（以下无正文，为签署页） — 1 — （本页为《水发派思燃气股份有限公司第五届董事会第十二 次临时会议决议》签署页） 水发派思燃气股份有限公司（以下简称"公司"）第五届董 事会第十二次临时会议于 2026 年 2 月 13 日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。会议应到董事 9 人， 实到董事 9 人，公司高级管理人员列席了本次会议，会议由董事 长朱先磊先生主持。本次会议符合《中华人民共和国公司法》《公 司章程》的相关规定，合法有效。 本次会议以记名投票表决的方式通过了如下决议： 审议通过了《关于以募集资金置换预先投入募投项目自筹资 金和已支付发行费用的议案》。 同意公司以募集资金置换预先投入募投项目自筹资金和已 支付发行费用。 表决结果：9 票同意、0 票弃权、0 票反对。 特此决议。 水发派思燃气股份有限公司 第五届董事会第十二次临时会议决议 与会董事签名： 水发派思燃气股份有限公司董事会 2026 年 2 月 13 日 — 2 — 朱先磊 闫凤蕾 李启明 穆 鹍 张增军 黄加峰 朱仁奎 刘毅军 王 华 ...

Meeting Overview - The 2026 first extraordinary general meeting of shareholders was held on February 11, 2026, at the company's conference room in Jinan, Shandong Province [1] - The meeting was convened in accordance with the Company Law and the Articles of Association, presided over by Chairman Zhu Xianlei [1] Attendance and Voting - A total of 9 directors and 9 attendees were present at the meeting, including the board secretary and other senior executives [2] - The voting on the agenda items was conducted in compliance with legal regulations, with specific provisions for related party shareholders to abstain from voting on certain proposals [3] Agenda Items - The first proposal regarding the expected execution of daily related party transactions for 2025 and the forecast for 2026 was approved [1] - The second proposal to establish a remuneration management system for directors and senior management was also approved [1] - No proposals were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Beijing Guantao (Shanghai) Law Firm, with lawyers Wang Yulong and Wang Xinwei providing legal opinions [3] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with relevant laws and regulations, rendering the voting results valid [3]

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 水发派思燃气股份有限公司 2026年第一次临时股东会的 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 2026 年第一次临时股东会的 法律意见书 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 2026 年第一次临 ...

证券代码：603318 证券简称：水发燃气 公告编号：2026-007 水发派思燃气股份有限公司 2026年第一次临时股东会决议公告 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： (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议符合《公司法》及《公司章程》的规定，会议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) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 2 月 11 日 (二) 股东会召开的地点：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、公司在任董事9人，列席9人。 2、董事会秘书列席会议；其他高管列席会议。 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 174 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 218,872,892 | | 3、出席 ...

Group 1 - The core viewpoint of the article highlights that Water Development Gas has successfully passed expert evaluation for its hydrogen blending pipeline project led by Tongliao Longshengfeng, marking a significant milestone for the company in the field of natural gas hydrogen blending technology [2] - The successful evaluation is seen as a strong endorsement of the company's collaborative efforts with universities and research institutions, indicating the effectiveness of their joint research and development initiatives [2] - This project represents a new starting point for the company's strategy in transforming and upgrading its hydrogen blending technology within the natural gas industry [2]

Group 1 - The core viewpoint of the article is that Water Development Gas has a small portion of its products applied in EU member countries, which constitutes indirect exports, primarily to GE Company [1] - The business related to Dalian Paisi equipment represents a minor share of the overall operations of the company [1]

Core Viewpoint - The company, ShuiFa Gas, is leveraging its LNG production process to recover waste gas and produce high-purity helium, which is then sold through regular auctions to specialty gas traders [1] Group 1 - The company recovers waste gas from the BOG generated during the LNG production process [1] - The produced helium has a purity greater than 99.999% [1] - Helium is sold primarily to specialty gas traders through periodic auctions [1]

水发派思燃气股份有限公司 2026 年第一次临时股东会材料 水发派思燃气股份有限公司 2026 年第一次临时股东会材料 二〇二六年二月 水发派思燃气股份有限公司 2026 年第一次临时股东会材料 二、为保证本次会议的严肃性和正常秩序，除出席现场会议 的股东及股东代理人（以下简称股东）、董事、高级管理人员、 公司聘请的律师及公司董事会认可的人员以外，公司有权依法拒 绝其他人士入场。对于干扰会议秩序、寻衅滋事和侵犯股东合法 权益的行为，公司有权予以制止并报告有关部门查处。 三、本次会议设会务组，负责会议的组织工作和处理相关事 宜。 | 录 | | --- | | 目 | | 水发派思燃气股份有限公司 | 2026 | 年第一次临时股东会会议须知 | | --- | --- | --- | | | 1 | | | 水发派思燃气股份有限公司 | 2026 | 年第一次临时股东会会议议程 | | | 3 | | | 议案1.关于公司 | 2025年度预计的日常关联交易执行情况及2026 | | | 年度日常关联交易预计的议案 | 5 | | | 议案 | 2.关于制订《水发派思燃气股份有限公司董事、高级管理人 | | ...

Group 1 - The board of directors of the company held its 11th temporary meeting to discuss and approve several key proposals [2][5][8] - The meeting was attended by all 9 directors, and the chairman presided over the session [3][4][7] - The board approved the proposal regarding the expected daily related transactions for 2025 and the estimated transactions for 2026, which will be submitted for shareholder approval [5][29][30] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2026 on February 11, 2026, to review the proposals approved by the board [8][12] - The meeting will utilize both on-site and online voting methods, with specific timeframes for each [12][13] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and corporate shareholders [19][20][21] Group 3 - The company operates in four main business segments: urban gas operation, LNG production and sales, gas equipment manufacturing, and distributed energy services [27] - The expected total amount for daily related transactions in 2026 is estimated to be no more than 68,490 million yuan, with specific allocations for various transaction types [32][31] - The company emphasizes that these related transactions will not compromise its independence or harm the interests of shareholders [26][29]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 11 at 15:00 in Jinan, Shandong Province [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [2][6] - The meeting will review proposals that have already been approved by the board of directors, with no special resolutions or proposals requiring separate voting for minority investors [5][6] Group 2 - The company has four main business segments: urban gas operation, LNG production and sales, gas equipment manufacturing, and distributed energy services [18] - The company has established a framework for daily related transactions, which will be submitted for shareholder approval, ensuring independence from related parties [17][19] - The estimated amount for daily related transactions in 2026 is projected to be no more than 68,490 million yuan, with specific allocations for loans, sales, and services [23][34] Group 3 - Related parties include Water Development Group, Shandong Water Development Holding Group, and Water Development Gas Group, all of which are controlled by the Shandong State-owned Assets Supervision and Administration Commission [32][33] - The company has a robust credit rating and good performance capabilities among its related parties, ensuring reliable execution of transactions [33] - The pricing policy for related transactions will follow market principles, ensuring fairness and transparency in financial support and service fees [35]