成都燃气集团股份有限公司 第三届监事会第四次会议决议公告 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。 一、监事会会议召开情况 证券代码：603053 证券简称：成都燃气 公告编号：2024-019 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"）第 三届监事会第四次会议（以下简称"本次会议"）于 2024 年 8 月 16 日 以通讯方式召开，会议通知于 2024 年 8 月 6 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》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。 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 年半年度报告及摘要的议案》 经审议，监事会认为：公司编制的《2024 年半年度报告》及其 摘要，真实、准确、完整地反映了公司的实际情况，公允地反映公司 2024 年 ...

（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 905,966,100.00 元汇入公司开 立的募集资金专项人民币账户，本次发行股票实际募集资金净额为人 1 证券代码：603053 证券简称：成都燃气 公告编号：2024-020 成都燃气集团股份有限公司 关于 2024 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 ...

成都燃气集团股份有限公司（以下简称"公司"）董事会近日收 到副总经理冯玲女士的书面辞职报告。因工作调整，冯玲女士申请辞 去公司副总经理职务，冯玲女士的辞职报告自送达董事会之日起生 效。公司及董事会对冯玲女士在任职期间为公司发展所做的贡献表示 衷心感谢。 证券代码：603053 证券简称：成都燃气 公告编号：2024-017 成都燃气集团股份有限公司 关于变更公司副总经理的公告 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。 1 附件：高文先生简历 成都燃气集团股份有限公司董事会 高文先生简历 根据《中华人民共和国公司法》（以下简称"《公司法》"）等 相关法律法规以及《成都燃气集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，经公司总经理提名，公司董事会提名委员会及 审计委员会审查通过，公司于 2024 年 7 月 19 日召开第三届董事会第 四次会议，审议通过了《关于聘任副总经理的议案》，同意聘任高文 先生为公司副总经理，任期自董事会审议通过之日起至第三届董事会 任期届满之日止。高文先生具备履行上市公司副总经理职责 ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-016 成都燃气集团股份有限公司 第三届董事会第四次会议决议公告 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 1 表决结果：13 票同意，0 票反对，0 票弃权。 该议案已经公司董事会提名委员会及审计委员会审查通过。具体 内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《成 都燃气集团股份有限公司关于变更公司副总经理的公告》（公告编号： 2024-017）。 三、备查文件 1、成都燃气第三届董事会第四次会议决议 2、成都燃气第三届董事会提名委员会第二次会议决议 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"） 第三届董事会第四次会议（以下简称"本次会议"）以通讯方式召开， 会议通知于 2024 年 7 月 12 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 13 人，实际参会董事 13 人。公司监事及部分高级管理人员列席了会议。 本次会议的召开程序符合《 ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-015 成都燃气集团股份有限公司 2023 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（含税） 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 | 2024/7/4 | － | 2024/7/5 | 2024/7/5 | 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 本次利润分配方案经公司 2024 年 5 月 10 日的 2023 年年度股东大会审 议通过。 二、 分配方案 1. 发放年度：2023 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 ...

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 2023 年年度股东大会 之 法律意见书 北京市朝阳区建国路81号华留中心 1号写字楼15层&20层 邮编: 100025 15 & 20/F Tower China Central Place No. 81 Jianguo Road, Chaoyar District, Beijing 100025, China 电话/T. (86 10) 6584 6681 传真/F. (86 10) 6584 6666 - 海市分汇区 ** * 环贸广场办公楼一期35层&36层 邮编:200031 35 & 36/F Shanghai One ICC. No. 999 1iddle Huai Hai Road, Xuhui District Shanghai 200031, China 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 华润置地大厦B座27层 邮编:518052 27/F Tower B. China Res ...

证券代码：603053 证券简称：成都燃气 公告编号：2024-013 成都燃气集团股份有限公司 2023 年年度股东大会决议公告 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。 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 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 725,402,897 | 99.9998 | 800 | 0.0002 | 0 | 0.0000 | 2、议案名称：关于 2023 年度监事会工作报告的议案 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 725,403,697 | | 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,693,751,318.04, representing an increase of 8.67% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was CNY 195,805,473.91, reflecting a growth of 2.49% year-over-year[5]. - The basic earnings per share for Q1 2024 was CNY 0.22, which is a 2.49% increase from the previous year[5]. - The net profit for Q1 2024 was CNY 198,822,235.55, an increase of 1.4% compared to CNY 195,130,573.41 in Q1 2023[25]. - The total comprehensive income attributable to the parent company was CNY 195,805,473.91, up from CNY 191,047,368.03 in the previous year, indicating a growth of 2.96%[25]. - The company's revenue for Q1 2024 reached ¥1,540,847,066.20, an increase of 8.7% compared to ¥1,417,204,404.27 in Q1 2023[35]. - Net profit for Q1 2024 was ¥191,156,224.32, compared to ¥184,514,367.94 in Q1 2023, reflecting a growth of 3.6%[36]. Cash Flow - The net cash flow from operating activities decreased significantly by 69.87%, amounting to CNY 58,731,779.96, primarily due to an increase in bank bill payments compared to the same period last year[10]. - The net cash flow from operating activities decreased significantly to CNY 58,731,779.96, down 69.93% from CNY 194,900,247.79 in Q1 2023[28]. - The company's cash flow from operating activities for Q1 2024 was ¥81,984,149.77, down from ¥195,836,212.18 in Q1 2023[39]. - The net cash flow from financing activities was -$510.82 million, compared to -$871.08 million in the previous period[40]. - The net increase in cash and cash equivalents was $205.77 million, contrasting with a decrease of $37.14 million in the prior period[40]. - Cash and cash equivalents as of March 31, 2024, amounted to CNY 2,602,793,303.93, an increase from CNY 2,505,338,961.92 at the end of 2023[18]. - The ending balance of cash and cash equivalents reached $449.63 million, up from $210.24 million in the previous year[40]. Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 8,062,600,120.02, showing a slight decrease of 0.56% from the end of the previous year[6]. - The total assets as of March 31, 2024, were CNY 8,062,600,120.02, a decrease from CNY 8,108,124,235.67 at the end of 2023[19]. - The total liabilities decreased to CNY 3,149,379,412.90 as of March 31, 2024, from CNY 3,406,783,905.34 at the end of 2023, representing a reduction of 7.5%[20]. - The total assets as of the end of Q1 2024 were ¥7,268,232,466.76, a decrease from ¥7,308,659,599.80 at the end of Q1 2023[34]. - Total liabilities decreased to ¥2,854,648,646.61 in Q1 2024 from ¥3,095,562,300.06 in Q1 2023[34]. - The company’s non-current assets totaled CNY 4,574,964,172.43 as of March 31, 2024, down from CNY 4,609,928,620.75 at the end of 2023[19]. - The company’s equity attributable to shareholders increased to CNY 4,639,529,159.13 as of March 31, 2024, from CNY 4,431,986,469.98 at the end of 2023[20]. - The total equity increased to ¥4,413,583,820.15 in Q1 2024 from ¥4,213,097,299.74 in Q1 2023[34]. Operating Costs and Profit - The total operating costs for Q1 2024 were CNY 1,491,728,512.44, up from CNY 1,344,476,598.78 in Q1 2023, reflecting a year-over-year increase of 10.9%[24]. - The operating profit for Q1 2024 was CNY 228,438,198.53, slightly down from CNY 228,768,410.40 in Q1 2023, indicating a decrease of 0.1%[24]. - Operating profit for Q1 2024 was ¥217,632,804.98, slightly up from ¥215,574,416.92 in the same period last year[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,461[12]. - The largest shareholder, Chengdu Urban Construction Investment Management Group Co., Ltd., held 36.90% of the shares, totaling 328,000,000 shares[13]. Other Information - The company did not report any new product developments or market expansion strategies during this quarter[1]. - The company reported non-recurring gains of CNY 4,343,611.49 for the period, after accounting for tax and minority interests[9]. - The company reported a credit impairment loss of CNY 5,239,076.19 in Q1 2024, compared to a reversal of CNY 778,060.81 in Q1 2023[24]. - The company reported a decrease in research and development expenses to ¥299,508.64 in Q1 2024 from ¥3,385,514.99 in Q1 2023[35]. - The company’s financial expenses improved, with a net financial expense of -¥18,722,519.89 in Q1 2024 compared to -¥11,802,053.51 in Q1 2023[35].

Financial Performance - The company's operating revenue for 2023 reached ¥5,172,823,210.24, representing a year-on-year increase of 6.98% compared to ¥4,835,441,091.37 in 2022[19] - The net profit attributable to shareholders of the listed company was ¥526,130,491.53, up 7.03% from ¥491,549,955.24 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥505,251,356.29, reflecting a 13.18% increase from ¥446,399,458.00 in 2022[19] - The net cash flow from operating activities significantly increased to ¥1,314,391,743.25, an 83.74% rise from ¥715,372,944.68 in the previous year[19] - As of the end of 2023, the total assets amounted to ¥8,108,124,235.66, marking a 12.62% increase from ¥7,199,372,731.96 at the end of 2022[19] - The net assets attributable to shareholders of the listed company were ¥4,431,986,469.98, which is a 6.72% increase from ¥4,152,751,557.49 in 2022[19] - Basic earnings per share for 2023 were RMB 0.59, up 7.27% from RMB 0.55 in 2022[20] - The weighted average return on equity increased to 12.41% in 2023, up from 11.83% in 2022, reflecting a 0.58 percentage point increase[20] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥3.00 per 10 shares to all shareholders, with no capital reserve conversion into share capital[4] - The total cash dividend amount for the year is RMB 266,667,000, which accounts for 50.68% of the net profit attributable to ordinary shareholders in the consolidated financial statements[156] - The company aims to maintain a stable and continuous profit distribution policy to provide reasonable returns to investors[150] - The company plans to allocate at least 20% of its distributable profits as cash dividends annually, subject to specific conditions[151] Strategic Focus and Development - The company’s strategic focus for 2023 included organizational transformation and market potential exploration to drive high-quality development[30] - The company’s strategy emphasizes safety, innovation, and significant development to adapt to the changing external environment[30] - The company is actively pursuing mergers and acquisitions in the regional gas market to achieve a unified management approach[33] - The company is exploring new business models in charging stations and carbon neutrality, with 5 projects completed and 3 under review[37] - The company aims to achieve a natural gas supply capacity of 15 billion m³ by 2025, with plans to upgrade and renovate 1,200 kilometers of urban gas pipelines[52] - The company is targeting the development of comprehensive energy services, including charging and swapping stations, distributed photovoltaics, and energy projects, to become a competitive clean energy service provider[100] Operational Efficiency and Safety - The company’s core business includes gas installation services for residential and non-residential users, with a focus on quality supervision and compliance[55] - The company is committed to enhancing safety standards in gas supply, with regular inspections and strict compliance measures for gas operating enterprises[52] - The company's pipeline leakage self-inspection rate reached 97.56%, with a leakage occurrence of 6.4 incidents per 100 kilometers, and a 100% response rate for pipeline leakage emergencies[42] - During the reporting period, the company completed safety inspections for 1,018,824 households, rectifying 71,532 serious safety hazards for residential customers[41] Governance and Compliance - The company has established a robust governance structure, adhering to relevant laws and regulations, and continuously improving its internal management systems[116] - The board of directors consists of 13 members, including 5 independent directors, who diligently performed their duties and held 6 board meetings, passing a total of 40 resolutions[118] - The supervisory board, comprising 5 members, also conducted 6 meetings and approved 18 resolutions, ensuring compliance and protection of shareholder rights[119] - The company has implemented measures to maintain independence from its controlling shareholder, ensuring separate operations and financial accountability[120] Environmental Responsibility - The company invested RMB 91.61 million in environmental protection during the reporting period[162] - In 2023, Chengdu Gas achieved a 40% reduction in total carbon dioxide emissions compared to 2022[164] - The company implemented carbon reduction measures that resulted in a decrease of 2,348.03 tons of carbon dioxide equivalent emissions[165] - Chengdu Gas established annual energy-saving and emission reduction targets, tracking various energy consumption metrics in real-time[164] Market Expansion and User Growth - The company supplied a total of 1.695 billion m³ of gas in the reporting period, representing a year-on-year increase of 2.60%[31] - The number of new residential users increased by 12.06% year-on-year, totaling 73,952 new users, while non-residential users grew by 16.63% in gas sales volume[32] - The company serves over 3.46 million users, with 3.4 million being residential users, and operates in an area exceeding 2,000 square kilometers in Chengdu[61] - User data showed an increase in active users, with a total of 3 million users, up 20% compared to the previous year[129] Future Outlook - The company aims to achieve operating revenue of 5.593 billion yuan, total profit of 674 million yuan, and net profit of 576 million yuan for 2024[97] - Future guidance indicates a focus on sustainability initiatives, with a target of reducing carbon emissions by 25% by 2025[129] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[129] - The company is considering strategic acquisitions to enhance its service portfolio, with a budget of 300 million CNY allocated for potential deals[129]