证券代码：603318 证券简称：水发燃气 公告编号：2025-047 水发派思燃气股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 18 日 14 点 00 分 召开地点：山东省济南市经十东路 33399 号 10 层公司会议室 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 不涉及 二、 会议审议事项 股东大会召开日期：2025年8月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票 ...

水发派思燃气股份有限公司 第五届监事会第六次临时会议决议公告 证券代码：603318 证券简称：水发燃气 公告编号：2025-048 本公司监事会及全体监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。 2024 年 7 月 30 日，水发派思燃气股份有限公司监事会发出 书面通知，经全体监事一致同意，定于 2024 年 8 月 1 日上午在 山东省济南市历城区经十东路 33399 号水发大厦 10 层公司会议 室以现场和通讯相结合的方式召开公司第五届监事会第六次临 时会议。会议应到监事 3 名，亲自出席监事 3 名，分别为：商龙 燕、黄鑫、李松伦。会议召开程序符合《公司法》和《公司章程》 规定。 会议由公司监事会主席商龙燕女士主持，以记名投票表决方 式审议并通过以下议案： 经审核，本次延长公司向特定对象发行股票股东大会决议有 效期的决策合法合规，能确保本次定增相关工作顺利推进，不会 损害公司、股东特别是中小股东的合法权益，同意将本次向特定 本议案尚需提交公司 2025 年第二次临时股东大会特别决议 审议。 表决结果：3 票同意，0 票反对， ...

证券代码：603318 证券简称：水发燃气 公告编号：2025-043 — 1 — — 1 — 水发派思燃气股份有限公司 第五届董事会第九次临时会议决议公告 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 水发派思燃气股份有限公司（以下简称"公司"）第五届董 事会第九次临时会议通知于 2025 年 7 月 30 日以通讯方式向全体 董事送达，经全体董事一致同意，本次会议于 2025 年 8 月 1 日 以现场结合通讯方式在山东省济南市历城区经十东路 33399 号 10 层公司会议室召开。本次会议应出席董事 9 名，实际出席董 事 9 名。公司董事会秘书出席了本次会议，公司监事、其他高管 列席了本次会议，会议由公司董事长朱先磊先生主持。会议的通 知、召开、表决程序符合《中华人民共和国公司法》和《水发派 思燃气股份有限公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 本次会议以记名投票表决的方式通过了如下决议： （一）审议通过《关于延长向特定对象发行股票股东大会决 议有效期的议案》 — 1 ...

证券代码：603318 证券简称：水发燃气 公告编号：2025-42 水发派思燃气股份有限公司 关于为全资子公司提供担保进展情况的 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： | |  | 担保对象及基本情况 | | | | --- | --- | --- | --- | --- | | 担 象 | 保 对 | 被担保人名称 | | 鄂尔多斯市水发燃气有限公司 | | | | 本次担保金额 | 20,000.00 | 万元 | | | | 实际为其提供的担保余额 | 5,000.00 | 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 □否 不适用_ | 不适用：_全资子公司 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 | 45,948.48 | | 公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期 ...

Core Points - The company has adjusted the issuance price and quantity of shares for a specific target audience following the completion of the 2024 annual equity distribution [1][5] - The adjusted issuance price is set at 5.23 CNY per share, down from the previous 5.29 CNY per share, while the maximum number of shares to be issued has increased from 94,517,958 shares to 95,602,294 shares [1][5] Issuance Price and Quantity Adjustment - The adjustment of the issuance price and quantity is based on the completion of the 2024 annual equity distribution, which involved a cash dividend of 0.068 CNY per share [4][5] - The new issuance price is calculated by subtracting the cash dividend from the previous price, resulting in 5.23 CNY per share [5] - The maximum number of shares to be issued is determined by the total fundraising amount of 500 million CNY divided by the adjusted issuance price, leading to the new maximum of 95,602,294 shares [5] Approval Process - The adjustments have been approved by various meetings of the company's board and supervisory board, as well as by the shareholders' meeting [1][2] - The issuance is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission [5]

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].