专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪7 分行业来看，公用事业-燃气Ⅱ行业（申万二级行业）上市公司董秘2024年薪酬平均数约为86.27万元。其中薪酬最高为大众公用赵飞，2024年薪酬高达200.1万元；薪酬最低为胜通能源宋海 从薪酬变化情况来看，2024年薪酬较2023年平均上涨11.1万元，平均涨幅为27%。成都燃气郭诚2024年薪酬为85.27万元，较2023年薪酬28.35万元上涨201%，为薪酬涨幅最大。 从年龄结构来看，董秘的年龄平均数约为46.8岁，其中50-59岁最多，人数共13人，占比约43%。其中，年龄最大的为陕天然气毕卫，年龄为57岁，2024年薪酬为56.56 万元；年龄最小的为 从学历分布来看，硕士、本科、大专分别为12人、17人、1人，对应平均薪酬分别为107.09万元、71.87万元、81.34万元。在硕士学历的董秘中，东方环宇周静为薪酬最低，2024年薪酬 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-024 成都燃气集团股份有限公司 关于选举第三届职工董事的公告 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。 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司" 根据《中华人民共和国公司法》 刘军先生任期自本次职工代表大会选举通过之日起至第三届董 事会任期届满之日止。刘军先生符合《公司法》《公司章程》等有关 法律、法规关于董事任职资格和条件。 特此公告。 报备文件： （以下简称" 《公司法》 "）、 《成都燃气 集团股份有限公司章程》 （以下简称" 《公司章程》" ）等相关规定，公 司于 2025 年 8 月 1 日召开第五届第四次职工代表大会，全体代表采 取无记名投票选举的形式，选举刘军先生（简历附后）为公司第三届 董事会职工董事。 成都燃气职工代表大会关于选举职工董事的决定 成都燃气集团股份有限公司董事会 附： 刘军先生简历 刘军先生，中共党员，1974 年 6 月出生，中国国籍，无境外永 久居留权，硕士研究生学历。刘军先生现任成都燃气集团股份有限公 ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，成都燃气发布公告称，公司于2025年8月1日召开第五届第四次职工代表大 会，全体代表采取无记名投票选举的形式，选举刘军先生为公司第三届董事会职工董事。 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-024 成都燃气集团股份有限公司董事会 2025 年 8 月 2 日 1 附： 成都燃气集团股份有限公司 关于选举第三届职工董事的公告 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。 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《成都燃气 集团股份有限公司章程》（以下简称"《公司章程》"）等相关规定，公 司于 2025 年 8 月 1 日召开第五届第四次职工代表大会，全体代表采 取无记名投票选举的形式，选举刘军先生（简历附后）为公司第三届 董事会职工董事。 刘军先生任期自本次职工代表大会选举通过之日起至第三届董 事会任期届满之日止。刘军先生符合《公司法》《公司章程》等有关 法律、法规关于董事任职资格和条件。 特此公告。 报备文件： 成都燃气职工代表大会关于选举职工董事的决定 刘军先生简历 刘军先生，中共党员，1974 年 6 月出生，中国国籍，无境外永 久居留权，硕士研究生学历。刘军先生现任 ...

合并资产负债表 2025年6月30日 编制单位:成都燃气集团股份有限公司 公司负责人： 王柄皓 主管会计工作负责人： 高文 会计机构负责人： 张屏 合并利润表 2025年1—6月 编制单位：成都燃气集团股份有限公司 | | | 单位： 元 币种: 人民币 审计类型： 未经审计 | | --- | --- | --- | | 项目 | 2025年（1-6月） | 2024年（1-6月） | | 一、营业总收入 | 2,824,620,434.51 | 2,724,314,233.63 | | 其中：营业收入 | 2,824,620,434.51 | 2,724,314,233.63 | | 利息收入 | | | | 已赚保费 | | | | 手续费及佣金收入 | | | | 二、营业总成本 | 2,515,000,655.79 | 2,431,102,558.28 | | 其中：营业成本 | 2,301,748,889.54 | 2,214,108,276.19 | | 利息支出 | | | | 手续费及佣金支出 | | | | 退保金 | | | | 赔付支出净额 | | | | 提取保险责任准备金净额 | ...

[Key Financial Data and Indicators](index=1&type=section&id=I.%20Key%20Financial%20Data%20and%20Indicators%20for%20the%20First%20Half%20of%202025) The company's performance in the first half of 2025 was stable, with single-digit growth in total operating revenue, while operating profit and non-recurring net profit slightly declined, and total assets expanded, but weighted average return on net assets decreased year-on-year Key Financial Data and Indicators for the First Half of 2025 | Item | Current Period | Prior Year Same Period | Change (%) | | :--- | :--- | :--- | :--- | | **Total Operating Revenue (ten thousand yuan)** | 282,462.04 | 272,431.42 | 3.68% | | **Operating Profit (ten thousand yuan)** | 33,054.45 | 33,151.66 | -0.29% | | **Net Profit Attributable to Shareholders of Listed Company (ten thousand yuan)** | 27,645.46 | 27,395.82 | 0.91% | | **Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses (ten thousand yuan)** | 26,415.24 | 26,460.60 | -0.17% | | **Basic Earnings Per Share (yuan)** | 0.3110 | 0.3082 | 0.91% | | **Weighted Average Return on Net Assets (%)** | 5.74% | 6.00% | Decreased by 0.25 percentage points | | **Total Assets (ten thousand yuan)** | 880,370.93 | 819,884.10 (Beginning of Period) | 7.38% | | **Shareholders' Equity Attributable to Shareholders of Listed Company (ten thousand yuan)** | 468,508.19 | 467,404.62 (Beginning of Period) | 0.24% | [Explanation of Operating Performance and Financial Condition](index=1&type=section&id=II.%20Explanation%20of%20Operating%20Performance%20and%20Financial%20Condition) During the reporting period, the company's performance growth was primarily driven by an increase in natural gas sales volume, which grew by 4.89% year-on-year, leading to a 3.00% increase in natural gas sales revenue, while total profit remained largely flat with a mere 0.01% increase - During the reporting period, the company's natural gas sales volume was **1.003 billion cubic meters**, a **4.89% year-on-year increase**[5](index=5&type=chunk) - Total operating revenue increased by **3.68% year-on-year**, with core natural gas sales revenue growing by **3.00%** to **2.54 billion yuan**[5](index=5&type=chunk) - Despite the revenue growth, total profit was **340 million yuan**, showing almost no change year-on-year with an increase of only **0.01%**[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=III.%20Risk%20Warning) The company explicitly warns that the financial data in this announcement are unaudited preliminary figures, and the final data will be subject to the company's officially disclosed 2025 semi-annual report, which may differ, advising investors to be aware of the associated risks - The financial data in this performance express report are preliminary and have not been audited by an accounting firm[1](index=1&type=chunk)[6](index=6&type=chunk) - Final financial data may differ from the figures disclosed in this announcement, and investors should pay attention to the subsequent official semi-annual report[6](index=6&type=chunk) [Reference Documents](index=2&type=section&id=IV.%20Reference%20Documents) The company provided comparative balance sheets and income statements, signed and sealed by the legal representative, the person in charge of accounting, and the head of the accounting department, as reference documents - Reference documents include comparative balance sheets and income statements signed and sealed by company executives[7](index=7&type=chunk)

Group 1 - The core viewpoint of the article is that Chengdu Gas reported a slight increase in net profit and revenue for the first half of the year, indicating stable financial performance [1] - The company achieved an operating income of 2.825 billion yuan, reflecting a year-on-year growth of 3.68% [1] - The net profit attributable to shareholders of the listed company was 276 million yuan, showing a year-on-year increase of 0.91% [1]

Core Viewpoint - Chengdu Gas (603053) has announced a cash dividend of 0.300 yuan per share for the fiscal year 2024, with the record date set for July 4, 2025 [1][2] Company Announcement Summary - Chengdu Gas reported a closing price of 9.63 yuan as of July 4, 2025, reflecting a 0.52% increase from the previous week [1] - The company reached a market capitalization of 8.56 billion yuan, ranking 9th in the gas sector and 1900th among all A-shares [1] - The cash dividend distribution plan was approved at the annual shareholders' meeting held on May 9, 2025, with a total cash dividend payout of 266.67 million yuan [2] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation as of the close of trading on the record date [2] - The implementation of the dividend distribution will occur on July 7, 2025, which is the ex-dividend date and the date of cash dividend payment [2] Taxation Details - For individual shareholders holding unrestricted shares for over one year, the actual cash dividend received will be 0.300 yuan per share [2] - Qualified Foreign Institutional Investors (QFII) and "Shanghai Stock Connect" investors will have a 10% withholding tax applied, resulting in an actual cash dividend of 0.270 yuan per share [2] - Other institutional investors and corporate shareholders will receive the full cash dividend of 0.300 yuan per share [2]

证券代码：603053 证券简称：成都燃气 公告编号：2025-022 成都燃气集团股份有限公司 2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.300元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/4 | － | 2025/7/7 | 2025/7/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 1. 实施办法 本次利润分配方案经公司2025年5月9日的2024年年度股东大会审议 通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本888,890,000股为 ...

Core Viewpoint - Chengdu Gas (603053) has shown a price increase of 1.7% this week, closing at 9.58 yuan as of June 27, 2025, with a total market capitalization of 8.516 billion yuan [1] Group 1: Stock Performance - Chengdu Gas reached a weekly high of 9.7 yuan on June 27 and a low of 9.35 yuan on June 24 [1] - The company ranks 8th out of 29 in the gas sector by market capitalization and 1888th out of 5151 in the overall A-share market [1] Group 2: Financial Management - The company announced the use of 37 million yuan of idle raised funds for structured deposits with a term of 94 days [1] - On December 19, 2024, the company approved a plan to manage up to 42 million yuan of temporarily idle raised funds [1] - On March 20, 2025, Chengdu Gas renewed a structured deposit of 39 million yuan, maturing on June 20, 2025, with an interest income of 2.2923 million yuan [1] - The company signed an agreement with Chengdu Bank for a structured deposit of 37 million yuan, with a yield range of 1.10% to 2.36% [1] - As of the announcement date, the remaining balance of temporarily idle raised funds in structured deposits is 37 million yuan [1]