证券代码：831010 证券简称：凯添燃气 公告编号：2023-005 宁夏凯添燃气发展股份有限公司 第四届监事会第一次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 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 根据《公司法》、《公司章程》及《监事会议事规则》的相关规定，现选举王 安胜先生担任公司第四届监事会监事会主席，任期三年，任职期限自本次监事会 1.会议召开时间：2023 年 1 月 6 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2022 年 12 月 26 日以通讯方式发出 5.会议主持人：监事会主席王安胜先生 审议通过之日起至第四届监事会任期届满之日止。上述候选人不属于失信联合惩 戒对象， ...

法律意见书 宁夏大远律师事务所 关于宁夏凯添燃气发展股份有限公司 2023 年第一次临时股东大会 法律意见书 户 宁夏大远律师事务所 中国宁夏银川市金凤区紫荆花商务中心 B 座 13 楼 邮编: 750001 电话: 0951-5134916 传真: 0951-5134956 二0 二三年一月 1 大 元 律 师事 务 所 法律意见书 宁夏大远律师事务所 关于宁夏凯添燃气发展股份有限公司 2023 年第一次临时股东大会 法律意见书 5、本法律意见书仅供公司 2023年第一次临时股东大会之目的使用,未经本所 2 宁夏大远律师事务所 致:宁夏凯添燃气发展股份有限公司 宁夏大远律师事务所(以下简称"本所")接受宁夏凯添燃气发展股份有限公 司(以下简称"公司")的委托,指派律师出席公司 2023年第一次临时股东大会(以 下简称"本次股东大会"），并就本次股东大会事宜出具本法律意见书。 对于本法律意见书的出具,本所律师特作如下声明: 1、本所律师依据《中华人民共和国公司法》、《中华人民共和国证券法》等有 关法律、法规和规范性文件以及《宁夏凯添燃气发展股份有限公司章程》（以下简 称"《公司章程》")等有关规定及本次法律意 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2023-003 宁夏凯添燃气发展股份有限公司 董事长、高级管理人员、监事会主席 换届公告 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、换届基本情况 （一）公司董事长、高级管理人员换届的基本情况 聘任穆云飞先生为公司总经理，任职期限三年，自 2023 年 1 月 6 日起生效。上述 聘任人员持有公司股份 26,988,196 股，占公司股本的 11.51%，不是失信联合惩戒对象。 聘任张靖先生为公司副总经理、财务负责人，任职期限三年，自 2023 年 1 月 6 日 起生效。上述聘任人员持有公司股份 582,500 股，占公司股本的 0.25%，不是失信联合 惩戒对象。 聘任高永进先生为公司副总经理、董事会秘书，任职期限三年，自 2023 年 1 月 6 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对 象。 （二）公司监事会主席换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届监事会第一次会议于 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2023-001 宁夏凯添燃气发展股份有限公司 2023 年第一次临时股东大会决议公告 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 1 月 6 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长龚晓科先生 4.公司高级管理人员列席会议。 二、议案审议情况 6.召开情况合法、合规、合章程性说明： 本次股东大户的召集、召开所履行的程序符合《公司法》、《公司章程》中关 于股东大会召开的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 9 名，持有表决权的股份总数 136,486,634 股，占公司有表决权股份总数的 58.20%。其中中小股东共 3 名，代 表有表决权的股份 10,235,438 股。 其中通过网络投票参与本次股东大会的股东共 2 人，持有表决权的股份总数 6,83 ...

经认真审阅，我们认为，公司本次总经理聘任程序符合《公司法》和《公司 章程》等有关规定，表决程序合法有效。 经资格审查，穆云飞先生不属于失信惩戒对象，其任职资格符合担任公司总 经理的 条件，能够胜任所聘岗位的职责要求，不存在《公司法》和《公司章程》 规定禁止任职的条件及中国证券监督管理委员会处以市场禁入者并且禁入尚未 解除的情况。 证券代码：831010 证券简称：凯添燃气 公告编号：2023-004 宁夏凯添燃气发展股份有限公司 独立董事关于公司第四届董事会第一次会议 相关事项的独立意见 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。 我们作为宁夏凯添燃气发展股份有限公司（以下简称"公司"）的独立董事， 依据《公司章程》、《独立董事工作制度》等有关规定，现就公司第四届董事会 第一次会议相关事项发表如下独立意见： 一、对《关于聘任公司总经理的议案》的独立意见 经认真审阅，我们认为，公司本次财务负责人聘任程序符合《公司法》和《公 司章程》等有关规定，表决程序合法有效。 经资格审查，张靖先生不属于失信惩戒对象 ...

Financial Performance - Net profit attributable to shareholders for the first three quarters of 2022 was RMB 49,835,160.64, a decrease of 1.47% year-on-year[15]. - Operating income for the first three quarters of 2022 was RMB 309,473,769.05, reflecting a slight increase of 0.33% compared to the same period last year[15]. - The company reported a total current assets of ¥375,594,648.71 as of September 30, 2022, compared to ¥348,709,033.00 at the end of 2021, indicating an increase of approximately 7.5%[43]. - Total operating revenue for Q3 2022 was $98.41 million, a slight decrease of 0.86% compared to $99.26 million in Q3 2021[52]. - Total profit for the first nine months of 2022 was $58.90 million, a decrease of 1.45% from $59.76 million in the same period of 2021[53]. - Net profit for Q3 2022 was $25.68 million, representing a 25.00% increase from $20.48 million in Q3 2021[53]. - Operating profit for Q3 2022 increased to $30.41 million, up 26.67% from $24.02 million in Q3 2021[53]. - The company reported a decrease in management expenses for the first nine months of 2022, totaling 4,780,671.23, up from 3,228,314.92 in the same period of 2021[57]. Cash Flow - The net cash flow from operating activities increased by 93.20% year-on-year, amounting to RMB 59,324,091.89[15]. - Cash flow from operating activities for the first nine months of 2022 was 59,324,091.89, an increase of 93.1% compared to 30,706,030.93 in the same period of 2021[61]. - Cash flow from investing activities for the first nine months of 2022 was -71,170,573.46, an improvement from -165,310,454.74 in the same period of 2021[62]. - Cash outflow from investment activities totaled 1,241,242.29, down from 2,871,504.79 in the previous year[65]. - Cash flow from financing activities for the first nine months of 2022 was 2,617,333.33, a decrease of 97.6% compared to 111,645,138.88 in the same period of 2021[62]. - The ending cash and cash equivalents balance decreased to 2,363,955.90 from 3,587,867.50 year-over-year[66]. Assets and Liabilities - Total assets as of September 30, 2022, reached RMB 1,251,893,526.50, an increase of 10.95% compared to the end of the previous year[15]. - Total liabilities reached CNY 620,459,172.59, up from CNY 546,294,963.10, marking an increase of around 13.5%[45]. - Current liabilities rose to CNY 265,233,689.69, compared to CNY 151,075,986.53, indicating a significant increase of approximately 75.5%[44]. - The company has pledged fixed assets worth ¥141,031,676.73, which accounts for 11.27% of total assets, as part of loan collateral[37]. - The company has a total of ¥241,184,354.91 in assets under restriction, representing 19.27% of total assets[37]. Shareholder Information - The total number of unrestricted shares increased from 160,814,828 to 161,061,228, representing a change of 246,400 shares, which is an increase of 0.68%[23]. - The top shareholder, Gong Xiaoke, holds 53,380,000 shares, accounting for 22.76% of the total shares[25]. - The second-largest shareholder, Kaitian Energy Equipment Co., Ltd., holds 45,015,500 shares, representing 19.20% of the total shares[25]. - The number of shareholders holding more than 5% of shares is concentrated among the top ten shareholders, who collectively hold 156,989,450 shares, or 66.95% of the total[25]. Investments and Financial Products - The company reported a significant increase of 353.63% in trading financial assets compared to the beginning of the year, attributed to investments in low-risk financial products[17]. - Total amount of financial products purchased reached ¥162,880,000, with an unexpired balance of ¥46,415,030.79[32]. - The company has invested ¥60,000,000 in the "农银时时付" open-ended RMB financial product, with an unexpired balance of ¥20,000,000[32]. - The company holds ¥40,000,000 in the "民生天天增利对公款理财产品," with an unexpired balance of ¥15,000,000[32]. - The total overdue uncollected amount for financial products is ¥0, indicating no overdue issues[32]. Commitments and Legal Matters - The company has a commitment to not engage in competitive business, which is currently being fulfilled[33]. - The actual controller has a lock-up commitment that is currently being fulfilled, as detailed in the public offering prospectus[33]. - The company has made a commitment regarding false statements leading to share repurchase, which is currently being fulfilled[34]. - The company is committed to regulating and reducing related party transactions, which is currently being fulfilled[34]. - The company has ongoing litigation with a cumulative amount of 973,662.85 yuan, which represents 0.15% of the net assets at the end of the period[30].

Project Developments - The emergency peak-shaving gas storage facility project in Yinchuan has been completed and is set to start liquid storage operations in September[4]. - The company is actively developing the Yinchuan emergency gas storage project, which includes two 40,000 cubic meter storage tanks and a gasification device with a capacity of 50,000 cubic meters per hour, currently preparing for trial production[34]. - The company is developing a "mobile natural gas liquefaction device" that integrates purification and liquefaction, aiming to provide LNG liquefaction services and generate low-cost LNG for business expansion[11]. - The company is collaborating with Guoneng Ningxia Heating Co., Ltd. to develop distributed photovoltaic hydrogen production projects, which may face risks related to project approvals and market conditions[12]. Financial Performance - The company's operating revenue for the first half of 2022 was RMB 211,065,608.29, a slight increase of 0.90% compared to RMB 209,193,220.68 in the same period last year[24]. - The net profit attributable to shareholders decreased by 19.77% to RMB 24,150,773.37 from RMB 30,100,508.96 year-on-year[24]. - The gross profit margin fell to 18.95% from 23.29% in the previous year[24]. - The company's cash flow from operating activities saw a significant increase of 123.48%, reaching RMB 47,745,993.66 compared to RMB 21,364,340.59 in the same period last year[26]. - The company reported a non-recurring profit and loss of RMB 2,164,218.06 after tax[28]. - The company achieved operating revenue of 211.07 million yuan, a year-on-year increase of 0.90%, while net profit decreased by 19.77% to 24.15 million yuan[33]. Risks and Challenges - The company faces risks related to the pricing mechanism of pipeline natural gas, which could significantly impact overall performance due to the inability to adjust sales prices in line with procurement costs[10]. - The fluctuation in LNG prices poses a risk, as the company cannot guarantee the ability to pass on procurement costs to the end market if prices rise significantly[12]. - The company is subject to tax incentives under the Western Development policy, which may be at risk if the policy is not extended or if the industry is removed from the encouraged categories[11]. - The company’s gas installation business is sensitive to urbanization and industrialization trends, which could impact installation volumes and overall revenue[10]. - The company acknowledges risks associated with the implementation of fundraising investment projects, which may be affected by market conditions and government policies[71]. - LNG prices are subject to market fluctuations, which could adversely impact the company's financial performance if costs cannot be passed on to end customers[73]. Operational Strategies - The company plans to enhance its internal management by training young employees to improve their business skills and overall quality[34]. - The company plans to mitigate pricing risks by developing new users and improving service systems[63]. - The company is addressing installation business volatility risks due to potential fluctuations in urbanization and industrialization[64]. - The company aims to enhance its talent acquisition strategy to attract specialized technical personnel for its "gas equipment + service" business[67]. - The company is focused on improving its operational capabilities to mitigate risks associated with tax incentives and project implementation[68]. - The company plans to continue focusing on market expansion and new product development to drive future growth[126]. Shareholder and Equity Information - The company has a total share capital of 234,500,000 shares, with no preferred shares issued[18]. - The company’s total equity structure remains at 234,500,000 shares, with a significant portion being released from restrictions during the reporting period[95]. - The largest shareholder, Gong Xiaoke, holds 53,380,000 shares, representing 22.76% of the total shares[98]. - The second largest shareholder, Kaitian Energy Equipment Co., Ltd., holds 45,015,500 shares, accounting for 19.20% of the total shares[98]. - The total number of shares held by the top ten shareholders is 157,152,043, which is 67.02% of the total shares[98]. - The company reported a significant increase in the number of shareholders, reaching 14,624 during the reporting period[95]. Compliance and Governance - The company has not undergone an audit for this semi-annual report, and the financial data presented is not guaranteed by an external auditor[8]. - The board of directors remains stable with no changes in key positions during the reporting period, ensuring continuity in leadership[113]. - The company has not executed any profit distribution or capital increase from reserves during the reporting period, maintaining its earnings for reinvestment[109]. - The company has committed to maintaining compliance with regulations regarding related party transactions, which is currently being fulfilled[85]. Cash Flow and Liquidity - The company's cash and cash equivalents increased by 9.24% to 254.89 million yuan, representing 21.76% of total assets[39]. - The company reported a total current asset of CNY 351,095,555.28 as of June 30, 2022, compared to CNY 348,709,033.00 at the end of 2021, indicating a slight increase in liquidity[120]. - The cash and cash equivalents increased significantly to CNY 254,886,090.21 from CNY 233,323,810.32, reflecting a growth of approximately 9.5%[120]. - The ending cash and cash equivalents balance was CNY 254,886,090.21, down from CNY 330,733,968.08 in the previous year[132]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, supported by recent profitable operations and financial resources[154]. - The company’s financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial position and operating results accurately[156]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[136]. - The company applies the cost method for investments in subsidiaries and the equity method for investments in joint ventures[199].

公告编号：2022-025 凯添燃气 证券代码 : 831010 宁夏凯添燃气发展股份有限公司 2022 年第一季度报告 1 | 第一节 | 重要提示 4 | | --- | --- | | 第二节 | 公司基本情况 5 | | 第三节 | 重大事件 10 | | 第四节 | 财务会计报告 17 | 公告编号：2022-025 3 释义 释义项目 释义 公司、本公司、凯添燃气 指 宁夏凯添燃气发展股份有限公司 凯添天然气 指 宁夏凯添天然气有限公司 息烽汇川 指 息烽汇川能源开发有限公司 报告期末 指 2022 年 3 月 31 日 元、万元 指 人民币元、人民币万元 指 公告编号：2022-025 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人龚晓科、主管会计工作负责人穆云飞及会计机构负责人（会计主管人员）张靖保证季度 报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持 ...

Company Listing and Strategic Agreements - The company successfully listed on the Beijing Stock Exchange on November 15, 2021[8]. - The company signed strategic agreements for the "Photovoltaic Hydrogen Production" project with Guoneng Ningxia Heating Co., Ltd. and Sichuan Green Energy Co., Ltd. in November 2021[6]. Financial Performance - The company's operating revenue for 2021 was CNY 459,268,967.57, representing a year-on-year increase of 19.08% compared to CNY 385,687,631.94 in 2020[27]. - The net profit attributable to shareholders for 2021 was CNY 72,302,383.85, which is a 15.73% increase from CNY 62,477,291.42 in 2020[27]. - The total assets at the end of 2021 amounted to CNY 1,128,289,706.18, reflecting a growth of 20.51% from CNY 936,277,935.37 at the beginning of the year[29]. - The total liabilities increased by 48.42% to CNY 546,294,963.10 in 2021 from CNY 368,065,343.39 in 2020[29]. - The gross profit margin for 2021 was 25.37%, down from 26.65% in 2020[27]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 12.57% for 2021, compared to 14.48% in 2020[27]. - The company reported a basic earnings per share of CNY 0.31 for 2021, which is a 0.00% change from CNY 0.31 in 2020[27]. Cash Flow and Investments - The cash flow from operating activities for 2021 was CNY 90,424,504.87, a decrease of 42.55% compared to CNY 157,408,839.93 in 2020[31]. - The company reported a significant decrease in cash flow from investment activities, which fell by 63.21% to CNY -261,645,842.51[71]. - The company’s cash flow from financing activities decreased by 38.73% to CNY 107,112,732.93, compared to CNY 174,831,758.32 in the previous year[70]. R&D and Technology Development - The company is classified as a national high-tech enterprise and has a provincial-level technology R&D center, emphasizing the importance of attracting professional technical talent for its development[15]. - R&D expenditure for the current period amounted to CNY 3,099,238.46, representing 0.67% of operating revenue, compared to 0.77% in the previous period[87]. - The number of patents owned by the company increased from 44 to 49 during the reporting period[90]. - The company has ongoing R&D projects including offshore scattered natural gas liquefaction devices and NBIOT IoT systems, which are expected to enhance core competitiveness[91]. Market and Operational Risks - The company faces risks related to the safety management of natural gas operations, which could lead to significant losses if not properly managed[14]. - The company faces risks related to the pricing mechanism of pipeline natural gas, which could significantly impact its overall performance[108]. - The company is also exposed to fluctuations in gas installation business due to urbanization and industrialization trends in its operational areas[110]. Corporate Governance and Compliance - The company has established a new governance system during the year, enhancing its internal control and risk management[170]. - The company has implemented a comprehensive internal control system in accordance with the Company Law and Securities Law, ensuring compliance and protection of shareholder rights[176]. - The company has adhered to legal procedures for major decisions, including personnel changes and external investments, ensuring compliance with relevant laws and regulations[179]. Shareholder and Management Structure - The company has a total of 234,500,000 shares outstanding, with 16,815 common shareholders[138]. - The largest shareholder, Gong Xiaoke, holds 53,380,000 shares, representing 22.76% of total shares, while Kai Tian Energy holds 45,015,500 shares, or 19.20%[140][141]. - The total number of employees increased from 173 to 179, with a net addition of 13 employees during the reporting period[163]. Community Engagement and Sustainability - The company actively contributed to local public welfare by donating to various organizations during the pandemic[96]. - The company is implementing rural gas supply projects to support rural revitalization efforts[96]. - The company is committed to developing green energy, focusing on hydrogen production from solar, biogas, and natural gas as part of its strategy to achieve carbon neutrality[105].