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 ...

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 ...

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]

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]

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]

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]

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]

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 ...

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 ...

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 ...