债券代码：110084 债券简称：贵燃转债 证券代码：600903 证券简称：贵州燃气 公告编号：2025-092 贵州燃气集团股份有限公司 关于股 5%以上股东部分股份被轮候冻结的公告 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: ●北京东嘉投资有限公司（以下简称"北京东嘉"）系贵州燃气集团股份有限公司 （以下简称"贵州燃气"或"公司"）持股 5%以上非控股股东、非控股股东的一致行动 人，其部分股份被轮候冻结事项不会导致公司实际控制人发生变化，亦不会对公司日常经 营和管理造成影响。 北京东嘉本次股份被轮候冻结所涉案号为（2025）渝 87 执保 46 号、（2025）川 0191 执保 7000 号、（2025）京 02 执 4288 号及（2025）京 02 执 4200 号，所涉债权本金 共计 82,931.50 万元。 二、股东股份累计被冻结、标记、轮候冻结的情况 截至本公告披露日，北京东嘉累计被冻结/标记股份情况如下: | 股东名称 | 持股数量（股） | 持股比例 | 累计被冻结数量 | 累计被标 ...

| 证券代码：600903 | 证券简称：贵州燃气 公告编号：2025-091 | | --- | --- | | 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 关于财务总监辞职的公告 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： 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）董事会 于 2025 年 10 月 31 日收到公司财务总监付洁女士递交的书面《辞职报告》。根据 工作需要，依据《公司法》《公司章程》及相关制度规定，付洁女士申请辞去公 司财务总监（财务负责人）职务，辞职后不再担任公司任何职务。 一、辞职情况 二、对公司的影响 根据《公司法》《证券法》《上海证券交易所股票上市规则》等法律法规、规 范性文件及《公司章程》的有关规定，付洁女士递交的《辞职报告》自送达公司 董事会之日起生效。为保障公司生产经营工作的正常运行，暂由公司董事、总经 理王若宇先生代为履行财务总监（财务负责人）职责。公司将按照有关法律法规、 规范性文件及《公司章程》的规定，尽快完成财务总监（ ...

Core Viewpoint - Guizhou Gas announced the resignation of its Chief Financial Officer, Fu Jie, effective immediately upon submission of her resignation letter, with the current General Manager Wang Ruoyu temporarily taking over her responsibilities [1] Summary by Sections - **Resignation Announcement** - The board of Guizhou Gas received a written resignation letter from CFO Fu Jie on October 31, 2025 [1] - Fu Jie will no longer hold any position within the company after her resignation [1] - **Interim Management** - To ensure the normal operation of the company's financial management, General Manager Wang Ruoyu will temporarily assume the duties of CFO [1] - The company plans to expedite the hiring process for a new CFO [1]

Core Viewpoint - Guizhou Gas announced the resignation of its Chief Financial Officer, Fu Jie, effective immediately upon delivery of the resignation letter to the board of directors [1] Group 1 - The CFO, Fu Jie, resigned from the position due to work requirements and will not hold any position in the company after the resignation [1] - To ensure the normal operation of the company's production and business activities, the responsibilities of the CFO will be temporarily assumed by Wang Ruoyu, who is a director and the general manager of the company [1]

Group 1 - The company reported a revenue of 4.878 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 0.45% [1] - The net profit attributable to shareholders decreased to 44.11 million yuan, a decline of 64.29% year-on-year [1] - The net profit after deducting non-recurring items was 30.68 million yuan, down 74.64% compared to the previous year [1] - The basic earnings per share stood at 0.04 yuan [1]

Group 1 - Guizhou Gas reported a revenue of approximately 4.878 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 0.45% [1] - The net profit attributable to shareholders of the listed company was approximately 44.11 million yuan, showing a year-on-year decrease of 64.29% [1] - Basic earnings per share were 0.04 yuan, reflecting a year-on-year decline of 65.09% [1] Group 2 - As of the report date, Guizhou Gas has a market capitalization of 8.2 billion yuan [2]

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-089 | | --- | --- | --- | | 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 第四届董事会第八次会议决议公告 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。 特此公告。 贵州燃气集团股份有限公司董事会 2025 年 10 月 27 日 1 / 1 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。 本议案已经第四届董事会审计委员会第四次会议审议通过。 内容详见上海证券交易所网站（www.sse.com.cn）同日披露的《贵州燃气集 团股份有限公司 2025 年第三季度报告》。 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 事会第八次会议（以下简称"本次会议"）于 2025 年 10 月 20 日以书面、电话、 邮件等方式通知全体董事，并于 2025 年 10 月 27 日以通讯方式召开。本次会议 由公司董事长程跃东先生主持，会 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 1,209,345,862.56, a decrease of 10.61% compared to the same period last year[3] - The total profit for the quarter was a loss of CNY 19,204,425.27, down 31.01% year-on-year[3] - The net profit attributable to shareholders was a loss of CNY 50,710,776.54, representing a decline of 27.44% compared to the previous year[3] - The basic and diluted earnings per share for the quarter were both CNY -0.04, a decrease of 38.67% compared to the same period last year[3] - Net profit for the first three quarters of 2025 was ¥110,252,828.81, down from ¥182,870,570.84 in 2024, reflecting a decrease of approximately 39.6%[24] - The company's operating profit for the first three quarters of 2025 was ¥149,874,266.63, compared to ¥240,831,691.77 in 2024, showing a decline of around 37.8%[24] - Basic earnings per share for the first three quarters of 2025 were ¥0.04, down from ¥0.11 in the same period of 2024[25] Cash Flow - The net cash flow from operating activities was a negative CNY 19,752,424.56, a significant decrease of 85.71% year-on-year[3] - Operating cash inflow for the first three quarters of 2025 reached CNY 5,637,962,742.77, a 2.07% increase from CNY 5,523,667,976.50 in the same period of 2024[27] - Net cash flow from operating activities was CNY 544,720,698.35, up 39.4% compared to CNY 390,334,018.77 in the first three quarters of 2024[27] - Cash outflow for purchasing goods and services was CNY 4,225,568,415.39, slightly down from CNY 4,284,022,502.40 in the previous year[27] - Investment cash outflow totaled CNY 551,315,468.02, compared to CNY 377,250,378.38 in the same period of 2024[28] - Net cash flow from financing activities was CNY 15,762,709.70, a significant improvement from a net outflow of CNY 142,646,710.28 in the first three quarters of 2024[28] - The total cash and cash equivalents at the end of the period stood at CNY 462,781,151.61, compared to CNY 588,092,332.71 at the end of the same period in 2024[28] - The company received CNY 1,891,504,967.17 in cash from borrowings, an increase from CNY 1,667,013,214.04 in the previous year[28] - Cash received from investment income was CNY 1,357,784.24, down from CNY 12,705,293.57 in the first three quarters of 2024[27] - Cash received from other operating activities increased to CNY 63,893,534.78 from CNY 32,370,851.91 in the previous year[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 11,468,473,931.40, an increase of 0.75% from the end of the previous year[5] - The total assets of the company amounted to ¥11,468,473,931.40, an increase from ¥11,383,019,183.42 in the previous period[21] - Total liabilities increased to ¥7,332,107,781.27 from ¥7,309,076,897.67, indicating a rise of approximately 0.31%[21] - The company's total equity rose to ¥4,136,366,150.13, compared to ¥4,073,942,285.75 in the previous year, marking an increase of about 1.53%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 48,580[12] - Guizhou Wujang Energy Investment Co., Ltd. holds 29.69% of shares, while Guiyang Industrial Investment Co., Ltd. holds 19.34%[12] Research and Development - Research and development expenses for the quarter increased by 95.22% compared to the previous period[10] - Research and development expenses for the first three quarters of 2025 were ¥11,280,578.10, significantly higher than ¥5,778,308.61 in 2024, representing an increase of approximately 95%[24] Government Subsidies - The company received government subsidies amounting to CNY 4,834,798.00, which are considered regular operating income[7] Inventory and Receivables - Accounts receivable decreased to ¥859,608,563.95 from ¥1,045,948,126.58, a decline of about 17.8%[19] - Inventory increased to ¥513,494,498.31 from ¥379,388,174.13, reflecting a growth of approximately 35.3%[19] Corporate Actions - The company established a wholly-owned subsidiary with a registered capital of ¥5 million, completed registration on January 3, 2025[15] - The company successfully acquired a 5% stake in Liupanshui Gas Co., increasing its ownership to 56% for ¥6,918,536[16] - The company has outstanding capital contributions of ¥4,700,000 for the subsidiary Sichuan Lunan Energy Co., Ltd. as of the report date[15] Accounting Standards - The company did not apply new accounting standards for the first time in 2025[29]

| | 证券简称：贵州燃气 公告编号：2025-090 债券简称：贵燃转债 | | --- | --- | | 证券代码：600903 债券代码：110084 | | 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。 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限公司发行股份购买资产并募集配套资 金暨关联交易预案》（以下简称"本次交易预案"）及其摘要中已对本次交易涉及 的有关风险因素及尚需履行的审批程序进行了详细说明，公司将根据相关事项的 进展情况，及时履行信息披露义务，提请广大投资者关注后续进展公告并注意投 资风险。 截至本公告披露日，除本次交易预案披露的风险因素外，公司尚未发现 可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出 实质性变更的相关事项。本次交易相关工作正在有序推进中，公司将根据相关事 项的进展情况，及时履行信息披露义 ...

Core Insights - Guizhou Gas reported a third-quarter revenue of 1.209 billion yuan, a year-on-year decrease of 10.61% [1] - The company experienced a net loss of 50.71 million yuan in the third quarter, representing a year-on-year decline of 27.44% [1] - For the first three quarters, the total revenue was 4.878 billion yuan, showing a slight year-on-year growth of 0.45% [1] - The net profit for the first three quarters was 44.11 million yuan, which is a significant year-on-year decline of 64.29% [1]