Group 1 - New Hope Energy (02688) is set to be privatized by its controlling shareholder, New Hope Co., Ltd. (600803.SH), at a premium of approximately 34.57% [1] - The proposed privatization will involve the cancellation of all plan shares, with shareholders entitled to receive 2.9427 shares of New Hope Co., Ltd. H-shares and a cash consideration of HKD 24.50 per canceled share [1] - The cash offer represents a premium of about 47.60% over the last undisturbed closing price of HKD 54.20 and a premium of approximately 51.18% over the average closing price of HKD 52.92 for the 30 trading days prior to the last undisturbed day [1] Group 2 - New Hope Co., Ltd. aims to further integrate with New Hope Energy to create a comprehensive natural gas industry smart ecological operator and to facilitate a listing in the Hong Kong market [2] - The board of New Hope Co., Ltd. believes that the completion of this transaction will provide attractive investment opportunities for shareholders, allowing them to benefit from the potential synergies and business growth following the integration [2] - The transaction is expected to create immediate cash value and long-term growth potential for shareholders through full industry chain integration, global expansion, and governance optimization [2]

公司代码：600803 公司简称：新奥股份 新奥天然气股份有限公司 新奥天然气股份有限公司全体股东： 新奥股份: 新奥股份2024年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业 内部控制规范体系"） ，结合新奥天然气股份有限公司（以下简称"公司"）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

Core Viewpoint - The company has announced a change in accounting policy in accordance with the new regulations issued by the Ministry of Finance, which will not significantly impact its financial status, operating results, or cash flows [1][4]. Accounting Policy Change Nature - The accounting policy change is based on the requirements of the national unified accounting system [1]. Accounting Policy Change Date - The new accounting policy will be implemented starting from January 1, 2024, following the Ministry of Finance's notification issued in December 2024 [2]. Accounting Policy Change Content - **Previous Accounting Policy**: The company previously adopted the basic accounting standards and specific accounting guidelines issued by the Ministry of Finance [2]. - **New Accounting Policy**: The company will now execute the provisions of the "Interpretation No. 18 of the Accounting Standards for Enterprises," while other parts of the accounting policy remain unchanged [2]. - **Main Changes**: The new policy allows for the choice between fair value model and cost model for subsequent measurement of investment properties held under the floating fee method, with restrictions on simultaneous use of both models [2][3]. Impact of Accounting Policy Change - The change is deemed reasonable and will not involve significant retrospective adjustments to previous years, ensuring no major impact on the company's profit, total assets, or net assets [4]. Board of Directors' Opinion - The company's board of directors has approved the accounting policy change in accordance with the requirements set forth by the Ministry of Finance [4].

新奥股份: 新奥股份2024年非经营性资金占用及其他关联资金 往来情况 关于新奥天然气股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 中喜专审 2025Z00176 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街 11 号新成文化大厦 A 座 11 层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 附表 2 关于新奥天然气股份有限公司 单位：万元 售材料 限公司 制人的附属企业 提供商业 保理 和物资；提供技 | 术、综 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东、实际 | 北京永新环保有限公 | | 控股股东、实际控 应收账款 | | 53 | | 230 71 | | 212 合 | | 服务；提供房屋租 | 经营性往来 | | | | | | | | | | 司 | 制人的附属企业 | | | | | | | | | | 控制人及其附 ...

审计，1996 年开始在中喜会计师事务所执业，2024 开始为公司提供审计服务； 近三年签署 0 家上市公司审计报告。 新奥股份: 新奥股份关于续聘会计师事务所的公告 | 证券代码：600803 证券简称：新奥股份 公告编号：临 2025-022 | | --- | | 新奥天然气股份有限公司 | | 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法律责任。 | | 重要内容提示： | | ?拟聘任的会计师事务所名称：中喜会计师事务所（特殊普通合伙） | | ?原聘任的会计师事务所名称：中喜会计师事务所（特殊普通合伙） | | 新奥天然气股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第十 | | 届董事会第二十六次会议，审议通过了《关于续聘会计师事务所的议案》，公司 | | 拟续聘中喜会计师事务所（特殊普通合伙）（以下简称"中喜会计师事务所"）为 | | 2025 公司 年度财务报表审计和内部控制审计的会计师事务所。具体情况如下： | | 一、拟聘任会计师事务所的基本情 ...

Group 1 - The announcement details the performance commitment of Xinao Zhoushan for the year 2024, confirming that the actual net profit attributable to the parent company, after deducting non-recurring gains and losses, reached 97.692 million yuan, exceeding the commitment of 93.348 million yuan by 104.65% [3][4] - The company completed a significant asset restructuring in 2022, acquiring 90% of Xinao Zhoushan's shares through a combination of issuing shares and cash payments [1][2] - The performance commitment period for the transaction spans from 2022 to 2025, with specific net profit targets set for each year [2][3] Group 2 - The independent financial advisor confirmed that the net profit of 97.692 million yuan for 2024 meets the performance commitment, and no compensation is required from the sellers [3][4] - The performance commitments for the years 2022, 2023, 2024, and 2025 are set at 34.967 million yuan, 63.943 million yuan, 93.348 million yuan, and 119.643 million yuan, respectively [2]

Core Viewpoint - The company aims to enhance quality and efficiency while returning value to shareholders through its 2025 action plan, focusing on sustainable development and strategic execution in the natural gas sector [1][5]. Group 1: Business Strategy - The company focuses on its core business of natural gas sales, infrastructure operations, and engineering, while also exploring new energy technologies such as hydrogen and biomass [1]. - The company has developed a unique coal hydrogenation technology, achieving significant milestones in clean coal utilization, which positions it for large-scale promotion [2]. - The company is committed to building a comprehensive hydrogen industry chain, integrating production, storage, and application technologies [2]. Group 2: Financial Performance and Shareholder Returns - In 2024, the company reported total revenue of 135.91 billion yuan and a net profit of 4.493 billion yuan [2]. - The company plans to distribute a cash dividend of 8.1 yuan per 10 shares for the 2024 fiscal year, with a total expected payout of approximately 3.16 billion yuan, representing 70.41% of its net profit [3]. - The company completed a share buyback of 19.75 million shares, accounting for 0.6377% of its total share capital, with a total expenditure of approximately 360.18 million yuan [2]. Group 3: Investor Communication - The company engages in various investor communication activities, including performance roadshows and investor hotlines, to enhance transparency and build trust with shareholders [3][4]. - The company emphasizes the importance of long-term relationships with investors through regular updates on operational and financial performance [3]. Group 4: ESG Commitment - The company integrates ESG principles into its strategy and operations, focusing on governance, environmental management, and social responsibility [5]. - The company has achieved high ESG ratings, including MSCI AAA and a significant improvement in its S&P Global Corporate Sustainability Assessment score [6]. - The company is committed to enhancing its ESG management capabilities and attracting ESG-related investments through targeted communication and collaboration with investors [6].

新奥股份: 新奥股份关于2024年第四季度主要运营 数据的自愿性公告 证券代码：600803 证券简称：新奥股份 公告编号：临 2025-029 新奥天然气股份有限公司 关于 2024 年第四季度主要运营数据的自愿性公告 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。 一、主要运营数据 产品 计量单位 第四季度 1-12 月累计 第四季度 1-12 月累计 第四季度 1-12 月累计 平台交易气 | 百万立方米 | | 1,506 | 5,568 | 1,379 | 5,050 | 9.2% | 10.3% | | --- | --- | --- | --- | --- | --- | --- | --- | | 销售量 | | | | | | | | | 天然气零售气 | | | | | | | | | 百万立方米 | | 7,381 | 26,200 | 7,189 | 25,144 | 2.7% | 4.2% | | 销售量 | | | | | | | | | 泛能销售量 | 百万千瓦时 | 11,901 | 41,56 ...

新奥股份: 新奥股份董事会审计委员会对会计师事 务所2024年度履行监督职责情况的报告 新奥股份董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 （一）会计师事务所基本情况 中喜会计师事务所（特殊普通合伙）（以下简称"中喜会计师事务所"）成立 于 2013 年 11 月，注册地址为北京市东城区崇文门外大街 11 号 11 层 1101 室， 首席合伙人为张增刚先生，拥有财政部颁发的会计师事务所执业证书，是我国最 早从事证券业务的会计师事务所之一，具有近 30 年的证券业务从业经验。截至 人，注册会计师 442 人；注册会计师中，330 人签署过证券服务业务审计报告。 （二）聘任会计师事务所履行的程序 公司第十届董事会 2024 年第一次审计委员会已在董事会前按照《管理办法》 的要求，通过对《新奥股份 2024 年年度审计服务项目应聘文件-中喜会计师事务 所（特殊普通合伙）》《新奥股份选聘审计业务会计师事务所评分表》的审查， 审议通过了《关于续聘会计师事务所的议案》。公司于 2024 年 3 月 22 日召开第 十届董事会第十四次会议、2024 年 6 月 27 日召开 2023 年年度股 ...

新奥股份: 新奥天然气股份有限公司关于非经营性 资金占用及其他关联资金往来情况的专项说明 关于新奥天然气股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项说明 中喜专审 2025Z00176 号 中喜会计师事务所（特殊普通合伙） 新奥天然气股份有限公司全体股东： 地址：北京市东城区崇文门外大街11 号新成文化大厦A 座11 层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 我们接受委托，审计了新奥天然气股份有限公司（以下简称"新奥股份"）2024 年度财务报表，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，并于2025年3月26日出具了中喜财审2025S00741号标准无保留意见的 审计报告。 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs （ SPECIAL GENERAL PARTNERSHIP ） 关于新奥天然气股份有限公司 非经营性资金占用及其他关联资 ...