证券代码：831010 证券简称：凯添燃气 公告编号：2025-011 宁夏凯添燃气发展股份有限公司 2024 年内部控制自我评价报告 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。 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对截止2024年12月31日公司的内 部控制有效性进行评价。 一、重要声明 按照企业内部控制规范体系的规定，公司董事会负责公司内部控制制度的制 定、实施和完善，并定期对内部控制执行情况进行全面检查和效果评估。监事会 负责监督内部控制制度的建立与执行，对董事会、经理层就公司内部控制体系的 建立健全、有效实施与评估进行监督。对发现的重大内部控制缺陷，可责令公司 进行整改。经营管理层负责经营环节的内部控制体系相关制度的建立和完善，负 责推进内部控制制度的执行，检查公司各职能部门和单位制定、执行各专项内部 控制相关制度的情况。 公司董事会、监事会及董事 ...

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 ...

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：2024-052 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 ...

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、股票交易异常波动的具体情况 证券代码：831010 证券简称:凯添燃气 公告编号：2024-051 宁夏凯添燃气发展股份有限公司股票交易异常波动公告 公司股票最近 3 个有成交的交易日（2024 年 11 月 14 日、2024 年 11 月 15 日、2024 年 11 月 18 日）以内收盘价涨幅偏离值累计达到 44.79%，根据《北京证券交易所交易规则（试 行）》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； 公司控股股东、实际控制人及一致行动人、持股 5%以上股东，在任的董事、监事及高 级管理人员 3、 核实方式： 电话询问、口头询问、微信询问等方式 4、 核 ...

| | 2024-11-18 公告日期 | 异常期间 | 2024-11-18 | | | | --- | --- | --- | --- | --- | --- | | | 凯添燃气(831010) 连续竞价 | 成交数量 | 96873586.0 | 成交金额（万 | 103476.75 | | | | （股） | | 元） | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 21243426.8 | 13647965.98 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 14861848.19 | 12426461.1 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 14659911.12 | 10579638.01 | | 买4 | 财达证券股份有限公司沧州泊头裕华中路营业部 | | | 1449 ...