Financial Performance - The company's operating revenue for 2024 reached ¥5,273,730,168.17, an increase of 1.95% compared to ¥5,172,823,210.24 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥488,752,288.13, reflecting a decrease of 7.10% from ¥526,130,491.53 in 2023[19] - The net cash flow from operating activities decreased by 50.06% to ¥656,365,290.33 in 2024, down from ¥1,314,391,743.25 in 2023[19] - The total assets as of the end of 2024 amounted to ¥8,198,841,037.76, a slight increase of 1.12% from ¥8,108,124,235.67 at the end of 2023[19] - The net assets attributable to shareholders increased by 5.46% to ¥4,674,046,184.11 at the end of 2024, compared to ¥4,431,986,469.98 at the end of 2023[19] - The basic earnings per share for 2024 was ¥0.55, down 6.78% from ¥0.59 in 2023[20] - The weighted average return on equity decreased to 10.76% in 2024, down from 12.41% in 2023, a reduction of 1.65 percentage points[20] - The net profit after deducting non-recurring gains and losses was ¥471,978,102.71 in 2024, a decrease of 6.59% from ¥505,251,356.29 in 2023[19] Revenue and Sales - The total operating revenue for 2024 was CNY 5,273.73 million, an increase of CNY 100.91 million, or 1.95% year-on-year[29] - The net profit attributable to shareholders of the listed company for 2024 was CNY 488.75 million, a decrease of CNY 37.38 million, or 7.10% year-on-year[29] - The total gas supply for the year reached 1.803 billion m³, representing a year-on-year increase of 6.42%[29] - The residential gas sales volume increased by 8.58% year-on-year, while industrial and commercial gas sales volume rose by 2.33%[29] - The company developed 79,680 new residential users, a year-on-year increase of 5.69%, and 9,514 new non-residential users[30] Cash Flow and Investments - The net cash flow from operating activities for the first quarter was CNY 58.73 million, with a significant increase in the second quarter to CNY 336.87 million[23] - The net cash flow from operating activities decreased by 50.06% to 65,636.53 million CNY[72] - The company's investment activities generated a net cash outflow of 53,874.40 million CNY, an improvement of 45.40% year-on-year[72] - The net cash flow from investing activities in 2024 was CNY -538.74 million, mainly affected by changes in time deposits and structured deposits[73] - The net cash flow from financing activities in 2024 was CNY -322.93 million, primarily due to the repayment of government bonds for the LNG emergency peak-shaving storage project and dividend payments[73] Operational Developments - The company achieved a total revenue of 81.51 million yuan in the integrated energy business, representing a year-on-year growth of 103.35%[32] - The company successfully expanded its distributed energy projects, reaching a total of 20 operational projects, including 6 new projects during the reporting period[32] - The company constructed 25.78 kilometers of new underground pipelines, increasing gas transmission capacity by 1.6 million cubic meters per day[37] - The company achieved a serious hazard rectification rate of 88.68% for residential users, ensuring comprehensive safety training and awareness[40] Strategic Initiatives - The company is committed to green and low-carbon development, exploring distributed energy projects and innovative business models such as hydrogen energy[53] - The company has established a comprehensive energy business model that includes energy management and carbon trading services, aligning with market trends[53] - The company is focused on expanding its service offerings, including gas appliance sales and insurance services, to meet diverse customer needs[52] - The company is actively pursuing the integration of gas pipeline networks with its subsidiaries to improve operational connectivity within its service areas[55] Governance and Management - The company held its 2023 annual general meeting on May 10, 2024, where all proposals were approved without any objections[107] - The company has maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring compliance with legal regulations[106] - The company’s governance level has continuously improved, laying a solid foundation for stable development[106] - The company appointed new independent directors, including Li Jianxun and Wu Jiazhen, effective December 2023[114] Environmental and Social Responsibility - The company invested 8.4 million yuan in environmental protection during the reporting period[152] - The company implemented carbon reduction measures that resulted in a decrease of approximately 30,000 tons of CO2 equivalent emissions[154] - The company actively promotes energy replacement projects, significantly optimizing energy utilization efficiency and contributing to regional green development[154] - The company has committed to fulfilling social responsibilities and has disclosed a sustainable development report[155] Risks and Challenges - The company has identified several risks, including price fluctuations due to market demand and supply, which could impact installation profits and overall financial performance[94] - The company faces competition risks from reduced land supply and slower real estate development, which may affect new project growth and connection business[95] - The company recognizes the risk of alternative energy sources, such as electric and fuel cell vehicles, which may reduce the market share of compressed natural gas (CNG) in transportation[97] - The company must adapt to policy changes that could directly impact gas prices, market access, and overall demand, affecting profitability[99]

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"） 第三届监事会第七次会议（以下简称"本次会议"）于 2025 年 4 月 18 日在四川省成都市武侯区少陵路 19 号公司 207 会议室，以现场会 议和通讯方式相结合的方式召开，会议通知于 2025 年 4 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》（以下简称"《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。 证券代码：603053 证券简称：成都燃气 公告编号：2025-012 成都燃气集团股份有限公司 第三届监事会第七次会议决议公告 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。 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 2024 年度监事会工作报告的议案》 监事会严格按照中国证券监督 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 成都城建投资管理集团有限责任公司 | 32800.00 | 36.90 | 不变 | | 华润燃气投资(中国)有限公司 | 28800.00 | 32.40 | 不变 | | 港华燃气投资有限公司 | 10400.00 | 11.70 | 不变 | | 香港中央结算有限公司 | 376.05 | 0.42 | 220.00 | | 黄星顺 | 208.63 | 0.23 | -57.74 | | 夏顺东 | 201.55 | 0.23 | 2.65 | | 李贵国 | 193.18 | 0.22 | -4.54 | | 阿拉丁能源集团有限公司 | 193.06 | 0.22 | 不变 | | 李少思 | 162.16 | 0.18 | 新进 | | 杨益涛 | 145.60 | 0.16 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 东吴人寿保险股份有限公司-自有资金 | 241.77 | 0.27 | 退出 | | 张玉成 | 138.73 | 0. ...

企查查显示，成都燃气持有空港燃气45%股权。去年5月，杨剑峰曾作为空港燃气负责人签下燃气 服务承诺书，承诺要规范抄表服务，公开收费服务、提升服务效率等。 从四川问政来看，空港燃气曾收到多条投诉，集中在燃气费用疑问，办事效率问题。整体来看，公 司的回应和解决问题较为积极。 据成都燃气招股书，公司当时的董秘由控股股东成都城投集团推荐后董事会选任。而自2019年12月 上市后，成都燃气已经三度更换董秘。 2021年10月，公司时任董秘熊莉娜以"工作变动"为由辞职，辞职后不再担任公司任何职务。彼时， 公司时任职工董事、工会主席青倩短暂代行了董秘职责。 成都燃气上市后第三度更换董秘 成都燃气（603053）3月25日晚间宣布，公司董事会收到董事会秘书郭诚的书面辞职报告。因工作 调整，郭诚申请辞去公司董秘职务，并将继续担任公司副总经理。与此同时，公司董事会审议通过议 案，同意聘任杨剑峰为公司新任董秘。 简历显示，杨剑峰出生于1974年8月，历任成都市煤气总公司管网所会计，成都市煤气总公司管线 所财务科长、成都市煤气总公司财务处副处长、成都城市燃气有限责任公司财务部经理、郫县威达煤气 有限责任公司总经理(兼任)、四川空港燃 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-010 成都燃气集团股份有限公司 关于变更董事会秘书的公告 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"公司"）董事会近日收 到董事会秘书郭诚先生的书面辞职报告。因工作调整，郭诚先生申请 辞去公司董事会秘书职务，郭诚先生的辞职报告自送达董事会之日起 生效。在辞去董事会秘书职务后，郭诚先生将继续担任公司副总经理。 公司及董事会对郭诚先生在任职期间为公司发展所做的贡献表示衷 心感谢。 根据《成都燃气集团股份有限公司章程》及相关法律法规的规定， 经公司董事长提名，董事会提名委员会审查通过，公司于 2025 年 3 月 25 日召开第三届董事会第十二次会议，审议通过了《关于聘任董 事会秘书的议案》，同意聘任杨剑峰先生为公司董事会秘书，任期自 本次董事会审议通过之日起至第三届董事会任期届满之日止。 杨剑峰先生具备履行上市公司董事会秘书职责所必须的专业知 识、工作经验和管理能力，已通过董事会秘书任职培训，任职资格经 上海证券交易审核无 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-009 成都燃气集团股份有限公司 第三届董事会第十二次会议决议公告 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： 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"）第三届董事会第十二次会议（以下简称"本次会议"）于 2025 年 3 月 25 日采用通讯的方式召开，会议通知于 2025 年 3 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 12 人，实际参会董事 12 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》（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。 （一）审议通过了《关于聘任董事会秘书的议案》 根据《公司章程》《成都燃气集团股份有限公司董事会秘书工作 细则》的有 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-008 一、前次使用部分暂时闲置募集资金进行结构性存款产品的情况 成都燃气集团股份有限公司 2024 年 12 月 20 日，公司于成都银行股份有限公司龙舟路支行 （以下简称"成都银行"）续存了结构性存款人民币 41,000 万元，预 期收益率为 1.05%-2.40%（保底收益率-最高预期年收益率）。具体内 容详见《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 进行结构性存款到期并续存的实施公告》（公告编号：2024-039）。 关于使用部分暂时闲置募集资金进行结构性存款 到期并续存的实施公告 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。 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 于 2024 年 12 月 19 日召开第三届董事会第九次会议和第三届监事会 第六次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金 管理的议案》，同意公司在确保不影响募集资金投资项目建设和募集 资金使用的情况下，使用最高额度不超过人民币 42,00 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-007 成都燃气集团股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次会议（以下简称"本次会议"）于 2025 年 2 月 12 日采用通讯方式召开，会议通知于 2025 年 2 月 11 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》（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。 （二）审议通过《关于优化公司组织架构的议案》 为适应公司整体发展战略，推动可持续发展，董事会同意对现有 组织架构进行优化，由现有的 15 个部室、4 个分公司整体优化调整 为 16 个部室、4 个 ...

Financial Performance - Total operating revenue for 2024 reached RMB 524,326.39 million, an increase of 1.36% compared to RMB 517,282.32 million in the previous year[3] - Net profit attributable to shareholders was RMB 48,512.40 million, a decrease of 7.79% from RMB 52,613.05 million in the previous year[3] - Total profit for the period was RMB 60,327.44 million, down by 6.66% from RMB 64,631.23 million in the previous year[3] - Basic earnings per share decreased to RMB 0.55, down 7.79% from RMB 0.59 in the previous year[3] Asset and Equity - Total assets at the end of the reporting period were RMB 834,435.57 million, an increase of 2.91% from RMB 810,812.42 million at the beginning of the period[3] - Shareholders' equity attributable to the company increased by 5.37% to RMB 467,002.80 million from RMB 443,198.65 million[3] - The weighted average return on equity decreased by 1.73 percentage points to 10.68% from 12.41% in the previous year[3] Sales and Revenue - Natural gas sales volume was 1.803 billion cubic meters, up by 6.36% from the previous year, which is an increase of 108 million cubic meters[5] - Natural gas sales revenue was RMB 448,679.64 million, an increase of 3.29% from the previous year[5] Investment Risks - The company warns that the preliminary financial data may differ from the final audited figures in the annual report, highlighting investment risks[6]

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 年第一次临时股东大会 之 法律意见书 t京市朝阳区建国路81号华贸中心 8编: 100025 15 & 20/F To No. 81 Jianguo Road, Chaoyano District, Beijing 100025, Chin 电话/T. (86 10) 6584 6688 传真/F. (86 10) 6584 6666 海市徐汇区法国中路Q shanghi Middle Huai Hai Road, Xuhui Distric 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 邮编:518052 27/F Ti hina Resourc No. 9668 Shennan Avenue, Nans istrict, Shenzhen 518052, Chin 电话/T. (86 755) 8388 5988 传真/F.(86 755) 8388 5987 或都市高新区天府大通北段966年 ...