本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动产 生重大影响，调整后的公司组织架构图详见附件。 特此公告。 | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 金宏气体股份有限公司 关于调整公司组织架构的公告 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。 金宏气体股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开第六届 董事会第十一次会议，审议通过了《关于调整公司组织架构的议案》。 为进一步完善公司组织架构，保障战略规划落地实施，提升管理水平与运营效 率，优化资源配置与业务流程，合理调整人员配置，结合公司战略布局及经营发展 实际需求，公司对组织架构进行了调整与优化。 金宏气体股份有限公司 2025 年 9 月 10 日 附件：金宏气体股份有限公司组织架构图 ...

金宏气体股份有限公司 | 证券代码：688106 | 证券简称：金宏气体 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码：118038 | 转债简称：金宏转债 | | 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 9 日 （二） 股东大会召开的地点：苏州市相城区黄埭镇潘阳工业园安民路 6 号 VIP 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 202 | | --- | --- | | 普通股股东人数 | 202 | | 2、出席会议的股东所持有的表决权数量 | 236,312,258 | | 普通股股东所持有表决权数量 | 236,312,258 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | ...

江苏益友天元律师事务所 关于金宏气体股份有限公司 关于金宏气体股份有限公司 2025年第一次临时股东大会的法律意见书 益友证金宏字（2025）第2号 2025 年第一次临时股东大会的 法律意见书 地址：苏州市工业园区月亮湾路 15 号中新大厦 7 楼 邮编：215123 电话：0512-68240861 传真：0512-68253379 二〇二五年九月 法 律 意 见 书 江苏益友天元律师事务所 本法律意见书仅供本次股东大会之目的使用，未经本所书面同意，本法律意见书不 得用于其它任何目的。本所律师同意将本法律意见书作为本次股东大会所必备的法律文 件进行公告，并愿意承担相应的法律责任。 本所律师按照律师行业公认的业务标准、道德规范及勤勉尽责精神，就公司本次股 东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决方式、表决程序及 表决结果等事宜出具法律意见如下： 一．本次股东大会的召集、召开程序 （一）本次股东大会的召集程序 1．2025 年 8 月 22 日，公司第六届董事会第十次会议审议通过了《关于拟定于 2025 年 9 月 9 日召开 2025 年第一次临时股东大会的议案》，决定召开本次股东大会。 ...

Company Overview - Jin Hong Gas Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on October 28, 1999. The company was listed on June 16, 2020. Its main business involves the research, production, sales, and service of gases [1]. - The revenue composition of Jin Hong Gas includes bulk gases (41.52%), specialty gases (31.64%), on-site gas production and rental (12.98%), gas (9.30%), and others (4.55%) [1]. Financial Performance - As of June 30, 2025, Jin Hong Gas achieved a revenue of 1.314 billion yuan, representing a year-on-year growth of 6.65%. However, the net profit attributable to shareholders decreased by 48.65% to 82.2013 million yuan [2]. - The company has distributed a total of 649 million yuan in dividends since its A-share listing, with 408 million yuan distributed over the past three years [3]. Stock Performance - On September 5, Jin Hong Gas's stock price increased by 2.01%, reaching 18.26 yuan per share, with a trading volume of 81.4649 million yuan and a turnover rate of 0.93%. The total market capitalization is 8.801 billion yuan [1]. - Year-to-date, the stock price has risen by 7.98%, with a decline of 2.87% over the last five trading days, a 1.73% increase over the last 20 days, and a 4.70% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Jin Hong Gas is 17,000, an increase of 3.64% from the previous period. The average circulating shares per person decreased by 3.51% to 28,425 shares [2]. - Among the top ten circulating shareholders, XINGQUAN Multi-Dimensional Value Mixed A (007449) is the newest addition, holding 3.3655 million shares, while the Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF (588200) has exited the top ten list [3].

Core Insights - Company has made significant progress in its overseas expansion by signing a contract for a project in Spain, which will provide comprehensive industrial gas supply services and technical support for a new energy materials project [2] Group 1: Project Details - The Spain project is the second on-site gas production project acquired by the company overseas, following the Thailand project [2] - The company aims to use Spain as a starting point to gain a comprehensive understanding of the European market and to explore market demands [2] Group 2: Strategic Goals - The company plans to establish a regional operations center in Spain, creating a "point-to-surface" business model for its European operations [2] - The successful signing of the Spain project marks the company's expansion into its fifth country globally, following previous investments in Singapore, Vietnam, Thailand, and the United States [2] - The company is beginning to build a service network across Asia, America, and Europe [2]

Group 1 - The core point of the article is that Jin Hong Gas has successfully signed a contract for a project in Spain, marking a significant breakthrough in the European market for the company [1] Group 2 - Jin Hong Gas will provide comprehensive industrial gas supply services and technical support for a new energy materials project in Spain [1]

Core Viewpoint - Jin Hong Gas (688106.SH) has not yet planned for natural gas and hydrogen supply for AI data centers in the United States [1] Group 1: Company Operations - The company is committed to providing one-stop gas supply solutions for its customers [1] - In the hydrogen business, the company focuses on promoting the development of the hydrogen energy industry [1] Group 2: Project Development - The company has established hydrogen energy projects in multiple locations, including Meishan Jin Hong, Chongqing Jin Su, Zhuzhou Hua Long, Quanzhou Jin Hong, and Zhangjiagang Jin Hong, totaling five projects [1]

Core Viewpoint - The company, Jinhong Gas Co., Ltd., will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to address investor inquiries regarding its semi-annual performance and financial status [2][3]. Group 1: Meeting Details - The online communication time for the meeting is scheduled for September 10, 2025, from 15:00 to 17:00 [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center, accessible via the website [4]. - The format of the meeting will be an interactive Q&A session conducted online [3][4]. Group 2: Participation Information - Investors can participate in the meeting by logging into the Shanghai Stock Exchange Roadshow Center on the specified date and time [5]. - Investors are encouraged to submit questions in advance from September 3 to September 9, 2025, through the Roadshow Center or via the company's email [5]. - The company will respond to commonly asked questions during the briefing [3][5]. Group 3: Company Representatives - The meeting will feature key company representatives, including the Chairman, Secretary of the Board, and the Vice General Manager and Financial Officer [4][5].

Group 1 - The company will participate in the 2025 semi-annual performance briefing for the semiconductor equipment and materials industry on September 10, 2025, from 15:00 to 17:00 [2][3] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing for interactive Q&A [2][3] - Investors can submit questions from September 3 to September 9, 2025, before 16:00, through the Roadshow Center website or via the company's email [3][4] Group 2 - Key personnel attending the briefing include the Chairman, Secretary of the Board, Vice General Manager, and Independent Director [2] - The company assures that the announcement content is truthful, accurate, and complete, and it will respond to commonly asked investor questions during the session [1][2] - After the briefing, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [4]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the appointment of a new non-independent director, the cancellation of the supervisory board, changes to registered capital, and amendments to governance rules [1][7][9][11][14]. Group 1: Meeting Procedures - The meeting will ensure the presence of only relevant participants, including shareholders, directors, supervisors, and invited guests, to maintain order and protect shareholder rights [2][3]. - Shareholders must register 15 minutes before the meeting and present necessary identification documents to participate [2][5]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Group 2: Proposals - Proposal 1 involves the appointment of Dai Zhanglong as a non-independent director to replace Gu Yuewen, who resigned due to work adjustments [7][10]. - Proposal 2 seeks to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [9][10]. - Proposal 3 includes changes to the registered capital, increasing it from 481,972,213 shares to 481,977,548 shares due to the conversion of convertible bonds [11][12]. - Proposal 4 aims to revise and establish several governance systems, including renaming existing rules and merging certain management systems for better compliance and efficiency [14][15].