成都燃气集团股份有限公司监事会 关于会计估计变更的说明 经核查与讨论,公司监事会一致认为本次会计估计变更严格遵循《企业会计 准则》以及相关法律法规的规定,符合现行法律与监管要求。本次变更基于公司 经营管理的实际情况,能够更加准确地反映公司财务状况和经营成果,有助于提 升财务信息的真实性与公允性。 此外,本次事项的审议和决策程序严格按照相关法律法规及公司章程的要求 执行,程序规范、合法,具有充分的透明性和合法合规性。经确认,本次会计估 计变更不存在任何损害公司及全体股东,特别是中小股东利益的情形。 (以下无正文) 公司监事会经过充分审议,就公司本次会计估计变更事项发表以下说明: 本次会计估计变更是公司根据《企业会计准则第28 号 -- 会计政策、会计 估计变更和差错更正》等的相关规定,将居民用户到期表具更换费用由一次性计 入期间费用变更为按 10 年摊销计入长期待摊费用,本次会计估计变更自 2025 年 5月1日起执行,采用未来适用法,无需对已披露的财务报告进行追溯调整, 对公司以往各期财务状况和经营成果不会产生影响。 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-016 成都燃气集团股份有限公司 关于会计估计变更的公告 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： 本次会计估计变更是成都燃气集团股份有限公司（以下简称"公司"）根 据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》 等的相关规定，将居民用户到期表具更换费用由一次性计入期间费用变 更为按 10 年摊销计入长期待摊费用，本次会计估计变更自 2025 年 5 月 1 日起执行，采用未来适用法，无需对已披露的财务报告进行追溯调整， 对公司以往各期财务状况和经营成果不会产生影响。 一、会计估计变更概述 本次会计估计变更是公司根据《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》等的相关规定，将居民用户到期 表具更换费用由一次性计入期间费用变更为按 10 年摊销计入长期待 摊费用，本次会计估计变更自 2025 年 5 月 1 日起执行，采用未来适 用法，无需对已披露的财务报告进行追溯调整，对公司以往各期财务 状况和经营 ...

成都燃气集团股份有限公司 | 四川华信(集团)会计师事务所 地址:成都市洗面桥街18号金茂礼都南28楼 | | --- | | 电话:(028) 85560449 | | (特殊普通合伙) 传真:(028) 85560449 | | 邮编:610041 | | SI CHUAN HUA XIN (GROUP) CPA (LLP) 电邮: schxzhb@hxcpa.com.cn | 2024 年度募集资金存放与使用情况的鉴证报告 川华信专(2025) 第 0360 号 目录: 1、募集资金存放与使用情况鉴证报告 2、成都燃气集团股份有限公司 2024年度募集资金存放与使用情况的专项 报告 募集资金存放与实际使用情况的鉴证报告 募集资金存放与使用情况鉴证报告 川华信专(2025)第 0360号 成都燃气集团股份有限公司全体股东: 我们接受委托,对后附的成都燃气集团股份有限公司(以下简称成都燃气)管理层编制 的《成都燃气集团股份有限公司2024年度募集资金存放与实际使用情况的专项报告》进行鉴 证。 一、对报告使用者和使用目的的限定 本鉴证报告仅供成都燃气2024年度报告披露之目的使用,不应被用于任何其他目的。我 ...

关于会计估计变更的说明 公司董事会经过充分审议,就公司本次会计估计变更事项发表以下说明: 本次会计估计变更是公司根据《企业会计准则第 28 号 -- 会计政策、会计 估计变更和差错更正》等的相关规定,将居民用户到期表具更换费用由一次性计 入期间费用变更为按 10 年摊销计入长期待摊费用,本次会计估计变更自 2025 年 5 月 1 日起执行，采用未来适用法,无需对已披露的财务报告进行追溯调整, 对公司以往各期财务状况和经营成果不会产生影响。 经核查与讨论,公司董事会一致认为本次会计估计变更严格遵循《企业会计 准则》以及相关法律法规的规定,符合现行法律与监管要求。本次变更基于公司 经营管理的实际情况,能够更加准确地反映公司财务状况和经营成果,有助于提 升财务信息的真实性与公允性。 成都燃气集团股份有限公司董事会 (以下无正文) 此外,本次事项的审议和决策程序严格按照相关法律法规及公司章程的要求 执行,程序规范、合法,具有充分的透明性和合法合规性。经确认,本次会计估 计变更不存在任何损害公司及全体股东,特别是中小股东利益的情形。 ...

证券代码：603053 证券简称：成都燃气 公告编号：2025-017 成都燃气集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：成都市武侯区少陵路 19 号成都燃气总部大楼 2 楼 201 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | | | 议案名称 | 投票股 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,674,691,774.18, a decrease of 1.13% compared to CNY 1,693,751,318.04 in the same period last year[4] - Net profit attributable to shareholders was CNY 179,334,567.24, down 8.41% from CNY 195,805,473.91 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.2018, reflecting an 8.40% decrease from CNY 0.2203 in the same period last year[5] - Operating profit for Q1 2025 was CNY 215,245,618.38, compared to CNY 228,438,198.53 in Q1 2024, reflecting a decline of 5.7%[19] - Net profit for Q1 2025 was CNY 186,319,220.20, a decrease of 6.3% from CNY 198,822,235.55 in Q1 2024[20] - The company reported a total comprehensive income of CNY 167,694,050.90 for the period, compared to CNY 191,156,224.32 in the previous period[30] Cash Flow - The net cash flow from operating activities increased significantly by 207.67%, reaching CNY 180,698,053.76 compared to CNY 58,731,779.96 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 180,698,053.76, significantly up from CNY 58,731,779.96 in Q1 2024[23] - In Q1 2025, the company's net cash flow from operating activities was CNY 203,729,504.53, a significant increase from CNY 81,984,149.77 in Q1 2024, representing a growth of approximately 148.5%[32] - The total operating cash inflow for Q1 2025 was CNY 1,579,983,748.21, down from CNY 1,749,228,801.93 in Q1 2024, showing a decline of about 9.7%[32] - Cash received from sales and services in Q1 2025 was CNY 1,785,430,062.14, down from CNY 1,906,002,041.45 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,476,621,088.86, an increase of 3.39% from CNY 8,198,841,037.76 at the end of the previous year[5] - Current assets reached CNY 3,964,483,517.86, up from CNY 3,660,656,607.60, indicating an increase of about 8.3%[14] - Total liabilities amounted to CNY 3,148,976,638.86, compared to CNY 3,058,791,466.09, showing an increase of about 2.9%[15] - Total liabilities increased to CNY 3,344,042,574.00 in the latest reporting period, up from CNY 3,255,632,755.72[19] - The total assets as of March 31, 2025, amounted to CNY 7,637,298,923.98, an increase from CNY 7,378,142,011.69 at the end of 2024[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,204, with the largest shareholder holding 36.9% of the shares[10] - Shareholders' equity attributable to the parent company increased by 3.89% to CNY 4,855,661,454.63 from CNY 4,674,046,184.11 at the end of the previous year[5] - Total equity attributable to shareholders increased to CNY 4,855,661,454.63 from CNY 4,674,046,184.11[19] Operational Efficiency - The weighted average return on equity decreased by 0.56 percentage points to 3.76% from 4.32% year-on-year[5] - The company's inventory increased to CNY 73,090,858.22 from CNY 63,680,599.80, representing a growth of approximately 14.3%[14] - The company's long-term equity investments were valued at CNY 512,398,615.38, slightly up from CNY 504,265,338.93, indicating a growth of approximately 1.2%[15] - The company's R&D expenses for Q1 2025 were CNY 251,906.23, down from CNY 299,508.64 in Q1 2024[29] Future Outlook - Future outlook remains cautious with a focus on stabilizing cash flows and managing operational costs effectively[30] - The company has not indicated any new product launches or technological advancements in the current reporting period[30]

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 ...