证券代码：603053 证券简称：成都燃气 公告编号：2025-029 成都燃气集团股份有限公司 关于使用自有资金进行现金管理额度的公告 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"） 于 2025 年 8 月 22 日召开第三届董事会第十四次会议和第三届监事会 第八次会议，审议通过了《关于使用自有资金进行现金管理额度的议 案》，同意公司每年使用最高不超过人民币 10 亿元自有资金进行现金 管理（不包含定期存款及大额存单），授权有效期自公司第三届董事 会第十四次会议审议通过之日起三十六个月内有效。 该事项在公司董事会审批权限范围内，无需提交股东大会审批。 一、本次使用自有资金进行现金管理的基本情况 （一）现金管理目的 为提高自有资金使用效率和整体收益，降低财务成本，确保公司 资金的保值增值，为公司及股东谋求更多投资回报。 （二）现金管理金额 按照国有企业相关管理制度，公司申请每年使用最高不超过人民 币 10 亿元自有资金进行现金管理（不包含定期存款及大额存单）。 1 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-028 成都燃气集团股份有限公司 关于变更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：天职国际会计师事务所（特殊普通合伙）（以 下简称"天职国际"） 原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"） 变更会计师事务所的原因：成都燃气集团股份有限公司依据招投标有关 规定开展了 2025 年年报审计公开招标工作，根据招标结果对会计师事务所予以 变更。 本事项尚需提交公司股东大会审议。 成都燃气集团股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 8 月 22 日召开第三届董事会第十四次会议和第三届监事会 第八次会议，审议通过了《关于拟更换会计师事务所的议案》，同意 聘请天职国际为公司 2025 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 1 （一）机构信息 1.基本信息 （3）组织形式：特殊 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-027 成都燃气集团股份有限公司 关于 2025 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. ...

证券之星消息，8月21日燃气板块较上一交易日上涨0.6%，成都燃气领涨。当日上证指数报收于3771.1， 上涨0.13%。深证成指报收于11919.76，下跌0.06%。燃气板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603053 | 成都燃气 | 11.23 | 9.99% | 23.70万 | | 2.56亿 | | 000669 | ST金湾 | 3.40 | 4.94% | 20.24万 | | 6795.81万 | | 300483 | 首华燃气 | 12.48 | 4.44% | 30.85万 | | 3.80亿 | | 603080 | 新疆火炬 | 22.08 | 1.80% | 11.49万 | | 2.53亿 | | 605169 | 洪通燃气 | 16.42 | 1.67% | 14.22万 | | 2.34亿 | | 300332 | 天壕能源 | 5.52 | 1.28% | 33.49万 | | 1.84亿 | | 00270 ...

Group 1 - The natural gas sector continues to strengthen, with companies such as Chengdu Gas, Huai Oil, and Shenkai Co. hitting the daily limit up [1] - Other companies that experienced gains include Shandong Molong, Xinjin Power, Beiken Energy, Qianeng Hengxin, Zhongman Petroleum, and Shouhua Gas [1]

Group 1 - The gas sector experienced a rise of 1.78% on August 15, with 佛燃能源 leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - 佛燃能源's stock price increased by 10.02% to 13.40, with a trading volume of 622,300 shares and a transaction value of 779 million yuan [1] Group 2 - The gas sector saw a net inflow of 102 million yuan from main funds, while retail investors experienced a net outflow of 130 million yuan [2] - The stock of 新疆火炬 decreased by 3.01% to 22.25, with a trading volume of 198,700 shares [2] - The trading data indicates that main funds showed a preference for stocks like 深圳燃气 and 贵州燃气, with net inflows of 1.32 billion yuan and 18.54 million yuan respectively [3]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - Over 21% of company secretaries earned over 1 million yuan in 2024 [1] Salary Overview - The average salary for company secretaries in the public utility-gas II industry is approximately 862,700 yuan, with the highest salary being 2,001,000 yuan for Zhao Fei from Dazhong Public Utilities [1] - The lowest salary recorded was 28,000 yuan for Song Hai from Shengtong Energy [1] - Compared to 2023, the average salary increased by 111,000 yuan, representing a 27% rise [1] Salary Changes - Chengdu Gas's Guo Cheng saw the largest salary increase, with a 201% rise from 28,350 yuan in 2023 to 852,700 yuan in 2024 [1] Demographics - The average age of company secretaries is 46.8 years, with the majority (43%) aged between 50-59 years [1] - The oldest company secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024 [1] Educational Background - The distribution of educational qualifications among company secretaries includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with an associate degree, with average salaries of 1,070,900 yuan, 718,700 yuan, and 813,400 yuan respectively [1] - The lowest salary among master's degree holders is 480,000 yuan for Zhou Jing from Dongfang Huanyu [1]

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of secretaries earned more than 1 million yuan in 2024 [1] - The average salary increased by 27% compared to 2023, with the highest salary being 2,001,000 yuan [3] Salary Distribution - The average salary for secretaries in the public utility-gas II industry was approximately 862,700 yuan [1] - The majority of secretaries (60%) earned between 500,000 and 1 million yuan, totaling 18 individuals [1] - The highest salary was recorded for Zhao Fei from Dazhong Public Utility at 2,001,000 yuan, while the lowest was for Song Haizhen from Shengtong Energy at 297,700 yuan [1] Salary Changes - The average salary in 2024 increased by 111,000 yuan compared to 2023 [3] - The largest salary increase was observed for Guo Cheng from Chengdu Gas, whose salary rose by 201% from 283,500 yuan in 2023 to 852,700 yuan in 2024 [3] Age Structure - The average age of secretaries is approximately 46.8 years, with the largest age group being 50-59 years, accounting for about 43% [3] - The oldest secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024 [3] - The youngest secretary is Song Haizhen from Shengtong Energy, aged 42, with a salary of 297,700 yuan [3] Educational Background - The distribution of secretaries by education level includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with a college diploma [5] - Average salaries for secretaries by education level are 1,070,900 yuan for master's, 718,700 yuan for bachelor's, and 813,400 yuan for college diploma holders [5] - The lowest salary among master's degree holders is 447,700 yuan for Zhou Jing from Dongfang Huanyu [5]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 从学历分布来看，硕士、本科、大专分别为12人、17人、1人，对应平均薪酬分别为107.09万元、71.87 万元、81.34万元。在硕士学历的董秘中，东方环宇周静为薪酬最低，2024年薪酬为44.77 万元。学历最 低为特瑞斯王粉萍，大专学历，2024年薪酬为81.34万元。 责任编辑：公司观察 从薪酬变化情况来看，2024年薪酬较2023年平均上涨11.1万元，平均涨幅为27%。成都燃气郭诚2024年 薪酬为85.27万元，较2023年薪酬28.35万元上涨201%，为薪酬涨幅最大。 从年龄结构来看，董秘的年龄平均数约为46.8岁，其中50-59岁最多，人数共13人，占比约43%。其中， 年龄最大的为陕天然气毕卫，年龄为57岁，2024年薪酬为56.56 万元；年龄最小的为胜通能源宋海贞， 年龄为42岁，2024年薪酬为29.77 万元，同为行业内薪资最少。 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86 ...

Group 1 - The company announced the election of Mr. Liu Jun as the employee director of the third board of directors during the fifth fourth employee representative assembly held on August 1, 2025 [1] - Mr. Liu Jun's term will last from the date of election until the end of the third board's term [1] - Mr. Liu Jun meets the qualifications and conditions for a director as stipulated by the Company Law and the company's articles of association [1] Group 2 - Mr. Liu Jun is a member of the Communist Party, born in June 1974, holds a master's degree, and is a Chinese national without permanent residency abroad [1] - He currently serves as the employee director, deputy general manager, and chairman of the labor union at Chengdu Gas Group [1] - Mr. Liu has held various positions in different organizations, including technical roles and management positions in civil aviation and financial sectors [1]