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（ ...

（网址：http://roadshow.sseinfo.com/） 证券代码：603053 证券简称：成都燃气 公告编号：2023-019 成都燃气集团股份有限公司 关于召开 2023 年半年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： 会议召开方式：上证路演中心网络互动 投资者提问预征集：投资者可于2023年8月31日(星期四)至9月6日(星 期三)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 8 月 19 日在上海证券交易所网站（www.sse.com.cn） 披露了公司《2023 年半年度报告》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 9 月 7 日（星期四）13:00-14:00 以网络互动方式召开 2023 年半年 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 ...

重要内容提示： 公司拟使用不超过人民币 30,000.00 万元暂时闲置募集资金补充流动资 金，使用期限为自公司董事会审议通过之日起不超过 12 个月。 一、募集资金基本情况 证券代码：603053 证券简称：成都燃气 公告编号：2023-017 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补充流动资金 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。 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核 准成都燃气集团股份有限公司首次公开发行股票的批复》（证监许可 [2019]2302 号）核准，成都燃气集团股份有限公司（以下简称"公司" 或"本公司"）本次首次公开发行股票募集资金总额为人民币 928,900,500.00 元，扣除相关发行费用人民币 22,934,400.00 元，公司 实际募集资金净额人民币 905,966,100.00 元。本次发行募集资金已于 2019 年 12 月 9 日全部到账，德勤华永会计师事务所（特殊普通合伙） 就公司新增注册资本的实收情况出具了《验资报告》（德师报(验 ...

证券代码：603053 证券简称：成都燃气 公告编号：2023-016 成都燃气集团股份有限公司 关于 2023 年半年度募集资金存放与实际 使用情况的专项报告 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、募集资金基本情况 （一）公司募集资金基本情况 经中国证券监督管理委员会《关于核准成都燃气集团股份有限公 司首次公开发行股票的批复》（证监许可〔2019〕2302 号）核准，成 都燃气集团股份有限公司（以下简称"成都燃气"、"公司"或"本 公司"）首次公开发行人民币普通股 8,889 万股，每股面值 1.00 元， 发行价格为人民币 10.45 元/股，共募集资金人民币 928,900,500.00 元。 本次发行的保荐机构中信建投证券股份有限公司（以下简称"中信建 投证券"）将公司募集资金总额扣除承销保荐费（不含增值税）人民 币 11,854,440.09 元及其他发行费用（不含增值税） 人民币 11,079,959.91 元后，将剩余全部募集资金合计人民币 905,966,100.00 元汇入公司开立的募集资金专 ...

证券代码：603053 证券简称：成都燃气 公告编号：2023-015 成都燃气集团股份有限公司 第二届监事会第十六次会议决议公告 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（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 8 月 18 日以通讯方式召开，会议通知于 2023 年 8 月 8 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 年半年度报告及摘要的议案》 经审议，监事会认为：公司编制的《2023 年半年度报告》及其 摘要，真实、准确、完整地反映了公司的实际情况，公允地反映公司 2023 ...

证券代码：603053 证券简称：成都燃气 公告编号：2023-018 成都燃气集团股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任会计师事务所名称：四川华信(集团)会计师事务所（特殊普通合 伙）（以下简称"四川华信"） 成都燃气集团股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 18 日召开第二届董事会第二十三次会议和第二届监事会 第十六次会议，审议通过了《关于聘任 2023 年年报审计会计师事务 所的议案》，同意聘请四川华信为公司 2023 年度审计机构。本议案尚 需提请股东大会审议。现就相关内容公告如下： 一、拟聘任审计机构的基本情况 （一）机构信息 （5）首席合伙人：李武林 （6）截至 2022 年 12 月 31 日，四川华信共有合伙人 51 人，注 册会计师 133 人，签署过证券服务业务审计报告的注册会计师人数 82 人。 1.基本信息 （1）机构名称：四川华信(集团)会计师事务所（特殊普通合伙） （以下简称"四川华信"） 1 ...

证券代码：603053 证券简称：成都燃气 公告编号：2023-014 成都燃气集团股份有限公司 第二届董事会第二十三次会议决议公告 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、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"） 第二届董事会第二十三次会议（以下简称"本次会议"）于 2023 年 8 月 18 日以通讯方式召开，会议通知于 2023 年 8 月 8 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》《成都燃气集团股份有限公司章程》和《成都燃气集团股份有限 公司董事会议事规则》等有关规定。 二、董事会会议审议情况 出席会议的董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 年半年度总经理工作报告的议案》 同意公司编制的《2023 年半年度总经理工作报告》，报告内容 公允地反映了公司 2 ...

Financial Performance - The total revenue for Q1 2023 was reported at 5,841,818.26 RMB, with a significant portion attributed to non-recurring gains[16] - The company reported cash received from sales of goods and services totaling RMB 1,814,402,933.14 in Q1 2023, up from RMB 1,657,512,930.68 in Q1 2022, reflecting a growth of approximately 9.5%[30] - The company's operating revenue for Q1 2023 was CNY 1,558,625,084.05, representing a 3.91% increase compared to Q1 2022[41] - The net profit attributable to shareholders for Q1 2023 was CNY 191,047,368.03, showing a decrease of 2.86% year-over-year[41] - Net profit for Q1 2023 was ¥195,130,573.41, slightly up from ¥193,764,690.39 in Q1 2022, reflecting a growth of 0.7%[57] - The company's basic earnings per share for Q1 2023 were CNY 0.21, a decrease of 2.86% compared to the same period last year[41] Cash Flow and Assets - The cash flow from operating activities for Q1 2023 was RMB 194,900,247.79, compared to RMB 176,251,771.21 in Q1 2022, indicating an increase of about 10.0% year-over-year[32] - The total cash outflow from operating activities in Q1 2023 was RMB 1,648,961,628.20, compared to RMB 1,504,681,108.42 in Q1 2022, which is an increase of about 9.6%[32] - The company's total current assets amounted to RMB 2,778,721,487.22, an increase from RMB 2,639,133,629.26 as of December 31, 2022, representing a growth of approximately 5.3%[24] - The company's total assets as of the end of Q1 2023 amounted to CNY 7,315,284,546.23, reflecting a 1.61% increase from the end of the previous year[42] - The company's cash and cash equivalents at the end of Q1 2023 were CNY 417,283,971.16, down from CNY 535,615,076.04 at the end of 2022[33] Investments and Expenses - The cash outflow for investment activities in Q1 2023 was RMB 239,890,307.02, compared to RMB 29,660,510.40 in Q1 2022, indicating a significant increase in investment spending[32] - The company’s long-term equity investments as of March 31, 2023, were valued at RMB 433,853,754.08, slightly up from RMB 422,424,832.52 at the end of 2022, showing a growth of approximately 2.0%[24] - Research and development expenses for Q1 2023 were CNY 3,385,514.99, significantly higher than CNY 1,559,630.41 in Q1 2022[36] - Total operating costs for Q1 2023 were ¥1,344,476,598.78, up 3.9% from ¥1,294,633,193.92 in Q1 2022[56] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,267, with the largest shareholder holding 36.9% of the shares[19] - The company's equity attributable to shareholders increased to CNY 4,347,974,765.95, up 4.70% from CNY 4,152,751,557.49 at the end of the previous year[42] - Total equity reached ¥4,617,061,931.17, compared to ¥4,416,874,169.26 in the previous period, indicating a growth of 4.5%[54] Liabilities and Financial Health - The total liabilities at the end of Q1 2023 were CNY 2,459,121,590.05, compared to CNY 2,540,754,291.44 at the end of 2022[53] - Total liabilities decreased to ¥2,698,222,615.06, a decrease from ¥2,782,498,562.70 in the previous period[54] - The company incurred financial expenses of approximately 11.80 million, which is a marginal increase from 11.78 million in the previous period[70] Future Outlook - Future outlook remains cautious with no specific guidance provided for the upcoming quarters[1] - The company did not report any significant mergers or acquisitions during this period[1] - The company has no significant new product launches or technological developments reported in this quarter[1]

Financial Performance - The company's operating revenue for the reporting period was CNY 4,835,441,091.37, representing a year-on-year increase of 10.36%[20] - The operating cost for the same period was CNY 3,919,006,990.37, which increased by 11.09% compared to the previous year[20] - The revenue from gas sales was CNY 3,912,666,241.10, with a year-on-year growth of 2.83%[21] - The net profit attributable to shareholders for 2022 was approximately RMB 491.55 million, a slight increase of 0.57% from RMB 488.77 million in 2021[43] - The company achieved total operating revenue of CNY 483,544.11 million, an increase of CNY 45,395.81 million, representing a growth of 10.36% year-on-year[123] - The net profit attributable to shareholders reached CNY 49,155.00 million, up CNY 277.71 million, with a growth rate of 0.57% compared to the previous year[123] Cash Flow and Investments - The net cash flow from operating activities was CNY 715,372,944.68, reflecting a 10.21% increase from the previous year[20] - The company’s financing activities resulted in a net cash outflow of CNY 300,088,855.29, which is a 36.12% improvement compared to the previous year[20] - The total cash inflow from investment activities in 2022 was 142,805.74 million yuan, a 41.00% increase year-on-year[133] - The net cash flow from investment activities was -34,239.60 million yuan, with an absolute increase of 13.10% compared to the previous year[139] - The cash and cash equivalents net increase was 7,288.81 million yuan, a significant improvement of 159.08% compared to the previous year[133] Research and Development - The company invested CNY 43,219,927.4 in research and development, accounting for 0.89% of operating revenue[18] - The company invested over CNY 43.22 million in R&D, completing 21 project initiations and obtaining 14 new patent authorizations, including one invention patent[81] - The company has a research and development team of 282 personnel, accounting for 10.51% of the total workforce[129] Market and Customer Growth - The company added 68,102 residential users, representing a year-on-year increase of 20.34%, with 13,300 new users attributed to the consolidation of two subsidiaries[63] - The company completed the acquisition of a 51% stake in Chengdu Cheng Tian Natural Gas Co., expanding its operating area by 130 square kilometers and adding approximately 90,000 new users, which is expected to increase gas sales by about 50 million cubic meters[76] - The company achieved a total gas supply of 1.652 billion m³ in 2022, a decrease of 1.79% compared to the previous year[63] Strategic Initiatives - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[43] - The company is actively transforming into a comprehensive energy service provider, focusing on distributed energy and heating solutions[65] - The company aims to construct a unified gas market platform in Chengdu, aligning with government initiatives for market integration[76] - The company is exploring the development of LNG refueling stations as part of its vehicle energy business strategy[65] - The company is actively pursuing the integration of its liquefied gas company and its subsidiaries to optimize resource allocation and business structure[99] Safety and Environmental Measures - The company has implemented a comprehensive safety management system, achieving a pipeline leakage self-inspection rate of 95.58% and a high-risk safety issue rectification rate of 91.27%[98] - The company has set a target to reduce carbon emissions by approximately 23,000 tons annually through the replacement of coal-fired boilers with gas boilers in its energy projects[192] - The company invested 380,200 CNY in environmental protection during the reporting period[199] - The company implemented carbon reduction measures, achieving a reduction of 23,000 tons of CO2 equivalent emissions[200] Corporate Governance - The company received a standard unqualified audit report from Sichuan Huaxin (Group) Accounting Firm[143] - The board of directors has undergone changes, with the resignation of key personnel including the chairman and the deputy general manager due to work adjustments and personal reasons[160] - The company held a total of 9 meetings for its specialized committees during the reporting period, focusing on various operational and financial reports[162] Shareholder Returns - The company plans to distribute a cash dividend of ¥3.00 per 10 shares to all shareholders, without capital reserve conversion[146] - The company distributed a cash dividend of RMB 266,667,000, which represents 54.25% of the net profit attributable to ordinary shareholders in the consolidated financial statements[179] - The company plans to maintain a minimum cash dividend payout ratio of 40% during the mature stage of development with significant capital expenditure[177] - The company emphasizes the importance of communication with minority shareholders regarding profit distribution policies and decisions[177]