贵州燃气集团股份有限公司独立董事提名人声明 提名人贵州乌江能源投资有限公司,现提名张瑞彬为贵州燃 气集团股份有限公司第四届董事会独立董事候选入,并已充分了 解被提名人职业、学历、职称、详细的工作经历、全部兼职、有 无重大失信等不良记录等情况。被提名人已同意出任贵州燃气集 团股份有限公司第四届董事会独立董事候选人(参见该独立董事 候选人声明)。 提名人认为,被提名人具备独立董事任职资格,与贵州燃气 集团股份有限公司之间不存在任何影响其独立性的关系,具体声 明如下: 星 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上经济、管理或 者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如造用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 1 条件的相关规定: (四)中 ...

贵州燃气集团股份有限公司 关于召开2024年年度股东会的通知 | 证券代码：600903 | 证券简称：贵州燃气 公告编号：2025-039 | | --- | --- | | 债券代码：110084 | 债券简称：贵燃转债 | 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、 召开会议的基本情况 (一) 股东会类型和届次 2024年年度股东会 召开的日期时间：2025 年 5 月 26 日 14 点 00 分 召开地点：贵州省贵阳市国家高新区金阳科技产业园惠邦商务中心 1 号楼 3 楼会议室 (五) 网络投票的系统、起止日期和投票时间 股东会召开日期：2025年5月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 26 日至2025 年 5 ...

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-030 | | --- | --- | --- | | 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 事会第十九次会议（以下简称"本次会议"）于 2025 年 4 月 12 日以书面、电话、 邮件等方式通知全体监事，并于 2025 年 4 月 25 日以现场结合视频方式在贵阳市 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。本次会议 由监事会主席吉亦宁女士主持，会议应出席监事 3 名，实际出席监事 3 名（其中 监事金宗庆先生以视频方式出席会议）。本次会议的召集与召开程序符合《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 ...

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-029 | | --- | --- | --- | | 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 第三届董事会第二十六次会议决议公告 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、董事会会议召开情况 1 / 19 表决情况：8 票赞成，占全体出席董事人数的 100%；0 票弃权；0 票反对。 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 事会第二十六次会议（以下简称"本次会议"）于 2025 年 4 月 12 日以书面、电 话、邮件等方式通知全体董事，并于 2025 年 4 月 25 日以现场结合视频方式在贵 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。本次 会议由董事长程跃东先生主持，会议应出席董事 8 名，实际出席董事 8 名（其中 董事申伟先生、张瑞彬先生、冯建先生、丁恒先生以视频方式出席会议）；公司 监事、董事会秘书、部分高级管理人员及中介机构列席了 ...

| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-032 | | --- | --- | --- | | 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 2024 年度利润分配方案及 2025 年中期利润分配 授权安排的公告 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。 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"）本次拟 以实施权益分派股权登记日公司总股本为基数，向全体股东共计派发现金股利 24,215,605.74 元（含税）。若以 2024 年 12 月 31 日公司总股本 1,150,008,008 股为基数测算，每 10 股派发现金股利 0.21 元（含税）。 ●本次利润分配以实施权益分派股权登记日公司总股本为基数，具体日期将 在权益分派实施公告中明确。若在实施权益分派的股权登记日前，因可转债转股 致使公司总股本发生变动的，公司将维持现金分红总额不变，相应调整每股分配 金额。 ●公司不触及《上海证券交易所股票上市规 ...

Dividend Distribution - The company plans to distribute a total cash dividend of 41,465,725.86 yuan (including tax), which accounts for 66.33% of the net profit attributable to shareholders of the parent company for 2024[9]. - The cash dividend per share is set at 0.21 yuan (including tax) based on a total share capital of 1,150,008,008 shares as of December 31, 2024[9]. - The company has completed the cash dividend distribution for the first three quarters of 2024, amounting to 17,250,120.12 yuan (including tax)[9]. - The company does not plan to increase capital reserves or issue bonus shares in the current dividend distribution[9]. - The board of directors has approved the profit distribution plan during the second extraordinary general meeting of shareholders in 2024[9]. - The cumulative cash dividend amount over the last three fiscal years is CNY 82,865,868.38, with an average net profit of CNY 55,365,597.22, resulting in a cash dividend ratio of 149.67%[157]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits, indicating a focus on reinvestment or other uses for retained earnings[156]. Financial Performance - The company's operating revenue for 2024 reached ¥6,680,051,319.23, representing a 9.55% increase compared to ¥6,097,648,672.02 in 2023[28]. - The net profit attributable to shareholders for 2024 was ¥62,517,339.68, a decrease of 19.94% from ¥78,087,762.78 in 2023[28]. - The net cash flow from operating activities significantly dropped by 66.52% to ¥297,684,323.31 in 2024 from ¥889,081,957.69 in 2023[28]. - Total assets increased by 5.66% to ¥11,383,019,183.42 at the end of 2024, compared to ¥10,773,494,385.14 at the end of 2023[28]. - The basic earnings per share for 2024 was ¥0.05, down 28.57% from ¥0.07 in 2023[29]. - The weighted average return on equity decreased to 2.02% in 2024 from 2.57% in 2023, a reduction of 0.55 percentage points[29]. - The company reported a net profit of ¥101,791,556.22 in Q1 2024, with a decline in Q4 to -¥60,999,329.61[30]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥62,579,366.96, down 22.95% from ¥81,220,310.13 in 2023[28]. - The company's net assets attributable to shareholders slightly decreased by 0.25% to ¥3,127,941,196.85 at the end of 2024[28]. Market and Operational Developments - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[20]. - The company's natural gas supply volume reached 1.909 billion cubic meters, a year-on-year increase of 17.59%, with sales volume at 1.879 billion cubic meters[39]. - The company invested in the largest LNG emergency peak-shaving facility in Southwest China, which began trial operations during the reporting period[42]. - The company has established five natural gas branch pipelines in Guizhou Province and holds gas pipeline operation rights in 37 specific areas[45]. - The company plans to enhance its natural gas supply system by deepening cooperation with major suppliers like PetroChina and Sinopec[42]. - The company is focused on expanding its market share by promoting the replacement of traditional energy sources with natural gas[44]. - The company is focusing on digital transformation to enhance operational efficiency across various business areas[52]. - The company plans to increase the pipeline gas penetration rate in urban areas to over 90% by 2027[57]. Research and Development - The company reported a significant increase in R&D expenses by 878.99% due to heightened investment in research and development[60]. - The total R&D investment amounted to approximately 11.91 million, accounting for 0.18% of total revenue, with capitalized R&D representing 3.56% of the total[69]. - New product development initiatives are underway, with an investment of 27.18 million allocated for R&D in the upcoming year[111]. - Ongoing research and development efforts are focused on innovative technologies, with an investment of $50 million allocated for the upcoming year[112]. Governance and Compliance - The board of directors and management have confirmed the accuracy and completeness of the annual report, ensuring no significant omissions or misleading statements[6][8]. - The company has received a standard unqualified audit report from Zhongchao Zhonghuan Accounting Firm[8]. - The company has established a robust internal control system to effectively manage various operational risks, although there remains a risk of administrative penalties and litigation losses[101]. - The independent directors have fulfilled their responsibilities in overseeing the profit distribution policy, ensuring transparency and protection of minority shareholders' rights[153]. - The company has implemented various information disclosure management systems to ensure the accuracy, completeness, and timeliness of information shared with stakeholders[107]. - The company has maintained compliance with shareholder rights, ensuring equal treatment and participation in decision-making processes[104]. Legal and Regulatory Challenges - The company is currently involved in significant litigation, including a lawsuit with Guangzhou Yuanheng Gas Co., claiming damages of 300 million yuan due to alleged infringement of interests[190]. - The company has faced a civil lawsuit regarding unpaid gas fees amounting to approximately 9.65 million yuan[188]. - The company has been ordered to cease operations due to not obtaining the necessary gas operation license, which has impacted its business activities[190]. - The company is actively working to restore its gas operation license through legal channels[190]. - The ongoing legal proceedings indicate potential challenges in recovering the owed gas fees, highlighting the need for cautious financial management[194]. Social Responsibility and Sustainability - The company invested CNY 2,296.95 million in environmental protection during the reporting period[165]. - The company is committed to sustainable development and has disclosed its ESG report, highlighting its efforts in environmental, social, and governance aspects[168]. - The company has signed a strategic cooperation framework agreement with the Xiuwen County government to enhance gas infrastructure and services in rural areas[171]. - The company donated 225.28 thousand yuan to support educational projects for outstanding rural students in Guizhou[170]. - The distributed energy station at Guizhou Medical University is projected to reduce CO2 emissions by approximately 900 tons annually compared to conventional systems[168].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,293,706,207.11, representing a 13.00% increase compared to CNY 2,029,912,234.46 in the same period last year[4]. - Net profit attributable to shareholders decreased by 29.73% to CNY 71,519,241.72 from CNY 101,791,556.22 year-on-year[4]. - The net profit excluding non-recurring gains and losses fell by 33.30% to CNY 65,676,092.68 compared to CNY 98,470,228.99 in the previous year[4]. - Basic and diluted earnings per share were both CNY 0.06, down 33.33% from CNY 0.09 in the same period last year[6]. - The company's net profit for Q1 2025 was not explicitly stated but can be inferred from the operating profit and costs[20]. - The total profit for Q1 2025 was CNY 122,556,322.31, down from CNY 146,339,266.71 in the same period last year, reflecting a decline of 16.3%[21]. - Operating profit for Q1 2025 was CNY 116,624,664.58, compared to CNY 142,481,229.93 in Q1 2024, indicating a decrease of 18.1%[21]. - The company reported a total comprehensive income of CNY 96,242,754.80 for Q1 2025, compared to CNY 107,641,943.98 in Q1 2024, reflecting a decrease of 10.5%[21]. Cash Flow and Assets - Cash flow from operating activities was CNY 87,500,768.55, a significant recovery from a negative cash flow of CNY -71,142,547.98 in the same period last year[4]. - Cash and cash equivalents increased significantly to ¥1,083,667,680.50 as of March 31, 2025, compared to ¥507,929,355.26 at the end of 2024, representing a growth of 113.1%[14]. - Cash and cash equivalents at the end of Q1 2025 totaled CNY 1,027,897,340.96, an increase from CNY 841,393,914.68 at the end of Q1 2024[27]. - The cash flow from financing activities for Q1 2025 was CNY 632,402,692.64, an increase from CNY 373,831,720.35 in Q1 2024[27]. - Total assets increased by 6.47% to CNY 12,118,942,382.09 from CNY 11,383,019,183.42 at the end of the previous year[6]. - Total assets rose to ¥12,118,942,382.09 as of March 31, 2025, up from ¥11,383,019,183.42 at the end of 2024, indicating a growth of 6.5%[15]. - Total liabilities increased to ¥7,932,358,064.70 as of March 31, 2025, compared to ¥7,309,076,897.67 at the end of 2024, reflecting a rise of 8.5%[16]. Operating Costs and Profitability - Total operating costs for Q1 2025 were ¥2,173,166,196.82, up 15.4% from ¥1,882,673,460.70 in Q1 2024[20]. - Operating profit margin decreased to 5.3% in Q1 2025 from 7.3% in Q1 2024 due to rising costs[20]. - The weighted average return on equity decreased to 2.26% from 3.20% year-on-year, reflecting a decline in profitability[6]. Research and Development - Research and development expenses increased significantly, indicating a focus on innovation and new product development[9]. - Research and development expenses increased significantly to ¥3,728,103.85 in Q1 2025, compared to ¥321,518.13 in Q1 2024, marking a growth of 1,157.5%[20]. Market Expansion and Subsidiary Establishment - The company established a new subsidiary, Huagui Trading, with a registered capital of CNY 5 million, fully owned by the subsidiary in Zunyi[12]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[20].

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 88141.09万股，累计占流通股比： 76.64%，较上期变化： -1886.47万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 贵州乌江能源投资有限公司 | 34139.45 | 29.69 | 不变 | | 北京东嘉投资有限公司 | 23787.89 | 20.68 | -1241.87 | | 贵阳市工业投资有限公司 | 23277.80 | 20.24 | 不变 | | 洪鸣 | 4695.71 | 4.08 | -385.50 | | 贵州农金投资有限公司 | 777.00 | 0.68 | 不变 | | 王浩 | 468.59 | 0.41 | 142.58 | | 香港中央结算有限公司 | 347.70 | 0.30 | -187.18 | | 南方中证1000ETF | 289.38 | 0.25 | -132.40 | | 徐华成 | 205.00 | 0.18 | -15.58 | | 华夏中证1000ETF | 152.57 | ...

关于贵州燃气集团股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 目 录 本鉴证报告仅供贵州燃气集团 2024 年年度报告披露之目的使用，不得用作任何其他目 起始页码 鉴证报告 募集资金专项报告 关于募集资金年度存放与实际使用情况的专项报告 1 众环专字(2025)2500156号 的。 中审分 通合伙) 中国·武汉 中国注册会计师: 中国注册会计师: 2025年4月25日 鉴证报告第 2页共 2页 · 1 /F. Yangtze River Industry Building. 由注 Tol· 027-86701215 传直 Fax: 027-85424329 关于贵州燃气集团股份有限公司 蕉资金年度存放与实际使用情况的鉴证报告 众环专字(2025)2500156 号 贵州燃气集团股份有限公司全体股东: 我们接受委托,对后附的贵州燃气集团股份有限公司(以下简称"贵州燃气集团")截 至 2024年 12 月 31 日止的《董事会关于公司募集资金年度存放与实际使用情况的专项报告》 进行了鉴证工作。 按照中国证监会发布的《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的 监管要求》和上海证券交易 ...

关于贵州燃气集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：贵州燃气集团股份有限公司 审计单位：中审众环会计师事务所（特殊普通合伙） 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 Indialty Baildi caghel Back Rolan, 40027 12 Tel: 027-86791215 作道 fax: 027-85424329 关于贵州燃气集团股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2025)2500155号 目 起始页码 专项审核报告 于贵州燃气集团股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2025)2500155 号 贵州燃气集团股份有限公司全体股东: 我们接受委托,在审计了贵州燃气集团股份有限公司(以下简称"贵州燃气集团公司") 2024年12月31日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司 的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市 公司 2 ...