Core Viewpoint - Chengdu Gas announced the election of Liu Jun as the employee director of the company's third board of directors during the fifth fourth employee representative meeting scheduled for August 1, 2025 [2] Group 1 - The fifth fourth employee representative meeting will be held on August 1, 2025 [2] - Liu Jun will be elected as the employee director through a secret ballot [2]

证券代码：603053 证券简称：成都燃气 公告编号：2025-024 成都燃气集团股份有限公司董事会 2025 年 8 月 2 日 1 附： 成都燃气集团股份有限公司 关于选举第三届职工董事的公告 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"） 根据《中华人民共和国公司法》（以下简称"《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》"）等相关规定，公 司于 2025 年 8 月 1 日召开第五届第四次职工代表大会，全体代表采 取无记名投票选举的形式，选举刘军先生（简历附后）为公司第三届 董事会职工董事。 刘军先生任期自本次职工代表大会选举通过之日起至第三届董 事会任期届满之日止。刘军先生符合《公司法》《公司章程》等有关 法律、法规关于董事任职资格和条件。 特此公告。 报备文件： 成都燃气职工代表大会关于选举职工董事的决定 刘军先生简历 刘军先生，中共党员，1974 年 6 月出生，中国国籍，无境外永 久居留权，硕士研究生学历。刘军先生现任 ...

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

合并资产负债表 编制单位:成都燃气集团股份有限公司 | | 单位： | 币种: 元 人民币 | 审计类型： 未经审计 | | --- | --- | --- | --- | | 项目 | 2025年6月30日 | | 2024年12月31日 | | 流动资产： | | | | | 货币资金 | | 3,493,244,576.12 | 2,781,893,369.54 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | | 370,242,555.56 | 410,328,000.00 | | 衍生金融资产 | | | | | 应收票据 | | | | | 应收账款 | | 153,391,695.76 | 95,968,043.59 | | 应收款项融资 | | 24,300.00 | 24,300.00 | | 预付款项 | | 186,882,055.74 | 224,848,569.41 | | 应收保费 | | | | | 应收分保账款 | | | | | 应收分保合同准备金 | | | | | 其他应收款 | | 34,038,983.85 | 38,397, ...

合并资产负债表 2025年6月30日 编制单位:成都燃气集团股份有限公司 公司负责人： 王柄皓 主管会计工作负责人： 高文 会计机构负责人： 张屏 合并利润表 2025年1—6月 编制单位：成都燃气集团股份有限公司 | | | 单位： 元 币种: 人民币 审计类型： 未经审计 | | --- | --- | --- | | 项目 | 2025年（1-6月） | 2024年（1-6月） | | 一、营业总收入 | 2,824,620,434.51 | 2,724,314,233.63 | | 其中：营业收入 | 2,824,620,434.51 | 2,724,314,233.63 | | 利息收入 | | | | 已赚保费 | | | | 手续费及佣金收入 | | | | 二、营业总成本 | 2,515,000,655.79 | 2,431,102,558.28 | | 其中：营业成本 | 2,301,748,889.54 | 2,214,108,276.19 | | 利息支出 | | | | 手续费及佣金支出 | | | | 退保金 | | | | 赔付支出净额 | | | | 提取保险责任准备金净额 | ...

[Key Financial Data and Indicators](index=1&type=section&id=I.%20Key%20Financial%20Data%20and%20Indicators%20for%20the%20First%20Half%20of%202025) The company's performance in the first half of 2025 was stable, with single-digit growth in total operating revenue, while operating profit and non-recurring net profit slightly declined, and total assets expanded, but weighted average return on net assets decreased year-on-year Key Financial Data and Indicators for the First Half of 2025 | Item | Current Period | Prior Year Same Period | Change (%) | | :--- | :--- | :--- | :--- | | **Total Operating Revenue (ten thousand yuan)** | 282,462.04 | 272,431.42 | 3.68% | | **Operating Profit (ten thousand yuan)** | 33,054.45 | 33,151.66 | -0.29% | | **Net Profit Attributable to Shareholders of Listed Company (ten thousand yuan)** | 27,645.46 | 27,395.82 | 0.91% | | **Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses (ten thousand yuan)** | 26,415.24 | 26,460.60 | -0.17% | | **Basic Earnings Per Share (yuan)** | 0.3110 | 0.3082 | 0.91% | | **Weighted Average Return on Net Assets (%)** | 5.74% | 6.00% | Decreased by 0.25 percentage points | | **Total Assets (ten thousand yuan)** | 880,370.93 | 819,884.10 (Beginning of Period) | 7.38% | | **Shareholders' Equity Attributable to Shareholders of Listed Company (ten thousand yuan)** | 468,508.19 | 467,404.62 (Beginning of Period) | 0.24% | [Explanation of Operating Performance and Financial Condition](index=1&type=section&id=II.%20Explanation%20of%20Operating%20Performance%20and%20Financial%20Condition) During the reporting period, the company's performance growth was primarily driven by an increase in natural gas sales volume, which grew by 4.89% year-on-year, leading to a 3.00% increase in natural gas sales revenue, while total profit remained largely flat with a mere 0.01% increase - During the reporting period, the company's natural gas sales volume was **1.003 billion cubic meters**, a **4.89% year-on-year increase**[5](index=5&type=chunk) - Total operating revenue increased by **3.68% year-on-year**, with core natural gas sales revenue growing by **3.00%** to **2.54 billion yuan**[5](index=5&type=chunk) - Despite the revenue growth, total profit was **340 million yuan**, showing almost no change year-on-year with an increase of only **0.01%**[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=III.%20Risk%20Warning) The company explicitly warns that the financial data in this announcement are unaudited preliminary figures, and the final data will be subject to the company's officially disclosed 2025 semi-annual report, which may differ, advising investors to be aware of the associated risks - The financial data in this performance express report are preliminary and have not been audited by an accounting firm[1](index=1&type=chunk)[6](index=6&type=chunk) - Final financial data may differ from the figures disclosed in this announcement, and investors should pay attention to the subsequent official semi-annual report[6](index=6&type=chunk) [Reference Documents](index=2&type=section&id=IV.%20Reference%20Documents) The company provided comparative balance sheets and income statements, signed and sealed by the legal representative, the person in charge of accounting, and the head of the accounting department, as reference documents - Reference documents include comparative balance sheets and income statements signed and sealed by company executives[7](index=7&type=chunk)

Group 1 - The core viewpoint of the article is that Chengdu Gas reported a slight increase in net profit and revenue for the first half of the year, indicating stable financial performance [1] - The company achieved an operating income of 2.825 billion yuan, reflecting a year-on-year growth of 3.68% [1] - The net profit attributable to shareholders of the listed company was 276 million yuan, showing a year-on-year increase of 0.91% [1]

Core Viewpoint - Chengdu Gas (603053) has announced a cash dividend of 0.300 yuan per share for the fiscal year 2024, with the record date set for July 4, 2025 [1][2] Company Announcement Summary - Chengdu Gas reported a closing price of 9.63 yuan as of July 4, 2025, reflecting a 0.52% increase from the previous week [1] - The company reached a market capitalization of 8.56 billion yuan, ranking 9th in the gas sector and 1900th among all A-shares [1] - The cash dividend distribution plan was approved at the annual shareholders' meeting held on May 9, 2025, with a total cash dividend payout of 266.67 million yuan [2] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation as of the close of trading on the record date [2] - The implementation of the dividend distribution will occur on July 7, 2025, which is the ex-dividend date and the date of cash dividend payment [2] Taxation Details - For individual shareholders holding unrestricted shares for over one year, the actual cash dividend received will be 0.300 yuan per share [2] - Qualified Foreign Institutional Investors (QFII) and "Shanghai Stock Connect" investors will have a 10% withholding tax applied, resulting in an actual cash dividend of 0.270 yuan per share [2] - Other institutional investors and corporate shareholders will receive the full cash dividend of 0.300 yuan per share [2]

证券代码：603053 证券简称：成都燃气 公告编号：2025-022 成都燃气集团股份有限公司 2024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 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 | 2025/7/4 | － | 2025/7/7 | 2025/7/7 | 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 1. 实施办法 本次利润分配方案经公司2025年5月9日的2024年年度股东大会审议 通过。 二、 分配方案 1. 发放年度：2024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： 本次利润分配以方案实施前的公司总股本888,890,000股为 ...

Core Viewpoint - Chengdu Gas (603053) has shown a price increase of 1.7% this week, closing at 9.58 yuan as of June 27, 2025, with a total market capitalization of 8.516 billion yuan [1] Group 1: Stock Performance - Chengdu Gas reached a weekly high of 9.7 yuan on June 27 and a low of 9.35 yuan on June 24 [1] - The company ranks 8th out of 29 in the gas sector by market capitalization and 1888th out of 5151 in the overall A-share market [1] Group 2: Financial Management - The company announced the use of 37 million yuan of idle raised funds for structured deposits with a term of 94 days [1] - On December 19, 2024, the company approved a plan to manage up to 42 million yuan of temporarily idle raised funds [1] - On March 20, 2025, Chengdu Gas renewed a structured deposit of 39 million yuan, maturing on June 20, 2025, with an interest income of 2.2923 million yuan [1] - The company signed an agreement with Chengdu Bank for a structured deposit of 37 million yuan, with a yield range of 1.10% to 2.36% [1] - As of the announcement date, the remaining balance of temporarily idle raised funds in structured deposits is 37 million yuan [1]