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。 关于长春燃气股份有限公司（以下简称"公司"）落实长春市 2025 年长春市 燃气居民用户设施更新改造项目、长春燃气管网及场站设施更新改造项目，具体 情况如下： 一、项目情况 1、长春市燃气居民用户设施更新改造项目，项目概算总投资 139,276.07 万元。资金来源拟申请超长期国债资金、财政资金及建设单位自有资金。建设期 限 48 个月，自 2025 年 1 月至 2028 年 12 月。 2、长春燃气管网及场站设施更新改造项目，项目概算总投资 31,956.13 万 元，资金来源为超长期国债、财政资金和建设单位自有资金。建设期限 36 个月， 自 2025 年 1 月至 2027 年 12 月。 证券代码：600333 证券简称：长春燃气 公告编号：2025-026 长春燃气股份有限公司 关于 2025 年长春市燃气居民用户设施更新改造项目和长春燃气 管网及场站设施更新改造项目的公告 特此公告。 长春燃气股份有限公司 董 事 会 2025 年 12 月 4 日 截止目前，公司收 ...

截止目前，公司收到超长期国债资金2.25亿元。 公司于2025年启动上述项目招标和建设工作，在超长期国债、财政资金相对应的改造项目中，由公司承 接的项目将会产生工程施工利润；由公司自有资金改造的项目将会形成公司的资产，会导致相关费用有 所增加。 长春燃气管网及场站设施更新改造项目，项目概算总投资3.2亿元，资金来源为超长期国债、财政资金 和建设单位自有资金。建设期限36个月，自2025年1月至2027年12月。 格隆汇12月4日丨长春燃气(600333.SH)公布，长春市燃气居民用户设施更新改造项目，项目概算总投资 13.93亿元。资金来源拟申请超长期国债资金、财政资金及建设单位自有资金。建设期限48个月，自 2025年1月至2028年12月。 ...

长春燃气公告称，公司落实2025年长春市燃气居民用户设施更新改造项目和长春燃气管网及场站设施更 新改造项目。前者概算总投资13.93亿元，建设期限为2025年1月至2028年12月；后者概算总投资3.20亿 元，建设期限为2025年1月至2027年12月。两项目资金均拟来源于超长期国债资金、财政资金及自有资 金。目前，公司已收到超长期国债资金2.25亿元。2025年公司启动招标和建设，承接项目将产生施工利 润，自有资金改造项目会形成资产并增加费用。 ...

人民财讯12月4日电，长春燃气（600333）12月4日公告，公司落实2025年长春市燃气居民用户设施更新 改造项目、长春燃气管网及场站设施更新改造项目，项目概算总投资分别为13.93亿元、3.2亿元。资金 来源为超长期国债、财政资金和建设单位自有资金。截至目前，公司收到超长期国债资金2.25亿元。 ...

Group 1 - The core project involves the renovation and upgrade of gas facilities for residential users in Changchun, with a total estimated investment of 1.393 billion yuan [1] - The funding sources for the project include long-term government bonds, fiscal funds, and the company's own funds, with a construction period of 48 months from January 2025 to December 2028 [1] - Another project for the renovation of the gas pipeline network and station facilities has an estimated investment of 320 million yuan, with a construction period of 36 months from January 2025 to December 2027 [1] Group 2 - As of now, the company has received 225 million yuan in long-term government bond funding [1] - The company plans to start the bidding and construction work for the projects in 2025, which will generate construction profits from the projects funded by government bonds and fiscal funds [1] - Projects funded by the company's own capital will result in asset formation, leading to an increase in related expenses [1]

Meeting Details - The first extraordinary general meeting of shareholders was held on November 25, 2025, at the company's office in Changchun [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Dong Zhiyu [2] Attendance - All 10 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved: - Amendment to the Articles of Association and the cancellation of the Supervisory Board [4] - Revision of the Rules of Procedure for Shareholders' Meetings [4] - Revision of the Rules of Procedure for Board Meetings [4] - Abolition of the Rules of Procedure for Supervisory Board Meetings [4] - The resolution regarding the addition of directors was also discussed [5] Voting Results - The first resolution was a special resolution, requiring more than two-thirds of the voting rights to pass, which was achieved [5] - Other resolutions were ordinary resolutions, requiring more than half of the voting rights to pass, which were also achieved [5] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, confirming that the procedures and results of the meeting were in compliance with legal and regulatory requirements [6]

证券代码：600333 证券简称：长春燃气 公告编号：2025-025 长春燃气股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 25 日 (二)股东大会召开的地点：长春市延安大街 421 号长春燃气股份有限公司 8 楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 426 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 360,671,532 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数 | | | 的比例（%） | 59.2205 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 长春燃气股份有限公司（以下简称"公司"）2025 年第一次临时股东大会采取现 场投票和网络投票相结合的方式召开。本次会议 ...

上海功承瀛泰（长春）律师事务所 关于 2025 年第一次临时股东大会 之 长春燃气股份有限公司 法律意见书 中国，吉林省长春市净月开发区银杏路 500 号伟峰领袖领地 1 号 楼 2/4 层 电话：（+86431）89154888 传真：（+86431）89154999 1 致：长春燃气股份有限公司 长春燃气股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次股东大会"）现场会议定于2025 年 11 月 25 日下午 14:00 在长春市延安大街 421 号长春燃气股份有限公司 8 楼会 议室召开，上海功承瀛泰（长春）律师事务所（以下简称"本所"）接 受公司的委托，指派本所律师出席会议，并依据《中华人民共和国证 券法》、《中华人民共和国公司法》、中国证券监督管理委员会《上 市公司股东会规则》和《长春燃气股份有限公司章程》（以下简称《公 司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、 召开程序是否合法及是否符合《公司章程》、股东大会召集人资格的 合法有效性、出席会议人员资格的合法有效性和股东大会表决程序、 表决结果等发表法律意见。法律意见书中 ...

Core Viewpoint - The gas sector experienced a significant decline, with a 3.19% drop on November 21, led by Victory Co., which fell by 10.05% [1][2]. Market Performance - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1]. - The gas sector's individual stock performance showed a mix of gains and losses, with Dazhong Public Utilities rising by 1.08% to a closing price of 7.47, while several others, including Victory Co. and Long Spring Gas, saw declines of over 5% [1][2]. Trading Volume and Capital Flow - The gas sector saw a net outflow of 614 million yuan from main funds, while retail investors contributed a net inflow of 445 million yuan [2]. - The trading volume for Dazhong Public Utilities reached 5.27 million shares, with a transaction value of 4.034 billion yuan, indicating strong activity despite the overall sector decline [1]. Individual Stock Analysis - Newao Co. had a net inflow of 24.12 million yuan from main funds, but also saw a significant outflow from retail investors, totaling 72.47 million yuan [3]. - Victory Co. led the losses with a closing price of 5.37, down 10.05%, and a trading volume of 1.3582 million shares, reflecting a significant sell-off [2][3].

Market Overview - As of November 17, the Shanghai Composite Index closed at 3972.03 points, down 18.46 points, a decrease of 0.46% [1] - The Shenzhen Component Index closed at 13202.00 points, down 14.03 points, a decrease of 0.11% [1] - The ChiNext Index closed at 3105.20 points, down 6.30 points, a decrease of 0.20% [1] Stock Performance - A total of 85 A-shares had a turnover rate exceeding 20% on this day, with Northern Long Dragon achieving a turnover rate of over 50% [1] - The top stocks by turnover rate included: - Northern Long Dragon (301357) with a closing price of 175.77 CNY and a turnover rate of 55.11%, increasing by 19.57% [1] - Jianglong Shipbuilding (300589) with a closing price of 16.31 CNY and a turnover rate of 45.88%, increasing by 20.01% [1] - Sanmu Group (000632) with a closing price of 8.75 CNY and a turnover rate of 45.14%, increasing by 10.06% [1] - Fuxiang Pharmaceutical (300497) with a closing price of 21.15 CNY and a turnover rate of 42.80%, increasing by 12.14% [1] - Guqi Wool Material (001390) with a closing price of 27.52 CNY and a turnover rate of 42.58%, decreasing by 9.62% [1] Additional Notable Stocks - Other notable stocks with high turnover rates included: - Antai Group (600408) with a turnover rate of 41.06% and a price increase of 10.06% [1] - Qing Shui Yuan (300437) with a turnover rate of 40.77% and a price increase of 14.09% [1] - Kelong Co., Ltd. (300405) with a turnover rate of 40.63% and a price increase of 16.92% [1] - Zhongneng Electric (300062) with a turnover rate of 39.62% and a price decrease of 3.79% [1] - Danna Biotechnology (920009) with a turnover rate of 38.68% and a price increase of 1.28% [1]