购买理财产品使用的资金仅限于公司的自有闲置资金，不影响公司日常经营 和项目投入。 （三） 委托理财方式 证券代码：831010 证券简称：凯添燃气 公告编号：2025-021 宁夏凯添燃气发展股份有限公司 关于使用自有闲置资金委托理财的公告 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、 委托理财概述 （一） 委托理财目的 为提高资金使用效率，在确保公司日常运营所需流动资金和资金安全的前提 下，公司及各子公司拟利用闲置自有资金购买安全性高、低风险的理财产品，为 公司及股东创造更大的收益。 （二） 委托理财金额和资金来源 2、风险控制措施： 1、 预计委托理财额度的情形 不超过人民币 2 亿元，在此额度内，资金可以滚动使用，即在投资期限内任 一时点持有未到期投资产品总额不超过人民币 2 亿元。理财产品包括银行理财产 品、信托产品、资产管理计划、券商收益凭证及经公司内部决策程序批准的其他 理财产品。 （四） 委托理财期限 自股东大会审议通过之日起至公司 2025 年年度股东大会召开之日止。 二、 决策 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2025-018 名称：信永中和会计师事务所（特殊普通合伙） 宁夏凯添燃气发展股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《公司章程 》等相关规定和要求，宁夏凯添燃气发展股份有限公司（以下简称"公司"）董 事会审计委员会本着勤勉尽责的原则，恪尽职守，任职履职，现对信永中和会计 师事务所（以下简称"信永中和"）履行监督职责情况汇报如下： 一、会计师事务所基本情况 1.基本情况 成立日期：2012年3月2日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街8号富华大厦A座8层 首席合伙人：谭小青 截止2024年12月31日，信永中和合伙人（股东）259人，注册会计师1780人。 签署过证券服务业务审计报告的注册会计师人数超过700人。 信永中和2023 ...

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 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2025-007 宁夏凯添燃气发展股份有限公司拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：信永中和会计师事务所（特殊普通合伙） 服务及收费情况：信永中和会计师事务所（特殊普通合伙）已为公司提供 7 年审计服务，上期审计收费 56 万元，本期审计收费 56 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任信永中和会计师事务所（特殊普通合伙）为 2025 年年度的审计 机构。 1.基本信息 会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青 2024 年度末合伙人 ...

证券代码：831010 证券简称：凯添燃气 公告编号：2025-017 宁夏凯添燃气发展股份有限公司 关于会计师事务所履职情况评估报告 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。 宁夏凯添燃气发展股份有限公司（以下简称"公司"）聘请信永中和会计师 事务所（特殊普通合伙）（以下简称"信永中和"）作为公司2024年年度审计机 构。 根据《国有企业、上市公司选聘会计师事务所管理办法》、《关于上市做好选 聘会计师事务所工作的提醒》等法律法规的要求，公司对信永中和在2024年度审计 过程中的履职情况进行评估，具体情况如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 1、机构名称：信永中和会计师事务所（特殊普通合伙） 2、成立日期：：2012年3月2日 3、组织形式：特殊普通合伙 7、信永中和2023年度业务收入为40.46亿元，其中，审计业务收入为30.15亿元 ，证券业务收入为9.96亿元。2023年度，信永中和上市公司年报审计项目364家，收 费总额4.56亿元，涉及的主要行业包括制造业，信息 ...

提供担保的公告 证券代码：831010 证券简称：凯添燃气 公告编号：2025-022 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。 宁夏凯添燃气发展股份有限公司 一、担保情况概述 二、被担保人基本情况 （一）法人及其他经济组织适用 1. 被担保人基本情况 被担保人名称：宁夏凯添天然气有限公司 （一）担保基本情况 基于业务发展需要，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， 公司为本次银行贷款继续提供不可撤销的连带担保责任。 公司第四届董事会第十二次会议审议通过《关于为全资子公司提供担保的议 案》，表决结果为：同意 7 票，反对 0 票，弃权 0 票。该议案无需提交公司股 东大会审议通过。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 四、董事会意见 （一）担保原因 是否为控股股东、实际控制人及其关联方：否 被担保人是否提供反担保：否 基于宁夏凯添天然气有限公司业务发展需要，公司决定无偿为此次 ...

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 ...