证券代码：603053 证券简称：成都燃气 公告编号：2025-033 投证券"）对本事项出具了明确的核查意见。具体内容详见 2024 年 12 月 20 日披露的《成都燃气集团股份有限公司关于使用部分暂时闲 置募集资金进行现金管理的公告》（公告编号：2024-038）等相关公 告。 公司前次使用部分暂时闲置募集资金进行结构性存款到期后， 2025 年 6 月 20 日，公司在成都银行股份有限公司龙舟路支行（以下 简称"成都银行"）办理了结构性产品手续。 成都燃气集团股份有限公司 关于使用部分暂时闲置募集资金进行结构性存款 到期并续存的实施公告 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。 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 于 2024 年 12 月 19 日召开第三届董事会第九次会议和第三届监事会 第六次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金 管理的议案》，同意公司在确保不影响募集资金投资项目建设和募集 资金使用的情况下，使用最高额度不超过人民币 42,000 万元（含本 数）的 ...

Core Insights - The report highlights the growth in electricity generation in Sichuan Province, with a total generation of 332.9 billion kWh in April 2025, representing a year-on-year increase of 4.6% [1] - From January to April 2025, the total electricity generation reached 1,390.8 billion kWh, showing a year-on-year growth of 4.1% [1] Generation Breakdown - In the first four months of 2025, thermal power generation was 364.7 billion kWh, accounting for 26.2% of total generation, which is a decrease of 2.1% year-on-year [1] - Hydropower generation was 911.3 billion kWh, making up 65.5% of total generation, with an increase of 8.4% year-on-year [1] - Wind power generation was 78.1 billion kWh, representing 5.6% of total generation, showing a decline of 16.1% year-on-year [1] - Solar power generation reached 36.7 billion kWh, accounting for 2.6% of total generation, with a significant increase of 27.5% year-on-year [1] Industry Context - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [2] - The report covers large-scale industrial enterprises with annual main business revenues of 20 million yuan or more, ensuring comparability of data across years [2]

Market Overview - On September 15, the gas sector declined by 0.23%, with Meinuo Energy leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Shengtong Energy (001331) saw a significant increase of 10.01%, closing at 13.85 with a trading volume of 179,500 shares and a turnover of 238 million yuan [1] - ST Jinwan (000669) rose by 3.98%, closing at 3.40 with a trading volume of 161,500 shares and a turnover of 54.49 million yuan [1] - Meinuo Energy (001299) experienced a decline of 3.23%, closing at 12.90 with a trading volume of 119,000 shares and a turnover of 157 million yuan [2] - Wanhou Energy (002700) fell by 3.04%, closing at 7.02 with a trading volume of 159,400 shares and a turnover of 112 million yuan [2] Capital Flow Analysis - The gas sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 69.9 million yuan [2] - Major stocks like Shengtong Energy had a net inflow of 73.84 million yuan from institutional investors, but also faced a net outflow of 47.48 million yuan from retail investors [3] - ST Jinwan had a net inflow of 8.38 million yuan from institutional investors, with a net outflow of 4.99 million yuan from retail investors [3]

Market Overview - The gas sector experienced a slight decline of 0.08% on September 12, with Shengtong Energy leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Notable gainers in the gas sector included: - Dazhong Public Utilities (600635) with a closing price of 4.35, up 2.11% and a trading volume of 654,000 shares, totaling 284 million yuan [1] - Xin'ao Co., Ltd. (600803) closed at 19.28, up 1.69% with a trading volume of 58,400 shares [1] - Conversely, Shengtong Energy (001331) led the declines with a closing price of 12.57, down 1.18% and a trading volume of 62,900 shares, totaling 79.36 million yuan [2] Capital Flow Analysis - The gas sector saw a net outflow of 63.66 million yuan from institutional investors, while retail investors contributed a net inflow of 49.89 million yuan [2] - The detailed capital flow for selected stocks showed: - Xin'ao Co., Ltd. had a net inflow of 18.15 million yuan from institutional investors [3] - Dazhong Public Utilities experienced a net outflow of 9.43 million yuan from institutional investors [3]

证券代码：603053 证券简称：成都燃气 公告编号：2025-032 成都燃气集团股份有限公司 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月8日 (二)股东大会召开的地点：成都市武侯区少陵路19号成都燃气集团股份有限公司（以下简称"公司"）总 部大楼2楼207会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2025年第二次临时股东大会决议公告 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： 表决情况： ■ 本次会议由公司董事会召集，公司董事长王柄皓先生主持。本次会议以现场方式和网络投票相结合的方 式对股东大会通知中列明的事项进行了投票表决，表决方式符合《公司法》《上市公司股东大会规则》 《上海证券交易所股票上市规则》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事13人，出席13人； 2、公司在任监事5人，出席5人； ...

关于 环 球 律 师 事 务 所 GLOBAL LAW OFFICE 北京环球（成都）律师事务所 成都燃气集团股份有限公司 2025 年第二次临时股东大会 的 法律意见书 七京市朝阳区建 部署: 10002 海市徐汇区淮海F ke: 20003 察圳市南山区深南大道9668号 些润置! 成都市高新区天府大道北段966号 分别中心下日記公 e: 61004 ORAL I AW OFFIC 北京环球(成都)律师事务所 关于 成都燃气集团股份有限公司 2025 年第二次临时股东大会 的 法律意见书 GLO2025CD(法)字第 09148 号 致:成都燃气集团股份有限公司 北京环球(成都)律师事务所(以下简称"本所")受成都燃气集团股份有 限公司(以下简称"公司"、"上市公司"）的委托,根据《中华人民共和国公 司法》(以下简称"《公司法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等法律、法规、规章及《成都燃气集团股份有限公司章程》(以 下简称"《公司章程》"）的有关规定,就公司 2025年第二次临时股东大会（以 下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-032 成都燃气集团股份有限公司 2025年第二次临时股东大会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主 持情况等。 本次会议由公司董事会召集，公司董事长王柄皓先生主持。本次 会议以现场方式和网络投票相结合的方式对股东大会通知中列明的 事项进行了投票表决，表决方式符合《公司法》《上市公司股东大会 规则》《上海证券交易所股票上市规则》及《公司章程》的规定。 二、 议案审议情况 审议结果：通过 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 209 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 723,014,583 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 81.3390 | (一) 股东大会召开的时间：2025 年 9 月 8 ...

Market Overview - On September 4, the gas sector rose by 0.13% compared to the previous trading day, with Changchun Gas leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Changchun Gas (600333) closed at 5.49, up 5.78% with a trading volume of 383,900 shares and a turnover of 207 million yuan [1] - Chengdu Gas (603053) closed at 10.92, up 2.54% with a trading volume of 132,500 shares and a turnover of 142 million yuan [1] - Other notable performers include Xinjiang Torch (603080) up 1.50% and Meino Energy (001299) up 1.46% [1] Capital Flow Analysis - The gas sector saw a net inflow of 2.50 million yuan from institutional investors, while retail investors contributed a net inflow of 8.70 million yuan [2] - There was a significant net outflow of 89.53 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Jiufeng Energy (605090) had a net inflow of 58.53 million yuan from institutional investors, while it experienced a net outflow of 29.82 million yuan from speculative funds [3] - Chengdu Gas (603053) saw a net inflow of 9.25 million yuan from institutional investors, with a net outflow of 1.32 million yuan from retail investors [3] - Guizhou Gas (600903) recorded a net inflow of 6.97 million yuan from institutional investors [3]

成都燃气 2025 年第二次临时股东大会会议资料 证券代码：603053 证券简称：成都燃气 成都燃气集团股份有限公司 2025 年第二次临时股东大会 会 议 资 料 2025 年 9 月 1 2025 年第二次临时股东大会会议须知 成都燃气 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 6 | | 2025 | 年第二次临时股东大会会议议案 8 | 2 成都燃气 2025 年第二次临时股东大会会议资料 成都燃气集团股份有限公司 各位股东及股东代表： 为维护全体股东的合法权益、依法行使股东职权，确保 股东大会的正常秩序和议事效率，根据《中华人民共和国公 司法》《上市公司股东大会规则》等相关法律、法规及《成 都燃气集团股份有限公司章程》《股东大会议事规则》等相 关规定，成都燃气集团股份有限公司（以下简称"成都燃气" 或"公司"）特制定 2025 年第二次临时股东大会会议须知， 请参会人员认真阅读。 一、会议期间全体出席会议人员应以维护股东合法权 益，确保大会正常进行，提高议事效率 ...

Group 1 - The gas sector experienced a rise of 0.83% on August 28, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Zhongtai Co., Ltd. saw a significant increase in its stock price, closing at 18.58 with a rise of 12.13% [1] Group 2 - The gas sector had a net outflow of 189 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [3] - The table provided shows various gas sector stocks, their closing prices, percentage changes, trading volumes, and transaction amounts [1][3]