根据公司本次向特定对象发行股票的结果，《公司章程》修改对照如下： 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。 厚普清洁能源（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第 五届董事会第二十六次会议，会议审议通过了《关于增加公司注册资本暨修订<公司章程>的 议案》，现将有关情况公告如下： 一、关于变更注册资本情况 根据中国证券监督管理委员会出具的《关于同意厚普清洁能源（集团）股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2025〕989 号），厚普清洁能源（集团）股份 有限公司（以下简称"公司"）2024 年度向特定对象发行人民币普通股（A 股）65,992,875 股，新增股份于 2025 年 10 月 22 日在深圳证券交易所创业板上市。鉴于公司 2024 年度向特 定对象发行股票的工作已完成，公司总股本由 404,165,856 股增至 470,158,731 股，公司注 册资本由 404,165,856 元增加至 470,158,731 元。 变更前：公司注册资本为人民币 404,165,856 元。 变更 ...

Group 1 - The core point of the article is that厚普股份 (Thopu Co., Ltd.) held its 26th meeting of the fifth board of directors on October 27, 2025, via telecommunication, where it reviewed proposals including the increase of registered capital and amendments to the company's articles of association [1] - For the fiscal year 2024, the revenue composition of厚普股份 is as follows: specialized equipment manufacturing accounts for 76.0%, engineering and design revenue accounts for 14.57%, aerospace parts manufacturing accounts for 7.43%, and other businesses account for 1.99% [1] - As of the time of reporting, the market capitalization of厚普股份 is 5.5 billion yuan [1]

厚普清洁能源（集团）股份有限公司 第五届董事会第二十六次会议决议公告 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。 证券代码：300471 证券简称：厚普股份 公告编号：2025-063 5、会议召开的合法合规性：本次董事会会议的召集、召开符合法律法规、规范性文件 及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议和表决，本次会议审议并通过了如下议案： 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"）第五届董事会第二十六次会议通知于2025年10月24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10月27日以通讯方 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。 4、会议的主持人和列席人员：本次董事会会议由公司董事长王季文主持，公司部分高 级管理人员列席了会议。 （一）审议通过《关于2025年第三季度报告的议案》 表决情况：7 票赞成、0 票反对、0 票 ...

长江证券承销保荐有限公司 关于厚普清洁能源（集团）股份有限公司 新增使用自有资金购买理财产品额度的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 厚普清洁能源（集团）股份有限公司（以下简称"厚普股份"或"公司"）持续督导 工作的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创 业板股票上市规则》等有关法律法规和规范性文件的要求，对公司新增使用自有 资金购买理财产品额度的情况进行了审慎核查，并发表核查意见如下： 一、投资情况概述 2、本次增加使用闲置自有资金购买理财产品额度的情况 公司拟增加使用不超过人民币 10,000 万元的闲置自有资金购买理财产品， 即理财额度合计不超过人民币 30,000 万元。原审议的自有闲置资金进行委托理 财额度20,000万元人民币的委托理财期限自第五届董事会第二十二次会议审议 通过之日起至 2025 年度董事会重新审议该事项之日止；本次新增自有资金委托 理财额度 10,000 万元的委托理财期限自本次董事审议通过之日起至 2025 年度 董事会重新审议该事项之日止，在上述额度及期限内，资金可循环滚动使用。 （二）投资金额及目的 为提高 ...

长江证券承销保荐有限公司 关于厚普清洁能源（集团）股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 厚普清洁能源（集团）股份有限公司（以下简称"厚普股份"或"公司"）持续督导 工作的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《上市公司募集资金监管规则》等有关法律法规和规范性文 件的要求，对公司使用部分暂时闲置募集资金进行现金管理的情况进行了审慎核 查，并发表核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意厚普清洁能源（集团）股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕989 号）同意注册，公司 2024 年度向特定对象发行普通股（A 股）65,992,875 股，每股面值人民币 1.00 元，每股发行价格为人民币 6.39 元，募集资金总额为人民币 421,694,471.25 元， 扣除发行费用人民币 6,558,526.91 元（不含增值税进项税），实际募集资金净额 ...

Core Insights - The company reported a significant increase in revenue for the first three quarters of 2025, reaching 674 million yuan, a year-on-year growth of 106.97% [1] - The net profit attributable to shareholders was -2.54 million yuan, showing a year-on-year improvement of 90.80% [1] - The company’s non-recurring net profit was 48.78 million yuan, reflecting a substantial year-on-year increase of 243.03% [1] Financial Performance - Basic earnings per share for the reporting period was -0.01 yuan, with a weighted average return on net assets of -0.22% [2] - As of October 27, the company's price-to-earnings ratio (TTM) was approximately -67.25 times, price-to-book ratio (LF) was about 4.91 times, and price-to-sales ratio (TTM) was around 6.71 times [2] - The gross profit margin for the first three quarters of 2025 was 31.22%, a decrease of 1.45 percentage points year-on-year, while the net profit margin was -0.18%, an increase of 10.23 percentage points compared to the same period last year [2] Quarterly Analysis - In Q3 2025, the gross profit margin was 27.98%, down 1.46 percentage points year-on-year and down 8.87 percentage points quarter-on-quarter [2] - The net profit margin for Q3 was 6.03%, an increase of 13.37 percentage points year-on-year and an increase of 16.33 percentage points compared to the previous quarter [2] - Total operating expenses for the quarter were 156 million yuan, an increase of 12.18 million yuan year-on-year, with an expense ratio of 23.16%, down 21.04 percentage points year-on-year [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 31,500, a decrease of 989 shareholders from the end of the previous half-year, representing a decline of 3.05% [2] - The average market value of shares held per shareholder increased from 132,500 yuan at the end of the previous half-year to 142,200 yuan, reflecting a growth of 7.31% [2] Company Overview - The company, established on January 7, 2005, and listed on June 11, 2015, is located in Chengdu, Sichuan Province [3] - Its main business includes the development, production, and integration of equipment for natural gas and hydrogen refueling, as well as related engineering services [3] - The revenue composition is primarily from specialized equipment manufacturing (85.04%), followed by aviation parts manufacturing (5.99%) and engineering/design (5.27%) [3]

厚普清洁能源（集团）股份有限公司 厚普清洁能源（集团）股份有限公司 公司章程 章程 厚普清洁能源（集团）股份有限公司 公司章程 第一章 总则 二零二五年十月修订 1 / 39 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东 7 | | 第二节 | 股东会的一般规定 9 | | 第三节 | 股东会的召集 12 | | 第四节 | 股东会的提案与通知 13 | | 第五节 | 股东会的召开 14 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 24 | | 第六章 | 总裁及其他高级管理人员 29 | | 第七章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | | 第二节 | 内部审计 34 | | 第三节 | 会计师事务所的聘任 34 | | 第八章 | 通知和公告 34 | | 第一节 ...

厚普清洁能源（集团）股份有限公司 2025 年第三季度报告 证券代码：300471 证券简称：厚普股份 公告编号：2025-061 3.第三季度财务会计报告是否经过审计 □是 否 1 厚普清洁能源（集团）股份有限公司 2025 年第三季度报告 一、主要财务数据 厚普清洁能源（集团）股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 281,884,127.75 | 1 ...

Core Insights - The specialized equipment sector experienced a slight increase of 0.02% on October 23, with Sai Xiang Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Yunjia Technology (002337) with a closing price of 7.02, up 10.03% and a trading volume of 864,300 shares, totaling 596 million yuan [1] - Shihua Machinery (000852) at 9.34, up 10.01% with a trading volume of 2,720,200 shares, totaling 2.531 billion yuan [1] - Shandong Molong (002490) at 9.36, up 9.99% with a trading volume of 1,097,100 shares, totaling 1 billion yuan [1] Capital Flow - The specialized equipment sector saw a net outflow of 2.135 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.673 billion yuan [2] - The capital flow for specific stocks indicated: - He Dung Intelligent (603011) had a net inflow of 1.011 billion yuan from institutional investors, but a net outflow from retail investors [3] - Lingyun Optics (688400) experienced a net inflow of 82.8594 million yuan from institutional investors [3]

Group 1 - New stock Danaher Bio will be available for subscription today with a subscription code of 920009 and an issue price of 17.1 yuan [1] - The China Solid-State Battery Conference will be held from October 22-24 in Hefei, with participation from companies like CATL, Weilan New Energy, and Guoxuan High-Tech [1] - The 2025 Greater Bay Area International Embodied Intelligent Robot Industry Conference and Exhibition will also take place from October 22-24 [1] Group 2 - Tesla and IBM are scheduled to release their financial reports after the US market closes on October 22 [1] - Ten listed companies will experience stock unlocks, with Ousheng Electric unlocking 188.63 million shares (73.99% of total shares) and Saiwei Microelectronics unlocking 26.16 million shares (30.37% of total shares) [1][1] - Several companies have announced dividend distributions, with notable payouts including Xinjie Electric (10 shares for 5.90 yuan) and Jiuqi Co. (10 shares for 4.00 yuan) [1] Group 3 - Hupu Co. is implementing a share issuance plan, with a scale of 65.99 million shares and raising funds of 415.14 million yuan at an issuance price of 6.39 yuan, with the listing date set for October 22, 2025 [1]