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 ...

证券代码：600917 证券简称：重庆燃气 公告编号：2023-026 重庆燃气集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 重庆燃气集团股份有限公司（以下简称"公司"）已披露了《2022 年年度报告》《2023 年第一季度报告》，为便于广大投资者更全面深 入地了解公司生产经营情况，公司计划于 2023 年 5 月 24 日（星期三） 13:00-14:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 17 日(星期三) 至 5 月 23 日(星期 二)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。 （二）投 ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,590,529,025.52, representing a year-on-year increase of 13.24%[1] - The net profit attributable to shareholders was a loss of ¥50,555,947.25, reflecting a decrease of 150.07% compared to the same period last year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥59,977,212.07, down 164.92% year-on-year[1] - The net profit for the current period is -49,766,049.90, compared to a net profit of 101,415,629.07 in the previous period, indicating a significant decline[11] - The basic and diluted earnings per share are both -0.03, down from 0.06 in the previous period[11] - The net profit for Q1 2023 was a loss of ¥37,739,619.32, a significant decrease from a profit of ¥117,415,780.42 in Q1 2022, reflecting a decline of 132.14%[42][45] Cash Flow - The net cash flow from operating activities was negative at ¥168,755,087.18, a decline of 124.16% compared to the previous year[1] - The net cash flow from investing activities is -99,092,854.72, compared to -215,092,046.36 in the previous period, showing an improvement[12] - The net cash flow from financing activities is -2,255,712.81, slightly better than -2,204,265.40 in the previous period[12] - Cash inflow from operating activities for Q1 2023 was approximately ¥2.82 billion, up from ¥2.45 billion in Q1 2022, representing an increase of 15.2%[54] - Cash outflow from operating activities for Q1 2023 totaled approximately ¥2.98 billion, compared to ¥2.52 billion in Q1 2022, reflecting an increase of 18.5%[54] - Net cash flow from operating activities for Q1 2023 was negative ¥168.76 million, worsening from negative ¥75.28 million in Q1 2022[54] - Cash inflow from investment activities for Q1 2023 was approximately ¥1.27 million, significantly higher than ¥17,591.81 in Q1 2022[54] - Cash outflow for the purchase of fixed assets and intangible assets in Q1 2023 was approximately ¥100.37 million, compared to ¥87.11 million in Q1 2022, indicating an increase of 15.2%[54] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,364[5] - The largest shareholder, China Resources Gas (China) Investment Co., Ltd., held 350,000,000 shares, accounting for 22.27% of the total shares[5] Assets and Liabilities - The total non-current assets amounted to ¥7,498,667,850.27, compared to ¥7,421,883,955.46 in the previous period[9] - The total assets of the company were ¥10,161,533,786.93, slightly up from ¥10,140,548,466.38 in the previous period[9] - The total current liabilities increased to ¥3,264,052,730.19 from ¥3,109,648,307.39 in the previous period[9] - The company's total liabilities as of the latest report were ¥4,869,070,626.73, slightly up from ¥4,825,372,010.51 in the previous period[41] - The total equity attributable to shareholders was ¥4,922,259,931.08, down from ¥4,945,309,923.60[41] - The equity attributable to shareholders of the listed company decreased to 4,922,259,931.08, a decline of 0.47% from 4,945,309,923.60[34] Accounts Receivable and Expenses - Accounts receivable increased to 474,528,714.19 from 315,181,394.49, indicating a significant rise in receivables[40] - The company reported a 50.56% increase in accounts receivable due to increased gas fee collections in March[45] - Financial expenses increased by 65.75% due to reduced exchange gains on yen loans[45] - Research and development expenses in Q1 2023 were ¥177,265.28, a decrease of 82.87% compared to ¥1,034,539.78 in Q1 2022[42] Government Subsidies - The company reported a government subsidy of ¥2,506,895.05, which is closely related to its normal business operations[3] Return on Assets - The weighted average return on net assets is -1.02%, a decrease of 3.12 percentage points compared to the previous period[34]

Financial Performance - The company's operating revenue for 2022 was CNY 8,738,949,097.62, representing an increase of 11.90% compared to CNY 7,809,781,886.88 in the previous year[22]. - The net cash flow from operating activities decreased by 74.92% to CNY 156,033,547.93, down from CNY 622,187,118.68 in the previous year[22]. - The cost of sales increased by 14.20% to CNY 7,963,392,704.24, compared to CNY 6,973,498,607.67 in the previous year[22]. - The sales revenue from natural gas sales reached approximately 7.17 billion yuan, with a year-on-year increase of 17.31%[39]. - The company reported a 30% year-on-year increase in investment income from its equity investments, reaching a historical high[36]. - The projected operating revenue for 2023 is 8.8 billion yuan, with a total profit of 620 million yuan and a net profit of 527 million yuan[60]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 15%[95]. - User data indicates a growth in active users, reaching 3 million, which is a 20% increase compared to the previous year[95]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.65 billion yuan[95]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.29 per 10 shares, totaling CNY 202,702,860.00, subject to shareholder approval[4]. - The proposed cash dividend for 2022 is 202.70 million CNY, distributing 1.29 CNY per 10 shares based on 1,571,340,000 shares[160]. - The company declared a cash dividend of RMB 202,702,860, which accounts for 50.46% of the net profit attributable to ordinary shareholders in the consolidated financial statements[162]. - The company has a clear cash dividend policy that aligns with its articles of association and shareholder resolutions[138]. Research and Development - The company reported a significant reduction in R&D expenses, which fell by 54.01% to CNY 1,396,602.64 from CNY 3,036,908.12 in the previous year[22]. - The company plans to allocate 1.1% of its main revenue to research and development expenses[60]. - The company's research and development expenditure exceeded 100 million yuan, accounting for 1.32% of main operating income, with 11 new national patent authorizations obtained[36]. - The company is investing in new technology development, allocating 100 million yuan towards R&D initiatives[95]. - The company is investing 50 million in R&D for new technologies aimed at improving service delivery[98]. Operational Expansion and Strategy - The company is actively expanding its business in comprehensive services and integrated energy sectors, including smart gas products and big data services[34]. - The company aims to achieve a gas sales volume of 3.451 billion cubic meters and sign 160,000 new customers in 2023[60]. - The company is focusing on enhancing its core competitiveness and adapting to market reforms as part of its "14th Five-Year" strategic development plan[58]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million yuan earmarked for potential deals[95]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[98]. Safety and Compliance - The company aims for zero safety production responsibility accidents throughout the year[60]. - The company achieved a comprehensive hidden danger rectification rate of 97% through various safety inspections and actions[36]. - The company has established a sound corporate governance structure and internal control systems to enhance operational compliance and governance standards[110]. - The company’s supervisory board, consisting of 5 members, effectively monitored the legality and compliance of the company's operations and financial activities[110]. Market and Economic Environment - The urbanization rate in China reached 65.22% by the end of 2022, indicating a 0.5% increase from the previous year, which supports the growth of urban gas business[56]. - The natural gas apparent consumption in China saw a historical decline in 2022, but long-term growth is still anticipated[54]. - The company faces significant operational risks due to rising gas source costs, regulatory pressures, and competition from various market players[85]. - The company is responding to challenges in the gas market by integrating new energy technologies and exploring cooperative ventures[57]. Corporate Governance and Management - The management team emphasized the importance of sustainability initiatives, with plans to invest 50 million yuan in green technology[95]. - The total remuneration for the company's management team amounted to approximately 851.70 million yuan[117]. - The company has appointed several key personnel in leadership roles to strengthen its operational capabilities[99]. - The company held three shareholder meetings during the reporting period, including the 2021 annual meeting and two extraordinary meetings in 2022, passing 14 resolutions[110]. Environmental Responsibility - The company invested 6.5 million yuan in environmental protection during the reporting period[188]. - The company has established mechanisms related to environmental protection[188]. - The company has not reported any significant deficiencies in internal control during the reporting period[166]. - The company has not disclosed any specific measures taken to reduce carbon emissions during the reporting period[190].