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、董事会会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第三届董 事会第十次会议（以下简称"本次会议"）于 2023 年 8 月 29 日 16:00 点在贵阳 市新添大道南段 298 号金耀华庭贵州燃气大营坡办公区四楼会议室召开。全体董 事一致推举董事杨铖先生主持本次会议，会议应出席董事 9 名，实际出席董事 9 名，公司监事、董事会秘书列席本次会议。本次会议的召开程序符合《中华人民 共和国公司法》《贵州燃气集团股份有限公司章程》《贵州燃气集团股份有限公司 董事会议事规则》的有关规定，会议合法有效。 二、 董事会会议审议情况 | 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2023-072 | | --- | --- | --- | | 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 第三届董事会第十次会议决议公告 （一）审议通过《关于豁免董事会会议通知时限的议案》。 全体董事一致同意豁免本次会议提前 ...

证券代码：600903 证券简称：贵州燃气 公告编号：2023-075 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 特此公告。 贵州燃气集团股份有限公司监事会 2023 年 8 月 29 日 1 / 1 关于选举公司监事会主席的公告 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个别及连带责任。 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）于 2023 年 8 月 29 日 16:30 点，在贵阳市新添大道南段 298 号金耀华庭贵州燃气大营坡办公区四楼会议室召 开第三届监事会第十次会议，会议审议通过《关于选举公司监事会主席的议案》。选举吉 亦宁女士担任公司第三届监事会主席，任期与公司第三届监事会任期一致。 吉亦宁女士符合《中华人民共和国公司法》和《贵州燃气集团股份有限公司章程》规 定的任职资格和条件。其个人简历如下： 吉亦宁，女，1987 年 3 月生，中共党员，硕士研究生学历。2010 年 1 月至 2011 年 3 月任贵州乌江水电开发有限责任公司东风发电厂员工；2015 年 3 月至 20 ...

二、关于聘任公司副总经理的议案 公司第三届董事会第十次会议拟聘任王若宇先生担任公司副总经理。经核查， 公司聘王若宇先生的程序符合《公司法》《上市公司治理准则》和《公司章程》 的有关规定；其任职资格符合上市公司高级管理人员任职资格的有关要求，不存 在《公司法》《公司章程》规定的不得担任高级管理人员的情形；选聘的高级管 理人员综合素质较好，能够胜任所聘岗位职责的要求。 第三届董事会第十次会议文件 贵州燃气集团股份有限公司独立董事 关于第三届董事会第十次会议有关事项的独立意见 我们作为贵州燃气集团股份有限公司（以下简称"公司"）的独立董事，依 据《上市公司独立董事规则》等有关规定及《贵州燃气集团股份有限公司章程》 （以下简称"《公司章程》"）《贵州燃气集团股份有限公司独立董事工作制度》的 相关规定，我们基于独立判断的立场，审阅了公司第三届董事会第十次会议的有 关事项，现发表独立意见如下： 一、关于聘任公司总经理的议案 公司第三届董事会第十次会议拟聘任程跃东先生担任公司总经理。经核查， 公司聘程跃东先生的程序符合《公司法》《上市公司治理准则》和《公司章程》 的有关规定；其任职资格符合上市公司高级管理人员任职资格的有关 ...

全体监事一致同意豁免本次会议提前 5 日通知的义务，并同意于 2023 年 8 月 29 日召开本次监事会会议。 表决情况：3 票赞成，占全体出席监事人数的 100%；0 票弃权；0 票反对。 | 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2023-073 | | --- | --- | --- | | 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 第三届监事会第十次会议决议公告 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。 一、监事会会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第三届监 事会第十次会议（以下简称"本次会议"）于 2023 年 8 月 29 日 16:30 在贵阳市 新添大道南段 298 号金耀华庭贵州燃气大营坡办公区四楼会议室召开。全体监事 一致推举监事吉亦宁女士主持本次会议，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开程序符合《中华人民共和国公司法》《贵州燃气集团股份有 限公司章程》《贵州燃气集团股份有限公 ...

证券代码：600903 证券简称：贵州燃气 公告编号：2023-076 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 关于聘任公司总经理的公告 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个别及连带责任。 特此公告。 贵州燃气集团股份有限公司董事会 2023 年 8 月 29 日 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）于 2023 年 8 月 29 日 16:00 点，在贵阳市新添大道南段 298 号金耀华庭贵州燃气大营坡办公区四楼会议室召 开第三届董事会第十次会议，会议审议通过《关于聘任公司总经理的议案》。会议聘任程 跃东先生担任公司总经理，任期与公司第三届董事会任期一致。 程跃东先生符合《中华人民共和国公司法》和《贵州燃气集团股份有限公司章程》规 定的任职资格和条件。其个人简历如下： 程跃东，男，1967 年 11 月出生，中共党员，工程硕士，正高级工程师。1990 年 7 月 至 1993 年 1 月在贵阳钢厂工作；1993 年 1 月至 1997 年 8 月贵阳市煤气公司规划设计室 ...

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 第二次临时受托管理事务报告 （2023 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 二〇二三年八月 重要声明 若无特殊说明，本报告使用的简称释义与《募集说明书》相同。 2 红塔证券作为贵州燃气集团股份有限公司（以下简称"贵州燃气"、"发行人" 或"公司"）公开发行可转换公司债券（债券简称：贵燃转债，债券代码：110084， 以下简称"本次债券"或"本次可转换公司债券"）的保荐机构、主承销商和受 托管理人，持续密切关注对债券持有人权益有重大影响的事项。根据《公司债券 发行与交易管理办法》《公司债券受托管理人执业行为准则》《可转换公司债券管 理办法》等相关规定、本次债券《受托管理协议》的约定以及发行人的相关公告， 现就本次债券重大事项报告如下： 一、本次可转换公司债券审批及核准概况 本次可转债发行方案于 2020 年 6 月 15 日召开的公司第二届董事会第十次 会议审议通过，并经 2020 年 7 月 1 日召开的 2020 年第一次临时股东大会表 ...

Financial Performance - The company's operating revenue for the current period is approximately CNY 3.26 billion, representing a year-on-year increase of 4.06% compared to CNY 3.13 billion in the same period last year[7]. - The company’s net cash flow from operating activities increased significantly to approximately CNY 618.08 million, a 419.48% increase from CNY 118.98 million in the previous year[7]. - The total operating revenue for the first half of 2023 was CNY 3,257,521,855.10, an increase from CNY 3,130,437,657.78 in the same period of 2022, representing a growth of approximately 4.06%[98]. - The net profit for the first half of 2023 was CNY 877,793.78, a significant decrease compared to CNY 24,132,229.67 in the same period of 2022[100]. - The company reported a total revenue from sales and services of CNY 1,766,218,690.47, an increase from CNY 1,620,801,906.60 in the same period of 2022[155]. - The company achieved a revenue of 1.2 billion yuan in the first half of 2023, reflecting a year-on-year growth of 20%[165]. Market Position and Expansion - The company has established 4 natural gas branch pipelines in Guizhou Province and obtained gas pipeline operation licenses in 37 specific areas, covering major cities and industrial parks, thus dominating the local market[1]. - The company has a strong market position as a comprehensive energy supplier, benefiting from the rapid urbanization in Guizhou Province, where the urbanization rate reached 54.81%[4]. - The total natural gas consumption in China is projected to reach between 430 billion and 450 billion cubic meters by 2025, indicating a growing market opportunity[1]. - Guizhou Gas Group plans to expand its market presence by entering three new provinces by the end of 2024[168]. - The company is exploring potential acquisitions to enhance its service capabilities, targeting a 10% increase in market share through strategic mergers[169]. Investments and R&D - The company has invested in digital transformation, enhancing its digital capabilities across various business areas, which has been recognized in industry reports[3]. - The company’s research and development expenses increased by 12.67% to CNY 319,662.44 compared to CNY 283,709.05 in the previous year, reflecting a commitment to innovation[7]. - The company is investing 300 million yuan in R&D for new technologies aimed at improving gas distribution efficiency[167]. Financial Health and Assets - Guizhou Gas Group reported total assets of approximately ¥562.71 million and net assets of about ¥337.27 million[14]. - As of the end of the reporting period, the total assets of Guizhou Gas Group Co., Ltd. amounted to 10.179 billion yuan, with total liabilities of 6.212 billion yuan, resulting in a debt-to-asset ratio of 61.03%[75]. - The total assets at the end of the period reached 3,966,726,034.73, indicating a strong asset base for future operations[105]. - The total owner's equity at the end of the reporting period is 3,767,354,370.46 CNY, with a decrease of 147,356,450.58 CNY compared to the previous period[106]. Cash Flow and Liquidity - The total cash inflow from operating activities for the first half of 2023 was approximately CNY 4.20 billion, an increase of 21.3% compared to CNY 3.46 billion in the same period of 2022[126]. - The cash inflow from financing activities was CNY 1.13 billion, down from CNY 1.64 billion in the same period last year, a decrease of 31.3%[127]. - The cash and cash equivalents at the end of the period stood at CNY 820.86 million, down from CNY 875.04 million at the end of the first half of 2022[127]. Risks and Challenges - The company faces risks related to gas price fluctuations due to market reforms and potential increases in procurement costs[16]. - Tax incentives for companies in western regions may be uncertain, affecting profitability and funding[16]. - The company has established a robust internal control system to mitigate operational risks, although complexities remain[18]. Shareholder Changes - The company’s controlling shareholder changed from Beijing Dongjia Investment Co., Ltd. to Guizhou Wujiang Energy Investment Co., Ltd. following the completion of the share transfers[86]. - The completion of the share transfer was announced on August 1, 2023, confirming the change in controlling shareholder and actual controller[87]. Future Outlook - Future outlook includes potential market expansion and adaptation to regulatory changes in the gas industry[16]. - The company anticipates continued growth in user base, with a focus on expanding services to both residential and commercial sectors[54]. - A new product line focused on eco-friendly gas solutions is set to launch in Q3 2023, expected to contribute an additional 5% to overall revenue[170].

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2023-069 | | --- | --- | --- | | 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 第三届监事会第九次会议决议公告 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。 一、监事会会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第三届监 事会第九次会议（以下简称"本次会议"）于 2023 年 8 月 22 日以书面、电话、 邮件等方式通知全体监事，并于 2023 年 8 月 28 日以通讯表决方式召开。会议应 出席监事 3 名，实际出席监事 3 名，本次会议由监事会主席蒋建平先生主持。本 次会议的召开程序符合《中华人民共和国公司法》《贵州燃气集团股份有限公司 章程》《贵州燃气集团股份有限公司监事会议事规则》的有关规定，会议合法有 效。 二、监事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》。 经审核，我们认为公司 2023 年半年度报告的编制和审议程序 ...

证券代码：600903 证券简称：贵州燃气 公告编号：2023-024 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 关于参加 2022 年度贵州辖区上市公司业绩说明会暨 投资者集体接待日活动的公告 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。 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）于 2023 年 4 月 21 日在上海证券交易所网站（www.sse.com.cn）发布了公司《2022 年年 度报告》，为加强与投资者的交流互动，便于投资者进一步了解公司 2022 年度 经营情况及其他关切问题，在贵州证监局指导下，公司将参加贵州证券业协会联 合深圳市全景网络有限公司举办的"2022 年度贵州辖区上市公司业绩说明会暨 投资者集体接待日"活动，现将相关事项公告如下： 一、业绩说明会的安排 召开时间：2023 年 5 月 17 日 15:30-17:30 召开方式：网络远程方式。 出席本次活动人员：公司董事长洪鸣先生,董事、副总裁、董事会秘书杨梅 女士，财务总监贾海波先生。 参与方式：投 ...

Financial Performance - The net profit attributable to shareholders for 2022 was CNY 25,491,689.19, a decrease of 85.54% year-on-year[5]. - The net profit for the parent company in 2022 was CNY 20,621,049.04, down 51.44% compared to the previous year[5]. - The company plans to not distribute profits for 2022, with no cash dividends or stock bonuses proposed[5]. - The statutory surplus reserve fund for 2022 was CNY 2,062,104.90, representing 10% of the net profit[5]. - As of the end of 2022, the undistributed profits of the parent company amounted to CNY 709,796,236.91[5]. - The company's operating revenue for 2022 was CNY 6,163,167,090.48, representing a 21.14% increase compared to CNY 5,087,656,198.23 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 92.61% to CNY 12,194,168.81 from CNY 164,906,717.36 in 2021[25]. - The net cash flow from operating activities increased by 50.17% to CNY 480,008,045.35 compared to CNY 319,645,837.36 in 2021[25]. - The total assets at the end of 2022 were CNY 10,309,539,088.99, a 2.41% increase from CNY 10,066,968,698.10 at the end of 2021[25]. - The basic earnings per share for 2022 were CNY 0.02, down 86.67% from CNY 0.15 in 2021[26]. - The diluted earnings per share also decreased by 86.67% to CNY 0.02 from CNY 0.15 in the previous year[26]. - The weighted average return on equity for 2022 was 0.86%, a decline of 5.17 percentage points from 6.03% in 2021[26]. Operational Challenges - The company faced challenges in gas supply and rising procurement costs, impacting profitability in the first three quarters of 2022[25]. - The revenue from gas engineering installation services decreased due to a reduction in new housing deliveries, affecting overall profit margins[25]. - The company faced challenges in securing low-cost pipeline gas resources, leading to high-priced spot gas procurement to meet demand[38]. - The company is actively advancing gas infrastructure projects to enhance supply capacity and network coverage, addressing the growing user demand[39]. - The company is exploring opportunities in renewable energy and transitioning towards a comprehensive energy supplier, including projects in distributed energy and solar power[43]. Investment and Expansion - The company expanded its franchise operation rights to five towns in Renhuai City, increasing its franchise areas to 38, further enhancing its market share in Guizhou Province[35]. - The company is actively investing in the construction of natural gas branch pipelines and related facilities to meet future demand for over 10 years[49]. - The company has established 4 natural gas branch pipelines in Guizhou province, covering 37 specific areas and one area outside the province[44]. - The company is committed to expanding its market presence and enhancing its service offerings in response to evolving consumer energy needs[103]. - The company plans to sell 1.86 billion cubic meters of natural gas in 2023, targeting a revenue of 7 billion yuan and a total profit of 186 million yuan[107]. - The company is focusing on expanding into new regions and user bases to increase market share[106]. Corporate Governance - The company has implemented a performance evaluation and incentive mechanism for senior management, linking personal compensation to company performance[119]. - The board of directors held 8 meetings during the reporting period, ensuring compliance with relevant laws and regulations[119]. - The company ensures equal treatment of all shareholders and upholds their rights during shareholder meetings[118]. - The company has not disclosed any significant differences in governance compared to regulatory requirements[120]. - The company has maintained a stable leadership structure with no changes in the number of shares held by key executives[123]. Environmental and Social Responsibility - The company invested CNY 939.90 million in environmental protection during the reporting period[173]. - The company reduced carbon emissions by 6,394,500 tons through the use of natural gas, which helps decrease CO2 and SO2 emissions[176]. - A total of CNY 260.73 million was invested in poverty alleviation and rural revitalization projects, including CNY 180.36 million in funds and CNY 80.37 million in material donations[178]. - The company signed a strategic cooperation framework agreement with the government of Xiuwen County to enhance gas infrastructure and services in rural areas[179]. Legal and Compliance - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[170]. - There were no significant lawsuits or arbitration matters reported for the year, indicating a stable legal standing[190]. - The company is involved in a legal dispute with Guizhou Xinda Yuanyang Investment Co., Ltd. regarding unpaid gas fees totaling CNY 5,363,834.76, with additional penalties of CNY 4,282,136.40[191]. - The court ruled that Guizhou Xinda Yuanyang Investment Co., Ltd. must pay CNY 2,683,066.68 within ten days of the judgment, along with interest calculated at four times the People's Bank of China loan rate from April 1, 2016[192]. Future Outlook - The company has set a performance guidance for the next year, aiming for a revenue target of CNY 1.8 billion, which would represent a growth of 20%[125]. - The company plans to provide guarantees for subsidiaries as part of its financial strategy[143]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its service offerings[125]. - The company faces risks related to policy changes, including potential increases in gas procurement costs due to market fluctuations[108]. - The company is committed to sustainable development, aligning with national strategies for carbon neutrality[105].