证券代码：600917 证券简称：重庆燃气 公告编号：2025-012 重庆燃气集团股份有限公司 第四届董事会第二十四次会议决议公告 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"） 第四届董事会第二十四次会议（以下简称"本次会议"）于 2025 年 4 月 22 日在公司 404 会议室以现场会议和电子通信表决相结合的方 式召开，会议通知于 2025 年 4 月 11 日以电子邮件方式发出，4 月 19 日发出会议补充通知，增加《关于公司高管变更的议案》和《关于公 司董事变更的议案》。本次会议应参加表决董事 11 人，实际参加董 事 11 人。会议由公司董事长李金陆主持，公司监事、高级管理人员 列席了本次会议。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。 表决结果：11 票同意、0 票反对、0 票弃权。 本议案在提交董事会审议前财务报告部分已经董事会审计委员 会审议通过。 1 具体内容详见同日上海证券交易所网站 htt ...

证券代码：600917 证券简称：重庆燃气 公告编号：2025-018 重庆燃气集团股份有限公司 关于 2024 年度利润分配预案及 2025 年中期分红授权 事项的公告 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： 2024 年末期 A 股每股派发现金红利 0.071 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本 为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前重庆燃气集团股份有限 公司（以下简称"公司"）总股本发生变动的，拟维持分配总额 不变，相应调整每股分配比例，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 公司董事会提请股东大会授权其决定 2025 年中期现金 分红方案并实施。 一、利润分配预案内容 （一）利润分配预案的具体内容 经毕马威华振会计师事务所（特殊普通合伙）审计，截至 2024 1 年 1 ...

Financial Performance - The company's total revenue for 2024 was CNY 10.16 billion, a decrease of 0.96% compared to 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 382.71 million, down 23.23% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 339.09 million, a decrease of 7.99% from the previous year[22]. - Operating cash flow for 2024 increased by 36.12% to CNY 615.31 million compared to 2023[22]. - The company's total assets at the end of 2024 were CNY 11.08 billion, reflecting a 5.17% increase from the previous year[22]. - Basic earnings per share for 2024 were CNY 0.25, a decline of 21.88% compared to 2023[23]. - The weighted average return on equity decreased to 6.96%, down 2.59 percentage points from 2023[23]. - The company experienced a 1.09% decline in gas sales volume for the year[24]. - The fourth quarter net profit attributable to shareholders decreased by over 30% year-on-year, primarily due to the sale of non-core water supply assets in Q4 2023[24]. - Non-recurring gains and losses for 2024 totaled CNY 43.62 million, significantly lower than CNY 129.96 million in 2023[26]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.71 per 10 shares, totaling RMB 110,833,822.96 (including tax), which represents 35.12% of the net profit attributable to shareholders for the year 2024[6]. - The total cash dividend for 2024, including interim dividends already distributed, is projected to be RMB 134,403,922.96 (including tax)[6]. - The company's cash dividend amount for the reporting period is CNY 134,403,922.96, which accounts for 35.12% of the net profit attributable to ordinary shareholders in the consolidated financial statements[117]. - The cumulative cash dividend amount over the last three accounting years is CNY 491,098,102.96, with an average annual net profit of CNY 426,936,257.79, resulting in a cash dividend ratio of 115.03%[118]. - The company has not made any adjustments to its cash dividend policy during the reporting period[115]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, holding multiple shareholder meetings to ensure transparency and accountability[72]. - The company held 11 board meetings during the reporting period, focusing on major projects and issues to enhance decision-making quality[73]. - The audit committee approved the 2023 financial audit report and appointed KPMG Huazhen as the auditing firm for 2024[73]. - The supervisory board conducted 11 meetings to ensure compliance and protect shareholder rights during the reporting period[74]. - The company’s independent directors diligently fulfilled their responsibilities to safeguard the interests of all shareholders, particularly minority shareholders[73]. - The company has made commitments to avoid competition with its controlling shareholder, ensuring operational independence[76]. - The company’s governance structure complies with national laws and regulations, maintaining a high standard of corporate governance[75]. - The company plans to continue expanding its market presence while focusing on compliance and governance improvements[76]. Strategic Initiatives - The company is actively pursuing new growth areas in hydrogen energy, carbon markets, and energy storage[34]. - The company is focusing on digital transformation and improving service quality to enhance customer satisfaction and operational efficiency[66]. - The company is committed to supporting the transition to a low-carbon economy, with natural gas playing a crucial role in various sectors including urban gas, transportation, and industrial applications[60]. - The company is actively implementing a "1+2+N" industrial strategy, focusing on comprehensive services and energy, while exploring new businesses such as hydrogen and energy storage[65]. - The company plans to enhance safety management by updating aging gas pipelines and installing smart sensing devices to improve safety standards[66]. Environmental Responsibility - The company has invested CNY 981,100 in environmental protection during the reporting period[124]. - The company has completed the environmental impact assessment for its project and obtained the necessary approvals, including the pollution discharge permit[127]. - The company has established real-time monitoring systems for emissions, ensuring compliance with environmental standards[126]. - The company implemented carbon reduction measures, resulting in a decrease of 17,913 tons of CO2 equivalent emissions[133]. - The company actively engaged in community service activities, providing gas stoves and essential supplies to underprivileged families[134]. Market Position and Competition - The company is focusing on expanding its infrastructure, with significant investments in pipeline and storage facilities to support the growing demand for natural gas[60]. - The company faces challenges from increased competition in the downstream natural gas market due to ongoing reforms and market opening[64]. - The company has secured new operating rights in Shizhu County and is advancing its "one city, one network" strategy in the Chongqing area[35]. Human Resources and Management - The company plans to implement 26 training programs in 2024, with an actual participation of 5,055 employees[111]. - The company has initiated organizational restructuring to optimize workforce structure and enhance performance-based compensation[109]. - The company is actively expanding its management team, with new leadership expected to bring fresh perspectives and strategies[84]. - The company has a total of 3,556 employees, with 1,854 in the parent company and 1,702 in major subsidiaries[108]. Financial Health and Ratios - The current ratio decreased by 18.43% to 73.44% from 90.03% in the previous year, primarily due to the reclassification of current liabilities[175]. - The interest coverage ratio fell by 23.56% to 16.42 from 21.48, mainly due to a decline in total profit[175]. - The cash interest coverage ratio increased by 41.34% to 25.02 from 17.70, attributed to an increase in net cash flow from operating activities[175]. - The loan repayment rate improved by 15.98% to 82.99% from 67.01%[175]. - The EBITDA to total debt ratio increased by 5.08% to 0.93 from 0.89[175].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 275,117.89 million, representing a year-on-year increase of 1.79% compared to CNY 270,281.71 million in the same period last year[4]. - The net profit attributable to shareholders of the listed company was a loss of CNY 5,408.75 million, a decrease of 5.14% from a loss of CNY 5,144.32 million in the previous year[4]. - Total operating revenue for Q1 2025 was CNY 2,751,178,910.99, an increase from CNY 2,702,817,109.29 in Q1 2024, representing a growth of approximately 1.79%[18]. - Total operating costs for Q1 2025 were CNY 2,811,723,271.30, compared to CNY 2,768,981,567.08 in Q1 2024, reflecting an increase of about 1.55%[18]. - Operating profit for Q1 2025 was CNY -28,859,941.49, an improvement from CNY -41,493,348.50 in Q1 2024, indicating a reduction in losses[18]. - Total profit for Q1 2025 was CNY -31,127,138.79, compared to CNY -37,063,114.63 in Q1 2024, showing a decrease in losses by approximately 16.4%[18]. - The net profit attributable to the parent company shareholders for Q1 2025 was -54,087,531.85 RMB, compared to -51,443,242.45 RMB in Q1 2024, indicating a decline of approximately 5.1% year-over-year[19]. - The total comprehensive income attributable to the parent company for Q1 2025 was -54,087,531.85 RMB, reflecting a decrease from -51,443,242.45 RMB in the same period last year[19]. - The weighted average return on net assets was -0.95%, slightly improving from -0.96% in the previous year[4]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to CNY 993.36 million, compared to a negative cash flow of CNY 10,192.80 million in the same period last year, marking a 109.75% increase[4]. - Operating cash flow for Q1 2025 was 9,933,570.43 RMB, a significant improvement from -101,927,988.12 RMB in Q1 2024[22]. - Cash inflow from operating activities totaled 3,205,637,997.86 RMB in Q1 2025, compared to 3,058,021,079.16 RMB in Q1 2024, representing an increase of approximately 4.8%[22]. - Cash outflow from operating activities was 3,195,704,427.43 RMB in Q1 2025, slightly higher than 3,159,949,067.28 RMB in Q1 2024[22]. - The net cash flow from investing activities for Q1 2025 was -246,129,962.98 RMB, a decrease from 13,923,734.32 RMB in Q1 2024[23]. - The company received 60,000,000.00 RMB from investment activities in Q1 2025, compared to 300,000,000.00 RMB in Q1 2024[23]. - The company paid 51,335,259.44 RMB in debt repayments during Q1 2025, compared to 3,804,688.89 RMB in Q1 2024[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,085,228.98 million, reflecting a decrease of 2.01% from CNY 1,107,514.10 million at the end of the previous year[5]. - Cash and cash equivalents decreased to CNY 793,368,997.28 as of March 31, 2025, down from CNY 1,054,391,978.77 as of December 31, 2024, a decline of about 25%[13]. - Accounts receivable decreased to CNY 707,808,765.42 as of March 31, 2025, from CNY 787,927,871.46 as of December 31, 2024, a decrease of approximately 10.16%[13]. - Total current assets amounted to CNY 2,453,277,350.98 as of March 31, 2025, down from CNY 2,790,943,440.09 as of December 31, 2024, a decline of about 12.06%[13]. - Non-current assets increased to CNY 8,399,012,423.91 as of March 31, 2025, compared to CNY 8,284,197,560.35 as of December 31, 2024, an increase of approximately 1.39%[14]. - Total liabilities decreased to CNY 4,618,436,184.01 as of March 31, 2025, from CNY 4,859,355,320.55 as of December 31, 2024, a reduction of about 4.96%[15]. - Total equity increased slightly to CNY 6,233,853,590.88 as of March 31, 2025, compared to CNY 6,215,785,679.89 as of December 31, 2024, an increase of approximately 0.29%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,401[9]. - The top shareholder, China Resources Gas (China) Investment Co., Ltd., holds 350,000,000 shares, accounting for 22.27% of the total shares[9]. Financial Expenses - The company reported a significant increase in financial expenses by 510.39%, primarily due to foreign exchange losses on loans[6]. - The company experienced a 70.00% increase in trading financial assets due to increased investments in structured deposits[6].

■■■■■■■■■■■■■ | ■■■■■ | 2024■■■ | 2023■■■ | ■■■■■■■(%) | 2022■■■ | | --- | --- | --- | --- | --- | | ■■■■■■■■■ | 0.2500 | 0.3200 | -21.88 | 0.2500 | | ■■■■■■■■ | 0 | 3.43 | -100 | 3.15 | | ■■■■■(■) | 0.67 | 0.68 | -1.47 | 0.68 | | ■■■■■■■(■) | 1.60 | 1.47 | 8.84 | 1.24 | | ■■■■■■■(■) | - | - | - | - | | ■■■■(■■) | 101.62 | 102.61 | -0.96 | 87.36 | | ■■■(■■) | 3.83 | 4.99 | -23.25 | 4 | | ■■■■■■(%) | 6.96 | 9.57 | -27.27 | 8.28 | ■■■■■■■■■■■■■■■>> ■■■10■■■■■■■■■■■■ ■■■■■■■■■■■■ 115684.98■■■■■■■■■■■ 74.09%■■■ ...

金十数据4月23日讯，重庆燃气公告，2025年第一季度营业收入27.51亿元，同比增长1.79%。净亏损 5408.75万元，去年同期净亏损5144.32万元。 重庆燃气：2025年第一季度净亏损5408.75万元 ...

Core Viewpoint - Recent regulatory actions across multiple regions in China aim to address issues related to inaccurate metering and irregular charging for water, electricity, and gas services, reflecting a strong response to public concerns and a commitment to consumer rights [1][2]. Group 1: Regulatory Actions - Market regulatory departments have initiated corrective actions in response to public complaints about metering inaccuracies and charging irregularities for essential utilities [1]. - The Chongqing Gas Group faced scrutiny for overcharging gas fees, leading to a fine of 8.1 million yuan due to ongoing issues with meter reading and billing practices [1]. Group 2: Consumer Engagement - The initiative to publicly solicit feedback from citizens is seen as a proactive measure to identify and address potential issues in utility billing, enhancing consumer trust and engagement [2]. - Establishing clear channels for complaints allows consumers to voice concerns, which aids regulatory bodies in pinpointing areas needing investigation [2]. Group 3: Long-term Solutions - There is a call for the establishment of a long-term regulatory framework to ensure ongoing oversight of utility metering and billing practices, rather than reactive measures following incidents [2]. - The regulatory body plans to strengthen oversight across the entire supply chain of utility meters, from production to installation and usage, to combat illegal practices [2]. Group 4: Market Structure and Reform - The water, electricity, and gas sectors are characterized by natural monopolies, necessitating ongoing reforms to balance monopolistic and competitive elements [3]. - Experts emphasize the importance of managing monopolistic segments effectively while promoting competition in areas where it is feasible, to enhance service quality and reduce costs for consumers [3].

重庆燃气集团股份有限公司 关于股权激励限制性股票回购注销实施公告 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： | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 10,300,240 | 10,300,240 | 2025 | 年 | 4 | 月 | 16 | 日 | 一、本次限制性股票回购注销的决策与信息披露 重庆燃气集团股份有限公司（以下简称"重庆燃气"或"公司"）于 2025 年 1 月 8 日召开第四届董事会第二十三次会议和第四届监事会第二十六次（临时）会议，2025 年 1 月 24 日召开 2025 年第一次临时股东大会，分别审议通过了《关于回购注销 2020 年限制性股票激励计划限制性股票的议案》等议案，具体内容详见上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体刊登的《重庆燃气集团股份有限公司关于回购 注销公司限制性股票的公告》（公告编号： ...

上海锦天城(福州)律师事务所 关于重庆燃气集团股份有限公司 2020 年限制性股票激励计划之限制性股票 回购注销实施情况的 地址:中国福州市台江区望龙二路１号国际金融中心（IFC）37 层 电话:0591-87850803 传真:0591-87816904 邮编：350005 上海锦天城(福州)律师事务所 法律意见书 上海锦天城(福州)律师事务所 关于重庆燃气集团股份有限公司 2020 年限制性股票激励计划之限制性股票 回购注销实施情况的 法律意见书 法律意见书 锦 天 域 律师事务 所 ALLBRIGHT LAW OFFICES 17F20200314-7 致:重庆燃气集团股份有限公司 根据重庆燃气集团股份有限公司(以下简称"公司")与上海锦天城(福州) 律师事务所(以下简称"本所")签订的《证券法律业务委托协议书》,本所接受 公司的委托,指派张明锋、林钰莹律师(以下简称"本所律师")担任公司实施 2020 年限制性股票激励计划(以下简称"股权激励计划"或"激励计划")的专 项法律顾问。根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人 民共和国公司法》(以下简称"《公司法》")、《上市公司股 ...

Core Viewpoint - The Chongqing Gas Group has been found to have serious issues regarding gas billing practices, leading to a proposed fine of 8.1 million yuan due to violations of consumer rights and inadequate rectification measures [1][3]. Group 1: Issues Identified - The company has not effectively addressed the irregularities in meter reading cycles, with 7.54% of cycles being either less than 25 days or exceeding 90 days from May 2024 to January 2025, causing inconsistent billing for consumers [2]. - There are frequent occurrences of unauthorized estimations and incorrect readings, with 227,200 households having their gas usage estimated as zero for the first two months of 2025, leading to unexpected billing amounts [2]. - The workforce for meter reading remains insufficient, with an average of over 4,500 households assigned to each meter reader monthly, despite an increase of 607 meter readers since April 2024 [2]. Group 2: Regulatory Actions - The Chongqing Market Supervision Administration plans to impose a fine of 8.1 million yuan on the Chongqing Gas Group for failing to rectify issues and violating consumer protection laws [3]. - A special task force will be established to oversee a three-month rectification process within the company, ensuring compliance and accountability for responsible personnel [3]. - Continuous efforts will be made by regulatory bodies to enhance oversight and address systemic issues within the gas sector [3].