关于 环 球 律 师 事 务 所 GLOBAL LAW OFFICE 北京环球（成都）律师事务所 成都燃气集团股份有限公司 2025 年第二次临时股东大会 的 法律意见书 七京市朝阳区建 部署: 10002 海市徐汇区淮海F ke: 20003 察圳市南山区深南大道9668号 些润置! 成都市高新区天府大道北段966号 分别中心下日記公 e: 61004 ORAL I AW OFFIC 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 年第二次临时股东大会 的 法律意见书 GLO2025CD(法)字第 09148 号 致:成都燃气集团股份有限公司 北京环球(成都)律师事务所(以下简称"本所")受成都燃气集团股份有 限公司(以下简称"公司"、"上市公司"）的委托,根据《中华人民共和国公 司法》(以下简称"《公司法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等法律、法规、规章及《成都燃气集团股份有限公司章程》(以 下简称"《公司章程》"）的有关规定,就公司 2025年第二次临时股东大会（以 下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-032 成都燃气集团股份有限公司 2025年第二次临时股东大会决议公告 (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。 本次会议由公司董事会召集，公司董事长王柄皓先生主持。本次 会议以现场方式和网络投票相结合的方式对股东大会通知中列明的 事项进行了投票表决，表决方式符合《公司法》《上市公司股东大会 规则》《上海证券交易所股票上市规则》及《公司章程》的规定。 二、 议案审议情况 审议结果：通过 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 | 209 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 723,014,583 | | 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（%） | 81.3390 | (一) 股东大会召开的时间：2025 年 9 月 8 ...

Market Overview - On September 4, the gas sector rose by 0.13% compared to the previous trading day, with Changchun Gas leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Changchun Gas (600333) closed at 5.49, up 5.78% with a trading volume of 383,900 shares and a turnover of 207 million yuan [1] - Chengdu Gas (603053) closed at 10.92, up 2.54% with a trading volume of 132,500 shares and a turnover of 142 million yuan [1] - Other notable performers include Xinjiang Torch (603080) up 1.50% and Meino Energy (001299) up 1.46% [1] Capital Flow Analysis - The gas sector saw a net inflow of 2.50 million yuan from institutional investors, while retail investors contributed a net inflow of 8.70 million yuan [2] - There was a significant net outflow of 89.53 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Jiufeng Energy (605090) had a net inflow of 58.53 million yuan from institutional investors, while it experienced a net outflow of 29.82 million yuan from speculative funds [3] - Chengdu Gas (603053) saw a net inflow of 9.25 million yuan from institutional investors, with a net outflow of 1.32 million yuan from retail investors [3] - Guizhou Gas (600903) recorded a net inflow of 6.97 million yuan from institutional investors [3]

成都燃气 2025 年第二次临时股东大会会议资料 证券代码：603053 证券简称：成都燃气 成都燃气集团股份有限公司 2025 年第二次临时股东大会 会 议 资 料 2025 年 9 月 1 2025 年第二次临时股东大会会议须知 成都燃气 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 6 | | 2025 | 年第二次临时股东大会会议议案 8 | 2 成都燃气 2025 年第二次临时股东大会会议资料 成都燃气集团股份有限公司 各位股东及股东代表： 为维护全体股东的合法权益、依法行使股东职权，确保 股东大会的正常秩序和议事效率，根据《中华人民共和国公 司法》《上市公司股东大会规则》等相关法律、法规及《成 都燃气集团股份有限公司章程》《股东大会议事规则》等相 关规定，成都燃气集团股份有限公司（以下简称"成都燃气" 或"公司"）特制定 2025 年第二次临时股东大会会议须知， 请参会人员认真阅读。 一、会议期间全体出席会议人员应以维护股东合法权 益，确保大会正常进行，提高议事效率 ...

Group 1 - The gas sector experienced a rise of 0.83% on August 28, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Zhongtai Co., Ltd. saw a significant increase in its stock price, closing at 18.58 with a rise of 12.13% [1] Group 2 - The gas sector had a net outflow of 189 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [3] - The table provided shows various gas sector stocks, their closing prices, percentage changes, trading volumes, and transaction amounts [1][3]

Core Viewpoint - Chengdu Gas Group Co., Ltd. held its 14th meeting of the third board of directors on August 22, 2025, where several key resolutions were passed regarding the company's financial management and operational strategies for the first half of 2025 [5][6][8]. Group 1: Board Meeting Resolutions - The board approved the general manager's work report for the first half of 2025, reflecting the company's operational status and future plans [6][8]. - The board agreed on the half-year report and its summary, confirming that the information disclosed is true, accurate, and complete [8][26]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with relevant regulations [10][28]. Group 2: Financial Management - The board approved a proposal to use up to RMB 1 billion of the company's own funds for cash management annually, with a validity period of 36 months [18][67]. - The cash management aims to improve the efficiency of fund usage and increase overall returns while ensuring that normal business operations are not affected [69][76]. - The company will invest in low-risk, high-liquidity financial products, ensuring that these funds are not used for pledging [71][76]. Group 3: Change of Auditor - The company plans to change its auditing firm to Tianzhi International Accounting Firm, following a competitive bidding process [50][62]. - The previous auditor, Sichuan Huaxin, had provided services for four consecutive years, and the change is aimed at enhancing audit quality [62][63]. - The decision to appoint the new auditor is subject to approval at the upcoming shareholders' meeting [51][65]. Group 4: Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 8, 2025, to discuss the resolutions passed by the board [20][79]. - The meeting will utilize both on-site and online voting methods to facilitate shareholder participation [79][80]. - Shareholders must register for the meeting by September 7, 2025, to be eligible to vote [86].

Core Viewpoint - Chengdu Gas Group Co., Ltd. has approved a plan to utilize up to RMB 1 billion of its own funds annually for cash management to enhance fund efficiency and returns for the company and its shareholders [1][4]. Summary by Sections Cash Management Overview - The purpose of cash management is to improve the efficiency and overall returns of the company's own funds, reduce financial costs, and ensure the preservation and appreciation of funds [1]. - The maximum amount allocated for cash management is RMB 1 billion per year, excluding time deposits and large certificates of deposit [1]. - The authorization for this cash management plan is valid for 36 months from the date of approval by the board [1]. Investment Product Requirements - The funds will be used to purchase low-risk, high-liquidity, and capital-protected products, which cannot be pledged [1][2]. - The source of funds will be idle self-owned funds, ensuring compliance with legal and regulatory requirements [1]. Implementation and Oversight - The board has authorized the general manager to make decisions regarding the cash management, including selecting qualified institutions, determining product amounts and terms, and signing contracts [1]. - The independent directors and supervisory board have the right to conduct regular or irregular checks on the cash management products and may hire professional institutions for audits if necessary [2]. Impact on the Company - Utilizing self-owned funds for cash management is expected to enhance fund efficiency and generate additional income, thereby improving overall company performance and providing greater returns for shareholders [3]. - The supervisory board agrees that this cash management will not affect the company's normal operations and has followed the necessary approval procedures [4].

Core Viewpoint - Chengdu Gas announced the approval of a cash management plan allowing the use of up to RMB 1 billion of its own funds annually for cash management purposes, excluding time deposits and large certificates of deposit, with a validity period of 36 months from the date of approval [1] Group 1 - The third meeting of the third board of directors and the eighth meeting of the third supervisory board will be held on August 22, 2025 [1] - The cash management plan does not require shareholder approval as it falls within the board's approval authority [1] - The authorization for cash management is effective for 36 months from the date of the board's approval [1]

Core Viewpoint - Chengdu Gas reported a revenue of 2,824,620,434.51 yuan for the first half of 2025, reflecting a year-on-year growth of 3.68% and a net profit attributable to shareholders of 276,454,574.47 yuan, which is a 0.91% increase compared to the previous year [2] Financial Performance - The company's revenue for the first half of 2025 reached approximately 2.82 billion yuan, marking a 3.68% increase year-on-year [2] - The net profit attributable to shareholders was around 276.45 million yuan, showing a slight growth of 0.91% year-on-year [2]

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]