Core Insights - The gas sector experienced a slight increase of 0.44% on November 5, with Shouhua Gas leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Gas Sector Performance - Shouhua Gas (300483) closed at 14.85, with a rise of 4.72% and a trading volume of 279,000 shares, amounting to a transaction value of 413 million yuan [1] - ST Jinwan (000669) and Shuifa Gas (603318) also showed significant gains, with increases of 4.35% and 3.55% respectively [1] - The overall trading volume and transaction values for various gas stocks indicate active market participation [1] Fund Flow Analysis - The gas sector saw a net outflow of 169 million yuan from institutional investors, while retail investors contributed a net inflow of 218 million yuan [2] - Notable stocks like Shouhua Gas and Changchun Gas experienced varying levels of net inflow and outflow from different investor categories [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [2][3]

证券代码：600333 证券简称：长春燃气 公告编号：2025-023 长春燃气股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 12 日(星期三)11:00-12:00 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/） 董事会秘书：李东辉 财务总监：张大海 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 05 日(星期三)至 11 月 11 日(星期二)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 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 202 ...

长春燃气股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 11 月 1 长春燃气股份有限公司 2025 年第一次临时股东大会会议资料 | 长春燃气股份有限公司 2025 年第一次临时股东大会会议议程 1 | | --- | | 议案一、关于修订《公司章程》及取消监事会的议案 3 | | 议案二、关于修订、废止公司部分制度的议案 4 | | 议案三、关于选举董事的议案 5 | 目 录 长春燃气股份有限公司 2025 年第一次临时股东大会会议资料 长春燃气股份有限公司 2025 年第一次临时股东大会会议议程 现场会议召开时间：2025 年 11 月 25 日 14:00 现场会议召开地点：长春市朝阳区延安大街 421 号长春燃气 8 楼会议室 网络投票时间：2025 年 11 月 25 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间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议主持人：董事长董志宇 会议参加人：1.截至股权登记日（2025 ...

证券代码：600333 证券简称：长春燃气 公告编号：2025-024 长春燃气股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 25 日 14 点 00 分 召开地点：长春市朝阳区延安大街 421 号长春燃气 8 楼会议室 股东大会召开日期：2025年11月25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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (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 11 月 25 日 至2025 年 11 月 25 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 ...

Core Insights - Changchun Gas (600333.SH) reported a total revenue of 1.409 billion yuan for Q3 2025, with a net profit attributable to shareholders of -56.53 million yuan, marking an increase of 25.43 million yuan compared to the same period last year, achieving three consecutive years of growth [1] Financial Performance - The company's latest asset-liability ratio stands at 71.06%, a decrease of 0.11 percentage points from the same period last year [3] - The latest gross profit margin is 20.02%, ranking 6th among disclosed peers, with an increase of 1.81 percentage points from the previous quarter and 1.77 percentage points from the same period last year, achieving two consecutive years of growth [3] - The latest return on equity (ROE) is -3.02%, an increase of 1.34 percentage points compared to the same period last year [3] - The diluted earnings per share are -0.09 yuan, an increase of 0.04 yuan compared to the same period last year, achieving three consecutive years of growth [3] Operational Metrics - The company's total asset turnover ratio is 0.21 times, and the inventory turnover ratio is 2.26 times [4] - The number of shareholders is 39,700, with the top ten shareholders holding 376 million shares, accounting for 61.68% of the total share capital [4] - The largest shareholder is Changchun Changgang Gas Co., Ltd., holding 58.75% of the shares [4]

Core Viewpoint - The company held its ninth board meeting on October 28, 2025, where it approved the third quarter report and proposed several amendments to its articles of association, including the cancellation of the supervisory board [10][12][28]. Financial Data - The third quarter financial report for 2025 was reviewed and approved by the board, confirming that the report's preparation and review processes complied with relevant laws and regulations [20][11]. - The financial statements for the third quarter are unaudited, and the company has not indicated any significant changes in its financial indicators [3][7]. Shareholder Information - The company plans to hold a temporary shareholders' meeting to discuss the proposed amendments to the articles of association and the cancellation of the supervisory board [17][24]. - The board has nominated Zhou Hengxiang as a candidate for a non-independent director position, pending approval from the shareholders [25][26]. Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [28][29]. - Amendments to the articles of association were made in accordance with the new Company Law and relevant regulations [28][29].

Group 1 - The core viewpoint of the article highlights that Changchun Gas reported a revenue of approximately 1.409 billion yuan for the first three quarters of 2023, representing a year-on-year decrease of 4.42% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 56.53 million yuan, with basic earnings per share reflecting a loss of 0.09 yuan [1] - As of the report date, the market capitalization of Changchun Gas stands at 4.1 billion yuan [2]

Core Points - Changchun Gas (600333) announced the nomination of Mr. Zhou Hengxiang as a candidate for the non-independent director of the company's ninth board of directors [1] Company Summary - The board of directors of Changchun Gas has put forward the nomination of Mr. Zhou Hengxiang for the position of non-independent director [1]

Core Viewpoint - Changchun Gas (600333.SH) reported a decline in total operating revenue for the first three quarters of 2025, alongside a reduced net loss compared to the previous year [1] Financial Performance - Total operating revenue for the first three quarters reached 1.409 billion yuan, representing a year-on-year decrease of 4.42% [1] - The net profit attributable to shareholders of the parent company was a loss of 56.53 million yuan, which is an improvement of 25.43 million yuan compared to the same period last year [1] - Basic earnings per share stood at -0.09 yuan [1]

长春燃气股份有限公司章程 （2025 年第二次修订） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 长春燃气股份有限公司（以下简称"公司"）系依照《股份公司规范 意见》和其他有关规定成立的股份有限公司。 公司经长春市体改委《长体改[1993]88 号文》批准筹建，经长春市体改委 《长体改[1993]162 号文》批准正式组建，由长春市建设投资公司独家发起，于 1993 年 6 月 8 日以定向募集方式设立；经公司股东会通过并经长春市体改委《长 体改[1996]131 号文》批准，公司于 1996 年 9 月 25 日由"长春投资集团股份有 限公司"更名为"长春电力股份有限公司"；经公司临时股东会通过并经长春市 体改委《长体改[1998]135 号文》批准，公司以其拥有的电力资产与长春市建设 投资公司拥有的燃气资产进行置换，于 1998 年 12 月 31 日更名为"长春燃气股 份有限公司"。 公司在长春市工商行政管理局注册登 ...