关于召开 2025 年半年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： 投资者可于 2025 年 8 月 20 日（星期三）至 8 月 26 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 ir.ennng@enn.cn 进行提问。公司将在说明会上对投资者普遍关注的代表性问题进行回答。 新奥天然气股份有限公司（以下简称"公司"）将于 2025 年 8 月 28 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 8 月 27 日（星期三）18:25-19:10 举 行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600803 证券简称：新奥股份 公告编号：临 2025-065 新奥天然气股份有限公司 出席本次业绩说明会的人员包括：董事长兼联席首席执行官蒋承宏先生，董 事兼总裁张宇迎先生，独立董事王天泽先生，常务副总裁苏莉女士，总裁助理 ...

Core Viewpoint - On August 18, a total of 19 listed companies had their restricted shares unlocked, with a total market value of approximately 32.581 billion yuan [1]. Group 1: Unlocking Details - The specific details of the restricted share unlocks are as follows: - **Sunshine Energy (000591)**: 314 million shares from A-share original shareholder allocation [2] - **Paislin (600215)**: 2.0375 million shares from equity incentive lock-up [2] - **Xin'ao Co. (600803)**: 253 million shares from A-share corporate allocation [2] - **Hualan Biological (301207)**: 459 million shares with extended lock-up period [2] - **Taihe New Materials (002254)**: 436,000 shares from equity incentive lock-up [2] - **Yinxi Technology (300221)**: 569,890 shares from equity incentive lock-up [2] - **Loxin Medical (300562)**: 110,000 shares from equity incentive lock-up [2] - **Bona Film (001330)**: 319 million shares from pre-issue lock-up [2] - **Yuanfei Pet (001222)**: 112 million shares from pre-issue lock-up [2] - **Kaige Precision Machinery (301338)**: 72.1 million shares from pre-issue lock-up [2] - **Dingjide (603255)**: 72.7914 million shares from pre-issue lock-up [2] - **Shangji Technology (301330)**: 18.515 million shares from pre-issue lock-up [2] - **Zhongchumai (688267)**: 83.3928 million shares [2] - **Luwei Optoelectronics (688401)**: 77.6214 million shares [2] - **Haohan Depth (688292)**: 10.8085 million shares [2] - **Huicheng Co. (688403)**: 259 million shares [2] - **Kaiweite (688693)**: 921,100 shares [2] - **Xinyu Ren (688573)**: 122,190 shares [2] - **Sinan Navigation (688592)**: 77,700 shares [2]

Group 1 - The latest LPR values for 1-year and 5-year loans will be announced on August 20, with the current rates at 3.0% and 3.5% respectively, unchanged from June [2] - A total of 711.8 billion yuan in reverse repos will mature next week, with specific maturities scheduled from Monday to Friday [3] - The Hang Seng Index Company will announce the results of the second quarter index review on August 22, with changes effective from September 8, 2025 [4] Group 2 - The Jackson Hole Global Central Bank Conference will take place from August 21 to 23, featuring a speech by Federal Reserve Chairman Jerome Powell on August 22 [5] - The Federal Reserve will release the minutes of its monetary policy meeting on August 21, amid a pause in interest rate cuts since early this year, with current rates between 4.25% and 4.5% [6] - Nearly 100 billion yuan in market value of restricted stocks will be unlocked next week, with 35 stocks facing unlocks, including 29.54 billion yuan from United Imaging Healthcare [7][8] Group 3 - One new stock, Balanshi, is set to be issued next week on August 19, with approximately 19 million shares expected to raise nearly 300 million yuan [11]

Group 1 - The core viewpoint of the article is that Xin'ao Co., Ltd. has received feedback from the China Securities Regulatory Commission (CSRC) regarding its overseas listing application, highlighting several areas that require further clarification and legal opinions [1][2][3] Group 2 - The company is required to provide detailed information regarding shareholders holding more than 5% of the shares, in accordance with regulatory guidelines [1] - The impact of the pledging of shares by the controlling shareholder and their concerted parties on the listing process needs to be clarified [2] - The reasons for reserving stock options in the company's two phases of restricted stock incentive plans must be explained [2] - The foreign shareholding ratios of the company's three subsidiaries engaged in value-added telecommunications services must be disclosed, ensuring compliance with foreign investment policies before and after the listing [2] - The company must confirm whether the shares held by shareholders participating in the "full circulation" plan are subject to pledges, freezes, or other rights defects [3]

Group 1 - The China Securities Regulatory Commission (CSRC) issued supplementary material requirements for seven companies, including Xin'ao Gas Co., Ltd., which is seeking to list on the Hong Kong Stock Exchange [1][2] - Xin'ao Gas is the largest private natural gas company in China, covering the entire natural gas industry chain and has over 30 years of operational experience [2] - The company reported revenues of approximately RMB 150.02 billion, RMB 141.115 billion, and RMB 134.946 billion for the fiscal years 2022, 2023, and 2024, respectively, with net profits of RMB 11.073 billion, RMB 12.53 billion, and RMB 9.944 billion during the same periods [2] Group 2 - The CSRC requested Xin'ao Gas to clarify information regarding shareholders holding more than 5% of shares, potential prohibitive circumstances for overseas issuance, and the impact of pledged shares on the listing process [1][2] - The company must also explain the reasons for the reserved grants in its two phases of restricted stock incentive plans and confirm compliance with foreign investment policies before and after the listing [2]

Group 1 - The China Securities Regulatory Commission (CSRC) issued supplementary material requirements for seven companies, including Xin'ao Gas Co., Ltd., which is seeking to list on the Hong Kong Stock Exchange [1] - Xin'ao Gas is the largest private natural gas company in China, covering the entire natural gas industry chain with over 30 years of operational experience [2] - The company reported revenues of approximately 150.02 billion RMB, 141.115 billion RMB, and 134.946 billion RMB for the years 2022, 2023, and 2024 respectively, with annual profits of 11.073 billion RMB, 12.53 billion RMB, and 9.944 billion RMB during the same period [2] Group 2 - CSRC requested Xin'ao Gas to clarify information regarding shareholders holding more than 5% of shares, potential prohibitive circumstances for overseas issuance, and the impact of pledged shares on the listing [1] - The company must also explain the reasons for its two phases of restricted stock incentive plans and the foreign investment compliance of its three subsidiaries involved in value-added telecommunications [1]

Group 1 - The China Securities Regulatory Commission (CSRC) has requested New Hope Liuhe Co., Ltd. to provide supplementary information regarding shareholders holding more than 5% of shares and any prohibitive circumstances for overseas issuance and listing [1][2] - New Hope Liuhe Co., Ltd. is applying for a listing on the Hong Kong Stock Exchange, with China International Capital Corporation (CICC) as its sole sponsor [1] - The company is the largest private natural gas enterprise in China, covering the entire natural gas industry chain and has over 30 years of operational experience [5] Group 2 - Financial performance for New Hope Liuhe Co., Ltd. shows revenues of approximately 150.02 billion RMB, 141.115 billion RMB, and 134.946 billion RMB for the years 2022, 2023, and 2024 respectively, with annual profits of 11.073 billion RMB, 12.53 billion RMB, and 9.944 billion RMB during the same period [5]

Group 1 - The China Securities Regulatory Commission (CSRC) issued supplementary material requirements for seven companies, including Xin'ao Gas Co., Ltd., which is seeking to list on the Hong Kong Stock Exchange [1][2] - Xin'ao Gas is the largest private natural gas company in China, covering the entire natural gas industry chain and has over 30 years of operational experience [2] - The company reported revenues of approximately 150.02 billion RMB, 141.115 billion RMB, and 134.946 billion RMB for the years 2022, 2023, and 2024 respectively, with annual profits of 11.073 billion RMB, 12.53 billion RMB, and 9.944 billion RMB during the same period [2] Group 2 - CSRC requested Xin'ao Gas to clarify information regarding shareholders holding more than 5% of shares, potential prohibitive circumstances for overseas issuance, and the impact of pledged shares on the listing [1] - The company must also explain the reasons for its two phases of restricted stock incentive plans and the foreign investment compliance of its three subsidiaries involved in value-added telecommunications [1]

证券代码：600803 证券简称：新奥股份 公告编号：临 2025-064 新奥天然气股份有限公司 （www.sse.com.cn）披露的公告（公告编号：临 2024-092、109）。 关于 2025 年度预计担保的进展公告 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： 被担保人名称：新奥新能（浙江）能源贸易有限公司、炎陵新奥燃气有 限公司、桂林新奥燃气发展有限公司。 | 被担保人 | 担保金额（万元） | | --- | --- | | 新奥新能（浙江）能源贸易有限公司 | 60,000.00 | | 炎陵新奥燃气有限公司 | 747.28 | | 桂林新奥燃气发展有限公司 | 2,000.00 | 特别风险提示：截至 2025 年 7 月 31 日，公司及子公司对外担保余额超 过公司最近一期经审计净资产的 50%、被担保子公司存在资产负债率超过 70% 的情况，均在公司股东大会审议通过的担保范围内，敬请投资者注意相关风险。 一、2025 年度担保预计情况 新奥天然气股份有限公司（以下简称"公司"）第十届 ...

金融界消息 截至2025年8月14日收盘，新奥股份（600803）报收于18.85元，下跌0.05%，换手率 0.21%，成交量5.90万手，成交金额1.12亿元。 资金流向方面，今日主力资金净流入2021.56万元，占比成交额18.07%。其中，超大单净流入681.06万 元、占成交额6.09%，大单净流入1340.50万元、占成交额11.98%，中单净流出流出1006.83万元、占成 交额9.0%，小单净流出1014.73万元、占成交额9.07%。 新奥股份最新一期业绩显示，截至2025一季报，公司营业总收入337.40亿元、同比减少1.44%，归属净 利润9.76亿元，同比减少9.64%，扣非净利润9.89亿元，同比增长9.89%，流动比率0.891、速动比率 0.853、资产负债率53.92%。 天眼查商业履历信息显示，新奥天然气股份有限公司，成立于1992年，位于石家庄市，是一家以从事燃 气生产和供应业为主的企业。企业注册资本309708.7607万人民币，实缴资本227052.6456万人民币。公 司法定代表人为蒋承宏。 通过天眼查大数据分析，新奥天然气股份有限公司共对外投资了14家企业，参与招投 ...