Core Viewpoint - Chongqing Gas's stock price showed a slight increase, reflecting market interest and ongoing corporate governance activities [1] Group 1: Stock Performance - As of August 12, 2025, Chongqing Gas's stock price was 5.81 yuan, up 0.17% from the previous trading day [1] - The opening price for the day was 5.78 yuan, with a high of 5.84 yuan and a low of 5.78 yuan [1] - The trading volume for the day was 0.34 million yuan, with a turnover rate of 0.38% [1] Group 2: Business Overview - Chongqing Gas's main business includes natural gas sales, installation, and other services, with natural gas sales accounting for 81.58% of total revenue [1] - The company operates in sectors related to gas, local stocks in Chongqing, and natural gas concepts [1] Group 3: Corporate Governance - On August 12, 2025, Chongqing Gas held the 26th meeting of its fourth board of directors, where it approved the adjustment of the company's annual salary plan [1] - The supervisory board also approved related proposals on the same day [1] Group 4: Capital Flow - On August 12, 2025, there was a net outflow of 1.9385 million yuan in main funds, with a cumulative net outflow of 13.2215 million yuan over the past five days [1]

证券代码：600917 证券简称：重庆燃气 公告编号：2025-025 表决结果：11 票同意、0 票反对、0 票弃权。 特此公告 重庆燃气集团股份有限公司董事会 第四届董事会第二十六次会议决议公告 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（以下简称"公司"或"本公司"） 第四届董事会第二十六次会议（以下简称"本次会议"）于 2025 年 式召开，会议通知于 2025 年 8 月 6 日以电子邮件方式发出。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通过《关于重庆燃气企业年金 计划调整的议案》。 重庆燃气集团股份有限公司 ...

Group 1 - The core point of the article is that Chongqing Gas announced the approval of adjustments to its enterprise annuity plan during the 29th (temporary) meeting of its fourth supervisory board [2] Group 2 - The announcement was made on the evening of August 12 [2] - The adjustments to the enterprise annuity plan were reviewed and approved by the supervisory board [2] - This decision indicates the company's ongoing efforts to manage employee benefits and financial planning [2]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，重庆燃气发布公告称，公司第四届董事会第二十六次会议审议通过了《关 于重庆燃气企业年金计划调整的议案》。 ...

Group 1 - The core point of the article is that Chongqing Gas announced the convening of its 26th meeting of the fourth board of directors on August 12, 2025, to discuss the adjustment of the company's enterprise annuity plan [2] - For the fiscal year 2024, the revenue composition of Chongqing Gas is as follows: natural gas sales account for 81.58%, natural gas installation accounts for 11.38%, and other businesses account for 7.04% [2]

重庆燃气集团股份有限公司（以下简称"公司"或"本公司"） 第四届监事会第二十九次（临时）会议（以下简称"本次会议"）于 2025 年 8 月 12 日在公司 404 会议室以现场会议及电子通讯表决相结 合方式召开，会议通知和材料已于 2025 年 8 月 7 日以电子邮件方式 发出。本次会议应参加表决监事 5 人，实际参加监事 5 人。会议由公 司监事会主席李金艳主持。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：2025-026 重庆燃气集团股份有限公司 第四届监事会第二十九次（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 二〇二五年八月十三日 本次会议以记名投票表决方式审议通过了《关于重庆燃气企业年 金计划调整的议案》 表决结果：5 票同意、0 票反对、0 票弃权。 表决结果：通过。 1 ...

本次会议以记名投票表决方式审议通过《关于重庆燃气企业年金 计划调整的议案》。 表决结果：11 票同意、0 票反对、0 票弃权。 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"） 第四届董事会第二十六次会议（以下简称"本次会议"）于 2025 年 8 月 12 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 8 月 6 日以电子邮件方式发出。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。 证券代码：600917 证券简称：重庆燃气 公告编号：2025-025 重庆燃气集团股份有限公司 第四届董事会第二十六次会议决议公告 特此公告 2025 年 8 月 13 日 重庆燃气集团股份有限公司董事会 ...

天眼查商业履历信息显示，重庆燃气集团股份有限公司，成立于1995年，位于重庆市，是一家以从事燃 气生产和供应业为主的企业。企业注册资本156103.976万人民币，实缴资本140000万人民币。公司法定 代表人为李金陆。 通过天眼查大数据分析，重庆燃气集团股份有限公司共对外投资了44家企业，参与招投标项目1697次， 知识产权方面有商标信息405条，专利信息69条，此外企业还拥有行政许可327个。 金融界消息 截至2025年8月8日收盘，重庆燃气（600917）报收于5.82元，上涨0.69%，换手率0.66%， 成交量10.29万手，成交金额5992.89万元。 资金流向方面，今日主力资金净流出1221.04万元，占比成交额20.37%。其中，超大单净流出1167.79万 元、占成交额19.49%，大单净流出53.24万元、占成交额0.89%，中单净流出流入652.99万元、占成交额 10.9%，小单净流入568.05万元、占成交额9.48%。 重庆燃气最新一期业绩显示，截至2025一季报，公司营业总收入27.51亿元、同比增长1.79%，归属净利 润5408.75万元，同比减少5.14%，扣非净利润543 ...

Core Viewpoint - The company, Chongqing Gas, is focusing on its core business in urban gas while actively exploring new business areas such as hydrogen energy and integrated energy solutions [2][4]. Group 1: Company Performance - As of August 1, 2025, Chongqing Gas's stock closed at 5.73 yuan, down 1.55% from the previous week [1]. - The company's current total market capitalization is 8.945 billion yuan, ranking 7th in the gas sector and 1901st among A-shares [1]. Group 2: Business Strategy - The company has a "1+2+N" strategy, focusing on urban gas as its core business while developing dual comprehensive services [2][4]. - The company sources its gas primarily from PetroChina and Sinopec pipelines [2]. Group 3: Hydrogen Energy Development - In the hydrogen energy sector, the company is leveraging local industrial by-product hydrogen resources and is currently in the preliminary research and market survey phase [2][4]. Group 4: Integrated Energy Business - The integrated energy business includes distributed natural gas energy, distributed photovoltaics, and transportation charging, with 41 projects currently in operation [2][4]. - The company has enhanced synergies between its main business and specialized companies, identifying potential markets for further development [2]. Group 5: Capital Expenditure and Dividends - The company's capital expenditures are primarily directed towards supply security, technical upgrades, safety management, and information technology [3]. - The company has announced a three-year dividend plan, committing to a cash dividend of at least 30% of the distributable profits each year, with the first mid-term dividend expected in 2024 [3][4].

Core Viewpoint - The article outlines the authorization management system of Chongqing Gas Group Co., Ltd., aimed at enhancing the decision-making efficiency of the board of directors and ensuring the protection of shareholders' and creditors' rights [1][6]. Group 1: General Principles - The authorization refers to the delegation of powers from the board of directors to governance entities such as the chairman and general manager [1]. - The basic principles of authorization include prudent authorization, suitability, timely adjustment, effective monitoring, and quality and efficiency [2]. Group 2: Authorization Objects - The board of directors can delegate certain powers to the chairman and general manager, while non-board entities cannot receive such delegations [2]. - Legal powers exercised by the board and matters requiring shareholder approval cannot be delegated [2]. Group 3: Authorization Content - The board must create or revise an authorization list, which is drafted by the board secretary and requires discussion by the company’s party committee before board approval [3]. - In special circumstances, temporary or specific authorizations must be documented with clear requirements [3]. Group 4: Authorization Management - The chairman and general manager must convene meetings to collectively discuss decisions on authorized matters, and if they need to abstain from voting, the matter should be submitted directly to the board [4][5]. - After decisions are made, the authorized individuals must ensure diligent execution and report progress to the board [5]. Group 5: Authorization Responsibilities - Authorized individuals must act within the scope of their authority and are accountable for any decisions that violate laws or company regulations, leading to significant losses [6]. Group 6: Supplementary Provisions - Any matters not covered by this system will follow relevant laws and regulations, and the board is responsible for interpreting the system [6].