证券代码：600333 证券简称：长春燃气 公告编号：2026-002 长春燃气股份有限公司 关于董事会延期换届的提示性公告 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个别及连带责任。 长春燃气股份有限公司（以下简称"公司"）第九届董事会于 2025 年 12 月 19 日任期届满。鉴于公司新一届董事会候选人的提名工作尚未完成，为确保公 司董事会相关工作的连续性和稳定性，公司董事会将延期换届。公司第九届董事 会董事、董事会各专门委员会委员及高级管理人员的任期将相应顺延。 在董事会换届工作完成前，公司第九届董事会董事、董事会各专门委员会委 员及高级管理人员将按照相关法律法规和《公司章程》的有关规定，继续履行相 应职责。 公司董事会延期换届不会影响公司的正常运营。公司一直在积极推进董事会 换届选举工作，将根据相关工作进展情况，尽快完成换届选举工作，并及时履行 信息披露义务。 特此公告。 长春燃气股份有限公司 董 事 会 2026 年 3 月 25 日 ...

Group 1 - Water Development Gas and Delong Energy both hit the daily limit up, indicating strong market interest and positive sentiment towards these companies [1] - Other companies such as New Hope Co., Jiufeng Energy, Kaitan Gas, and Changchun Gas also experienced price increases, suggesting a broader rally in the gas sector [1]

Core Viewpoint - Changchun Gas (600333) has established a financial shared service center in 2023, utilizing Yonyou NC financial software, located at the company's headquarters [1] Group 1 - The financial shared service center aims to enhance operational efficiency and streamline financial processes within the company [1] - The implementation of Yonyou NC financial software is a strategic move to modernize the company's financial management [1]

Group 1 - The core viewpoint of the article is that Changchun Gas (600333.SH) has confirmed it does not have any plans to engage in gas power generation business [1] Group 2 - The company communicated this information through its investor interaction platform [1]

Core Viewpoint - The report highlights the growth trends in China's coke industry, projecting a steady increase in production and emphasizing the importance of strategic investment in this sector [1]. Industry Overview - According to the National Bureau of Statistics, China's coke production in December 2025 is expected to reach 40 million tons, reflecting a year-on-year growth of 1.9% [1]. - The cumulative coke production in China for the year 2025 is projected to be 500 million tons, with a cumulative growth rate of 2.9% [1]. Companies Involved - Listed companies in the coke industry include International Industry (000159), Meijin Energy (000723), Blue Flame Holdings (000968), Shanxi Coking Coal (000983), Changchun Gas (600333), Antai Group (600408), and Yunwei Co., Ltd. (600725) [1]. Research Report - The report titled "Investment Strategy Analysis and Development Prospects of China's Coke Industry from 2026 to 2032" was published by Zhiyan Consulting, a leading industry consulting firm in China [1].

Group 1 - The company expects a net profit of approximately -7.8782 million yuan for the year 2025, indicating a loss [2][4] - The forecasted net profit, after deducting non-recurring gains and losses, is expected to be around -31.1894 million yuan [5] - The anticipated loss represents an improvement of approximately 25.2786 million yuan compared to the previous year's loss [4][6] Group 2 - The performance forecast period is from January 1, 2025, to December 31, 2025 [3] - In the same period last year, the company reported a net profit of -33.1568 million yuan and a total profit of -9.7857 million yuan [6] - The primary reasons for the expected loss in 2025 are a decline in industrial and commercial gas sales and a decrease in gas installation projects [6]

Core Viewpoint - Changchun Gas (600333.SH) is expected to report a net loss of approximately 7.88 million yuan for the year 2025, which represents a reduction in loss of about 25.28 million yuan compared to the previous year [1] Group 1 - The company anticipates a net loss attributable to shareholders of the parent company of around 7.88 million yuan for 2025 [1] - The expected loss shows an improvement of approximately 25.28 million yuan year-on-year [1] - The primary reasons for the anticipated loss are a decline in industrial and commercial gas sales and a decrease in gas installation project volume [1]

Core Viewpoint - Changchun Gas (600333.SH) is expected to report a net loss of approximately 7.8782 million yuan for the year 2025, which represents a year-on-year reduction in loss of about 25.2786 million yuan [1] Summary by Category Financial Performance - The company anticipates a net loss attributable to shareholders of approximately 7.8782 million yuan for 2025 [1] - This projected loss indicates an improvement compared to the previous year, with a reduction in loss of about 25.2786 million yuan [1] Operational Factors - The primary reasons for the anticipated loss include a decline in sales of industrial and commercial gas, as well as a decrease in the volume of gas installation projects [1]

Market Overview - The gas sector experienced a rise of 2.39% on January 19, with Shengtong Energy leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Gas Sector Performance - Key stocks in the gas sector showed significant increases, with the following notable performances: - Gantong Energy (001331) rose by 10.00% to a closing price of 54.78, with a trading volume of 144,100 shares and a transaction value of 771 million [1] - Zhongtai Co. (300435) increased by 7.98% to 30.30, with a trading volume of 417,200 shares and a transaction value of 1.239 billion [1] - Changchun Gas (600333) saw a rise of 5.39% to 6.45, with a trading volume of 678,600 shares and a transaction value of 432 million [1] Capital Flow Analysis - The gas sector had a net inflow of 33.78 million from institutional investors, while retail investors saw a net outflow of 80.94 million [2] - The following stocks had notable capital flows: - Zhongtai Co. (300435) had a net inflow of 80.29 million from institutional investors, with a net outflow of 12.1 million from retail investors [3] - Dazhong Public Utilities (600635) experienced a net inflow of 37.33 million from institutional investors, with a net outflow of 48.29 million from retail investors [3] - Baichuan Energy (600681) had a net inflow of 21.23 million from institutional investors, but a net outflow of 9.09 million from retail investors [3]

Financial Performance - The company expects a net loss of approximately -7.8782 million yuan for the year 2025, a reduction in loss of about 25.2786 million yuan year-on-year [3]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be around -31.1894 million yuan for 2025 [3]. - In the same period last year, the total profit was -9.7857 million yuan, and the net profit attributable to the parent company was -33.1568 million yuan [4]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -63.0681 million yuan in the previous year [4]. - The company reported an earnings per share of -0.05 yuan in the previous year [4]. Sales and Revenue Factors - The main reason for the expected loss in 2025 is the decline in sales of industrial and commercial gas and the decrease in gas installation projects [5]. Forecast Accuracy - There are no significant uncertainties affecting the accuracy of this earnings forecast [6]. - The forecast data for 2025 is preliminary and subject to final audited results [8].