Core Points - The company has approved the temporary use of idle raised funds amounting to no more than 400 million yuan for working capital, specifically for its main business operations [2] - The company has successfully returned the entire amount of 400 million yuan to the designated account ahead of schedule [3] Group 1 - The company held meetings on September 20, 2024, where it approved the use of idle raised funds for working capital, with a usage period not exceeding 12 months [2] - The funds will not be used for stock trading or related activities, ensuring compliance with regulations [2] - The company reported that the use of these funds did not affect the normal progress of the investment plan [2][3] Group 2 - The company has communicated the return of the funds to its sponsor and representative [3] - The board of directors confirmed the accuracy and completeness of the announcement regarding the fund usage and return [1][4]

重要内容提示： ● 会议召开时间：2025年9月15日（星期一）上午9:00-11:30 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董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。 （三）会议召开方式：视频与网络文字互动相结合 三、参加人员 董事长、总裁、首席科学家：邓韬先生 ● 会议召开地点：全景网"投资者关系互动平台"（http://ir.p5w.net） ● 会议召开方式：视频与网络文字互动相结合 广州广钢气体能源股份有限公司（以下简称"公司"）已于2025年8月9日发布公司2025年半年度报告，为 便于广大投资者更加全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年9月15 日（星期一）上午9:00-11:30参加公司控股股东广州工业投资控股集团有限公司上市公司2025年半年度 集体投资者交流会，通过视频与网络文字互动相结合的方式，与广大投资者进行互动交流。 一、交流会类型 本次集体投资者交流会以视频与网络文字互动相结合的方式召开，公司将针对2025半年度经营成果和财 务指标的具体情况 ...

Core Viewpoint - The company intends to utilize part of its temporarily idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising investment projects and guarantees the safety of funds [1][4][8]. Fundraising Basic Information - The company raised a total of RMB 3,255,615,848.10 from its initial public offering of 32,984,963 shares at a price of RMB 9.87 per share, with all funds received and verified by an accounting firm [1][2]. Cash Management Purpose - The cash management aims to improve the efficiency of fund usage, increase cash asset returns, and protect shareholder interests while ensuring that fundraising investment projects are not impacted [4][5]. Cash Management Products - The company plans to invest in high-safety, liquid, principal-protected products, including but not limited to time deposits, large certificates of deposit, and notice deposits [4][5]. Investment Limit and Duration - The company intends to use up to RMB 130,000 million of temporarily idle funds for cash management, with a validity period of 12 months from the board's approval [4][5]. Implementation Method - The board authorizes the management to make investment decisions and sign relevant legal documents, with the finance management center responsible for organizing the implementation [4][5]. Information Disclosure - The company will fulfill its information disclosure obligations in accordance with relevant regulations and guidelines [5][8]. Cash Management Income Distribution - The income from cash management will be used to supplement any shortfall in the investment amounts of fundraising projects, and the funds will be returned to the fundraising special account upon maturity [5][8]. Impact on Company Operations - The cash management will not affect the normal operation of fundraising investment projects or the company's main business, and it is expected to enhance overall performance and shareholder returns [5][8]. Review Procedures - The board and supervisory board have approved the cash management proposal, confirming that it aligns with regulatory requirements and does not harm the interests of the company or its shareholders [7][8]. Sponsor's Verification Opinion - The sponsor has verified that the cash management plan complies with relevant regulations and will enhance fund usage efficiency without altering the intended use of the raised funds [8].

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].

Core Viewpoint - The company is using its own funds to increase the investment amount for a specific project and adjust the internal investment structure, while also delaying the project timeline to ensure effective implementation and quality of the investment [1][6][7]. Fundraising Overview - The company successfully raised a total of RMB 3,255,615,848.10 through its initial public offering, with each share priced at RMB 9.87, and all funds have been received [1][3]. - The funds are managed in a dedicated account to ensure they are used specifically for the intended projects [3]. Investment Project Details - The raised funds will be allocated to projects aligned with the company's main business, with a total planned investment of RMB 354,975.87 million [3]. - The company plans to use its own funds to increase the investment in the Beijing Guanggang Electronic Ultra-Pure Gas Station project due to changes in actual construction needs, raising the total investment from RMB 62,968.88 million to RMB 76,284.30 million [4][5]. Project Adjustment Reasons - The adjustment in investment and project timeline is a response to changes in the construction situation of the Beijing Guanggang Electronic Ultra-Pure Gas Station project, aimed at meeting actual construction demands [4][5]. - The project timeline for reaching the predetermined usable state has been extended from the end of December 2025 to the end of July 2026 [6]. Approval Process - The board of directors approved the use of self-funds for the project increase and adjustments during a meeting on August 8, 2025 [6]. - The supervisory board also agreed that the adjustments do not change the project implementation subject, location, or funding purposes, ensuring compliance with regulations [6][7]. Sponsor's Review - The sponsor, Guotai Junan Securities, confirmed that the adjustments have been approved by the necessary corporate governance bodies and comply with relevant regulations [6][7].

Core Viewpoint - The document outlines the code of conduct for directors and senior management of Guangzhou Guanggang Gas Energy Co., Ltd., emphasizing the importance of legal compliance, fiduciary duties, and the protection of company interests. Summary by Sections General Principles - The code aims to enhance the corporate governance structure and regulate the behavior of directors and senior management in accordance with relevant laws and the company's articles of association [1][2]. - Directors and senior management must act in good faith, diligently, and prudently, avoiding conflicts of interest and not exploiting their positions for personal gain [1][2]. Conduct of Directors and Senior Management - Directors and senior management are prohibited from using their positions to gain personal benefits or to misappropriate company assets [2][4]. - They must ensure the safety and integrity of company assets and distinguish between personal and company expenses [2][4]. - There is a strict obligation to disclose information accurately and completely, avoiding any misleading statements or omissions [2][4]. Reporting Obligations - Directors and senior management must report any significant issues regarding the company's major shareholders or actual controllers to the board [2][4]. - They are required to report any violations of laws or regulations by the company or its personnel immediately [4][5]. Responsibilities and Accountability - Directors and senior management are liable for damages caused by their actions while performing their duties, especially in cases of intentional misconduct or gross negligence [5][6]. - Their responsibilities do not cease upon leaving their positions, and the board must take necessary actions to protect the interests of the company and minority shareholders [5][6]. Specific Conduct Guidelines for Directors - Directors must attend board meetings personally or delegate responsibly, ensuring that their voting intentions are clear [6][7]. - They should be aware of the decision-making processes and assess the legality and potential impacts of the matters discussed [6][7]. Major Transaction Oversight - Directors are required to thoroughly understand and evaluate the implications of major transactions, ensuring they align with the company's interests and do not harm minority shareholders [8][9]. - In cases of related party transactions, directors must assess the necessity and fairness of the terms [8][9]. Financial and Investment Decisions - Directors must analyze the feasibility and risks of investment projects, ensuring they are in line with the company's core business [10][11]. - They should also scrutinize any changes in the use of raised funds and ensure compliance with relevant regulations [10][11]. Information Disclosure and Media Relations - Directors must ensure that all disclosed information is accurate and complete, and they should monitor media reports that may affect the company's stock price [11][12]. - Any discrepancies in reported information must be addressed promptly, and necessary disclosures made to the stock exchange [11][12]. Role of the Chairman and Senior Management - The chairman is responsible for promoting the establishment of internal systems and ensuring the board operates effectively [13][14]. - Senior management must act in the best interests of the company and shareholders, adhering to board decisions and reporting significant changes in the business environment [15][16].

Summary of Key Points Core Viewpoint - The company plans to use part of the excess raised funds, amounting to RMB 46,700,000, to permanently supplement its working capital, which aligns with its business development needs and aims to enhance profitability while safeguarding the interests of all shareholders [1][4][6]. Group 1: Fundraising Overview - The company successfully completed its initial public offering (IPO) of 329,849,630 shares at a price of RMB 9.87 per share, raising a total of RMB 3,255,615,848.10, with all funds received and verified by an accounting firm [1][2]. - The net amount raised after deducting issuance costs was RMB 306,781,460, with excess funds totaling RMB 191,781,460 [2][5]. Group 2: Use of Excess Funds - The company intends to use 24.35% of the excess funds (RMB 46,700,000) for permanent working capital, ensuring that this does not affect the funding needs of the investment projects [4][5]. - The company has committed that the total amount used for permanent working capital or repaying bank loans will not exceed 30% of the total excess funds within any twelve-month period [4][5]. Group 3: Approval Process - The decision to use excess funds was approved by the company's board of directors and supervisory board, and it will be submitted for shareholder approval [5][6]. - The supervisory board confirmed that the decision complies with relevant regulations and does not harm the interests of shareholders, particularly minority shareholders [5][6]. Group 4: Regulatory Compliance - The use of excess funds adheres to the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds [4][6].

证券代码：688548 证券简称：广钢气体 公告编号：2025-026 广州广钢气体能源股份有限公司 本公司董事会及全体董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。 重要内容提示： 一、募集资金基本情况 公司根据相关法律、法规、规范性文件的规定，对募集资金实行专户存储， 并与保荐机构及相关专户存储银行签署了募集资金监管协议，以便对募集资金 的管理和使用进行监督，保证专款专用。 二、募集资金投资项目的基本情况及超募资金情况 按照《广州广钢气体能源股份有限公司首次公开发行股票并在科创板上市 招股说明书》以及《关于使用部分超募资金投资建设新项目的公告》（公告编 号：2024-006）和《关于使用自有资金增加部分募投项目投资额度并调整部分 项目内部投资结构的公告》（公告编号：2025-008）披露的募集资金投资项目 及募集资金使用计划，公司募投项目均围绕主营业务开展，扣除发行费用后的 募集资金将投资于以下项目： | | | 投资总额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 序号 | 募投项目名称 | | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董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。 重要内容提示： ● 本次股票上市类型为首发战略配售股份（限售期24月）；股票认购方式为网下，上市股数为9,895,488 股。本公司确认，上市流通数量等于该限售期的全部战略配售股份数量。 本次股票上市流通总数为9,895,488股。 ● 本次股票上市流通日期为2025年8月15日 截至本公告披露日，本次申请上市流通的限售股股东均严格履行了相应的承诺事项，不存在相关承诺未 履行影响本次限售股上市流通的情况。 四、中介机构核查意见 一、本次上市流通的限售股类型 中国证券监督管理委员会于2023年7月4日出具了《关于同意广州广钢气体能源股份有限公司首次公开发 行股票注册的批复》（证监许可〔2023〕1452号），广州广钢气体能源股份有限公司（以下简称"公 司"或"广钢气体"）获准首次向社会公开发行人民币普通股（A股）329,849,630股，并于2023年8月15日 在上海证券交易所科创板挂牌上市。公司首次公开发行后，总股本为1,3 ...