Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,724,314,233.63, representing a year-on-year increase of 0.62% compared to CNY 2,707,525,018.79 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 19.09% to CNY 273,958,217.74 from CNY 338,594,942.42 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 264,605,982.75, down 19.00% from CNY 326,673,338.19 in the same period last year[13]. - The net cash flow from operating activities was CNY 395,604,444.42, a decrease of 36.87% compared to CNY 626,617,586.17 in the previous year[13]. - Basic earnings per share for the reporting period (January to June) decreased by 19.09% to CNY 0.30820 compared to CNY 0.38092 in the same period last year[14]. - The weighted average return on equity dropped by 1.53 percentage points to 6.00% from 7.53% year-on-year[14]. Natural Gas Consumption and Market - The apparent consumption of natural gas in China reached 2,137.5 billion cubic meters in the first half of 2024, marking a year-on-year growth of 10.1%[16]. - The compound annual growth rate of natural gas consumption in China from 2010 to 2023 was 9.7%, with expectations to reach 4,300 to 4,500 billion cubic meters by 2025[16]. - The company's natural gas sales volume for the first half of 2024 was 956 million cubic meters, a decrease of 2.3% year-on-year, down by 22 million cubic meters[29]. - The natural gas pricing mechanism continues to evolve, with over 130 cities implementing price linkage mechanisms since 2023[17]. Business Operations - The company operates in exclusive areas for urban gas distribution and sales, with no major changes in its core business during the reporting period[18]. - The company’s gas sales business involves purchasing from upstream producers and selling to residential, commercial, and industrial users[19]. - The company is involved in gas installation services, contracting out to qualified companies while overseeing the work[20]. - The government has implemented policies to support the optimization and upgrading of urban gas pipelines, enhancing safety and service quality in the industry[18]. - The gas supply guarantee rate was 100% in the first half of 2024, ensuring stable and orderly natural gas supply[30]. - The company has developed two external gas supply channels for large users, leveraging excess pipeline capacity[30]. - The company has signed contracts for 9,114 households under the "bottle-to-pipe" initiative, with 1,068 households already connected[30]. - The company has established a comprehensive energy service model integrating various energy forms, enhancing energy efficiency and reducing costs[21]. Financial Investments and Capital Management - The company completed external equity investments totaling 33.35 million yuan, including a joint venture with Chongqing Gas and a payment for equity in Chengdu Chengran Kaineng Gas Co., Ltd.[37]. - The construction project for the Chengdu Ring Expressway natural gas high-pressure storage pipeline has an actual investment of 146.21 million yuan, with a completion progress of 79%[38]. - The total amount of funds raised for the Chengdu Ring Expressway natural gas high-pressure storage and transportation pipeline construction project is CNY 90,596.61 million, with CNY 2,933.53 million invested this year and a cumulative investment of CNY 54,575.67 million, achieving a progress rate of 60.24%[60]. - The company plans to use up to CNY 30,000.00 million of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months from the board's approval date[62]. - The company has a cash management balance of CNY 41,000.00 million as of the end of the reporting period, with a maximum balance during the period not exceeding the authorized amount[62]. Shareholder and Equity Information - The total number of ordinary shareholders as of the end of the reporting period is 19,996, with no changes in the total number of shares or capital structure during the reporting period[63]. - The top shareholder, Chengdu Urban Construction Investment Management Group Co., Ltd., holds 328,000,000 shares, representing 36.90% of the total shares[64]. - The second-largest shareholder, China Resources Gas Investment Co., Ltd., holds 288,000,000 shares, accounting for 32.40% of the total shares[64]. - The company has committed to repurchase shares and compensate according to the relevant content in the prospectus, which has been strictly adhered to since the IPO[54]. - The company has a long-term commitment to avoid competition with its major shareholders, which has been fulfilled since the IPO[55]. Environmental and Compliance Issues - The company received an administrative penalty of RMB 177,100 due to water pollution violations related to a distributed energy project, highlighting environmental compliance risks[49]. - The company has completed rectification measures for the environmental violations and has resolved the issues identified by the regulatory authority[50]. - The company has reduced carbon emissions by approximately 36 tons in the first half of the year through the overall renovation of boiler rooms for three steam supply projects[52]. - The company signed a partnership agreement with a village to support rural revitalization efforts, committing to donate RMB 70,000 to aid local economic development[53]. Research and Development - The company has applied for 9 new intellectual property rights in the first half of 2024, including 6 domestic invention patents[27]. - Research and development expenses decreased to ¥5,254,595.26 from ¥8,860,308.60, indicating a reduction of about 40.00%[75]. - The company reported a significant decrease in research and development expenses, down 40.3% from CNY 8.86 million year-over-year[77]. Risk Factors - The company is facing risks related to pricing, competition, and safety in its operations, which could impact future performance[40]. - The company faces risks from the rapid development of new energy technologies, which could lead to the replacement of traditional gas vehicles by electric and fuel cell vehicles, impacting market share[41]. - The company is in the early stages of mastering technologies outside the gas industry and needs to enhance its capabilities in technology updates and innovation to avoid competitive disadvantages[42]. Financial Reporting and Compliance - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[98]. - The company has not engaged in any non-operating fund occupation or guarantee violations during the reporting period[56]. - The company has not reported any major changes in the integrity status of its controlling shareholders or actual controllers during the reporting period[57]. - The company has not encountered any issues related to the use of raised funds for purposes other than those disclosed in the prospectus[59].

（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 立的募集资金专项人民币账户，本次发行股票实际募集资金净额为人 1 证券代码：603053 证券简称：成都燃气 公告编号：2024-020 成都燃气集团股份有限公司 关于 2024 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 ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-022 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 2024 年 8 月 16 日召开第三届董事会第五次会议和第三届监事会第 四次会议，审议通过了《关于聘任 2024 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 2024 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 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"） （2）成立日期：1988 年 6 月（转制换证 2013 年 11 月 27 日） （3）组织形式：特殊普通合伙 （4）注册地址：泸州市江阳中路 28 号楼三单元 2 号 （5）首席合伙人： ...

使用部分暂时闲置募集资金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暂时闲置募集资金补充流 动资金进行了核查，具体情况如下： 一、募集资金基本情况 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， 成都燃气首次公开发行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 ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-016 成都燃气集团股份有限公司 第三届董事会第四次会议决议公告 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、董事会会议召开情况 1 表决结果：13 票同意，0 票反对，0 票弃权。 该议案已经公司董事会提名委员会及审计委员会审查通过。具体 内容详见同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变更公司副总经理的公告》（公告编号： 2024-017）。 三、备查文件 1、成都燃气第三届董事会第四次会议决议 2、成都燃气第三届董事会提名委员会第二次会议决议 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 第三届董事会第四次会议（以下简称"本次会议"）以通讯方式召开， 会议通知于 2024 年 7 月 12 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。公司监事及部分高级管理人员列席了会议。 本次会议的召开程序符合《 ...

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].