关于实施 2024 年度权益分派后 调整向特定对象发行股票发行价格和发行数量 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： ●鉴于水发派思燃气股份有限公司（以下简称"公司"）2024 年年度权益分派已实施完毕，公司 2023 年度向特定对象发行股 票（以下简称"本次发行"）的发行价格由 5.29 元/股调整为 5.23 元/股，发行数量由不超过 94,517,958 股（含本数）调整为不超 过 95,602,294 股（含本数）。除上述调整外，公司本次发行的其 他事项均无变化。 证券代码：603318 证券简称：水发燃气 公告编号：2025-041 一、公司本次发行的发行价格及数量调整依据 水发派思燃气股份有限公司 本次发行股票相关事宜已经 2023 年 8 月 8 日召开的公司第 四届董事会第二十三次临时会议、第四届监事会第二十次临时会 议，以及 2023 年 8 月 28 日召开的公司第四届董事会第十三次会 议、第四届监事会第十三次会议审议通过，并经 2023 年 9 月 14 日召开的公司 2 ...

Group 1 - The company has adjusted the issuance price for its 2023 annual share issuance to specific targets from 5.29 yuan per share to 5.23 yuan per share [1] - The number of shares to be issued has been increased from a maximum of 94.518 million shares to a maximum of 95.6023 million shares [1] - Other matters related to the issuance remain unchanged [1]

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -8 million and -12 million yuan, indicating a loss compared to the same period last year [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between -12 million and -16 million yuan [1][2] - The previous year's net profit attributable to shareholders was 51.60 million yuan, with a profit total of 118.24 million yuan for the same period [2] Group 2 - The main reasons for the expected loss include a decrease in revenue from gas operations and delays in the delivery of gas equipment, which affected revenue recognition in the first half of the year [2][3] - The company has increased its asset impairment losses due to accounting policy requirements, contributing to the anticipated loss [2][3] - Non-operating gains and losses are not expected to have a significant impact on the company's performance [3]

[Core Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with net profit attributable to shareholders estimated between **-8 million and -12 million CNY**, contrasting with prior year's profitability Estimated Performance for H1 2025 | Metric | Estimated Amount | | :--- | :--- | | **Net Profit Attributable to Shareholders** | -8 million CNY to -12 million CNY | | **Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses** | -12 million CNY to -16 million CNY | - This performance forecast is a preliminary estimate based on the company's operations and has not yet been audited by an accounting firm[4](index=4&type=chunk) [Prior Period Performance Review and Retrospective Adjustment](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) Due to a common control acquisition in 2024, the company retrospectively adjusted H1 2024 financial data, resulting in slight increases in prior period net profit and other metrics - The company retrospectively adjusted prior period data due to the acquisition of 100% equity in Shandong Shengdong Gas Comprehensive Utilization Co., Ltd., which constituted a business combination under common control[5](index=5&type=chunk) 2024 Semi-Annual Performance (Retrospectively Adjusted) | 2024 Semi-Annual Performance | Before Retrospective Adjustment | After Retrospective Adjustment | | :--- | :--- | :--- | | **Total Profit** | 109.2114 million CNY | 118.2428 million CNY | | **Net Profit Attributable to Parent Company Shareholders** | 43.9560 million CNY | 51.5972 million CNY | | **Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses** | 44.1499 million CNY | 44.1499 million CNY | | **Earnings Per Share** | 0.10 CNY | 0.11 CNY | [Analysis of Pre-Loss Performance Reasons](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Pre-Loss%20Performance) The pre-loss performance primarily results from reduced gas operation revenue, seasonal gas equipment deliveries, and increased asset impairment losses, with no significant impact from non-operating items - Core business impacts are the primary reasons for the pre-loss performance, specifically: - Reduced revenue from gas operations - Lower revenue recognition from gas equipment business in the first half due to seasonal delivery patterns, with major deliveries concentrated in the second half - Increased asset impairment losses recognized in the first half[6](index=6&type=chunk)[7](index=7&type=chunk) - Non-recurring gains and losses and related accounting treatments did not have a significant impact on the company's performance in the current period[7](index=7&type=chunk) [Risk Warning and Other Explanations](index=3&type=section&id=IV.%20Risk%20Warning) The company emphasizes this unaudited performance forecast is preliminary, with final financial data subject to the official 2025 semi-annual report, urging investor caution - This performance forecast is a preliminary estimate based on the company's operations and is unaudited[8](index=8&type=chunk) - The company advises investors that specific and accurate financial data will be based on the officially disclosed 2025 semi-annual report, and to be mindful of investment risks[9](index=9&type=chunk)

Core Viewpoint - The legal opinion letter issued by Guantao Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Shandong Water Development Paise Gas Co., Ltd. comply with relevant laws and regulations [2][4][13]. Group 1: Meeting Procedures - The company decided to hold the extraordinary general meeting on July 10, 2025, following a board meeting on June 24, 2025, and the notice was published on June 25, 2025, more than 15 days prior to the meeting [5][6]. - The meeting was conducted using a combination of on-site and online voting methods [6]. Group 2: Attendance and Voting - A total of 222 shareholders attended the meeting, representing 228,015,015 shares, which accounts for 49.6687% of the total voting shares [6][7]. - The meeting included 3 shareholders present at the venue, holding 196,476,686 shares, or 42.7988% of the total voting shares [6][7]. - Online voting was conducted with 219 shareholders participating, representing 31,538,329 shares, or 6.8699% of the total voting shares [7][8]. Group 3: Voting Results - The voting results indicated that the first nine proposals were special resolutions, requiring more than two-thirds approval from the attending shareholders, while other proposals were ordinary resolutions needing over half approval [13]. - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [13].

证券代码：603318 证券简称：水发燃气 公告编号：2025-039 水发派思燃气股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 10 日 (二)股东大会召开的地点：山东省济南市经十东路 33399 号 10 层公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 222 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 228,015,015 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.6687 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议符合《公司法》及《公司章程》的规定，大会由公司董事会依法召集。 董事长朱先磊先生主持了本次会议。 (五)公司董事、监 ...

水发派思燃气股份有限公司 2025年第一次临时股东大会的 法律意见书 地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层 （200051） Add: 12F&22F,L'Avenue No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 法律意见书 _____________________________________ _____________________________________ 北京观韬（上海）律师事务所 法律意见书 北京观韬（上海）律师事务所 关于水发派思燃气股份有限公司 2025 年第一次临时股东大会的 致：水发派思燃气股份有限公司 北京观韬（上海）律师事务所（以下简称"本所"）接受水发派思燃气股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次 ...

Core Viewpoint - The company announced the implementation of its annual profit distribution plan for 2024, which includes a cash dividend of 0.068 CNY per share, approved at the shareholders' meeting on May 28, 2025 [2][4]. Distribution Details - The cash dividend distribution is based on a total share capital of 459,070,924 shares, resulting in a total cash dividend payout of 31,216,822.83 CNY [4]. - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3]. Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders able to collect their dividends at their designated securities firms on the payment date [5]. - For shareholders who have not completed designated trading, the dividends will be held by the China Securities Depository and Clearing Corporation Limited until the trading is completed [5]. Taxation Information - For individual shareholders and securities investment funds holding unrestricted circulating shares, no personal income tax will be withheld at the time of cash dividend distribution [9]. - The actual cash dividend after tax for qualified foreign institutional investors (QFII) will be 0.0612 CNY per share, after a 10% withholding tax [10]. - For Hong Kong market investors, the cash dividend will also be subject to a 10% withholding tax, resulting in the same net amount of 0.0612 CNY per share [10].

Core Points - The company announced a cash dividend of 0.068 CNY per share for its A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 28, 2025 [1] - The record date for the dividend is July 14, 2025, with the last trading day and ex-dividend date also on July 15, 2025 [1] Dividend Distribution Details - The total share capital used for the dividend calculation is 459,070,924 shares [1] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1][2] - For individual shareholders and securities investment funds, no personal income tax will be withheld at the time of cash dividend distribution [2] Tax Implications - For individual shareholders with a holding period of one month or less, the actual tax burden is 20% on the dividend income [2] - For those holding shares for more than one month but less than one year, the tax burden is reduced to 10% [2] - For shareholders holding shares for over one year, the dividend income is exempt from personal income tax [2] Special Considerations for Foreign Investors - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0612 CNY per share [3][4] - Hong Kong market investors will also have a 10% tax withheld, with the same net cash dividend of 0.0612 CNY per share [4] - Other institutional investors are responsible for their own tax payments, with the gross cash dividend remaining at 0.068 CNY per share [4]

证券代码：603318 证券简称：水发燃气 公告编号：2025-038 水发派思燃气股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.068元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 差异化分红送转： 否 本次利润分配方案经公司2025 年 5 月 28 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本459,070,924股为基数，每股派发现金红利 0.068元（含税），共计派发现金红利31,216,822.83元。 ...