Core Viewpoint - Guizhou Gas announced the appointment of Wang Qian as the new Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1] Summary by Categories - **Appointment Details** - The fourth board of directors' ninth meeting approved the proposal to appoint Wang Qian as the Chief Financial Officer [1]

Core Points - Guizhou Gas announced the resignation of its Chief Financial Officer, Ms. Fu Jie, effective October 31, 2025 [1] - Ms. Fu Jie will no longer hold any position within the company after her resignation [1] Summary by Category - **Company Announcement** - The board of directors received a written resignation report from Ms. Fu Jie [1] - The resignation is based on work needs and complies with the Company Law and relevant regulations [1] - **Management Changes** - Ms. Fu Jie is resigning from her role as Chief Financial Officer and will not take on any other roles within the company post-resignation [1]

Group 1 - Guizhou Gas announced the resignation of its Chief Financial Officer, Fu Jie, effective October 31, 2025, with Wang Ruoyu temporarily taking over the responsibilities [1] - For the first half of 2025, Guizhou Gas reported that natural gas sales accounted for 98.31% of its total revenue, while other businesses contributed 1.38% and comprehensive energy supply and services made up 0.3% [1] - As of the report date, Guizhou Gas has a market capitalization of 8.1 billion yuan [1]

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]

智通财经APP讯，贵州燃气(600903.SH)披露2025年第三季度报告，公司前三季度实现营收48.78亿元， 同比增长0.45%;归母净利润4411万元，同比下降64.29%;扣非净利润3068万元，同比下降74.64%;基本每 股收益0.04元。 ...

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 ...