证券代码：002971 证券简称：和远气体 公告编号：2025-078 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 根据湖北和远气体股份有限公司（以下简称"公司"）投资计划和实际经营 需要，为了拓宽融资渠道，优化融资结构，公司拟以公司及全资子公司部分设备 资产售后回租、直租等方式开展融资租赁业务，融资金额不超过 60,000.00 万元。 融资租赁事项的相关额度、租赁利率、租金及支付方式等具体内容以双方实际签 订的协议为准。该融资事项已经公司第五届董事会第十次会议、第五届监事会第 八 次 会 议 审 议 通 过 ， 具 体 详 见 公 司 于 2025 年 4 月 25 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于开展融资租赁业务的公告》（公告编号： 2025-025）和《第五届董事会第十次会议决议公告》（公告编号：2025-019）。 （二）担保情况概述 为保障公司正常生产经营和发展，保证公司融资计划顺利实施，公司于 2025 年 4 月 24 日召开第五届董事会第十次会议和第五届监事会第八次会议，于 2025 年 5 月 16 日召开 2024 年年度股 ...

Core Insights - The semiconductor industry is facing a significant cost increase due to a 90% price hike in hexafluorotungsten, a critical gas used in chip manufacturing, starting in 2025 [1][3] - The price of tungsten, the raw material for hexafluorotungsten, has surged approximately 95% in China, reaching 280,000 RMB per ton [3] - The supply chain is undergoing a fundamental shift, with tungsten accounting for about 60% of the cost of hexafluorotungsten, making it highly sensitive to price changes [3][10] Industry Impact - Hexafluorotungsten is essential in semiconductor manufacturing, particularly in chemical vapor deposition processes, where it deposits high-purity tungsten films on wafers [7][8] - The global semiconductor industry consumes 7,000 to 8,000 tons of hexafluorotungsten annually, highlighting its critical role in producing logic chips, DRAM, and 3D NAND flash memory [8] - China's dominance in tungsten mining, with over 80% of global production, positions it as a key player in the semiconductor supply chain [10] Company Developments - China Shipbuilding Special Gas is a leading supplier of hexafluorotungsten, with an annual capacity of 2,000 tons and a global market coverage of 70.31% [10][12] - Other Chinese companies, such as Nanda Optoelectronics and Haohua Technology, are also expanding their presence in the hexafluorotungsten market [12] - Major tungsten producers like Xiamen Tungsten and Zhangyuan Tungsten are well-positioned in the supply chain, controlling the entire process from mining to deep processing [12] Market Dynamics - The Korean government plans to subsidize domestic production of key semiconductor materials to mitigate supply chain risks starting in 2025 [12] - The semiconductor industry is cyclical, and current high demand may decrease, leading to uncertainty in tungsten prices and their impact on hexafluorotungsten [12][14] - The volatility in hexafluorotungsten prices is prompting the semiconductor industry to reassess supply chain dependencies and consider diversification strategies [14]

证券代码：002971 证券简称：和远气体 公告编号：2025-077 湖北和远气体股份有限公司 关于公司与专业投资机构共同投资设立基金的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 2022 年 3 月 23 日，湖北和远气体股份有限公司（以下简称"公司"）第四 届董事会第十次会议审议通过《关于公司拟与专业投资机构共同投资设立基金的 议案》，公司与宜昌慧德融合产业投资基金管理有限公司（以下简称"宜昌慧德"） 共同发起设立"宜昌思远产业投资基金合伙企业（有限合伙）"（以下简称"思 远基金"或"基金"）。基金总规模不超过 5 亿元人民币，其中公司认缴出资不 超过 2 亿元人民币，宜昌慧德认缴出资不超过 500 万元人民币，剩余资金由宜昌 慧德引入政府引导基金（以政府引导基金批复为准）或其他社会资本方（具体金 额以签署的相关合伙协议为准）。基金分三期募集，首期募集 1 亿元人民币，二 期募集 2 亿元人民币，三期募集 2 亿元人民币。 2022 年 3 月 25 日，思远基金完成工商注册登记手续并取得了营业执照，执 行事务合伙人为宜昌 ...

Core Viewpoint - The company reported a slight increase in total revenue for the first three quarters of 2025, but a decline in net profit and non-recurring net profit, indicating challenges despite strategic advancements in the electronic specialty gas sector [1] Financial Performance - Total revenue for the first three quarters reached 1.232 billion yuan, representing a year-on-year growth of 3.32% [1] - Net profit attributable to shareholders was 57.7037 million yuan, showing a year-on-year decrease of 1.86% [1] - Non-recurring net profit was 40.2372 million yuan, down 17.58% year-on-year [1] Strategic Developments - The company has made significant progress in its strategic transformation towards electronic specialty gases, with all planned products in the Pengjiang electronic specialty gas industrial park completed [1] - Products such as electronic-grade high-purity hydrogen and high-purity carbon monoxide have begun mass production and sales [1] - The company is set to stabilize production of electronic-grade hydrogen chloride, chlorine, and carbonyl sulfide in the second half of the year, while also initiating customer certification for the semiconductor sector [1] Product Portfolio - The company has established a comprehensive product system consisting of five series of electronic specialty gases: silicon-based, fluorine-based, ammonia-based, chlorine-based, and carbon-based [1] - These products are widely used in industries such as integrated circuits, display panels, LEDs, and solar cells, playing crucial roles in key processes like lithography, etching, and film deposition [1] Market Positioning - The two electronic specialty gas industrial parks are strategically located in Central China, near the Yangtze River, providing convenient service to major economic regions such as the Yangtze River Delta, Pearl River Delta, and Chengdu-Chongqing [1] - The company anticipates a broad market outlook for its products, driven by the growing domestic demand for domestic substitutes in electronic specialty gases [1]

Core Insights - The company achieved operating revenue of 1.232 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 3.32% [1] - The net profit attributable to shareholders of the listed company was 58 million yuan, showing a year-on-year decline of 1.86% [1] - Basic earnings per share were 0.27 yuan, down 3.57% compared to the previous year [1]

证券代码：002971 证券简称：和远气体 公告编号：2025-075 湖北和远气体股份有限公司 关于延长公司 2024 年度向特定对象发行股票 股东会决议有效期及相关授权有效期的公告 本次延长有效期事项已经公司 2025 年第三次独立董事专门会议审议通过， 尚需提交公司股东会审议。 特此公告。 湖北和远气体股份有限公司 董事会 2025 年 10 月 24 日 湖北和远气体股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日（星 期五）召开公司第五届董事会第十四次会议和 2025 年第三次独立董事专门会议， 审议通过了《关于延长公司 2024 年度向特定对象发行股票股东会决议有效期的 议案》和《关于提请股东会延长授权董事会及董事会授权人士全权办理本次向特 定对象发行股票相关事宜的议案》。现将具体内容公告如下： 公司于 2024 年 11 月 4 日召开 2024 年第四次临时股东会，审议通过了《关 于公司向特定对象发行 A 股股票方案的议案》，具体内容详见公司于 2024 年 10 月 18 日、2024 年 11 月 5 日分别披露于巨潮资讯网（www.cninfo.com.cn）的《第 ...

证券代码：002971 证券简称：和远气体 公告编号：2025-076 湖北和远气体股份有限公司 关于召开 2025 年第四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。 重要提示： 议案 1.00、议案 2.00 均为特别决议事项，需经出席股东会股东所持有效 表决权股份总数的三分之二以上通过；公司将对中小投资者的表决单独计票， 中小投资者是指单独或合计持有公司 5%以下股份的股东（不包含 5%），且不 包含公司董事及高级管理人员。 议案 1.00、议案 2.00 的关联股东杨涛先生及其一致行动人需要回避表决， 且不得接受其他股东委托投票。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 11 日 14:30 ...

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]