases product value [4] Group 4: Future Growth and Collaboration - The company anticipates greater opportunities in the gas industry with the ongoing development of high-tech sectors and plans to establish a global sales headquarters to better serve international clients [5] - It is actively exploring new business areas, such as gas supply and waste gas recovery for new anode material industrial parks, which are expected to provide additional growth points [5] Group 5: Investor Engagement and Risk Awareness - The company encourages investors to support its development and share in the industry's growth benefits [6] - A risk warning is issued regarding the communication of project progress and performance forecasts, advising investors to make rational judgments and be aware of investment risks [6]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders based on the total share capital [1][2]. Group 1: Profit Distribution Plan - The 2024 annual profit distribution plan was approved at the shareholders' meeting held on May 16, 2025, proposing a total cash dividend of 21.1235 million yuan (including tax) [1]. - The distribution will be based on the existing total share capital of 211,235,000 shares, with a proposed cash dividend of 1.000000 yuan per 10 shares (including tax) [1][2]. - The company will not issue bonus shares or convert capital reserves into share capital as part of this distribution [1]. Group 2: Taxation and Dividend Payment - The company will not withhold individual income tax at the time of distribution; instead, tax will be calculated based on the holding period when shares are transferred [2]. - Different tax rates will apply for overseas investors and domestic investors holding fund shares, with a 10% tax rate for Hong Kong investors [1][2]. Group 3: Key Dates - The record date for the rights distribution is set for May 26, 2025, and the ex-dividend date is May 27, 2025 [2]. Group 4: Adjustment of Parameters - Following the distribution, the company will adjust the grant and repurchase prices of the reserved restricted stock according to the distribution amount, ensuring the adjusted price remains above 1 yuan [2].

证券代码：002971 证券简称：和远气体 公告编号：2025-036 湖北和远气体股份有限公司 2024 年年度权益分派实施公告 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。 湖北和远气体股份有限公司（以下简称"公司"）2024 年年度利润分配方 案已经 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过，现将公司 2024 年年度权益分派事宜公告如下： 一、股东大会审议通过的 2024 年年度利润分配方案 1、2025 年 5 月 16 日，公司 2024 年年度股东大会审议通过了《关于 2024 年年度利润分配方案的议案》。2024 年年度利润分配方案为：以公司总股本 211,235,000 股为基数，向全体股东按每 10 股派发现金红利人民币 1.00 元（含 税），以此计算合计拟派发现金红利 2,112.35 万元（含税），不送红股，不以 资本公积金转增股本。若本次分配方案披露至实施期间，公司股本发生变化，将 按照分配比例不变的原则调整分配总额。 2、自 2024 年度权益分派方案披露至实施期间，公司股份总额未发生变化。 3、本 ...

湖北百思特律师事务所 关于湖北和远气体股份有限公司 2024 年年度股东大会 见证法律意见书 2025 百意 012 号 2025 年 5 月 16 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，指派律师何晓粉、邬颖莹（以下简称"本所律师"） 出席并见证公司 2024 年年度股东大会（以下简称"本次股东大会"）。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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《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 东大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大会的召集程序、召集人资格、本次股 东大会的召开、出席本次股东大会会议人员的资格、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 ...

证券代码：002971 证券简称：和远气体 公告编号：2025-035 湖北和远气体股份有限公司 2024 年年度股东大会决议公告 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、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 3、会议召集人：董事会 4、会议主持人：董事长兼总经理 杨涛先生 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式 6、公司于2025年4月25日在《证券时报》《证券日报》《中国证券报》和巨 潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开公司2024年年度股 东大会的通知》的公告（公告编号：2025-030）。 7、会议召开的合法合规性：本次股东大会的召开符合《公司法》《上市公 司股东大会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部 1、会议召开的时间： 现场会议时间：2025 年 5 月 16 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 ...

Core Viewpoint - The company, He Yuan Gas, is actively progressing in its production capabilities and has received institutional interest, indicating confidence in its future growth potential [1][7]. Group 1: Production and Capacity - The Qianjiang Electronic Specialty Gas Industrial Park has been operational since 2020, with products like electronic-grade ultra-pure ammonia and hydrogen already in stable production. Other products are expected to achieve stable production and sales in the first half of the year [2]. - The Yichang Electronic Specialty Gas and Functional Materials Industrial Park, established in 2022, is projected to stabilize production of key products like trichlorosilane and silane by mid-2025, with full production expected by the third quarter [2][4]. Group 2: Financial Performance - In Q1 2025, the company reported a main revenue of 355 million yuan, a year-on-year decrease of 0.68%. The net profit attributable to shareholders was approximately 25.2 million yuan, down 16.47%, and the net profit after deducting non-recurring items was about 16.8 million yuan, a decline of 33.01% [7]. Group 3: Strategic Developments - The company is advancing its capital increase project, reflecting the confidence of its actual controller in the company's development, and is progressing as planned [3]. - The local government is supportive of the company's development in the semiconductor materials sector, aligning with the strategic initiatives of the Hubei province [6]. Group 4: Market Outlook - The company has received a recent rating from one institution, indicating a "buy" recommendation, suggesting positive market sentiment [8]. - The latest earnings forecast predicts revenues of 434 million yuan for 2025, with expectations for growth in subsequent years [10].

Group 1: Product Development and Production Capacity - The company has invested in the Qianjiang Electronic Specialty Gas Industrial Park, which includes products like electronic-grade ultra-pure ammonia and electronic-grade hydrogen, with stable production achieved for several products as of Q1 2025 [2] - The Yichang Electronic Specialty Gas and Functional Materials Industrial Park, established in 2022, is expected to achieve stable production for key products like trichlorosilane and silane by Q3 2025, with mass production anticipated for silicon-based and fluorine-based electronic specialty gases in Q2 and Q3 2025 [3] Group 2: Capital Increase and Investment Confidence - The company's actual controller's capital increase project is progressing as planned, reflecting confidence in the company's development amid supportive policy environments [3] Group 3: Government Support and Strategic Development - The local government is actively supporting the company's semiconductor materials industry development, with plans for the "Optoelectronic Chip Network" industry as a key component of Hubei's strategic emerging industries [4] - The establishment of subsidiaries in Wuhan's Optics Valley and collaboration with Xinfeng Electronics to form Hubei Xingyuan Gas Co., Ltd. are aimed at meeting high-end gas demands in semiconductor manufacturing and new energy sectors [4] Group 4: Risk Awareness - Investors are advised to rely on the company's public disclosures for project progress and performance predictions, emphasizing the importance of rational judgment and awareness of investment risks [6]

证券代码：002971 证券简称：和远气体 公告编号：2025-034 湖北和远气体股份有限公司 本公司及监事会全体成员保证信息披露的内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 的议案》 立信会计师事务所(特殊普通合伙)对截至 2024 年 12 月 31 日的募集资金使 用情况进行了专项审核，并出具了专项鉴证报告。 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的公司《前次 募集资金使用情况报告》和《前次募集资金使用情况报告的鉴证报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 特此公告。 湖北和远气体股份有限公司 一、监事会会议召开情况 湖北和远气体股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2025 年 5 月 12 日（星期一）在宜昌市伍家岗区伍临路 33 号鑫鼎大厦 3 楼 1 号会议室以现场结合通讯的方式召开。会议通知已于 2025 年 5 月 8 日通过邮件 的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人（其中：通 讯方式出席监事 1 人，为冯杰先生）。 会议由监事会主席杨峰先生主持。会议 ...

湖北和远气体股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况报告及鉴证报告 目 录 | 一、 | 前次募集资金使用情况报告的鉴证报告 | 1-2 | | --- | --- | --- | | 二、 | 前次募集资金使用情况报告 | 1-9 | | 页 | | --- | | 次 | 关于湖北和远气体股份有限公司截至2024年12月31日止 前次募集资金使用情况报告的鉴证报告 信会师报字[2025]第ZE10363号 湖北和远气体股份有限公司全体股东： 我们接受委托，对后附的湖北和远气体股份有限公司（以下简称 "和远气体"）截至2024年12月31日止前次募集资金使用情况报告（以 下简称"前次募集资金使用情况报告"）执行了合理保证的鉴证业务。 一、管理层的责任 和远气体管理层的责任是按照中国证券监督管理委员会《监管规 则适用指引——发行类第7号》的相关规定编制前次募集资金使用情 况报告。这种责任包括设计、执行和维护与前次募集资金使用情况报 告编制相关的内部控制，确保前次募集资金使用情况报告真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是 ...

湖北和远气体股份有限公司 截至 2024 年 12 月 31 日止 前次募集资金使用情况报告 湖北和远气体股份有限公司截至2024年12月31日止 前次募集资金使用情况报告 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》的相关规定，本公司 将截至2024年12月31日止前次募集资金使用情况报告如下： 一、 前次募集资金基本情况 (一) 前次募集金额、资金到位情况 经中国证券监督管理委员会《关于核准湖北和远气体股份有限公司首次公开发行股 票 的批复》(证监许可〔2019〕2607 号)核准，公司首次公开发行 40,000,000 股人民币 普通股，每股面值 1.00 元，每股发行价格 10.82 元，募集资金总额 432,800,000.00 元，扣除保荐及承销费用 28,132,000.00 元后的募集资金余额 404,668,000.00 元（含 应付未付的审计费、律师费及发行费用等）已于 2020 年 1 月 8 日全部到账，并经立 信会计师事务所（特殊普通合伙）审验，出具了《验资报告》（信会师报字[2020]第 ZE1001 号）。扣除实际发生的保荐及承销费、审计费、律师费等费用合计 4 ...