Financial Performance - In 2022, the company's operating revenue was CNY 848,236,283.34, a decrease of 5.73% compared to CNY 899,814,190.46 in 2021[25]. - The net profit attributable to shareholders was CNY 96,062,211.82, down 5.95% from CNY 102,143,320.35 in the previous year[25]. - The basic earnings per share decreased by 5.56% to CNY 0.68 from CNY 0.72 in 2021[26]. - The weighted average return on equity decreased by 0.88 percentage points to 7.42% from 8.30% in 2021[28]. - Total assets decreased by 9.95% to CNY 1,857,935,476.43 from CNY 2,063,315,176.72 in 2021[25]. - The net assets attributable to shareholders increased by 3.21% to CNY 1,320,217,401.35 from CNY 1,279,120,901.90 in 2021[25]. - Operating costs decreased by 7.46% to 593.78 million yuan, reflecting a reduction in sales revenue[59]. - The gross margin for urban gas business improved by 1.45 percentage points to 29.99% despite a 5.54% decrease in revenue[62]. - The company achieved operating revenue of 848.24 million yuan, a decrease of 5.73% compared to the previous year[57]. - Net profit attributable to shareholders was 96.06 million yuan, down 5.95% year-on-year[57]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 2.1 RMB per 10 shares, totaling approximately 29.715 million RMB for the year 2022[6]. - The cash flow from operating activities increased by 34.79% to CNY 189,906,322.21 from CNY 140,886,155.43 in 2021[25]. - The company has a cash dividend policy that stipulates a minimum of 10% of the distributable profits to be distributed as cash dividends each year, provided the company is profitable and has positive retained earnings[145]. - The cash dividend distribution from the 2021 annual profit was 3.61 RMB per 10 shares (including tax), amounting to a total of 51,081,500 RMB (including tax) distributed on May 24, 2022[151]. Operational Management - The company has enhanced its operational management by revising 11 regulations, including the compensation and performance evaluation systems, to improve efficiency[44]. - The company is leveraging modern information technology platforms to enhance its operational efficiency and management capabilities[44]. - The company maintained a goal of zero production accidents and zero casualties throughout the reporting period[43]. - The company is committed to maintaining healthy business development despite external disruptions such as the pandemic[39]. Market and Strategic Focus - The company is positioned as a key player in the natural gas supply industry in the southern Xinjiang region, enhancing its competitive advantage[48]. - The company is committed to supporting the national "dual carbon" strategy by promoting natural gas as a clean energy source[46]. - The company is strategically positioned in Kashgar, a key logistics hub, which is expected to drive future growth in natural gas demand[54]. - The company aims to enhance its gas supply and price stability capabilities, ensuring the achievement of energy development goals during the 14th Five-Year Plan[93]. - The company is actively pursuing the development of new gas fields and enhancing production management to boost output from existing fields[93]. Governance and Compliance - The company has established a robust internal control management system, ensuring compliance with legal regulations and enhancing decision-making efficiency[158]. - The company has not faced any penalties from securities regulatory agencies in the past three years[122]. - The company has a structured decision-making process for remuneration based on the completion of key economic indicators and individual performance[120]. - The company emphasizes communication with minority shareholders to gather their opinions on profit distribution plans[150]. - The company is committed to improving its governance structure to protect the rights of investors, particularly minority shareholders[104]. Environmental and Social Responsibility - The company has not received any environmental administrative penalties and has not experienced any environmental pollution incidents during its existence[165]. - Total donations for public welfare projects amounted to 2.3013 million CNY, including material donations for improving city appearance and pandemic prevention[167]. - The company invested 687,400 CNY in poverty alleviation and rural revitalization projects, with 613,600 CNY allocated for direct funding[167]. - The company adheres to national environmental protection laws and regulations, ensuring compliance in its operations[165]. Future Outlook - For 2023, the company plans to sell 473 million cubic meters of natural gas, with projected revenue of 990 million yuan and a net profit of 125 million yuan, although these figures are subject to various uncertainties[96]. - The company is focusing on the renovation of old residential gas pipelines, which is expected to provide new profit growth points in 2023[96]. - Future outlook suggests a focus on market expansion and the introduction of new products, aiming for a revenue increase of 10% in the next fiscal year[116]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[117].

证券代码：603080 证券简称：新疆火炬 公告编号：2023-001 新疆火炬燃气股份有限公司 关于召开 2022 年度业绩说明会的公告 二、说明会召开的时间、地点 1、会议召开时间：2023 年 4 月 26 日（星期三）上午 11:00-12:00 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： 会议召开时间：2023 年 4 月 26 日（星期三）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 4 月 19 日(星期三)至 4 月 25 日(星期二)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"）将于 2023 年 4 月 26 日发 布公司 2 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 456,247,671.19, representing a 2.93% increase compared to CNY 443,273,754.07 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 75,673,338.60, which is a 27.55% increase from CNY 59,329,336.09 in the previous year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.53, up 26.19% from CNY 0.42 in the same period last year[20]. - The total profit reached CNY 84 million, reflecting a year-on-year increase of 26.9%[32]. - Natural gas sales revenue amounted to CNY 382 million, representing a 16.46% increase year-on-year[32]. - The company achieved operating revenue of CNY 456.25 million in the first half of 2022, an increase of 2.93% year-on-year[32]. - The company reported a total comprehensive income of CNY 61,399,164.23 for the first half of 2022[163]. - The total comprehensive income for the period was reported at ¥75,673,338.6, reflecting a significant increase compared to previous periods[156]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to CNY 74,916,649.45, compared to a negative cash flow of CNY -43,745,325.51 in the same period last year, marking a 271.26% change[19]. - The company's cash flow from operating activities was CNY 74.92 million, a significant recovery from a negative cash flow of CNY -43.75 million in the previous year[34]. - The ending cash and cash equivalents balance decreased to RMB 383,330,568.37 from RMB 539,275,247.47 in the previous year, reflecting a decline of approximately 29%[146]. - The company reported a net cash outflow from investing activities of RMB -13,841,938.31, an improvement from RMB -26,522,401.20 in the previous year, indicating a reduction in investment losses by about 48%[146]. - The company’s cash and cash equivalents decreased from RMB 558,425,343.54 to RMB 383,330,568.37, a decline of approximately 31.3%[123]. - The total assets decreased by 11.57% to CNY 1,824,655,817.14 from CNY 2,063,315,176.72 at the end of the previous year[19]. - Total liabilities decreased from ¥784,194,274.82 to ¥526,510,644.87, a decline of around 32.8%[127]. Business Operations and Market Position - The company operates in urban gas supply, gas station management, and urban heating supply, with no significant changes in its main business during the reporting period[27]. - The company holds exclusive rights for natural gas distribution in multiple regions, enhancing its competitive advantage in the southern Xinjiang area[29]. - The company is expanding its market presence by entering sectors such as oil products, heating, and new energy vehicle charging[29]. - The company is focused on expanding its market presence through its subsidiaries in various sectors, including gas supply and tourism services[45][48]. - The company is actively involved in the development and management of gas facilities, indicating a strategic focus on energy infrastructure[48]. - The company aims to enhance its supply guarantee capabilities in line with national energy production goals, positioning itself for future growth[30]. Risk Management and Compliance - The company has detailed potential risks in the report, which investors should review carefully[5]. - The company faces risks related to gas pipeline leaks, primarily due to aging infrastructure and corrosion, which could adversely affect operations[51]. - The upstream natural gas pricing is subject to government guidance, and the company may experience reduced profit margins due to delayed adjustments in terminal prices[51]. - The company has not faced any environmental penalties and adheres to national environmental protection laws[62]. - The company has not reported any major litigation or arbitration matters during the reporting period[102]. Shareholder and Governance Matters - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5]. - The actual controller and controlling shareholder ensure the independence of the company in terms of assets, personnel, finance, business, and institutions[77]. - The controlling shareholder will not engage in any business that competes with the company during their tenure[78]. - The company has committed to measures to mitigate the dilution of immediate returns from cash asset purchases[74]. - The company has confirmed that its actual controller and major shareholders have maintained good integrity without any significant debts or court judgments pending[102]. Subsidiary Performance - The company holds a 100% stake in Kizilsu Torch Gas Co., Ltd., with a registered capital of 0 yuan, indicating full ownership and control[45]. - The subsidiary, Kizilsu Torch Gas Co., Ltd., generated operating revenue of 69,583,296 yuan and a net profit of 10,016,223 yuan[45]. - The company’s subsidiary, Kashgar Hongyun, reported a net profit of -813,466 yuan, indicating a loss for the period[45]. - The company’s subsidiary, Kashi Silk Road Tourism, reported total assets of 33,638,105 yuan and a net profit of 1,706,338 yuan[48]. Future Outlook and Strategic Initiatives - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[156]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[156]. - The government policies are increasingly supportive of the natural gas industry, providing a solid foundation for the company's growth opportunities[30].

证券代码：603080 证券简称：新疆火炬 公告编号：2022-017 新疆火炬燃气股份有限公司 关于参加 2022 年新疆辖区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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、 融资计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2022 年 6 月 24 日参加由新疆上市公司协会联合深圳市全景网络有限公司组织开 展的 2022 年新疆辖区上市公司投资者网上集体接待日活动。现将有关事项 公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采 取网络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网 站（http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012）， 参与公司本次投资者集体接待日活动，活动时间为 2022 年 6 月 24 日下午（星 期五）15:00 至 17:30。 出席本次集体接待日的人员有：公司总经理陈志龙先生、董事会秘书兼 副总经理韦昆先生 ...

Financial Performance - The company's operating revenue for 2021 was CNY 899,814,190.46, representing a 32.85% increase compared to CNY 677,324,133.20 in 2020[21] - The net profit attributable to shareholders for 2021 was CNY 102,143,320.35, a 37.76% increase from CNY 74,145,237.26 in 2020[21] - The net profit after deducting non-recurring gains and losses was CNY 96,388,484.21, which is a 31.07% increase compared to CNY 73,540,106.76 in 2020[21] - The cash flow from operating activities for 2021 was CNY 140,886,155.43, a decrease of 34.06% from CNY 213,662,007.24 in 2020[21] - The total assets at the end of 2021 were CNY 2,063,315,176.72, an increase of 11.75% from CNY 1,846,433,077.67 at the end of 2020[21] - The net assets attributable to shareholders at the end of 2021 were CNY 1,279,120,901.90, a 6.89% increase from CNY 1,196,669,190.76 at the end of 2020[21] - Basic earnings per share increased to 0.72 yuan, reflecting a growth of 38.46% year-on-year[32] - The company achieved operating revenue of 899.81 million yuan, a year-on-year increase of 32.85%[32] - The company’s net assets attributable to shareholders of the parent company reached 1.279 billion yuan, with a basic earnings per share of 0.72 yuan[47] Business Operations - Natural gas sales reached 448 million cubic meters, a 26.91% increase from the previous year[32] - Residential natural gas sales grew by 13.25% to 171 million cubic meters[32] - Commercial natural gas sales surged by 97.63% to 49 million cubic meters[32] - The company expanded its mid-pressure gas pipeline by 170.29 kilometers, a 1.97% increase year-on-year[32] - The company obtained heating supply franchise rights in the Kashgar Economic Development Zone, enhancing its service offerings[32] - The company is advancing towards becoming a comprehensive energy supplier by integrating oil, electricity, and heat services[32] - The company has diversified its business operations, optimizing its industrial structure across energy supply, equipment installation, and urban heating[46] - The company is focused on expanding its market presence in the natural gas industry, particularly in the Xinjiang region, which is rich in natural gas reserves[72] Safety and Compliance - The company maintained a goal of zero production accidents and zero casualties throughout the year, demonstrating a strong commitment to safety management[33] - The company has established a comprehensive safety production management system, contributing to the cultivation of skilled safety management personnel[33] - The company emphasizes the importance of safety in gas operations, investing significantly in safety management and training to mitigate risks[79] - The company is committed to maintaining compliance with regulatory requirements for its operations, ensuring all projects are approved by relevant authorities before commencement[69] Shareholder and Governance - The company plans to distribute a cash dividend of CNY 3.61 per 10 shares, totaling CNY 51,081,500.00 for all shareholders[5] - The company does not plan to issue bonus shares or convert reserves into share capital for the 2021 fiscal year[5] - The company has a commitment to respect and protect the rights of stakeholders, balancing interests among shareholders, employees, suppliers, and society[84] - The company has implemented measures to enhance the independence of its operations, ensuring no significant conflicts of interest with controlling shareholders[85] - The company has a clear policy for managing insider information to prevent illegal trading activities, enhancing the transparency of its operations[85] - The company has a supervisory board consisting of 3 supervisors, including 2 employee representatives, ensuring compliance with legal requirements[84] - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations, and has established a management system for information disclosure[85] Future Outlook and Strategy - The company aims to achieve a sustainable growth trajectory by aligning its operations with national energy transition goals and carbon neutrality targets[72] - The company has reported a significant increase in user data, with a notable rise in demand for natural gas products and services[72] - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[72] - The company’s 2022 sales target for natural gas is set at 530 million cubic meters, with projected revenue of 1.062 billion yuan and a net profit of 118 million yuan[77] - The company plans to diversify its energy services, including LNG business and new energy charging stations, to meet various user demands[76] Financial Management - The company has established a comprehensive internal control management system in compliance with relevant laws and regulations, ensuring effective decision-making and asset security[123] - The company has implemented a performance evaluation system for senior management, linking their compensation to the achievement of annual performance indicators[122] - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 3.1804 million yuan[97] - The financial team includes professionals with qualifications such as registered accountants and tax advisors, ensuring robust financial management[94] Environmental and Social Responsibility - The company actively promotes environmental sustainability and has implemented measures to reduce carbon emissions, including energy-saving initiatives and resource utilization improvements[129] - The company has donated a total of 100,000 yuan to the Red Cross Society of Kashgar and provided over 60,000 yuan in supplies for epidemic prevention efforts[134] - The company has created 15 job opportunities for local poverty alleviation personnel in the gas stations located in specific towns, contributing to rural revitalization[135] - During the winter peak gas usage period, the company activated emergency supply plans to deliver natural gas to underserved areas, ensuring residents' warmth[136]

2022 年第一季度报告 证券代码：603080 证券简称：新疆火炬 新疆火炬燃气股份有限公司 2022 年第一季度报告 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个别及连带责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 262,001,913.83 | 3.62 | | 归属于上市公司股东的净利润 | 36,104,534.27 | 6.91 | | 归属于上市公司股东的扣除非经常性 | 38,260,264.87 | 14.74 | | 损益 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥166,297,292.11, representing a 68.6% increase compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2021 was ¥20,039,757.11, showing an increase of 821.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2021 was ¥19,725,022.37, reflecting a 913.35% increase compared to the same period last year[5] - The basic earnings per share for Q3 2021 was ¥0.14, an increase of 608.12% year-on-year[6] - The diluted earnings per share for Q3 2021 was also ¥0.14, marking a 608.12% increase compared to the same period last year[6] - Net profit for the third quarter of 2021 was ¥79,369,093.20, representing a 153.5% increase from ¥31,384,775.04 in the same quarter of 2020[22] - Basic and diluted earnings per share for the third quarter of 2021 were both ¥0.56, compared to ¥0.22 in the same quarter of 2020[23] - The company reported a total comprehensive income of ¥90,655,202.90 for the third quarter of 2021, compared to ¥27,492,515.70 in the same quarter of 2020[23] Assets and Liabilities - Total assets at the end of Q3 2021 amounted to ¥2,064,755,686.06, representing an 11.82% increase from the end of the previous year[6] - The equity attributable to shareholders at the end of Q3 2021 was ¥1,260,624,200.62, reflecting a 5.34% increase from the end of the previous year[6] - The company's total liabilities as of September 30, 2021, were CNY 804,131,485.44, compared to CNY 649,763,886.91 at the end of 2020, marking an increase of around 23.6%[18] - Long-term borrowings rose significantly to CNY 451,000,000.00 from CNY 232,500,000.00, which is an increase of about 94.5%[18] - The total equity attributable to shareholders increased to CNY 1,260,624,200.62 from CNY 1,196,669,190.76, showing a growth of approximately 5.3%[18] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥308,667.23, a decrease of 99.25% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2021 was ¥308,667.23, a decrease from ¥41,295,233.62 in the same period of 2020[25] - Investment activities generated a net cash outflow of ¥50,543,038.11 in the first three quarters of 2021, compared to a net outflow of ¥17,080,073.19 in 2020[25] - Financing activities resulted in a net cash inflow of ¥174,062,020.12 in the first three quarters of 2021, compared to ¥73,909,133.06 in the same period of 2020[25] Shareholder Information - The company reported a total of 27,065 common shareholders at the end of the reporting period[12] - The company reported a total of 46,825,000 shares held by the largest shareholder, Zhao Anlin, accounting for 33.09% of the total shares[13] Inventory and Receivables - Accounts receivable increased to CNY 184,898,509.01 from CNY 121,370,057.04, reflecting a rise of approximately 52.2%[16] - The company's inventory as of September 30, 2021, was CNY 78,541,498.90, compared to CNY 65,152,527.99 at the end of 2020, representing an increase of about 20.5%[16] - The total current assets amounted to CNY 881,413,675.29, an increase from CNY 664,745,359.64 at the end of 2020, indicating a growth of approximately 32.7%[16] Reporting and Compliance - The company reported its Q3 2021 financial results on October 27, 2021[26] - The new leasing standards were first implemented in 2021, affecting the financial statements from the beginning of the year[26] - The financial report includes adjustments related to the new leasing standards[26] - The report does not specify any user data or performance guidance for future quarters[26] - There are no mentions of new products, technologies, market expansion, or mergers and acquisitions in this report[26] - The document does not provide specific financial figures or percentage changes[26] - The report is part of the company's ongoing compliance with financial reporting standards[26] - The board of directors of Xinjiang Torch Gas Co., Ltd. issued this announcement[26]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥443,273,754.07, representing a 40.76% increase compared to ¥314,923,930.80 in the same period last year[19] - The net profit attributable to shareholders of the listed company reached ¥59,329,336.09, a significant increase of 103.11% from ¥29,210,717.19 in the previous year[19] - The basic earnings per share for the first half of 2021 was ¥0.42, doubling from ¥0.21 in the same period last year[20] - The total profit reached CNY 67 million, reflecting an increase of 88.91% compared to the previous year[37] - Net profit attributable to shareholders was CNY 59 million, marking a 103.11% year-on-year increase[37] - The total comprehensive income for the first half of 2021 was RMB 33,828,771.01, compared to RMB 13,875,857.41 in the first half of 2020, indicating a significant improvement[167] Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥1,992,672,564.82, reflecting a 7.92% increase from ¥1,846,433,077.67 at the end of the previous year[19] - The company's total liabilities increased to RMB 761,436,653.30 from RMB 649,763,886.91, reflecting a rise of about 17.2%[151] - The total equity attributable to shareholders increased to RMB 1,231,235,911.52 from RMB 1,196,669,190.76, reflecting a growth of approximately 2.9%[151] - The company's total assets increased to ¥1,961,835,940.24, up from ¥1,786,337,370.05, reflecting a growth of 9.8%[158] - The company's equity totaled ¥1,023,142,609.29, slightly up from ¥1,018,172,375.22, indicating a growth of 0.5%[158] Cash Flow - The net cash flow from operating activities was negative at -¥43,745,325.51, compared to -¥1,831,488.25 in the same period last year, indicating a significant decline in cash flow[19] - The company's cash flow from operating activities showed a net outflow of RMB 43,745,325.51, worsening from a net outflow of RMB 1,831,488.25 in the first half of 2020[169] - The total cash inflow from financing activities reached 423,511,128.44, compared to 89,291,864.32 in the prior period, reflecting a substantial increase in financing efforts[174] Business Operations - The company operates in urban gas supply, gas station management, and urban heating supply, maintaining its core business without major changes during the reporting period[27] - The company has established over 40 gas stations, providing comprehensive services including emergency repairs and convenience stores[29] - The company is positioned as a leading gas service provider in the Kashgar region, leveraging its professional advantages to expand its service offerings and network coverage[32] - The company is focusing on green development and optimizing energy structure in line with national policies[37] Risks and Challenges - The report includes a detailed description of potential risks that the company may face, as outlined in the management discussion and analysis section[5] - The company faces price risks due to the government's pricing mechanism for natural gas, which may impact profit margins if local authorities do not adjust pricing in response to regulatory changes[57] - Safety production risks are heightened as the company expands its operations, despite significant investments in safety management and training to mitigate potential accidents[57] - The company is exposed to energy competition risks as new energy sources like wind, solar, and hydrogen may replace natural gas, affecting customer choices based on cost and convenience[58] Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[5] - The company has not faced any violations in decision-making procedures for providing guarantees[5] - There have been no significant legal violations by the company's directors, supervisors, and senior management in the past 36 months[79] - The company has not faced any administrative penalties from the China Securities Regulatory Commission in the last 36 months[80] Shareholder Information - The largest shareholder, Zhao Anlin, holds 46,825,000 shares, which is 33.09% of the total shares[137] - The company’s initial public offering (IPO) occurred on January 3, 2018, with a total share capital of 141,500,000 shares[132] - The total number of shares after the recent changes is 141,500,000, with 54,265,000 shares under limited sale conditions, accounting for 38.35% of the total[130] Future Plans - The company plans to expand its market presence through the development of new gas products and services, focusing on high-tech solutions[52] - The company aims to enhance user experience and service quality, ensuring that customers benefit from the development of the natural gas industry[32] - The company is committed to sustainable development, aligning with national energy policies and the transition towards cleaner energy sources[34]

证券代码：603080 证券简称：新疆火炬 公告编号：2021-027 新疆火炬燃气股份有限公司 关于参加 2021 年新疆辖区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个别及连带责任。 为便于广大投资者更深入全面地了解新疆火炬燃气股份有限公司（以下 简称"公司"）情况、发展战略、经营状况、融资计划、股权激励、可持续 发展等投资者所关心的问题，公司定于 2021 年 6 月 18 日下午 15:00-17:30 参加由新疆上市公司协会联合深圳市全景网络有限公司组织开展的 2021 年 新疆辖区上市公司投资者网上集体接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采 取网络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网 站（http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012）， 参与公司本次投资者集体接待日活动，活动时间为 2021 年 6 月 18 日（星期 五）15:00 至 17:30。 出席本次 ...

Financial Performance - The company's operating revenue for 2020 was CNY 677,324,133.20, representing an increase of 18.06% compared to CNY 573,707,478.83 in 2019[24] - The net profit attributable to shareholders for 2020 was CNY 74,145,237.26, a decrease of 14.81% from CNY 87,033,614.41 in 2019[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 73,540,106.76, down 38.83% from CNY 120,215,454.34 in 2019[24] - The net profit attributable to shareholders of the listed company for 2020 was approximately CNY 1,196.67 million, an increase of 5.23% compared to CNY 1,137.20 million in 2019[26] - The total assets of the company reached CNY 1,846.43 million at the end of 2020, reflecting a growth of 12.57% from CNY 1,640.19 million in 2019[26] - The basic earnings per share for 2020 decreased to CNY 0.52, down 16.13% from CNY 0.62 in 2019[27] - The cash flow generated from operating activities was CNY 213.66 million, an increase of 40.88% compared to CNY 151.67 million in 2019[26] - The weighted average return on equity for 2020 was 6.32%, a decrease of 1.65 percentage points from 7.97% in 2019[27] Dividend Policy - The company plans to distribute a cash dividend of CNY 2.10 per 10 shares, totaling CNY 29,715,000.00 for all shareholders[5] - The company did not adjust its cash dividend policy during the reporting period[103] - The company did not propose a cash profit distribution plan for ordinary shares despite having positive distributable profits[104] - In 2020, the company's net profit attributable to ordinary shareholders was 74,145,237.26 RMB, with a cash dividend payout ratio of 40.08%[104] - The company has established a cash dividend policy, committing to distribute at least 10% of the distributable profits as cash dividends in profitable years[98] Operational Highlights - The company achieved a total natural gas sales volume of 353 million cubic meters in 2020, a decrease of 8.21% year-on-year[51] - The company expanded its medium-pressure gas pipeline by 167 kilometers, bringing the total gas distribution network to 2,238 kilometers[51] - The company maintained a 100% certification rate for special operations personnel, ensuring no production or safety incidents occurred during the year[51] - The company has secured gas supply interfaces in its operational areas, enhancing its competitive advantage in gas source allocation[44] - The company has obtained urban gas franchise rights in multiple counties and cities in the Kashgar and Kizilsu regions, laying a solid foundation for long-term business development[46] Risk Management - The company has outlined potential risks in its future development plans, which investors should be aware of[8] - The company faces price risks due to the cancellation of certain gas supply charges starting March 1, 2021, which may reduce profit margins if local pricing adjustments are not timely[89] - The company is at risk from energy substitution as the growth of electric vehicles and alternative energy sources may threaten its natural gas business[90] - The company acknowledges potential operational disruptions from uncontrollable events such as natural disasters and pandemics, which could impact demand and operations[91] - The company recognizes market risks due to increasing competition and regulatory changes in the natural gas industry, which may challenge revenue growth[92] Corporate Governance - The company has established a comprehensive corporate governance system to ensure efficient operations and scientific decision-making[184] - The company has committed to providing accurate and complete information during transactions, ensuring no misleading statements or omissions[110] - The company has a long-term commitment to resolving related party transactions and competition issues[108] - The company has maintained a clean integrity record since January 1, 2014, with no major debt defaults or regulatory penalties[111] - The company guarantees the authenticity and completeness of the information provided during the transaction process, assuming legal responsibility for any inaccuracies[113] Community Engagement and Social Responsibility - The company reported a total of 1,106,230.26 RMB in funds allocated for poverty alleviation efforts[178] - The company provided material donations valued at 293,786.42 RMB to support poverty-stricken households[178] - A total of 50 registered impoverished individuals were assisted in achieving employment through the company's initiatives[180] - The company has actively engaged in community support by donating necessary living materials to impoverished households[177] - The company has invested over 1.4 million RMB in poverty alleviation work during the reporting period[178] Shareholder Structure - The total number of ordinary shareholders at the end of the reporting period was 20,259, a decrease from 31,066 at the end of the previous month[196] - The company has a significant concentration of ownership, with the largest shareholder, Zhao Anlin, holding a substantial portion of shares[199] - The shareholder structure indicates potential influence on corporate governance and decision-making processes[199] - The report highlights the importance of understanding shareholder relationships, particularly among family members and associated parties[199] - The company has a diverse shareholder base, including both individual and institutional investors[199]