| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-085 | | --- | --- | --- | | 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 第四届董事会第七次会议决议公告 二、会议审议情况 （一）审议通过《关于新设全资子公司并向其划转资产的议案》。同意投资 30,000 万元设立贵州燃气集团贵阳市燃气有限公司（暂定名，以工商审核为准， 以下简称"贵阳公司"），由贵阳公司在《贵阳市城市管道燃气特许经营协议》的 约定范围开展管道燃气经营业务；以 2025 年 6 月 30 日为划转基准日，同意向贵 阳公司划转资产总额 27.86 亿元、负债总额 19.43 亿元，净资产 8.43 亿元。 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战略委员会第二次会议、第四届董事会审计委员会 第三次会议审议通过。 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 团股份有限公司关于新设全资子公司并向其划转资产的公告》。 （二）审议通过《关于授权公司经营管理层全权办理子 ...

Market Performance - The gas sector increased by 2.93% compared to the previous trading day, with Kaitan Gas leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Individual Stock Performance - Kaitan Gas (code: 920010) closed at 15.77, up 10.43% with a trading volume of 250,200 shares and a transaction value of 375 million yuan [1] - Baichuan Energy (code: 600681) closed at 4.57, up 10.12% with a trading volume of 1,213,600 shares [1] - Changchun Gas (code: 600333) closed at 7.98, up 10.07% with a trading volume of 1,189,100 shares [1] - Guo Xin Energy (code: 600617) closed at 4.40, up 10.00% with a trading volume of 2,466,200 shares [1] - Other notable performers include Dazhong Public Utilities (up 9.94%) and Tianhao Energy (up 8.85%) [1] Capital Flow - The gas sector saw a net inflow of 365 million yuan from main funds, while retail investors experienced a net outflow of 290 million yuan [2][3] - Main funds showed significant net inflows in Dazhong Public Utilities (3.09 million yuan) and Guizhou Gas (36.58 million yuan) [3] - Retail investors had notable outflows in several stocks, including Dazhong Public Utilities and Guizhou Gas [3]

Core Viewpoint - Guizhou Gas has experienced fluctuations in stock price and trading volume, with a recent increase in share price and a notable decline in net profit year-on-year [1][2]. Group 1: Stock Performance - As of October 20, Guizhou Gas's stock price rose by 2.11% to 7.26 CNY per share, with a trading volume of 1.77 billion CNY and a market capitalization of 8.349 billion CNY [1]. - Year-to-date, the stock price has decreased by 6.32%, but it has increased by 3.42% over the last five trading days, 5.13% over the last twenty days, and 4.82% over the last sixty days [1]. Group 2: Financial Performance - For the first half of 2025, Guizhou Gas reported a revenue of 3.668 billion CNY, reflecting a year-on-year growth of 4.73%, while the net profit attributable to shareholders was 94.82 million CNY, a decrease of 41.94% compared to the previous year [2]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Guizhou Gas was 48,300, a decrease of 5.50% from the previous period, with an average of 23,797 circulating shares per shareholder, an increase of 5.83% [2]. - Since its A-share listing, Guizhou Gas has distributed a total of 339 million CNY in dividends, with 99.234 million CNY distributed over the past three years [3].

Core Viewpoint - Guizhou Gas experienced a slight decline of 0.28% on October 15, closing at 7.08 yuan, with significant block trades totaling 304.2 million shares and a transaction value of 19.71 million yuan [1][2]. Trading Activity - A total of 8 block trades occurred, with the first four trades priced at 6.48 yuan each, involving 31,000 shares and a transaction value of 200.88 million yuan, with a discount rate of -8.47% [1]. - The subsequent trades also maintained the same price of 6.48 yuan, with varying volumes, including 30,000 shares for 194.40 million yuan and 46,200 shares for 299.38 million yuan, all reflecting a consistent discount rate of -8.47% [2]. - Over the last three months, the stock has seen a total of 8 block trades amounting to 19.71 million yuan, with a net outflow of 10.23 million yuan in principal funds over the last five trading days, despite a cumulative increase of 3.81% in the same period [2].

Core Insights - Guizhou Gas executed a block trade of 3.042 million shares on October 15, with a transaction value of 19.7122 million yuan, accounting for 15% of the total trading volume for that day [1] - The transaction price was 6.48 yuan, representing an 8.47% discount compared to the market closing price of 7.08 yuan [1] Trading Details - The block trade on October 15 involved multiple transactions, with the following details: - Transaction price: 6.48 yuan - Total transaction amount: 1,971.22 thousand yuan - Total volume: 304.2 thousand shares - Major buying institutions included specialized institutional investors [2] - The trading data indicates a significant volume of shares traded at a price lower than the market average, suggesting potential interest from institutional investors [2]

证券代码：600903 证券简称：贵州燃气 公告编号：2025-083 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 可转债转股结果暨股份变动公告 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： 一、可转债发行上市概况 （一）经中国证券监督管理委员会《关于核准贵州燃气集团股份有限公司公开发行可 转换公司债券的批复》（证监许可〔2021〕2970号）核准，贵州燃气于2021年12月27日公 开发行可转换公司债券1,000万张，每张面值为人民币100元，发行总额为人民币10亿元， 期限6年。 1 / 4 累计转股情况：贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）可 转换公司债券（以下简称"贵燃转债"）自 2022 年 7 月 1 日进入转股期以来，截至 2025 年 9 月 30 日，"贵燃转债"累计转股金额为 84,903,000 元，占"贵燃转债"发行总 额的 8.4903%；累计因转股形成的股份数量为 11,824,381 股，占"贵燃转债"转股前 公司已发行普通股股份总 ...

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。 特此公告。 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 事会第六次会议（以下简称"本次会议"）于 2025 年 9 月 28 日以书面、电话、 邮件等方式通知全体董事，并于 2025 年 10 月 9 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，会议应出席董事 9 名，实际出席董事 9 名。本次会 议的召集、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、会议审议情况 （一）审议通过《关于调整公司组织架构的议案》。本次调整公司组织架构， 有利于优化公司管理流程，符合国有企业管理要求和公司战略布局及业务发展的 需要；同意本次组织架构调整并同意授权经营管理层根据公司实际情况对各部门 具体职责进行修改、完善。 | 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | | 贵州燃气集 ...

Meeting Details - The fourth meeting of the fourth board of directors of Guizhou Gas Group Co., Ltd. was held on September 30, 2025, via written, telephone, and email notifications [2] - The meeting was chaired by Mr. Cheng Yuedong, the chairman of the board, with all 9 directors present, confirming the legality and validity of the meeting [2] Resolutions Passed - The board approved the proposal to establish a "Total Wage Management Method" [2] - The voting results showed 9 votes in favor, representing 100% of the attending directors, with no abstentions or oppositions [3]

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | | （一）审议通过《关于制定<工资总额管理办法>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。 本议案已经第四届董事会薪酬与考核委员会第二次会议审议通过。 特此公告。 贵州燃气集团股份有限公司 第四届董事会第五次会议决议公告 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。 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 事会第五次会议（以下简称"本次会议"）于 2025 年 9 月 25 日以书面、电话、 邮件等方式通知全体董事，并于 2025 年 9 月 30 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，会议应出席董事 9 名，实际出席董事 9 名。本次会 议的召集、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 ...

Group 1 - The gas sector experienced a 0.9% increase on September 30, with Jiufeng Energy leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Jiufeng Energy's stock price rose by 6.94% to 34.69, with a trading volume of 270,300 shares and a transaction value of 94.46 million [1] Group 2 - The gas sector saw a net outflow of 238 million from main funds, while retail investors contributed a net inflow of 273 million [2] - The top gainers in the gas sector included Fuan Energy, which increased by 4.59% to 13.45, with a trading volume of 692,900 shares and a transaction value of 924 million [2] - The overall trading activity in the gas sector showed mixed results, with some stocks experiencing declines, such as Xinjiang Torch, which fell by 2.17% to 23.95 [2][3] Group 3 - Main funds showed a net inflow of 57.26 million into Fuan Energy, while retail investors had a net inflow of 4.02 million [3] - Tianhao Energy had a net inflow of 19.48 million from main funds, indicating positive sentiment despite overall sector outflows [3] - The data indicates a divergence in investment behavior, with retail investors showing more confidence in certain stocks despite the overall net outflow from main funds [3]