深圳燃气独立董事关于公司分拆所属子公司至创业板上市 相关事项的独立意见 作为深圳市燃气集团股份有限公司（下称"公司"）的独立董事，根据《公司法》 《上市公司独立董事规则》《上市公司分拆规则（试行）》及《公司章程》等有关规定， 经认真核查，我们对公司第五届董事会第十次会议（临时会议）的相关议案发表如下独 立意见： 一、关于分拆所属子公司江苏斯威克新材料股份有限公司（简称"斯威克"）至创 业板上市 （一）公司和斯威克符合《上市公司分拆规则（试行）》等有关法律、法规和规范 性文件对上市公司分拆所属子公司在境内上市的相关要求，本次分拆具备可行性。 （二）公司和斯威克均符合有关法律法规和监管部门对同业竞争和关联交易的监管 要求，本次分拆方案具有商业合理性，有利于公司和斯威克突出主业并增强独立性。 规则（2023 年 8 月修订）》，安信证券为公司及斯威克的关联方，斯威克聘请安信证券 作为首次公开发行股票并上市的保荐承销机构构成关联交易；公司董事会审议该关联交 易议案时，关联董事已回避表决，表决程序符合有关法律法规的规定。 （二）本次关联交易定价系斯威克按照其采购相关规定通过竞争性谈判方式确定， 关联交易价格公允，不存在 ...

证券代码：601139 证券简称：深圳燃气 公告编号：2023-053 深圳燃气第五届监事会第五次（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。 深圳市燃气集团股份有限公司（以下简称"公司"）第五届监事会第五次（临 时会议）于 2023 年 8 月 11 日（星期五）在深圳市福田区梅坳一路 268 号深燃大 厦以现场结合通讯方式召开，会议应到监事 5 名，实际表决 5 名，符合《公司法》 及《公司章程》的规定。会议由监事会主席廖海生先生召集和主持，公司部分高 级管理人员列席了会议。 会议审议通过了下列议案： 一、会议以 5 票同意，0 票反对，0 票弃权的结果审议通过了《关于分拆所 属子公司江苏斯威克新材料股份有限公司至创业板上市符合法律、法规规定的议 案》。 二、会议以 5 票同意，0 票反对，0 票弃权的结果审议通过了《关于分拆所 属子公司江苏斯威克新材料股份有限公司至创业板上市方案的议案》。 三、会议以 5 票同意，0 票反对，0 票弃权的结果审议通过了《关于审议< 深圳市燃气集团股份有限公司 ...

证券代码：601139 证券简称：深圳燃气 公告编号：2023-055 2023年8月11日，公司召开第五届董事会第十次会议（临时会议）、第五届 监事会第五次会议（临时会议），审议通过了《深圳市燃气集团股份有限公司关 于分拆所属子公司江苏斯威克新材料股份有限公司至创业板上市的预案》（简称 "分拆预案"）及其他与本次分拆相关的议案，具体内容详见公司刊登在上海证 券交易所网站（www.sse.com.cn）的相关公告。 根据《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交 易监管》，如分拆预案首次公告前公司股票交易存在明显异常，可能存在涉嫌内 幕交易被立案调查导致本次分拆被暂停或终止的风险。 深圳市燃气集团股份有限公司 关于分拆子公司上市的一般风险提示性公告 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。 深圳市燃气集团股份有限公司（以下简称"深圳燃气"或"公司"）拟分拆 所属子公司江苏斯威克新材料股份有限公司（简称"斯威克"）至深圳证券交易 所创业板上市（简称"本次分拆"）。本次分拆完成后，公司的股权结构不会发 生 ...

申万宏源证券承销保荐有限责任公司 关于 深圳市燃气集团股份有限公司 分拆所属子公司江苏斯威克新材料股份有限公司 至创业板上市 之 独立财务顾问核查意见 独立财务顾问 二〇二三年八月 1 深圳市燃气集团股份有限公司（以下简称"深圳燃气""上市公司""公司"） 拟分拆所属子公司江苏斯威克新材料股份有限公司（以下简称"斯威克"）至深 圳证券交易所创业板上市（以下简称"本次分拆"），申万宏源证券承销保荐有限 责任公司（以下简称"申万宏源承销保荐"或"独立财务顾问"）作为本次分拆 的独立财务顾问，对本次分拆适用《上市公司分拆规则（试行）》（以下简称"《分 拆规则》"）及相关法律、法规规定的情况，是否有利于维护股东和债权人合法权 益，上市公司分拆后能否保持独立性及持续经营能力，斯威克是否具备相应的规 范运作能力，本次分拆履行法定程序的完备性、合规性及提交的法律文件的有效 性，上市公司披露的相关信息是否存在虚假记载、误导性陈述或重大遗漏进行了 专项核查。现发表核查意见如下： 一、本次分拆上市符合《分拆规则》 本次分拆符合《分拆规则》对上市公司分拆所属子公司在境内上市的相关要 求，具备可行性。具体如下： （一）公司及斯威克符 ...

深圳市燃气集团股份有限公司 关于召开 2023 年第四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 证券代码：601139 证券简称：深圳燃气 公告编号：2023-056 2023 年第四次临时股东大会 召开的日期时间：2023 年 8 月 28 日 14 点 30 分 召开地点：深圳市福田区梅坳一路 268 号深燃大厦十四楼第 9 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年8月28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 (四) 现场会议召开的日期、时间和地点 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 2023 年 8 月 28 日 至 2023 年 8 月 28 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 ...

深圳市燃气集团股份有限公司董事会 公司于2022年11月30日完成80亿元人民币超短期融资券注册，并在2023年8月10日完 成发行2023年度第七期10亿元人民币超短期融资券。 | 名称 | 深圳市燃气集团股份有限公司 简称 | | | 23 | 深燃气 | | SCP007 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 2023 年度第七期超短期融资券 | | | | | | | | 代码 | 012382973 期限 | | | | 270 | 日 | | | 计息方式 | 到期一次还本付息 | | 起息日 | 2023 | 年 8 | 月 | 10 日 | | 计划发行总额 | 10 实际发行总额 | 亿元 | | | 10 | 亿元 | | | 票面价格 | 人民币一百元（RMB100.00 元） 票面利率 | | | | 2.21% | | | | 主承销商 | 北京银行股份有限公司 | | | | | | | | 联席主承销商 | 兴业银行股份有限公司 | | | | | | | 本期超短期融资券发行结果如下： 本期超短期融资券发 ...

证券代码：601139 证券简称：深圳燃气 公告编号：2023-051 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳市燃气集团股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可[2023]1354 号）， 同意深圳市燃气集团股份有限公司（以下简称"公司"）向不特定对象发行可转 换公司债券 30,000,000 张，每张面值为人民币 100 元，按面值发行，期限为 6 年 ， 募 集 资 金 二、《募集资金专户三方监管协议》的签署情况和募集资金专户 的开立情况 总 深圳市燃气集团股份有限公司 关于签署募集资金专户三方监管协议的公告 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法律责任。 为规范甲方募集资金管理，保护投资者的权益，根据有关法律法规，甲、乙、 丙三方经协商，达成如下协议： 1、甲方已在乙方开设募集资金专项账户（以下简称"专户"），该专户仅 用于甲方深圳市天然气储备与调峰库二期扩建工程募集资金投向项目的存储和 使用，暂时闲置的募集资金在履行《上市公司监管指引第 2 号—上市公司募集资 金 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 7,577,665,500.43, representing an increase of 11.67% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company reached CNY 258,298,246.84, marking a growth of 14.00% year-on-year[4] - The company reported a basic earnings per share of CNY 0.09, which is a 12.50% increase compared to the same period last year[5] - Net profit attributable to shareholders for the same period was RMB 25.83 million, a year-on-year increase of 14.00%, mainly due to the gross profit growth from smart service and natural gas wholesale businesses[12] - Net profit for Q1 2023 was ¥286,779,319.26, a slight increase of 2.3% from ¥279,132,792.97 in Q1 2022[18] Cash Flow - The net cash flow from operating activities was CNY 284,996,148.04, which is an increase of 137.91% compared to the previous year[5] - In Q1 2023, the cash inflow from operating activities was approximately ¥8.02 billion, a significant increase of 34.5% compared to ¥5.96 billion in Q1 2022[19] - The net cash flow from operating activities was ¥284.99 million, recovering from a negative cash flow of ¥751.72 million in the same period last year[19] - The total cash inflow from financing activities reached ¥4.82 billion, compared to ¥3.65 billion in Q1 2022, marking a 31.9% increase[20] - The net cash flow from financing activities was ¥1.12 billion, a turnaround from a negative cash flow of ¥1.82 million in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 39,457,146,046.62, reflecting a 3.29% increase from the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to RMB 39.46 billion, compared to RMB 38.20 billion as of December 31, 2022[15] - Total liabilities as of Q1 2023 amounted to ¥23,594,776,072.17, compared to ¥22,806,507,844.38 in Q1 2022, representing an increase of 3.5%[17] - The company's total equity reached ¥15,862,369,974.45 in Q1 2023, up from ¥15,394,216,140.19 in Q1 2022, indicating a growth of 3.0%[17] Operational Metrics - The company's accounts receivable increased by 47.36%, primarily due to the rise in receivables from natural gas sales and photovoltaic film sales[7] - The company's inventory decreased by 37.46%, mainly due to a reduction in liquefied petroleum gas, liquefied natural gas, and photovoltaic raw material stocks[7] - Natural gas sales volume reached 1.191 billion cubic meters, up 9.77% from 1.085 billion cubic meters in the same period last year[12] - The sales volume of pipeline natural gas in Shenzhen was 548 million cubic meters, an 18.87% increase from 461 million cubic meters year-on-year[12] - The company reported a decrease in natural gas transmission volume to 183 million cubic meters, down 7.58% from 198 million cubic meters year-on-year[13] Future Outlook - The company expects continued growth in natural gas sales driven by expanding market demand and operational efficiency improvements[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Research and Development - Research and development expenses in Q1 2023 totaled ¥143,348,502.98, an increase of 29.2% from ¥110,841,073.86 in Q1 2022[17]

Financial Performance - The company's operating revenue for 2022 was ¥30,061,562,776.01, an increase of 40.38% compared to ¥21,414,734,213.10 in 2021[15] - The net profit attributable to shareholders for 2022 was ¥1,222,307,106.60, a decrease of 9.72% from ¥1,353,966,552.27 in 2021[15] - The total profit decreased mainly due to the rise in natural gas procurement costs[17] - The company reported a decrease in total profit for 2022, which was ¥1,657,354,751.70, down 9.63% from ¥1,834,015,608.73 in 2021[15] - The net profit after deducting non-recurring gains and losses was ¥1,085,566,309.49, a decrease of 18.58% from ¥1,333,339,732.63 in 2021[15] - The basic earnings per share were 0.42 yuan, down 10.64% year-on-year[23] - The weighted average return on net assets was 9.65%, a decrease of 1.67 percentage points from the previous year[23] Cash Flow and Assets - The net cash flow from operating activities increased by 22.39% to ¥1,636,940,030.00 in 2022, compared to ¥1,337,474,875.45 in 2021[15] - The total assets at the end of 2022 were ¥38,200,723,984.57, representing a 12.04% increase from ¥34,096,211,723.46 at the end of 2021[16] - The total liabilities at the end of 2022 were ¥22,806,507,844.38, an increase of 13.87% from ¥20,028,542,215.00 at the end of 2021[16] - The company's net assets attributable to shareholders increased by 6.36% to ¥13,148,704,967.65 at the end of 2022, compared to ¥12,362,647,464.13 at the end of 2021[15] - The company's cash received from sales of goods and services increased by 21.57% to CNY 28,409,490,626.17, reflecting growth in natural gas and photovoltaic film sales[39] Market and User Growth - The number of natural gas users reached 6.43 million, an increase of 690,000 users year-on-year[23] - The company added 100,000 commercial users in Shenzhen, bringing the total to 43,900, and increased residential users by 440,000, resulting in a total of 4.2 million pipeline gas users in Shenzhen[26] - The company operates pipeline gas projects in 57 cities, serving over 6.12 million users and covering a population of over 20 million[29] Research and Development - The company's R&D expenses increased by 59.93% to CNY 611 million, reflecting its commitment to innovation[31] - The company has obtained a total of 417 patents, including 93 invention patents, as part of its technology development strategy[29] - Research and development investments increased by 40% to 200 million, focusing on innovative technologies in the energy sector[63] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.3 per 10 shares to all shareholders, subject to approval at the annual general meeting[3] - The total number of shares for the cash dividend distribution is based on a total share capital of 2,876,767,544 shares[85] - The cash dividend for the 2021 fiscal year was RMB 1.6 per 10 shares, amounting to a total distribution of RMB 406,282,807.42[85] Governance and Compliance - The company adheres to strict governance practices, ensuring independence from its controlling shareholder and compliance with relevant laws and regulations[56] - The company maintains a robust insider information management system to prevent insider trading and ensure transparency in operations[56] - The company has established a robust internal control system to enhance decision-making efficiency and ensure compliance with laws and regulations[90] Strategic Plans and Future Outlook - The company plans to continue expanding its market presence and invest in renewable energy sources[24] - The company aims to enhance natural gas sales by refining existing markets and expanding into new ones, with a focus on improving user experience and safety standards[53] - The company is committed to becoming a leading clean energy operator and low-carbon smart city service provider in China[52] Risks and Challenges - The company faces risks related to gas supply and price fluctuations due to global geopolitical factors and government price controls[54] - The company is also exposed to risks from macroeconomic conditions affecting gas sales and potential exchange rate fluctuations impacting international procurement[55] Financial Management and Investments - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[4] - The company has a long-term natural gas purchase contract with Guangdong Dapeng LNG Company, with a total purchase of 5.98 million tons and a total contract value of approximately 13.2 billion RMB[115] - The company has signed a natural gas procurement contract with Bi Pi (China) Investment Co., Ltd., with a supply of 22.5 million tons per year from 2023 to 2024[116] Employee and Workforce Management - The company employed a total of 8,959 staff members, with 3,321 in the parent company and 5,638 in major subsidiaries[81] - The total hours of outsourced labor amounted to 998,135 hours, with total payments for outsourced labor reaching 22.4688 million yuan[84] - The company plans to enhance employee training through various programs aimed at improving management performance and professional skills[83]

一、说明会类型 证券代码：601139 证券简称：深圳燃气 公告编号：2023-027 深圳市燃气集团股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 投资者可于 2023 年 4 月 29 日至 5 月 19 日 16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目或通过公司邮箱 xgq@szgas.com.cn 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 深圳市燃气集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 22 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者 ...