Heyuan Gas(002971)

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和远气体在武汉投资新设子公司
Zheng Quan Shi Bao Wang· 2025-08-15 06:01
Group 1 - The core point of the article is the establishment of Heyuan Gas (Wuhan) Co., Ltd. with a registered capital of 40 million yuan [1] - The company's business scope includes sales of gas and liquid separation and purification equipment, leasing and sales of special equipment, and sales of metal packaging containers and materials [1] - Heyuan Gas is fully owned by Heyuan Gas, indicating a clear ownership structure [1]
湖北和远气体股份有限公司 关于董事辞职的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-06 23:48
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002971 证券简称:和远气体 公告编号:2025-043 湖北和远气体股份有限公司 关于董事辞职的公告 本公司及董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。 湖北和远气体股份有限公司(以下简称"公司")董事会于2025年8月6日收到公司董事陈明先生提交的书 面辞职报告。陈明先生因工作变动原因申请辞去公司第五届董事会董事职务及审计与风险管理委员会委 员职务,陈明先生的原定任期至公司第五届董事会届满之日(2027年7月25日)止。陈明先生辞去公司 董事职务后,将不在公司及公司控股子公司担任任何职务。 截至本公告日,陈明先生不存在应当履行而未履行的承诺事项,未持有公司股份。陈明先生的辞职未导 致公司董事会成员低于法定最低人数,其辞职不会影响公司董事会的规范运作及公司正常生产经营,根 据《公司法》和《公司章程》的有关规定,其辞职申请自送达董事会之日起生效。公司将按照有关规定 尽快完成董事的补选工作。 董事会 2025年8月6日 陈明先生在担任公司董事、审计与风险管理委员会委员期间勤勉尽责、恪尽职守。公司及董事 ...
和远气体(002971) - 关于董事辞职的公告
2025-08-06 08:15
证券代码:002971 证券简称:和远气体 公告编号:2025-043 湖北和远气体股份有限公司 特此公告。 湖北和远气体股份有限公司 董事会 2025 年 8 月 6 日 关于董事辞职的公告 本公司及董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。 湖北和远气体股份有限公司(以下简称"公司")董事会于 2025 年 8 月 6 日收到公司董事陈明先生提交的书面辞职报告。陈明先生因工作变动原因申请辞 去公司第五届董事会董事职务及审计与风险管理委员会委员职务,陈明先生的原 定任期至公司第五届董事会届满之日(2027 年 7 月 25 日)止。陈明先生辞去公 司董事职务后,将不在公司及公司控股子公司担任任何职务。 截至本公告日,陈明先生不存在应当履行而未履行的承诺事项,未持有公司 股份。陈明先生的辞职未导致公司董事会成员低于法定最低人数,其辞职不会影 响公司董事会的规范运作及公司正常生产经营,根据《公司法》和《公司章程》 的有关规定,其辞职申请自送达董事会之日起生效。公司将按照有关规定尽快完 成董事的补选工作。 陈明先生在担任公司董事、审计与风险管理委员会委员期间勤勉尽责 ...
公告精选:西藏旅游、南方路机等提示交易风险;中国石化预计上半年净利润同比下降…





Zheng Quan Zhi Xing· 2025-07-31 21:02
Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]
和远气体大股东长江资本拟减持不超2%股份
Zhi Tong Cai Jing· 2025-07-31 12:37
和远气体(002971)(002971.SZ)发布公告,大股东长江成长资本投资有限公司("长江资本")计划在本公 告披露之日起十五个交易日后的三个月内以集中竞价方式减持公司股份211.24万股(占公司总股本比例 1%),以大宗交易方式减持公司股份211.24万股(占公司总股本比例1%)。 ...
和远气体(002971.SZ)大股东长江资本拟减持不超2%股份
智通财经网· 2025-07-31 12:33
智通财经APP讯,和远气体(002971.SZ)发布公告,大股东长江成长资本投资有限公司("长江资本")计划 在本公告披露之日起十五个交易日后的三个月内以集中竞价方式减持公司股份211.24万股(占公司总股 本比例1%),以大宗交易方式减持公司股份211.24万股(占公司总股本比例1%)。 ...
和远气体(002971) - 关于持股5%以上股东减持股份的预披露公告
2025-07-31 12:15
证券代码:002971 证券简称:和远气体 公告编号:2025-042 湖北和远气体股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上的股东长江成长资本投资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。 特别提示:持有湖北和远气体股份有限公司(以下简称"公司"或"本公司") 股份 12,504,700 股(占本公司总股本比例 5.9198%)的大股东长江成长资本投 资有限公司(以下简称"长江资本")计划在本公告披露之日起十五个交易日后 的三个月内以集中竞价方式减持本公司股份 2,112,350 股(占本公司总股本比例 1%),以大宗交易方式减持本公司股份 2,112,350 股(占本公司总股本比例 1%)。 公司于 2025 年 7 月 31 日收到公司股东长江资本出具的《关于和远气体股份 减持计划的告知函》,长江资本拟减持其所持有的本公司部分股份,现将具体情 况公告如下: 一、股东的基本情况 1、股东名称:长江成长资本投资有限公司 2、截至本公告披露之日,长江资本持有本公司股 ...
泉果基金调研和远气体,高纯氢销售呈现增长态势
Xin Lang Cai Jing· 2025-07-28 06:13
Group 1 - The company has maintained growth in the production of major gases such as oxygen, nitrogen, and argon, while leveraging resources and technological advantages to innovate and upgrade its supply chain [3] - The company has invested over 3 billion yuan to establish two electronic specialty gas industrial parks in Yichang and Qianjiang, focusing on six business areas including electronic specialty gases and industrial chemicals [3] - As of the first half of the year, the Qianjiang electronic specialty gas industrial park has achieved stable production of high-purity ammonia, hydrogen, and carbon monoxide, with sales of high-purity hydrogen showing growth [3] Group 2 - The Yichang electronic specialty gas and functional materials industrial park has reached stable operation for its main production lines, with all planned products expected to be in stable production by the end of the year [3] - The company anticipates steady growth in operations due to the gradual production ramp-up of the two industrial parks and an increase in industrial gas projects [3] - Investors are encouraged to focus on the company's long-term value as it continues to expand its production capabilities [3]
【私募调研记录】弘尚资产调研和远气体
Zheng Quan Zhi Xing· 2025-07-28 00:11
Group 1 - The core viewpoint of the news is that 弘尚资产 has conducted research on 和远气体, highlighting the company's recent developments in the electronic specialty gas industry and its investment in two major production parks [1] - 和远气体 has maintained growth in the production of major gases like oxygen, nitrogen, and argon, while also leveraging its technological advantages in gas synthesis, separation, and purification [1] - The company has invested over 3 billion yuan to establish the 宜昌 and 潜江 electronic specialty gas industrial parks, which are now entering stable production and increasing output [1] Group 2 - The 潜江 electronic specialty gas park has begun mass production of high-purity ammonia, hydrogen, and carbon monoxide, with high-purity hydrogen sales showing growth [1] - The production of electronic-grade hydrogen chloride, chlorine, and carbonyl sulfide is expected to stabilize in the third quarter, with certification for semiconductor and panel enterprises starting in the fourth quarter [1] - The 宜昌 electronic specialty gas and functional materials park has achieved stable operation of its main production lines, with all planned products expected to be in stable production by the end of the year, contributing to revenue generation in the second half [1]
和远气体: 泰和泰(武汉)律师事务所关于湖北和远气体股份有限公司2024年度向特定对象发行A股股票补充法律意见书(一)
Zheng Quan Zhi Xing· 2025-07-25 16:49
Core Viewpoint - Hubei Heyuan Gas Co., Ltd. is preparing to issue A-shares to specific investors in 2024, with legal opinions provided by Taihe Tai (Wuhan) Law Firm regarding compliance with relevant laws and regulations [1][2][3]. Group 1: Legal Opinions and Compliance - The law firm has issued a supplementary legal opinion based on the inquiry from the Shenzhen Stock Exchange regarding the company's A-share issuance [2]. - The supplementary legal opinion is an integral part of the previous legal opinion and lawyer's work report, clarifying that any discrepancies will be governed by the latest document [2][3]. Group 2: Financial and Administrative Penalties - In 2023, the company incurred a total of 693,600 yuan in administrative penalties, primarily due to late payment of taxes such as stamp duty and property tax [4]. - The company has faced two administrative penalties during the reporting period, with specific incidents involving safety violations and tax issues [4][5]. Group 3: Internal Control Measures - The company has established a comprehensive tax management system to mitigate tax risks and ensure compliance with tax laws, including regular self-inspections and training for financial personnel [6][7]. - Following the administrative penalties, the company has implemented corrective measures, including financial audits and enhanced training for staff to prevent future violations [11][12]. Group 4: Assessment of Violations - The administrative penalties faced by the company are classified as minor violations, not constituting major legal infractions under relevant regulations [12][13]. - The company has taken steps to rectify the issues leading to penalties, ensuring compliance with safety and operational standards [11][12].