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长春燃气:长春燃气股份有限公司收购报告书
2024-01-19 09:11
长春燃气股份有限公司收购报告书 长春燃气股份有限公司 收购报告书 上市公司名称:长春燃气股份有限公司 股票上市地点:上海证券交易所 股票简称:长春燃气 股票代码:600333 收购人:长春市城市发展投资控股(集团)有限公司 住所/通讯地址:长春市净月开发区福祉大路 4633 号智慧城市产业基地一期 A 塔楼 21 层 2110 室 签署日期:二〇二四年一月 1 长春燃气股份有限公司收购报告书 收购人声明 本声明所述词语或简称与本报告书"释义"部分所述词语或简称具有相同含 义。 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定, 本报告书已全面披露收购人在长春燃气拥有权益的股份。截至本报告书签署日, 除本报告书披露的信息外,收购人没有通过任何其他方式在长春燃气中拥有权益。 三、收购人签署本报告书已获得必要 ...
长春燃气:长春燃气股份有限公司收购报告书摘要
2024-01-16 09:47
长春燃气股份有限公司 收购报告书摘要 长春燃气股份有限公司 收购报告书摘要 上市公司名称:长春燃气股份有限公司 股票上市地点:上海证券交易所 股票简称:长春燃气 股票代码:600333 长春燃气股份有限公司 收购报告书摘要 收购人声明 本声明所述词语或简称与本报告书摘要"释义"部分所述词语或简称具有相 同含义。 一、本报告书摘要系根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定编 写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定,本 报告书摘要已全面披露收购人在长春燃气拥有权益的股份。截至本报告书摘要签 署日,除本报告书摘要披露的信息外,收购人没有通过任何其他方式在长春燃气 中拥有权益。 收购人:长春市城市发展投资控股(集团)有限公司 住所/通讯地址:长春市净月开发区福祉大路 4633 号智慧城市产业基地一期 A 塔楼 21 层 2110 室 签署日期:二〇二四年一 ...
长春燃气:长春燃气关于控股股东股权无偿划转的进展公告
2024-01-16 09:47
证券代码:600333 证券简称:长春燃气 公告编号:2024-001 长春燃气股份有限公司 关于控股股东股权 无偿划转的进展公告 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。 一、无偿划转的基本情况 2. 划出方基本情况 长春燃气股份有限公司(以下称"长春燃气"或"公司")于 2023 年 12 月 收到控股股东长春长港燃气有限公司(以下称"长港燃气")的通知,长春市人 民政府同意长春市人民政府国有资产管理监督委员会(以下称"长春市国资委") 将其所持有长港燃气 39.83%的股权无偿划转至长春市城市发展投资控股(集团) 有限公司(以下称"长发集团")。具体内容详见公司于 2023 年 12 月 22 日在巨 潮资讯网站披露的《长春燃气股份有限公司关于控股股东股权无偿划转的提示性 公告》(公告编号:临 2023-016)。 近日公司收到控股股东长港燃气的通知,长春市国资委已出具《长春市国资 委关于同意将所持长春长港燃气有限公司 39.83%股权无偿划转至长春市城市发 展投资控股(集团)有限公司的批复》(长国资[2024] ...
长春燃气:长春燃气关于控股股东股权划转的提示性公告
2023-12-21 10:25
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。 证券代码:600333 证券简称:长春燃气 公告编号:2023-016 长春燃气股份有限公司 关于控股股东股权无偿划转的提示性公告 无偿划转前: 1 一、无偿划转的基本情况 长春燃气股份有限公司(以下称"长春燃气"或"公司")近日收到控股股 东长春长港燃气有限公司(以下称"长港燃气")的通知,长春市人民政府同意 长春市人民政府国有资产管理监督委员会(以下称"长春市国资委")将其所持 有长港燃气 39.83%的股权无偿划转至长春市城市发展投资控股(集团)有限公 司(以下称"长发集团")。 长发集团为长春市国资委的全资子公司,本次划转完成后,长春燃气控股股 东未发生变化,实际控制人未发生变化。 无偿划转前后公司的股权控制关系如下: 特此公告。 长春燃气股份有限公司 董 事 会 2023 年 12 月 21 日 2 无偿划转后: 二、本次划转后续事项 本次无偿划转不会对公司的正常生产经营和持续发展造成不利影响。本次无 偿划转事项尚需履行企业国有资产无偿划转、信息披露、经营者集中审查等法 ...
长春燃气:长春燃气关于设立全资子公司的公告
2023-11-24 07:34
证券代码:600333 证券简称:长春燃气 公告编号:2023-015 长春燃气股份有限公司 关于设立全资子公司的公告 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。 一、设立全资子公司的情况 长春燃气股份有限公司(以下简称"公司")根据公司做强主业的战略方针, 充分发挥公司拥有 170 万客户的优势,加强终端客户附加值,同时强化公司专业 化管理能力,增强公司竞争力,夯实安全管理责任,结合公司优化组织结构、提 升管理效能、实施扁平化管理的工作要求,设立 8 家全资子公司:1、将长春市 城区的原有 6 家燃气业务分公司注册成 6 家全资子公司,承接相应的长春市城区 燃气业务的区域化经营管理;2、将长春市城区燃气管网资产剥离成立市政管网 公司,将公司地下管网相关全体人员、管网资产及相关设备调整到市政管网公司 管理,负责地下管网及相关设施的运营和维护,燃气输配系统的管理;3、成立 物业管理公司,统筹管理公司土地、房产等不动产,负责公司及各分(子)公司 的相关资产的出租、承租、出让、资产优化和日常管理工作,统一对总部及各分 (子)公司 ...
长春燃气:长春燃气关于长春市城市燃气管道等老化更新改造项目的公告
2023-11-24 07:34
证券代码:600333 证券简称:长春燃气 公告编号:2023-014 长春燃气股份有限公司 关于长春市城区居民户内老化燃气设施更新改造项目的公告 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。 一、项目情况 二、项目对公司的影响 公司于 2023 年启动改造项目招标和建设工作,中央预算内专项资金相对应 的改造项目,公司将会产生工程施工利润;公司自筹配套资金将会导致银行借款 增加和公司财务费用的增加,同时改造项目将会形成公司的固定资产,也将导致 公司的折旧费有所增加。 特此公告。 长春燃气股份有限公司 董 事 会 2023 年 11 月 24 日 长春燃气股份有限公司(以下简称"公司")对长春市城区居民户内老化燃 气设施进行全面更新改造,此改造项目的投资总金额为 9.77 亿元,其中:中央 预算内专项资金 2.92 亿元,公司自筹配套资金 6.86 亿元。 ...
长春燃气(600333) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2023 was ¥362,143,977.04, representing a 6.06% increase compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of ¥7,756,641.32, with a year-to-date loss of ¥113,229,063.01[6]. - Total operating revenue for the first three quarters of 2023 reached CNY 1,333,412,695.90, an increase of 6.95% compared to CNY 1,246,538,894.28 in the same period of 2022[19]. - The company's net profit attributable to shareholders for the first three quarters of 2023 was CNY 127,501,006.38, down from CNY 240,678,019.39 in the same period last year, indicating a decrease of 47.10%[17]. - Net profit for the first three quarters of 2023 was a loss of ¥36,194,808.45, compared to a loss of ¥13,727,046.15 in the same period of 2022, indicating a significant increase in losses[29]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥110,678,631.89[7]. - Cash flow from operating activities for the first nine months of 2023 was 110,678,631.89 RMB, a significant recovery from -61,029,014.77 RMB in the same period of 2022[22]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 145,250,694.87, a significant improvement from a net outflow of CNY 47,251,317.76 in the first three quarters of 2022[30]. - The total cash outflow from operating activities was CNY 1,622,191,919.80, which is an increase from CNY 1,358,029,126.96 in the previous year[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,406,038,082.17, reflecting a 5.69% increase from the end of the previous year[7]. - Current assets as of September 30, 2023, totaled CNY 1,093,474,203.12, compared to CNY 858,076,662.32 at the end of 2022, representing an increase of 27.39%[15]. - The total liabilities as of September 30, 2023, were CNY 4,460,172,032.95, up from CNY 4,001,259,461.56 at the end of 2022, indicating a growth of 11.48%[16]. - Total liabilities increased to ¥4,067,789,750.65 in Q3 2023 from ¥3,719,191,276.02 in Q3 2022, marking a rise of 9.4%[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,283[12]. - The largest shareholder, Changchun Changgang Gas Co., Ltd., holds 58.75% of the shares[12]. Research and Development - The company's R&D expenses for the first three quarters of 2023 were CNY 2,383,046.18, down from CNY 3,082,590.89 in the same period of 2022, indicating a decrease of 22.73%[19]. - Research and development expenses were not specified in the report, indicating a potential area for future focus[29]. Cash and Cash Equivalents - Cash and cash equivalents increased by 40.68% due to the receipt of special funds from the municipal construction committee[10]. - The company's cash and cash equivalents increased to CNY 388,423,975.82 as of September 30, 2023, from CNY 276,105,440.58 at the end of 2022, representing a growth of 40.67%[15]. - The company's cash balance increased significantly from 133,894,191.06 RMB at the end of 2022 to 282,795,149.92 RMB by September 30, 2023[25]. - The company's cash and cash equivalents at the end of the third quarter of 2023 stood at CNY 282,795,149.92, compared to CNY 39,768,299.90 at the end of the same period in 2022, reflecting a substantial increase[31].
长春燃气(600333) - 2023 Q2 - 季度财报
2023-08-18 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was CNY 971,268,718.86, representing a 7.31% increase compared to CNY 905,075,010.69 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was a loss of CNY 105,472,421.69, slightly worsening from a loss of CNY 104,212,815.90 in the previous year[18]. - The net cash flow from operating activities for the first half of 2023 was a negative CNY 86,154,192.59, an improvement from a negative CNY 95,141,180.93 in the same period last year[18]. - The company achieved total revenue of CNY 971 million in the reporting period, representing a year-on-year increase of 7.33% driven by the growth in natural gas user market and increased consumption from industrial users[34]. - The number of gas users reached 1.713 million, including nearly 20,000 commercial users, indicating a stable growth in customer base[34]. - Natural gas sales volume increased to 261 million cubic meters, a year-on-year growth of 2.34%, with commercial user sales rising by 2.82% and industrial user sales increasing by 10.22%[34]. - The company's net profit for the first half of 2023 was not explicitly stated, but the retained earnings decreased from ¥205,757,890.42 to ¥145,406,040.39, indicating a decline of approximately 29.3%[70]. - The company's total profit for the first half of 2023 was a loss of CNY 116,655,816.54, compared to a loss of CNY 100,757,932.56 in the first half of 2022[73]. - The total comprehensive income for the first half of 2023 was a loss of CNY 106,631,315.37, compared to a loss of CNY 105,681,952.46 in the first half of 2022[73]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,079,336,597.40, showing a slight increase of 0.30% from CNY 6,060,953,179.57 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 5.12% to CNY 1,915,264,908.49 from CNY 2,018,590,287.25 at the end of the previous year[18]. - Short-term loans increased by 46.13% to ¥1,807,980,000, accounting for 29.74% of total assets[39]. - The total liabilities rose to RMB 4,124,116,270.22 from RMB 4,001,259,461.56, marking an increase of about 3.1%[66]. - The company's equity attributable to shareholders decreased to RMB 1,915,264,908.49 from RMB 2,018,590,287.25, a decline of about 5.1%[66]. - The total liabilities and equity at the end of the reporting period is CNY 1,955,220,327.18, compared to CNY 2,156,478,325.67 in the previous year, indicating a decrease of about 9.34%[86]. Cash Flow - Operating cash inflow for the first half of 2023 was CNY 1,044,345,219.90, an increase of 10.3% from CNY 947,080,504.32 in the same period of 2022[77]. - Cash inflow from financing activities reached CNY 1,701,900,000.00, up 62.5% compared to CNY 1,047,340,000.00 in the previous year[78]. - Total cash and cash equivalents at the end of the period were CNY 201,510,468.21, down from CNY 293,210,488.86 in the previous year[78]. - Cash outflow from investing activities was CNY 36,786,748.11, a decrease of 16.7% from CNY 44,276,530.13 in the first half of 2022[78]. Research and Development - Research and development expenses surged to CNY 2.35 million, a significant increase of 1,893.14% compared to the previous year, reflecting the company's commitment to innovation[35]. - The company reported a significant increase in R&D expenses, which rose to ¥2,347,146.18 in the first half of 2023 from ¥117,761.42 in the same period of 2022, marking a substantial increase[72]. Business Operations - The company is engaged in urban pipeline natural gas business, gas engineering construction, and clean energy development, with a focus on expanding its service offerings[22]. - The company operates in 8 cities and 1 national development zone in Jilin Province, enhancing its regional gas supply capabilities[23]. - The company has established 1 compressed natural gas (CNG) mother station and 10 CNG refueling stations to support its vehicle gas business[23]. - The company aims to provide comprehensive clean energy solutions, including customized heating and cooling services, through partnerships with equipment suppliers and heating enterprises[24]. - The company is actively expanding its business by integrating online and offline customer experience platforms, aiming for commercial model innovation[27]. - The company is positioned to benefit from the government's push for clean energy and the gradual increase in the proportion of natural gas in the energy consumption structure[29]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 45,776[58]. - The largest shareholder, Changchun Changgang Gas Co., Ltd., holds 357,810,876 shares, accounting for 58.75% of total shares[58]. Inventory and Receivables - The inventory at the end of the period was CNY 392,288,152.69, with a provision for inventory depreciation of CNY 5,391,126.25[195]. - The total accounts receivable at the end of the period amounted to CNY 187,246,759.85, with a bad debt provision of CNY 38,199,747.06, resulting in a provision ratio of 20.36%[178]. - The aging analysis of accounts receivable shows that 81.93% of the total was within one year, indicating a strong short-term collection capability[184]. - The company reported a significant amount of receivables from companies that have ceased operations, totaling CNY 1,143,378.08, all of which have been fully provisioned[180]. Financial Management - The company has a history of profitable operations and has the financial resources to support continued operations for at least the next 12 months[101]. - The company’s financial statements are prepared based on the principle of going concern, reflecting its financial position and operating results accurately[100]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements are true and complete[102].
长春燃气:长春燃气独立董事关于聘任董事会秘书的独立意见
2023-08-18 08:11
长春燃气股份有限公司独立董事 关于聘任董事会秘书的独立意见 根据《上市公司治理准则》、《上市公司独立董事规则》、《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》以及《公司章程》等有关规定, 作为长春燃气股份有限公司(以下简称"公司")的独立董事,我们对公司九届 三次董事会审议的《关于聘任公司董事会秘书的议案》发表独立意见如下: 我们认真审查了李东辉先生的个人履历、教育背景、工作情况等,认为李东 辉先生具备履行董事会秘书职责所必需的专业知识和能力。李东辉先生书面承诺, 其本人已经参加了上海证券交易所举办的 2023 年第二期董事会秘书任前培训, 将参加最近一期董事会秘书任前线下测试并取得《董事会秘书资格证书》。我们 未发现其不适合担任公司董事会秘书的情形。公司聘任董事会秘书的提名、审议 程序合法有效,不存在损害公司及全体股东特别是中小股东利益的情形。 独立董事: 任建春 李建勋 张蕴奂 赵 岩 2023 年 8 月 17 日 我们同意聘任李东辉先生为公司董事会秘书。 ...
长春燃气:长春燃气关于聘任董事会秘书的公告
2023-08-18 08:11
李东辉先生已完成最近一期上海证券交易所举办的董事会秘书任前培训,其 承诺将参加最近一次的董事会秘书任前培训测试,尽快取得《董事会秘书资格证 书》。 证券代码:600333 证券简称:长春燃气 公告编号:2023-013 长春燃气股份有限公司 关于聘任董事会秘书的公告 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个别及连带责任。 一、基本情况 长春燃气股份有限公司(以下简称"公司")于 2023 年 8 月 17 日召开九届 三次董事会,会议审议通过了《关于聘任公司董事会秘书的议案》,经公司董事 长提名,并经董事会提名委员会讨论通过,董事会同意聘任李东辉先生为公司董 事会秘书(简历附后),任期与九届董事会任期一致。 李东辉先生具备履行董事会秘书职责所必须的专业知识和能力,其任职资格 符合《公司法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公 司自律监管指引》和《公司章程》等有关规定,未发现其不适合担任公司董事会 秘书的情形。 由于李东辉先生暂未取得上海证券交易所颁发的《董事会秘书资格证书》, 现暂由公司董事长董志宇先生代行董 ...