Core Viewpoint - Shenzhen Gas announced the resignation of director Xiao Chunlin due to work adjustments, which does not affect the normal operation of the board [1][2]. Group 1: Resignation Details - Xiao Chunlin submitted his resignation application, which is effective immediately upon delivery to the board [1]. - His resignation does not lead to the board's member count falling below the legal minimum [1]. - After resigning, Xiao Chunlin will not hold any position within the company [1]. Group 2: Company Overview - Shenzhen Gas is a state-owned listed company focusing on "gas + clean energy" as its dual main businesses, founded in 1982 and listed on the Shanghai Stock Exchange in 2009 with stock code 601139 [5]. - The company has 7 national high-tech enterprises, 123 wholly-owned subsidiaries, and 18 affiliated companies [5]. - As of the end of 2024, the company’s total assets exceed 45 billion yuan, and its operating income exceeds 28 billion yuan [5].

Core Viewpoint - The company is actively expanding into the renewable energy sector, particularly in solar and hydrogen energy, while maintaining its core gas business [1] Group 1: Renewable Energy Initiatives - The company has developed a photovoltaic power generation capacity exceeding 250 MW [1] - It has established the first comprehensive hydrogen blending technology experimental platform in the country [1] - The company is pioneering a hydrogen energy demonstration project that includes "pipeline hydrogen blending and terminal hydrogen use" [1] Group 2: Strategic Development Path - The company is forming a dual main business development path of "gas + clean energy" [1] - Future plans include the continuous development of wind, solar, storage, and hydrogen energy businesses while consolidating the gas business [1]

（记者 曾健辉） 每经AI快讯，有投资者在投资者互动平台提问：深圳2025年10月22日发布了《深圳市推动并购重组高 质量发展行动吧》，重点领域有新能源领域，深圳燃气有光伏胶膜业务，未来是否有光能，氢能等其他 新型能源的产业布局？ 深圳燃气（601139.SH）11月12日在投资者互动平台表示，尊敬的投资者：您好！目前，公司已开展光 伏等新能源产业布局，拥有光伏电站装机容量超250MW，建成全国首座掺氢综合科技实验平台，率先 在行业内打造包含"管道掺氢、终端用氢"的氢能示范项目，已形成"燃气+清洁能源"双主业的发展路 径。未来，公司在持续巩固燃气基本盘的基础上，持续发展风光储氢等新能源业务。感谢您对深圳燃气 的关注！ ...

Group 1 - The core point of the article is the resignation of Xiao Chunlin from his positions at Shenzhen Gas Group Co., Ltd. due to work adjustments [1] - The resignation was officially announced on November 12, and it does not affect the minimum number of board members required for the company's operations [1][5] - After his resignation, Xiao Chunlin will not hold any positions within the company, and he did not own any shares in Shenzhen Gas at the time of the announcement [1][5] Group 2 - The resignation is effective immediately upon delivery to the board of directors [1] - The original term for Xiao Chunlin was set to expire in January 2026, but he has stepped down earlier due to personal reasons [5] - The company will continue its normal operations without disruption following this change in leadership [1][5]

Core Insights - Shenzhen Gas experienced a slight increase of 0.15% in stock price on November 11, with a trading volume of 1.03 billion yuan [1] - The company reported a financing net buy of -895,700 yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of November 11, the total financing and securities lending balance for Shenzhen Gas was 241 million yuan, with a financing balance of 238 million yuan, representing 1.21% of the circulating market value [1] Financing and Securities Lending - On November 11, Shenzhen Gas had a financing buy of 12.1 million yuan, with the current financing balance being 238 million yuan, which is below the 50th percentile level over the past year [1] - In terms of securities lending, 23,700 shares were repaid while 14,000 shares were sold, with the selling amount calculated at 96,200 yuan [1] - The securities lending balance stood at 3.26 million yuan, which is above the 90th percentile level over the past year, indicating a high level of short interest [1] Company Performance - As of September 30, the number of shareholders for Shenzhen Gas increased to 48,600, a rise of 4.48%, while the average circulating shares per person decreased by 4.29% to 59,203 shares [2] - For the period from January to September 2025, Shenzhen Gas reported a revenue of 22.528 billion yuan, reflecting a year-on-year growth of 8.63%, while the net profit attributable to shareholders decreased by 13.08% to 918 million yuan [2] Dividend and Shareholding Structure - Since its A-share listing, Shenzhen Gas has distributed a total of 5.409 billion yuan in dividends, with 1.295 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the ninth largest shareholder with 14.9077 million shares, marking a new entry [3] - ICBC Dividend Preferred Mixed A (005833) ranked as the tenth largest shareholder with 14.4567 million shares, remaining unchanged from the previous period, while Southern CSI 500 ETF (510500) exited the top ten list [3]

Core Viewpoint - Shenzhen Gas Group Co., Ltd. announced the resignation of director Xiao Chunlin due to work adjustments, which will not affect the normal operation of the board [2][3]. Group 1: Director Resignation - Director Xiao Chunlin submitted his resignation application, which has been accepted by the board, and he will no longer hold any position within the company [2][3]. - The resignation does not lead to a decrease in the number of board members below the legal minimum, ensuring the board's functionality remains intact [3]. - The company expressed gratitude for Xiao Chunlin's contributions during his tenure [3]. Group 2: Investor Communication - The company will hold a Q3 2025 performance briefing on November 26, 2025, from 11:00 AM to 12:00 PM at the Shanghai Stock Exchange Roadshow Center [5][12]. - Investors can submit questions for the briefing from November 19 to November 25, 2025, through the Shanghai Stock Exchange Roadshow Center website or via email [6][9]. - The briefing aims to provide insights into the company's Q3 2025 operational results and financial status, allowing for interactive communication with investors [7][10].

Core Viewpoint - Shenzhen Gas announced the resignation of director Xiao Chunlin due to work adjustments, and he will no longer hold any positions within the company after his resignation [1] Company Summary - The board of directors received Xiao Chunlin's resignation application, which includes his roles as a director and a member of the strategic committee [1] - Following his resignation, Xiao Chunlin will not hold any positions in the company [1]

Group 1 - Shenzhen Gas announced the resignation of Mr. Xiao Chunlin from the positions of director and member of the strategic committee due to work adjustments [1] - After his resignation, Mr. Xiao Chunlin will not hold any position within the company [1] Group 2 - For the first half of 2025, Shenzhen Gas's revenue composition is as follows: pipeline gas accounts for 53.28%, natural gas wholesale for 16.96%, photovoltaic film for 12.56%, LPG wholesale for 5.12%, and gas engineering and materials for 5.02% [1] - As of the latest report, Shenzhen Gas has a market capitalization of 19.8 billion yuan [2]

证券代码：601139 证券简称：深圳燃气 公告编号：2025-053 转债代码：113067 转债简称：燃 23 转债 深圳燃气关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 深圳市燃气集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日公开 披露公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年 第三季度的经营成果、财务状况，公司计划于 2025 年 11 月 26 日上午 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 26 日（星期三）上午 11:00-12:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：王文杰 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2 ...

| | | | 原定任 | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任职 | 离任时 | | 离任原 | | | | | 姓名 | 务 | 间 | 期到期 | 因 | 司及其控 | 务（如 | 行完毕 | | | | | 日 | | 股子公司 | 适用） | 的公开 | | | | | | | 任职 | | 承诺 | | 肖春林 | 董事、 | 2025 年 | 2026年 1 | 工作调 | 否 | 不适用 | 否 | | | 战略委 | 11 月 7 | 月 15 日 | 整 | | | | | | 员会委 | 日 | | | | | | | | 员 | | | | | | | (二) 离任对公司的影响 近日，公司董事会收到公司董事肖春林辞职申请，因工作调整原因，肖春林 先生申请辞去公司董事、战略委员会委员等职务。根据《公司法》《公司章程》 等有关规定，肖春林先生辞职未导致公司董事会成员人数低于法定最低人数，不 影响公司董事会的正常运作，辞职申请自送达公司董事会之日起生效。辞职 ...