证券代码：603080 证券简称：新疆火炬 公告编号：2025-035 新疆火炬燃气股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 8 月 22 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 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 15 日（星期五）至 8 月 21 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"）将于 2025 年 8 月 22 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计 ...

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Core Viewpoint - The company Xinjiang Torch (603080.SH) issued a risk warning announcement stating that its main business operations remain stable and have not experienced significant changes [1] Business Operations - The primary business activities of the company include urban gas supply, operation management of gas stations, urban heating supply, and installation services for gas facilities [1] - A self-inspection by the company confirmed that there have been no major changes in its main business and daily operations [1] Market Environment - The internal production and operational order of the company is normal, with no significant adjustments in the market environment or industry policies [1] - The fundamental business conditions and the structure of the main business have not undergone significant changes [1] - The external and internal operating environment remains stable without major fluctuations [1]

证券代码：603080 证券简称：新疆火炬 公告编号：2025-034 新疆火炬燃气股份有限公司 股票交易风险提示公告 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： 2025 年 8 月 12 日，公司股票再次涨停，已连续三个交易日涨停，自 2025 年 8 月 8 日以来，累计涨幅超过 30.00%，收盘价格涨幅偏离值累计达到 32.38%， 公司近期股票涨幅较大，明显偏离上证指数增长幅度。根据中证指数有限公司官 方网站发布的最新滚动市盈率（TTM）和市净率数据（更新日期：2025 年 8 月 11 日）显示，公司最新滚动市盈率（TTM）为 20.73、市净率 2.18，高于行业滚动 市盈率（TTM）16.86、市净率 1.77，股票交易价格存在较大波动。敬请广大投 资者注意二级市场交易风险，理性决策，审慎投资。 公司拟于 2025 年 8 月 22 日披露《2025 年半年度报告》，截止目前，公司正 按照计划组织编制该定期报告。 三、其他风险提示 鉴于公司股票交易价格短期内涨幅较大，股价剔除大盘因素后的实 ...

Group 1 - Xinjiang stocks have shown strong performance, with companies like Bayi Steel, Beixin Road and Bridge, Xinjiang Jiaojian, and Xinjiang Torch hitting the daily limit up for three consecutive trading days [1] - Hongtong Gas has been particularly notable, achieving five limit-up days within six trading days [1] - The overall Xinjiang sector is active, with multiple stocks experiencing significant price increases, closely related to the advancement of the New Tibet Railway project [1] Group 2 - The New Tibet Railway Company was officially established on August 7, with a registered capital of 95 billion yuan, primarily focused on railway transportation [1] - The railway project will stretch approximately 2000 kilometers from Hotan in Xinjiang to Shigatse, with a total investment exceeding 100 billion yuan, significantly enhancing the railway network accessibility in the western region [1] - Infrastructure investment in Xinjiang is increasing, with several major projects starting, providing development opportunities for local companies in the steel, building materials, and construction sectors [1] Group 3 - Bayi Steel, the largest steel enterprise in Xinjiang, has a production capacity of 10 million tons and offers over 2400 product specifications [2] - Beixin Road and Bridge has extensive experience in infrastructure construction, while Xinjiang Jiaojian focuses on civil engineering projects [2] - Market trading volume has increased significantly, with main funds showing heightened interest in Xinjiang stocks, leading to a continuous rise in stock prices [2]

龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，营业部席位合计净买入1231.09万元。 4月25日公司发布的一季报数据显示，一季度公司共实现营业总收入4.67亿元，同比增长10.63%，实现 净利润0.45亿元，同比增长24.86%。（数据宝） 近日该股表现 新疆火炬盘中涨停，已连收3个涨停板，截至9:37，该股报26.74元，换手率10.06%，成交量1423.05万 股，成交金额3.64亿元，涨停板封单金额为9676.67万元。连续涨停期间，该股累计上涨33.10%，累计 换手率为34.81%。最新A股总市值达37.84亿元。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.08.11 | 10.00 | 14.30 | -6766.61 | | 2025.08.08 | 10.00 | 10.46 | 5348.93 | | 2025.08.07 | -0.50 | 7.38 | -401.77 | | 2025.08.06 | 3.80 | 8.09 ...

Group 1 - The gas sector continues to rise, with Xinjiang Torch achieving three consecutive trading limits [1] - Companies such as Chengdu Gas, New Hope Liuhe, Kaiteng Gas, Guo Xin Energy, and Wanqing Energy are also experiencing gains [1]

Core Viewpoint - The stock of Xinjiang Torch Gas Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% across three consecutive trading days in August 2025 [2][3]. Group 1: Stock Trading Abnormality - The company's stock closed with a price increase deviation of over 20% on August 7, 8, and 11, 2025, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange trading rules [2][3]. Group 2: Company Verification and Confirmation - The company confirmed that its current operational status is normal, with no significant changes in market conditions or industry policies, and no major contracts or projects under negotiation [4]. - A self-examination and written inquiry to the controlling shareholder and actual controller revealed no undisclosed significant matters affecting the stock's trading fluctuations, including major asset restructuring or strategic investments [4]. - The company found no media reports or market rumors that could significantly impact the stock price, and no undisclosed significant information exists beyond what has already been disclosed [4]. - There were no stock trading activities by the company's directors, senior management, or controlling shareholders during the period of abnormal trading fluctuations [4].

Group 1 - The stock price of Xinjiang Torch closed at 24.31 yuan on August 11, with an increase of 2.21 yuan, representing a rise of 10.00% [1] - The trading volume on that day was 202,277 hands, with a transaction amount of 490 million yuan, and a turnover rate of 14.30% [1] - Xinjiang Torch has a total market capitalization of 3.44 billion yuan and a price-to-earnings ratio of 18.91 times [1] Group 2 - On August 11, Xinjiang Torch announced that its stock price had deviated by more than 20% over three consecutive trading days, indicating abnormal trading fluctuations [1] - The company conducted a self-examination and consulted with its controlling shareholder and actual controller, confirming that there were no undisclosed significant matters [1] - On August 11, the net outflow of main funds from Xinjiang Torch was 64.05 million yuan, accounting for 1.86% of the circulating market value [1]

证券代码：603080 证券简称：新疆火炬 公告编号：2025-033 新疆火炬燃气股份有限公司 股票交易异常波动公告 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： 三、相关风险提示 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 7 日、2025 年 8 月 8 日、2025 年 8 月 11 日连续三 个交易日内收盘价格涨幅偏离值累计达到 20%以上，根据《上海证券交易所交易 规则》的有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）经核实，公司目前经营情况正常，市场环境或行业政策没有发生重大 调整，内部生产经营秩序正常，近期不存在签订或正在磋商洽谈重大合同、为产 业转型升级投资新项目等。 （二）经自查，并向控股股东及实际控制人函证确认，截至本公告披露日， 公司及控股股东及实际控制人均不存在筹划影响公司股票交易异常波动的重大 事项，不存在应披露而未披露的重大信息，包括但不限于重大资产重组、股份发 行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、 ...