Group 1 - China Pacific Insurance has received approval from the financial regulatory authority for Wang Yuhua to serve as a director [1] - Shanghai Bank announced that the regulatory authority has approved Chen Lei's qualification as vice president [2] - Shanghai HuGong has decided to terminate the "Aerospace Equipment Manufacturing Base" fundraising project due to significant changes in project feasibility [3] Group 2 - Dongwang Times plans to reduce its stake by up to 1.20% through share sales [4] - Zhinancun intends to increase its capital by 100 million yuan in its wholly-owned subsidiary, Maigao Securities [5] - Jinxinnong reported a sales revenue of 115 million yuan from pig sales in November [6] Group 3 - Tiantan Biological has completed the Phase III clinical trial of its human prothrombin complex, showing good efficacy and safety for hemophilia B patients [7] - Beijete's subsidiary has signed a framework agreement for equity acquisition to gain control of Yunnan Wenye Nonferrous Metals [8] - Zhongsheng Pharmaceutical's RAY1225 injection has received approval for a new clinical trial indication for treating metabolic-associated fatty liver disease [9] Group 4 - Enhua Pharmaceutical's hydrochloride sulpiride tablets have passed the consistency evaluation for generic drugs [10] - Shenkong Co. plans to invest 60 million yuan in a semiconductor industry fund [11] - Lianhuan Pharmaceutical's subsidiary has received approval for its drug to pass the consistency evaluation for generic drugs [12] Group 5 - Dazhong Transportation has received approval to issue debt financing tools totaling 4.5 billion yuan [13] - Jintian Titanium Industry plans to invest 50 million yuan in an industry merger and acquisition fund [14] - Changchun Gas has committed over 1.7 billion yuan to gas facility upgrades [15] Group 6 - Laimei Pharmaceutical's innovative anti-cancer drug "Nano Carbon Iron" has received approval for clinical trials [16] - Longquan Co. has signed supply contracts worth approximately 50.76 million yuan for nuclear power components [17] - Igor plans to distribute a cash dividend of 1 yuan per 10 shares [18] Group 7 - Xingfa Group's subsidiary has signed a processing agreement for 80,000 tons of lithium iron phosphate [20] - Yunjigroup's director Wang Wanfeng has resigned for personal reasons [21] - Saiseng Pharmaceutical's application for the listing of a new drug has been accepted by the regulatory authority [22] Group 8 - Xinhua Medical has obtained registration certificates for two new medical devices [23] - Chaoying Electronics plans to invest 100 million USD in its Thai subsidiary for an AI circuit board expansion project [24] - Suzhou Planning's application to acquire 100% of Dongjin Aviation has been accepted by the Shenzhen Stock Exchange [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。 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 ...

Group 1 - The core project involves the renovation and upgrade of residential gas user facilities in Changchun, with a total estimated investment of 1.393 billion yuan [1] - The funding sources for the project include applications for ultra-long-term government bond funds, fiscal funds, and the construction unit's own funds [1] - The construction period for the residential user facilities project is set for 48 months, from January 2025 to December 2028 [1] Group 2 - Another project related to the renovation and upgrade of the gas pipeline network and station facilities has an estimated total investment of 320 million yuan [1] - The funding sources for this pipeline project are also ultra-long-term government bonds, fiscal funds, and the construction unit's own funds [1] - The construction period for the pipeline project is planned for 36 months, from January 2025 to December 2027 [1] Group 3 - As of now, the company has received 225 million yuan in ultra-long-term government bond funds [1] - The company plans to initiate bidding and construction work for the aforementioned projects in 2025 [1] - Projects undertaken by the company will generate construction profits, while projects funded by the company's own funds will result in asset formation, leading to increased related expenses [1]

Core Viewpoint - The company is undertaking two major gas infrastructure projects in Changchun, with significant investments planned for modernization and upgrades [1] Project Overview - The first project involves the renovation of residential gas user facilities in Changchun, with a total estimated investment of 1.393 billion yuan, scheduled from January 2025 to December 2028 [1] - The second project focuses on the upgrade of gas pipelines and station facilities, with an estimated investment of 320 million yuan, set to take place from January 2025 to December 2027 [1] Funding Sources - Funding for both projects is expected to come from ultra-long-term government bonds, fiscal funds, and the company's own capital [1] - The company has already received 225 million yuan from ultra-long-term government bonds [1] Financial Implications - The commencement of bidding and construction in 2025 is anticipated to generate construction profits for the company [1] - The self-funded renovation projects are expected to create assets and increase expenses for the company [1]

Core Viewpoint - Changchun Gas (600333) announced the implementation of two major projects aimed at upgrading and renovating gas facilities for residential users and the gas pipeline network in Changchun City, with total estimated investments of 1.393 billion yuan and 320 million yuan respectively [1] Group 1: Project Details - The project for upgrading residential gas user facilities has a total estimated investment of 1.393 billion yuan [1] - The project for upgrading the gas pipeline network and station facilities has a total estimated investment of 320 million yuan [1] - The funding sources for these projects include ultra-long-term government bonds, fiscal funds, and the company's own funds [1] Group 2: Financial Status - As of now, the company has received 225 million yuan from ultra-long-term government bond funding [1]

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].