Financial Performance - The company's operating revenue for 2024 was CNY 2,304,345,840.49, a slight decrease of 0.18% compared to CNY 2,308,438,779.72 in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of CNY 33,156,771.45, an improvement from a loss of CNY 67,720,781.37 in 2023[23]. - The cash flow from operating activities for 2024 increased significantly to CNY 250,446,739.53, up 354.26% from CNY 55,133,163.40 in 2023[23]. - The total assets at the end of 2024 were CNY 6,904,784,683.40, reflecting a 0.34% increase from CNY 6,881,721,232.10 at the end of 2023[23]. - The basic earnings per share for 2024 was -CNY 0.05, an improvement from -CNY 0.11 in 2023[24]. - The weighted average return on equity for 2024 was -1.71%, an increase of 1.70 percentage points from -3.41% in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 was -CNY 63,068,115.90, an improvement from -CNY 80,842,087.72 in 2023[23]. - The company achieved operating revenue of 2.304 billion RMB, a year-on-year decrease of 0.18%[29]. - The net profit attributable to shareholders was a loss of 33.1568 million RMB, an improvement of 34.564 million RMB compared to the same period last year[29]. - The company reported a total operating revenue of CNY 2,304.35 million for 2024, with gas sales revenue accounting for CNY 1,701.30 million, representing 73.83% of total revenue[154]. - Gas sales revenue decreased by CNY 53.55 million compared to 2023, where it was CNY 1,754.85 million[154]. - The total comprehensive income for 2024 was CNY 185,133,183.35, compared to a total comprehensive loss of CNY 66,645,432.44 in 2023[174]. Operational Efficiency - The company maintained operational costs at the same level as the previous year while implementing cost control measures across procurement, transportation, and sales[30]. - The company is focused on expanding its pipeline gas business and enhancing the stability and reliability of gas supply through interconnection with surrounding gas networks[39]. - The company plans to explore LNG production during the summer to increase the value added from gas sources through price and time differences[39]. - The company achieved a natural gas supply volume of 544 million cubic meters in the reporting period, a year-on-year decrease of 2.41%[50]. - The company has upgraded its gas supply network, enhancing stability and reliability, which is crucial for attracting more users[44]. - The company is exploring energy management projects using combined cooling, heating, and power systems, marking its first entry into the distributed energy sector[40]. - The company’s cash flow from operating activities saw a significant increase of 354.26%, reaching 250.45 million yuan, due to reduced payments for gas and material procurement[51]. Market Expansion and Customer Base - The company expanded its customer base by adding 54,600 new gas supply connections, bringing the total number of gas users to 1.8024 million[29]. - The company serves 1.8024 million users, including nearly 20,000 industrial and commercial users, maintaining a dominant position in the regional pipeline gas market[46]. - The company aims to enhance service efficiency and has achieved the highest customer satisfaction rating in Changchun City for gas safety services[30]. - The company plans to develop new users and increase gas consumption per household by focusing on large boiler conversions and expanding market share[75]. Research and Development - The company’s research and development expenses increased by 41.16% to 14.83 million yuan, reflecting a focus on innovation[51]. - Research and development expenses totaled CNY 14,832,797.85, accounting for 0.64% of total revenue[60]. - The company is actively pursuing new technology development to improve operational efficiency and customer service[97]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in its operations[89]. - The company’s board of directors consists of 9 members, including 4 independent directors, ensuring compliance with governance requirements[90]. - The company has committed to maintaining independence from its controlling shareholder in terms of operations and financial management[90]. - The company reported a total compensation of 622.41 million CNY for its board members and executives during the reporting period[96]. - The company plans to adjust its organizational structure as part of its strategic initiatives[104]. Environmental and Social Responsibility - The company implemented carbon reduction measures that resulted in a decrease of 9.46 tons of CO2 emissions through the use of natural gas for heating instead of traditional coal[123]. - The company made a total investment of 0.432 million yuan in public welfare projects, benefiting 15 households by providing gas alarms[125]. - The company invested 19.515 million yuan in poverty alleviation and rural revitalization projects, benefiting 2,460 people[125]. - The company organized 22 training programs throughout 2024 to enhance the professional skills of its employees[117]. Future Outlook - The company plans to focus on "stabilizing core business, expanding new ventures, controlling costs, and strengthening services" to achieve stable growth across various business segments[84]. - Future guidance suggests a cautious approach due to fluctuating market conditions and potential regulatory changes impacting operations[69]. - The company is exploring strategic partnerships and potential acquisitions to strengthen its market position and expand its service offerings[69]. - The company is transitioning from a single gas supply model to a comprehensive energy service model, emphasizing digital and intelligent management[84].

证券代码：600333 证券简称：长春燃气 公告编号：2025-006 长春燃气股份有限公司 关于 2024 年度计提资产减值、资产报废的公告 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。 长春燃气股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开的九届 八次董事会审议通过了《关于公司 2024 年度计提资产减值、资产报废的议案》， 现将相关事宜公告如下： 一、存货跌价准备 2024 年度存货跌价准备转销 924,750.71 元，无其他变动。 二、商誉减值 2024 年度对商誉进行减值测试，不存在减值迹象。 三、固定资产减值情况 经判断，2024 年公司固定资产不存在减值迹象。因报废固定资产导致本期 固定资产减值准备减少 994.48 元，无其他变动。 四、坏账准备 本公司以预期信用损失为基础，对以摊余成本计量的金融资产进行减值会计 处理并确认坏账准备。本公司不包含重大融资成分的应收款项，采用简化方法， 即始终按整个存续期预期信用损失计量损失准备。 2024 年度共计提坏账准备-6,338,254 ...

证券代码：600333 证券简称：长春燃气 公告编号：2025-009 长春燃气股份有限公司 关于召开 2024 年度暨 2025 年第一季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：2025 年 5 月 13 日(星期二)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 2025 年 5 月 6 日(星期二) 至 5 月 12 日(星期一)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。 长春燃气股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日发布公司 2024 年年度报告和 2025 ...

证券代码：600333 证券简称：长春燃气 公告编号：2025-007 长春燃气股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙） (一)事务所情况 1.机构信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构，在香港设立了 分所，并于 2017 年发起设立了大信国际会计网络，目前拥有美国、加拿大、澳 大利亚、德国、法国、英国、新加坡等 38 家网络成员所。大信是我国最早从事 证券服务业务的会计师事务所之一，首批获得 H 股企业审计资格，拥有近 30 年 的证券业务从业经验。 2.人员信息 首席合伙人为谢泽敏先生。截至 2024 年 12 月 31 日，大信从业人员总数 3957 人，其中合伙人 175 人，注册会计师 1031 ...

长春燃气股份有限公司 董事会审计委员会 2024 年度履职报告 根据中国证券监督管理委员会《上市公司治理准则》、上海证券交易所《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《公司章程》以及《长 春燃气董事会审计委员会工作细则》等有关规定，长春燃气股份有限公司（以下 简称"公司"）董事会审计委员会在 2024 年度勤勉尽责，积极开展工作，认真履 行职责，切实发挥监督指导作用。现将董事会审计委员会 2024 年度的履职情况 汇报如下： 一、董事会审计委员会基本情况 公司第九届董事会审计委员会由独立董事任建春女士、独立董事赵岩先生、 独立董事张蕴奂先生、董事董志宇先生、董事李浩先生五名成员组成，主任委员 由独立董事任建春女士担任。 2024 年 5 月 28 日，经公司 2024 年第二次临时董事会审议，同意变更审计 委员会委员，由赵旭先生变更为李浩先生，任期自董事会审议通过之日起至九届 董事会任期届满之日止。 二、审计委员会会议召开情况 2024 年度，公司董事会审计委员会共召开 6 次会议，具体会议情况如下： （一）2024 年 1 月 19 日，召开董事会审计委员会 2024 年第一次会议，会 ...

关于长春燃气股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：长春燃气股份有限公司 审计单位：大信会计师事务所（特殊普通合伙） 联系电话：0431-85954383 頁 22 层 2206 WUYIGE Certified Public Accountants.LLF n 泰路 1 号 Room 2206 22/E Xuevuan International Tower No.1 Zhichun Road, Haidian Dist Beijing, China, 100083 申 话 Telenhone: +86(10) 82330558 佳自 Fax · +86 (10) 82327668 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 7-00004 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 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、股东权 益变动表、现金流量表以及财 ...

一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 公司代码：600333 公司简称：长春燃气 长春燃气股份有限公司 2024年度内部控制评价报告 长春燃气股份有限公司全体股东： 根据《企业内部控制基本规范》及其 ...

证券代码：600333 证券简称：长春燃气 公告编号：2025-011 长春燃气股份有限公司 关于更换监事的公告 本公司监事会及全体监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（以下称"公司"）于 2025 年 4 月 23 日召开了九 届八次监事会。会议审议通过了《公司关于更换非职工监事的议案》，具体情 况如下： 公司监事会非职工监事黄红军先生已退休并申请辞去监事职务，根据《公 司章程》及公司控股股东长春长港燃气有限公司推荐，提名杨静女士为公司第 九届监事会非职工监事候选人，任期自公司股东大会审议通过之日起至第九届 监事会届满之日止。该议案提交公司 2024 年年度股东大会审议。 杨静女士具备相关专业知识和工作经验，具备履职的能力和任职条件。杨 静女士未持有本公司股份，不存在《公司法》及《公司章程》中规定的不得担 任公司监事的情形，不存在被中国证监会或证券交易所认定不适合担任上市公 司监事的情形，未受过中国证监会、证券交易所及其他有关部门处罚和惩戒， 其任职资格符合相关法律法规要求的任职条件。 黄红军先生在任职期 ...

Group 1 - The core point of the article is that Changchun Gas (600333) reported a revenue of 706 million yuan in the first quarter of 2025, which represents a year-on-year decline of 6.59% [1] - The company experienced a net loss of 1.279 million yuan in the first quarter, an improvement compared to a net loss of 15.0716 million yuan in the same period last year [1]

Financial Performance - The company reported a basic earnings per share of -0.0500 yuan for 2024, an improvement of 54.55% compared to -0.1100 yuan in 2023 [1] - The net profit for 2024 was -0.33 billion yuan, showing a 51.47% increase from -0.68 billion yuan in 2023 [1] - The return on equity improved to -1.71% in 2024 from -3.41% in 2023, marking a 49.85% enhancement [1] - Operating revenue slightly decreased to 23.04 billion yuan in 2024 from 23.08 billion yuan in 2023, a decline of 0.17% [1] - The net asset per share decreased to 3.17 yuan in 2024 from 3.20 yuan in 2023, a reduction of 0.94% [1] - The undistributed profits per share fell by 17.86% to 0.23 yuan in 2024 from 0.28 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 36,926.62 million shares, accounting for 60.63% of the circulating shares, with a decrease of 134.24 million shares compared to the previous period [1] - Changchun Changgang Gas Co., Ltd. remains the largest shareholder with 35,781.09 million shares, representing 58.75% of the total share capital, unchanged from the previous period [2] - New entrants among the top shareholders include Barclays Bank PLC with 150.42 million shares and several others, while Chen Zhiqiang, Jiang Feng, Qiu Liqin, and Merrill Lynch International have exited the top ten list [2] Dividend Policy - The company has decided not to distribute dividends or increase capital through share distribution [2]