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重庆燃气:重庆燃气关于股东大会开设网络投票提示服务的公告
2024-12-17 09:37
证券代码:600917 证券简称:重庆燃气 公告编号:2024-067 重庆燃气集团股份有限公司 关于股东大会开设网络投票提示服务的公告 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(以下简称"公司")于 2024 年 12 月 5 日披露关于召开 2024 年第七次临时股东大会的通知,公司拟于 12 月 20 日 14:30 召开 2024 年第七次临时股东大会,本次会议采用现场投票和网 络投票相结合的表决方式。详见公司披露于上海证券交易所的公告《重庆 燃气关于召开 2024 年第七次临时股东大会的通知》(公告编号:2024-065)。 为更好的服务广大中小投资者,确保有投票意愿的中小投资者能够及 时参会、及时投票。公司拟使用上证所信息网络有限公司(以下简称"上 证信息")提供的股东大会提醒服务,委托上证信息通过智能短信等形式, 根据股权登记日的股东名册主动提醒股东参会投票,向每一位投资者主动 推送股东会参会邀请、议案情况等信息。投资者在收到智能短信后,可根 据使用手册(下载链接:https ...
重庆燃气:重庆燃气集团股份有限公司2024年第七次临时股东大会议案资料
2024-12-13 09:17
600917.SH 重庆燃气集团股份有限公司 2024 年第七次临时股东大会 议案资料 重庆燃气集团股份有限公司董事会 二○二四年十二月 2024 年第七次临时股东大会会议资料 会议须知 为维护全体股东合法权益,确保股东大会的正常秩序和 议事效率,保证股东大会的顺利进行,根据《中华人民共和 国公司法》《上市公司股东大会规则》《重庆燃气集团股份有 限公司章程》《重庆燃气集团股份有限公司股东大会议事规 则》等规定,特制定本须知。 一、为保证本次会议的正常秩序,除出席会议的股东 (或股东代表)、董事、监事、高级管理人员、见证律师以 及公司邀请的人员以外,公司有权依法拒绝其他人员进入 会场。 二、现场出席本次会议的股东(或股东代表)应按照 公司在上海证券交易所网站(www.sse.com.cn)披露的《关 于召开 2024 年第七次临时股东大会的通知》要求,持相 关证件于现场会议参会确认登记时间办理登记手续。 三、出席本次会议的股东(或股东代表),依法享有发 言权、质询权、表决权等权利,并履行法定义务和遵守相 关规则。 四、为尊重和维护全体股东的合法权益,保障大会的 正常秩序,会议开始后请关闭手机或调至静音状态。本次 ...
重庆燃气(600917) - 投资者关系活动记录表-2024年11月20日
2024-12-05 07:35
Group 1: User Gas Consumption - The proportion of non-residential gas usage is less than 60%, with residential gas accounting for over 40% of the total user base [1] - Among non-residential gas users, industrial gas usage is the highest, followed by commercial gas and CNG [1] Group 2: Future Sales Volume Expectations - The company has not disclosed specific sales volume guidance; details will be provided in regular financial reports [1] Group 3: Depreciation Trends - The company has adjusted the pipeline depreciation period to 30 years in 2023, in accordance with relevant regulatory documents [1] Group 4: External Growth and Market Expansion - In the first three quarters of the year, the company achieved breakthroughs in new county-level gas supply areas, further advancing its gas business layout [2] - The company signed project agreements for one district and received approval for the Wulong project, entering the new company preparation phase [2] - As of the end of September, the company has operated 29 comprehensive energy projects, including 19 distributed energy projects and 2 distributed photovoltaic projects [2] Group 5: Dividend Policy - The company has set a dividend payout ratio of 30% for 2023 and has disclosed a three-year dividend plan for 2024-2027, focusing on cash dividends [2] - The company will distribute no less than 30% of the distributable profits each year after sufficient reserve fund allocation [2]
重庆燃气(600917) - 投资者关系活动记录表-2024年11月15日
2024-12-05 07:35
Group 1: Sales and User Volume - The gas sales volume for the first three quarters of this year reached 2.612 billion cubic meters, representing a year-on-year growth of 2.79% [1] - Residential gas usage remains strong, while industrial gas usage has declined compared to last year [1] - Non-residential gas usage accounts for less than 60%, with residential gas usage exceeding 40% among existing users [1] Group 2: Business Segments and Profitability - The comprehensive service segment has a higher revenue share compared to the comprehensive energy segment, which remains relatively small [2] - The gross profit margin varies across different areas within the comprehensive service sector, which includes home engineering and kitchen appliances [2] Group 3: Project Development and Capital Expenditure - As of the end of September, the company has operated 29 comprehensive energy projects, including 19 distributed energy projects and 2 distributed photovoltaic projects [2] - Capital expenditures are primarily allocated to maintenance, supply security construction, technological upgrades, safety management, and information technology [2] Group 4: Dividend Policy - The company has disclosed a three-year dividend plan for 2024-2027, committing to a cash dividend distribution of no less than 30% of the distributable profits each year after reserving surplus [2] - The company has implemented mid-year dividends for the first time this year and aims to enhance investor satisfaction in response to new policies [2]
重庆燃气(600917) - 投资者关系活动记录表-2024年11月28日
2024-12-05 07:35
Group 1: Business Development - The company achieved breakthroughs in new county-level gas supply areas in the first three quarters of the year, with one county project agreement signed and the Wulong project approved, entering the new company preparation stage [1] - As of the end of September, the company operated a total of 29 comprehensive energy projects, including 19 natural gas distributed energy projects, 2 distributed photovoltaic projects, and 8 transportation charging projects [2] Group 2: Financial Health - The company reported healthy operating cash flow in the third quarter, indicating good sustainability and financial health, which is beneficial for long-term development [1] - The company is actively engaged in gas supply security construction, technical transformation, safety hazard elimination, and mergers and acquisitions [2] Group 3: Environmental Responsibility - The company promotes clean energy utilization by supplying natural gas, laying the foundation for achieving carbon neutrality goals [2] - Through the development of comprehensive energy projects, the company aims to improve energy efficiency and effectively reduce carbon dioxide emissions [2] Group 4: Social Responsibility - The company invests in infrastructure projects that benefit over 600,000 residents, achieving county-wide natural gas pipeline access in Chongqing [2] Group 5: Strategic Collaboration - The company leverages the advantages of its major shareholder, China Resources Gas, in urban gas operation management, safety management, and comprehensive services to enhance its strategic implementation [2]
重庆燃气(600917) - 投资者关系活动记录表-2024年11月26日
2024-12-05 07:35
Group 1: Business Strategy and Focus - The company is focusing on its core business of urban gas and is actively developing dual comprehensive businesses, exploring hydrogen industry and smart gas [1] - The company has implemented a mid-term dividend for the first time, distributing 0.15 yuan for every 10 shares to all shareholders [1] Group 2: Financial Performance - In the first three quarters of 2024, the company achieved gas sales of 2.612 billion cubic meters, a year-on-year increase of 2.79% [2] - Total operating revenue reached 7.171 billion yuan, with a slight year-on-year growth of 0.06% [2] - Total profit amounted to 330 million yuan, reflecting a year-on-year increase of 1.57% [2] - Net profit attributable to shareholders was 265 million yuan, showing a year-on-year decline of 3.46% [2] Group 3: Comprehensive Energy Business - The company's comprehensive energy business includes distributed natural gas energy, distributed photovoltaic, and transportation charging [2] - As of now, the company has operated 29 comprehensive energy projects, including 19 distributed natural gas projects, 2 distributed photovoltaic projects, and 8 transportation charging projects [2] - The BOE B12 distributed natural gas project was officially put into operation in August 2024 [2]
重庆燃气(600917) - 投资者关系活动记录表-2024年11月22日
2024-12-05 07:35
Group 1: Sales Volume and User Composition - The sales gas volume for the first three quarters of this year increased by 2.79%, reaching 2.612 billion cubic meters, with residential gas usage showing growth, while industrial gas remained stable compared to last year, and commercial gas also experienced growth [1] - Among the company's existing users, residential gas accounts for over 40%, while non-residential gas comprises less than 60%, with industrial gas and CNG being significant components of non-residential usage [1] Group 2: Investment and Project Participation - The company holds a 10% stake in Huaneng Chongqing Liangjiang Gas Turbine Power Co., Ltd., which is a financial investment, and has not supplied natural gas to this project [1] - The first phase of the Huaneng Liangjiang gas turbine project has commenced production, while the second phase is under development [1]
重庆燃气:重庆燃气第四届监事会第二十五次(临时)会议决议公告
2024-12-04 08:36
证券代码:600917 证券简称:重庆燃气 公告编号:2024-064 一、关于续聘公司 2024 年度审计机构的议案 表决情况:同意 5 票、弃权 0 票、反对 0 票。 表决结果:通过。 重庆燃气集团股份有限公司 第四届监事会第二十五次(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第四届监事会第二十五次(临时)会议 于 2024 年 12 月 4 日以电子通讯表决方式召开,会议通知和材料已于 2024 年 11 月 29 日以电子邮件方式发出。本次会议应参加表决监事 5 名,实 际参加表决监事 5 名。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: 二○二四年十二月五日 二、关于召开 2024 年第七次临时股东大会的议案 表决情况:同意 5 票、弃权 0 票、反对 0 票。 表决结果:通过。 重庆燃气集团股份有限公司监事会 特此公告 ...
重庆燃气:重庆燃气关于召开2024年第七次临时股东大会的通知
2024-12-04 08:36
证券代码:600917 证券简称:重庆燃气 公告编号:2024-065 重庆燃气集团股份有限公司 关于召开 2024 年第七次临时股东大会的通知 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 年第七次临时股东大会 网络投票起止时间:自 2024 年 12 月 20 日 至 2024 年 12 月 20 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 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票,应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 召开的日期时间:2024 年 12 月 20 日 ...
重庆燃气:重庆燃气关于续聘审计机构的公告
2024-12-04 08:36
证券代码:600917 证券简称:重庆燃气 公告编号:2024-066 重庆燃气集团股份有限公司 关于续聘审计机构的公告 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: 拟聘请的会计师事务所名称:毕马威华振会计师事务所(特殊 普通合伙)(以下简称"毕马威华振") 重庆燃气集团股份有限公司(以下简称"公司")于 2024 年 12 月 4 日召开第四届董事会第二十二次会议、第四届监事会第二十五次 (临时)会议,审议通过《关于续聘公司 2024 年度审计机构的议案》, 公司拟续聘毕马威华振会计师事务所(特殊普通合伙)为公司 2024 年度审计机构。 本次聘任会计事务所事项尚需提请公司 2024 年第七次临时股东 大会审议。 一、拟聘任会计师事务所的基本情况 (一)机构信息 1.基本信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立,于 1 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业, 更名为毕马威华振会计师事务所(特殊普通合伙),2012 年 7 月 10 ...