| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | | 贵州燃气集团股份有限公司 关于筹划发行股份购买资产并募集配套资金暨关联 交易事项的进展公告 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。 公司股票、可转债债券及可转债转股自 2025 年 3 月 31 日（星期一）开市起 停牌。具体内容详见公司于 2025 年 3 月 29 日披露的《贵州燃气集团股份有限公 司关于筹划发行股份购买资产并募集配套资金暨关联交易事项的停牌公告》（公 告编号：2025-017）。停牌期间，公司按照规定及时履行信息披露义务，于 2025 年 4 月 4 日披露了《贵州燃气集团股份有限公司关于筹划发行股份购买资产并募 集配套资金暨关联交易事项的停牌进展公告》（公告编号：2025-020）。 重要提示： 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）于 2025 年 4 月 9 日披露的《贵州燃气集团股份有 ...

上市企业：ST金鸿（000669）,深圳燃气(601139),贵州燃气(600903),百川能源(600681) 相关报告：智研咨询发布的《2026-2032年中国焦炉煤气行业市场研究分析及发展前景规划报告》 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 根据国家统计局数据显示：2025年12月中国煤气产量为1326亿立方米，同比下降1.4%；2025年中国煤 气累计产量为16788.9亿立方米，累计增长1.9%。 2020-2025年中国煤气产量统计图 ...

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | | 贵州燃气集团股份有限公司 第四届董事会第十三次会议决议公告 1 / 1 二、会议审议情况 （一）审议通过《关于制定<合规管理实施办法>的议案》 表决情况：9 票赞成，占全体出席董事人数的 100%；0 票弃权；0 票反对。 本议案已经公司第四届董事会审计委员会第六次会议审议通过。 （二）审议通过《关于<2025 年度合规管理工作报告>的议案》 表决情况：9 票赞成，占全体出席董事人数的 100%；0 票弃权；0 票反对。 本议案已经公司第四届董事会审计委员会第六次会议审议通过。 特此公告。 贵州燃气集团股份有限公司董事会 2026 年 1 月 23 日 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、会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第四届董 事会第十三次会议（以下简称"本次会议"）于 2026 年 ...

Core Viewpoint - Guizhou Gas (600903) acknowledges that its stock price is influenced by various factors including macroeconomic conditions, industry situation, market trends, and the company's operational performance [1] Group 1: Company Strategy and Operations - The management team will continue to focus on the company's strategic goals and enhance its core competitiveness [1] - The company aims to promote stable, healthy, and sustainable development [1] - Efforts will be made to maximize both company value and shareholder value [1]

从资金流向上来看，当日燃气板块主力资金净流出2.94亿元，游资资金净流入2732.04万元，散户资金净 流入2.66亿元。燃气板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 605090 | 九丰能源 | | 5663.51万 | 3.40% | -1851.00万 | -1.11% | -3812.51万 | -2.29% | | 920010 | 凯添燃气 | | 2403.43万 | 15.70% | -113.85万 | -0.74% | -77.16万 | -0.50% | | 600903 | 贵州燃气 | | 771.75万 | 4.99% | 282.22万 | 1.82% | -- - 1053.98万 | -6.81% | | 603393 | 新天然气 | | 563.78万 | 3.43% | 1648.40万 | 10.03% | -2212.18 ...

Core Viewpoint - Guizhou Gas Group Co., Ltd. has issued convertible bonds totaling RMB 100 million, with significant details regarding the bond's terms, conditions, and management outlined in the report [2][3][4]. Group 1: Bond Issuance Details - The convertible bonds were approved by the board on June 15, 2020, and subsequently by the shareholders on July 1, 2020 [2]. - The total amount raised from the bond issuance is RMB 100 million, with net proceeds of RMB 99.24 million after deducting underwriting fees [3]. - The bonds were listed for trading on the Shanghai Stock Exchange on January 18, 2022 [4]. Group 2: Bond Characteristics - The bonds are convertible into A-shares, with a total issuance of 1 million units, each with a face value of RMB 100 [5]. - The bond has a six-year term, from December 27, 2021, to December 26, 2027 [6]. - The interest rates for the bonds are structured to increase over the term, starting at 0.30% in the first year and reaching 2.00% by the sixth year [7]. Group 3: Conversion and Redemption Terms - The conversion period for the bonds is from July 1, 2022, to December 26, 2027 [12]. - The initial conversion price is set at RMB 10.17 per share, subject to adjustments based on various corporate actions [13]. - The company has the right to redeem the bonds at 110% of the face value within five trading days after maturity [26]. Group 4: Management Changes - Recent changes in the board of directors include the resignation of two members and the election of two new directors, which aligns with the company's governance needs [34][35]. - The new directors bring diverse backgrounds in law and investment management, which may enhance the company's strategic direction [35][36]. Group 5: Impact Analysis - The personnel changes are deemed normal and are not expected to adversely affect the company's operations or debt repayment capabilities [37]. - The bond trustee, Hongta Securities, will continue to monitor the company's compliance with bond obligations and other significant matters affecting bondholders [37].

股票代码：600903 股票简称：贵州燃气 债券代码：110084 债券简称：贵燃转债 贵州燃气集团股份有限公司 公开发行可转换公司债券 第一次临时受托管理事务报告 （2026 年度） 债券受托管理人 住所：云南省昆明市北京路 155 号附 1 号 二〇二六年一月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）、 《贵州燃气集团股份有限公司公开发行可转换公司债券受托管理协议》（以下简 称"《受托管理协议》"）、《贵州燃气集团股份有限公司公开发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）等相关公开信息披露文件、 第三方中介机构出具的专业意见等，由本次债券受托管理人红塔证券股份有限公 司（以下简称"红塔证券"）编制。红塔证券对本报告中所包含的从上述文件中 引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性 和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为红塔证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，红 ...

Meeting Overview - The first temporary shareholders' meeting of Guizhou Gas Group Co., Ltd. was held on January 16, 2026, at the company's natural gas control center in Guiyang, Guizhou Province [2][3] - The meeting was convened by the board of directors and chaired by Mr. Cheng Yuedong, with a combination of on-site and online voting methods [3][11] Attendance and Voting - All 9 current directors attended the meeting, including 2 candidate directors [4] - The meeting's voting method complied with the Company Law and the company's articles of association, and all resolutions were passed [7][8] Election of Directors - The meeting elected Ms. Zhang Jing and Mr. Wu Zhiyong as directors of the fourth board of directors, which now consists of 9 members [6][12] Legal Compliance - The meeting was witnessed by Beijing Jindu Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [8] Board Meeting Decisions - The twelfth meeting of the fourth board of directors was also held on January 16, 2026, with all 9 directors present [11] - The board unanimously approved the proposal to waive the notice period for board meetings [12] - Adjustments were made to the members of the board's specialized committees, including the Strategic Committee and the Audit Committee, with all changes receiving 100% approval [13][15]

Group 1 - The company, Guizhou Gas, announced that its fourth board of directors' twelfth meeting approved two resolutions: one regarding the exemption of the notice period for board meetings and another concerning the adjustment of the members of the special committees of the fourth board [2]

| 证券代码：600903 | 证券简称：贵州燃气 公告编号：2026-003 | | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | 贵州燃气集团股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 208 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 713,075,704 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 62.0061 | | 份总数的比例（%） | | | 议案 序号 | 议案名称 | 得票数 | 得票数占出席会议有 效表决权的比例（%） | 是否 当选 | | --- | --- | --- | --- | --- | | 1.01 | 关于选举张径女士为 第四届董事会非独立 | 711,641,836 | 99.7989 | 是 | | | 董事的议案 | ...