证券代码：603053 证券简称：成都燃气 公告编号：2023-028 成都燃气集团股份有限公司 关于修订《公司章程》及修订部分公司治理制度 并办理章程备案的公告 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。 除附表列示修改条款外，《公司章程》的其他条款不变，条款序 号相应调整。修订后的《公司章程》全文同日在上海证券交易所网站 （www.sse.com.cn）予以披露。 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 于 2023 年 12 月 6 日召开第二届董事会第二十五次会议，审议通过了 《关于修订<公司章程>并办理章程备案的议案》《关于修订＜独立董 事工作制度＞的议案》《关于修订专门委员会议事规则的议案》，同意 公司根据《上市公司独立董事管理办法》（中国证券监督管理委员会 令第 220 号）、成都市国有资产监督管理委员会《关于进一步规范依 法合规管理有关内容入公司章程的通知》的相关规定及要求，结合公 司实际情况，对《成都燃气集团股份有限公司章程》（以下简称"《公 司章程》"）中涉及"独立董事"和"合规管 ...

成都燃气集团股份有限公司 独立董事工作制度 成都燃气集团股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善成都燃气集团股份有限公司（以下简称"公司"）的治理 结构，充分发挥独立董事在公司治理中的重要作用，同时规范独立董事行为，公司根 据《上市公司独立董事管理办法》（以下简称"《独董管理办法》"和《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，结合公司实际情 况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个 人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业务规则 和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业 咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一 ...

第一章 总则 成都燃气集团股份有限公司 董事会薪酬与考核委员会议事规则 成都燃气集团股份有限公司 董事会薪酬与考核委员会议事规则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员（以下 简称"经理人员"）的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《成 都燃气集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司特设立董事会薪酬与考核委员会，并制订本议事规则。 第二条 董事会薪酬与考核委员会是董事会依据相应法律法规设立的专门 工作机构，主要负责制定公司董事及经理人员的考核标准并进行考核；负责制定、 审查公司董事及经理人员的薪酬政策与方案，对董事会负责。 第三条 本规则所称董事是指在本公司支取薪酬的董事长、副董事长、董事， 经理人员是指总经理、党委书记、党委副书记、纪委书记、副总经理、总工程师、 工会主席、董事会秘书及由总经理提请董事会认定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由 5 名董事组成，其中独立董事应占多数。 第五条 薪酬与考核委员会委员由董事会选举产生，委员会设召集 ...

成都燃气集团股份有限公司 投资者关系活动记录表 证券简称：成都燃气 证券代码：603053 编号：2023-04 □特定调研对象 □分析师会议 □财经媒体采访 √业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观与交流 □其他（ ） 参与单位名 称 通过网络渠道参加业绩说明会的投资者 及人员姓名 时间 2023年11月13日13:00-14:00 董事长 王柄皓先生 副董事长、总经理 殷小军先生 公司接待 独立董事 陈秋雄先生 副总经理 冯 玲女士 人员姓名 董事会秘书 郭 诚先生 公司通过网络方式召开2023年第三季度业绩说明会，本次说明会 上，总经理殷小军先生进行了致辞。 会中，公司领导对投资者所关注的问题进行沟通交流，并逐一进 行回复。 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥996,588,333.47, representing a year-on-year increase of 16.59%[4] - The net profit attributable to shareholders was ¥99,959,872.57, showing a slight decrease of 0.53% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥94,410,745.76, an increase of 6.05% year-on-year[4] - The net profit for the third quarter was RMB 454,741,690.99, compared to RMB 437,330,846.42 in the same quarter last year, reflecting a growth in profitability[32] - The operating profit for the quarter was RMB 516,121,265.81, an increase from RMB 472,429,663.94 in the same quarter last year[32] - The total comprehensive income for the quarter was RMB 454,741,690.99, compared to RMB 437,330,846.42 in the same quarter last year[34] - Basic and diluted earnings per share for the third quarter were both RMB 0.50, compared to RMB 0.42 in the previous year[44] - Basic earnings per share for the quarter were RMB 0.49, slightly up from RMB 0.48 in the same quarter last year[34] Assets and Liabilities - The total assets as of the end of the reporting period amounted to ¥7,923,377,635.38, reflecting a year-on-year growth of 10.06%[20] - The total liabilities amounted to RMB 3,317,892,390.94, an increase from RMB 2,782,498,562.70 in the previous year[29] - The total equity attributable to shareholders of the parent company reached RMB 4,342,115,509.73, compared to RMB 4,152,751,557.49 in the previous year[29] - The company reported a decrease in long-term borrowings to RMB 1,380,392.74 from RMB 3,302,787.35 in the previous year[29] - The total liabilities decreased to 2,500,000,000.00 RMB from 2,800,000,000.00 RMB, indicating a reduction of approximately 10.7%[64] Cash Flow - The cash flow from operating activities for the year-to-date was ¥1,108,885,199.07, indicating a significant increase of 64.12%[20] - The net cash flow from operating activities increased by 64.12% compared to the same period last year, primarily due to an increase in accounts payable and contract liabilities[22] - The cash inflow from operating activities totaled RMB 4,545,547,924.91, compared to RMB 4,085,052,024.84 in the previous year[35] - The net cash flow from operating activities for the first three quarters of 2023 was ¥1,108,885,199.07, compared to ¥675,671,016.56 in the same period last year, indicating a significant increase of 64.03%[58] - The net cash flow from financing activities was -269,603,957.93 RMB, compared to -270,238,258.38 RMB in the previous year[67] - The net increase in cash and cash equivalents was 122,263,748.16 RMB, contrasting with a decrease of -37,834,911.10 RMB in the same period last year[67] Revenue and Sales - The total revenue from sales of goods and services received cash of RMB 4,488,457,782.92, up from RMB 4,029,113,691.50 in the previous year[35] - Total operating revenue for the year-to-date reached RMB 3,304,836,330.58, an increase of RMB 257,612,448.77, or 8.44% year-over-year[48] - The total operating revenue for the first three quarters of 2023 reached ¥3,704,113,352.26, an increase of 8.36% compared to ¥3,418,757,413.33 in the same period of 2022[53] - The total revenue from sales of goods and services was 3,904,165,546.31 RMB, an increase from 3,464,531,880.98 RMB, marking a rise of approximately 12.7%[66] Research and Development - Research and development expenses for the year-to-date were RMB 13,308,765.94, down from RMB 18,941,356.51 in the previous year[41] - The company’s research and development expenses for the first three quarters of 2023 were ¥13,308,765.94, down from ¥19,385,821.33 in the same period last year, a decrease of 31.5%[53] Customer and Market Expansion - The number of natural gas users reached 3.44 million, including 3.38 million residential customers[48] - Comprehensive service business revenue reached RMB 16 million, driven by market expansion and new service offerings[48] - The company plans to develop 5 new comprehensive energy projects this year, focusing on energy applications in hospitals and large industries[48] - A joint venture with Chongqing Gas Group was established with a registered capital of RMB 10 million, with each party contributing RMB 5 million[48]

证券代码：603053 证券简称：成都燃气 公告编号：2023-023 成都燃气集团股份有限公司 关于召开 2023 年第三季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 担法律责任。 重要内容提示： 投资者提问预征集：投资者可于 2023 年 11 月 6 日(星期一)至 11 月 10 日(星期五)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(cdgasdb@cdgas.com)进行提问。 一、说明会类型 公司于2023年10月27日在上海证券交易所网站（www.sse.com.cn） 披露了公司《2023 年第三季度报告》及相关公告。为增强与投资者 的交流，使广大投资者更加全面、深入地了解公司情况，公司定于 2023 年 11 月 13 日（星期一）13:00-14:00 以网络互动方式召开 2023 年第三季度业绩说明会，在信息披露规则允许的范围内就投资者普遍 关注的问题进行解答。 二、说明会召开的时间、地点 1.会议召开时间：2023 年 11 月 13 日（星期一）13:0 ...

第二届监事会第十七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 成都燃气集团股份有限公司 证券代码：603053 证券简称：成都燃气 公告编号：2023-022 成都燃气第二届监事会第十七次会议决议。 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 第二届监事会第十六次会议（以下简称"本次会议"）于 2023 年 10 月 26 日以通讯方式召开，会议通知于 2023 年 10 月 20 日以书面、电 话、邮件等方式送达。本次会议应出席监事 5 名，实际出席监事 5 名， 本次会议由监事会主席霍志昌先生主持。本次会议的召开程序符合 《中华人民共和国公司法》、《成都燃气集团股份有限公司章程》和 《成都燃气集团股份有限公司监事会议事规则》的有关规定。 二、监事会会议审议情况 出席会议的监事审议并以记名方式投票表决通过了如下议案： （一） 审议通过《关于 2023 年第三季度报告的议案》 经审议，监事会认为：公司编制的《2023 年第三季度报告》， 真实、准确、完整地反映了公司 ...

证券代码：603053 证券简称：成都燃气 公告编号：2023-021 成都燃气集团股份有限公司 第二届董事会第二十四次会议决议公告 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。 （一）审议通过《关于 2023 年第三季度报告的议案》 同意公司依据相关法律、法规和中国证券监督管理委员会的规定 编制的《2023 年第三季度报告》，报告内容公允地反映了公司 2023 年 7-9 月的财务状况和经营成果，报告所披露的信息真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏。 1 一、董事会会议召开情况 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 第二届董事会第二十四次会议（以下简称"本次会议"）于 2023 年 10 月 26 日以通讯方式召开，会议通知于 2023 年 10 月 20 日以书面、 电话、邮件等方式送达。本次会议由公司董事长王柄皓先生召集并主 持，本次会议应参会董事 13 人，实际参会董事 13 人。公司监事及高 级管理人员列席了会议。本次会议的召开程序符合《中华人民共和国 公司法》《成都燃气 ...

证券代码：603053 证券简称：成都燃气 公告编号：2023-020 成都燃气集团股份有限公司 2023 年 9 月 23 日 关于董事会、监事会延期换届的提示性公告 公司董事会、监事会延期换届不会对公司正常生产经营产生影 响。公司将积极推进董事会、监事会换届选举工作，并及时履行信息 披露义务。 特此公告。 成都燃气集团股份有限公司董事会 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"公司"）第二届董事会、 监事会原定于 2023 年 9 月 25 日任期届满。鉴于公司第三届董事会及 第三届监事会换届选举工作尚在积极推进中，为保证公司董事会、监 事会相关工作的连续性，公司董事会、监事会换届选举工作将延期进 行，董事会各专门委员会及高级管理人员的任期亦相应顺延。 在公司董事会、监事会换届选举完成之前，公司第二届董事会成 员、监事会成员、董事会各专门委员会成员及高级管理人员将严格按 照相关法律法规和《公司章程》的规定继续履行其义务和职责。 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,707,525,018.79, representing a 5.60% increase compared to ¥2,564,010,487.01 in the same period last year[19]. - Net profit attributable to shareholders of the listed company was ¥338,594,942.42, up 3.88% from ¥325,947,446.84 in the previous year[19]. - The net cash flow from operating activities increased by 36.82% to ¥626,617,586.17, compared to ¥457,977,260.60 in the same period last year[19]. - Basic earnings per share for the first half of 2023 was CNY 0.38092, an increase of 3.88% compared to CNY 0.36669 in the same period last year[43]. - Diluted earnings per share for the first half of 2023 was also CNY 0.38092, reflecting the same growth of 3.88% year-over-year[43]. - The weighted average return on net assets decreased to 7.53%, down by 0.65 percentage points from 8.18% in the previous year[43]. - The company reported a net profit for the current period of approximately CNY 348.8 million, an increase from CNY 330.8 million in the previous period, representing a growth of about 5.9%[1]. - Operating cash flow for the current period reached CNY 626.6 million, up from CNY 458.0 million in the previous period, indicating a significant increase of approximately 37%[1]. - The cash and cash equivalents at the end of the period totaled CNY 516.9 million, down from CNY 599.6 million at the end of the previous period, reflecting a decrease of about 13.8%[1]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥7,816,947,436.97, an increase of 8.58% from ¥7,199,372,731.96 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were ¥4,234,078,065.64, reflecting a 1.96% increase from ¥4,152,751,557.49 at the end of the previous year[19]. - Long-term payables remained unchanged at CNY 58,000,000.00 compared to the beginning of the period[95]. - Special payables also remained unchanged at CNY 1,977,707.54, resulting in a total of CNY 59,977,707.54[96]. - The total capital surplus remained stable at CNY 1,328,668,960.88 throughout the period[102]. - The company reported a bad debt provision of 4,256,618.95 RMB, with an increase of 1,448,767.33 RMB during the period[200]. Market and Business Strategy - The company anticipates continued growth in natural gas supply and demand, supported by favorable conditions in China's natural gas industry during the 14th Five-Year Plan period[25]. - The company is focusing on developing distributed energy solutions and promoting integrated energy service models that combine electricity, gas, heating, and cooling[25]. - The company plans to enhance its emergency reserves, transportation, and interconnectivity capabilities for natural gas, driven by ongoing reforms and increased policy support[25]. - The company is exploring new models for comprehensive energy development, integrating natural gas with renewable energy sources such as wind, solar, and biomass[25]. - The company aims to expand natural gas production capacity to 1.7 billion cubic meters annually as part of the Chengdu "14th Five-Year" energy development plan[49]. - The company is actively exploring comprehensive energy services, integrating multiple energy sources to improve efficiency and reduce costs[52]. - The company is focusing on expanding its competitive areas while consolidating existing operations in the saturated gas market[52]. - The company is committed to promoting carbon neutrality services and accelerating the development of carbon-inclusive policies in Chengdu[52]. - The company is actively pursuing five potential investment projects within Chengdu to enhance its operational capabilities and expand its market presence[88]. - The company is focusing on the development of new technologies and products to enhance service delivery and operational efficiency[178]. Customer and Service Development - The company’s main business operations include urban gas supply, installation services, and comprehensive energy solutions[50]. - The company has established a comprehensive gas supply network system, covering 12,004 kilometers of underground pipelines and serving 3.4185 million customers, including 3.3582 million residential users[77]. - In the first half of 2023, the company developed 36,000 new residential customers and 422 non-residential customers, indicating a steady growth in user base[63]. - The company achieved a revenue of 82.9423 million yuan from its service business during the reporting period[65]. - The company is enhancing its organizational structure and talent development, implementing a career development plan to improve employee engagement and operational efficiency[1]. - The company has established a customer membership points management platform, enhancing customer engagement[159]. Operational Efficiency and Cost Management - Employee compensation expenses increased to CNY 70,831,399.30 from CNY 46,422,699.01 in the previous period, reflecting a growth of approximately 52.5%[111]. - Total sales expenses rose to CNY 102,091,745.53 from CNY 77,472,504.11, marking an increase of about 31.7%[111]. - Current income tax expenses increased to CNY 62,198,437.95 from CNY 48,240,558.17, representing a rise of approximately 29.0%[127]. - Total financial expenses decreased to CNY 3,969,785.59 from CNY 4,576,237.57, showing a decline of about 13.2%[113]. - The company has accelerated cost reduction and efficiency enhancement measures, strengthening internal control execution and supervision[159]. Safety and Risk Management - The company has maintained stable production operations without major safety incidents, following comprehensive safety inspections and emergency response mechanisms[1]. - The company has established a risk management strategy to balance risk and return, ensuring the minimization of negative impacts on operational performance[1]. Technology and Innovation - The company is advancing technology projects, including research on hydrogen blending technology and digital transformation initiatives to improve customer service[1]. - The company is exploring new business models in the vehicle gas market, including hydrogen and charging services, to adapt to market changes[89]. - The company has applied for 7 new intellectual property rights in the first half of 2023, including 5 domestic inventions and 2 utility models[83]. Inventory and Procurement - The company's inventory at the end of the period was CNY 112,201,691.37, showing an increase from CNY 89,455,061.71 at the beginning of the period[183]. - The raw materials accounted for CNY 52,492,829.18 in the ending inventory, down from CNY 56,481,587.71 at the beginning[183]. - The finished goods inventory was valued at CNY 23,298,284.68, with a provision for inventory impairment of CNY 742,314.92[183]. - The total procurement amount for the period reached CNY 110,130,091.18, with a total of CNY 127,244,117.24 in services received[181].