成都燃气集团股份有限公司 第三届董事会第十九次会议决议公告 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。 证券代码：603053 证券简称：成都燃气 公告编号：2026-001 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"）第三届董事会第十九次会议（以下简称"本次会议"）于 2026 年 2 月 12 日采用通讯方式召开，会议通知于 2026 年 2 月 6 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 12 人，实际参会董事 12 人。公司高级管理 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》（以下简称"《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。 表决结果：12 票同意，0 票反对，0 票弃权。 此议案尚需提交公司股东会审议。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 关于公司变更第三届董事 ...

Company Overview - Chengdu Gas (603053) stock price closed at 10.11 yuan as of February 11, 2026, with a slight increase of 0.20% over the past week and a trading volume of approximately 79.5 million yuan [1] - The stock is currently in a fluctuating pattern, with a 20-day resistance level at 10.44 yuan and a support level at 9.87 yuan [1] - The net outflow of institutional funds was 1.1595 million yuan, while retail investors showed a net inflow [1] Industry Insights - According to a report by CICC on February 12, the global LNG market is expected to experience a medium-term supply surplus, but increased supply-demand flexibility may stabilize prices, with an estimated average spot price of approximately 9 USD/MMBtu for Northeast Asia LNG in 2026 [2] - The urban gas industry is accelerating its transformation towards comprehensive energy services, with trends in smart technology upgrades and differentiated demand [2] - It is projected that Chengdu's total retail sales of consumer goods will exceed 1.14 trillion yuan by 2025, providing support for regional gas demand due to consumption resilience [2] Recent Events - As of February 11, 2026, Chengdu Gas's relative valuation range is between 9.52 and 10.52 yuan, with an accuracy rating of B, indicating that the stock price is within a reasonable range based on fundamental indicators [3] - The company's net profit for the first three quarters of 2025 was 416 million yuan, showing a slight year-on-year decrease of 0.84%, indicating overall stable operations [3]

Core Viewpoint - The gas sector experienced a decline of 1.24% on January 15, with Shengtong Energy leading the drop, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1] Group 1: Market Performance - The gas sector's individual stock performance showed mixed results, with notable gainers including Delong Huineng (up 5.00% to 18.28) and Shuifa Gas (up 3.46% to 7.18) [1] - Conversely, significant decliners included Gantong Energy (down 10.01% to 52.43) and Jiufeng Energy (down 5.37% to 45.10) [2] Group 2: Trading Volume and Value - The trading volume for Delong Huineng reached 819,000 shares with a transaction value of 142.5 million yuan, while Shuifa Gas had a trading volume of 158,900 shares and a transaction value of 112 million yuan [1] - Gantong Energy had a trading volume of 111,200 shares and a transaction value of 601 million yuan, indicating significant market activity despite the price drop [2] Group 3: Capital Flow - The gas sector saw a net outflow of 342 million yuan from main funds, while retail investors contributed a net inflow of 324 million yuan [2] - Notable stocks like Shengda Forestry experienced a net inflow of 16.09 million yuan from main funds, while it faced a net outflow of 11.13 million yuan from retail investors [3]

Group 1 - Chengdu Gas announced that it will hold the third extraordinary general meeting of shareholders on December 29, 2025 [1] - The meeting will review multiple proposals, including the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds raised [1]

证券代码：603053 证券简称：成都燃气 公告编号：2025-049 成都燃气集团股份有限公司 2025年第三次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 148 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 721,320,176 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 81.1484 | (一) 股东大会召开的时间：2025 年 12 月 29 日 (二) 股东大会召开的地点：成都市武侯区少陵路 19 号成都燃气集 团股份有限公司（以下简称"公司"）总部大楼 2 楼 207 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主 持情况等。 审议结果：通过 表决情况： 股东类 型 同意 反对 弃权 ...

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 2025 年第三次临时股东大会 之 载都市高新区 天府国际金融中心11号楼36层&37层 部编 610041 36 & 37/F Building 11, Tianfu International Finance Center No. 966 Tianfu Av ection, High-tech Zone, Chengdu 610041. China 电话/T. (86 28) 8605 9898 传真/F. (86 28) 8313 5533 >州市姑苏区广济南路369号 苏州华贸中心写字楼1 | 16层 邮编: 215008 16/F Tower 1. China Central Place, Suzho Guangii South Roa Gusu District, Suzhor 215008, Chi 电话/T. (86 512) 8218 8868 传真/F. (86 512) 8218 8808 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 法律意见书 北京 ...

Core Viewpoint - Chengdu Gas announced the decision of its board to merge its subsidiaries, Xinan Gas, with Weida Gas and Tangchang Gas, aiming to streamline management and enhance efficiency without substantial impact on current profits and losses [2] Group 1: Merger Details - The merger will result in the cancellation of the legal status of Weida Gas and Tangchang Gas, with all assets, liabilities, operations, personnel, and qualifications being inherited by Xinan Gas [2] - The internal restructuring is based on a valuation as of December 31, 2024, and will not involve cash payments [2] - Following the merger, the company's shareholding ratio will adjust to 48.02% [2]

Group 1 - The core point of the article is that Chengdu Gas announced the approval of a merger plan to absorb Weida Gas and Tangchang Gas during its board meeting held on December 24 [2] Group 2 - The third session of the board of directors held its eighteenth meeting on December 24, which was conducted via communication [2] - The agenda included the proposal for the absorption merger of Weida Gas and Tangchang Gas by Chengdu Gas [2]

Group 1 - Jizhi Co., Ltd. plans to acquire at least 51% equity in Pumai Technology through cash payment, aiming to gain control over the company, which is a leading enterprise in the field of robot performance testing and calibration in China [1] - Yaxing Chemical's subsidiary intends to transfer 7.14% equity for 60 million yuan to another fund under the same control, indicating strategic investment movements within the same management group [2] - Weigao Bio's application for clinical trials of subcutaneous human immunoglobulin has been accepted by the National Medical Products Administration, targeting primary immunodeficiency diseases [3] Group 2 - Sentai Co., Ltd.'s controlling shareholder plans to increase shareholding by at least 100 million yuan within 12 months, aiming to enhance confidence in the company's future [4] - Health元's subsidiary has received acceptance for the marketing authorization application of Lecanemab injection, which is intended for moderate to severe plaque psoriasis patients [5][11] - Sunshine Nuohuo has signed a technical development contract for the STC008 injection project, with a total payment of 500 million yuan, indicating significant investment in cancer treatment [6] Group 3 - Hunan YN has been designated as a delivery warehouse for lithium carbonate by the Guangzhou Futures Exchange, enhancing its position in the lithium market [7] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, although it faces risks in commercialization [8] - Yuandong Bio has received FDA approval for Methylene Blue injection, expanding its product portfolio in the U.S. market [10] Group 4 - Nanshan Aluminum has established a wholly-owned subsidiary in Hainan with an investment of 5 million yuan, focusing on high-end aluminum products [13] - ST Xifa plans to acquire 50% equity in Lhasa Beer, aiming for full ownership, with the transaction currently in the planning stage [14] - Hengrui Medicine's SHR-A1904 injection has been included in the list of breakthrough therapy products, indicating its potential in treating advanced gastric cancer [12] Group 5 - Chengdu Gas is planning to merge three subsidiaries, streamlining operations and enhancing efficiency [26] - Baoli Electric intends to invest 50 million yuan to establish a wholly-owned subsidiary focused on key equipment and solutions in energy storage [27] - Huadian International has successfully put the second unit of its Longkou Phase IV project into commercial operation, marking a significant milestone in its energy production capacity [34]

证券代码：603053 证券简称：成都燃气 公告编号：2025-048 成都燃气集团股份有限公司 关于下属三家子公司之间吸收合并的公告 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。 为贯彻落实四川省关于城镇燃气企业规范化、规模化、专业化发 展的战略部署，成都燃气集团股份有限公司（以下简称"成都燃气" 或"公司"）拟对子公司管理及业务架构进行调整，由下属子公司成 都成燃新安燃气有限公司（简称"新安燃气"）吸收合并子公司成都 成燃威达燃气有限公司（简称"威达燃气"）和子公司成都成燃唐昌 燃气有限公司（简称"唐昌燃气"）。现将有关情况公告如下： 一、吸收合并情况概述 成都燃气于 2025 年 12 月 24 日召开第三届董事会第十八次会议， 审议通过了《关于新安燃气吸收合并威达燃气和唐昌燃气的议案》， 董事会同意对以下属公司新安燃气为主体，吸收合并威达燃气和唐昌 燃气。吸收合并完成后，威达燃气和唐昌燃气注销独立法人资格，其 全部资产、负债、业务、人员及资质由新安燃气承继。 本次吸收合并不构成关联交易及重大资产重组，属于董事会审批 ...