中船(邯郸)派瑞特种气体股份有限公司关于投资建设年产3383吨高纯硫化氢等电子气体建设项目的公告

Investment Overview - The company plans to invest approximately 86,994 million yuan in a project to produce 3,383 tons of high-purity hydrogen sulfide and other electronic gases annually [2][4][33] - The project aims to enhance the company's product variety and overall competitiveness in the domestic electronic gas industry [4][33] - The investment will be made in phases according to the project's construction progress [2][4] Project Details - The project will be located in Feixiang District, Handan City, Hebei Province [7] - It includes the construction of new production workshops, warehouses, and supporting facilities, covering a total area of approximately 12,736 square meters [7] - The project is expected to have a construction period of 36 months, with 18 months allocated for the actual construction [7] Approval Process - The investment was approved during the company's second board meeting on December 9, 2025, and does not require shareholder approval [2][6][33] - The project does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2][6] Impact on the Company - Upon completion, the project is expected to significantly enhance the company's delivery capacity and diversify its product offerings, thereby improving customer trust and market competitiveness [9] - The company anticipates that the investment will not adversely affect its normal operations or financial status [9] Financial Aspects - The funding for the project will be sourced from the company's own funds [8] - The company currently maintains a good financial condition, which is expected to support the investment without harming shareholder interests [9]