2025年7月30日，凯美特气(002549.SZ)发布2025年半年度报告。截至2025年7月29日，共有7个机构投资 者披露持有凯美特气A股股份，合计持股量达3.40亿股，占凯美特气总股本的48.83%。其中，机构投资 者包括浩讯科技有限公司、湖南省财信资产管理有限公司、湖南财信精信投资合伙企业(有限合伙)、湖 南省财信产业基金管理有限公司-湖南省财信常勤壹号基金合伙企业(有限合伙)、榆林市煤炭转化基金投 资管理有限公司-榆林市煤炭资源转化引导基金合伙企业(有限合伙)、四川开元科技有限责任公司、华泰 证券股份有限公司，机构投资者合计持股比例达48.83%。相较于上一季度，机构持股比例合计下跌了 3.07个百分点。 外资态度来看，本期较上一季未再披露的外资机构即香港中央结算有限公司。 公募基金方面，本期较上一季未再披露的公募基金共计2个，包括汇添富中证环境治理指数(LOF)A、交 银中证环境治理指数(LOF)A。 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Hunan Kaimeite Gases Co., Ltd. for the first half of 2025, showcasing a significant increase in revenue and net profit, alongside a focus on expanding its market presence in electronic specialty gases and maintaining high product quality standards [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately CNY 310.36 million, representing a year-on-year increase of 10.52% compared to CNY 280.81 million in the same period last year [2][9]. - The net profit attributable to shareholders was approximately CNY 49.71 million, a substantial increase of 9,426.33% from a loss of CNY 61.49 million in the previous year [2][9]. - Basic and diluted earnings per share improved to CNY 0.0803, compared to a loss of CNY 0.0805 in the previous year, marking a 199.75% increase [2][9]. - The total assets at the end of the reporting period were approximately CNY 2.83 billion, a decrease of 1.13% from CNY 2.86 billion at the end of the previous year [2][9]. Business Overview - The company specializes in high-purity gases such as carbon dioxide, hydrogen, liquefied gas, and electronic specialty gases, which are widely used in various industries including electronics, chemicals, food and beverage, tobacco, and metallurgy [3][4]. - Hunan Kaimeite has established long-term partnerships with major clients, including Coca-Cola and PepsiCo, and has been recognized as a strategic supplier in China [3][4]. Competitive Advantages - The company holds 179 patents, including 40 invention patents, and has been recognized as a national-level "little giant" enterprise, emphasizing its commitment to technological innovation and resource utilization [4][5]. - Hunan Kaimeite has implemented advanced production technologies and strict quality control measures, ensuring that all products meet national standards and customer requirements [5][6]. - The logistics and distribution capabilities are enhanced by a fleet equipped with GPS tracking, ensuring safe and efficient transportation of gases [6][7]. Market Strategy - The company is focused on expanding its market share in electronic specialty gases, aiming to reduce reliance on imports and establish itself as a significant player in the domestic market [4][6]. - Hunan Kaimeite is actively pursuing high-end customers both domestically and internationally, leveraging its established marketing network to enhance its competitive edge [4][6]. Revenue Composition - The revenue breakdown shows that carbon dioxide contributed approximately CNY 98.45 million (31.72%), hydrogen CNY 103.85 million (33.46%), and fuel products CNY 88.46 million (28.50%) to the total revenue [9][10]. - The company experienced significant growth in the East and South China regions, with revenues increasing by 17.10% and 25.70%, respectively [9][10].

Core Viewpoint - Hunan Kaimete Gas Co., Ltd. reported a significant increase in net profit for the first half of 2025, with a net profit attributable to shareholders of 55.85 million yuan, marking a 199.82% increase compared to the same period last year [1][2]. Financial Performance - The company's operating revenue for the reporting period was 310.36 million yuan, representing a 10.52% increase year-on-year [1]. - The net profit attributable to shareholders was 55.85 million yuan, a substantial recovery from a loss of 55.94 million yuan in the previous year [1][2]. - The net profit after deducting non-recurring gains and losses was 57.21 million yuan [1]. - The net cash flow from operating activities was 62.62 million yuan, down by 8.64% compared to the previous year [1]. Earnings Per Share - Basic earnings per share were reported at 0.0803 yuan, a significant increase of 199.75% from a loss of 0.0805 yuan in the same period last year [2]. - Diluted earnings per share also stood at 0.0803 yuan, reflecting the same percentage increase [2]. Return on Equity - The weighted average return on equity was 2.76%, an improvement from -2.70% in the previous year [2]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 2.83 billion yuan, showing a decrease of 1.13% from the previous year [2]. - The net assets attributable to shareholders were reported at approximately 1.99 billion yuan, reflecting a 2.85% increase [2]. Shareholder Structure - The largest shareholder, Haoxun Technology Co., Ltd., holds 37.37% of the shares, while other significant shareholders include Hunan Caixin Asset Management Co., Ltd. and Hunan Caixin Precision Investment Partnership [3][4]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [3][4]. Important Events - The company decided to deregister its special gas division to optimize management structure and reduce costs [4]. - The company has proposed to authorize the board to handle stock issuance matters through a simplified procedure [4]. - A project deadline for the "Yizhang Kaimete Special Gas Project" has been extended to April 30, 2026 [4].

证券代码：002549 证券简称：凯美特气 公告编号：2025-048 湖南凯美特气体股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 湖南凯美特气体股份有限公司（以下简称"公司"）第六届董事会第十四 次会议于2025年7月28日召开，会议审议通过了《提请召开公司2025年第一次 临时股东会》的议案，会议决议于2025年8月15日（星期五）在公司会议室召 开2025年第一次临时股东会，审议董事会提交的相关议案。2025年第一次临时 股东会采取股东现场投票与网络投票相结合的方式进行。现将本次股东会的有 关事项公告如下： 网络投票时间：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： 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 15 日（星期 五）9:15-15:00 期间的任意时间。 司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东同一股份只能选择现场投票（现场投票可以委托代理人代为投票）、 深圳证券交易所交易系统投票、深圳证券交易 ...

Core Points - The company raised a total of RMB 700 million through the issuance of 71,647,901 shares, with a net amount of RMB 693.1789 million after deducting fees [1] - As of June 30, 2025, the company has invested RMB 469.6501 million in fundraising projects, with RMB 270.4148 million remaining unutilized [2][3] - The company has established a dedicated account for managing the raised funds, ensuring strict compliance with regulatory requirements [3] Fundraising Overview - The actual amount raised was RMB 700 million, with funds fully received by July 18, 2023 [1] - Cumulative investment in fundraising projects as of December 31, 2024, was RMB 307.0157 million, leaving a balance of RMB 397.9740 million [1] Direct Investment Details - Direct investments in Fujian Kaimete Gas Co., Ltd. totaled RMB 237.1773 million as of June 30, 2025 [2] - Direct investments in Yizhang Kaimete Gas Co., Ltd. amounted to RMB 232.4728 million [2] Fund Management - The company has implemented a dedicated account storage system for the raised funds, with strict approval processes in place [3] - As of June 30, 2025, the total balance in dedicated accounts was RMB 270.4148 million, including interest income of RMB 14.1434 million [3] Fund Usage and Status - The company has not used idle funds for temporary working capital or made any changes to the investment projects [9][10] - The company has utilized idle funds to purchase large-denomination time deposits, generating interest income of RMB 1.2631 million [10] Project Implementation and Changes - No changes have occurred in the implementation locations or methods of the fundraising projects as of June 30, 2025 [5][12] - The company plans to extend the expected operational date for certain projects to April 30, 2026, due to delays in government land transfer procedures [12]

证券代码：002549 证券简称：凯美特气 公告编号：2025-047 湖南凯美特气体股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 湖南凯美特气体股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开第六 届董事会第十四次会议及第六届监事会第十四次会议，审议通过了《关于使用部分暂时 闲置募集资金进行现金管理的议案》，因募集资金需要根据项目建设的实际需求进行逐 步投入，为了提高募集资金使用效率，在保证不影响募集资金投资项目建设和募集资金 正常使用的情况下，同意公司及公司募投项目实施主体合计使用额度不超过 3 亿元人民 币的暂时闲置募集资金进行现金管理，该额度在股东大会审议通过之日起 12 个月的有效 期内循环滚动使用。现将相关事项公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意湖南凯美特气体股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2023〕800 号），同意公司向特定对象发行股票的注 册申请。 公司向特定对象发行股票 71,647,901 股，募集资金总额为人民币 699,999,992.77 ...

| | | | | 湖南凯美特气体股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司 | 编制单位：湖南凯美特气体股份有限公 | | | | | | | 单位：万元 | | | | | | 占用方与上 | 上市公司核 | 2025 年期初 | 2025 年半年度占 | 2025 年半年 | 2025 年半 | | | 年 | 2025 年半年 | | | | | | | | | | | | | | | | | | | 占用形 | | 成原 | | | | | | | | | | | 非经营性资金占用 | | | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 用累计发生金额 | | 度占用资 | | 金 | 度偿还累计 | | 度期末占用 | | 占用性质 | | | | | | | | | | | | | | | 因 | | | | | 联关系 | 目 额 | （不含利息） | | 的利息(如有) | 发生金额 | | | 资金余额 | | | | | | | | | | ...

湖南凯美特气体股份有限公司董事会 （2025 年 7 月修订） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》、《公司章程》及其 它有关规定，湖南凯美特气体股份有限公司（以下简称"公司"）特设立董事会 审计委员会，并制定本议事规则。 第二条 公司董事会设置审计委员会，主要负责审核公司财务信息及其披露、 监督及评估内外部审计工作和内部控制，并行使《公司法》规定的监事会的职权。 第二章 人员组成 第九条 审计委员会负责审核公司财务信息及其披露、监督及评估内外部审 计工作和内部控制，审计委员会的主要职责权限如下： （一）监督及评估外部审计工作，提议聘请或者更换外部审计机构； （二）监督及评估内部审计工作，负责内部审计与外部审计的协调； （三）审核公司的财务信息及其披露； 第三条 审计委员会成员由三名董事组成，审计委员会成员应当为不在公司 担任高级管理人员的董事，其中两名为独立董事，委员中 ...

湖南凯美特气体股份有限公司董事会 （2025 年 7 月修订） 第一章 总则 第一条 为适应湖南凯美特气体股份有限公司（以下简称"公司"）企业战 略的发展需要，保证公司发展规划和战略决策的科学性，增强公司的可持续发 展能力，提高董事会工作效率和科学决策能力，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》及《公 司章程》及其它有关规定，特设立战略委员会,并制定本议事规则。 第二条 公司董事会设置战略委员会，主要负责对公司长期发展战略和重大 投资决策进行研究并提出建议。 第三章 职责权限 第七条 战略委员会的主要职责权限: (一)对公司长期发展战略规划进行研究并提出建议； (二)对《公司章程》规定须经董事会批准的重大投资融资方案进行研究并 提出建议； (三)对《公司章程》规定须经董事会批准的重大资本运作,资产经营项目进 行研究并提出建议； (四)对其他影响公司发展的重大事项进行研究并提出建议； (五)对以上事项的实施进行检查； (六)董事会授权的其它事宜。 第二章 人员组成 第三条 战略委员会成员由三 ...

湖南凯美特气体股份有限公司 （2025年7月） 第一章 总则 第一条 为规范湖南凯美特气体股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者的合 法权益，根据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司信息披露管理办法》《上市公司信息 披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》等法律、行政法规、 规章及《湖南凯美特气体股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深 圳证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五条 公司 ...