一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | 朱锂坤 | 董事 | 2026 年 1 | 2026 年 2 月 | 工作调整 | 否 | - | 否 | | | | 月 15 日 | 22 日 | 辞任 | | | | 证券代码：600917 证券简称：重庆燃气 公告编号：2026-002 重庆燃气集团股份有限公司 关于公司董事离任的公告 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： 公司董事会于近日收到股东华润燃气投资（中国）有限公司来函及公司董事 朱锂坤的书面辞职报告，因工作调整，朱锂坤申请辞去担任的公司董事职务。 二、离任对公司的影响 董事会于近日收到公司董事朱锂坤 ...

每经AI快讯，重庆燃气1月16日晚间发布公告称，公司董事会于近日收到股东华润燃气投资（中国）有 限公司来函及公司董事朱锂坤的书面辞职报告，因工作调整，朱锂坤申请辞去担任的公司董事职务。 （记者 张明双） 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ ...

重庆燃气公告，公司董事会于近日收到股东华润燃气投资（中国）有限公司来函及公司董事朱锂坤的书 面辞职报告，因工作调整，朱锂坤申请辞去担任的公司董事职务。根据《公司法》《公司章程》及相关 规定，朱锂坤辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运行，其辞 职不会对公司正常的经营发展产生影响，该辞职自辞职报告送达董事会时生效。 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Chongqing Gas, indicating a mixed outlook with a slight increase in stock price but a significant drop in net profit [1][2]. Group 2 - As of January 15, Chongqing Gas's stock price increased by 0.54%, with a trading volume of 32.008 million yuan. The financing buy amount was 1.3835 million yuan, while the financing repayment was 10.4896 million yuan, resulting in a net financing buy of -9.1060 million yuan [1]. - The total balance of margin trading for Chongqing Gas reached 87.0371 million yuan, with the financing balance accounting for 0.99% of the circulating market value, indicating a high level compared to the past year [1]. - On the short selling side, 300 shares were repaid, and 400 shares were sold on January 15, with a selling amount of 2,248 yuan. The short selling balance was 112,400 yuan, also indicating a high level compared to the past year [1]. Group 3 - As of September 30, the number of shareholders for Chongqing Gas was 30,000, an increase of 0.66% from the previous period. The average circulating shares per person decreased by 0.65% to 51,999 shares [2]. - For the period from January to September 2025, Chongqing Gas reported an operating income of 7.384 billion yuan, a year-on-year increase of 2.97%. However, the net profit attributable to the parent company was 140 million yuan, reflecting a significant year-on-year decrease of 47.14% [2]. Group 4 - Since its A-share listing, Chongqing Gas has distributed a total of 1.971 billion yuan in dividends, with 508 million yuan distributed over the past three years [3].

Core Viewpoint - The gas sector experienced a decline of 1.24% on January 15, with Shengtong Energy leading the drop, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1] Group 1: Market Performance - The gas sector's individual stock performance showed mixed results, with notable gainers including Delong Huineng (up 5.00% to 18.28) and Shuifa Gas (up 3.46% to 7.18) [1] - Conversely, significant decliners included Gantong Energy (down 10.01% to 52.43) and Jiufeng Energy (down 5.37% to 45.10) [2] Group 2: Trading Volume and Value - The trading volume for Delong Huineng reached 819,000 shares with a transaction value of 142.5 million yuan, while Shuifa Gas had a trading volume of 158,900 shares and a transaction value of 112 million yuan [1] - Gantong Energy had a trading volume of 111,200 shares and a transaction value of 601 million yuan, indicating significant market activity despite the price drop [2] Group 3: Capital Flow - The gas sector saw a net outflow of 342 million yuan from main funds, while retail investors contributed a net inflow of 324 million yuan [2] - Notable stocks like Shengda Forestry experienced a net inflow of 16.09 million yuan from main funds, while it faced a net outflow of 11.13 million yuan from retail investors [3]

Group 1 - The gas sector experienced a rise of 2.26% on January 12, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Zhongtai Co., Ltd. saw a significant increase in its stock price, closing at 31.60 with a rise of 20.02% and a trading volume of 489,700 shares, amounting to a transaction value of 1.462 billion yuan [1] Group 2 - The gas sector had a net outflow of 97.5018 million yuan from institutional funds, while retail investors saw a net inflow of 232 million yuan [2] - The trading data indicates that DeLong Huineng had a net inflow of 75.8922 million yuan from institutional funds, despite a net outflow from retail investors [3] - The overall trend shows that while institutional funds are withdrawing, retail investors are actively buying into the gas sector [2][3]

Group 1 - The core viewpoint of the news is that Chongqing Gas has shown stable trading activity with a slight increase in financing buy-ins, while its stock performance remains relatively stable [1][2]. - As of January 9, Chongqing Gas's financing buy-in amounted to 3.62 million yuan, with a net buy of 458,300 yuan, indicating a strong interest from investors [1]. - The total financing and securities balance for Chongqing Gas reached 88.23 million yuan, which is 1.02% of its market capitalization, indicating a high level of financing activity compared to the past year [1]. Group 2 - As of September 30, the number of shareholders for Chongqing Gas increased to 30,000, reflecting a growth of 0.66%, while the average circulating shares per person decreased by 0.65% to 51,999 shares [2]. - For the period from January to September 2025, Chongqing Gas reported an operating income of 7.384 billion yuan, representing a year-on-year growth of 2.97%, but the net profit attributable to shareholders decreased by 47.14% to 140 million yuan [2]. - Since its A-share listing, Chongqing Gas has distributed a total of 1.971 billion yuan in dividends, with 508 million yuan distributed over the past three years [3].

表决情况：11票同意、0票反对、0票弃权。 公司2025年第二次临时股东大会已审议通过续聘毕马威华振会计师事务所（特殊普通合伙）为公司2025 年度法定审计机构，并授权公司董事会按照相关审计业务收费标准，决定2025年审计费用。现综合考虑 2025年年度审计所增加工作量和所需时间，董事会同意公司2025年年度法定审计机构费用为人民币208 万元，其中财务报表审计费用人民币148万元，内控审计费用人民币60万元。整体较上一年度审计费用 200万元，增长4%。 本议案已经公司董事会审计委员会审查通过，并同意提交董事会审议。 特此公告 证券代码：600917 证券简称：重庆燃气 公告编号：2026-001 重庆燃气集团股份有限公司 第四届董事会第三十五次会议决议公告 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个别及连带责任。 重庆燃气集团股份有限公司（以下简称"公司"或"本公司"）第四届董事会第三十五次会议（以下简 称"本次会议"）于2025年12月31日以电子通信表决的方式召开，会议通知于2025年12月26日以电子邮件 方式发出。本次 ...

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。 重庆燃气集团股份有限公司（以下简称"公司"或"本公司"） 第四届董事会第三十五次会议（以下简称"本次会议"）于 2025 年 12 月 31 日以电子通信表决的方式召开，会议通知于 2025 年 12 月 26 日以电子邮件方式发出。本次会议应出席董事 11 人，实际出席董事 11 人。本次会议召开程序符合《中华人民共和国公司法》和《重庆 燃气集团股份有限公司章程》的规定。 证券代码：600917 证券简称：重庆燃气 公告编号：2026-001 重庆燃气集团股份有限公司 第四届董事会第三十五次会议决议公告 本次会议以记名投票表决方式审议通过《关于公司 2025 年年度 法定审计机构费用的议案》。 表决情况：11 票同意、0 票反对、0 票弃权。 公司 2025 年第二次临时股东大会已审议通过续聘毕马威华振会 计师事务所（特殊普通合伙）为公司 2025 年度法定审计机构，并授 权公司董事会按照相关审计业务收费标准，决定 2025 年审计费用。 现综合考虑 2025 年年度审 ...

证券日报网讯12月30日，重庆燃气（600917）在互动平台回答投资者提问时表示，公司已于2025年8月 制定《市值管理制度》。 ...