证券代码：300471 证券简称：厚普股份 公告编号：2025-044 厚普清洁能源（集团）股份有限公司 第五届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 1、发出董事会会议通知的时间和方式：厚普清洁能源（集团）股份有限公司（以下简 称"公司"）第五届董事会第二十四次会议通知于 2025 年 7 月 25 日以邮件、短信或专人送 达方式送达给全体董事及部分高级管理人员。 2、召开董事会会议的时间、地点和方式：本次董事会会议于 2025 年 7 月 28 日在成都 市高新区康隆路 555 号 8 楼会议室以通讯方式召开。 3、会议的参加人数：本次董事会会议应参加表决董事 7 名，实际参会董事 7 名。 1 的顺利推进，公司董事会提请股东会将本次向特定对象发行股票事项决议有效期自前次决议 有效期届满之日起延长 12 个月，即延长至 2026 年 8 月 13 日。除延长上述有效期外，公司 本次向特定对象发行股票方案的其他内容保持不变。 本事项已经公司独立董事专门会议审议通过。具体内容详见公司于同日在巨潮资讯 ...

Core Viewpoint - The article highlights the successful implementation of a high-safety emergency 220kW hydrogen fuel cell power generation system in the Southwest region, marking a significant advancement in the hydrogen energy industry and a key project in Chengdu's green low-carbon sector [2][4]. Group 1: Project Overview - The emergency power generation system is developed by Sichuan Rongxin New Energy Power System Co., Ltd., in collaboration with other companies, achieving a closed-loop model of "research-manufacturing-application" for the first time in the hydrogen energy industry chain in New Du [2][4]. - The system integrates multiple functions, including fuel cell power generation, solid-state hydrogen storage, and UPS energy storage, ensuring environmental compliance while meeting practical needs for power supply duration and emergency response speed [4]. Group 2: Technical Innovations - The system features an integrated design of "fuel cell + solid-state hydrogen storage," utilizing five key technological innovations to create a safe and efficient energy emergency system [4]. - It has a rated power of 200kW, capable of continuous power supply for over 2 hours, and can achieve unlimited continuous power supply through online replacement of solid-state hydrogen modules [4][5]. - The fuel cell technology has overcome efficiency loss issues caused by "oxygen starvation" and "oxygen saturation," achieving a rated power generation efficiency exceeding 48% and a peak efficiency over 65% [4]. Group 3: Safety and Environmental Impact - The system employs innovative solid-state hydrogen storage technology, significantly enhancing safety by reducing storage pressure to below 4.0MPa compared to traditional high-pressure storage methods [5]. - It operates in extreme temperature conditions ranging from -35℃ to 45℃, making it suitable for the complex climate of Sichuan, while achieving zero carbon emissions during operation [7].

Core Viewpoint - The first 220kW high-safety solid-state hydrogen storage fuel cell emergency power generation system in Southwest China has officially been put into demonstration application, marking a significant breakthrough in the autonomy of core equipment in the hydrogen energy emergency power supply sector [1] Group 1 - The system was unveiled on July 15 at the Microgrid Youlian Wi-Fi Smart Terminal Industrial Park [1] - The project is a collaborative effort involving Houp Clean Energy (Group) Co., Ltd., Sichuan Rongxin New Energy Power System Co., Ltd., and Chengdu Jihydrogen Technology Co., Ltd. [1] - This achievement signifies a major advancement in China's hydrogen energy emergency power supply capabilities [1]

Market Overview - The Shanghai Composite Index rose by 0.48% on July 10, with 18 out of 28 sectors experiencing gains, led by real estate and petrochemicals, which increased by 3.19% and 1.54% respectively [1] - Conversely, the automotive and media sectors saw declines of 0.62% and 0.54% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 13.025 billion yuan, with 10 sectors seeing net inflows [1] - The non-bank financial sector had the highest net inflow, amounting to 3.470 billion yuan, while the real estate sector followed with a net inflow of 2.228 billion yuan [1] Mechanical Equipment Sector Performance - The mechanical equipment sector experienced a slight decline of 0.05%, with a total net capital outflow of 2.771 billion yuan [2] - Out of 531 stocks in this sector, 219 stocks rose, while 294 stocks fell, with 3 stocks hitting the daily limit up [2] - The top three stocks with net inflows were: - Houp Co., Ltd. (厚普股份) with a net inflow of 154 million yuan and a rise of 15.72% - Beijing Capital Co., Ltd. (京城股份) with a net inflow of 136 million yuan and a rise of 6.37% - Robotec Co., Ltd. (罗博特科) with a net inflow of 97 million yuan and a rise of 4.09% [2] Mechanical Equipment Sector Outflow - The top three stocks with significant net outflows were: - Giant Lifting (巨力索具) with a net outflow of 350.79 million yuan and a decline of 6.09% - Dafeng Industrial (大丰实业) with a net outflow of 181.79 million yuan and a rise of 3.59% - Rifa Precision Machinery (日发精机) with a net outflow of 179.38 million yuan and a decline of 3.91% [3]

Core Viewpoint - The hydrogen energy sector has experienced a significant surge in both A-share and Hong Kong markets, driven by positive developments in the U.S. market and favorable domestic policies [1][2][3]. Group 1: Market Performance - A-share hydrogen energy stocks saw a sudden rise, with companies like Meijin Energy and Jingcheng Shares hitting the daily limit, while others like Zhuoyue New Energy and Yihua Tong also experienced rapid gains [1][3]. - The U.S. hydrogen energy sector surged by 18%, with the hydrogen index increasing over 100% since April 21, driven by key players like Plug Power, which saw a 25% increase [2]. Group 2: U.S. Developments - The U.S. proposed expanding natural gas-based aviation fuel types, particularly synthetic kerosene produced from hydrogen and captured CO2, which could streamline hydrogen production at military bases [2]. - The U.S. Senate extended the 45V clean hydrogen production tax credit until the end of 2027, contributing to a significant rise in hydrogen stocks, including a 28.45% increase for Plug Power [2]. Group 3: Domestic Policy and Developments - Recent domestic developments include a strategic cooperation agreement between CIMC Anrui and Jiangsu Zhongchun Hydrogen Energy, focusing on green hydrogen and hydrogen transportation [4]. - Various provinces, including Fujian and Hunan, have released plans to accelerate hydrogen energy development, emphasizing the importance of hydrogen equipment and fuel cell vehicles [4][5]. - The national focus on transitioning the coal industry towards high-value products includes the development of hydrogen energy as part of a new energy system [5]. Group 4: Future Expectations - Analysts predict that 2025 will be a pivotal year for hydrogen energy policies, with expectations for increased project activity and commercialization in the sector [6]. - The year is also seen as crucial for fuel cell vehicle applications, with potential policy developments that could drive stock prices in the hydrogen sector [6].

Group 1 - The natural gas sector experienced an initial rise, with significant gains in stock prices for several companies [1] - Thupu Co., Ltd. (300471) saw an increase of over 10% [1] - Meijin Energy (000723) rose by more than 6%, while other companies such as Jingcheng Co. (600860), Jereh Co. (002353), and Nanjing Public Utilities (000421) also experienced upward movement [1]

证券代码：300471 证券简称：厚普股份 公告编号：2025-043 厚普清洁能源（集团）股份有限公司 关于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。 一、情况概述 1、2025年4月21日，厚普清洁能源（集团）股份有限公司（以下简称"公司"）召开 了第五届董事会第二十二次会议，会议审议通过了《关于2025年度为全资子公司提供担保 额度预计的议案》，公司拟为全资子公司成都厚普低温设备有限公司（以下简称"厚普低 温"）等全资子公司向银行等金融机构申请综合授信提供累计不超过人民币10,000万元的担 保总额度。其中，预计为资产负债率低于70%的子公司提供担保额度不超过人民币5,000万 元，预计为资产负债率高于70%（含70%）的子公司提供担保额度不超过人民币5,000万元； 额度使用期限自第五届董事会第二十二次会议审议通过之日起不超过十二个月，在前述期 限内，实际担保额度可在授权范围内循环滚动使用，具体内容详见公司于2025年4月23日在 巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 近日，公司与成都银行股 ...

厚普清洁能源（集团）股份有限公司 Houpu Clean Energy Group Co., Ltd. 2024 年度向特定对象发行股票 募集说明书（注册稿） 保荐机构（主承销商） 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 二〇二五年六月 证券代码：300471 证券简称：厚普股份 厚普股份 2024 年度向特定对象发行股票 募集说明书 发行人声明 一、公司及全体董事、监事、高级管理人员承诺：本募集说明书内容真实、 准确、完整，并确认不存在虚假记载、误导性陈述或重大遗漏，对本募集说明书 内容的真实性、准确性、完整性承担个别和连带的法律责任。 二、公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中 财务会计资料真实、完整。 三、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次发行引致的投资风险，由投资者自行负责。 四、本募集说明书是公司董事会对本次向特定对象发行股票的说明，任何与 之相反的声明均属不实陈述。 最近三年，公司实现营业收入分别为 71,373.66 万元、93,623.35 万元和 63,034.15 万元，归属于上市公司股东的净利润分别为- ...

证券代码：300471 证券简称：厚普股份 公告编号：2025-042 厚普清洁能源（集团）股份有限公司 关于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。 一、情况概述 2025年4月21日，厚普清洁能源（集团）股份有限公司（以下简称"公司"）召开了第 五届董事会第二十二次会议，会议审议通过了《关于2025年度为全资子公司提供担保额度 预计的议案》，公司拟为全资子公司成都安迪生测量有限公司（以下简称"安迪生测量"） 等全资子公司向银行等金融机构申请综合授信提供担保。为相关全资子公司向银行等金融 机构申请综合授信（授信种类包括贷款、银行承兑汇票、商业承兑汇票、信用证、保函等 信用品种）提供累计不超过人民币10,000万元的担保总额度。其中，预计为资产负债率低于 70%的子公司提供担保额度不超过人民币5,000万元，预计为资产负债率高于70%（含70%） 的子公司提供担保额度不超过人民币5,000万元；额度使用期限自第五届董事会第二十二次 会议审议通过之日起不超过十二个月，在前述期限内，实际担保额度可在授权范围内循环 滚动使用，具体内 ...

Core Viewpoint - The company faces significant legal challenges, including a recent court ruling that requires it to pay over 56.7 million yuan in damages, which may impact its future performance [1][2][3]. Legal Issues - The company’s subsidiary, Thickpu Engineering, was ordered by the court to pay 56.7 million yuan in damages and to dismantle certain project facilities due to a lawsuit from Ling Shi Tong Yi [1][2]. - The court ruling also allows for an appeal, and the company plans to pursue legal action to protect its rights [3]. - In addition to the Ling Shi Tong Yi case, Thickpu Engineering is involved in another legal dispute regarding a construction contract, with a claim of 20 million yuan against it [4]. Financial Performance - The company reported a net loss of 82.39 million yuan in 2024, a decline of 17.38% year-on-year, with total assets decreasing by 6.65% to 2.234 billion yuan [6]. - Over the past five years, the company has accumulated losses totaling 444.5 million yuan [4]. - The company’s revenue for 2024 was 630 million yuan, down 32.67% from the previous year [6]. Business Operations - Thickpu Engineering provides comprehensive solutions in the clean energy equipment sector, covering various applications including natural gas and hydrogen [5]. - The company has strategically optimized its customer base, leading to a decline in revenue as it chose to forgo less profitable orders [6]. - The aviation parts manufacturing segment experienced a significant revenue drop of 54.09% in 2024, attributed to increased fixed costs and production adjustments [7].