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]

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 ...

2022 年第三季度报告 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 年第三季度报告 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法律责任。 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 信息的真实、准确、完整。 第三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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 160,045,053.85 | -3.76 | 616,292,725.04 | 1.10 | | ...

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 ...