成都燃气集团股份有限公司（以下简称"公司"）董事会近日收 到副总经理冯玲女士的书面辞职报告。因工作调整，冯玲女士申请辞 去公司副总经理职务，冯玲女士的辞职报告自送达董事会之日起生 效。公司及董事会对冯玲女士在任职期间为公司发展所做的贡献表示 衷心感谢。 证券代码：603053 证券简称：成都燃气 公告编号：2024-017 成都燃气集团股份有限公司 关于变更公司副总经理的公告 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。 1 附件：高文先生简历 成都燃气集团股份有限公司董事会 高文先生简历 根据《中华人民共和国公司法》（以下简称"《公司法》"）等 相关法律法规以及《成都燃气集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，经公司总经理提名，公司董事会提名委员会及 审计委员会审查通过，公司于 2024 年 7 月 19 日召开第三届董事会第 四次会议，审议通过了《关于聘任副总经理的议案》，同意聘任高文 先生为公司副总经理，任期自董事会审议通过之日起至第三届董事会 任期届满之日止。高文先生具备履行上市公司副总经理职责 ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-015 成都燃气集团股份有限公司 2023 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（含税） 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 | 2024/7/4 | － | 2024/7/5 | 2024/7/5 | 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 本次利润分配方案经公司 2024 年 5 月 10 日的 2023 年年度股东大会审 议通过。 二、 分配方案 1. 发放年度：2023 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 ...

环 球 律 师 事 务 所 GLOBAL LAW OFFICE 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 2023 年年度股东大会 之 法律意见书 北京市朝阳区建国路81号华留中心 1号写字楼15层&20层 邮编: 100025 15 & 20/F Tower China Central Place No. 81 Jianguo Road, Chaoyar District, Beijing 100025, China 电话/T. (86 10) 6584 6681 传真/F. (86 10) 6584 6666 - 海市分汇区 ** * 环贸广场办公楼一期35层&36层 邮编:200031 35 & 36/F Shanghai One ICC. No. 999 1iddle Huai Hai Road, Xuhui District Shanghai 200031, China 电话/T. (86 21) 2310 8288 传真/F (86 21) 2310 8299 深圳市南山区深南大道9668 华润置地大厦B座27层 邮编:518052 27/F Tower B. China Res ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-013 成都燃气集团股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 725,402,897 | 99.9998 | 800 | 0.0002 | 0 | 0.0000 | 2、议案名称：关于 2023 年度监事会工作报告的议案 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 725,403,697 | | 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,693,751,318.04, representing an increase of 8.67% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was CNY 195,805,473.91, reflecting a growth of 2.49% year-over-year[5]. - The basic earnings per share for Q1 2024 was CNY 0.22, which is a 2.49% increase from the previous year[5]. - The net profit for Q1 2024 was CNY 198,822,235.55, an increase of 1.4% compared to CNY 195,130,573.41 in Q1 2023[25]. - The total comprehensive income attributable to the parent company was CNY 195,805,473.91, up from CNY 191,047,368.03 in the previous year, indicating a growth of 2.96%[25]. - The company's revenue for Q1 2024 reached ¥1,540,847,066.20, an increase of 8.7% compared to ¥1,417,204,404.27 in Q1 2023[35]. - Net profit for Q1 2024 was ¥191,156,224.32, compared to ¥184,514,367.94 in Q1 2023, reflecting a growth of 3.6%[36]. Cash Flow - The net cash flow from operating activities decreased significantly by 69.87%, amounting to CNY 58,731,779.96, primarily due to an increase in bank bill payments compared to the same period last year[10]. - The net cash flow from operating activities decreased significantly to CNY 58,731,779.96, down 69.93% from CNY 194,900,247.79 in Q1 2023[28]. - The company's cash flow from operating activities for Q1 2024 was ¥81,984,149.77, down from ¥195,836,212.18 in Q1 2023[39]. - The net cash flow from financing activities was -$510.82 million, compared to -$871.08 million in the previous period[40]. - The net increase in cash and cash equivalents was $205.77 million, contrasting with a decrease of $37.14 million in the prior period[40]. - Cash and cash equivalents as of March 31, 2024, amounted to CNY 2,602,793,303.93, an increase from CNY 2,505,338,961.92 at the end of 2023[18]. - The ending balance of cash and cash equivalents reached $449.63 million, up from $210.24 million in the previous year[40]. Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 8,062,600,120.02, showing a slight decrease of 0.56% from the end of the previous year[6]. - The total assets as of March 31, 2024, were CNY 8,062,600,120.02, a decrease from CNY 8,108,124,235.67 at the end of 2023[19]. - The total liabilities decreased to CNY 3,149,379,412.90 as of March 31, 2024, from CNY 3,406,783,905.34 at the end of 2023, representing a reduction of 7.5%[20]. - The total assets as of the end of Q1 2024 were ¥7,268,232,466.76, a decrease from ¥7,308,659,599.80 at the end of Q1 2023[34]. - Total liabilities decreased to ¥2,854,648,646.61 in Q1 2024 from ¥3,095,562,300.06 in Q1 2023[34]. - The company’s non-current assets totaled CNY 4,574,964,172.43 as of March 31, 2024, down from CNY 4,609,928,620.75 at the end of 2023[19]. - The company’s equity attributable to shareholders increased to CNY 4,639,529,159.13 as of March 31, 2024, from CNY 4,431,986,469.98 at the end of 2023[20]. - The total equity increased to ¥4,413,583,820.15 in Q1 2024 from ¥4,213,097,299.74 in Q1 2023[34]. Operating Costs and Profit - The total operating costs for Q1 2024 were CNY 1,491,728,512.44, up from CNY 1,344,476,598.78 in Q1 2023, reflecting a year-over-year increase of 10.9%[24]. - The operating profit for Q1 2024 was CNY 228,438,198.53, slightly down from CNY 228,768,410.40 in Q1 2023, indicating a decrease of 0.1%[24]. - Operating profit for Q1 2024 was ¥217,632,804.98, slightly up from ¥215,574,416.92 in the same period last year[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,461[12]. - The largest shareholder, Chengdu Urban Construction Investment Management Group Co., Ltd., held 36.90% of the shares, totaling 328,000,000 shares[13]. Other Information - The company did not report any new product developments or market expansion strategies during this quarter[1]. - The company reported non-recurring gains of CNY 4,343,611.49 for the period, after accounting for tax and minority interests[9]. - The company reported a credit impairment loss of CNY 5,239,076.19 in Q1 2024, compared to a reversal of CNY 778,060.81 in Q1 2023[24]. - The company reported a decrease in research and development expenses to ¥299,508.64 in Q1 2024 from ¥3,385,514.99 in Q1 2023[35]. - The company’s financial expenses improved, with a net financial expense of -¥18,722,519.89 in Q1 2024 compared to -¥11,802,053.51 in Q1 2023[35].

| 四川华信(集团)会计师事务所 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:(028) 85560449 | | 邮编:610041 | | SI CHUAN HUA XIN（GROUP）CPA（LLP） 电邮: schxzhb@hxcpa.com.cn | 成都燃气集团股份有限公司 2023 年度募集资金存放与使用情况的鉴证报告 川华信专(2024)第 0402 号 目录: 1、募集资金存放与使用情况鉴证报告 2、成都燃气集团股份有限公司 2023 年度募集资金存放与使用情况的专项 报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.voo 募集资 金存放与实际使用情况的鉴证报告 成都燃气集团股份有限公司全体股东: 我们接受委托,对后附的成都燃气集团股份有限公司（以下简称成都燃气》管理层编制 的《成都燃气集团股份有限公司2023年度募集资金存放与实际使用情况的专项报告》进行鉴 证。 一、对报告使用者和使用目的的限定 本鉴证报告仅供成都燃气2023年度报告披露之目的使 ...

关于成都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 2、 附表 委托单位：成都燃气集团股份有限公司 审计单位：四川华信（集团）会计师事务所（特殊普通合伙） 联系电话：028-85560449 四川华信(集团)会计师事务所 (特殊普通合伙) SI CHUAN HUA XIN (GROUP) CPA (LLP) 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 电话:(028) 85560449 传真:(028)85560449 邮编: 610041 电邮: schxzhb@hxcpa.com.cn 成都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专项审核报告 川华信专(2024)第 0404 号 目录: 1、关于成都燃气集团股份有限公司 2023 年度非经营性资金占用及其他关联资金往来 情况的专项审核报告 2、成都燃气集团股份有限公司 2023年度非经营性资金占用及其他关联资金往来情况 汇总表 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.goc.org . 您可使用手机"扫一扫"或进 ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,172,823,210.24, representing a year-on-year increase of 6.98% compared to ¥4,835,441,091.37 in 2022[19] - The net profit attributable to shareholders of the listed company was ¥526,130,491.53, up 7.03% from ¥491,549,955.24 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥505,251,356.29, reflecting a 13.18% increase from ¥446,399,458.00 in 2022[19] - The net cash flow from operating activities significantly increased to ¥1,314,391,743.25, an 83.74% rise from ¥715,372,944.68 in the previous year[19] - As of the end of 2023, the total assets amounted to ¥8,108,124,235.66, marking a 12.62% increase from ¥7,199,372,731.96 at the end of 2022[19] - The net assets attributable to shareholders of the listed company were ¥4,431,986,469.98, which is a 6.72% increase from ¥4,152,751,557.49 in 2022[19] - Basic earnings per share for 2023 were RMB 0.59, up 7.27% from RMB 0.55 in 2022[20] - The weighted average return on equity increased to 12.41% in 2023, up from 11.83% in 2022, reflecting a 0.58 percentage point increase[20] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥3.00 per 10 shares to all shareholders, with no capital reserve conversion into share capital[4] - The total cash dividend amount for the year is RMB 266,667,000, which accounts for 50.68% of the net profit attributable to ordinary shareholders in the consolidated financial statements[156] - The company aims to maintain a stable and continuous profit distribution policy to provide reasonable returns to investors[150] - The company plans to allocate at least 20% of its distributable profits as cash dividends annually, subject to specific conditions[151] Strategic Focus and Development - The company’s strategic focus for 2023 included organizational transformation and market potential exploration to drive high-quality development[30] - The company’s strategy emphasizes safety, innovation, and significant development to adapt to the changing external environment[30] - The company is actively pursuing mergers and acquisitions in the regional gas market to achieve a unified management approach[33] - The company is exploring new business models in charging stations and carbon neutrality, with 5 projects completed and 3 under review[37] - The company aims to achieve a natural gas supply capacity of 15 billion m³ by 2025, with plans to upgrade and renovate 1,200 kilometers of urban gas pipelines[52] - The company is targeting the development of comprehensive energy services, including charging and swapping stations, distributed photovoltaics, and energy projects, to become a competitive clean energy service provider[100] Operational Efficiency and Safety - The company’s core business includes gas installation services for residential and non-residential users, with a focus on quality supervision and compliance[55] - The company is committed to enhancing safety standards in gas supply, with regular inspections and strict compliance measures for gas operating enterprises[52] - The company's pipeline leakage self-inspection rate reached 97.56%, with a leakage occurrence of 6.4 incidents per 100 kilometers, and a 100% response rate for pipeline leakage emergencies[42] - During the reporting period, the company completed safety inspections for 1,018,824 households, rectifying 71,532 serious safety hazards for residential customers[41] Governance and Compliance - The company has established a robust governance structure, adhering to relevant laws and regulations, and continuously improving its internal management systems[116] - The board of directors consists of 13 members, including 5 independent directors, who diligently performed their duties and held 6 board meetings, passing a total of 40 resolutions[118] - The supervisory board, comprising 5 members, also conducted 6 meetings and approved 18 resolutions, ensuring compliance and protection of shareholder rights[119] - The company has implemented measures to maintain independence from its controlling shareholder, ensuring separate operations and financial accountability[120] Environmental Responsibility - The company invested RMB 91.61 million in environmental protection during the reporting period[162] - In 2023, Chengdu Gas achieved a 40% reduction in total carbon dioxide emissions compared to 2022[164] - The company implemented carbon reduction measures that resulted in a decrease of 2,348.03 tons of carbon dioxide equivalent emissions[165] - Chengdu Gas established annual energy-saving and emission reduction targets, tracking various energy consumption metrics in real-time[164] Market Expansion and User Growth - The company supplied a total of 1.695 billion m³ of gas in the reporting period, representing a year-on-year increase of 2.60%[31] - The number of new residential users increased by 12.06% year-on-year, totaling 73,952 new users, while non-residential users grew by 16.63% in gas sales volume[32] - The company serves over 3.46 million users, with 3.4 million being residential users, and operates in an area exceeding 2,000 square kilometers in Chengdu[61] - User data showed an increase in active users, with a total of 3 million users, up 20% compared to the previous year[129] Future Outlook - The company aims to achieve operating revenue of 5.593 billion yuan, total profit of 674 million yuan, and net profit of 576 million yuan for 2024[97] - Future guidance indicates a focus on sustainability initiatives, with a target of reducing carbon emissions by 25% by 2025[129] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[129] - The company is considering strategic acquisitions to enhance its service portfolio, with a budget of 300 million CNY allocated for potential deals[129]

成燃微网厅 微信公众号 2023年度社会责任报告 2023 SOCIAL RESPONSIBILITY REPORT 综合能源站 目录 01 关于本报告 关于本报告 02 致利益相关方的一封信 04 关于我们 | 治理责任 | | --- | | 16 党建引领 | | 20 廉洁监督 | | 22 公司治理 | 本报告是成都燃气集团股份有限公司发布的第四份年度社会责任报告，披露了成都燃气2023年度在治理责任、公共责任、客 户责任、员工责任、环境责任等方面履行社会责任的主要情况。本报告以纸质版和电子版两种形式提供，其中电子版报告披露 在上海证券交易所网站（www.sse.com.cn）或公司官网（www.cdgas.com）。 如您对报告内容有任何疑问，请通过邮件cdgasdb@cdgas.com或致电（028）87059930联系我们。 | 公共责任 | | --- | | 40 支持城市发展 | | 44 保障资源供应 | | 46 落实安全生产 | | 50 热心公益事业 | | | | | 92 展望2024 | | --- | | 93 关键绩效 | 读者意见反馈表 | 客户责任 | | --- ...

成都燃气集团股份有限公司 2023 年度独立董事述职报告 本人薛乐群，作为成都燃气集团股份有限公司（以下简 称"公司"）第二届董事会独立董事，在 2023 年 1 月 1 日 至 2023 年 12 月 22 日任期届满，任职期间本人严格按照 《公司法》《证券法》《上市公司独立董事管理办法》《上市 公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《公司章程》及《公司独立董事工作制度》 等法律法规、规范性文件的相关规定和要求，本着"恪尽职 守、勤勉尽责"的工作态度，认真出席股东大会和董事会会 议，认真审议董事会各项议案，积极参加现场考察，并基于 独立立场对相关事项发表独立客观的意见，切实维护了公司 和全体股东的合法利益，对促进董事会的科学决策、公司的 规范运作和高质量发展起到了积极作用。现将 2023 年度履 职情况报告如下： 一、独立董事基本情况 薛乐群，1956 年 10 月出生，中国国籍，无境外永久居 留权。南京大学管理学博士，教授级高级工程师，正高级经 济师，高级国际商务师。本人已于 2023 年 12 月 22 日在成 都燃气担任第二届董事会独立董事任期届满。现任南京大学 校 ...