Group 1 - The company plans to increase the guarantee limit for 2026 to a maximum of 34 billion RMB to support financing and daily procurement needs of subsidiaries and joint ventures [1] - The guarantees are categorized based on the asset-liability ratio of the companies involved, ensuring internal adjustments within the same category [1] - The implementation of guarantees in January 2026 is based on the normal operational needs of subsidiaries, with stable operations and good credit status of the guaranteed parties [2] Group 2 - As of January 31, 2026, the company and its subsidiaries have provided a total of 23.587 billion RMB in guarantees, with no overdue guarantees reported [5] - The guarantees provided to related parties amount to 0 RMB, while the company has provided a joint liability guarantee of 2.3 million RMB to a joint venture [5] - The total guarantees represent 100.51% of the company's audited net assets as of the end of 2024 [5]

Core Viewpoint - The company plans to issue an asset-backed special plan (similar to REITs) using the Zhoushan LNG pipeline assets to improve capital structure, optimize operational models, and enhance asset efficiency in response to national policy initiatives [1][10]. Group 1: Issuance Plan Overview - The underlying asset for the issuance will be the Zhoushan LNG pipeline project held by the company's subsidiary [1]. - The proposed issuance scale is up to RMB 4.5 billion, subject to regulatory approval [2]. - The product duration will not exceed 18 years [3]. - The issuance interest rate will be determined based on market conditions at the time of issuance [4]. - The issuance will be conducted at face value [5]. - The trading venue for the securities will be the Shanghai Stock Exchange [6]. - The raised funds will be used for repaying bank loans and supplementing working capital in compliance with national laws and regulations [6]. Group 2: Transaction Structure - The special plan will be established once the total subscription amount meets or exceeds the target fundraising scale [7]. - Investors will sign a subscription agreement to entrust their funds to the plan manager, who will manage the special plan and issue asset-backed securities [7]. - The plan manager will enter into a custody agreement with a custodian to safeguard the assets of the special plan [9]. - The company will provide liquidity support for the priority asset-backed securities and cover any necessary fees to maintain rights [8]. - Newao Tianjin will have priority acquisition rights over the underlying assets and securities [8]. - The plan manager will sign operational management service agreements with Newao Pipeline for business operations and asset management [9]. - The plan manager will also enter into agreements for equity transfer and loans with Newao Pipeline [9]. - The asset-backed securities will be registered and traded on the Shanghai Stock Exchange [9]. Group 3: Board Meeting and Authorization - The company's board of directors approved the issuance plan on February 2, 2026, deeming it beneficial for business development and capital structure improvement [10]. - The board authorized the management to handle all matters related to the special plan, including necessary documentation and adjustments based on market conditions [10][11]. Group 4: Impact of the Issuance - The issuance is expected to optimize the company's asset-liability structure, enhance asset turnover efficiency, and broaden financing channels [12]. - It will not affect the operation of the Zhoushan LNG receiving station, ensuring stability in the operation of the pipeline assets [12].

Core Viewpoint - The company plans to issue an asset-backed special plan (similar to REITs) to improve its capital structure and operational efficiency, utilizing the Zhoushan LNG pipeline assets as the underlying assets [1][11]. Group 1: Issuance Plan Overview - The proposed issuance scale is up to RMB 4.5 billion, subject to regulatory approval [2]. - The product duration will not exceed 18 years [3]. - The issuance interest rate will be determined based on market conditions at the time of issuance [4]. - The issuance will be conducted at face value [5]. - The trading venue for the securities will be the Shanghai Stock Exchange [6]. Group 2: Fund Utilization - The raised funds will be used for repaying bank loans and supplementing working capital, in compliance with national laws and regulations [6]. Group 3: Transaction Structure - The special plan will be established once the total subscription amount meets or exceeds the target fundraising scale [7]. - Investors will sign a subscription agreement to entrust their funds to the plan manager, who will manage the special plan [8]. - The plan manager will reach a custody agreement with a custodian to safeguard the assets of the special plan [8]. - The company will provide liquidity support for the priority asset-backed securities and cover any necessary fees to maintain rights [8]. - Newao Tianjin will have priority purchase rights over the underlying assets and securities [8]. - The plan manager will sign operational management service agreements with Newao Pipeline for business operations and asset management [8]. - The plan manager will also sign agreements for equity transfer and loans with Newao Tianjin [8]. - The assets will be registered and traded on the Shanghai Stock Exchange's electronic platform [9]. Group 4: Board Meeting and Authorization - The board of directors approved the issuance plan on February 2, 2026, deeming it beneficial for the company's business development and capital structure [11]. - The management team is authorized to handle all matters related to the special plan, including necessary legal documents and adjustments based on market conditions [11]. Group 5: Impact of the Issuance - The issuance is expected to optimize the company's asset-liability structure, enhance asset turnover efficiency, and broaden financing channels, contributing to sustainable development [12]. - The operation of the Zhoushan LNG receiving station will remain unaffected by this issuance [12].

证券代码：600803 证券简称：新奥股份 公告编号：临2026-004 新奥天然气股份有限公司 关于反担保事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ● 公司参股公司重庆龙冉能源科技有限公司（以下简称"重庆龙冉"）向银行申请15,500万元融资，其控 股股东重庆涪陵能源实业集团有限公司（以下简称"涪陵能源"）为其提供全额连带责任保证担保，公司 拟按持股比例向涪陵能源提供2,170万元连带责任保证反担保。2026年1月29日，公司与涪陵能源签署了 《反担保协议》。 本次反担保事项已经公司于2025年12月10日召开第十一届董事会第六次会议、2025年12月26日召开的 2025年第三次临时股东会审议通过。 二、被担保人基本情况 ■ 三、主债务人基本情况 ■ ● 被担保人名称：重庆涪陵能源实业集团有限公司。 ● 截至本公告披露日，公司为重庆龙冉按持股比例向涪陵能源提供人民币0.23亿元连带责任保证反担保 （不含本次，下同）。 ● 本次担保属于反担保。 ● 累计担保情况 ■ 一、反担保情况概述 ...

Core Viewpoint - The company has approved a guarantee limit of up to 36 billion RMB for the year 2025 to support financing and daily procurement needs of its subsidiaries and joint ventures [1] Group 1: Guarantee Approval - The company's board of directors and shareholders have approved the proposal for the 2025 guarantee limit during the 22nd meeting of the 10th board and the third extraordinary general meeting of 2024 [1] - The approved guarantee limit is based on the previous year's balance and is intended for the company's subsidiaries, joint ventures, and affiliated companies [1] Group 2: Guarantee Implementation - As of December 31, 2025, the company and its subsidiaries have provided a total external guarantee balance of 20.132 billion RMB, with no overdue guarantees reported [5] - The guarantees provided to related parties amount to 0 RMB, while the company has provided a joint liability guarantee of 2.3 million RMB to a joint venture [5] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable based on the normal operational needs of subsidiaries and joint ventures, with stable operations and good credit status of the guaranteed parties [5] - The guarantees do not harm the interests of the company or minority shareholders and will not adversely affect the company's normal operations and business development [5]

Core Viewpoint - The announcement details the pledge of shares by a major shareholder of Xin'ao Natural Gas Co., Ltd., indicating a significant portion of shares are pledged, which may impact the company's financial stability and shareholder confidence [2][4]. Group 1: Share Pledge Details - Xin'ao Technology Development Co., Ltd. holds 308,808,988 shares of the company, representing 9.98% of the total share capital. The current pledge involves 24,000,000 shares, which is 7.77% of its holdings and 0.78% of the total share capital [2]. - As of the announcement date, Xin'ao Technology has cumulatively pledged 179,100,000 shares, accounting for 58.00% of its total holdings and 5.79% of the total share capital [2]. - The controlling shareholder, ENN Group International Investment Limited, along with its concerted parties, holds a total of 2,243,449,808 shares, which is 72.47% of the total share capital. They have cumulatively pledged 455,400,000 shares, representing 20.30% of their total holdings and 14.71% of the total share capital [2]. Group 2: Pledge Usage and Duration - The pledged shares are not being used as collateral for major asset restructuring performance compensation or other guarantees [4]. - The final pledge duration will be determined by the completion date of the pledge release registration procedures by Xin'ao Technology [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600803 证券简称：新奥股份 公告编号：临2026-001 新奥天然气股份有限公司 关于2021年及2025年限制性股票激励计划部分股票回购注销实施的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ● 回购注销原因 1、新奥天然气股份有限公司（以下简称"公司"）2021年限制性股票激励计划中首次授予的9名激励对象 第四个解除限售期（即2024年度）个人绩效评价结果为"不合格"，2名激励对象因离职已不符合激励对 象条件，上述合计95.25万股由公司以授予价格加上银行同期存款利息之和回购注销；预留授予的2名激 励对象第四个解除限售期（即2024年度）个人绩效评价结果为"不合格"，其对应第四个解除限售期可解 除限售的限制性股票5.00万股不得解除限售，由公司以授予价格加上银行同期存款利息之和回购注销。 2、公司2025年限制性股票激励计划中首次授予的1名激励对象因离职已不符合激励对象条件，1名激励 对象因工作岗位调整已不符合激励对象条件，上述合计3 ...

Transaction Overview - The company plans to privatize Xin'ao Energy Holdings Limited through its wholly-owned subsidiary and subsequently list on the Hong Kong Stock Exchange via an introduction listing [1] - This transaction constitutes a major asset restructuring and related party transaction, but does not qualify as a restructuring listing under the relevant regulations [1] Approval and Filing Progress - On April 18, 2025, the company announced that the transaction does not require antitrust review [2] - The annual general meeting held on May 28, 2025, approved the specific plan for the major asset restructuring and related proposals [2] - On June 17, 2025, the company submitted its application for H-share introduction listing to the Hong Kong Stock Exchange [2] - The company updated its application on December 17, 2025, in accordance with the timeline and regulations of the Hong Kong Stock Exchange [2] - On July 15, 2025, the company announced that its application materials for overseas listing had been accepted by the China Securities Regulatory Commission [3] - On August 22, 2025, the company received a notice from the National Development and Reform Commission confirming the completion of the filing process for the transaction [3] - On December 22, 2025, the company obtained an overseas investment certificate from the Hebei Provincial Department of Commerce [3] - On December 26, 2025, the company completed the foreign exchange registration procedures for overseas direct investment [3]

Group 1 - The company plans to issue an asset-backed special plan using distributed photovoltaic power generation projects and energy storage projects as underlying assets, managed by CITIC Securities and Huatai Asset Management, with a total fundraising scale not exceeding 4 billion yuan [1][6] - The first phase of the issuance is expected to be 608 million yuan, with the specific issuance details to be confirmed in the final materials [1][6] - The asset-backed special plan aims to optimize the asset and financing structure, promote overall business development, and enhance the company's sustainability [2] Group 2 - The underlying assets consist of various distributed photovoltaic power generation projects and energy storage projects held by the company's subsidiary [6] - The repayment source for the asset-backed special plan will be the cash flow generated from the underlying assets [6] - The plan has received a no-objection letter from the Shenzhen Stock Exchange, confirming its compliance with listing requirements [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 新奥天然气股份有限公司（以下简称"公司"）拟通过全资子公司私有化新奥能源控股有限公司（股票代 码：02688.HK，以下简称"新奥能源"），并同步以介绍上市方式在香港联合交易所有限公司（以下简 称"香港联交所"）主板上市（以下简称"本次介绍上市"），相关工作在持续推进中。 公司已于2025年6月16日向香港联交所递交了本次介绍上市的申请，并于同日在香港联交所网站刊登了 相关申请资料。 根据本次介绍上市的时间安排及香港联交所的相关规定，公司已于2025年12月17日向香港联交所更新递 交了本次介绍上市的申请，并于同日在香港联交所网站刊登了相关申请资料。该申请资料为公司按照香 港证券及期货事务监察委员会及香港联交所的要求编制和刊发，为草拟版本，可能会适时作出更新和修 订。 为使境内投资者及时了解该等申请资料披露的本次介绍上市以及公司的其他相关信息，现提供该申请资 料在香港联交所网站的查询链接供查阅： 公司将严格按照相关法律法规的规定和 ...