Group 1 - The board of directors of Xinjiang Torch Gas Co., Ltd. held its eighth meeting of the fourth session on August 21, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board approved the semi-annual report for 2025 and its summary, which is available on the Shanghai Stock Exchange website [1][2]. Group 2 - The board also approved the appointment of Mr. Wang Xiaohua as the vice general manager, effective from the date of the board's approval until the end of the current board's term [2]. - Mr. Wang Xiaohua, born in September 1981, has a bachelor's degree and has held various positions, including director of the long-distance department at Kashgar Torch Gas Co., and has been the head of the safety supervision department at Xinjiang Torch since 2018 [2].

证券代码：603080 证券简称：新疆火炬 公告编号：2025-037 新疆火炬燃气股份有限公司 关于高级管理人员辞职的公告 (二) 离任对公司的影响 根据《公司法》及《公司章程》的规定，徐叶明先生上述辞职事项自书面辞 职报告送达董事会之日起生效，徐叶明先生已按公司相关规定做好交接工作，其 离任不会影响公司的正常生产经营。 截至本公告日，徐叶明先生未持有公司股份。徐叶明先生在任职期间勤勉尽 责，公司及董事会对徐叶明先生在任职期间为公司发展所做出的贡献表示衷心的 感谢！ 特此公告。 新疆火炬燃气股份有限公司董事会 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： 新疆火炬燃气股份有限公司（以下简称"公司"）董事会于近日收到公司高 级管理人员徐叶明先生的辞职报告，其因个人原因申请辞去公司副总经理职务， 辞职后将不在公司担任任何职务。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 到期日 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职 ...

新疆火炬燃气股份有限公司 第四届董事会第八次会议决议公告 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"）第四届董 事会第八次会议于2025年8月21日在公司会议室以现场表决方式召开。本次会议 的通知于2025年8月11日以电话、电子邮件方式向各位董事发出。本次会议应出 席董事9人，实际出席董事9人，会议由董事长康青山先生主持。本次会议的召集、 召开符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 证券代码：603080 证券简称：新疆火炬 公告编号：2025-036 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 副总经理人选简历： 王晓华先生，1981 年 9 月出生，本科学历，历任喀什火炬燃气有限责任公 司长输部主任、中石油西气东输项目自动化专业负责人、新疆行四方现代物流有 （一）审议通过《<新疆火炬 2025 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 ...

新疆火炬燃气股份有限公司2025 年半年度报告 公司代码：603080 公司简称：新疆火炬 新疆火炬燃气股份有限公司 2025 年半年度报告 2025 年 8 月 1 / 204 新疆火炬燃气股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈志龙、主管会计工作负责人岳朝晖及会计机构负责人（会计主管人员）岳朝 晖声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重 ...

Group 1 - The company Xinjiang Torch (603080.SH) reported a revenue of 783 million yuan for the first half of 2025, representing a year-on-year growth of 9.94% [1] - The net profit attributable to shareholders of the listed company reached 103 million yuan, showing a year-on-year increase of 25.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 104 million yuan, reflecting a year-on-year growth of 27.26% [1] - The basic earnings per share were reported at 0.72 yuan [1]

Group 1 - The company reported a revenue of 783 million yuan for the first half of 2025, representing a year-on-year growth of 9.94% [1] - The net profit for the same period was 103 million yuan, showing a year-on-year increase of 25.52% [1]

Market Performance - The gas sector increased by 1.92% on August 18, with Shengda Forestry leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Gas Sector - Shengda Forestry (002259) closed at 5.10, up 7.59% with a trading volume of 925,300 shares and a turnover of 475 million yuan [1] - Shaanxi Natural Gas (002267) closed at 8.71, up 7.53% with a trading volume of 584,500 shares and a turnover of 506 million yuan [1] - Other notable gainers include Teris (834014) at 14.01 (+2.86%), Kaitan Gas (831010) at 13.73 (+2.39%), and Guizhou Gas (600903) at 7.11 (+0.85%) [1] Top Losers in Gas Sector - ST Jinjii (000669) closed at 3.35, down 2.90% with a trading volume of 180,600 shares and a turnover of 60.48 million yuan [2] - Shenzhen Gas (601139) closed at 6.96, down 2.79% with a trading volume of 963,800 shares and a turnover of 683 million yuan [2] - Other notable losers include Hongtong Gas (605169) at 19.15 (-2.15%) and Xinjiang Torch (603080) at 21.87 (-1.71%) [2] Capital Flow in Gas Sector - The gas sector experienced a net outflow of 180 million yuan from main funds, while retail investors saw a net inflow of 142 million yuan [2] - Speculative funds had a net inflow of 37.76 million yuan [2]

Group 1 - The stock price of Xinjiang Torch is reported at 22.25 yuan, down 0.69 yuan from the previous trading day [1] - The opening price was 22.13 yuan, with a highest point of 22.94 yuan and a lowest point of 21.08 yuan, with a trading volume of 198,800 hands and a transaction amount of 439 million yuan [1] - Xinjiang Torch primarily engages in urban gas supply, including natural gas sales and gas facility installation and maintenance, serving various regions in Xinjiang [1] Group 2 - The company will hold a 2025 semi-annual performance briefing on August 22, with executives including Chairman Kang Qingshan and General Manager Chen Zhilong attending to discuss operational conditions with investors [1] - On the reporting day, the net inflow of main funds into Xinjiang Torch was 3.41 million yuan, while the net outflow over the past five days was 246 million yuan [1]

（文章来源：证券日报） 证券日报网讯 8月14日晚间，新疆火炬发布公告称，公司将于2025年8月22日（星期五）上午11：00- 12：00举行2025年半年度业绩说明会，会议地点为上证路演中心，通过网络互动方式召开。公司董事长 康青山先生，董事、总经理陈志龙先生，董事、董事会秘书、副总经理韦昆先生，财务总监岳朝晖先 生，独立董事瞿学忠先生将出席本次业绩说明会。 ...

Group 1 - The company will hold a half-year performance briefing on August 22, 2025, from 11:00 AM to 12:00 PM [2][6] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from August 15 to August 21, 2025, through the Roadshow Center website or via the company's email [5][6] Group 2 - The company aims to provide a comprehensive understanding of its 2025 half-year operational results and financial status during the briefing [2][3] - Key personnel attending the briefing include the Chairman, General Manager, Secretary of the Board, Chief Financial Officer, and an Independent Director [4] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [7]