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].

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 ...