Group 1 - The core point of the article is that the company, Houp, through its subsidiary Houp International, has successfully exported high-performance mobile metal hydride hydrogen storage bottles and accompanying simple hydrogen charging equipment to Brazil, marking the entry of its solid-state hydrogen storage products into the South American market [1]

Core Viewpoint - The company held an online investor meeting to discuss its performance and future strategies, focusing on clean energy and hydrogen storage applications [1][2]. Group 1: Company Performance and Strategy - The company successfully applied solid-state hydrogen storage products in hydrogen two-wheelers, although specific pricing details were not disclosed [2]. - The company has established a comprehensive industrial chain in the natural gas vehicle sector, covering design, core component R&D, production, equipment integration, station construction, and after-sales service [2]. - The company aims to expand its clean energy business, including natural gas and hydrogen, while optimizing production efficiency and product quality [2]. Group 2: Technology and Innovation - The company has developed a dynamic knowledge graph for the CNG/LNG/hydrogen sectors, integrating data resources for self-evolving capabilities [2]. - The company is testing an AI initiative to create a knowledge matrix covering energy production, storage, transportation, and usage, aimed at reducing consulting costs and fostering an open industrial ecosystem [2]. Group 3: Legal and Financial Matters - The company is involved in ongoing litigation regarding the Lingstone project, with an appeal filed against the first-instance judgment, awaiting the second-instance court's decision [2]. - The company plans to address its financial needs through a public offering approved by the regulatory authority, which is currently progressing as scheduled [2].

Group 1: Business Operations and Market Position - The company has established a comprehensive industrial chain in the natural gas vehicle sector, covering design, core component R&D, production, equipment integration, station construction, and after-sales service [1] - The company has been actively involved in the hydrogen energy sector since 2013, developing solutions for hydrogen refueling [1][3] - The company is participating in multiple hydrogen production and storage projects, leveraging PEM hydrogen production technology for efficient hydrogen preparation [4] Group 2: Financial Performance and Challenges - The company reported a significant increase in revenue driven by rising demand for natural gas, supported by national industrial policies and a decline in natural gas prices [3] - The company is currently facing litigation related to the Lingstone project, with the first-instance judgment issued and an appeal filed, creating uncertainty regarding future financial impacts [4][5] - The company has experienced three consecutive years of losses, leading to a decline in stock price and market recognition [5] Group 3: Future Strategies and Investor Relations - The company aims to enhance its profitability and market value through quality improvement, cost reduction, and expansion into overseas markets [5] - The company is committed to transparent communication with investors, providing regular updates on strategic planning and business progress [5] - The company is in the process of a private placement approved by the China Securities Regulatory Commission, with ongoing efforts to address funding gaps [5]

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。 为进一步加强与投资者的互动交流，厚普清洁能源(集团)股份有限公司（以下简称"公 司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四川辖区2025 年投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事项公告如下： 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" （https://rs.p5w.net）参与本次互动交流，活动时间为2025年9月12日（周五）14:00- 17:00。届时公司高管将在线就公司2024年度及2025年半年度业绩、公司治理、发展战略、 经营状况、融资计划和可持续发展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！ 证券代码：300471 证券简称：厚普股份 公告编号：2025- 054 厚普清洁能源（集团）股份有限公司 关于参加四川辖区 2025 年投资者网上集体接待日及半年度报 告业绩说明会活动的公告 特此公告。 厚普清洁能源（集团）股份有限公司 董事会 二零二五年九月八日 1 ...

Core Insights - The stock of Hupu Co., Ltd. experienced a slight decline of 0.09% on August 28, with a trading volume of 147 million yuan [1] - The company reported a significant year-on-year revenue growth of 97.59% for the first half of 2025, reaching 392 million yuan, while the net profit attributable to shareholders was -19.84 million yuan, reflecting a 0.88% increase [2] Financing and Trading Activity - On August 28, Hupu Co., Ltd. had a financing buy-in amount of 11.58 million yuan and a financing repayment of 12.61 million yuan, resulting in a net financing outflow of 1.03 million yuan [1] - The total financing and securities balance for Hupu Co., Ltd. as of August 28 was 214 million yuan, accounting for 4.74% of its market capitalization, which is above the 60th percentile level over the past year [1] - The company had a securities lending activity on August 28, with 100 shares sold and a total lending balance of 1,119 yuan, also exceeding the 60th percentile level over the past year [1] Company Overview - Hupu Co., Ltd. was established on January 7, 2005, and went public on June 11, 2015. The company specializes in the development, production, and integration of equipment related to natural gas and hydrogen refueling, as well as smart IoT information platforms [2] - The main business revenue composition includes 85.04% from specialized equipment manufacturing, 5.99% from aviation parts manufacturing, 5.27% from engineering and design, and 3.71% from other sources [2] - As of June 30, the number of shareholders increased to 32,400, with an average of 11,296 circulating shares per person, a decrease of 3.26% from the previous period [2] Dividend Information - Since its A-share listing, Hupu Co., Ltd. has distributed a total of 149 million yuan in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - The financial performance of Houpu Co., Ltd. (300471) shows significant growth in revenue, but the company continues to report net losses, indicating a mixed financial outlook for the future [1][4]. Financial Performance Summary - Total revenue for the first half of 2025 reached 392 million yuan, a year-on-year increase of 97.59% [1]. - The net profit attributable to shareholders was -19.84 million yuan, a slight improvement of 0.88% compared to the previous year [1]. - In Q2 2025, total revenue was 251 million yuan, up 68.8% year-on-year, while the net profit attributable to shareholders was -26.18 million yuan, a decline of 3250.2% [1]. - Gross margin increased by 3.49% year-on-year to 33.55%, while net margin improved by 62.44% to -4.65% [1]. - Total expenses (selling, administrative, and financial) amounted to 82.82 million yuan, accounting for 21.12% of revenue, a decrease of 37.74% year-on-year [1]. Cash Flow and Debt Management - Operating cash flow per share improved significantly to 0.12 yuan, a year-on-year increase of 217.46% [1]. - The company reported a 155.71% increase in short-term borrowings due to cash flow management strategies [4]. - Long-term borrowings also increased as part of the cash flow management strategy [4]. Asset and Investment Changes - Fixed assets increased by 18.93% due to the hydrogen energy industrial park reaching its intended use status [3][4]. - Construction in progress decreased by 83.52%, also attributed to the hydrogen energy industrial park reaching its intended use status [4]. Market and Operational Insights - The significant revenue growth is attributed to strong support from national industrial policies and a decline in natural gas prices, leading to increased market demand [4]. - Operating costs rose by 83.63% in line with revenue growth [4]. - Sales expenses increased by 73.01% due to higher market expansion costs related to international business [4]. Historical Performance Context - The company's historical return on invested capital (ROIC) has been generally low, with a median ROIC of 1.99% since its listing [5]. - The company has reported losses in five out of nine annual reports since its IPO, indicating a challenging financial history [5].

Core Insights - The company reported a significant increase in revenue for the first half of 2025, achieving 392 million yuan, a year-on-year growth of 97.59% [1] - The net profit attributable to shareholders showed a loss of 19.84 million yuan, although this represented an improvement compared to the previous year [1] - The company turned a profit in its non-recurring net profit, reporting 34.66 million yuan, marking a turnaround from losses in the previous year [1] Group 1: Business Performance - The company benefits from the national "dual carbon" strategy, leading to increased demand in the natural gas equipment market [1] - The penetration rate of LNG heavy trucks reached a historical peak during the reporting period, contributing to revenue growth in the equipment business [1] - The accelerated "old-to-new" transformation in inland shipping has significantly boosted the company's natural gas marine business [1] Group 2: Profitability and Margins - The gross margin for the traditional "specialized equipment manufacturing" segment improved to 35.04% during the reporting period [2] - The expansion of revenue scale and optimization of profit efficiency created a positive feedback loop, significantly enhancing the company's profit levels [2] Group 3: Hydrogen Energy Initiatives - The company has actively developed hydrogen-related businesses through independent research and development and collaborations, achieving capabilities in high-density, large-scale electrolysis for hydrogen production [2] - The company has engaged in multiple national and provincial-level research demonstration projects for emerging solid-state hydrogen storage technology, leading to commercial sales [2] - In the first half of 2025, the company provided a 70MPa ultra-high-pressure integrated hydrogen refueling device for hydrogen-powered aircraft and successfully delivered the first 220kW high-safety solid-state hydrogen fuel cell emergency power generation system in Southwest China [2]

Core Viewpoint - The company, Houpu Co., Ltd., reported a significant increase in revenue and improvements in its core business profitability, despite a net loss due to a one-time provision related to a lawsuit [1][2] Group 1: Financial Performance - The company achieved an operating revenue of 392 million yuan, a year-on-year increase of 97.59% [1] - The net profit was negative due to a one-time provision of 60.93 million yuan related to a lawsuit, resulting in a net loss of 19.84 million yuan [2] - The adjusted net profit, excluding non-recurring items, was 34.66 million yuan, reflecting a year-on-year increase of 231.70% [1] Group 2: Business Operations - The company operates as a provider of comprehensive solutions for clean energy equipment, covering various fields including hydrogen energy, natural gas, and marine applications [1] - The company capitalized on market opportunities arising from the "dual carbon" policy, leading to a historical high in LNG heavy truck penetration and a rapid increase in demand for refueling equipment [1] - The company reported sufficient orders on hand, indicating stable and positive business development [1] Group 3: Profitability and Margins - The gross margin for the specialized equipment manufacturing segment reached 35.04%, an increase of 5.84 percentage points compared to the same period last year [2] - The operating profit improved, reducing losses by 28.60% year-on-year, achieving an operating profit of 43.26 million yuan [2] Group 4: Future Outlook - The company plans to continue focusing on its core capabilities in clean energy equipment and overall solutions, with an emphasis on hydrogen and natural gas sectors [2] - The company aims to accelerate its internationalization strategy and is expected to benefit from ongoing energy structure transformation and management optimization [2]

厚普清洁能源（集团）股份有限公司 董事会秘书工作制度 厚普清洁能源（集团）股份有限公司 董事会秘书工作制度 （二）自受到中国证监会最近一次行政处罚未满三年的； （三）最近三年受到证券交易所公开谴责或者三次以上通报批评的； （四）被中国证监会采取证券市场禁入措施，期限尚未届满； （2025 年 08 月修订） 第一章 总 则 第一条 为规范厚普清洁能源（集团）股份有限公司（以下简称"公司"）行 为，明确董事会秘书的职责权限，根据《中华人民共和国公司法》（以下简称《公 司法》）、《深圳证券交易所创业板股票上市规则》等有关法规及《公司章程》，特 制定本制度。 第二条 公司应当设立董事会秘书，董事会秘书为公司的高级管理人员，在 董事长领导下开展工作，对董事会负责。法律、法规及《公司章程》对公司高级 管理人员的有关规定，适用于董事会秘书。 第二章 任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、企业管理、法律等专 业知识，熟悉履职相关的法律法规、具备与岗位要求相适应的职业操守、具备相 应的专业胜任能力与从业经验。并取得公司股票上市的证券交易所规定的董事会 秘书任职资格。具有下列情形之一的人士不得担任公司董事会 ...

厚普清洁能源（股份）股份有限公司 董事、高级管理人员离职管理制度 厚普清洁能源（集团）股份有限公司 董事、高级管理人员离职管理制度 （2025 年 08 月） 第一章 总 则 第一条 为规范厚普清洁能源（集团）股份有限公司（以下简称"公司"） 董事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中 华人民共和国公司法》《上市公司章程指引》等法律法规及《厚普清洁能源（集 团）股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际 情况，制定本制度。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。董事辞任应向董事会提交书面辞职 报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况。 第四条 如存在以下情形的，在改选出的董事就任前，原董事仍应当依照法 律、行政法规、部门规章和《公司章程》规定，履行董事职务，但存在相关法规 另有规定的除外： （一）董事辞职导致董事会成员低于法定最低人数； （二）审计委员会成员辞职导致审计委员会成员低于法定最低人数，或者 欠缺会计专业人士； （三）独立董事辞职导致董事会或者其专门委员会中独立董事所占比例不 符合法律、行政法规 ...