Xinjiang Torch Gas Co., Ltd.(603080)

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新疆火炬(603080) - 新疆火炬燃气股份有限公司股东会议事规则
2025-04-24 12:57
新疆火炬燃气股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范公司行为,保证股东会依法行使职权,根据《中 华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"证券法")、《上市公司股东会规则》及 《新疆火炬燃气股份有限公司章程》(以下简称"《公司章程》") 的规定,并结合公司实际情况,制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本 规则的相关规定召开股东会。确保股东会正常召开,保证股东能够依 法行使权利。公司董事会应当切实履行职责,认真、按时组织股东会。 公司全体董事应当勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权,且不得将法定由股东会行使的职权授予董事会行使。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次,应当于上一会计年度结束后的 6 个月内举行。临时股东会 不定期召开,出现《公司法》第一百一十三条规定的应当召开临时股 东会的情形时,临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的,应当报告公司所在地中国 证监会派出机构和公司股票 ...
新疆火炬(603080) - 新疆火炬燃气股份有限公司董事会审计委员会工作细则
2025-04-24 12:57
新疆火炬燃气股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能,完善公司治理结构,实现对新疆 火炬燃气股份有限公司(以下简称"公司")财务收支和各项经营活动 的有效监督,做到事前审计、专业审计,确保公司董事会对经理层的有 效监督,公司董事会根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司治理准则》、《新疆火炬燃气股份有限公司章 程》(以下简称"《公司章程》")及其它有关规定,公司特设立董事 会审计委员会(以下简称"审计委员会"),并制定本工作细则。 第二条 审计委员会是董事会下设的专门工作机构,对董事会负责, 向董事会报告工作,行使《公司法》规定的监事会的职权,主要负责公 司内、外部审计的沟通、监督和核查工作。公司应当为董事会审计委员 会提供必要的工作条件,公司内部审计机构在对公司业务活动、风险管 理、内部控制、财务信息监督检查过程中,应当接受审计委员会的监督 指导。内部审计机构发现相关重大问题或者线索,应当立即向审计委员 会直接报告。 第三条 审计委员会所作决议,必须符合《公司章程》、本工作细 则及其他相关法律、法规和规范性文件的规定。审计委员会根据《公 ...
新疆火炬(603080) - 2025 Q1 - 季度财报
2025-04-24 12:50
Financial Performance - The company's operating revenue for Q1 2025 was CNY 467,235,793.22, representing a year-on-year increase of 10.63% compared to CNY 422,348,634.64 in the same period last year[2]. - Net profit attributable to shareholders was CNY 45,484,608.50, up 24.86% from CNY 36,427,281.01 in the previous year[2]. - The net profit after deducting non-recurring gains and losses increased by 26.48%, reaching CNY 45,924,347.10 compared to CNY 36,309,768.26 in the same period last year[2]. - Basic earnings per share rose to CNY 0.32, a 23.08% increase from CNY 0.26 in the previous year[3]. - The operating profit for Q1 2025 reached CNY 54,655,790.14, up from CNY 45,990,098.62 in the same period last year, reflecting a growth of 14.5%[15]. - The total comprehensive income for Q1 2025 was CNY 48,399,895.43, compared to CNY 41,300,032.99 in Q1 2024, indicating a year-over-year increase of 17.5%[16]. - Basic and diluted earnings per share for Q1 2025 were both CNY 0.32, up from CNY 0.26 in Q1 2024, representing a growth of 23.1%[16]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,346,200,518.88, a decrease of 2.36% from CNY 2,402,998,665.43 at the end of the previous year[3]. - Current assets totaled RMB 565,453,575.79 as of March 31, 2025, down from RMB 599,972,735.72 at the end of 2024, a decrease of 5.7%[11]. - Non-current assets amounted to RMB 1,780,746,943.09 as of March 31, 2025, a decrease from RMB 1,803,025,929.71 at the end of 2024, reflecting a decline of 1.2%[12]. - Total liabilities decreased to RMB 633,246,535.72 as of March 31, 2025, from RMB 742,295,754.94 at the end of 2024, a reduction of 14.7%[13]. - Shareholders' equity increased to RMB 1,712,953,983.16 as of March 31, 2025, compared to RMB 1,660,702,910.49 at the end of 2024, an increase of 3.1%[13]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 31,759,369.94, compared to a net outflow of CNY 3,543,704.39 in the same period last year, indicating increased procurement costs and employee compensation[2][5]. - Cash flow from operating activities for Q1 2025 was negative at CNY -31,759,369.94, compared to CNY -3,543,704.39 in Q1 2024, indicating a decline in cash flow[19]. - The company reported cash inflows from financing activities of CNY 22,000,000.00 in Q1 2024, while cash outflows were CNY 3,371,397.91, resulting in a net cash flow from financing activities of CNY -3,371,397.91[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,774[6]. - The largest shareholder, Jiangxi Zhongran Natural Gas Investment Co., Ltd., held 40,955,400 shares, accounting for 28.94% of the total shares[8]. Operating Costs - Total operating costs for Q1 2025 were RMB 409,602,396.59, up from RMB 375,517,156.79 in Q1 2024, reflecting an increase of 9.1%[14]. - Operating costs specifically rose to RMB 375,839,613.61 in Q1 2025, compared to RMB 334,287,831.56 in Q1 2024, indicating a 12.4% increase[14]. Other Expenses - The company incurred research and development expenses, although specific figures were not provided in the documents[15]. - The company experienced a significant increase in management expenses, which decreased from CNY 17,251,387.62 in Q1 2024 to CNY 11,470,742.86 in Q1 2025, a reduction of 33.4%[15]. - The company reported a decrease in financial expenses from CNY 1,000,367.93 in Q1 2024 to CNY 613,367.85 in Q1 2025, a decline of 38.7%[15].
新疆火炬(603080) - 2024 Q4 - 年度财报
2025-04-24 12:50
Financial Performance - The company's operating revenue for 2024 reached approximately ¥1.48 billion, representing a year-over-year increase of 35.49% compared to ¥1.09 billion in 2023[29]. - Net profit attributable to shareholders for 2024 was approximately ¥156.85 million, up 16.88% from ¥134.20 million in 2023[29]. - The basic earnings per share for 2024 increased to ¥1.11, reflecting a growth of 16.84% compared to ¥0.95 in 2023[30]. - The weighted average return on equity rose to 10.68%, an increase of 0.88 percentage points from 9.80% in 2023[30]. - The company reported a quarterly revenue of approximately ¥445.60 million in Q4 2024, contributing to the overall annual growth[32]. - The net profit attributable to shareholders in Q2 2024 was approximately ¥45.27 million, showing a strong performance during that period[34]. - The company achieved operating revenue of CNY 1,477,858,381.65, an increase of CNY 38,708,640.00 or 35.49% compared to the same period last year[59]. - Net profit attributable to shareholders was CNY 15,684,610.00, up CNY 2,265,090.00 or 16.88% year-on-year, with basic earnings per share of CNY 1.11[59]. Cash Flow and Assets - Cash flow from operating activities decreased by 31.37% to approximately ¥272.34 million in 2024, down from ¥396.81 million in 2023[29]. - Total assets at the end of 2024 were approximately ¥2.40 billion, a 3.03% increase from ¥2.33 billion at the end of 2023[29]. - The company's net assets attributable to shareholders increased by 7.14% to approximately ¥1.52 billion at the end of 2024, compared to ¥1.42 billion at the end of 2023[29]. - The net cash flow from operating activities decreased by 31.37% to CNY 272,337,159.41, attributed to higher procurement costs, employee salaries, and taxes[62]. - The company's total assets included prepayments of ¥53.75 million, which accounted for 2.24% of total assets, reflecting a 36.49% increase from ¥39.38 million last year[79]. - The long-term borrowings decreased by 70.41% to ¥14.25 million from ¥48.16 million, mainly due to loan repayments[79]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5.60 RMB per 10 shares, totaling approximately 79.24 million RMB for all shareholders as of December 31, 2024[9]. - The company has established a profit distribution policy that ensures at least 10% of the distributable profits are allocated as cash dividends in profitable years[145]. - The company's cash dividend distribution is contingent upon achieving profitability and having positive undistributed profits, with specific conditions outlined for exceptional circumstances[145][146]. - The total cash dividend amount for the last three fiscal years (including tax) is RMB 175,460,000[160]. - The average annual net profit over the last three fiscal years is RMB 129,034,491.47, resulting in a cash dividend payout ratio of 135.98%[160]. Operational Efficiency and Management - The company effectively managed to navigate market uncertainties, achieving steady operational performance and completing key objectives for the year[41]. - The company has established a refined management system, improving operational efficiency and reducing costs through standardized processes and remote monitoring[57]. - The company is enhancing its information management system, leveraging IoT, big data, and cloud computing to improve operational efficiency and safety[58]. - The company has implemented a performance-based salary system to enhance governance and motivate employees, focusing on optimizing the salary structure and performance evaluation system[135]. - The salary policy emphasizes principles such as equal pay for equal work and reasonable distribution, with adjustments made to employee benefits and performance bonuses[136]. Market and Strategic Initiatives - The company is focused on expanding its market presence and enhancing service quality through personalized offerings based on user data analysis[58]. - The company is exploring new strategies for market expansion and product development in the natural gas sector[90]. - The company aims to enhance its market position by expanding into rural areas, where natural gas acceptance is increasing, thus driving new growth points[95]. - The company plans to strengthen its overseas resource supply capabilities and enhance cross-border oil and gas import channels[95]. - The company is committed to becoming a leading comprehensive energy service provider in China, focusing on safety, integrity, and innovation[97]. Safety and Compliance - The company is committed to improving safety measures by upgrading remote safety control systems and enhancing employee safety training[99]. - The company faces safety production risks due to the flammable nature of natural gas, which could lead to significant consequences if incidents occur[103]. - The company emphasizes the importance of safety culture and ongoing safety education to mitigate risks associated with gas operations[99]. - The company maintains compliance with remuneration policies and structures, ensuring legality and reasonableness[123]. - The company has established a robust internal control management system in compliance with relevant laws and regulations, enhancing decision-making efficiency[163]. Governance and Shareholder Relations - The company has maintained a consistent governance structure, ensuring compliance with relevant laws and regulations[111]. - The company continues to focus on enhancing its governance structure through the appointment of qualified independent directors[118]. - The company maintains a strong commitment to investor relations, utilizing multiple channels to communicate with investors and ensure transparency[110]. - The total pre-tax remuneration for the general manager, Chen Zhilong, was 1.5961 million yuan for the reporting period[114]. - The total remuneration for all directors, supervisors, and senior management was 6.0512 million yuan[123]. Environmental and Social Responsibility - The company invested RMB 36.34 million in environmental protection during the reporting period[167]. - The company made a total donation of RMB 80.4 million for public welfare projects, including donations of office supplies and gas equipment to communities[170]. - The company has not faced any administrative penalties related to environmental issues during its operational period[168]. - The company has not implemented any carbon reduction measures during the reporting period[170].
新疆火炬(603080) - 新疆火炬2024年度财务决算报告
2025-04-24 12:48
新疆火炬燃气股份有限公司 2024 年度财务决算报告 公司 2024 年营业收入 147,785.84 万元,比上年同期增加 38,708.64 万元,同比增加 35.49%;实现归属于母公司的净利润 15,684.61 万元,比上年同期增加 2,265.09 万元,同比增加 16.88%。 2024 年净利润较上年同期增加主要是由于本期销售收入增加所 1 三、2024 年度财务状况、经营成果和现金流量情况: (一) 资产构成情况及分析 容诚会计师事务所(特殊普通合伙)对我公司 2024 年 12 月 31 日的财务状况及 2024 年度的经营成果和现金流量进行了审计,出具 了容诚审字[2025]230Z0656 号标准无保留意见的审计报告。现公司 根据此次审计结果编制了 2024 年度财务决算报告,具体内容如下: 一、主要财务数据和指标 | | | | 指标名称 | 本期 | 上年同期 | 增长额 | 增减 率(%) | | --- | --- | --- | --- | --- | | 营业收入 | | | | | | | 147,785.84 | 109,077.20 | 38,708.64 | 35. ...
新疆火炬(603080) - 新疆火炬关于2024年度日常关联交易执行情况及2025年度日常关联交易预计的公告
2025-04-24 12:47
证券代码:603080 证券简称:新疆火炬 公告编号:2025-012 新疆火炬燃气股份有限公司 关于 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预计的公告 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: ●本关联交易事项无需提交股东大会审议。 ●本公司的日常关联交易是在平等、互利的基础上进行的,不存在损害公司和 非关联方股东利益的情形,也不影响公司的独立性,公司及公司控股子公司不会 因此类交易而对关联人形成依赖。 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 1、董事会审议情况 2025 年 4 月 24 日,新疆火炬燃气股份有限公司(以下简称"公司"或"新 疆火炬")召开第四届董事会第六次会议审议了《关于 2024 年度日常关联交易 执行情况及 2025 年度日常关联交易预计的议案》,关联董事回避表决,该议案 获得全部非关联董事全票表决通过。 2、独立董事专门委员会审议情况 | | | 关联交易类别 关联方 2024 年预计金 额(元) 2024 年实际发 生金额(元) ...
新疆火炬(603080) - 新疆火炬2024年非经营性资金占用及其他关联资金往来情况
2025-04-24 12:47
委托单位:新疆火炬燃气股份有限公司 审计单位:容诚会计师事务所(特殊普通合伙) 联系电话:0998--2836777 【RSM】容诚 非经营性资金占用及其他关联资金 往来情况专项说明 新疆火炬燃气股份有限公司 容诚专字[2025]230Z0481 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 关于新疆火炬燃气股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 .您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acamb.gov.cn)"进行查 ... []我进入"注册会计师行业统一监管平台(http://acond.gov.cn)"进行查 TEL:010-6600 1391 FAX:0 关于新疆火炬燃气股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0481 号 新疆火炬燃气股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了新疆火炬燃气股份有限 公司(以下简称新疆火炬)2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合 ...
新疆火炬(603080) - 新疆火炬关于会计政策变更的公告
2025-04-24 12:47
证券代码:603080 证券简称:新疆火炬 公告编号:2025-018 新疆火炬燃气股份有限公司 关于会计政策变更的公告 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: ●新疆火炬燃气股份有限公司(以下简称"公司")按照财政部于 2023 年 10 月发布的《企业会计准则解释第 17 号》(财会[2023]21 号)、2024 年 3 月发 布的《企业会计准则应用指南汇编 2024》以及 2024 年 12 月发布的《企业会计 准则解释第 18 号》财会[2024]24 号)的要求变更会计政策,本次会计政策变更 事项无需提交股东大会审议,不会对公司财务状况、经营成果和现金流量产生重 大影响。现将相关事项公告如下: 一、本次会计政策变更概述 (一)会计政策变更的原因及日期 2023 年 10 月,财政部发布了《企业会计准则解释第 17 号》,规定了"关于 流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租回 交易的会计处理"的相关内容,公司自 2024 年 1 月 1 日起执行该解释规定。 ...
新疆火炬(603080) - 新疆火炬2024年度监事会工作报告
2025-04-24 12:47
| 第四届监事会第三 | 2024年8 | 月 | 1、《<新疆火炬2024年半年度报告>及其摘要的议案》 | | --- | --- | --- | --- | | 次会议 | 22日 | | | | 第四届监事会第四 | 2024年10月 | 1、 | 《关于公司2024年第三季度报告的议案》 | | 次会议 | 24日 | | | 二、监事会履职情况 1、公司依法运作情况 新疆火炬燃气股份有限公司 2024年度监事会工作报告 新疆火炬燃气股份有限公司(以下简称"公司")始终严格按照 《公司法》《公司章程》《监事会议事规则》等有关法律、法规的要 求,以维护公司利益和广大股东权益出发,认真履行监督职责,积极 有效地开展工作。报告期内,各位监事勤勉尽责,积极出席监事会, 列席董事会、股东大会,对公司依法运作、管理制度执行和公司董事、 高级管理人员履行职责的情况进行有效监督,切实维护了股东的合法 权益,促进了公司的规范运作。现将监事会2024年工作情况报告如下: 一、报告期内监事会召开情况 2024年度公司共组织召开了3次监事会会议,全体监事均出席了 各次会议。会议的召集、召开和表决程序、决议内容均符合法律法规 ...
新疆火炬(603080) - 新疆火炬2024年度董事会审计委员会履职情况报告
2025-04-24 12:47
二、审计委员会年度会议召开情况 新疆火炬燃气股份有限公司 2024 年度董事会审计委员会履职情况报告 新疆火炬燃气股份有限公司(以下简称"公司")董事会审计委 员会根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》《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《新疆火炬董事会审计委员会工作细则》等的有关规定,恪尽职守、 勤勉尽责,充分发挥公司审计委员会职能,积极有效地履行了审计委 员会的职责。现将2024年度履职情况汇报如下: 一、审计委员会基本情况 公司第四届董事会审计委员会由独立董事郑训森先生和颜莉女 士、董事谭常景先生组成。其中郑训森先生为会计专业人士并担任召 集人。公司审计委员会的成员构成符合相关法律法规中关于审计委员 会人员比例和专业配置的要求。 2024 年度,公司董事会审计委员会召开 4 次会议,审议了 11 个 议案,会议的组织、召开及表决均符合相关法律法规及规范性文件和 《公司章程》等相关规定。公司全体审计委员会委员参加了各次会议, 会议议案全部审议通过。具体如下: | 召开日期 | | | | | 审议议案 | | --- | --- | --- | --- | ...