特此公告。 长春燃气股份有限公司 证券代码：600333 证券简称：长春燃气 公告编号：2025-013 长春燃气股份有限公司 关于选举职工董事的公告 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。 长春燃气股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》 《中华人民共和国工会法》等相关法律法规以及《公司章程》的规定，公司工会 委员会召开职工代表临时大会，会议选举于革先生为公司第九届董事会职工董事， 任期至第九届董事会届满为止。 董事会 2025 年 5 月 16 日 附：于革先生简历 于革，男，1967 年出生，中共党员，研究生学历，正高级工程师。曾任长 春站前煤气厂车间技术员、副主任，长春东郊煤气厂车间主任、调度长、厂长助 理、厂长，长春高祥管道公司总经理，长春燃气股份有限公司总经理助理，长春 燃气股份有限公司副总经理。现任长春燃气股份有限公司职工董事。 于革先生未持有本公司股票，与其他董事、监事、高级管理人员不存在关联 关系。于革先生没有受过中国证监会及其他有关部门的处罚和证券交易所惩戒， 不存在《公司法》及 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：600333 证券简称：长春燃气 公告编号：2025-012 长春燃气股份有限公司 关于召开2024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。 (一)股东大会类型和届次 2024年年度股东大会 (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 召开的日期时间：2025 年 5 月 27 日 14 点 00 分 召开地点：长春市延安大街 421 号长春燃气股份有限公司 8 楼会议室 股东大会召开日期：2025年5月27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 (五)网络投票的系统、起止日期和投票时间。 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2025 年 5 月 27 日 至2025 年 5 月 27 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 ...

九届八次监事会决议公告 证券代码：600333 证券简称：长春燃气 公告编号：2025-010 长春燃气股份有限公司 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（以下简称"公司"）九届八次监事会于 2025 年 4 月 23 日 13：30 时在公司总部六楼会议室召开。会议应到监事 3 人，实际到会 3 人，董事会秘书李东辉列席了会议。会议由监事会主席李忠财先生主持。会 议的召集召开符合《公司法》和《公司章程》相关要求，所作决议合法有效。 会议审议了如下议案： 一、审议《公司 2024 年度监事会工作报告》 表决结果：3 票同意、0 票反对、0 票弃权。 二、审议《公司 2024 年年度报告》和《公司 2025 年第一季度报告》 公司监事会对董事会编制的《公司 2024 年年度报告》和《公司 2025 年第 一季度报告》进行了审核，审核意见如下： 1、《公司 2024 年年度报告》和《公司 2025 年第一季度报告》编制和审议 程序符合相关法律、法规、公司章程以及公司内部管理制度的各项规定。 2 ...

证券代码：600333 证券简称：长春燃气 公告编号：2025-005 长春燃气股份有限公司 九届八次董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 长春燃气股份有限公司（以下简称"公司"）九届八次董事会于 2025 年 4 月 23 日 10:30 在公司五楼会议室以现场方式召开。会议应到董事 9 人，实际到 会 9 人。公司监事、财务总监、董事会秘书列席了会议。会议由公司董事长董志 宇主持。会议的召集召开符合《公司法》和《公司章程》相关要求，所作决议合 法有效。 二、董事会会议审议情况 1、审议通过《公司 2024 年年度报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司事前召开董事会审计委员会会议，对公司年度报告中财务部分进行了重 点审核，并取得了事前认可，同意提交董事会审议。年度报告全文及摘要请见上 海证券交易所网站（www.sse.com.cn）。 本议案需提交 2024 年年度股东大会审议。 2、审议通过《公司关于 2024 年度计提资产减值、资产报废的 ...

关于 2024 年度拟不进行利润分配的公告 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 重要内容提示： 一、利润分配预案内容 证券代码：600333 证券简称：长春燃气 公告编号：2025-008 （一）利润分配方案的具体内容 根据大信会计师事务所（特殊普通合伙）对公司 2024 年度财务报表审计的 《审计报告》，公司 2024 年度实现营业收入 230,434.58 万元，归属于母公司股 东的净利润-3,315.68 万元。截至 2024 年 12 月 31 日母公司所有者权益的未分 配利润为 32,512.44 万元。 经公司董事会决议，在综合考虑公司的实际经营发展情况和资金需求，以及 公司发展规划的情况下，公司 2024 年度拟不派发现金红利、不送红股、不以资 本公积金转增股本。 本次利润分配方案需提交公司 2024 年年度股东大会审议。 （二） 是否可能触及其他风险警示情形 | 项目 | | | | | | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | - ...

长春燃气股份有限公司 内控审计报告 大信审字[2025]第 7-00009 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了长春 燃气股份有限公司（以下简称长春燃气公司）2024 年 12 月 31 日的财务报告内部控制的有效 性。 厦 22 层 2206 WUYIGE Certified Public Accountants | LP 区知奉路１号 Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 +86 (10) 82327668 www.daxincna.com.cn 内部控制审计报告 大信审字[2025]第 7-00009 号 长春燃气股份有限公司全体股东: 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定,建立健全和有效实施内部控制,并评价其有效性 ...

长春燃气股份有限公司 审 计 报 告 大信审字[2025]第 7-00008 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 路 1 号 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road Haidian Dist. Beiiing.China.100083 电话 Telephone: +86(10)82330558 +86 (10) 82327668 佳 直 Fax · 网 til Internet: 审计报告 大信审字[2025]第 7-00008 号 长春燃气股份有限公司全体股东: 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 2024 年 12 月 31 日的合并及母公司资产负债表,2024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。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规 ...

长春燃气股份有限公司 独立董事2024年度述职报告 赵岩 本人作为长春燃气股份有限公司（以下简称公司）独立董事，根据《公司法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《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第1号——规范运作》 （下称《规范运作》）及《上海证券交易所上市公司自律监管指南第六号——定 期报告》等法律法规以及《长春燃气股份有限公司公司章程》的相关规定，不受 公司大股东、实际控制人或者其他与公司存在利益关系的单位与个人的影响，积 极出席公司股东大会和董事会，运用自己拥有的专业知识独立客观地参与了公司 重大事项决策，对公司的战略制定、生产经营、业务发展和财会审计等提出科学 合理的指导和建议，忠实勤勉地履行了独立董事职责，充分发挥了独立董事作用， 维护公司股东，尤其是中小股东的合法权益，现就2024年度工作情况作如下报告： 一、独立董事的基本情况 赵岩，1976年5月生，博士研究生学历，本科和硕士均是吉林大学商学院的 会计学专业，博士是吉林大学商学院企业管理学博士财务管理方向，加拿大注册 会计师。自1999年11月至今，先后任吉林大学商学院（2021年12月 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 706,057,193.41, a decrease of 6.59% compared to CNY 755,878,915.38 in the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 1,278,961.36, improving from a loss of CNY 15,071,619.32 year-over-year[5]. - The net profit for Q1 2025 was ¥4.08 million, down 97.1% from ¥142.27 million in Q1 2024[29]. - The total profit for Q1 2025 was ¥8.11 million, a decline of 94.7% from ¥152.73 million in Q1 2024[28]. - Operating profit for Q1 2025 was CNY 1,720,532.30, a significant recovery from an operating loss of CNY 11,169,322.04 in Q1 2024[20]. - The company's financial expenses for Q1 2025 were ¥23.02 million, a decrease of 9.9% from ¥25.53 million in Q1 2024[28]. Cash Flow - The net cash flow from operating activities was negative CNY 22,643,337.20, worsening from negative CNY 5,096,598.85 in the previous year[5]. - The cash flow from operating activities for Q1 2025 was negative at -¥88.46 million, compared to a positive cash flow of ¥246.83 million in Q1 2024[30]. - In Q1 2025, the cash inflow from operating activities was CNY 818,087,050.59, a decrease of 1.6% compared to CNY 830,474,975.92 in Q1 2024[23]. - The company reported cash inflow from financing activities of ¥274 million in Q1 2025, an increase of 24.3% from ¥220.5 million in Q1 2024[31]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,728,704,602.89, down 2.55% from CNY 6,904,784,683.40 at the end of the previous year[5]. - Total liabilities decreased to CNY 4,749,864,477.53 from CNY 4,925,946,101.61, a decline of about 3.6%[15]. - The total current assets decreased to CNY 1,069,891,946.70 as of March 31, 2025, down from CNY 1,327,471,008.19 at the end of 2024, reflecting a reduction of approximately 19.5%[25]. - The total liabilities decreased to CNY 4,040,931,052.17 as of March 31, 2025, compared to CNY 4,297,496,813.90 at the end of 2024, a reduction of about 6.0%[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,617[8]. - The largest shareholder, Changchun Changgang Gas Co., Ltd., holds 58.75% of the shares, totaling 357,810,876 shares[9]. Cost Management - Total operating costs for Q1 2025 were CNY 699,540,528.10, down 8.6% from CNY 765,792,902.91 in Q1 2024[20]. - The company reported a decrease in research and development expenses to CNY 4,000.00 from CNY 1,200.00, suggesting a focus on cost management[20]. Investment Activities - The company reported a net cash outflow from investing activities of -CNY 43,796,059.89 in Q1 2025, compared to -CNY 26,594,994.46 in Q1 2024, indicating increased investment expenditures[23]. - The company reported a significant decline in investment income, with a loss of ¥3.42 million in Q1 2025 compared to a gain of ¥106.37 million in Q1 2024[28]. Future Outlook - The company plans to continue monitoring market conditions and adjust strategies accordingly to enhance performance in the upcoming quarters[20].

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].