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 2025 年半年度持续督导跟踪报告 | 保荐人名称：长江证券承销保荐有限公司 | 被保荐公司简称：厚普股份（300471） | | --- | --- | | 保荐代表人姓名：杨光远 | 联系电话：021-61118978 | | 保荐代表人姓名：丁梓 | 联系电话：021-61118978 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 5 | | （2）公司募集资金项目进展是否与信息披露文 ...

Group 1 - The company reported a revenue of 392 million yuan for the first half of 2025, representing a year-on-year growth of 97.59% [1] - The net profit attributable to the parent company was -19.84 million yuan, indicating a loss [1] - The basic earnings per share were -0.0491 yuan [1] Group 2 - The growth in the company's industry is attributed to the increasing demand in the natural gas equipment market, driven by the national "dual carbon" strategy [1]

厚普清洁能源（集团）股份有限公司 2025 年半年度报告全文 厚普清洁能源（集团）股份有限公司 Houpu Clean Energy Group Co., Ltd. 2025 年半年度报告 2025-051 2025 年 8 月 27 日 1 厚普清洁能源（集团）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人王季文、主管会计工作负责人罗娟及会计机构负责人(会计主 管人员)刘思容声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司目前不存在影响公司正常经营的重大风险。公司日常经营中可能面 临的风险因素详见"第三节管理层讨论与分析"之"十、公司面临的风险和应对 措施"中相关风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | ...

Group 1 - The core viewpoint of the news is that 厚普股份 (Thick Pu Co., Ltd.) has shown significant growth in its latest financial performance, with a notable increase in revenue and net profit [1] - As of August 25, 2025, the company's stock price closed at 11.69 yuan, experiencing a slight decline of 0.34% [1] - The company's total revenue for the first quarter of 2025 reached 141 million yuan, representing a year-on-year growth of 183.89% [1] - The net profit attributable to shareholders was 6.33 million yuan, up 130.37% year-on-year, while the non-recurring net profit was 2.09 million yuan, increasing by 108.37% [1] - The company's liquidity ratios are reported as a current ratio of 0.958 and a quick ratio of 0.505, with a debt-to-asset ratio of 46.81% [1] Group 2 - 厚普股份 has made investments in 24 companies and participated in 732 bidding projects [2] - The company holds 106 trademark registrations and 339 patents, along with 84 administrative licenses [2] - 厚普股份 was established in 2005 and is primarily engaged in the gas production and supply industry, with a registered capital of approximately 404.17 million yuan [1][2]

Group 1 - The core point of the news is that Hupu Clean Energy Group Co., Ltd. has invested 39 million RMB to establish Hupu Clean Energy Group Sichuan Engineering Technology Co., Ltd., holding a 65% stake in the new company [1] - Hupu Clean Energy Group Sichuan Engineering Technology Co., Ltd. was established on May 15, 2025, with a registered capital of 60 million RMB and is located in Chengdu [2] - The new company operates in various sectors including technology services, engineering management, and new energy technology research and development, among others [2]

Core Viewpoint - The article discusses the current state and future prospects of the hydrogen refueling station industry in China, highlighting key players, market statistics, and recent developments in the sector [3][6][10]. Industry Overview - As of June 30, 2025, China has built a total of 560 hydrogen refueling stations, with 29 new stations completed in the first half of 2025, showing stability compared to the same period in 2024 [3]. - The top five equipment integrators in the hydrogen station market maintain a combined market share of 52%, with traditional leaders like Haidilisen, Guofu Hydrogen Energy, and Houpu firmly established [3][6]. Company Highlights Haidilisen - Founded in 2001, Haidilisen specializes in high-pressure fluid equipment and has been a pioneer in hydrogen safety equipment and refueling station manufacturing [6]. - Key developments include the successful operation of a high-pressure hydrogen refueling station in Foshan, capable of refueling 100 hydrogen vehicles daily, and the delivery of liquid-driven compressors to international markets, including Australia and the UK [6][7]. Guofu Hydrogen Energy - Established in 2016, Guofu Hydrogen Energy is a leading provider of hydrogen production, storage, transportation, and utilization equipment, with a market share exceeding 35% [7][9]. - Recent projects include supplying equipment for a green hydrogen demonstration project in Malaysia and establishing a joint venture in Singapore to build a hydrogen refueling station [9]. Houpu - Houpu focuses on clean energy equipment manufacturing and has a strong presence in the hydrogen energy sector, participating in over 70 hydrogen station projects across China [10]. - The company has introduced advanced hydrogen compression technology and has been involved in significant projects, including the first carbon-neutral hydrogen station in China [8][10]. Youjiete - Youjiete is a high-tech enterprise engaged in hydrogen refueling systems and has been involved in various projects, including a successful collaboration with a hydrogen refueling station in Beijing [11][13]. - The company has been recognized for its innovative solutions in the hydrogen energy sector [11]. Naide Energy Equipment - Naide Energy provides comprehensive solutions for hydrogen production and refueling, recently winning contracts for integrated hydrogen production and refueling systems [12][16]. - The company has established itself as a key player in the hydrogen equipment market, focusing on high safety standards and efficient deployment [12][16].

证券日报网讯 8月14日晚间，厚普股份发布公告称，公司2025年第一次临时股东会于2025年8月14日召 开，审议通过了《关于延长公司2024年度向特定对象发行股票股东会决议有效期的议案》等。 （文章来源：证券日报） ...

泰和泰（重庆）律师事务所 关于厚普清洁能源（集团）股份有限公司 2025 年第一次临时股东会之 2025 年 8 月 14 日 www.tahota.com 泰和泰（重庆）律师事务所 关于 厚普清洁能源（集团）股份有限公司 法律意见书 （2025）泰律意字（厚普股份）第 006 号 2025 年第一次临时股东会 之 法律意见书 (2025)泰律意字（厚普股份）第 006 号 致：厚普清洁能源（集团）股份有限公司 泰和泰（重庆）律师事务所（以下简称"本所"）接受厚普清洁能源（集 团）股份有限公司（以下简称"厚普股份""公司"）委托，指派律师参加公司 2025 年第一次临时股东会（以下简称"本次股东会"）。本所律师根据《中华人 民共和国公司法（2023 修订）》（以下简称"《公司法》"）《中华人民共和国证券 法（2019 修订）》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称 "《规则》"）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》"）的有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，出具本法律意见书。 本所律师本次所发表的法律意见，仅依据本法律意见书出具日及 ...

特别提示： 1、本次股东会没有出现否决议案的情况。 证券代码：300471 证券简称：厚普股份 公告编号：2025-048 厚普清洁能源（集团）股份有限公司 2025 年第一次临时股东会决议公告 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。 （1）会议召开的时间、地点和方式：厚普清洁能源（集团）股份有限公司（以下简称 "公司"） 2025年第一次临时股东会现场会议于2025年8月14日（星期四）下午15:00在成都市 高新区康隆路555号八楼会议室召开。本次会议采取现场投票与网络投票相结合的表决方式， 网络投票时间为2025年8月14日，其中：通过深圳证券交易所交易系统进行网络投票的具体 时间为2025年8月14日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证券交易 所互联网投票系统进行网络投票的具体时间为2025年8月14日上午9:15至下午15:00期间的任 意时间。 （2）会议召集人：公司董事会。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （3）会议主持人：公司董事 ...

Group 1 - Hydrogen concept stocks saw a strong performance, with several stocks including Sichuan Jinding, Hupu Co., New Power, and Yihuatong-U hitting the daily limit [1] - The Inner Mongolia Energy Bureau and other departments issued a notice to accelerate hydrogen industry development, allowing renewable energy projects for hydrogen production without hazardous chemical permits [1] - Shandong province announced a two-year trial to exempt hydrogen vehicles from highway tolls starting March 1, 2024, as part of efforts to promote hydrogen energy [1] Group 2 - China's hydrogen consumption has increased from less than 20 million tons in 2017 to 33.42 million tons in 2020, with a compound annual growth rate exceeding 19% [2] - By early 2024, 22 out of 31 provincial-level regions in China included hydrogen energy in their government work reports, indicating a growing focus on hydrogen development [2] - The China Hydrogen Alliance projects that hydrogen demand will reach 37 million tons by 2030 and over 130 million tons by 2060, with respective shares in terminal energy consumption of 5% and over 20% [2] Group 3 - 19 hydrogen concept stocks are expected to report positive earnings growth for 2023, with an average stock price increase of 12.29% in February, outperforming the broader market [3] - Weichai Power is projected to have the largest net profit, with estimates between 8.584 billion and 9.32 billion yuan, reflecting a year-on-year increase of approximately 75% to 90% [3] - Companies like Weifu High Science, Foton Motor, and Donghua Energy are also expected to report significant profit growth, with some achieving a doubling of net profit compared to the previous year [3] Group 4 - Over 70% of hydrogen concept stocks received increased investment from major funds, with significant net inflows into stocks like Meijin Energy, Longi Green Energy, and Weichai Power [4] - Since February, over 20 hydrogen concept stocks have seen net purchases from northbound funds, with Weichai Power, SAIC Motor, and Longi Green Energy each receiving over 100 million yuan in net inflows [4]