证券代码：600333 证券简称：长春燃气 公告编号：2024-014 长春燃气股份有限公司 关于参加网上集体业绩说明会的公告 长春燃气股份有限公司 董事会 2024 年 5 月 21 日 为进一步加强与投资者的互动交流，长春燃气股份有限公司（以下简称"公 司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的"2024 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登录全景网"投资者关系互动平台"（http://ir.p5w.net）参 与公司业绩说明会，时间为 2024 年 5 月 29 日（星期三）15:00 至 16:30。 届时公司董事兼总经理佟韶光先生、董事会秘书李东辉先生、财务总监张 大海先生将通过网络在线问答互动的形式，与投资者就 2023 年经营业绩等投 资者关注的问题进行交流。期间，公司高管将全程在线，实时回答投资者的提 问。投资者可于 2024 年 5 月 27 日（星期一）17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，欢 ...

证券代码：600333 证券简称：长春燃气 公告编号：2024-012 长春燃气股份有限公司 关于召开 2023 年度业绩说明会的通知 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： 会议召开时间：2024 年 5 月 16 日(星期四)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 9 日(星期四) 至 5 月 15 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 changchungas@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事、总经理： 佟韶光 董事会秘书：李东辉 财务总监：张大海 长春燃气股份有限公司（以下简称"公司"） ...

证券代码：600333 证券简称：长春燃气 公告编号：2024-013 长春燃气股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 28 日 至 2024 年 5 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:0 ...

长春燃气股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2024]第 7-00009 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 由话 Telephone: 作直 Fax. +86 (10) 82327668 kx til· Internet. uning daxincoa com co 营业收入扣除情况 专项审核报告 大信专审字[2024]第 7-00009 号 长春燃气股份有限公司全体股东: 我们接受委托,审计了长春燃气股份有限公司(以下简称"贵公司")的财务报表,包 括 2023年 12 月 31 日合并及母公司资产负债表、2023年度合并及母公司利润表、股东权 益表、现金流量表以及财务报表附注,并于 2024年4月11日出具大信审字[2024]第 7-00014 号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的《长春燃气股份有限 公司 2023年度营业收入扣除情况表》(以下简称"营业收入扣除情况表")。 一、管理层和治理层的责任 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://w ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,308,438,779.72, representing a year-on-year increase of 21.75% compared to CNY 1,896,089,675.28 in 2022[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 67,720,781.37, an improvement from a loss of CNY 98,618,389.94 in the previous year[21]. - The basic earnings per share for 2023 was -CNY 0.11, an improvement of 31.25% from -CNY 0.16 in 2022[22]. - The weighted average return on net assets increased by 1.36 percentage points to -3.41% in 2023 from -4.77% in 2022[22]. - The total comprehensive income for 2023 was CNY -66,645,432.44, an improvement from CNY -90,879,500.86 in 2022, indicating a positive trend in overall financial performance[175]. - The total comprehensive income for the current period showed a decrease of CNY 67,689,677.81, reflecting a significant decline in profitability[183]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 61.63% to CNY 55,133,163.40 from CNY 143,684,870.30 in 2022[21]. - Cash inflow from operating activities increased to CNY 2,688,824,669.79 in 2023, compared to CNY 2,059,589,535.79 in 2022, demonstrating stronger cash generation capabilities[176]. - The ending cash and cash equivalents balance for 2023 was RMB 521,619,164.67, up from RMB 274,683,275.87 in 2022, reflecting a growth of approximately 89.8%[177]. - Cash and cash equivalents increased by RMB 246,935,888.80 in 2023, compared to an increase of RMB 95,891,470.14 in 2022, indicating improved liquidity[177]. - The company reported a net cash flow from operating activities of -RMB 129,098,014.21 in 2023, contrasting with a positive cash flow of RMB 107,239,260.39 in 2022, highlighting operational challenges[180]. Assets and Liabilities - The total assets of the company increased by 13.54% to CNY 6,881,721,232.10 at the end of 2023, compared to CNY 6,060,953,179.57 at the end of 2022[21]. - Total liabilities were reported at CNY 4,888,477,669.99, compared to CNY 4,001,308,208.84 in the previous year, marking an increase of around 22.1%[165]. - The company's short-term borrowings rose to CNY 1,620,570,000.00 from CNY 1,237,200,000.00, which is an increase of approximately 31%[165]. - The company's total equity attributable to shareholders was CNY 1,949,257,149.30, a decrease from CNY 2,018,541,539.97 in 2022, representing a decline of about 3.4%[165]. - The company's accounts receivable increased to CNY 180,277,927.17 from CNY 120,122,975.64, which is an increase of approximately 50%[163]. Operational Highlights - The number of gas users reached 1.7477 million, with 73,100 new gas connections in 2023[29]. - The annual natural gas sales volume was 557 million cubic meters, representing a growth of 5.7% compared to the previous year[29]. - The company completed the renovation of 51.92 kilometers of old pipelines and 1.0268 million valve and pipeline upgrades[30]. - The company secured government funding support of 204.2527 million RMB for gas facility renovations, reducing its expenditure[32]. - The company maintained a 100% proactive inspection rate and reported no responsibility accidents throughout the year[30]. Market and Strategic Initiatives - The company is focusing on green development and expanding its market presence while enhancing service quality and safety management[28]. - The company aims to deepen its focus on gas business while expanding engineering, comprehensive energy, and extended service sectors to drive overall performance growth[44]. - The company is actively developing zero-carbon park projects and comprehensive energy projects, with an increasing installed capacity for heating services[42]. - The company plans to expand its user base and increase average gas consumption per household by targeting large boiler conversions and other initiatives[76]. - The company will innovate in energy utilization, including expanding heating services and developing solar energy projects within the province[76]. Governance and Compliance - The company adheres to strict governance practices, ensuring compliance with laws and regulations, and maintaining transparency in operations[83]. - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance with governance standards[85]. - The company has established a robust insider information management system to prevent misuse and ensure confidentiality[86]. - The company held its annual shareholders' meeting on June 26, 2023, where key resolutions were passed, including the approval of the 2022 financial statements[89]. - The total compensation for the board members and senior management during the reporting period amounted to 688.47 million CNY[94]. Social Responsibility and Environmental Impact - The company reduced carbon emissions by 77,000 tons, equivalent to planting 96,000 trees, by supplying 557 million cubic meters of natural gas in 2023[118]. - A total of 1,321 households in old residential areas transitioned from bottled liquefied petroleum gas to natural gas in 2023, demonstrating the company's commitment to social responsibility[121]. - The company invested 400,200 RMB in poverty alleviation and rural revitalization projects, benefiting 2,414 people[123]. - The company conducted 306 safety promotion activities, distributing 1.05 million safety materials to enhance gas safety awareness among users[122]. - The company has committed to green development, focusing on energy-saving renovations and the use of clean energy[118].

Financial Performance - The company's operating revenue for Q1 2024 was ¥755,878,915.38, representing a year-on-year increase of 14.98%[6] - The net profit attributable to shareholders was -¥15,071,619.32, with a basic earnings per share of -¥0.02[6] - Total revenue for Q1 2024 reached ¥755,878,915.38, an increase of 15% compared to ¥657,409,237.42 in Q1 2023[18] - The company's net profit for Q1 2024 reached CNY 142,271,541.82, a significant recovery from a net loss of CNY 45,049,551.35 in Q1 2023[32] - In Q1 2024, the company reported a net loss of CNY 21,101,231.04, compared to a net loss of CNY 56,526,229.42 in Q1 2023, showing an improvement of approximately 62.7%[19] - Operating profit for Q1 2024 was CNY -11,169,322.04, significantly better than the loss of CNY 70,487,192.22 in the same period last year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,450,073,472.99, a decrease of 6.27% compared to the end of the previous year[7] - The company's total assets decreased to ¥6,450,073,472.99 from ¥6,881,721,232.10, reflecting a decrease of approximately 6.3%[16] - The total assets as of the end of Q1 2024 amounted to CNY 5,910,291,871.51, compared to CNY 6,072,726,556.58 at the end of Q1 2023[27] - The total liabilities decreased to ¥4,467,424,884.26 from ¥4,888,477,669.99, a decline of about 8.6%[15] - The company’s total liabilities as of March 31, 2024, were CNY 1,200,000,000, compared to CNY 1,150,000,000 at the end of 2023, indicating a growth in liabilities[24] - The total liabilities decreased to CNY 3,859,420,957.67 in Q1 2024 from CNY 4,164,127,184.56 in Q1 2023[27] Cash Flow - Cash flow from operating activities was -¥5,096,598.85, indicating a negative cash flow situation[6] - In Q1 2024, the net cash flow from operating activities was ¥246,831,171.50, a significant improvement compared to a net outflow of ¥71,722,680.60 in Q1 2023[34] - Cash inflow from operating activities totaled ¥885,260,612.20, up from ¥532,854,335.39 in the same period last year, representing a year-over-year increase of approximately 66.2%[34] - The cash outflow for operating activities was ¥638,429,440.70, compared to ¥604,577,015.99 in Q1 2023, indicating a slight increase of about 5.6%[34] - Cash flow from investing activities showed a net outflow of ¥9,039,461.23, an improvement from a net outflow of ¥11,812,637.28 in the previous year[34] - The company’s cash flow from financing activities showed a net outflow of CNY -270,106,207.92 in Q1 2024, compared to a net inflow of CNY 157,329,813.04 in Q1 2023[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,121[10] - The largest shareholder, Changchun Changgang Gas Co., Ltd., holds 58.75% of the shares[10] Investment and Expenses - The company reported a significant increase in investment properties by 81.53% due to the transfer of fixed assets[8] - The company incurred a total operating expense of CNY 835,571,574.77 in Q1 2024, compared to CNY 716,938,706.06 in Q1 2023, reflecting a rise of about 16.5%[22] - The company reported an investment income of CNY 106,374,278.17 for Q1 2024, a substantial increase from CNY 2,919,700.00 in Q1 2023[32] - The company reported a decrease in research and development expenses to ¥1,200.00 from ¥4,200.00, a reduction of approximately 71.4%[18] - Research and development expenses were not explicitly detailed in the report, indicating a focus on operational efficiency[32] Cash and Equivalents - The company's cash and cash equivalents decreased to ¥221,244,149.57 from ¥523,191,329.38, a decline of about 57.7%[14] - Total cash and cash equivalents at the end of Q1 2024 were CNY 221,393,528.15, down from CNY 315,271,754.64 at the end of Q1 2023[23] - The company's cash and cash equivalents were reported at CNY 873,216,123.66, down from CNY 1,044,304,791.97 in the previous year[27] - The ending cash and cash equivalents balance decreased to ¥114,348,838.03 from ¥207,838,686.22 in Q1 2023, a decline of about 44.9%[35] Operational Strategy - The company aims to enhance its market position through strategic investments and operational improvements in the upcoming quarters[32]

审计报告 大信审字[2024]第 7-00014 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京245HYHKV56 长春燃气股份有限公司 · 厨 22 星 2206 WUYIGE Certified Public Accountants I I F % 1 号 Room 2206 22/F.Xuevuan International Tower No 1 Zhichun Road Haidian Dist Beijing,China,100083 I i; T; Telenhone · +86 (10) 82330558 审计报告 大信审字[2024]第 7-00014 号 一、审计意见 我们审计了长春燃气股份有限公司(以下简称"贵公司")的财务报表,包括 2023年12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表,以及财务报表附注 ...

长春燃气股份有限公司独立董事工作制度 第一章 总则 第一条 为进一步完善长春燃气股份有限公司（以下简称"公司"）治理结 构，促进公司规范运作，保护中小股东及利益相关者的利益，保障公司独立董事 依法独立行使职权，根据《公司法》、《证券法》、《上市公司独立董事管理办 法》、《上市公司治理准则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等国家有关法律、法规及《长春燃气股份有限公司章程》（以 下简称《公司章程》）的相关规定，结合公司实际情况，特制订本制度。 第二条 公司独立董事是指不在公司担任除董事以外的其他职务，并与公司 及其主要股东、实际控制人不存在直接或间接厉害关系，或者其他可能影响其进 行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律法规、中国证监会的相关规定，上海证券交易所业务规则和《公司章 程》的规定，认真履行职责，维护公司整体利益，尤其要关注中小股东的合法权 益不受损害。 第四条 独立董事应当独立履行职责，不受公司主要股东、实际控制人、或 者其他与公司存在利害关系的单位或个人的影响。 第五条 为确保独立董事有足够的时间和精力 ...

长春燃气股份有限公司董事会战略委员会实施细则 第一章 总则 第一条 长春燃气股份有限公司（以下简称"公司"）为适应公司战略发展 需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强科学 性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《公司法》、 《上市公司治理准则》、《公司章程》、《公司董事会议事规则》及其他有关规 定，公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第二章 委员会成员组成 第三条 战略委员会成员由五名董事组成，其中独立董事三名。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 第七条 战略委员会下设投资评审小组，由公司总经理任投资评审小组组长， 另设副组长 2 名。 第 ...

长春燃气股份有限公司 2023 年度董事会工作报告 2023 年，长春燃气股份有限公司董事会严格按照《公司法》、《证券法》、《上 海证券交易所上市公司自律监管指引》等法律、法规和《公司章程》、《董事会议 事规则》等规章制度的相关规定和要求，切实履行公司及股东赋予的各项职责， 严格贯彻执行股东大会的各项决议，积极推进董事会决议的实施，充分发挥在公 司治理中的核心作用，切实维护公司及全体股东的合法权益。现将公司董事会 2023 年的工作情况报告如下： 第一部分 公司报告期内经营情况 一、报告期内经营成果 2023 年，公司天然气供应量 5.57 亿立方米，同比增加 5.7%；公司实现营业 收入 23.08 亿元，同比增加 21.8%；归属于上市公司股东的净利润-6,772.08 万 元，较上年减亏 3,089.76 万元。 二、报告期内公司从事的业务情况 公司积极推进城市管道燃气业务、市政工程建设（设计、施工、监理）业务、 综合能源利用业务及延伸业务的发展，努力推进绿色低碳能源的高质量发展。 (一)报告期内公司所从事的主要业务、主要产品及其用途、经营模式、产品 市场地位、竞争优势与劣势、主要的业绩驱动因素 1、燃 ...