证券代码：920010 证券简称：凯添燃气 公告编号：2025-086 宁夏凯添燃气发展股份有限公司 | 原规定 | 修订后 | | --- | --- | | 第五十四条 有下列情形之一的， | 第五十四条 有下列情形之一的， | | 公司在事实发生之日起两个月以内召 | 公司在事实发生之日起两个月以内召 | | 开临时股东会： | 开临时股东会： | | （一）董事人数不足《公司法》规 | （一）董事人数不足《公司法》规 | | 定的法定最低人数5人或者本章程所定 | 定的法定最低人数或者本章程所定人 | | 人数的三分之二时； | 数的三分之二时； | | （二）公司未弥补的亏损达实收股 | （二）公司未弥补的亏损达实收股 | | 本总额三分之一时； | 本总额三分之一时； | | （三）单独或者合计持有公司百分 | （三）单独或者合计持有公司百分 | | --- | --- | | 之十以上股份的股东请求时； | 之十以上股份的股东请求时； | | （四）董事会认为必要时； | （四）董事会认为必要时； | | （五）审计委员会提议召开时； | （五）审计委员会提议召开时； | | （六）法律、行政法 ...

证券代码：920010 证券简称：凯添燃气 公告编号：2025-089 （四）北交所规定的其他条件。 宁夏凯添燃气发展股份有限公司 独立董事提名人声明与承诺 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。 提名人宁夏凯添燃气发展股份有限公司董事会，现提名马云峰先生、李晶晶 女士为宁夏凯添燃气发展股份有限公司第五届董事会独立董事候选人，并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等 不良记录等情况。被提名人已书面同意出任宁夏凯添燃气发展股份有限公司第五 届董事会独立董事候选人（参见该独立董事候选人声明与承诺）。提名人认为， 被提名人具备独立董事任职资格，与宁夏凯添燃气发展股份有限公司之间不存在 任何影响其独立性的关系，且提名人与被提名人不存在利害关系或者可能妨碍被 提名人独立履职的其他关系，具体声明并承诺如下： 一、被提名人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责 ...

Group 1 - Gas stocks experienced a strong surge, with companies like Guo New Energy, Changchun Gas, and Victory Co. hitting the daily limit, driven by a significant cold wave expected to lower temperatures by over 12°C in some areas [2] - The cold wave is anticipated to create a seasonal peak in energy demand, likely increasing prices for natural gas and coal, with Qinhuangdao port's coal price exceeding 800 yuan per ton, marking a yearly high [3] - The National Energy Administration is reinforcing fuel supply measures to ensure energy availability during the heating season, with industrial coal production and natural gas output showing steady growth [3][4] Group 2 - The National Energy Administration has confirmed that natural gas supply and peak demand will be adequately met this heating season, with domestic gas production expected to exceed 10 billion cubic meters for nine consecutive years [4] - Major oil companies, Sinopec and PetroChina, are actively increasing their gas reserves and production, with Sinopec projecting a 4.4% increase in gas supply compared to the previous heating season [5]

Core Viewpoint - The article highlights the impact of a significant cold wave on energy demand, particularly for natural gas and coal, leading to a surge in stock prices for gas companies and an increase in fuel prices due to heightened heating needs [2][3]. Group 1: Market Reaction - Gas stocks experienced a strong rally, with several companies such as Guo Xin Energy and Changchun Gas hitting the daily limit up [2]. - The cold wave is expected to push temperatures down significantly, with some areas experiencing drops exceeding 12°C, leading to increased demand for heating [2]. Group 2: Fuel Price Trends - The price of coal at Qinhuangdao Port has surpassed 800 yuan per ton, reaching a yearly high, driven by early heating demand [3]. - The average daily coal consumption at coastal power plants has increased by over 15% year-on-year due to the early onset of winter [3]. Group 3: Energy Supply Assurance - The National Energy Administration has confirmed that natural gas supply will be sufficient for the heating season, with domestic production expected to exceed 100 billion cubic meters for the ninth consecutive year [4]. - Major oil companies are actively increasing their gas reserves and production, with China Petroleum's gas storage capacity reaching a historical high [4].

Group 1 - Gas stocks experienced a strong surge, with several companies hitting the daily limit, including Guo Xin Energy, Changchun Gas, and Victory Co., as a cold wave is expected to bring significant temperature drops across northern China [1] - The cold wave is projected to lower temperatures by over 12°C in some areas, with the highest temperature line dropping to 0°C in northern Shaanxi, Shanxi, Hebei, and Liaoning by November 17 [1] Group 2 - The winter season in the Northern Hemisphere is expected to drive up demand for natural gas and coal, leading to increased fuel prices, with Qinhuangdao port's coal price surpassing 800 yuan per ton, reaching a yearly high [2] - The early heating demand due to sudden temperature drops in northern provinces has been a significant factor in the rise of coal prices, with a reported increase in coal consumption by over 15% year-on-year in coastal power plants [2] - The National Energy Administration is taking measures to ensure energy supply during the heating season, with industrial coal production and natural gas output remaining robust, reporting a 5.9% year-on-year increase in natural gas production in October [2] Group 3 - The National Energy Administration has confirmed that natural gas supply and peak demand will be adequately met this heating season, with domestic gas production expected to exceed 10 billion cubic meters for the ninth consecutive year [3] - Major oil companies, including Sinopec and PetroChina, are actively increasing their gas reserves and production to ensure supply, with Sinopec expected to supply 4.4% more natural gas this heating season compared to the previous one [3] - PetroChina's Longqing Oilfield has completed its gas injection tasks for 2025, achieving a record high injection volume, further enhancing the gas supply capacity [3]

Core Insights - The gas sector experienced a slight increase of 0.44% on November 5, with Shouhua Gas leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Gas Sector Performance - Shouhua Gas (300483) closed at 14.85, with a rise of 4.72% and a trading volume of 279,000 shares, amounting to a transaction value of 413 million yuan [1] - ST Jinwan (000669) and Shuifa Gas (603318) also showed significant gains, with increases of 4.35% and 3.55% respectively [1] - The overall trading volume and transaction values for various gas stocks indicate active market participation [1] Fund Flow Analysis - The gas sector saw a net outflow of 169 million yuan from institutional investors, while retail investors contributed a net inflow of 218 million yuan [2] - Notable stocks like Shouhua Gas and Changchun Gas experienced varying levels of net inflow and outflow from different investor categories [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [2][3]

Core Insights - The gas sector experienced a rise of 1.43% on October 29, with Delong Huineng leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Gas Sector Performance - Delong Huineng (000593) saw a closing price of 9.58, with a significant increase of 9.99% and a trading volume of 38,200 shares, amounting to 36.55 million yuan [1] - Xin'ao Co. (600803) closed at 19.15, up 4.25%, with a trading volume of 234,200 shares and a transaction value of 439 million yuan [1] - Other notable performers included Kaitan Gas (920010) with a 3.94% increase, closing at 13.97, and Fuan Energy (002911) with a 3.02% increase, closing at 12.62 [1] Capital Flow Analysis - The gas sector saw a net inflow of 33.11 million yuan from main funds, while retail funds experienced a net inflow of 75.86 million yuan [2] - Notable net inflows from main funds included Fuan Energy (002911) with 42.44 million yuan and Xin'ao Co. (600803) with 40.47 million yuan [3] - Conversely, retail funds showed a net outflow from several companies, including Delong Huineng (000593) with a net outflow of 11.83 million yuan [3]

证券代码：920010 证券简称：凯添燃气 公告编号：2025-081 宁夏凯添燃气发展股份有限公司 关于实施贺兰县燃气管网智能化更新改造项目的公告 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。 公司于 2025 年 10 月 24 日召开第四届董事会第十七次会议审议通过《关于 实施贺兰县燃气管网智能化更新改造项目的议案》，上述议案不涉及关联交易事 项，无需回避表决。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根据《北京证券交易所股票上市规则》《公司章程》相关规定，该议案无需 提交股东会审议。 二、实施主体基本情况 1.企业名称：凯添智算（宁夏）科技有限公司 4.法定代表人：穆云飞 一、项目概述 为认真落实国务院安全生产委员会和国务院办公厅下发的《全国城镇燃气安 全专项整治工作方案》、《城市燃气管道等老化更新改造实施方案（2022-2025）》 等相关文件精神，结合公司全资子公司宁夏凯添天然气有限公司（以下简称"凯 添天然气"）燃气设施实际运行情况，公司计划实施贺兰县燃气管网智能化更新 改 ...

证券代码：920010 证券简称：凯添燃气 公告编号：2025-080 宁夏凯添燃气发展股份有限公司 关于全资子公司、实际控制人为上市公司提供担保 暨关联交易的公告 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、担保情况概述 2025 年 10 月 24 日，公司第四届董事会第十七次会议审议通过《关于全资 （一）担保基本情况 基于业务发展需要，公司拟办理委托贷款业务，受委托人为国家开发银行宁 夏分行，融资额度为 2,000.00 万元，期限十五年，并将该贷款通过权益性资金 注入凯添智算（宁夏）科技有限公司作为贺兰县燃气管网智能化更新改造项目的 资本金。 本次贷款采取以下担保方式： 1.由公司全资子公司宁夏凯添天然气有限公司提供全程全额连带责任保证； 2.由公司实际控制人龚晓科先生及其配偶提供全程全额连带责任保证； 3.由公司全资子公司凯添智算（宁夏）科技有限公司以其依法拥有的可以抵 押的现有办公楼 2 栋及凯添智算中心在建工程提供抵押担保。 具体条款以正式签署的担保及抵押合同为准。 （二）是否构成 ...

第四届董事会第十七次会议决议公告 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 证券代码：920010 证券简称：凯添燃气 公告编号：2025-079 宁夏凯添燃气发展股份有限公司 1.会议召开时间：2025 年 10 月 24 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：2025 年 10 月 21 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：全体高级管理人员 7.召开情况合法合规的说明： 本次会议出席人员、召集、召开程序和议事内容符合《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《关于实施贺兰县燃气管网智能化更新改造项目的议案》 1.议案内容： 为了进一步提高公司下属全资子公司宁夏凯添天然气有限公司已运营的燃 气管网设备的智能化管理水平，实现燃气管网的 ...