深圳市燃气集团股份有限公司 2024 年度独立董事履职报告 （马莉独立董事） 根据《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》等有关法律法规及《公司章程》《独立董事工作规则》 的规定，作为深圳市燃气集团股份有限公司（以下简称"公司"） 的独立董事，本人在 2024 年的工作中，认真履行职责，积极出 席相关会议，对公司重大事项发表客观、公正的独立意见，在 完善公司治理结构、提高公司独立性、保护中小投资者利益方 面发挥了积极作用，忠实履行了独立董事的职责和义务。现将 本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人具有履行独立董事职责所必须 的专业能力和工作经验，具备法律法规所要求的独立性，并在 履职中保持客观、独立的专业判断，不存在影响独立性的情况。 本人个人工作履历、专业背景以及兼职情况简介如下： 马莉，女，公司独立董事。会计学教授。1986年毕业于河 北地质大学财务与会计专业，1986年7月至2023年5月在河北经 贸大学任教。1997年始任执业注册会计师。现任河钢股份有限 公司、河北方大新材料股份有限公司、河北神玥软件科技股份 有限公司独立董事。20 ...

（李耀独立董事） 深圳市燃气集团股份有限公司 2024 年度独立董事履职报告 根据《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》等有关法律法规及《公司章程》《独立董事工作规则》 的规定，作为深圳市燃气集团股份有限公司（以下简称"公司"） 的独立董事，本人在 2024 年的工作中，认真履行职责，积极出 席相关会议，对公司重大事项发表客观、公正的独立意见，在 完善公司治理结构、提高公司独立性、保护中小投资者利益方 面发挥了积极作用，忠实履行了独立董事的职责和义务。现将 本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人具有履行独立董事职责所必须 的专业能力和工作经验，具备法律法规所要求的独立性，并在 履职中保持客观、独立的专业判断，不存在影响独立性的情况。 本人个人工作履历、专业背景以及兼职情况简介如下： 李耀，男，公司独立董事。2011年1月至2015年1月，任中 国-东盟投资合作基金总裁；2015年3月至2016年12月，任平安 信托投资公司副总经理。2024年1月至今任公司独立董事。 二、本年度履职概况 （一）会议出席情况 - 1 - 1.出席公司董事会及 ...

深圳市燃气集团股份有限公司 2024 年度独立董事履职报告 （居学成独立董事） 根据《公司法》《上市公司治理准则》《上市公司独立董事 管理办法》等有关法律法规及《公司章程》《独立董事工作规则》 的规定，作为深圳市燃气集团股份有限公司（以下简称"公司"） 的独立董事，本人在 2024 年的工作中，认真履行职责，积极出 席相关会议，对公司重大事项发表客观、公正的独立意见，在 完善公司治理结构、提高公司独立性、保护中小投资者利益方 面发挥了积极作用，忠实履行了独立董事的职责和义务。现将 本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人具有履行独立董事职责所必须 的专业能力和工作经验，具备法律法规所要求的独立性，并在 履职中保持客观、独立的专业判断，不存在影响独立性的情况。 本人个人工作履历、专业背景以及兼职情况简介如下： 居学成，男，公司独立董事。深圳市第五、六和七届政协 委员，深圳市新材料行业协会和深圳市电池行业协会监事长。 历任上海大学（原上海科学技术大学）射线所讲师，深圳市长 园新材料股份有限公司研发中心主任，广东长园电缆附件有限 公司董事/总经理助理，深圳市三益科技有 ...

Financial Performance - The company's operating revenue for 2024 was CNY 28.35 billion, a decrease of 8.34% compared to CNY 30.93 billion in 2023[22]. - Operating profit for 2024 was CNY 1.82 billion, down 3.78% from CNY 1.89 billion in 2023[22]. - The total profit for 2024 was CNY 1.83 billion, a decrease of 2.69% from CNY 1.88 billion in 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 1.46 billion, an increase of 1.19% from CNY 1.44 billion in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 3.70 billion, an increase of 45.41% compared to CNY 2.54 billion in 2023[22]. - Total assets at the end of 2024 were CNY 45.22 billion, an increase of 2.15% from CNY 44.27 billion at the end of 2023[22]. - Total liabilities at the end of 2024 were CNY 26.86 billion, a slight decrease of 0.53% from CNY 26.99 billion at the end of 2023[22]. - The gross profit margin improved by 1.68 percentage points to 17.15% compared to the previous year[64]. - The company reported a net cash flow from operating activities of ¥3,697,384,898.22, an increase of 45.41% year-over-year[70]. User Growth and Market Expansion - The number of natural gas users reached 8.41 million, an increase of 780,000 users year-on-year[35]. - The company added 220,000 new pipeline gas users, bringing the total user count to 2.64 million[36]. - The company has over 8.4 million pipeline gas users, covering a population of more than 29 million across 57 cities[52]. - The company completed the "bottle-to-pipe" project in Shenzhen, increasing the number of pipeline gas users by 560,000 in the Greater Bay Area[35]. - The company signed a ten-year long-term agreement with PetroChina for a natural gas contract volume of 9.69 billion cubic meters[36]. Energy Supply and Production - Natural gas supply volume was 6.576 billion cubic meters, up 5.06% year-on-year, while sales volume increased by 6.91% to 5.741 billion cubic meters[35]. - The sales volume of pipeline natural gas reached 4.975 billion cubic meters, a year-on-year increase of 2.78%[36]. - The wholesale sales volume of natural gas increased by 44.53% to 766 million cubic meters[37]. - The company achieved a total electricity generation of approximately 1.02 billion kilowatt-hours since the launch of the first 9F unit[37]. - The company has a total LPG processing capacity of approximately 1 million tons per year, with significant investments in LNG receiving stations and storage facilities[46]. Research and Development - Research and development expenses totaled ¥718,587,489.73, accounting for 3.17% of total operating revenue[67]. - The number of R&D personnel was 1,116, making up 11.86% of the total workforce[69]. - The company is investing in R&D for innovative technologies, with a budget allocation of $50 million for the upcoming year[103]. - The company will continue to invest in research and development to improve product quality and operational efficiency, thereby enhancing competitiveness[94]. Environmental and Social Responsibility - The company has been disclosing its social responsibility report since 2011, highlighting its commitment to ESG practices[142]. - The company reduced carbon emissions by approximately 38,022.37 tons during the reporting period through various measures[141]. - The company invested a total of 532.07 million RMB in poverty alleviation and rural revitalization projects, benefiting 209 individuals[142]. - The company conducted energy-saving renovations, achieving an annual electricity savings of 915,000 kWh, which reduced CO2 emissions by approximately 3.2 million tons[141]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations and protecting shareholder interests[96]. - The company has appointed new independent directors and supervisors in the 2024 shareholder meetings[100]. - The company’s independent directors and supervisors have extensive backgrounds in law and finance, enhancing governance and oversight capabilities[104][105]. - The company has established specialized committees, including an audit committee, nomination committee, compensation and assessment committee, and strategic committee[116]. Future Outlook and Strategic Plans - The company’s future outlook includes further market expansion and potential mergers and acquisitions[100]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion[103]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs by the end of 2024[103]. - The company plans to enhance customer support services, aiming for a 90% satisfaction rate in the next customer survey[103]. Financial Management and Capital Structure - The company approved the 2023 annual financial report, which includes audited financial statements and profit distribution plans[100]. - The total remuneration for directors and senior management during the reporting period amounted to 12.08 million CNY[101]. - The company has a cash dividend policy that has been consistently executed, with a cash dividend of RMB 1.6 per 10 shares, totaling RMB 460,277,725.60 distributed to shareholders[128]. - The company has implemented a comprehensive internal control system to ensure compliance with regulations and safeguard asset security, with no significant internal control deficiencies reported during the reporting period[136][137].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 7,513,035,670.69, representing a 9.48% increase compared to CNY 6,862,512,498.65 in the same period last year[4] - Net profit attributable to shareholders decreased by 15.47% to CNY 233,040,865.02 from CNY 275,678,322.80 year-on-year[4] - Basic earnings per share decreased by 20.00% to CNY 0.08 from CNY 0.10 in the same period last year[4] - Revenue for the reporting period was CNY 751,304 million, an increase of 9.48% year-on-year, primarily due to increased gas wholesale revenue[11] - Net profit attributable to shareholders was CNY 23,304 million, a decrease of 15.47% year-on-year, mainly due to reduced profits from smart services and comprehensive energy businesses[11] - Total operating revenue for Q1 2025 reached ¥7,513,035,670.69, an increase of 9.5% compared to ¥6,862,512,498.65 in Q1 2024[19] - Net profit for Q1 2025 was ¥245,612,213.24, a decrease of 22.1% from ¥315,505,230.08 in Q1 2024[20] - The company reported a total profit of ¥336,566,447.07 for Q1 2025, down from ¥375,263,585.57 in Q1 2024[20] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -673,444,143.91, a decline of 438.82% compared to CNY 198,760,080.04 in the previous year[4] - Cash and cash equivalents decreased to CNY 4,683 million from CNY 5,712 million, a decline of 17.99%[14] - Total current assets decreased to CNY 12,989 million from CNY 13,108 million, a decline of 0.91%[14] - The net cash flow from operating activities for Q1 2025 was -¥673,444,143.91, compared to ¥198,760,080.04 in Q1 2024[23] - Cash and cash equivalents at the end of Q1 2025 totaled ¥4,451,499,751.42, down from ¥6,145,537,451.55 at the end of Q1 2024[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,673[8] - The largest shareholder, Shenzhen Municipal Government State-owned Assets Supervision and Administration Commission, holds 40.10% of the shares[9] Assets and Liabilities - Total assets at the end of the reporting period were CNY 45,097,699,846.54, a decrease of 0.27% from CNY 45,220,839,980.55 at the end of the previous year[5] - Total liabilities decreased to CNY 26,499 million from CNY 26,856 million, a reduction of 1.33%[16] - Total equity increased to CNY 18,599 million from CNY 18,365 million, an increase of 1.27%[16] - The equity attributable to shareholders increased by 1.51% to CNY 15,795,144,341.89 from CNY 15,560,402,400.56 at the end of the previous year[5] Sales Performance - Natural gas sales volume reached 1.635 billion cubic meters, a year-on-year increase of 25.10%[11] - Pipeline natural gas sales volume was 1.253 billion cubic meters, up 7.00% from the previous year[11] - Wholesale natural gas volume surged to 382 million cubic meters, a significant increase of 180.88% year-on-year[11] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥7,197,489,983.73, up 10.6% from ¥6,505,730,526.60 in Q1 2024[19] - Research and development expenses for Q1 2025 were ¥138,593,756.33, a decrease of 12.4% from ¥158,146,298.58 in Q1 2024[19] - The company incurred a credit impairment loss of -¥2,305,947.16 in Q1 2025, compared to a gain of ¥2,589,379.12 in Q1 2024[19] Non-recurring Items - Non-recurring gains and losses amounted to CNY 4,110,175.61 after tax, with significant contributions from government subsidies and asset disposals[6] Financing Activities - The company’s total cash inflow from financing activities in Q1 2025 was ¥4,383,085,254.49, compared to ¥6,630,928,525.12 in Q1 2024[24]

深圳燃气关于2024年度会计师事务所 履职情况的评估报告 根据《国有企业、上市公司选聘会计师事务所管理办法》等 法律法规的要求，深圳市燃气集团股份有限公司（以下简称"深 圳燃气"或"本公司"）对本公司 2024 年度的审计机构德勤华 永会计师事务所（特殊普通合伙）（以下简称"德勤华永"）的 履职情况进行了评估，具体情况如下： 一、2024 年度会计师事务所基本情况 （一）基本情况 德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事务 所有限公司，于 2002 年更名为德勤华永会计师事务所有限公司， 于 2012 年 9 月经财政部等部门批准转制成为特殊普通合伙企业。 注册地址为上海市黄浦区延安东路 222 号 30 楼。 （二）改聘会计师履行的程序 经公司第五届董事会第二十七次会议（临时会议）及 2024 年第四次临时股东大会审议通过，同意本公司改聘德勤华永作为 公司 2024 年度审计机构。 二、2024 年度会计师事务所履职情况 本公司于 2024 年 11 月 8 日与德勤华永签订了 2024 年度审 计业务约定书（以下简称"审计业务约定书"）。德勤华永已经 按照审计业务约定书，遵循《中国注册 ...

2024 环境、社会和公司治理报告 报告导读 本报告是深圳市燃气集团股份有限公司发布的首份以环境、社会和公司治理（ESG）命名的报告（此前已连续发布 13 份年度社会责任报告），报告深入披露了深圳燃气在公司治理、安全生产、市场服务、应对气候变化、供应链管理、 员工发展及社会公益等方面的履责情况。公司保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，对内容 的真实性、准确性和完整性负责。期待您通过本报告更好地了解我们，并向我们提出宝贵意见。 时间范围 2024 年 1 月 1 日至 2024 年 12 月 31 日。为增强报告可 比性及前瞻性，部分内容往前后年度适度延伸。 报告范围 以"深圳市燃气集团股份有限公司"为主体，包括所属 分子公司及直属单位。 数据来源 本报告引用的全部信息数据均来自于公司正式文件、统 计报告或财务报告，以及经由公司统计与审核的环境、 社会和公司治理信息。 编制依据 称谓说明 为了便于表述和阅读，在本报告中"深圳市燃气集团股 份有限公司"也以"深圳燃气""公司"或"我们"表示。 报告版本索取 您可以在公司官网下载本报告的电子版，如对报告内容 有疑问或者需要纸质版报告，请发邮件至 ...

2、 附表 委托单位：深圳市燃气集团股份有限公司 审计单位：德勤华永会计师事务所(特殊普通合伙) 联系电话：0755-33538208 深圳市燃气集团股份有限公司 控股股东、实际控制人及其他关联方 资金占用情况的专项说明 2024 年 12 月 31 日止年度 come . S . P . P per server . P . . . De oitte. 关于深圳市燃气集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国银行保 险监督管理委员会公布的《上市公司监管指引第 8号 -- 上市公司资金往来、对外担保的监管 要求》的要求,贵公司编制了后附的2024年度非经营性资金占用及其他关联资金往来情况汇总 表(以下简称"汇总表")。 如实编制和对外披露汇总表并确保其真实性、合法性及完整性是贵公司管理层的责任。我 们对汇总表所载资料与本所审计贵公司 2024年度财务报表时所复核的会计资料和经审计的财务 报表的相关内容进行了核对,在所有重大方面没有发现不一致。除了按照中国注册会计师审计 准则 ...

Financial Performance - Total revenue for Q1 2025 reached 751,304 million yuan, an increase of 9.48% compared to 686,251 million yuan in Q1 2024[4] - Net profit attributable to shareholders was 23,304 million yuan, a decrease of 15.47% from 27,568 million yuan in the same period last year[4] - The weighted average return on equity decreased by 0.39 percentage points to 1.49%[4] - The company reported a basic earnings per share of 0.08 yuan, down 20.00% from 0.10 yuan in the previous year[4] Sales Performance - Natural gas sales volume was 1.635 billion cubic meters, up 25.10% from 1.307 billion cubic meters in Q1 2024[6] - Pipeline natural gas sales volume increased to 1.253 billion cubic meters, a growth of 7.00% year-on-year[6] - Wholesale natural gas volume surged to 382 million cubic meters, marking a significant increase of 180.88% compared to 136 million cubic meters in Q1 2024[6] Asset Management - Total assets at the end of the reporting period were 4,509,099 million yuan, down 1.40% from 4,573,026 million yuan at the beginning of the period[4] - The net asset per share attributable to shareholders increased to 5.49 yuan, a rise of 1.48% from 5.41 yuan[4] Business Impact - The company experienced a decrease in profits from smart services and comprehensive energy businesses, impacting overall net profit[6]

深圳燃气（601139）公告，2025年第一季度营业总收入75.13亿元，同比增长9.48%；归属于上市公司股 东的净利润2.33亿元，同比下降15.47%；归属于上市公司股东的扣除非经常性损益的净利润2.29亿元， 同比下降15.02%；基本每股收益0.08元，同比下降20.00%；加权平均净资产收益率1.49%，同比下降 0.39个百分点。天然气销售量16.35亿立方米，同比增长25.10%。 ...