广钢气体: 2025年第一次临时股东会会议资料

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the use of excess raised funds and amendments to the company's articles of association [5][30]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to attend [1][2]. - Attendees must verify their identity and complete registration 30 minutes before the meeting [2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the process [3][4]. Group 2: Fundraising and Financial Proposals - The company raised a total of RMB 3,255.62 million from its initial public offering, with a net amount of RMB 3,067.81 million after deducting expenses [9][15]. - The company plans to use RMB 46.7 million of excess funds to permanently supplement working capital, which is 24.35% of the total excess funds [12][13]. - A proposal to invest RMB 35 million of excess funds into the Wuhan semiconductor gas station project is also on the agenda [19][20]. Group 3: Governance Changes - The company proposes to abolish the supervisory board and transfer its responsibilities to the audit and risk management committee of the board [25]. - Amendments to the company's articles of association will be made to reflect this governance change [26]. Group 4: Profit Distribution - The company reported a net profit of RMB 117.53 million for the first half of 2025 and proposes a cash dividend of RMB 0.37 per share [30][31]. - The proposed dividend distribution represents 41.53% of the net profit attributable to shareholders [30].