宁夏凯添燃气发展股份有限公司独立董事工作制度 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。 证券代码：831010 证券简称：凯添燃气 公告编号：2023-050 一、 审议及表决情况 宁夏凯添燃气发展股份有限公司于 2023 年 10 月 23 日召开了第四届董事会 第七次会议，审议通过了《关于拟修订<独立董事工作制度>的议案》，此议案尚 需股东大会审议通过。 二、 制度的主要内容，分章节列示： 宁夏凯添燃气发展股份有限公司 独立董事工作制度 第一章总则 第一条为促进宁夏凯添燃气发展股份有限公司（以下简称"公司"）规范运 作，维护公司整体利益，保护中小股东合法权益。根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司独立董事管理办法》、《北京证券交易所上 市公司持续监管办法（试行）》、《北京证券交易所股票上市规则（试行）》、《北京 证券交易所上市公司持续监管指引第 1 号-独立董事》和《公司章程》等有关法 律、法规的规定，制定本制度。 第二条独立董事是指不在公司担任除董事外的其他职务 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2023-046 宁夏凯添燃气发展股份有限公司 第四届董事会第七次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 10 月 23 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2023 年 10 月 18 日以通讯方式发出 5.会议主持人：董事长龚晓科先生 6.会议列席人员：全体监事及高级管理人员 7.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 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于拟修订<公司章程>的议案》 1.议案内容： 因证监会发布《上市公司独立董事管理办法》，北交所修订《北京证券交易 所股票上市规则（试行）》及《北京证券交易所 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2023-056 宁夏凯添燃气发展股份有限公司利润分配管理制度 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、 审议及表决情况 宁夏凯添燃气发展股份有限公司于 2023 年 10 月 23 日召开了第四届董事会 第七次会议，审议通过了《关于拟修订<利润分配管理制度>的议案》，此议案尚 需股东大会审议通过。 二、 制度的主要内容，分章节列示： 宁夏凯添燃气发展股份有限公司 利润分配管理制度 为进一步规范宁夏凯添燃气发展股份有限公司（以下简称"公司"）的利润 分配行为，完善公司利润分配政策，建立科学、持续、稳定的利润分配机制，保 护中小投资者合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《北京证券交易所上市公司持续监管办法（试行）》、《北京证券交易所股票 上市规则（试行）》等相关法律、法规、规范性文件以及《公司章程》的有关规 定，结合公司实际情况，制定本制度。 第一章 利润分配政策 第一条 公司的利润分配应当重视对投资者的合理 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2023-055 宁夏凯添燃气发展股份有限公司对外担保管理制度 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、 审议及表决情况 宁夏凯添燃气发展股份有限公司于 2023 年 10 月 23 日召开了第四届董事会 第七次会议，审议通过了《关于拟修订<对外担保管理制度>的议案》，此议案尚 需股东大会审议通过。 二、 制度的主要内容，分章节列示： 宁夏凯添燃气发展股份有限公司 对外担保管理制度 第一章 总则 第一条 为维护投资者权益，规范公司的对外担保行为,有效控制公司资产运 营风险，促进公司健康稳定发展,根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《北京证券交易所上市公司持续监管办法（试行）》、《北京证券交 易所股票上市规则（试行）》和《公司章程》的有关规定,制定本制度。 第二条 本制度所称"对外担保"是指公司对子公司、子公司对公司及各子 公司互相之间、公司及子公司为第三方提供的保证、抵押、质押及其它方式的担 保。具体种类包括但不限于 ...

宁夏凯添燃气发展股份有限公司 董事会各专门委员会工作细则 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、 审议及表决情况 宁夏凯添燃气发展股份有限公司于 2023 年 10 月 23 日召开了第四届董事会 第七次会议，审议通过了《关于修订<董事会各专门委员会工作细则>的议案》， 此议案无需股东大会审议通过。 二、 制度的主要内容，分章节列示： 宁夏凯添燃气发展股份有限公司 董事会战略委员会工作细则 第一章 总则 证券代码：831010 证券简称：凯添燃气 公告编号：2023-054 第一条 为适应宁夏凯添燃气发展股份有限公司（以下简称"公司"）战略 发展需要，健全战略决策程序，提高董事会决策的科学性，不断企业的核心竞争 力，根据《中华人民共和国公司法》、《北京证券交易所上市公司持续监管办法（试 行）》、《北京证券交易所股票上市规则（试行）》、《公司章程》及其他有关规定， 董事会设立战略委员会，并制定本细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，对董事会负责、 由董事会监督，主要负责 ...

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。 证券代码：831010 证券简称：凯添燃气 公告编号：2023-051 一、 审议及表决情况 宁夏凯添燃气发展股份有限公司关联交易管理制度 宁夏凯添燃气发展股份有限公司 关联交易管理制度 第一章 总 则 宁夏凯添燃气发展股份有限公司于 2023 年 10 月 23 日召开了第四届董事会 第七次会议，审议通过了《关于拟修订<关联交易管理制度>的议案》，此议案尚 需股东大会审议通过。 二、 制度的主要内容，分章节列示： 第二条 控股子公司发生的关联交易，视同公司发生的关联交易，适用本制 度相关规定。 第三条 公司与关联人之间的关联交易应签订书面合同或协议，并遵循平等 自愿、等价有偿的原则，合同或协议内容应明确、具体。 第四条 公司股东、董事、监事、高级管理人员不得利用其关联关系损害公 司利益。违反规定的，给公司造成损失的，应当承担赔偿责任。 第二章 关联人及关联交易认定 第五条 公司的关联人包括关联法人、关联自然人。 第一条 为进一步加强宁夏凯添燃气发展股份有 ...

Financial Performance - Operating revenue for the first nine months of 2023 was CNY 360,576,733.66, representing a year-on-year growth of 16.51%[11] - Net profit attributable to shareholders for the first nine months of 2023 was CNY 44,620,149.61, a decrease of 10.46% compared to the same period last year[11] - Cash flow from operating activities for the first nine months of 2023 was CNY 2,714,512.17, down 95.42% year-on-year[11] - Total operating revenue for the first nine months of 2023 reached ¥9,416,683.61, a significant increase from ¥6,440,883.42 in the same period of 2022, representing an increase of approximately 46%[41] - Net profit for the first nine months of 2023 was ¥44,255,007.27, down from ¥49,835,160.64 in 2022, reflecting a decrease of about 11%[38] - Operating profit for the first nine months of 2023 was ¥52,234,784.18, compared to ¥58,688,195.50 in 2022, indicating a decline of approximately 11%[37] - The company reported a total profit of ¥52,387,566.50 for the first nine months of 2023, compared to ¥58,902,254.12 in 2022, a decrease of about 11%[37] Assets and Liabilities - Total assets as of September 30, 2023, reached CNY 988,754,469.17, an increase of 0.84% compared to the end of 2022[11] - Total liabilities increased slightly to ¥353,904,900.30 from ¥353,389,883.37, indicating a marginal rise of 0.15%[30] - Current liabilities totaled ¥226,317,472.65, compared to ¥222,826,247.25 in the previous year, marking an increase of 1.1%[30] - Non-current liabilities decreased to ¥127,587,427.65 from ¥130,563,636.12, a decline of 2.3%[30] - The company's equity attributable to shareholders rose to ¥635,214,711.21 from ¥627,205,286.20, representing an increase of 1.6%[30] Cash Flow - Cash inflow from operating activities totaled ¥379,573,964.27 in 2023, compared to ¥358,113,751.77 in 2022, reflecting an increase of approximately 6%[44] - The net cash flow from operating activities for the first nine months of 2023 was -35,368,641.15 yuan, compared to -260,937.76 yuan in the same period of 2022[46] - The total cash outflow from operating activities was 44,907,969.53 yuan, with cash inflow totaling 9,539,328.38 yuan[46] - The cash flow from financing activities resulted in a net outflow of -35,175,000.00 yuan due to dividend payments[46] - The company paid 36,098,933.78 yuan in other operating cash payments, significantly impacting cash flow[46] Research and Development - Research and development expenses increased by 97.98% year-on-year, totaling CNY 2,603,491.75, driven by new projects in hydrogen production and smart gas management[14] - Research and development expenses increased to ¥2,603,491.75 in 2023 from ¥1,315,017.05 in 2022, marking a rise of about 98%[41] Accounts Receivable and Inventory - Accounts receivable grew by 35.67% to CNY 84,933,949.24, primarily due to increased sales volume[13] - Accounts receivable increased significantly to ¥10,380,219.27 from ¥7,008,732.08, reflecting a growth of 48.5%[32] - Inventory surged by 195.38% to CNY 36,922,521.69, mainly due to temporary storage of LNG worth CNY 21,723,400[13] - Inventory levels decreased to ¥2,175,032.96 from ¥3,192,994.72, a reduction of 31.7%[33] Shareholder Information - The number of unrestricted shares increased from 161,026,603 (68.67%) to 161,168,103 (68.73%) during the reporting period[19] - The total share capital remained unchanged at 234,500,000 shares, with 12,352 common shareholders[19] - The largest shareholder, Gong Xiaoke, holds 53,380,000 shares, representing 22.76% of the total shares[20] Other Information - The company reported a significant decline in cash flow from financing activities, down 1809.96% to CNY -44,755,428.65, primarily due to equity distribution and loan repayments[14] - The company has no significant litigation or arbitration matters reported during the period[24] - There were no changes in accounting policies or errors that required restatement of financial data[17] - The company has fulfilled its commitments as disclosed in previous announcements, including asset pledges[24] - The total amount of government subsidies recognized in the current period was 752,732.44[16] - The company has not reported any major events or changes in strategy during the reporting period[25]

Technology Development - The company has developed an integrated mobile LNG liquefaction device, which is highly intelligent and modular, allowing for on-site purification and liquefaction of various gas sources[14] - The company has invested heavily in technology development for the mobile LNG liquefaction device, with ongoing funding for trials and demonstration projects[14] - The company is collaborating with national energy companies to develop hydrogen production projects, aligning with national "dual carbon" economic goals[14] - The company is developing a natural gas wall-hung boiler project aimed at improving thermal efficiency, which is currently in the research and testing phase, with a target completion date of December 31, 2023[92] - The company is conducting research on a photovoltaic hydrogen production project, which is currently in the experimental stage[92] - The company is actively developing a gas pipeline management smart platform and a new service management model called "Gas Steward" to enhance management precision and user experience[105] - The NBIoT gas meter project has been completed and is expected to enhance the company's product line in smart gas management[93] - The company is collaborating with Ningxia University and Donghua University on research related to energy-efficient natural gas wall-hung boilers[95] Financial Performance - The company's operating revenue for 2022 was RMB 452.23 million, a decrease of 1.53% compared to RMB 459.27 million in 2021[28] - The net profit attributable to shareholders for 2022 was RMB 56.79 million, down 21.45% from RMB 72.30 million in 2021[28] - The gross profit margin for 2022 was 23.24%, a decline from 25.37% in 2021[28] - Total assets at the end of 2022 amounted to RMB 980.50 million, a decrease of 13.10% from RMB 1,128.29 million at the end of 2021[29] - The total liabilities decreased by 35.31% to RMB 353.39 million in 2022 from RMB 546.29 million in 2021[29] - The weighted average return on equity for 2022 was 9.32%, down from 12.57% in 2021[28] - The company's basic earnings per share for 2022 was RMB 0.24, a decrease of 22.58% from RMB 0.31 in 2021[28] - The asset-liability ratio (consolidated) improved to 36.04% in 2022 from 48.42% in 2021[29] - The company reported a 5.68% increase in net profit compared to the preliminary earnings report, with a net profit of RMB 56.79 million[34] - The company's net profit attributable to shareholders decreased by 3,224,095.98 yuan compared to the preliminary report, primarily due to insufficient estimation of credit impairment losses[35] - Total assets decreased by 181,042,774.76 yuan compared to the preliminary report, mainly due to the government subsidy of 174,000,000.00 yuan not being deducted for the Yinchuan emergency peak-shaving gas storage project[35] - The net profit for 2022 was 56,697,800 yuan, down 21.58% year-on-year, influenced by increased gas source procurement costs and a decline in installation revenue due to the real estate sector's performance[46] Market and Regulatory Environment - The company reported a significant reliance on the local pricing mechanism for pipeline natural gas, which limits the sales price flexibility for most users[13] - The company's gas sales prices are regulated by local authorities, limiting the ability to adjust prices in response to upstream cost changes[13] - LNG procurement prices are subject to market fluctuations, which could adversely impact the company's financial performance if costs cannot be passed on to end users[15] - The company is facing risks related to fluctuations in gas installation business, which is closely tied to urbanization and industrialization in its operational areas[13] - The company is facing policy risks related to the pricing mechanism of pipeline natural gas, which could significantly affect overall performance[107] Investments and Projects - The company plans to invest CNY 200 million in a new project in Guizhou Province, which has been terminated due to land use issues[71] - The company has established a gas emergency peak-shaving storage project in Yinchuan, which has entered trial production, exploring operational models based on LNG market fluctuations[106] - The company aims to increase natural gas consumption to 430-450 billion cubic meters by 2025 and 550-600 billion cubic meters by 2030, with steady growth expected thereafter[104] - The company plans to collaborate with Guoneng Ningxia Heating Co., Ltd. to develop distributed photovoltaic hydrogen production projects, facing potential risks related to project approvals and market changes[115] Corporate Governance and Compliance - The company has established a dedicated Investor Relations Management System to enhance communication with investors, utilizing various channels such as online, email, and phone[191] - The company’s governance mechanism provides adequate protection and equal rights for all shareholders, especially minority shareholders[183] - The company has not identified any significant defects in its accounting, financial management, or risk control systems during the year[181] - The company’s supervisory board did not raise any objections regarding the supervision matters for the year[181] - The company has not introduced professional managers into its management team during the reporting period[181] - The company held all shareholder meetings, board meetings, and supervisory board meetings in compliance with the Company Law and Articles of Association, with no violations reported[189] Shareholder Information - The largest shareholder, Gong Xiaoke, holds 53,380,000 shares, representing 22.76% of the total shares[143] - The second-largest shareholder, Kaitian Energy Equipment Co., Ltd., holds 45,015,500 shares, representing 19.20% of the total shares[143] - The total number of shareholders with more than 5% ownership among the top ten shareholders is 156,764,249 shares, which is 66.85% of the total shares[144] - The company has 13,633 shareholders as of the end of the reporting period[141] Employee and Management Information - The total number of employees increased from 179 to 184, with a net addition of 23 employees during the reporting period[173] - The board of directors consists of 7 members, while the supervisory board has 3 members, and there are 3 senior management personnel[168] - The total shareholding of directors, supervisors, and senior management is 81,235,696 shares, representing 34.64% of the total shares[167] - The company has implemented a training plan focusing on talent development and safety education for new employees[174] Tax and Financial Commitments - The company is subject to a 15% tax rate under the Western Development tax incentive policy, which may be affected by future policy changes[14] - The company benefits from a 15% corporate income tax rate due to its status as a high-tech enterprise, valid for three years from November 2022[84] - The company has committed to ensuring that the net profits of Xinfeng Huichuan Energy Development Co., Ltd. for 2019, 2020, and 2021 are not less than 4 million, 5 million, and 6 million respectively, with actual profits exceeding these commitments[135]

证券代码：831010 证券简称：凯添燃气 公告编号：2023-043 宁夏凯添燃气发展股份有限公司 2023 年半年度报告业绩说明会预告公告 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、 说明会类型 宁夏凯添燃气发展股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日 在北京证券交易所信息披露平台披露了《2023 年半年度报告》及《2023 年半年 度报告摘要》，为方便广大投资者更深入了解公司 2023 年半年度经营业绩的具体 情况，加强与投资者的互动交流，公司拟召开 2023 年半年度业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 13 日（星期三）15:00-17:00。 本次半年度业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次半年度业绩说明会。 三、 参加人员 公司董事长：龚晓科先生 公司董事、财务负责人：张靖先生 公司董事、董事会秘书：高永进先生 申万宏源保荐代表 ...

二、本次担保履行的审批程序 凯添燃气于 2023 年 9 月 8 日召开第四届董事会第六次会议,审议通过了《关 于为全资子公司提供贷款担保的议案》。 根据《北京证券交易所股票上市规则(试行)》、公司《对外担保管理制度》 第八条的规定,该议案由公司董事会审议。 申万宏源证券承销保荐有限责任公司 关于宁夏凯添燃气发展股份有限公司对外担保的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐"、"保 荐机构"）作为宁夏凯添燃气发展股份有限公司（以下简称"凯添燃气"、"公 司"）向不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构, 对凯添燃气履行持续督导义务，根据《北京证券交易所股票上市规则（试行）》、 《北京证券交易所上市公司持续监管办法(试行)》等相关法律法规的规定,对 凯添燃气对外担保事项发表核查意见如下: 一、本次担保的基本情况 2023 年度公司全资子公司宁夏凯添天然气有限公司拟继续向国家开发银行 宁夏分行办理流动资金贷款业务,融资额度为5000万元,期限一年,凯添燃气 为上述业务提供连带责任担保。 公司为子公司该笔贷款旨在支持子公司发展，不向子公司收取任何费用。 (以下无正文 ...