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 ...

Financial Performance - The company's revenue increased by 33.04% to RMB 154.044 billion as of December 31, 2022, with a net profit attributable to shareholders of RMB 5.844 billion, resulting in a basic earnings per share of RMB 1.90[2] - The company's operating revenue for 2022 was CNY 15,404,417, an increase of 33.04% compared to CNY 11,578,863 in 2021[20] - The net profit attributable to shareholders for 2022 was CNY 584,391, reflecting a growth of 26.17% from CNY 463,178 in 2021[20] - The net profit after deducting non-recurring gains and losses increased by 33.83% to CNY 467,089 in 2022, compared to CNY 349,005 in 2021[21] - The core profit attributable to shareholders rose by 48.17% to CNY 606,671 in 2022, up from CNY 409,456 in 2021[21] - Basic earnings per share for 2022 were CNY 1.90, representing a 25.83% increase from CNY 1.51 in 2021[22] - The weighted average return on net assets for 2022 was 33.43%, an increase of 2.34 percentage points from 31.09% in 2021[22] - The cash flow from operating activities for 2022 was CNY 1,500,578, a 5.94% increase from CNY 1,416,504 in 2021[21] - The company's total revenue for 2022 reached 855,081 million, an increase of 24.89% compared to the previous year[87] - The company's net cash received from tax refunds increased by 359.04% year-on-year, amounting to 226,539,000 RMB, mainly due to increased VAT refunds and import VAT returns[101] Dividends and Shareholder Returns - A cash dividend of RMB 5.1 per 10 shares (including tax) is proposed, amounting to a total cash dividend distribution of RMB 1.577 billion[8] - The total cash dividend amount for the reporting period was 1,577,220,386.43 RMB, representing 26.99% of the net profit attributable to ordinary shareholders in the consolidated financial statements[198] - The total dividend amount, including cash dividends, reached 1,677,867,552.39 RMB, which is 28.71% of the net profit attributable to ordinary shareholders[198] - The company approved the shareholder dividend return plan for the next three years (2022-2024) during the annual general meeting[157] Strategic Developments - The company plans to accelerate the development of clean energy and smart products, focusing on the integration of demand, resources, and facilities[4] - The company is committed to sustainable development and has established over 40 smart operation centers to enhance safety and compliance[3] - The company is actively pursuing low-carbon technologies in hydrogen production and energy storage, with over 40 hydrogen-related engineering projects completed[47] - The company has signed long-term purchase agreements totaling 7.64 million tons per year with international suppliers including Total and Chevron for natural gas procurement[41] - The company is enhancing its infrastructure capabilities by providing LNG unloading, storage, and emergency peak-shaving services, maximizing energy value across various scenarios[54] Market and Economic Outlook - The company anticipates a positive economic recovery in 2023, leveraging opportunities in the natural gas sector and digital transformation[4] - The demand for LNG imports is expected to rebound significantly in 2023, with a projected year-on-year growth of 5.41% in natural gas demand[136] - By 2030, China's natural gas consumption is expected to reach approximately 600 billion cubic meters, with a significant growth potential in the direct sales gas market, projected to exceed 150 billion cubic meters of incremental market size[128] Risk Management - The company aims to enhance its risk control by constructing a comprehensive risk management system covering all business areas and product categories[4] - The company faces risks related to gas source acquisition and price fluctuations, heavily relying on international procurement and major domestic suppliers[145] - The company has established multiple foreign currency and commodity derivative contracts to hedge against foreign exchange exposure and commodity price risks, primarily using these contracts as hedging tools[150] Governance and Management - The company has established a governance system that includes a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and coordinated operations[152] - The board of directors consists of 11 members, including 4 independent directors, and held 13 meetings in 2022, passing 77 resolutions on key issues like stock repurchase and internal control reports[153] - The company has a structured remuneration decision process based on industry standards and performance metrics, ensuring compliance with its remuneration management system[173] Operational Efficiency and Innovation - The company is focused on expanding its LNG trading and procurement capabilities, leveraging its expertise in international markets[163] - The company is investing in new technologies to improve operational efficiency and reduce costs in its LNG operations[163] - The company has developed a digital platform for the natural gas industry, focusing on data-driven smart trading and delivery, which has improved operational efficiency and facilitated industry collaboration[60] Employee and Workforce Development - The company has established a tiered training system to enhance employee capabilities and promote stable development[193] - The company reported a total of 38,967 employees, with 24,044 in production, 2,326 in sales, 7,530 in technology, 2,246 in finance, and 2,821 in administration[190] - The number of R&D personnel is 4,548, representing 11.67% of the total workforce[97] Environmental, Social, and Governance (ESG) Initiatives - The company has enhanced its ESG management, achieving a MSCI rating upgrade to BBB and being included in the Hang Seng A-Share Sustainable Development Enterprises Index, ranking among the top 30 in A-share ESG performance[63] - The company reviewed the 2021 annual environmental, social, and governance (ESG) report and set future ESG work directions in the March 17 meeting[187]

Financial Performance - The company's operating revenue for the first half of 2022 reached CNY 7,301,974, an increase of 41.04% compared to CNY 5,177,299 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY 153,543, a decrease of 26.10% from CNY 207,767 in the previous year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 133,325, down 22.82% from CNY 172,732 in the same period last year[16]. - The net cash flow from operating activities was CNY 676,261, an increase of 21.88% compared to CNY 554,854 in the previous year[16]. - The core profit attributable to shareholders of the listed company was CNY 225,874, an increase of 48.85% from CNY 151,741 in the previous year[16]. - Basic earnings per share decreased by 27.03% to CNY 0.54 compared to the same period last year[18]. - Diluted earnings per share decreased by 28.00% to CNY 0.54 compared to the same period last year[18]. - Operating costs rose by 47.89% to CNY 6,304,724,000, primarily due to increased prices and volumes in the natural gas business[54]. - Financial expenses surged by 919.98% to CNY 140,921,000, mainly due to exchange losses from USD debts caused by RMB depreciation[55]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 13,094,973, an increase of 2.31% from CNY 12,799,569 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company were CNY 1,444,655, a decrease of 2.74% from CNY 1,485,339 at the end of the previous year[16]. - The total liabilities reached CNY 8,434,417 million, an increase from CNY 8,176,838 million, marking a growth of 3.1%[186]. - Current liabilities decreased to CNY 5,390,107 million from CNY 5,539,310 million, showing a reduction of 2.7%[186]. - The company's equity attributable to shareholders decreased to CNY 1,444,655 million from CNY 1,485,339 million, a decline of 2.7%[186]. Market and Industry Insights - Operating revenue increased by 41.04% year-on-year, driven by higher prices and volumes in the natural gas business[18]. - The domestic natural gas consumption in the first half of 2022 was approximately 181.1 billion cubic meters, a year-on-year decrease of 1.5%[22]. - Domestic natural gas production in the first half of 2022 reached 109.6 billion cubic meters, an increase of 4.9% year-on-year[22]. - The company expects a rapid recovery in overall natural gas demand in China as economic policies take effect and pandemic control improves[22]. - The company aims to leverage national urban renewal initiatives to explore market potential and enhance business opportunities[24]. Environmental and Social Responsibility - The company has implemented pollution control measures, achieving emissions concentrations for sulfur dioxide at 17.78 mg/m³, well below the standard limit of 50 mg/m³[88]. - The company has adopted a wastewater treatment process that achieves "zero discharge" for saline wastewater, enhancing water reuse rates[92]. - The company has established a noise control system, ensuring daytime noise levels do not exceed 60.96 dB(A) and nighttime levels do not exceed 52.21 dB(A)[93]. - The company has committed to achieving carbon neutrality by 2050 and has set up a comprehensive action plan for its "Green Action 2030" initiative[44]. - New Ao Holdings donated a total of 3.395 million yuan for social welfare projects, including medical assistance and improving sanitation services[125]. Risk Management - The company has outlined various risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[6]. - The company faces risks related to gas source acquisition and price fluctuations, which could adversely affect operations[76]. - The company is exposed to interest rate risks from bank loans, with strategies to adjust the ratio of fixed to floating rate loans and use interest rate swaps for hedging[79]. - The company has implemented a risk management system for commodity trading and developed a mobile risk control product to monitor risks daily[80]. Corporate Governance and Compliance - The company held three shareholder meetings during the reporting period, all conducted in compliance with legal regulations[83]. - The company did not distribute dividends or increase capital reserves during the reporting period, with no plans for stock bonuses or cash dividends[85]. - The company has not faced any administrative penalties or criminal sanctions in the last five years, except for those unrelated to the securities market[143]. - The company guarantees that it will bear legal responsibilities if it violates its commitments regarding the issuance of shares[143]. Strategic Acquisitions and Investments - The company is in the process of acquiring 90% equity of Xin'ao Zhoushan through a combination of issuing shares and cash payments[134]. - The company completed the acquisition of 90% equity in Xin'ao Zhoushan, aiming to minimize unnecessary related party transactions post-restructuring[137]. - The company has committed to avoiding substantial competition with its subsidiaries and will redirect business opportunities to them if they arise[136]. - The company has provided guarantees totaling 1,957,000 RMB for Chongqing Fuling Energy Industry Group Co., Ltd., with a guarantee period until December 31, 2025[168].