1、 专项审计报告 2、 附表 委托单位：重庆燃气集团股份有限公司 审计单位：毕马威华振会计师事务所（特殊普通合伙） 联系电话：+86 (10) 8508 5000 重庆燃气集团股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况的专项说明 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.no）"进行查 。 关于重庆燃气集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 KPMG Huazhen LLP 8th Floor KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China +86 (10) 8508 5000 Telephone +86 (10) 8518 5111 Fax Internet kpmg.com/cn 半马威华振会计师事务所 (特殊普通合伙) 中国北京 乐长安街 1 号 东方广场毕马威大楼 8 层 邮政 ...

证券代码：600917 证券简称：重庆燃气 公告编号：2025-016 重庆燃气集团股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 15 日 14 点 30 分 召开地点：重庆市江北区鸿恩路 7 号公司 404 会议室 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

证券代码：600917 证券简称：重庆燃气 公告编号：2025-013 重庆燃气集团股份有限公司 第四届监事会第二十七次会议决议公告 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二十七次会议于 2025 年 4 月 22 日在公司 404 会议室以现场会议和电子通讯表决相结合的方式召 开，会议通知和材料已于 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》。本次会议应到监事 5 名，实际参加表决监事 5 人。 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。 本次会议以记名投票表决方式审议了以下议案： 一、关于 2024 年年度报告的议案 监事会意见：经审阅重庆燃气集团股份有限公司 2024 年年度报告及 其相关资料，公司监事会认为公司 2024 年年度报告所披露的内容真实、 准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 ...

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%■■■ ...

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 ...