Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 8,881,516.52, down 26.00% from CNY 12,001,335.12 in Q1 2024[10] - Operating revenue for Q1 2025 was CNY 148,365,749.80, representing a decline of 13.78% compared to CNY 172,074,144.86 in the same period last year[10] - The company's total liabilities to assets ratio (consolidated) improved to 31.13% from 33.74% year-over-year[10] - The weighted average return on net assets (attributable to shareholders) was 1.31% for Q1 2025, down from 1.87% in Q1 2024[10] - Total operating revenue for Q1 2025 was ¥148,365,749.80, a decrease of 13.8% compared to ¥172,074,144.86 in Q1 2024[32] - Total operating costs for Q1 2025 were ¥137,377,155.35, down 14.5% from ¥160,540,882.27 in Q1 2024[32] - Net profit for Q1 2025 was ¥8,818,384.79, representing a decline of 25.8% from ¥11,886,101.85 in Q1 2024[33] - The company reported a total profit of ¥10,684,715.28 in Q1 2025, down 25.0% from ¥14,406,811.97 in Q1 2024[33] - The company’s operating profit for Q1 2025 was ¥10,571,756.00, down from ¥14,204,007.72 in Q1 2024[33] - The total comprehensive income for Q1 2025 was ¥8,818,384.79, compared to ¥11,886,101.85 in Q1 2024[34] Cash Flow - The net cash flow from operating activities for Q1 2025 was negative CNY 4,120,339.48, a decrease of 119.67% compared to CNY 20,945,863.41 in Q1 2024[10] - Operating cash inflow for Q1 2025 was CNY 165,971,418.45, a decrease of 13.6% compared to CNY 192,282,639.08 in Q1 2024[36] - Net cash outflow from operating activities for Q1 2025 was CNY -4,120,339.48, contrasting with a net inflow of CNY 20,945,863.41 in Q1 2024[37] - Investment cash inflow for Q1 2025 totaled CNY 9,481,075.99, down from CNY 10,172,067.54 in Q1 2024[37] - Net cash flow from investment activities in Q1 2025 was CNY 892,573.39, compared to a net outflow of CNY -6,518,655.17 in Q1 2024[37] - Cash outflow from financing activities in Q1 2025 was CNY 1,628,125.00, slightly lower than CNY 1,778,038.89 in Q1 2024[37] - The ending cash and cash equivalents balance for Q1 2025 was CNY 103,230,015.30, down from CNY 155,028,777.31 in Q1 2024[37] - The company reported a net cash outflow of CNY -77,577.04 from operating activities in the parent company for Q1 2025, compared to a net inflow of CNY 6,416,483.94 in Q1 2024[39] - The ending cash and cash equivalents balance for the parent company in Q1 2025 was CNY 1,712,970.38, down from CNY 9,305,540.38 in Q1 2024[39] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 992,041,274.29, a decrease of 2.48% compared to the end of 2024[10] - Total assets decreased from 1,017,309,545.25 to 992,041,274.29, a decline of approximately 2.6%[27] - Current liabilities decreased from 236,152,998.06 to 201,804,105.37, a reduction of about 14.5%[27] - Total liabilities decreased from 343,195,035.34 to 308,846,142.65, a decrease of approximately 10%[28] - Shareholders' equity increased from 674,114,509.91 to 683,195,131.64, an increase of about 1.6%[28] - Unallocated profits rose from 195,522,131.10 to 204,403,647.62, an increase of approximately 4.5%[28] - Non-current assets totaled 721,807,774.97, slightly down from 725,411,089.00[27] - The total non-current liabilities remained stable at 107,042,037.28[28] Shareholder Information - The total number of ordinary shareholders was 10,612 as of the end of the reporting period[17] - The total number of shares held by the top ten shareholders is 148,912,450, representing 63.50% of the total shares[19] - Gong Xiaoke holds 53,380,000 shares, accounting for 22.76% of the total shares, while Mu Yunfei holds 26,988,196 shares, representing 11.51%[18] Other Information - Other income decreased by 99.85% to CNY 9,013.49, primarily due to the absence of last year's government subsidies of CNY 6.2 million[12] - The company has no pledges or judicial freezes on shares held by shareholders[20] - There are no significant litigation or arbitration matters reported during the reporting period[22] - The company has fulfilled its commitments regarding asset pledges and has reported timely compliance[22] - The company has no ongoing major events or significant developments to disclose[23] - The company incurred a loss of ¥425,851.94 from investments in Q1 2025, an improvement from a loss of ¥675,787.56 in Q1 2024[32] - Research and development expenses for Q1 2025 were ¥561,156.61, slightly decreased from ¥623,293.76 in Q1 2024[32] - Other income for Q1 2025 was ¥9,013.49, compared to ¥6,200,000.00 in Q1 2024, indicating a significant decrease[32]

Financial Performance - The company's operating revenue for 2024 reached approximately ¥544.99 million, a slight increase of 0.38% compared to ¥542.92 million in 2023[29]. - The net profit attributable to shareholders for 2024 was approximately ¥45.18 million, reflecting a growth of 5.10% from ¥42.99 million in 2023[29]. - The gross profit margin for 2024 was reported at 20.24%, slightly up from 20.21% in 2023[29]. - The net profit after deducting non-recurring gains and losses was approximately ¥40.08 million, a decrease of 1.36% compared to ¥40.64 million in 2023[29]. - The weighted average return on equity based on net profit attributable to shareholders was 6.92% for 2024, compared to 6.83% in 2023[29]. - The basic earnings per share increased to ¥0.19 in 2024, up 5.56% from ¥0.18 in 2023[29]. - The total assets at the end of 2024 reached approximately 1,017.31 million, reflecting a 2.10% increase compared to the end of 2023[31]. - The net cash flow from operating activities decreased by 35.62% to approximately 49.50 million in 2024[31]. - The company's debt-to-asset ratio (consolidated) improved to 33.74% from 35.76% in the previous year[31]. - The company reported a basic earnings per share of 0.19, which is an 18.75% increase compared to the previous year[33]. Market Expansion and Strategy - The company is focused on expanding its market presence in the gas supply sector, with ongoing investments in infrastructure and technology[23]. - The company has expanded its gas supply services in regions including Ningxia and Gansu, serving over 160,000 gas users[44]. - The company plans to continue focusing on market expansion and innovation in 2024, aiming for steady growth amid challenging market conditions[47]. - The company aims to enhance its LNG service market share through strategic partnerships and acquisitions[80]. - The company plans to invest in the "Kaitian Intelligent Computing (Ningxia) Center" project, focusing on building AI computing power facilities, with potential revenue from leasing services[112]. Research and Development - The company's R&D expenditure was 2,290,295.30 CNY, accounting for 0.42% of total revenue[89]. - The total number of patents held by the company decreased from 49 to 43, while the number of invention patents increased from 3 to 5[91]. - The company is in the acceptance phase of developing a natural gas wall-mounted boiler aimed at improving combustion efficiency and promoting energy-saving technology[93]. - The photovoltaic hydrogen production project is in the research and testing phase, aiming to effectively reduce carbon emissions and promote the use of hydrogen energy[93]. - The AI Gas Safety Manager is currently in the testing phase, designed to enhance gas safety management and improve user experience through intelligent monitoring and warning systems[93]. Corporate Governance and Compliance - The company has established a comprehensive internal governance structure, continuously improving its internal control and audit systems to enhance operational efficiency and protect shareholder rights[163]. - The board of directors held four meetings during the reporting period, discussing significant matters such as the 2023 annual financial report and the 2024 financial budget[169]. - The company has not made any amendments to its articles of association during the reporting period[168]. - The company has a well-defined investor relations management system, ensuring that all shareholders, especially minority shareholders, can exercise their rights effectively[165]. - The audit opinion on the financial statements was unqualified, indicating that the financial reports fairly reflect the company's financial position as of December 31, 2024[193]. Risks and Challenges - The company faces risks related to gas price fluctuations, which could impact overall performance, and plans to mitigate this through user development and service improvements[107]. - The company has identified risks related to the seasonal price differences in natural gas and is taking measures to address potential supply shortages[111]. - The safety regulation in the gas industry is expected to become stricter, with enhanced policies and emergency management measures being implemented[102]. - The company is actively monitoring LNG market fluctuations to manage procurement costs and ensure stable operations[111]. Social Responsibility and Community Engagement - The company is committed to corporate social responsibility by promoting natural gas access in rural areas and supporting local community development[99]. - The rural gas market has significant potential for growth, driven by the government's "rural revitalization" strategy and the promotion of natural gas usage in rural areas[103]. Employee and Management Information - The total number of employees decreased from 220 to 217 during the reporting period, with 8 new hires and 11 departures[154]. - The chairman and general manager both received a pre-tax remuneration of 661,800 yuan for the reporting period[145]. - The total shareholding of directors and senior management is 81,094,196 shares, representing approximately 34.58% of total shares[148]. Financial Management and Audit - The audit report confirmed that there were no significant misstatements in the financial disclosures, reinforcing the integrity of the financial information provided to investors[199]. - The audit procedures included analyzing sales contracts and verifying revenue recognition policies to ensure compliance with accounting standards[197]. - The audit fee for the services rendered by the accounting firm was 500,000 yuan, reflecting the cost of maintaining high-quality audit standards[192].

证券代码：831010 证券简称：凯添燃气 公告编号：2025-008 宁夏凯添燃气发展股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 （三）会议召开的合法性、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 本次股东大会的召集人为董事会。 公司同一股东只能选择现场投票、网络投票中的一种方式，同一表决权出 现重复表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 15 日 14:00。 2、网络投票起止时间：2025 年 5 月 14 日 15:00—2025 年 5 月 15 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 21 日 2.会议召开地点：公司会议室二楼 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 10 日以通讯方式发出 证券代码：831010 证券简称：凯添燃气 公告编号：2025-005 宁夏凯添燃气发展股份有限公司 第四届监事会第八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 5.会议主持人：监事会主席王安胜先生 6.召开情况合法、合规、合章程性说明： 本次会议的出席人数、召集、召开程序和议事内容均符合《公司法》和《公 司章程》的规定，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年度监事会工作报告的议案》 1.议案内容： 根据法律、法规和公司章程的规定，公司监事会编制《2024 年度监事会工 作报告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表 ...

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： 8869.11万股，累计占流通股比： 51.05%，较上期变化： 672.54万股。 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） | 0.1900 | 0.1800 | 5.56 | 0.2400 | | 每股净资产（元） | 0 | 2.71 | -100 | 2.67 | | 每股公积金(元) | 0.83 | 0.83 | 0 | 0.83 | | 每股未分配利润(元) | 0.83 | 0.69 | 20.29 | 0.67 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.45 | 5.43 | 0.37 | 4.52 | | 净利润(亿元) | 0.45 | 0.43 | 4.65 | 0.57 | | 净资产收益率(%) | 6.92 | 6.83 | 1.32 | 9.32 | 数据四舍五入，查看更多财务数据>> ...

Financial Performance - The company achieved operating revenue of CNY 556,873,597.88, an increase of 2.57% year-on-year[5] - Net profit attributable to shareholders decreased by 10.63% to CNY 38,416,038.88[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35,032,693.79, down 13.79% year-on-year[5] - Basic earnings per share decreased by 11.11% to CNY 0.16[5] Assets and Equity - Total assets at the end of the reporting period were CNY 1,004,863,985.83, an increase of 0.85% from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 4.48% to CNY 665,206,486.79[5] - The net asset value per share attributable to shareholders increased by 4.80% to CNY 2.84[5] Revenue Challenges - The decrease in net profit was primarily due to a reduction in gas engineering installation revenue and a decline in gross profit margin[5] - The company incurred asset disposal losses due to the demolition of part of the original factory for the new project[6] Cautionary Note - Investors are advised to be cautious as the financial data is preliminary and unaudited[7]

证券代码：831010 证券简称：凯添燃气 公告编号：2024-053 宁夏凯添燃气发展股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 二、本次股票解除限售的明细情况及原因 单位：股 根据《上市规则》及相关承诺，本次解除限售股东穆晓郎的锁定期已满十二 个月，且净利润承诺补偿义务已履行完毕，达到解除限售条件。 三、本次股票解除限售后的股本情况 一、本次股票解除限售数量总额为 12,500,000 股，占公司总股本 5.3304%，可交 易时间为 2024 年 12 月 20 日。 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名 | 股股东、 | 事、高级 | 本次解 | 本次解除 | 股数占 | 尚未解除 | | 序号 | 或名称 | 实际控制 | 管理人员 | 限售原 | 限售登记 | 公司总 | 限售的股 | | | | 人或其一 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2024-053 宁夏凯添燃气发展股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、本次股票解除限售数量总额为 12,500,000 股，占公司总股本 5.3304%，可交 易时间为 2024 年 12 月 20 日。 二、本次股票解除限售的明细情况及原因 3.根据《上市规则》及相关承诺，本次解除限售股东王中琴的锁定期已于 2022 年 1 月 27 日到期，且净利润承诺补偿义务已履行完毕，达到解除限售条 件。 根据《上市规则》及相关承诺，本次解除限售股东穆晓郎的锁定期已满十二 个月，且净利润承诺补偿义务已履行完毕，达到解除限售条件。 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 1、高管股份 | 173,668,103 | 74.0589% | | 有限售条件的 | | | | | | 2、个人或基金 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2024-052 宁夏凯添燃气发展股份有限公司 对外投资的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 1.项目名称：凯添智算（宁夏）中心 2.项目法人全称：凯添智算（宁夏）科技有限公司 3.建设地点：银川市贺兰工业园区 4.计划开工时间：2024 年 3 月 5、项目投资：一期投资 25,000 万元。（其中土建部分投资预计 15,000 万 元，部分机电设备及其他费用投资预计 10,000 万元。最终投资额以实际投资为 准）。 6.建设内容：建设人工智能算力机房及相应配套设施，并完成部分机架的布 置。 7.项目用地：公司自有土地 | 序号 | 时间 | 完成内容 | | --- | --- | --- | | 1 | 2024 年 3 月 | 平整场地、测量放线及塔吊基础 | 二、对外投资进展情况介绍 一、对外投资概述 宁夏凯添燃气发展股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开了第四届董事会第八次会议审议通 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2024-052 宁夏凯添燃气发展股份有限公司 6.建设内容：建设人工智能算力机房及相应配套设施，并完成部分机架的布 置。 7.项目用地：公司自有土地 对外投资的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、对外投资概述 宁夏凯添燃气发展股份有限公司（以下简称"公司"）于 2024 年 3 月 18 日召开了第四届董事会第八次会议审议通过了《关于对外投资的议案》，投资项 目的具体内容： 1.项目名称：凯添智算（宁夏）中心 2.项目法人全称：凯添智算（宁夏）科技有限公司 3.建设地点：银川市贺兰工业园区 4.计划开工时间：2024 年 3 月 5、项目投资：一期投资 25,000 万元。（其中土建部分投资预计 15,000 万 元，部分机电设备及其他费用投资预计 10,000 万元。最终投资额以实际投资为 准）。 | 序号 | 时间 | 完成内容 | | --- | --- | --- | | 1 | 2024 年 3 月 | 平整场地 ...