证券代码：603080 证券简称：新疆火炬 公告编号：2023-036 新疆火炬燃气股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 2023 年 9 月 27 日，公司在上海证券交易所网站（www.see.com.cn）及指定 信息披露媒体披露了《新疆火炬燃气股份有限公司关于召开 2023 年半年度业绩 说明会的公告》（公告编号：2023-034）。 新疆火炬燃气股份有限公司（以下简称"公司"）于 2023 年 10 月 13 日上 午 11:00-12:00 通过网络平台 " 上证路演中心 " （网址： http://roadshow.sseinfo.com）栏目召开了公司 2023 年半年度业绩说明会，现 将有关事项公告如下： 2023 年 10 月 13 日，公司董事长赵安林先生、董事兼总经理陈志龙先生、 董事会秘书兼副总经理韦昆先生、财务总监孙颖女士、独立董事郜勇出席了本次 说明会。参会人员就公司 2023 年上半年经营成果及财务状况与投资者进行沟通 和交 ...

新疆火炬燃气股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 证券代码：603080 证券简称：新疆火炬 公告编号：2023-035 新疆火炬燃气股份有限公司（以下简称"新疆火炬"或"公司"）第三届董 事会、监事会任期于 2020 年 10 月 15 日开始，至 2023 年 10 月 14 日届满。 由于公司第四届董事会候选人及第四届监事会候选人的提名工作尚未完成， 相关工作尚在积极推进中，为保证公司董事会、监事会相关工作的连续性，公司 董事会、监事会换届选举工作将延期进行，董事会各专门委员会及高级管理人员 的任期亦相应顺延。 在公司董事会、监事会换届选举完成之前，公司第三届董事会成员、监事会 成员、董事会各专门委员会成员及高级管理人员将严格按照相关法律法规和《公 司章程》的规定继续履行其义务和职责。公司董事会、监事会延期换届不会对公 司正常生产经营产生影响。公司将积极推进董事会、监事会换届选举工作，并及 时履行信息披露义务。 特此公告。 新疆火炬燃气股份有限公司董事会 2 ...

证券代码：603080 证券简称：新疆火炬 公告编号：2023-034 新疆火炬燃气股份有限公司 关于召开 2023 年半年度业绩说明会的公告 重要内容提示： 会议召开时间：2023 年 10 月 13 日（星期五）上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交易所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 28 日(星期四)至 10 月 12 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xjhj@xjhjrq.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 新疆火炬燃气股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划于2023年10月13日（星期五）上午11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥504,007,008.72, representing a 10.47% increase compared to ¥456,247,671.19 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥76,625,609.33, a slight increase of 1.26% from ¥75,673,338.60 in the previous year[19]. - The net cash flow from operating activities increased by 41.28% to ¥105,841,729.95, compared to ¥74,916,649.45 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were ¥0.54, up 1.89% from ¥0.53 in the same period last year[20]. - The company reported a net profit after deducting non-recurring gains and losses of ¥76,231,407.06, which is a 2.58% increase from ¥74,311,396.44 in the previous year[19]. - The diluted earnings per share remained at ¥0.54, consistent with the basic earnings per share[20]. - Natural gas sales revenue was 410 million RMB, reflecting a year-on-year growth of 7.33%[38]. - The company reported a total revenue of 70,372,460 with a net profit of 29,304,791, reflecting a profit margin of approximately 41.6%[54]. - The total comprehensive income for the first half of 2023 was ¥30,685,444.52, compared to ¥28,810,934.39 in the same period of 2022, reflecting a growth of 6.1%[147]. Assets and Liabilities - The total assets decreased by 5.78% to ¥1,750,627,397.89 from ¥1,857,935,476.43 at the end of the previous year[19]. - The company's total assets at the end of the reporting period were significantly impacted by a reduction in cash due to loan repayments, with cash decreasing by 12.15%[42]. - The company's total liabilities decreased to CNY 385,213,641.36 from CNY 537,718,075.08, indicating a reduction of about 28.4%[134]. - The cash and cash equivalents as of June 30, 2023, were CNY 311,068,600.10, down from CNY 354,084,165.97 at the end of 2022, reflecting a decrease of approximately 12.1%[132]. - The total liabilities at the end of June 2023 were approximately 485,508,340.75[165]. Operational Highlights - The company's main business includes urban gas supply, gas station operation management, urban heating supply, and gas facility installation services, with no significant changes during the reporting period[27]. - The company aims to enhance its market position by expanding into oil products, heating, and new energy vehicle charging sectors[35]. - The urban gas market is expected to grow significantly due to increasing urbanization and rising demands for improved living standards[35]. - The company has established over 40 gas stations in the Kashgar, Kizilsu, and Tumushuke areas, providing economical and environmentally friendly fuel options[29]. - The company’s LNG refueling project is fully under construction, with some stations entering the completion acceptance phase, expected to create new profit growth points[38]. Strategic Initiatives - The company has deepened strategic cooperation with PetroChina Xinjiang Sales Co., enhancing resource complementarity and cooperation[38]. - The company secured an additional upstream interface right for the Ring Tower pipeline, achieving "dual interface" gas supply, which improves gas source security[38]. - The company is committed to leveraging its unique geographical advantages in Kashgar to enhance trade relations with Central and South Asia[36]. Risk Management - The company faces risks related to safety production, with increasing government scrutiny and potential for accidents due to aging gas pipeline infrastructure[55]. - The company anticipates challenges in gas installation business due to fluctuations in urbanization and industrialization, which could impact installation volumes and overall revenue[56]. - The company is exposed to price risks as natural gas market reforms progress, potentially leading to increased costs without the ability to adjust downstream prices promptly[56]. - The company emphasizes the importance of safety management and has implemented strict controls to mitigate risks associated with gas usage[55]. Corporate Governance - The company has not disclosed any significant risks or non-operating fund occupation by controlling shareholders[5]. - The board of directors saw a change with the resignation of a director and the election of a new director to ensure efficient operations[61]. - The company has not reported any major litigation or arbitration matters during the reporting period[108]. - The company has not engaged in significant equity or non-equity investments during the reporting period[47]. Social Responsibility - The company donated over 130,000 yuan in the reporting period to support poverty alleviation and rural revitalization efforts[68]. - The company has employed 11 individuals from impoverished areas, with total wages amounting to nearly 290,000 yuan, enhancing their self-sufficiency[68]. Compliance and Regulations - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the last 36 months[77]. - The company guarantees the independence of its operations and will not utilize its controlling position to affect its independence post-transaction[83]. - The company has committed to ensuring the authenticity, accuracy, and completeness of the information provided during the transaction process[76].

证券代码：603080 证券简称：新疆火炬 公告编号：2023-032 经与会监事表决，审议通过该议案。具体内容详见公司同日在上海证券交易 所网站（www.sse.com.cn）披露的《新疆火炬 2023 年半年度报告》及其摘要。 公司监事根据相关规定和要求，对《新疆火炬 2023 年半年度报告》进行了 严格的审核，并发表如下审核意见： 1、《新疆火炬 2023 年半年度报告》的内容和格式符合中国证券监督管理委 员会和上海证券交易所的各项规定，所包含的信息能够从各方面真实地反映出公 司 2023 年上半年度的经营管理和财务状况等事项。 新疆火炬燃气股份有限公司 第三届监事会第十二次会议决议公告 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 新疆火炬燃气股份有限公司（以下简称"公司"或"新疆火炬"）第三届监 事会第十二次会议于2023年8月24日在公司会议室以现场方式召开。本次会议的 通知于2023年8月18日以电话、电子邮件的方式向各位监事送达。本次会议由监 事会主席热依汗姑丽·苏坦主持，本次监事会会 ...

证券代码：603080 证券简称：新疆火炬 公告编号：2023-031 （一）审议通过《<新疆火炬 2023 年半年度报告>及其摘要的议案》 经与会董事表决，审议通过该议案。具体内容详见公司同日在上海证券交易 所网站（www.sse.com.cn）披露的《新疆火炬 2023 年半年度报告》及其摘要。 表决结果：同意票 11 票、反对票 0 票、弃权票 0 票。 （二）审议通过《<新疆火炬 2023 年上半年度募集资金存放与实际使用情 况的专项报告>的议案》 经与会董事表决，审议通过该议案。具体内容详见公司同日在上海证券交易 所网站（www.sse.com.cn）披露的《新疆火炬 2023 年上半年度募集资金存放与 实际使用情况的专项报告》。 新疆火炬燃气股份有限公司 第三届董事会第十二次会议决议公告 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 新疆火炬燃气股份有限公司（以下简称"公司"或"新疆火炬"）第三届董 事会第十二次会议于2023年8月24日在公司会议室以现场方式召开。本次会议的 通知于202 ...

证券代码：603080 证券简称：新疆火炬 公告编号：2023-033 新疆火炬燃气股份有限公司 2023 年上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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》及新疆火炬燃气股份有限公司（以下简 称"公司"）《募集资金管理办法》等有关规定，现将公司截至 2023 年 6 月 30 日的募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 | 项目 | | 金额 | | --- | --- | --- | | 首次募集资金净额 | | 432,263,958.55 | | 2023 1-6 月使用募集资金金额 | 年 | 0.00 | | 累计已使用募集资金 | | 401,295,334.60 | | 尚未使用金额 | | 30,968,623.95 | 经中国证券监督管理委员会证监许可[2 ...

证券代码：603080 证券简称：新疆火炬 公告编号：2023-029 新疆火炬燃气股份有限公司 关于收购江西中久天然气集团有限公司持有的江西国能燃 气有限公司 60%股权进展暨完成工商变更登记的公告 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。 近日，国能燃气已完成本次交易的工商变更登记手续，并取得南昌市市场监 督管理局颁发的营业执照，相关登记信息如下： 1、公司名称：江西国能燃气有限公司 2、统一社会信用代码：913601245965113615 一、关联交易概述 新疆火炬燃气股份有限公司（以下简称"新疆火炬"或"公司"）拟以现金 方式收购江西中久天然气集团有限公司所持江西国能燃气有限公司（以下简称 "国能燃气"）60%的股权（以下简称"本次交易"）。本次交易完成后，公司将 直接持有国能燃气 60%的股权。 2023 年 7 月 11 日，公司第三届董事会第十次（临时）会议审议通过了《新 疆火炬关于收购江西国能燃气有限公司 60%股权暨关联交易的议案》，2023 年 7 月 18 日，公司第三届董事会第十一次（临时）会议 ...

证券代码：603080 证券简称：新疆火炬 公告编号：2023-016 新疆火炬燃气股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆火炬燃气股份有限公司（以下简称 "公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年6月16日（周五）15:30-18:00。届时公司 高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 新疆火炬燃气股份有限公司董事会 2023 年 6 月 9 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 273,030,039.33, representing a year-on-year increase of 4.21%[5] - The net profit attributable to shareholders decreased by 29.35% to CNY 25,508,739.00 compared to the same period last year[5] - The basic earnings per share (EPS) fell by 30.77% to CNY 0.18[6] - The total profit for Q1 2023 was CNY 30,018,001, down 32.4% from CNY 44,431,658 in the same period last year[22] - Operating profit for Q1 2023 was CNY 30,012,119, a decline of 35.9% from CNY 46,628,524 in Q1 2022[22] - The company reported a total comprehensive income of CNY 28,551,563.57 for Q1 2023, slightly down from CNY 29,662,015.55 in the previous year[23] - Basic earnings per share for Q1 2023 were CNY 0.18, compared to CNY 0.26 in Q1 2022, reflecting a decrease of 30.8%[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -4,103,560.52, a decline of 119.18%[5] - The company's cash flow from operating activities showed a net outflow of CNY 4,103,560.52, compared to a net inflow of CNY 21,393,196.67 in Q1 2022[25] - Cash and cash equivalents as of March 31, 2023, were RMB 287,637,423.28, down from RMB 354,084,165.97 at the end of December 2022[15] - Cash and cash equivalents at the end of Q1 2023 were CNY 287,637,423.28, down from CNY 565,939,699.32 at the end of Q1 2022[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,760,352,929.77, down 5.25% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 1,760,352,929.77, a decrease from RMB 1,857,935,476.43 at the end of December 2022[17] - Total liabilities decreased to RMB 413,035,963.15 from RMB 537,718,075.08, indicating a reduction of 23.2%[17] - Shareholders' equity increased to RMB 1,347,316,966.62 from RMB 1,320,217,401.35, reflecting a growth of 2.0%[18] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 240,561,692.77, up 11.8% from RMB 215,262,844.78 in Q1 2022[21] - Operating costs included RMB 210,919,629.24 in operating expenses, which rose from RMB 181,627,894.49 in the previous year, reflecting a 16.1% increase[21] - The company incurred financial expenses of CNY 439,693.27 in Q1 2023, significantly lower than CNY 3,502,873.02 in Q1 2022[22] - Financial expenses decreased by 87.45%, primarily due to reduced bank loan interest payments[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,324[12] Other Income and Subsidies - The company received government subsidies amounting to CNY 145,459.85, which are closely related to its normal business operations[7] - The company experienced a significant increase in other income, which rose to CNY 818,552.66 from CNY 271,689.23 in the previous year, marking a growth of 201.5%[22] Prepayments and Receivables - The company reported a significant reduction in prepayments by 32.60% and other receivables by 53.62%[9] - Accounts receivable decreased slightly to RMB 205,714,946.17 from RMB 207,131,508.15[16] - Inventory as of March 31, 2023, was RMB 77,266,603.08, slightly up from RMB 75,739,950.97[16] Return on Equity - The weighted average return on equity decreased by 0.88 percentage points to 1.91%[6]