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]

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].

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]

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： ...

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 ...

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]