特此公告。 新奥天然气股份有限公司（以下简称"公司"）基于公司战略和长期发展考 虑，拟通过全资子公司Xinneng (Hong Kong) Energy Investment Limited（中文名 称为"新能（香港）能源投资有限公司"）增持控股子公司新奥能源控股有限公 司（为香港联交所上市公司，股票代码：02688.HK，以下简称"新奥能源"）的 股份，增持股份的价格、时点及具体数量，将视市场情况而定。 公司于2020年通过资产置换、发行股份及支付现金并募集配套资金的方式向 新奥集团国际投资有限公司及精选投资控股有限公司购买其持有的新奥能源合 计369,175,534股股份。截至2023年7月31日，新奥能源已发行股份总数为 1,131,219,375股，公司持有的新奥能源369,175,534股股份占其已发行股份总数的 32.64%。 公司将根据增持情况，及时履行信息披露义务，敬请广大投资者注意投资风 险。 证券代码：600803 证券简称：新奥股份 公告编号：临 2023-038 新奥天然气股份有限公司 关于增持控股子公司股份的自愿性公告 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 6,716,963, a decrease of 8.15% compared to CNY 7,313,112 in the same period last year[13]. - Net profit attributable to shareholders of the listed company reached CNY 220,353, an increase of 29.86% from CNY 169,680 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was CNY 138,104, reflecting a 2.38% increase compared to CNY 134,900 in the same period last year[13]. - Basic earnings per share increased to CNY 0.71, up 29.09% year-on-year[15]. - Core profit attributable to shareholders was CNY 316,882, marking a 30.93% increase from CNY 242,031 in the same period last year[13]. - The company's total assets at the end of the reporting period were CNY 13,902,328, representing a 2.07% increase from CNY 13,619,744 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company increased to CNY 1,833,836, a growth of 4.32% compared to CNY 1,757,812 at the end of the previous year[13]. - The company's total liabilities increased to 5,083,564 million RMB, compared to 4,866,806 million RMB at the end of the previous year[179]. - The company's total equity attributable to shareholders at the end of the first half of 2023 was RMB 5,155,995,000, reflecting a decrease of RMB 227,000 from the previous year[194]. Cash Flow and Investments - The net cash flow from operating activities was CNY 631,108, down 14.96% from CNY 742,102 in the previous year[13]. - Cash received from interest, fees, and commissions decreased by 37.55% year-on-year, mainly due to a decline in the scale of factoring and financing leasing businesses conducted by the company's subsidiaries[77]. - Cash received from tax refunds decreased by 82.17% year-on-year, primarily due to a reduction in VAT refunds and import VAT returns received by the company's subsidiaries[77]. - Cash received from other operating activities increased by 59.48% year-on-year, mainly due to an increase in government subsidies received by the company's subsidiaries[78]. - The net cash flow from financing activities increased by CNY 1,119,000,000, primarily due to reduced cash outflows for loan and bond repayments[75]. - The company received RMB 952,036,000 in borrowings during the first half of 2023, compared to RMB 1,028,990,000 in the same period of 2022[191]. - The company paid RMB 840,256,000 in debt repayments, a decrease from RMB 997,607,000 in the previous year[191]. Market and Business Development - The company is focused on developing a smart operation platform for the natural gas industry, named "Good Gas Network"[17]. - The company is actively expanding into hydrogen and biomass energy sectors[17]. - The natural gas direct sales business is primarily based on international procurement and domestic resources[19]. - The company aims to enhance its energy services through integrated solutions for energy procurement and carbon management[26]. - The company operates 79,272 kilometers of self-operated pipelines, contributing to the national gas network's interconnectivity[36]. - The company has developed a diverse product system to meet customer needs in home safety and smart kitchen solutions[27]. - The company signed long-term contracts for natural gas sales totaling 1.8 million tons/year with Cheniere and 2 million tons with NextDecade, enhancing its resource structure[58]. - The company operates 254 city gas projects, covering 20 provinces, with a focus on expanding its market share in high-demand coastal regions[50]. Environmental and Sustainability Initiatives - The company has achieved a "zero discharge" of wastewater through advanced recycling technology, utilizing industrial salt produced from wastewater in the chlor-alkali industry[113]. - The company has implemented measures to ensure that emissions from its facilities meet the standards set by the "Emission Standards of Air Pollutants for Thermal Power Plants" (GB13223-2011)[112]. - The company has established a comprehensive noise control strategy, including the use of low-noise equipment and sound insulation measures to mitigate noise pollution[114]. - The company has developed and implemented an emergency response plan for environmental incidents, with successful drills conducted in 2023 to enhance response capabilities[118]. - The company has made significant investments in hydrogen energy and clean energy technology, contributing to low-carbon development in the natural gas industry[143]. Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section[3]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[2]. - The company has established a risk control and compliance department to manage various risks, including credit and operational risks[102]. - The company has implemented a comprehensive pricing linkage mechanism to mitigate the impact of price volatility on sales[97]. - The company relies heavily on international procurement and major domestic suppliers for natural gas, facing risks from supply fluctuations and price volatility[96]. Corporate Governance and Compliance - The company has made adjustments in its senior management team, including the resignation of two vice presidents and the appointment of a new assistant to the president[107]. - The company has not proposed any profit distribution or capital increase plans during the reporting period[108]. - The company has maintained a good integrity status with no major breaches or unfulfilled court judgments during the reporting period[152]. - The company has committed to maintaining the independence of New Ao Shares post-acquisition, ensuring no conflicts of interest arise[149]. - The company has reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[152]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 18,812[169]. - ENN GROUP INTERNATIONAL INVESTMENT LIMITED holds 1,370,626,680 shares, accounting for 44.24% of total shares[170]. - The company has a lock-up period of 36 months for shares issued for asset purchases, with no new shares becoming tradable until September 18, 2023[172]. - The management team has seen changes in shareholdings, with the CEO increasing his holdings by 50,000 shares during the reporting period[173]. - The company disclosed a plan for certain directors and senior management to reduce their holdings by up to 2,237,500 shares, not exceeding 0.0722% of total shares[173].

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。 为进一步规范和完善新奥天然气股份有限公司（以下简称"公司"）利润分 配政策，建立科学、持续、稳定、透明的分红决策和监督机制，积极回报投资者， 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》《上市公 司监管指引第 3 号——上市公司现金分红》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》以及《新奥天然气股份有限公司章程》（以下简称《公 司章程》）等相关文件的规定和要求，并结合公司盈利能力、经营发展规划、股 东回报及外部融资环境等因素，制定《未来三年（2023-2025 年）股东分红回报 规划》（以下简称"本规划"）。 证券代码：600803 证券简称：新奥股份 公告编号：临 2023-036 新奥天然气股份有限公司 一、制定本规划考虑的因素 未来三年（2023-2025 年）股东分红回报规划 公司着眼于长远规划和可持续发展，在综合分析公司所处行业特征、公司发 展战略和经营计划、股东要求和意愿等因素的基础上，按照《中华人民共和国公 司法》《中华人民共和 ...

新奥天然气股份有限公司 章 程 2023 年 8 月修订 | 第一章 | 总 则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 董事会 28 | | 第六章 | 首席执行官、总裁及其他高级管理人员 34 | | 第七章 | 监事会 38 | | 第一节 | 监事 38 | | 第二节 | 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 40 | | 第一节 | 财务会计制度 40 | | 第二节 | 内部审计 43 | | 第三节 | 会计师事务所的聘任 4 ...

新奥天然气股份有限公司（以下简称"公司"）第十届董事会第八次会议通知 于 2023 年 8 月 14 日以邮件形式发出，会议按照预定时间于 2023 年 8 月 24 日 以通讯表决的方式召开。全体董事出席本次会议。本次会议的召开和表决程序符 合《中华人民共和国公司法》和《新奥天然气股份有限公司章程》的有关规定， 合法有效。经有表决权的与会董事表决审议通过如下议案： 一、审议通过了《新奥股份 2023 年半年度报告》及摘要 证券代码：600803 证券简称：新奥股份 公告编号：临 2023-034 具体内容详见同日披露于上海证券交易所网站的《新奥股份 2023 年半年度 报告》及摘要。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 二、审议通过了《新奥股份未来三年（2023-2025 年）股东分红回报规划》 具体内容详见同日披露于上海证券交易所网站的《新奥股份未来三年（2023- 2025 年）股东分红回报规划》。 公司独立董事发表了意见为同意的独立意见，具体内容详见公司同日披露于 上海证券交易所网站的《新奥股份独立董事关于第十届董事会第八次会议审议相 关事项的独立意见》。 新奥天然气股份有限公司 ...

证券代码：600803 证券简称：新奥股份 公告编号：临 2023-037 新奥天然气股份有限公司 关于修订《新奥天然气股份有限公司章程》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。 新奥天然气股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第十届董事会第 八次会议，审议通过了《关于修订<新奥天然气股份有限公司章程>的议案》，该议案尚需提请 股东大会审议。现将相关情况公告如下： 为进一步规范和完善公司利润分配政策，积极回报投资者，公司对《新奥天然气股份有 限公司章程》（以下简称《公司章程》）修订情况如下： | 序号 | 原章程 | 修订后 | | --- | --- | --- | | | | 第一百五十八条 | | | 第一百五十八条 | …… | | | …… | 3、除公司出现可以不实施分红的情况外，公司每年现金分 | | | 3、除公司出现可以不实施分红的情 | 红不少于当年实现的可分配利润的 10%，公司最近三年以 | | | 况外，公司每年现金分红不少于当年 | 现金方式累计分配的利 ...

证券代码：600803 证券简称：新奥股份 公告编号：临 2023-035 新奥天然气股份有限公司 第十届监事会第七次会议决议公告 1、《新奥股份 2023 年半年度报告》及摘要编制和审议程序符合法律法规、《公 司章程》和公司内部管理制度的各项规定； 2、《新奥股份 2023 年半年度报告》及摘要的内容和格式符合中国证监会和上海 证券交易所的各项规定，所包含的信息从各个方面真实地反映出了公司报告期的经营 管理和财务状况； 3、公司监事会在提出本意见前，未发现参与《新奥股份 2023 年半年度报告》编 制和审议的人员有违反保密规定的行为。 具体内容详见同日刊登在上海证券交易所网站的《新奥股份 2023 年半年度报告》 及摘要。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本公司监事会及全体监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。 新奥天然气股份有限公司（以下简称"公司"）第十届监事会第七次会议通知于 2023 年 8 月 14 日以邮件形式发出，会议按照预定时间于 2023 年 8 月 24 日以通讯表决 的方式召开。全体监事出席 ...

证券代码：600803 证券简称：新奥股份 公告编号：临 2023-033 新奥天然气股份有限公司 关于公司股东部分股份解除质押的公告 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： 新奥天然气股份有限公司（以下简称"公司"）股东新奥控股投资股份有限 公司（以下简称"新奥控股"）持有 430,737,451 股公司股份，占公司总股本的 13.90%。新奥控股本次股份解除质押股数为 26,000,000 股。截至本公告披露日， 新奥控股累计质押 189,100,000 股公司股份，占其持有公司股份总数的 43.90%， 占公司总股本的 6.10%。 公司控股股东 ENN GROUP INTERNATIONAL INVESTMENT LIMITED （中文名称为"新奥集团国际投资有限公司"，以下简称"新奥国际"）及其一致行 动人新奥控股、新奥科技发展有限公司、河北威远集团有限公司、廊坊合源投资 中心（有限合伙）和王玉锁先生（以下统称"新奥国际及其一致行动人"）合计持 有 2,243,449,808 股公司股份，占公 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,435,091, a decrease of 2.95% compared to CNY 3,539,628 in the same period last year[4] - Net profit attributable to shareholders increased by 70.04% to CNY 145,632 from CNY 85,644 in the previous year[4] - Basic earnings per share rose by 67.86% to CNY 0.47, up from CNY 0.28 in the previous year[4] - Core profit attributable to shareholders increased by 46.67% to CNY 124,194 from CNY 84,677 in the previous year[4] - Net profit for Q1 2023 reached CNY 280,371, an increase of 37.0% from CNY 204,764 in Q1 2022[21] - Operating profit for Q1 2023 was CNY 370,850, up 25.0% from CNY 296,848 in Q1 2022[21] - Earnings per share for Q1 2023 were CNY 0.47, compared to CNY 0.28 in Q1 2022, reflecting a 67.9% increase[22] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching CNY 257,137, compared to a negative cash flow of CNY -316,498 in the same period last year[4] - Cash flow from operating activities for Q1 2023 was CNY 257,137, a significant improvement from a negative CNY 316,498 in Q1 2022[24] - The net cash flow from investing activities for Q1 2023 was -442,948, compared to -200,507 in Q1 2022, indicating a significant increase in cash outflow[25] - The net cash flow from financing activities was 227,188 in Q1 2023, up from 152,242 in Q1 2022, reflecting improved financing conditions[25] - The company reported a significant reduction in cash outflows related to operating activities, indicating improved operational efficiency[33] Assets and Liabilities - The total assets at the end of the reporting period were CNY 13,929,638, reflecting a 2.28% increase from CNY 13,619,744 at the end of the previous year[5] - The total current assets reached RMB 4,107,641,000, up from RMB 3,878,318,000, indicating an increase of about 5.91% year-over-year[16] - The company's short-term borrowings rose to RMB 991,077,000, compared to RMB 756,023,000, marking an increase of around 31.1%[17] - Total liabilities as of the end of Q1 2023 were CNY 8,502,371, slightly up from CNY 8,463,522 at the end of Q1 2022[18] - Total equity increased to CNY 5,427,267 in Q1 2023 from CNY 5,156,222 in Q1 2022, marking a growth of 5.24%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,304[10] - ENN Group International Investment Limited holds 44.24% of the shares, totaling 1,370,626,680 shares[10] - The company completed the repurchase and cancellation of 265,000 restricted stock units, reducing the total shares outstanding from 3,098,662,607 to 3,098,397,607[14] Research and Development - Research and development expenses for Q1 2023 were CNY 17,102, a decrease of 5.3% from CNY 18,051 in Q1 2022[21] - The company has not disclosed any new product developments or market expansion strategies in the current report[13] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[42] Future Outlook - Future outlook includes strategic investments aimed at increasing operational efficiency and market share[42] - The company is exploring potential mergers and acquisitions to bolster its competitive advantage in the industry[42]

证券代码：600803 证券简称：新奥股份 公告编号：临 2023-016 新奥天然气股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：自行视频录制和网络文字互动问答相结合 （三）会议召开方式：自行视频录制和网络文字互动问答相结合 三、参加人员 会议召开时间：2023 年 4 月 18 日(星期二) 15:00-16:30 投资者可于 2023 年 4 月 11 日(星期二)至 4 月 17 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 enn-ng@enn.cn 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。 新奥天然气股份有限公司（以下简称"公司"）已于 2023 年 3 月 25 日发布公 司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 ...