证券代码：600917 证券简称：重庆燃气 公告编号：2025-035 重庆燃气集团股份有限公司 2025年半年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.011元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/16 | － | 2025/10/17 | 2025/10/17 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会授权，并经公司 2025 年 8 月 21 日召开的第四届董事会第二十七次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 三、 相关日期 | 股份类别 ...

Group 1 - The gas sector experienced a 0.9% increase on September 30, with Jiufeng Energy leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Jiufeng Energy's stock price rose by 6.94% to 34.69, with a trading volume of 270,300 shares and a transaction value of 94.46 million [1] Group 2 - The gas sector saw a net outflow of 238 million from main funds, while retail investors contributed a net inflow of 273 million [2] - The top gainers in the gas sector included Fuan Energy, which increased by 4.59% to 13.45, with a trading volume of 692,900 shares and a transaction value of 924 million [2] - The overall trading activity in the gas sector showed mixed results, with some stocks experiencing declines, such as Xinjiang Torch, which fell by 2.17% to 23.95 [2][3] Group 3 - Main funds showed a net inflow of 57.26 million into Fuan Energy, while retail investors had a net inflow of 4.02 million [3] - Tianhao Energy had a net inflow of 19.48 million from main funds, indicating positive sentiment despite overall sector outflows [3] - The data indicates a divergence in investment behavior, with retail investors showing more confidence in certain stocks despite the overall net outflow from main funds [3]

证券代码：600917 证券简称：重庆燃气 公告编号：2025-034 重庆燃气集团股份有限公司 第四届监事会第三十一次（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。 表决结果：5 票同意、0 票反对、0 票弃权。 表决结果：通过。 特此公告。 重庆燃气集团股份有限公司监事会 二〇二五年九月二十五日 1 重庆燃气集团股份有限公司（以下简称"公司"或"本公司"） 第四届监事会第三十一次（临时）会议（以下简称"本次会议"）于 2025 年 9 月 24 日在公司 403 会议室以现场会议及电子通讯表决相结 合方式召开，会议通知于 2025 年 9 月 11 日以电子邮件方式发出，会 议时间延期及补充通知分别于 9 月 15 日、9 月 23 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。 本次会议以记名投票表决方式审议通过了关于修订公司《总经理 办公 ...

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"） 第四届董事会第二十八次会议（以下简称"本次会议"）于 2025 年 9 月 24 日在公司 403 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 9 月 11 日以电子邮件方式发出，会议时 间延期及补充通知分别于 9 月 15 日、9 月 23 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了以下议案： 证券代码：600917 证券简称：重庆燃气 公告编号：2025-033 1. 关于下属子公司对外投资事宜的议案 重庆燃气集团股份有限公司 表决结果：11 票同意、0 票反对、0 票弃权。 第四届董事会第二十八次会议决议公告 2. 关于修订公司《总经理办公会议事规 ...

为加强上市公司与投资者之间的沟通交流，促进上市公司进一步做好 投资者关系管理工作，在重庆证监局的指导下，重庆上市公司协会将联合 深圳市全景网络有限公司举办"重庆辖区上市公司 2025 年投资者网上集 体接待日暨半年度业绩说明会活动"。 证券代码：600917 证券简称：重庆燃气 公告编号：2025-032 重庆燃气集团股份有限公司 关于参加重庆辖区上市公司 2025 年投资者 网上集体接待日暨半年度业绩说明会活动的公告 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。 重庆燃气集团股份有限公司董事会 2025 年 9 月 20 日 活动将于 2025 年 9 月 25 日（星期四）下午 15:00-17:00 举行，投资 者可以登录"全景路演"平台（http://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP，参与本次互动交流。 届时，公司相关高管人员将参加本次活动，通过网络在线交流形式， 就投资者所关心的问题，与投资者进行"一对多"形式的在线沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告。 ...

Market Overview - On September 15, the gas sector declined by 0.23%, with Meinuo Energy leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Shengtong Energy (001331) saw a significant increase of 10.01%, closing at 13.85 with a trading volume of 179,500 shares and a turnover of 238 million yuan [1] - ST Jinwan (000669) rose by 3.98%, closing at 3.40 with a trading volume of 161,500 shares and a turnover of 54.49 million yuan [1] - Meinuo Energy (001299) experienced a decline of 3.23%, closing at 12.90 with a trading volume of 119,000 shares and a turnover of 157 million yuan [2] - Wanhou Energy (002700) fell by 3.04%, closing at 7.02 with a trading volume of 159,400 shares and a turnover of 112 million yuan [2] Capital Flow Analysis - The gas sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 69.9 million yuan [2] - Major stocks like Shengtong Energy had a net inflow of 73.84 million yuan from institutional investors, but also faced a net outflow of 47.48 million yuan from retail investors [3] - ST Jinwan had a net inflow of 8.38 million yuan from institutional investors, with a net outflow of 4.99 million yuan from retail investors [3]

Core Viewpoint - Chongqing Energy Group is accelerating asset liquidation and revitalization, including the sale of a 50% stake in its subsidiary, Xinjiang Lantian Mining Co., Ltd., for 1.737 billion yuan [1][2]. Group 1: Asset Sales - The 50% stake in Lantian Mining was initially listed for 2.172 billion yuan in July, but after two price reductions, it is now set at 1.737 billion yuan [2]. - Other assets being sold include stakes and debts in several companies, such as 95% of Jiechuang Mining (Yunnan) for 211 million yuan and 5% of Yangtze River Acetyl Chemical for 6.93 million yuan [1]. Group 2: Financial Performance of Lantian Mining - Lantian Mining reported a revenue of 198,100 yuan in 2024, with a net loss of 9.035 million yuan and total assets of 262.19 million yuan [3][4]. - The company had only 5 employees and has been facing operational challenges, including unresolved litigation and issues with fixed asset accounting [4]. Group 3: Historical Context and Ownership Changes - Lantian Mining has undergone several ownership changes since its establishment in 2009, with significant stakes previously held by Xinjiang Huaxin Mining and Anbang Insurance Group [6][5]. - The company has a mining exploration right in the Hami region, which is rich in coal resources, contributing to the high valuation of its stake despite its financial struggles [7][8]. Group 4: Corporate Restructuring - Chongqing Energy Group has undergone a restructuring process, becoming a subsidiary of China Resources Group, which has provided significant financial support to alleviate its debt burden [11][13]. - The company aims to reposition itself as a clean energy supplier and comprehensive energy service provider, focusing on optimizing its industrial structure and resource management [15][16].

Financial Performance - The company reported a total revenue of 5.224 billion yuan for the first half of 2025, an increase of 5.1% year-on-year, while the net profit attributable to shareholders was 105 million yuan, a decrease of 28.9% [1] - In Q2 2025, the total revenue was 2.473 billion yuan, up 9.04% year-on-year, but the net profit attributable to shareholders fell by 20.13% to 159 million yuan [1] - The gross margin decreased to 7.42%, down 9.28% year-on-year, and the net margin was 2.28%, a decline of 27.14% [1] - The company’s accounts receivable accounted for 211.1% of the latest annual net profit, indicating a significant amount of outstanding payments [1][4] Cash Flow and Financial Ratios - The operating cash flow per share dropped to 0.02 yuan, a decrease of 91.3% year-on-year, reflecting cash flow challenges [1] - The company’s total financial expenses increased by 636.3%, primarily due to a decline in foreign exchange gains from yen loans [3] - The company’s cash flow from operating activities decreased by 91.36%, attributed to adjustments in salary payment timing and settling due payables [3] Business Strategy and Operations - The company focuses on its core business of urban gas supply while actively exploring new sectors such as hydrogen energy and smart gas [7] - The company has initiated 41 integrated energy projects, including distributed energy and photovoltaic projects, enhancing operational synergies [9] - The company is currently in the research and market survey phase for hydrogen energy applications, leveraging local industrial by-products [8] Dividend Policy - The company has disclosed a three-year dividend plan, committing to distribute at least 30% of the distributable profits in cash after reserving for statutory surplus [11] - The company plans to implement mid-term dividends starting from 2024, with future distributions subject to financial conditions [11]

Core Insights - Chongqing Gas (600917.SH) reported a total operating revenue of 5.224 billion yuan for the first half of 2025, an increase of 253 million yuan or 5.10% year-on-year [1] - The net profit attributable to shareholders was 105 million yuan, a decrease of 42.842 million yuan or 28.90% compared to the same period last year [1] - The net cash inflow from operating activities was 31.1743 million yuan, down 330 million yuan or 91.36% year-on-year [1] Financial Performance - The latest debt-to-asset ratio is 42.47%, a decrease of 0.08 percentage points from the previous quarter and a decrease of 4.31 percentage points year-on-year [3] - The latest gross profit margin is 7.42%, an increase of 4.12 percentage points from the previous quarter but a decrease of 0.76 percentage points year-on-year [3] - The latest return on equity (ROE) is 1.85%, down 0.90 percentage points compared to the same period last year [3] Earnings and Efficiency Metrics - The diluted earnings per share are 0.07 yuan, a decrease of 0.03 yuan or 27.66% year-on-year [4] - The total asset turnover ratio is 0.47 times, an increase of 0.01 times or 2.22% year-on-year [4] - The inventory turnover ratio is 92.69 times, an increase of 29.76 times or 47.28% year-on-year, marking five consecutive years of growth [4] Shareholder Structure - The number of shareholders is 29,800, with the top ten shareholders holding 1.156 billion shares, accounting for 74.07% of the total share capital [4] - The largest shareholder is China Resources Gas (China) Investment Co., Ltd., holding 22.42% of the shares [4]

Group 1 - The company plans to distribute a cash dividend of 0.11 yuan per 10 shares to all shareholders, totaling approximately 17.17 million yuan, based on a total share capital of 1,561,039,760 shares [6][30][31] - The profit distribution proposal was approved by the board of directors during the 27th meeting held on August 21, 2025, with unanimous support from all attending directors [4][6][32] - The company reported a net profit attributable to shareholders of approximately 105.38 million yuan for the first half of 2025, with retained earnings of about 1.20 billion yuan as of June 30, 2025 [30][31] Group 2 - The company will hold a performance briefing on August 29, 2025, to discuss the first half of 2025's operational results and financial indicators, allowing investors to engage in Q&A [21][22][24] - The meeting will be conducted online via the Shanghai Stock Exchange Roadshow Center, with participation from key executives including the chairman and general manager [25][26] - Investors can submit questions in advance through the designated online platform or via email before the briefing [26][27]