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 ...

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 ...

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 ...

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 ...

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 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥7,745,657,955.79, representing a year-on-year increase of 56.90%[4] - The net profit attributable to shareholders for Q3 2022 was ¥323,308,567.48, showing a decrease of 8.10% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥303,218,317.45, down 10.68% year-on-year[4] - For the first nine months of 2022, the company's operating revenue reached CNY 2,254,435,000, representing a year-on-year increase of 54.70% due to the consolidation of Jiangsu Siweike New Materials Co., Ltd.[12] - The net profit attributable to shareholders decreased by 28.39% year-on-year to CNY 86,208,000, primarily due to a significant increase in natural gas procurement prices that could not be timely adjusted in sales prices[12] - Total operating revenue for the first three quarters of 2022 reached ¥22,544,352,729.71, a significant increase from ¥14,572,647,979.74 in the same period of 2021, representing a growth of approximately 54.3%[19] - Net profit for Q3 2022 was ¥1,109,852,216.72, down from ¥1,303,041,684.02 in Q3 2021, reflecting a decrease of approximately 15%[20] - Total comprehensive income for the period attributable to the parent company was CNY 862,075,845.29, down from CNY 1,203,869,916.63 in the previous period, representing a decrease of approximately 28.4%[21] Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date was negative at -¥36,191,585.48, a decline of 103.46% compared to the previous year[5] - Net cash flow from operating activities for the first three quarters was negative CNY 36,191,585.48, compared to positive CNY 1,045,733,492.66 in the same period last year[22] - Cash inflow from operating activities totaled CNY 24,252,686,288.96, an increase of 49.8% from CNY 16,181,451,363.76 in the previous year[22] - Cash outflow from operating activities increased to CNY 24,288,877,874.44, up from CNY 15,135,717,871.10, marking a rise of 60.5%[22] - Net cash flow from investing activities was negative CNY 1,686,488,609.02, an improvement from negative CNY 2,562,778,096.48 in the previous year[23] - Cash inflow from financing activities increased to CNY 10,455,438,493.45, compared to CNY 8,635,834,754.21 in the same period last year, reflecting a growth of 21.1%[23] - The company received CNY 4,654,768,583.45 in cash from borrowings, significantly higher than CNY 1,936,445,606.21 in the same period last year, indicating a growth of 140.5%[23] - The company’s cash outflow for paying dividends and interest was CNY 830,645,156.15, compared to CNY 678,496,926.63 in the previous year, reflecting an increase of 22.4%[23] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥38,971,267,847.35, an increase of 14.30% compared to the end of the previous year[5] - The company's total liabilities as of Q3 2022 amounted to ¥24,016,347,604.58, an increase from ¥20,028,542,215.00 in the previous year, showing a growth of about 19.9%[18] - The total equity attributable to shareholders reached ¥12,749,430,606.98 in Q3 2022, up from ¥12,362,647,464.13 in Q3 2021, marking an increase of approximately 3.1%[18] - The total current assets increased to CNY 12,529,856,416.91 from CNY 9,243,981,475.48 year-on-year[16] - The company's goodwill rose to CNY 3,382,354,585.68, up from CNY 2,728,931,062.44 in the previous year[16] - The total assets as of Q3 2022 were ¥38,971,267,847.35, up from ¥34,096,211,723.46 in the previous year, indicating a growth of approximately 14.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,400[10] - The basic earnings per share for Q3 2022 was ¥0.11, a decrease of 8.33% from the same period last year[5] - The company reported a basic and diluted earnings per share of CNY 0.30, down from CNY 0.42 in the previous period, indicating a decline of 28.6%[21] Operational Insights - The company reported a significant increase in operating revenue due to the consolidation of newly acquired enterprises from the previous year[9] - Natural gas sales volume was 3.336 billion cubic meters, a slight decrease of 0.18% compared to the same period last year, with Shenzhen's pipeline gas sales down 5.81% to 1.735 billion cubic meters[12] - The company reported a decrease in natural gas sales to power plants by 20.13% to 869 million cubic meters, while non-power plant sales increased by 9.45% to 2.467 billion cubic meters[12] - The revenue from Jiangsu Siweike New Materials Co., Ltd. during the reporting period was CNY 501,482,540, marking a year-on-year growth of 108.97%[12] - The company has highlighted the importance of monitoring the impact of rising natural gas prices on profitability and sales strategies moving forward[12] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥438,770,940.63, compared to ¥214,097,900.12 in 2021, indicating an increase of about 104.5%[19]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 14.80 billion, an increase of 53.58% compared to CNY 9.64 billion in the same period last year[18]. - The net profit attributable to shareholders decreased by 36.77% to CNY 538.77 million from CNY 852.05 million year-on-year[18]. - The basic earnings per share decreased by 36.67% to CNY 0.19 from CNY 0.30 in the same period last year[19]. - The weighted average return on net assets decreased by 2.69 percentage points to 4.27% from 6.96% year-on-year[20]. - The net cash flow from operating activities was negative at CNY -987.15 million, a decrease of 232.84% compared to CNY 743.10 million in the same period last year[18]. - The company's total revenue for the reporting period was 14.80 billion RMB, a 53.58% increase year-on-year[51]. - The company's total profit for the first half of 2022 was CNY 153,154,610.85, a decline of 86.48% from CNY 1,132,887,478.32 in the same period of 2021[126]. - The company reported a net loss attributable to owners of CNY -65,637,871.79, reflecting a decline in profitability[141]. Assets and Liabilities - The total assets increased by 12.84% to CNY 38.47 billion compared to CNY 34.10 billion at the end of the previous year[18]. - The total liabilities rose by 19.30% to CNY 23.89 billion from CNY 20.03 billion at the end of the previous year[18]. - The company's short-term borrowings increased by 111.65% to 4.186 billion RMB, reflecting increased financing needs[54]. - The company's total liabilities reached CNY 23.89 billion, up from CNY 20.03 billion, indicating a growth of approximately 19.0%[114]. - The company's total assets at the end of the period amounted to CNY 12,011,048,579.90, demonstrating growth in asset base[142]. Cash Flow - The company's net cash flow from operating activities decreased by 232.84% to -987.15 million RMB due to rising natural gas procurement costs[51]. - Cash flow from operating activities showed a net outflow of CNY 987,149,570.82, compared to a net inflow of CNY 743,096,578.22 in the first half of 2021[128]. - Cash inflow from financing activities rose significantly to 5,234,000,000.00 RMB, up from 2,660,000,000.00 RMB in the same period last year, marking a 96% increase[132]. - The company reported a cash and cash equivalents net increase of 506,323,542.84 RMB, contrasting with a decrease of -349,416,492.74 RMB in the first half of 2021[132]. Investments and Subsidiaries - The company added new subsidiaries, which contributed to the increase in operating revenue[20]. - The company has included four new subsidiaries in the consolidated financial statements for the current year[149]. - The company has 100% ownership in Heze Shenran Clean Energy Co., Ltd. and Shenzhen Shenran New Energy Co., Ltd., and 51.22% ownership in Dongguan Shenran New Energy Technology Co., Ltd.[58]. Market and Operations - The company operates 57 urban pipeline gas projects across 13 provinces, serving over 5.95 million pipeline gas users and covering a population of over 20 million[33]. - The company has a stable annual supply of 4 billion cubic meters of natural gas from a procurement agreement with PetroChina[32]. - The company signed a 10-year LNG procurement contract with BP (China) Investment Co., with annual procurement volumes of 22.5 million tons for 2023-2024 and 30 million tons for 2025-2032[32]. - The company has developed a comprehensive energy service model, integrating natural gas, photovoltaics, and biomass to provide cooling, heating, electricity, and hydrogen services[29]. Research and Development - The company’s research and development expenses increased by 218.07% to 270.77 million RMB, driven by the expansion of subsidiaries[51]. - The company reported a significant increase in research and development expenses, totaling CNY 270,767,223.62, compared to CNY 85,127,690.79 in the first half of 2021, marking a growth of 218.5%[121]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 54,468[94]. - The top shareholder, Shenzhen Municipal People's Government State-owned Assets Supervision and Administration Commission, holds 1,153,583,786 shares, representing 40.1% of total shares[96]. - The total number of shares held by the top ten shareholders amounts to 2,455,000,000 shares, indicating a concentrated ownership structure[98]. Compliance and Governance - The company has maintained compliance with all commitments related to avoiding conflicts of interest and competition[79]. - The company continues to operate on a going concern basis, with sufficient funds to support operations and meet debt obligations for the next 12 months[151]. Accounting Policies - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[153]. - The accounting treatment for business combinations under common control measures the consideration paid and net assets acquired at book value, with adjustments made to capital reserves or retained earnings as necessary[157].

Financial Performance - The company's operating revenue for 2021 was CNY 21,414,734,213.10, an increase of 42.62% compared to CNY 15,014,814,569.43 in 2020[14]. - The net profit attributable to shareholders for 2021 was CNY 1,353,966,552.27, reflecting a growth of 2.46% from CNY 1,321,400,281.94 in the previous year[14]. - The total assets at the end of 2021 amounted to CNY 34,096,211,723.46, a 33.64% increase from CNY 25,514,236,010.61 in 2020[14]. - The total liabilities increased by 53.33% to CNY 20,028,542,215.00 in 2021, up from CNY 13,062,085,664.44 in 2020[14]. - The company's net cash flow from operating activities for 2021 was CNY 1,337,474,875.45, a decrease of 55.82% compared to CNY 3,027,639,210.43 in 2020[14]. - The net assets attributable to shareholders at the end of 2021 were CNY 12,362,647,464.13, representing a 4.60% increase from CNY 11,818,970,836.60 in 2020[14]. - The company's asset-liability ratio increased to 58.74% in 2021, up from 51.20% in 2020, an increase of 7.54 percentage points[15]. - The company achieved a total operating revenue of RMB 21.415 billion in 2021, representing a year-on-year increase of 42.62%[22]. - The net profit after deducting non-recurring gains and losses was RMB 1.333 billion, reflecting an 8.75% year-on-year growth[22]. - The total operating revenue for 2021 reached RMB 21,414,734,213.10, a significant increase of 42.5% compared to RMB 15,014,814,569.43 in 2020[184]. Operational Highlights - The number of natural gas users reached 5.74 million, an increase of 1.38 million users year-on-year[22]. - Natural gas sales volume was 4.401 billion cubic meters, up 14.05% year-on-year, while natural gas transmission volume increased by 117.00% to 0.811 billion cubic meters[22]. - The company signed long-term LNG procurement agreements and completed gas project acquisitions in cities such as Shunping and Lianshui[22]. - The company exceeded its target for gas pipeline installations in urban villages in Shenzhen, adding 1.01 million residential users and achieving a total of 3.75 million pipeline natural gas users in Shenzhen, with a penetration rate of 74%[23]. - The company achieved a net increase of 1.38 million natural gas users, with 1.13 million in Shenzhen and 250,000 in other regions[24]. - The company signed long-term contracts for LNG supply, adding approximately 570,000 tons per year, and became one of the first shippers for the national pipeline network[25]. - The company operates 57 urban pipeline gas projects across 13 provinces, serving over 5.74 million pipeline gas users and covering a population of over 20 million[36]. Investment and Acquisitions - The acquisition of Swick contributed to the increase in total assets and operating revenue, with Swick's photovoltaic film sales volume reaching 12 million square meters and revenue of RMB 1.734 billion in the last four months of 2021[22]. - The company entered the photovoltaic power generation sector by acquiring four solar power station assets in October 2021[34]. - The company invested in several companies, including a 100% stake in Nanjing New Star Wang Gas Co., Ltd., which focuses on urban gas production and sales[61]. - The company acquired a 50% stake in Jiangsu Swick New Materials Co., Ltd. for RMB 1.8 billion in August 2021[62]. - The company also acquired 100% equity of four photovoltaic power companies for a total consideration of RMB 757.69 million in November and December 2021[170]. Research and Development - Research and development expenses increased by 58.06% to CNY 382.1 million, driven by investments in both the company and the consolidated entity, Swick[45]. - The total R&D investment accounted for 1.78% of operating revenue[53]. - The company has filed a total of 391 intellectual property applications, with 207 granted, including 43 invention patents[40]. - The company established a multi-level innovation system with various research centers and partnerships with notable universities and enterprises[39]. Market and Industry Trends - In 2021, global natural gas consumption increased by 4.6%, reaching a historical high, while LNG trade grew over 9% year-on-year, also a record[30]. - China's apparent natural gas consumption reached 372.6 billion cubic meters in 2021, a year-on-year increase of 12.7%[30]. - The natural gas demand in China is expected to maintain rapid growth until 2040, with a peak demand of nearly 650 billion cubic meters[66]. - The global photovoltaic installed capacity is expected to exceed 14,000 GW by 2050, with solar and wind power accounting for 63%[68]. Corporate Governance - The company has been actively involved in corporate governance, with multiple shareholder meetings held to approve key resolutions[80]. - The company has maintained a strong governance structure with a clear delineation of roles among its board members and management team[89]. - The company reported a total of 13 board meetings held in the year, with all directors attending the majority of the meetings in person[95]. - The company has a structured remuneration decision-making process based on performance evaluations, ensuring alignment with corporate goals[91]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including supporting poverty alleviation efforts in Guizhou Province for 26 years, with over 533 graduates sent for teaching and donations exceeding 6 million yuan[117]. - Shenzhen Gas invested over 6.9 million yuan in targeted poverty alleviation efforts in Minle West Village, resulting in a significant increase in per capita disposable income for villagers[118]. - The company organized 12 performances to promote patriotism and community spirit, integrating cultural activities with rural development efforts[119]. Financial Management - The company has engaged in various entrusted financial management activities, with a total amount of RMB 4,820 million across multiple contracts, achieving annualized returns ranging from 2.90% to 3.45%[136]. - The company has consistently achieved actual returns on entrusted financial management that match or exceed expected returns, indicating effective management of financial assets[136]. - The company has a structured deposit with Industrial Bank amounting to RMB 90 million, yielding an annualized return of 2.85%[136]. Future Outlook - The company plans to enhance its urban gas services by advancing the "bottle-to-pipe" initiative and optimizing its regional layout through acquisitions of quality urban gas projects[71]. - The company aims to expand its clean energy business in line with China's dual carbon goals, providing significant growth opportunities in the natural gas and photovoltaic sectors[65]. - The company plans to purchase LNG at a price based on upstream LNG procurement costs plus reasonable additional costs, as per the contract signed with Huaneng[139].