本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 中船（邯郸）派瑞特种气体股份有限公司（以下简称"中船特气"或"公司"） 第二届监事会第五次会议（以下简称"本次会议"或"会议"）于 2025 年 7 月 月 28 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出席监 事 3 人。会议由监事会主席李军先生主持，公司部分高管列席会议。会议召集、 召开程序符合有关法律、法规、规章和《公司章程》的规定，会议决议合法、有 效。 证券代码：688146 证券简称：中船特气 公告编号：2025-039 中船（邯郸）派瑞特种气体股份有限公司 第二届监事会第五次会议决议公告 登记的议案》 为贯彻落实《中华人民共和国公司法》、中国证监会《上市公司章程指引》 《关于新 <公司法> 配套制度规则实施相关过渡期安排》等相关法律法规、规范性 文件的规定，进一步完善公司法人治理结构、提升公司规范运作水平，结合实际 需要，公司拟撤销监事会及监事，修订《公司章程》，废止《监事会议事规则》。 表决结果：本议案有效表决票 ...

证券日报网讯 7月31日晚间，中船特气发布公告称，公司第二届董事会第五次会议审议通过了《关于提 请审议中船派瑞特种气体（呼和浩特）有限公司生产车间高频开关电源设备更新（试点）项目立项的议 案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, China Shipbuilding Special Gas (中船特气), announced the convening of its second board meeting on July 31, 2025, to review the 2024 annual salary total settlement report and other documents [2] - For the fiscal year 2024, the company's revenue composition is as follows: integrated circuits account for 61.07%, display panels for 21.19%, pharmaceuticals for 7.75%, others for 4.77%, and chemical materials for 1.76% [2]

Core Points - The company is preparing for a shareholder meeting scheduled for July 31, 2025, to discuss the acceptance of state-owned capital budget funds and related transactions [1][9][10] - The meeting will ensure the rights of all shareholders are protected and will follow legal regulations to maintain order and efficiency [1][2] Meeting Procedures - Attendees must arrive 30 minutes early for registration and verification of their participation rights [2] - Only authorized personnel, including shareholders, their proxies, and company officials, are allowed to enter the meeting [2][4] - The meeting will follow a specific agenda, allowing shareholders to express their opinions and vote on proposals [3][6] Voting Process - Voting will be conducted through both on-site and online methods, with results published after the meeting [4][6] - Shareholders must indicate their voting preferences as "agree," "disagree," or "abstain," with any unmarked or incorrectly marked ballots considered as abstentions [8][10] Financial Proposal - The company will receive a special allocation of 400 million yuan from its controlling shareholder, which will be used for the development and industrialization of electronic specialty gas products [9][10] - The funds will initially be provided as a entrusted loan, with the possibility of conversion to equity investment when conditions allow [10]

Group 1 - The second meeting of the supervisory board of China Shipbuilding (Handan) Special Gas Co., Ltd. was held on July 11, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the comprehensive risk management report for 2024, which was based on a risk-oriented approach and included assessments for 2025 [1][2] - The board also approved a proposal to accept state-owned capital operating budget capital funds through a loan agreement with the controlling shareholder, pending further review by the shareholders' meeting [2]

Core Viewpoint - Hefei Xianwei Semiconductor Materials Co., Ltd. (Xianwei Gas) has completed a multi-million A+ round financing to enhance R&D, team expansion, and working capital [2][3]. Company Overview - Founded in 2022, Xianwei Gas specializes in the R&D, production, storage, transportation, and analysis of high-purity electronic specialty gases, addressing the national strategic gas resource shortage [2][3]. - The founder, Dong Yizhong, has over 20 years of experience in gas production, R&D, product application, marketing, and team management, with a founding team averaging over 20 years in leading chip and gas companies [2][3]. Market Potential - The electronic specialty gas market is expected to reach 30-40 billion by 2026, driven by the rapid development of high-tech industries such as integrated circuits and display panels [3][4]. - Historically, the domestic supply of electronic specialty gases relied heavily on foreign companies, but since 2017, domestic firms have begun to scale up and replace imports [3][4]. Product and Service Capabilities - Xianwei Gas has developed a comprehensive product line covering over 100 types of specialty gases, including diffusion gases, etching gases, cleaning gases, and laser gases, making it the company with the most diverse product offerings in China [4][5]. - The company has established three production bases in Anhui, with the Feidong base already operational and the other two bases expected to be operational by mid-2025 [5][6]. Commercialization and Client Base - Xianwei Gas has secured major clients in the integrated circuit, display panel, and new energy sectors, including Jianghuai Automobile, Volkswagen, and Changxin Integrated [5][6]. - The company is also in discussions with leading firms like BOE and TCL Huaxing for further collaboration [6]. Investment Insights - Investors view electronic specialty gases as essential for the electronics industry, with high demand from sectors like new energy vehicles and photovoltaic cells [7]. - Xianwei Gas's team possesses critical technology in gas synthesis, purification, and packaging, positioning the company favorably for market competition and domestic substitution efforts [7].

Summary of Huate Gas Conference Call Company Overview - **Company**: Huate Gas - **Industry**: Specialty gases, particularly for the semiconductor sector Key Points and Arguments Financial Performance - In Q1 2025, Huate Gas experienced a slight decline in profits due to ruble settlement impacts, resulting in a loss of approximately 4 million yuan, but net profit margin increased by about 1 percentage point year-over-year [2][3][4] - The company aims for a revenue growth of 16-17% for the year, excluding potential acquisitions [4] Product Development and Market Strategy - Huate Gas plans to launch four new products in 2025: hydrogen bromide, boron trichloride, nitrogen trifluoride, and high-purity silane, with an expected annual output value of around 70-80 million yuan [2][6] - The company anticipates a 70-80% growth in its best-selling product, perfluorinated compounds, which will be supplied to clients like Yangtze Memory Technologies, ZTE, and Micron [2][4][6] - The company is focusing on expanding its presence in the U.S. market to mitigate tariff challenges and enhance collaboration with key clients like Kete Semiconductor and Micron [5][6] Market Dynamics - The semiconductor industry is currently facing challenges, with global utilization rates not ideal, particularly for major players like Samsung [20] - Domestic demand for industrial gases has shown signs of improvement in early 2025, while the welding and insulation gas sectors are expected to remain stable [21] Competitive Positioning - Huate Gas has improved its competitiveness over the past two to three years through new product conversions, strategic adjustments, and increased self-developed materials, resulting in a gross margin increase of approximately 7 percentage points [15] - The company is gradually shifting away from traditional equipment manufacturing to focus on self-developed products, which enhances its competitive edge [7] Supply Chain and Raw Material Management - The company faced a 20 percentage point gross margin loss due to a spike in germanium prices last year, but prices have since stabilized [8] - Huate Gas employs price-locking agreements to ensure cost stability [8] Future Outlook - The sales target for 2025 is set at 100 million yuan, heavily reliant on the operational status of Samsung's production lines [9] - The company is also planning to establish a trade base in the U.S. to navigate tariff impacts and ensure smooth market entry [27] Legal and Project Developments - The South Tong project is a significant investment for Huate Gas, with an initial investment of approximately 1 billion yuan [30] - The company is involved in a legal dispute regarding a factory acquisition in the Southwest region, with a favorable outcome expected [30] Challenges and Opportunities - Huate Gas faces technical barriers in product development, particularly for products that have not yet achieved domestic production [26] - The company is exploring opportunities in high-purity acetylene and other advanced materials, with plans for significant product launches in 2026 [29] Additional Important Information - The company has made historical breakthroughs in direct sales in the Southeast Asian market, which has improved gross margins, although volume growth will take time [5][6] - The overall profitability and competitiveness of Huate Gas are expected to enhance in 2025 and beyond, driven by new product launches and market expansions [4][5]

Group 1: Company Performance and Financials - In 2024, the company's revenue decreased by 37.05% and net profit decreased by 74.80%, primarily due to a significant drop in silane gas prices [7] - The company plans to address price fluctuations by developing new customer segments, optimizing customer structure, and focusing on high-value products [7] - The company has stable customer resources, and the electronic-grade silane gas has high customer stickiness, which supports production planning based on customer orders [7] Group 2: Product Applications and Developments - The company’s silane gas with a purity of 7N and above is applicable in high-end LCD panels and semiconductors [4] - The company is involved in the hydrogen energy sector, having signed a strategic cooperation agreement for hydrogen supply and refueling station construction [4] - The electronic-grade silane gas is a key raw material for silicon-carbon anode materials used in solid-state batteries [6] Group 3: Market Opportunities and Challenges - The company faces both significant market opportunities and intense competition, with new silane gas production capacity leading to price declines [10] - The demand for electronic specialty gases is expected to increase significantly due to advancements in integrated circuits and solid-state batteries [10] - The company is shifting its customer structure towards silicon-carbon anodes, chip manufacturing, and hydrogen energy sectors [10] Group 4: Compliance and Management Initiatives - The company is establishing a compliance management system to enhance governance and operational efficiency, which will improve market competitiveness and brand reputation [11] - The company aims to integrate compliance management into all aspects of governance and operations, thereby strengthening risk prevention capabilities [11] Group 5: Strategic Initiatives and Future Outlook - The company plans to continue optimizing sales strategies based on market demand and customer requirements [5] - The newly built 3,500 tons/year silane project is expected to enhance the company's production capacity and support future performance growth [8] - The company is focusing on market expansion, innovation, and refined management to improve overall competitiveness [12]

Core Viewpoint - The new materials sector is expected to continue its growth trajectory due to increasing demand from China's manufacturing industry and the integration of technologies like artificial intelligence, despite a recent decline in the new materials index's valuation [1][4]. Summary by Category Market Performance - As of April 29, 2025, the new materials index decreased by 4.22%, underperforming the CSI 300 index, which fell by 2.89%, resulting in a 1.33 percentage point lag [2]. - The new materials index ranked 23rd among 30 major industry sectors in terms of performance [2]. Price Trends - Basic metal prices saw a general decline in April 2025, with notable decreases in copper (-3.52%), aluminum (-2.90%), lead (-2.96%), zinc (-4.51%), tin (-9.02%), and nickel (-4.74%) [2]. - Rare gas prices experienced slight declines in April 2025, with helium priced at 655 RMB per bottle (-0.27%), xenon at 27,000 RMB per cubic meter (-3.99%), neon at 120 RMB per cubic meter (-4.00%), and krypton at 275 RMB per cubic meter (-8.92%) [3]. Export Data - In March 2025, exports of superhard materials and products increased by 32.22% year-on-year, totaling 14,000 tons, while export revenue decreased by 9.35% to 14.4 million USD [3]. - The average export price for superhard materials fell by 31.44% to 10.35 USD per kilogram [3]. Valuation Metrics - The price-to-earnings ratio (PE) of the new materials index as of April 29, 2025, was 22.94, reflecting an 11.57% decrease from the previous month and positioning it at the 53.90 percentile of historical valuations since 2022, indicating a reasonable valuation for the sector [1][4]. Future Outlook - The new materials sector is anticipated to enter a prosperous cycle driven by domestic demand recovery and the push for domestic alternatives, maintaining an investment rating of "stronger than the market" [1][4].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5700 | 0.6700 | -14.93 | 0.8500 | | 每股净资产（元） | 10.42 | 10.03 | 3.89 | 5.09 | | 每股公积金(元) | 7.76 | 7.76 | 0 | 3.08 | | 每股未分配利润(元) | 1.43 | 1.10 | 30 | 0.88 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 19.29 | 16.16 | 19.37 | 19.56 | | 净利润(亿元) | 3.04 | 3.35 | -9.25 | 3.83 | | 净资产收益率(%) | 5.56 | 7.86 | -29.26 | 18.26 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6400万股，累计占流通股比： 44.89%，较上期变化： ...