| 证券代码：600903 | 证券简称：贵州燃气 | 公告编号：2025-098 | | --- | --- | --- | | 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 持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况：2025 年 7 月 23 日，贵州燃气集团股份有限公 司（以下简称"贵州燃气"或"公司"）披露了《贵州燃气集团股份有限公司持 股 5%以上股东减持股份计划公告》（公告编号：2025-059）。本次减持计划实施 前，贵阳市工业投资有限公司（以下简称"贵阳工投"）持有公司无限售流通股 228,701,098 股，占公司总股本的 19.89%。北京东嘉投资有限公司（以下简称"北 京东嘉"）持有公司无限售流通股 215,797,778 股，占公司总股本的 18.76%。 | | 董事、监事和高级管理人员 | □是 √否 | | --- | --- | --- | | 持股数量 | 228,70 ...

Core Viewpoint - Guizhou Gas (600903.SH) announced the completion of share reduction plans by Guizhou Industrial Investment and Beijing Dongjia, with specific details on the number of shares reduced and the percentage of total share capital involved [1] Summary by Relevant Sections - **Share Reduction Details** - From August 20, 2025, to October 28, 2025, Guizhou Industrial Investment reduced its holdings by 10.6292 million shares, accounting for 0.92% of the total share capital [1] - From September 12, 2025, to November 11, 2025, Beijing Dongjia reduced its holdings by 16.152 million shares, representing 1.40% of the total share capital [1]

Core Viewpoint - Guizhou Gas (600903.SH) announced the completion of share reduction plans by Guizhou Industrial Investment and Beijing Dongjia, with specific details on the number of shares reduced and the percentage of total share capital involved [1] Summary by Relevant Sections - **Share Reduction Details** - From August 20, 2025, to October 28, 2025, Guizhou Industrial Investment reduced its holdings by 10.6292 million shares, accounting for 0.92% of the total share capital [1] - From September 12, 2025, to November 11, 2025, Beijing Dongjia reduced its holdings by 16.152 million shares, representing 1.40% of the total share capital [1]

Core Viewpoint - Guizhou Gas announced the completion of the share reduction plan by major shareholders Guizhou Industrial Investment and Beijing Dongjia, with both shareholders reducing their stakes but not reaching their initial reduction targets [1] Summary by Relevant Sections Shareholder Reduction - Guizhou Industrial Investment reduced its holdings by 10,629,207 shares, accounting for 0.92% of the total share capital, bringing its current holding to 18.97% [1] - Beijing Dongjia reduced its holdings by 16,152,000 shares, representing 1.40% of the total share capital, with its current holding now at 17.36% [1] Reduction Plan Details - Both shareholders had originally planned to reduce their stakes by no more than 3% [1] - The reduction period for Guizhou Industrial Investment was from August 20, 2025, to October 28, 2025, while for Beijing Dongjia, it was from September 12, 2025, to November 11, 2025 [1]

Group 1 - The core transaction involved Guizhou Gas, with a total of 330,000 shares traded, amounting to 2.1285 million yuan, which represents 2.25% of the total trading volume for the day [1] - The transaction price was set at 6.45 yuan per share, reflecting a discount of 9.54% compared to the market closing price of 7.13 yuan [1]

Core Insights - Guizhou Energy Group Co., Ltd. has increased its registered capital from 10 billion RMB to 20 billion RMB, with Southwest Energy and Mining Group Co., Ltd. becoming a new shareholder [1] Company Overview - Established in January 1997, Guizhou Energy Group's legal representative is Hu Yongzhong, and its business scope includes coal, electricity, shale gas extraction, and coalbed methane development [1] - The group was formed in 2023 through the strategic restructuring of Panjiang Coal and Electricity Group and Wujiang Energy Group [1] - It owns three major enterprises: Panjiang Shares, Water Mining Holdings, and Wujiang Energy Investment, along with fourteen secondary enterprises including Energy Electric Power and Lindong Mining [1] Financial and Operational Metrics - The group has coal resource reserves of 11 billion tons and an annual coal production capacity of 46.35 million tons [1] - The installed power generation capacity is 6.55 million kilowatts, with a coking capacity of 8.33 million tons per year [1] - Annual shale gas production reaches 250 million cubic meters, and it operates a natural gas pipeline network of 750 kilometers [1] Rankings and Recognition - In the 2023 China Top 500 Enterprises list, Guizhou Energy Group ranked 382nd, and 83rd among the Top 500 Energy Enterprises in China [1] - It is ranked 3rd among the top 100 enterprises in Guizhou and is one of the 24 key energy enterprises in the country [1] Shareholder Structure - The current shareholders include the Guizhou Provincial Government State-owned Assets Supervision and Administration Commission, Guizhou Qiansheng State-owned Assets Management Co., Ltd., Guizhou Financial Holdings Group Co., Ltd., and the newly added shareholder [1]

Group 1 - On November 10, Guizhou Gas executed a block trade of 1.4 million shares, with a transaction value of 9.03 million yuan, accounting for 8.36% of the total transaction value for the day [1] - The transaction price was 6.45 yuan, representing a discount of 9.54% compared to the market closing price of 7.13 yuan [1] - The block trade involved multiple institutional buyers, indicating significant interest from institutional investors [2]

Group 1 - The company will hold a Q3 2025 performance briefing on November 17, 2025, from 11:00 AM to 12:00 PM at the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from November 10 to November 14, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [2][5][6] - The briefing aims to provide a comprehensive understanding of the company's Q3 2025 operational results and financial status [2][3] Group 2 - Beijing Dongjia Investment Co., Ltd., a significant shareholder of the company, has had part of its shares frozen, but this will not affect the company's actual control or daily operations [9][10] - As of the announcement date, Beijing Dongjia holds 201,465,778 shares, accounting for 17.52% of the total share capital, with 147,231,778 shares (73.08% of its holdings) frozen [9][10] - The frozen shares are related to a legal case with a principal debt amount of 21 million yuan [11]

贵州燃气集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 17 日（星期一）上午 11:00-12:00 证券代码：600903 证券简称：贵州燃气 公告编号：2025-096 债券代码:110084 债券简称：贵燃转债 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 10 日（星期一）至 11 月 14 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gzrq@gzgas.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）已于 2025 年 10 月 28 日披露《贵州燃气 2025 年第三季度报告》。为便于 ...

证券代码：600903 证券简称：贵州燃气 公告编号：2025-097 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 关于持股 5%以上股东部分股份被轮候冻结的公告 ●截至本公告披露日，北京东嘉持有公司股份 201,465,778 股，占公司总股本的 17.52%。北京东嘉累计被轮候冻结的股份数为 147,231,778 股,占其所持公司股份数的 73.08%，占公司总股本的 12.80%。 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。 一、本次股份被轮候冻结具体情况 2025 年 6 月 16 日，北京东嘉所持公司股份 147,231,778 股被司法冻结，具体内容详 见公司于 2025 年 6 月 18 日在上海证券交易所网站（w ...