证券代码：603053 证券简称：成都燃气 公告编号：2023-026 成都燃气集团股份有限公司 关于非职工董事换届选举的公告 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"） 第二届董事会任期已于 2023 年 9 月 25 日届满，具体内容详见公司于 2023 年 9 月 23 日刊载于上海证券交易所网站（www.sse.com.cn）的 《成都燃气集团股份有限公司关于董事会、监事会延期换届的提示性 公告》（公告编号：2023-020）。根据《中华人民共和国公司法》等相 关法律法规及《成都燃气集团股份有限公司章程》的规定，公司按照 相关法律程序进行董事会换届选举工作。 公司第三届董事会由 13 名董事组成，其中非独立董事 7 名，独 立董事 5 名，职工代表董事 1 名。经提名委员会审查后，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 换届选举董事会非职工代表董事候选人的议案》，同意选举王柄皓先 生、殷小军先生、周昕先生、 ...

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 ...

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 ...

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：2023-020 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].

成都燃气集团股份有限公司 独立董事关于第二届董事会第二十三次会议 因此，我们一致同意《关于 2023 年半年度募集资金存放与实际使用情况专 相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《上海证券交易所股票上市规则》等法律、法规、规范性文件及《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，我 们作为成都燃气集团股份有限公司（以下简称"公司"）的独立董事，本着认真、 负责的态度，基于独立、审慎、客观的立场，对公司第二届董事会第二十三次会 议审议的相关事项发表如下意见： 一、《关于 2023 年半年度报告及摘要的议案》之独立意见 经审议，我们认为： 公司依据相关法律、法规和中国证券监督管理委员会（以下简称"中国证监 会"）的规定编制的《2023 年半年度报告》及其摘要，报告内容公允地反映了公 司 2023 年上半年的经营状况和经营成果，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。 因此，我们一致同意《关于 2023 年半年度报告及摘要的议案》。 二、《关于 2023 年半年度募集资金存放与实际使用情况专项报 ...

中信建投证券股份有限公司 关于成都燃气集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"）首次公开发 行 A 股股票（以下简称"本次发行"）的保荐人，根据《证券发行上市保荐业务 管理办法》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《上市公 司监管指引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》 等有关法规和规范性文件的规定，对成都燃气使用部分闲置募集资金暂时补充流 动资金进行了核查，具体情况如下： 三、前次使用部分闲置募集资金暂时补充流动资金的情况 公司于 2022 年 8 月 12 日召开第二届董事会第十七次会议和第二届监事会 第十二次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议 案》，独立董事对上述事项发表了同意的独立意见，保荐人出具了同意的核查意 见。在上述闲置募集资金补流期限内，公司未进行闲置募集资金暂时补充流动资 金，未影响募集资金投资计划的正常进行。 一、募集资金基本情况 经中国证券监督管理委员会（ ...