重庆燃气集团股份有限公司第四届监事会第十次（临时）会议于 2023 年 11 月 2 日在公司办公楼 2202 会议室以现场会议和通讯表决相结合的方 式召开，会议通知和材料已于 2023 年 10 月 30 日以电子邮件方式发出。 本次会议应到监事 5 名，实到监事 5 名。会议由公司监事会主席李金艳女 士主持，根据相关法律法规、《重庆燃气集团股份有限公司章程》和《监 事会议事规则》的规定，以记名投票表决方式审议了关于选举公司董事长 的议案。 证券代码：600917 证券简称：重庆燃气 公告编号：2023-048 重庆燃气集团股份有限公司 第四届监事会第十次（临时）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个别及 连带责任。 特此公告 重庆燃气集团股份有限公司监事会 二○二三年十一月三日 表决情况：同意 5 票、弃权 0 票、反对 0 票。 表决结果：通过。 公司于 2023 年 10 月 26 日收到华润燃气投资（中国）有限公司《关 于提名重庆燃气集团股份有限公司董事长人选的函》，2023 年 11 月 2 日 公司 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,197,830,506.34, representing a year-on-year increase of 14.97%[4] - The net profit attributable to shareholders decreased to ¥107,236,904.26, down 22.24% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥99,313,727.76, a decline of 20.98% year-on-year[4] - The net profit for Q3 2023 was approximately RMB 284.32 million, a decrease from RMB 385.91 million in Q3 2022, representing a decline of about 26.3%[15] - The total profit for the period was RMB 325.35 million, down from RMB 438.33 million in the same quarter last year, indicating a decrease of approximately 25.7%[15] - The operating profit for Q3 2023 was RMB 304.17 million, compared to RMB 417.47 million in Q3 2022, reflecting a decline of around 27.1%[15] - The total revenue for the first three quarters of 2023 reached ¥7,761,158,658.43, an increase from ¥6,923,226,486.26 in the same period of 2022, representing a growth of approximately 12.1%[33] - Total operating revenue for the first three quarters of 2023 reached ¥7,166,196,689.50, an increase from ¥6,246,541,638.37 in the same period of 2022, representing a growth of approximately 14.74%[40] Assets and Liabilities - Total assets increased to ¥10,356,193,287.23, reflecting a growth of 2.13% compared to the end of the previous year[5] - The total assets as of September 30, 2023, were not specified in the provided content, but the financial report indicates a focus on asset management and optimization strategies moving forward[19] - The total liabilities as of September 30, 2023, amounted to ¥4,785,733,329.79, a slight decrease from ¥4,825,372,010.51 at the end of 2022[28] - The total equity attributable to shareholders reached ¥5,060,612,565.18, up from ¥4,945,309,923.60 at the end of 2022, reflecting an increase of approximately 2.3%[28] - The total non-current liabilities decreased to ¥1,562,167,569.26 from ¥1,715,723,703.12 at the end of 2022, indicating a reduction of approximately 8.9%[28] - Total non-current liabilities reached ¥3,223,565,760.53, compared to ¥3,109,648,307.39 in the previous period, indicating an increase of approximately 3.67%[38] Cash Flow - Cash flow from operating activities for the year-to-date was ¥536,700,689.08, showing a growth of 10.69%[5] - The net cash flow from operating activities for the first three quarters of 2023 was ¥536,700,689.08, compared to ¥484,858,389.41 in the previous year, indicating an increase of about 10.5%[34] - The company reported a net cash outflow from investing activities of ¥308,011,856.17 for the first three quarters of 2023, an improvement from a net outflow of ¥448,200,377.95 in the same period of 2022[34] - The cash flow from financing activities showed a net outflow of ¥552,318,068.50 in the first three quarters of 2023, compared to a net outflow of ¥63,173,226.56 in the previous year[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,585[8] - There are no significant changes in shareholder structure, with major shareholders maintaining their stakes, including China Resources Gas (22.27%) and Chongqing Urban Construction Investment Group (16.90%)[9] Research and Development - The company reported a significant increase in research and development expenses by 48.70% during the period[7] - Research and development expenses for the first three quarters of 2023 were ¥2,232,196.95, up from ¥1,501,117.74 in 2022, marking an increase of about 48.73%[40] Tax and Income - The tax expenses for the quarter were RMB 41.03 million, down from RMB 52.42 million in the previous year, indicating improved tax efficiency[15] - The company reported a comprehensive income of RMB 7.76 million, contrasting with a loss of RMB 1.97 million in the same quarter last year, showing a positive shift in overall financial health[15] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies[6] - The company has not indicated any plans for market expansion or mergers and acquisitions in the current quarter, suggesting a focus on internal growth strategies[19] - The company has not disclosed any new product launches or technological advancements in the current report, indicating a potential area for future development[19]

重庆燃气集团股份有限公司（以下简称"公司"或"本公司"） 第四届董事会第六次会议（以下简称"本次会议"）于 2023 年 10 月 26 日在公司 2202 会议室以现场会议和通讯表决相结合的方式召开， 会议通知于 2023 年 10 月 16 日以电子邮件方式发出。本次会议应参 加表决董事 10 人，实际参加董事 10 人。会议由公司董事长王颂秋先 生主持，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。 本次会议以记名投票表决方式审议了以下议案： 证券代码：600917 证券简称：重庆燃气 公告编号：2023-043 1. 关于公司《2023 年第三季度报告》的议案 重庆燃气集团股份有限公司 表决情况：10 票同意、0 票反对、0 票弃权。 第四届董事会第六次会议决议公告 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 担个别及连带责任。 重庆燃气集团股份有限公司董事会 2023 年 10 月 28 日 及对公司营业收入、利润总额等财务预算指标的调整。 特 ...

证券代码：600917 证券简称：重庆燃气 公告编号：2023-044 重庆燃气集团股份有限公司 第四届监事会第九次会议决议公告 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个 别及连带责任。 重庆燃气集团股份有限公司第四届监事会第九次会议于 2023 年 10 月 26 日在公司办公楼 2202 会议室以现场会议和通讯表决相结合的方式 召开，会议通知和材料已于 2023 年 10 月 16 日以电子邮件方式发出。本 次会议应到监事 5 名，实到监事 5 名。会议由公司监事会主席李金艳女 士主持。本次会议召开程序符合《公司法》和《公司章程》的有关规定。 表决结果：通过。 二、关于公司《2023 年度调整计划草案》的议案 表决情况：同意 5 票、弃权 0 票、反对 0 票。 表决结果：通过。 本次会议以记名投票表决方式审议了以下议案： 一、关于公司《2023 年第三季度报告》的议案 监事会意见：经审阅重庆燃气集团股份有限公司 2023 年第三季度报 告及其相关资料，公司监事会认为公司 2023 年第三季度报告所披露的内 容真实、准确、完 ...

特此公告 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"）董事会于近日收 到股东华润燃气投资（中国）有限公司的函及公司董事长王颂秋先生的 书面辞职申请，王颂秋先生因达到法定退休年龄，申请辞去公司董事、 董事长及董事会战略委员会和提名委员会委员职务。 证券代码：600917 证券简称：重庆燃气 公告编号：2023-046 根据《公司法》《公司章程》等相关规定，王颂秋先生的离任不会 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 作。公司将按照法定程序尽快完成公司董事长的补选工作。 重庆燃气集团股份有限公司 关于董事长退休离任的公告 公司董事会对王颂秋先生在任职期间为公司发展做出的重大贡献表 示衷心的感谢！ 重庆燃气集团股份有限公司董事会 2023 年 10 月 28 日 ...

Financial Reporting and Compliance - The company confirmed that it adheres to the accounting treatment methods for mergers under common control and non-common control, ensuring accurate measurement of assets and liabilities[1]. - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, with no false records or misleading statements[9]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[11]. - The company has established a risk statement regarding forward-looking statements, indicating awareness of potential risks[11]. - The financial report includes a comprehensive analysis of the company's financial indicators and management discussions[12]. - The company ensures that all subsidiaries under its control are included in the consolidated financial statements[1]. - The company has a structured approach to managing financial assets, ensuring compliance with relevant accounting standards[6]. - The company has not indicated any significant risks that would affect its operations or financial performance[11]. Financial Performance - Operating revenue for the period was 4.97 billion yuan, a year-on-year increase of 14.61%, completing 56.46% of the annual target of 8.8 billion yuan[44]. - Net profit attributable to shareholders was 166.82 million yuan, a decrease of 30.52% year-on-year[44]. - Earnings per share decreased to 0.106 yuan, down 0.047 yuan year-on-year[48]. - Return on equity was 3.37%, a decrease of 1.60 percentage points year-on-year[48]. - The company’s total assets amounted to 10.22 billion yuan, an increase of 0.83% compared to the end of the previous year[44]. - The net cash flow from operating activities was 349.76 million yuan, a slight increase of 1.90% year-on-year[44]. - The company reported a total comprehensive income of CNY 178,452,812.50 for the first half of 2023, compared to CNY 242,445,155.26 in the same period of 2022, indicating a decline of 26.4%[161]. - The net profit attributable to shareholders of the parent company for the first half of 2023 was CNY 166,823,449.00, down from CNY 240,089,350.59 in the first half of 2022, representing a decrease of 30.4%[161]. Assets and Liabilities - Cash and cash equivalents at the end of the reporting period amounted to 1.176 billion yuan, accounting for 11.50% of total assets, a decrease of 26.63% compared to the previous year[23]. - The inventory at the end of the reporting period was 912.82 million yuan, representing a 49.93% increase compared to the previous year[23]. - The company’s total liabilities increased to CNY 4,783,705,526.15 from CNY 4,825,371,010.51, indicating a decrease of 0.87%[161]. - The total equity attributable to shareholders reached RMB 4,950,544,591.69, a marginal increase from RMB 4,945,309,923.60[180]. - The company’s total liabilities and equity at the end of the period were reported at 4,950,544,591.69[169]. Investments and Projects - The company signed gas supply contracts totaling 3.271 billion cubic meters in the first half of 2023, exceeding the actual usage in 2022[20]. - The company has initiated nine urban gas projects, focusing on a strategy of "one city, one network" for investment development[20]. - The company established a joint venture for shale gas sales in Chongqing with a registered capital of 60 million yuan, with the company holding a 51% stake[25]. - The company has invested ¥1.7 billion in the Fengjie-Wuxi natural gas pipeline project and ¥1.61 billion in the Wanyuan-Chengkou pipeline project as of June 2023[54]. - The company has made significant progress in distributed energy projects, with multiple projects entering construction phases and one project already operational[20]. Shareholder and Equity Changes - The new controlling shareholder is China Resources Gas Holdings Co., Ltd., with the change effective from February 27, 2023[97]. - The company has 645,420,000 shares held by Chongqing Energy, which represents 41.07% of the total shares, now transferred to creditors as part of a restructuring plan[118]. - The top ten shareholders hold a total of 1,000,000,000 shares, with China Resources Gas (China) Investment Co., Ltd. holding 350,000,000 shares, making it the largest shareholder[113]. - The company has unlocked 5,039,760 restricted shares as part of its 2020 stock incentive plan[115]. - The company reported a profit distribution of -202,702,860.33, indicating a reduction in retained earnings[173]. Risk Management and Compliance - The company has a bad debt provision policy for accounts receivable, with a provision rate of 91.90% for receivables over 5 years old[124]. - The company has a credit loss provision policy for accounts receivable based on aging analysis, with a 1.40% provision for receivables within 1 year[124]. - The company has undergone a change in its controlling shareholder from Chongqing Energy to China Resources Gas, with the actual controller changing from the Chongqing State-owned Assets Supervision and Administration Commission to the State-owned Assets Supervision and Administration Commission of the State Council[118]. - The company has not reported any violations or irregularities related to guarantees during the reporting period[84]. - The company has not disclosed any major litigation or arbitration matters during the reporting period[89]. Cash Flow and Financing Activities - The net cash flow from operating activities for the first half of 2023 was ¥138,889,720.32, a decrease from ¥165,200,425.77 in the same period of 2022[193]. - The company reported a net cash flow from financing activities of -¥515,912,541.34, compared to -¥39,878,488.31 in the same period last year[194]. - Total cash inflow from operating activities reached ¥3,085,322,541.14, compared to ¥2,923,915,156.59 in the previous year, indicating a growth of approximately 5.5%[193]. - The cash outflow for purchasing goods and services was ¥2,434,115,490.77, up from ¥2,323,112,337.50, reflecting an increase of about 4.8%[193]. - The company issued short-term financing bonds with a total amount of 3 billion RMB at an interest rate of 2.40%[131].

证券代码：600917 证券简称：重庆燃气 公告编号：2023-042 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： 重庆燃气集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会议召开时间：2023 年 9 月 14 日(星期四) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 7 日(星期四) 至 9 月 13 日(星期 三)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 dbcqgas@163.com 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。 重庆燃气集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 14 日下午 ...

市 渝中区民族路101号商务楼18层,4000 86(023)88061777 | 传真:+86(023)8 heng@chinaiingsheng.com| 重庆静昇律师事务所 关于重庆燃气集团股份有限公司 2023 年第二次临时股东大会 法律意见书 致:重庆燃气集团股份有限公司 重庆静昇律师事务所接受重庆燃气集团股份有限公司(以下简称"公司")的 委托,指派王婧、江林枫律师(以下简称"本所律师")出席了公司于 2023年 8 月 17 日 14 时 30 分在重庆市江北区鸿恩路 7 号公司 404 会议室召开的 2023 年 第二次临时股东大会(以下简称"本次股东大会")。现根据《中华人民共和国 公司法》(以下简称"《公司法》")、《中华人民共和国证券法》和中国证券 监督管理委员会《上市公司股东大会规则》(以下简称"《规则》")的有关规 定以及《重庆燃气集团股份有限公司章程》(以下简称"《公司章程》")的规 定,本所律师为公司本次股东大会出具法律意见书。 一、本次股东大会的召集、召开程序及召集人资格 1、 经查验,本次股东大会是经公司董事会召集。 2、公司董事会于 2023年 8 月 2 日在上海证券交易 ...

证券代码：600917 证券简称：重庆燃气 公告编号：2023-037 重庆燃气集团股份有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次公司 2023 年第二次临时股东大会采用现场投票和网络投票相结合的表 决方式审议有关议案，会议由重庆燃气集团股份有限公司董事长王颂秋主持。根 据《公司法》、《公司章程》和《股东大会议事规则》的相关规定，本次会议的召 集、召开合法有效。 (一) 股东大会召开的时间：2023 年 8 月 17 日 (二) 股东大会召开的地点：公司 404 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于选举李金艳女士为公司监事的议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总 ...

证券代码：600917 证券简称：重庆燃气 公告编号：2023-038 重庆燃气集团股份有限公司 第四届监事会第七次（临时）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个 别及连带责任。 重庆燃气集团股份有限公司于 2023 年 8 月 17 日在公司 404 会议室 以现场会议及通讯表决相结合方式召开了第四届监事会第七次（临时） 会议。会议通知和材料已于 2023 年 8 月 11 日以电子邮件方式发出。本 次会议应到监事 5 名，实到监事 5 名。公司监事会 5 名监事共同推举李 金艳女士主持本次会议。本次会议召开程序符合《公司法》和《公司章 程》的有关规定。 附件： 李金艳女士简历 表决情况：同意 5 票、弃权 0 票、反对 0 票。 公司监事会同意选举李金艳女士为公司监事会主席（简历后附）。 特此公告 重庆燃气集团股份有限公司监事会 二○二三年八月十八日 本次会议以记名投票表决方式审议《关于选举重庆燃气集团股份有 限公司监事会主席的议案》。 李金艳女士，1970 年 8 月生，中国国籍，本科学历，高级会计师。 1 ...