证券代码：603393 证券简称：新天然气 公告编号：2025-027 新疆鑫泰天然气股份有限公司 第五届监事会第五次会议决议公告 1、《2025 年半年度报告》的编制和审议程序符合法律、法规、《公司章 程》和公司内部管理制度的规定； 2、《2025 年半年度报告》的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映公司 2025 年半年度的经 营成果和财务状况。报告内容真实、完整、准确，不存在任何虚假记载、误导 性陈述或重大遗漏； 3、在本意见提出前，未发现参与《2025 年半年度报告》编制和审议的人 员有违反保密规定的行为。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《新疆鑫泰天然气股份有限公司 2025 年半年度报告》及《新疆鑫泰天然气股份 有限公司 2025 年半年度报告摘要》。 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票。 特此公告。 新疆鑫泰天然气股份有限公司监事会 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法律责任。 新疆鑫泰天然 ...

证券代码：603393 证券简称：新天然气 公告编号：2025-026 第五届董事会第五次会议决议公告 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。 新疆鑫泰天然气股份有限公司（以下简称"公司"）第五届董事会第五次 会议的通知于 2025 年 8 月 15 日以电子邮件方式发出。本次会议于 2025 年 8 月 27 日以现场及通讯相结合的方式召开，会议应出席董事 9 人，实际出席 9 人， 其中现场出席董事 6 人，通讯出席董事 3 人。 新疆鑫泰天然气股份有限公司 会议审议并通过了如下决议： 一、审议《关于公司<2025 年半年度报告>及其摘要的议案》 经与会董事表决，审议通过该议案。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《新疆鑫泰天然气股份有限公司 2025 年半年度报告》及《新疆鑫泰天然气股份 有限公司 2025 年半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 本次会议由董事长明再远先生主持，公司部分监事会成员及高级管理人员 列席了会议 ...

智通财经APP讯，新天然气(603393.SH)披露2025年半年度报告，报告期公司实现营收20.38亿元，同比 增长4.46%;归母净利润6.22亿元，同比增长2.81%;扣非净利润5.46亿元，同比下降9.14%;基本每股收益 1.47元。 ...

Group 1 - The company reported a revenue of 2.038 billion yuan, representing a year-on-year increase of 4.46% [1] - The net profit attributable to shareholders of the listed company was 620 million yuan, showing a year-on-year growth of 2.81% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 546 million yuan, reflecting a year-on-year decrease of 9.14% [1]

Group 1 - The company reported a revenue of 2.038 billion yuan for the first half of 2025, representing a year-on-year increase of 4.46% [1] - The net profit for the same period was 622 million yuan, showing a year-on-year growth of 2.81% [1]

Market Performance - The gas sector increased by 0.2% on August 25, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Zhongtai Co., Ltd. (300435) closed at 17.56, up 2.09% with a trading volume of 175,300 shares and a turnover of 305 million yuan [1] - Meino Energy (001299) closed at 12.53, up 1.46% with a trading volume of 41,900 shares and a turnover of 52.12 million yuan [1] - New Natural Gas (603393) closed at 30.68, up 1.32% with a trading volume of 97,700 shares and a turnover of 299 million yuan [1] - Other notable stocks include Dazhong Public Utilities (600635) up 1.19% and Xinjiang Torch (603080) up 1.14% [1] Capital Flow Analysis - The gas sector experienced a net outflow of 98.26 million yuan from institutional investors, while retail investors saw a net inflow of 71.36 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Dazhong Public Utilities (600635) had a net inflow of 9.91 million yuan from institutional investors, but a net outflow of 2.99 million yuan from retail investors [3] - Shaanxi Natural Gas (002267) saw a net inflow of 8.81 million yuan from institutional investors, but a significant outflow of 14.86 million yuan from retail investors [3] - Chongqing Gas (600917) had a strong institutional net inflow of 8.07 million yuan, indicating positive sentiment towards the stock [3]

Investment Rating - The report maintains an "Accumulate" rating for the gas industry [1] Core Viewpoints - The report highlights a cooling trend in temperatures leading to a decrease in US gas prices, while European storage efforts are pushing prices up. Domestic gas prices are also experiencing a decline due to slow demand recovery [5][10] - The supply-demand analysis indicates a slight increase in total gas supply in the US, while demand has decreased slightly. European gas prices have risen due to storage efforts, and domestic gas prices have also fallen [15][16] - The report emphasizes the ongoing progress in price adjustments across various cities, which is expected to enhance profitability for city gas companies and support valuation recovery [35] Summary by Sections Price Tracking - As of August 22, 2025, US HH gas prices decreased by 3.1%, while European TTF prices increased by 7.6%. Domestic LNG prices fell by 1.7% [10][12] Supply and Demand Analysis - US total gas supply increased by 0.4% week-on-week to 1,126 billion cubic feet per day, while total demand decreased by 1.2% to 1,061 billion cubic feet per day. European gas consumption for the first five months of 2025 was 2,180 billion cubic meters, up 6.6% year-on-year [15][16] Price Adjustment Progress - Nationwide, 64% of cities have implemented residential price adjustments, with an average increase of 0.21 yuan per cubic meter. The report suggests that there is still a 10% room for price gap recovery [35] Important Announcements - The report notes significant mid-year performance announcements from various gas companies, indicating mixed results in revenue and profit growth [41] Important Events - The report mentions a reduction in the US LNG import tariff from 140% to 25%, enhancing the economic viability of US gas imports [42][44] - It also discusses the EU's agreement to provide greater flexibility in natural gas storage targets, allowing for a 10% deviation from the 90% storage goal [49] Investment Recommendations - The report suggests focusing on companies that can optimize costs and benefit from the ongoing price mechanism adjustments, particularly those with strong long-term contracts and flexible operations [5][35]

Investment Rating - The report maintains a "Buy" rating for key companies in the petrochemical sector, specifically recommending China National Petroleum Corporation (CNPC), China National Offshore Oil Corporation (CNOOC), China Petroleum & Chemical Corporation (Sinopec), Zhongman Petroleum, and New Natural Gas [4]. Core Insights - The petrochemical industry is entering a phase of "anti-involution," with a focus on potential profit recovery driven by government policies aimed at optimizing supply and eliminating outdated production capacity [2][8]. - Oil prices have shown a slight increase due to geopolitical tensions and sanctions, with Brent crude oil futures settling at $67.73 per barrel, up 2.85% week-on-week [2][42]. - The report highlights the rising U.S. crude oil production, which reached 13.38 million barrels per day, and an increase in refinery throughput to 17.21 million barrels per day, contributing to a decrease in crude oil inventories [3][9]. Summary by Sections Industry Dynamics - The report discusses the ongoing geopolitical situation, particularly the unresolved Russia-Ukraine conflict, which continues to influence oil prices and market sentiment [1][7]. - It notes that the Chinese government is expected to implement a comprehensive restructuring plan for the petrochemical and refining sectors, which could lead to improved profitability for major players like CNPC and Sinopec [2][8]. Market Performance - As of August 22, the CITIC Petroleum and Petrochemical sector index rose by 2.6%, underperforming compared to the CSI 300 index, which increased by 4.2% [12][17]. - Among listed companies, Baomo Co. saw the highest weekly gain of 15.61%, while Hongtian Co. experienced the largest decline of 6.99% [18][19]. Company Forecasts and Valuations - The report provides earnings per share (EPS) forecasts for key companies, with CNPC expected to have an EPS of 0.90 yuan in 2024, while Sinopec is projected at 0.41 yuan [4]. - The report emphasizes the importance of stable performance and high dividend yields in selecting investment targets within the sector [11].

Market Overview - The Shanghai Composite Index closed at 3771.10 points, above the annual line, with a change of 0.13% [1] - The total trading volume of A-shares reached 24603.35 billion yuan [1] Stocks Breaking Annual Line - A total of 28 A-shares have surpassed the annual line today, with notable stocks including: - Meihua Medical (301363) with a deviation rate of 14.81% and a daily increase of 18.00% [1] - Meirui New Materials (300848) with a deviation rate of 4.67% and a daily increase of 5.49% [1] - Kangle Health (833575) with a deviation rate of 4.29% and a daily increase of 4.40% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - Guotou Power (600886) with a deviation rate of 0.01% and a daily increase of 1.30% [2] - Shanghai Pharmaceuticals (601607) with a deviation rate of 0.08% and a daily increase of 0.95% [2] - *ST Jinglun (600355) with a deviation rate of 0.20% and a daily increase of 0.86% [2]

Market Overview - The Shanghai Composite Index is at 3781.13 points, above the annual line, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.158 billion yuan [1] Stocks Breaking Annual Line - A total of 31 A-shares have surpassed the annual line today, with notable stocks including Meihua Medical, *ST Aowei, and Pianzaihuang, showing divergence rates of 14.13%, 2.94%, and 2.77% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include China Wuyi, Huilun Crystal, and Zhuoshengwei [1] Top Stocks by Divergence Rate - Meihua Medical (301363) has a significant increase of 17.30% with a turnover rate of 23.04% and a divergence rate of 14.13% [1] - *ST Aowei (002231) increased by 3.12% with a turnover rate of 7.79% and a divergence rate of 2.94% [1] - Pianzaihuang (600436) rose by 3.70% with a turnover rate of 1.03% and a divergence rate of 2.77% [1] Additional Notable Stocks - Tongrentang (600085) increased by 1.93% with a divergence rate of 1.77% [1] - Maire Medical (300760) rose by 3.40% with a divergence rate of 1.53% [1] - Other stocks with minor divergence rates include Aima Technology (603529) and China Railway Construction (601186) with divergence rates of 1.06% and 0.96% respectively [1]