证券代码：603318 证券简称：水发燃气 公告编号：2026-005 公司于 2026 年 1 月 26 日召开第五届董事会第十一次临时会 议，审议通过《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》，同意公司对 2026 年 度日常关联交易进行合理预计。除预计情况外，若发生其他重大 关联交易，公司将按照《公司关联交易决策制度》有关规定执行。 水发派思燃气股份有限公司 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 整性承担个别及连带责任。 重要内容提示： 一、日常关联交易基本情况 水发派思燃气股份有限公司（以下简称水发燃气或公司）目 前四大业务板块包括城镇燃气运营（含长输管线业务）、LNG 生 产销售、以天然气发电为主的燃气设备制造以及分布式能源综合 服务业务。 公司关联股东包括：水发集团有限公司（以下简称水发集团）、 山东水发控股集团有限公司（以下简称水发控股）、水发燃气集 团有限公司（以下简称燃气 ...

证券代码：603318 证券简称：水发燃气 公告编号：2026-006 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 11 日 15 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 (五) 网络投票的系统、起止日期和投票时间。 水发派思燃气股份有限公司 关于召开2026年第一次临时股东会的通知 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 (一) 股东会类型和届次 股东会召开日期：2026年2月11日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 11 日 至2026 年 2 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时 ...

证券代码：603318 证券简称：水发燃气 公告编号：2026-004 水发派思燃气股份有限公司 第五届董事会第十一次临时会议决议公告 （二）本次董事会会议通知于 2026 年 1 月 23 日以电子邮件 和直接送达的方式发出。 （三）本次董事会会议于 2026 年 1 月 26 日上午在山东省济 南市历城区经十东路 33399 号水发大厦 10 层公司会议室召开。 （四）本次董事会会议应到董事 9 人，亲自出席会议董事 9 人。 （五）本次会议由公司董事长朱先磊先生主持，公司高级管 理人员列席了会议。 二、董事会会议审议情况 本次会议以记名投票表决的方式审议并通过了以下议案。 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 整性承担个别及连带责任。 一、董事会会议召开情况 （一）审议通过了《关于公司 2025 年度预计的日常关联交 （一）本次董事会会议召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 易执行情况及 2026 年度日常关联交易预计的议案》 本议案已经公司独立董事专门会议审议通过，各位独立董事 一致同意该议案， ...

Core Viewpoint - The article discusses the successful evaluation of a major technological project focused on the research and development of key technologies for the transportation and application of low-pressure pure hydrogen and hydrogen-blended gas pipelines, highlighting significant advancements in the field of clean energy [2][4]. Group 1: Project Overview - The project, involving 11 leading research institutions and clean energy companies, aims to tackle critical challenges in hydrogen transportation technology [2]. - The evaluation meeting was held at Tsinghua University, featuring a committee of seven industry leaders who rigorously assessed the project's technological routes and core achievements [4]. Group 2: Technological Achievements - The project successfully developed welding and transportation processes for pure hydrogen and hydrogen-blended gas pipelines, along with innovative equipment for precise hydrogen blending [4]. - It has resulted in one international invention patent and 36 Chinese invention patents (25 granted), as well as 11 utility model patents and the formulation of six national/enterprise/group standards [4]. Group 3: Practical Applications - Tongliao Longshengfeng, the operator of the first long-distance high-pressure natural gas pipeline in the Inner Mongolia region, has established nearly 600 kilometers of gas pipelines and is now implementing a 4-kilometer hydrogen-blended gas pipeline [5]. - The project partners, including Oko Energy, have provided blending equipment for hydrogen demonstration projects in multiple cities across the country [5]. Group 4: Future Directions - The project has received high praise from top experts, marking a new starting point for technology transfer and industrial upgrading in the hydrogen sector [6]. - Future efforts will focus on deepening technological iterations and promoting the application of hydrogen-blended gas pipeline technology in various fields, contributing to the optimization of regional energy structures and supporting national carbon neutrality goals [6].

Group 1 - The core viewpoint of the news is that Shuidai Gas has announced a profit warning for the fiscal year 2025, predicting a net loss attributable to shareholders of between RMB -72 million and -108 million [1] - The company expects the net profit attributable to shareholders, after deducting non-recurring gains and losses, to be between RMB -28 million and -42 million [1] Group 2 - The news highlights the significant impact of the short drama industry, which has created 690,000 jobs, indicating a booming sector within the entertainment industry [1] - It mentions that actors who previously worked as delivery personnel have found employment in this sector, with income described as decent but the work being quite exhausting [1]

Core Viewpoint - Shandong Water Development Gas (603318.SH) is expected to report a net loss attributable to shareholders for the fiscal year 2025, with projections indicating a loss between RMB -72 million and -108 million [1] Financial Performance - The company's net profit attributable to shareholders is forecasted to be between RMB -72 million and -108 million for 2025 [1] - After excluding non-recurring gains and losses, the net profit attributable to shareholders is estimated to range from RMB -28 million to -42 million [1]

证券代码：603318 证券简称：水发燃气 公告编号：2026-003 水发派思燃气股份有限公司 2025 年年度业绩预告 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 承担个别及连带责任。 重要内容提示： ●业绩预告的具体适用情形：净利润为负值。 ●公司 2025 年度经营业绩出现亏损，预计 2025 年度归属于 上市公司股东的净利润为人民币-7,200 万元至-10,800 万元，扣 除非经常性损益后归属于上市公司股东的净利润为人民币-2,800 万元至-4,200 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 2.按会计政策计提资产减值准备的要求，计提资产减值损失 增加。 3.2025 年 8 月，公司收到辽宁省沈阳市中级人民法院民事判 决书〔（2025）辽 01 民初 42 号〕，公司作为被告方之一，与其余 两名被告王淑红、大连宏智重工装备有限公司承担连带责任，赔 偿原告辽宁三三工业有限公司经济损失 4,991.11 万元。公司已在 上诉期内提起上诉，目前尚在 ...

Core Viewpoint - Water Development Gas (603318) has seen a price increase of 4.09% this week, closing at 7.13 yuan as of January 16, 2026, with a market capitalization of 3.273 billion yuan [1] Company Announcements - The company has received approval from the China Securities Regulatory Commission (CSRC) for the registration of a stock issuance to specific investors, valid for 12 months from the date of approval [1] - The approval is documented in the CSRC's notice (Approval No. 2026 [53]), allowing the company to proceed with the issuance according to the submitted documents and plans [1] - The company is required to report any significant events promptly during the issuance process [1]

Group 1 - Waterfa Gas experienced a stock price increase of 3.46% on January 15, with a transaction volume of 112 million yuan [1] - The financing data on January 15 showed a financing buy amount of 10.04 million yuan and a financing repayment of 10.13 million yuan, resulting in a net financing outflow of 89,700 yuan [1] - As of January 15, the total balance of margin trading for Waterfa Gas was 152 million yuan, accounting for 4.62% of its market capitalization, indicating a high level compared to the past year [1] Group 2 - As of November 10, the number of shareholders for Waterfa Gas increased by 1.02% to 28,000, while the average circulating shares per person decreased by 1.01% to 13,685 shares [2] - For the period from January to September 2025, Waterfa Gas reported an operating income of 1.807 billion yuan, a year-on-year decrease of 3.67%, and a net profit attributable to shareholders of -45.47 million yuan, a significant decline of 171.15% [2] Group 3 - Since its A-share listing, Waterfa Gas has distributed a total of 131 million yuan in dividends, with 72.07 million yuan distributed over the past three years [3] - As of September 30, 2025, among the top ten circulating shareholders, Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) was the eighth largest shareholder, holding 2.1311 million shares as a new investor [3]

Core Viewpoint - The gas sector experienced a decline of 1.24% on January 15, with Shengtong Energy leading the drop, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1] Group 1: Market Performance - The gas sector's individual stock performance showed mixed results, with notable gainers including Delong Huineng (up 5.00% to 18.28) and Shuifa Gas (up 3.46% to 7.18) [1] - Conversely, significant decliners included Gantong Energy (down 10.01% to 52.43) and Jiufeng Energy (down 5.37% to 45.10) [2] Group 2: Trading Volume and Value - The trading volume for Delong Huineng reached 819,000 shares with a transaction value of 142.5 million yuan, while Shuifa Gas had a trading volume of 158,900 shares and a transaction value of 112 million yuan [1] - Gantong Energy had a trading volume of 111,200 shares and a transaction value of 601 million yuan, indicating significant market activity despite the price drop [2] Group 3: Capital Flow - The gas sector saw a net outflow of 342 million yuan from main funds, while retail investors contributed a net inflow of 324 million yuan [2] - Notable stocks like Shengda Forestry experienced a net inflow of 16.09 million yuan from main funds, while it faced a net outflow of 11.13 million yuan from retail investors [3]