证券代码：603393 证券简称：新天然气 公告编号：2025-018 新疆鑫泰天然气股份有限公司 第五届监事会第三次会议决议公告 本公司监事及监事会全体成员保证公告内容不存在虚假记载、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"）第五届监事会第三次 会议的通知，于 2025 年 4 月 18 日以电子邮件的方式发出。第五届监事会第三 次会议于 2025 年 4 月 28 日在公司会议室召开，会议应出席监事 3 人，实到 3 人。会议由监事会主席黄敏先生主持，符合《公司法》、《公司章程》及《监 事会议事规则》的有关规定。会议经审议表决，以现场表决方式一致通过以下 决议： 一、审议《关于公司<2025 年第一季度报告>正文及全文的议案》 经与会监事表决，审议通过该议案。详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的《2025 年第一季度报告》正文及全文。 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票。 监事会对公司编制的《2025 年第一季度报告》提出如下审核意见： 1、《2025 年第一季度报告》 ...

证券代码：603393 证券简称：新天然气 公告编号：2025-017 新疆鑫泰天然气股份有限公司 第五届董事会第三次会议决议公告 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"）第五届董事会第三次 会议通知于 2025 年 4 月 18 日以电子邮件方式发出。本次第五届董事会第三次 会议于 2025 年 4 月 28 日以现场与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。 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，符合《公司法》和《公司章程》有关规定，会议合法有效。 会议审议并通过了如下决议： 一、审议《关于公司<2025 年第一季度报告>正文及全文的议案》 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 年第 一季度报告》。 特此公告。 新疆鑫泰天然气股份有限公司董事会 2025 年 4 月 30 日 本议案在提交董事会 ...

证券代码：603393 证券简称：新天然气 公告编号：2025-019 新疆鑫泰天然气股份有限公司 关于 2024 年限制性股票激励计划第一个解除限 售期解除限售条件成就的公告 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： 新疆鑫泰天然气股份有限公司（以下简称"公司"）2024 年限制性股票 激励计划（以下简称"本激励计划"、"本次激励计划"或"《激励计划》"） 第一个解除限售期解除限售条件成就的激励对象共计 16 人，可申请解除限售的 限制性股票数量为 699,996 股，占公司目前总股本的 0.165%。 上市流通时间：本次限制性股票办理完成解除限售手续后、在上市流通 前，公司将发布相关提示性公告，敬请投资者关注。 2025 年 4 月 28 日，公司召开第五届董事会第三次会议和第五届监事会第三 次会议，审议通过了《关于 2024 年限制性股票激励计划第一个解除限售期解除 限售条件成就的议案》，现将有关事项公告如下： 一、本激励计划批准及实施情况 （一）本激励计划已履行的决策程序和信息披露情况 1、202 ...

Financial Performance - The company reported a basic earnings per share of 0.8900 yuan for Q1 2025, an increase of 14.1% compared to 0.7800 yuan in Q1 2024, and significantly higher than 0.3500 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 3.77 billion yuan, reflecting a 13.55% increase from 3.32 billion yuan in Q1 2024 and a substantial rise from 1.46 billion yuan in Q1 2023 [1] - The company's operating revenue for Q1 2025 was 10.64 billion yuan, down 5.92% from 11.31 billion yuan in Q1 2024, but up from 10.18 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 4.53%, slightly up from 4.43% in Q1 2024 and significantly higher than 2.77% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 23,875.79 million shares, accounting for 56.51% of the circulating shares, with an increase of 580.91 million shares compared to the previous period [1] - The largest shareholder, Ming Zai Yuan, holds 17,409.04 million shares, representing 41.20% of the total share capital, with no change in holdings [2] - The second-largest shareholder, Yin Xian Feng, holds 1,468.35 million shares (3.48%), also unchanged [2] - The National Social Security Fund's 503 combination saw a significant decrease of 49.99% in holdings, while the 406 combination entered the top ten shareholders for the first time [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

:海市浦东新区东园路 111 号 邮编 200120 1 Dongyuan Rd .Shanghai, 200120, P.R. China (8621) 68866151 F: (8621) 58871151 www.co-effort.com 关于新疆鑫泰天然气股份有限公司 2024 年限制性股票激励计划第一个解除限售期 解除限售条件成就之法律意见书 致:新疆鑫泰天然气股份有限公司 敬启者: 上海市协力律师事务所(以下简称"本所")受新疆鑫泰天然气股份有限公司(以下简称 "新天然气"或"公司")委托,指派李丹律师、罗佳律师(以下合称"本所律师")作为公司 特聘专项法律顾问,就公司 2024年限制性股票激励计划(以下简称"本次股权激励计划") 第一个解除限售期解除限售条件成就事项(以下简称"本次解锁事项"),根据《中华人民共 和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》" )、 中国证券监督管理委员会(以下简称"中国证监会")发布的《上市公司股权激励管理办法》 (以下简称"《管理办法》")等法律、行政法规和其他规范性文件(以下简称"法律、法规和 规范性文件")以及《 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,063,814,130.77, a decrease of 5.95% compared to CNY 1,131,146,576.85 in the same period last year[4] - Net profit attributable to shareholders increased by 13.72% to CNY 377,399,335.41 from CNY 331,878,544.74 year-on-year[4] - Basic and diluted earnings per share rose by 14.10% to CNY 0.89 from CNY 0.78 in the previous year[4] - Total revenue for Q1 2025 was approximately ¥1,063.81 million, a decrease of 5.95% compared to ¥1,131.15 million in Q1 2024[18] - Net profit for Q1 2025 reached approximately ¥390.16 million, an increase of 15.66% compared to ¥337.33 million in Q1 2024[19] - Operating profit for Q1 2025 was approximately ¥510.95 million, up 25.8% from ¥406.14 million in Q1 2024[19] - The total comprehensive income amounted to approximately ¥390.3 million, compared to ¥337.3 million in the previous period, reflecting an increase of around 15.7%[20] Assets and Equity - Total assets at the end of the reporting period reached CNY 21,680,755,459.60, reflecting an 18.68% increase from CNY 18,268,087,176.51 at the end of the previous year[5] - Current assets totaled approximately ¥5.85 billion as of March 31, 2025, compared to ¥4.96 billion at the end of 2024, reflecting a growth of 17.93%[14] - The company’s total equity increased to approximately ¥10.88 billion as of March 31, 2025, from ¥10.44 billion at the end of 2024, reflecting a growth of 4.23%[15] - Shareholders' equity attributable to shareholders increased by 4.75% to CNY 8,529,812,726.73 from CNY 8,143,131,912.84[5] Cash Flow - The net cash flow from operating activities was CNY 413,218,845.68, down 3.94% from CNY 430,148,008.82 in the same period last year[4] - Cash flow from operating activities generated a net amount of approximately ¥413.2 million, slightly down from ¥430.1 million in the previous period, a decrease of about 3.1%[23] - Cash flow from investing activities resulted in a net outflow of approximately ¥3.21 billion, compared to a net outflow of ¥333.4 million in the previous period, indicating a significant increase in investment activities[24] - Cash flow from financing activities generated a net inflow of approximately ¥3.11 billion, compared to a net inflow of ¥304.2 million in the previous period, showing a substantial increase in financing efforts[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 26,122[9] - The largest shareholder, Ming Zaiyuan, holds 41.07% of the shares, amounting to 174,090,367 shares, with 50,600,000 shares pledged[9] Liabilities - Non-current liabilities increased to approximately ¥7.32 billion as of March 31, 2025, from ¥4.43 billion at the end of 2024, marking a rise of 65.5%[15] - The company’s long-term borrowings rose to approximately ¥6.09 billion as of March 31, 2025, compared to ¥3.24 billion at the end of 2024, indicating a growth of 88.5%[15] Other Financial Metrics - The weighted average return on equity improved to 4.53%, an increase of 0.10 percentage points from 4.43%[5] - Non-recurring gains and losses totaled CNY 19,411,245.41 after accounting for tax and minority interests[7] - The ending balance of cash and cash equivalents was approximately ¥2.80 billion, down from ¥3.19 billion in the previous period, reflecting a decrease of about 12.4%[24] - The company reported cash received from sales of goods and services of approximately ¥1.06 billion, slightly down from ¥1.11 billion in the previous period, a decrease of about 3.5%[23] - The company absorbed investments totaling approximately ¥35 million from minority shareholders, indicating continued interest from investors[24] - The company received cash from investment activities totaling approximately ¥58.4 million, compared to ¥6.4 million in the previous period, indicating a significant increase in cash inflow from investments[24]

Investment Rating - The report maintains a "Buy" rating for several companies in the oil and gas sector, including China National Offshore Oil Corporation (CNOOC), China Petroleum & Chemical Corporation (Sinopec), and China National Petroleum Corporation (PetroChina) [5]. Core Insights - OPEC+ production policies and U.S. economic policies will continue to influence oil prices in the short term. Recent statements from Kazakhstan's new energy minister and OPEC+ members regarding potential production increases have led to market concerns about supply [1][9]. - As of April 25, 2025, Brent crude oil futures settled at $66.87 per barrel, down 1.60% week-on-week, while WTI futures settled at $63.02 per barrel, down 2.57% week-on-week [2][10]. - U.S. crude oil production remains stable at 13.46 million barrels per day, with refinery throughput increasing to 15.89 million barrels per day, reflecting a week-on-week increase of 330,000 barrels [2][10]. Summary by Sections Industry Overview - The report highlights that the current supply-demand dynamics in the oil market are consistent with previous predictions, indicating a price range above $60 per barrel [1][9]. Price Trends - The dollar index rose to 99.57, reflecting a week-on-week increase of 0.34 percentage points. Meanwhile, natural gas prices have also seen a decline, with NYMEX natural gas futures closing at $2.96 per million British thermal units, down 8.74% week-on-week [2][10][47]. Company Performance - The report recommends focusing on companies with stable production growth and low cost per barrel, such as CNOOC, PetroChina, and Sinopec, which are expected to benefit from high dividend yields and improved valuations [4][12]. - Key company earnings forecasts indicate that CNOOC is projected to have an EPS of 2.90 yuan in 2024, with a PE ratio of 9, while PetroChina is expected to have an EPS of 0.90 yuan with a PE ratio of 9 [5]. Market Dynamics - The report notes an increase in U.S. crude oil inventories, with strategic reserves at 397.48 million barrels, up 470,000 barrels week-on-week. Conversely, gasoline inventories decreased by 448,000 barrels [3][11]. Investment Recommendations - The report suggests two main investment themes: focusing on oil companies with strong earnings certainty and high dividends, and those in the natural gas sector that are in a growth phase, such as New Natural Gas and Zhongman Petroleum [4][12].

新疆鑫泰天然气股份有限公司 2024 年年度股东大会决议公告 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个别及连带责任。 证券代码：603393 证券简称：新天然气 公告编号：2025-016 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 | 1、出席会议的股东和代理人人数 | 250 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | | | | 192,762,070 | | 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（%） | 45.4712 | (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。 公司董事长明再远先生因工作原因无法主持本次会议，本次会议由半数以上 董事推举董事张舰兵先生主持。本次会议的召集、召开和表决方式、表决程序符 合《公司法》和《公司章程》的有关规定。 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：山西省晋城市沁水县嘉峰镇郭北村美中能源有限 公司会 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于新疆鑫泰天然气股份有限公司 2024 年年度股东大会的法律意见书 致：新疆鑫泰天然气股份有限公司 北京市君合律师事务所（以下简称"本所"）受新疆鑫泰天然气股份有限公 司（以下简称"贵公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规、规章及《新疆鑫泰天然气股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，就贵公司 2024 年年度股东大会（以下简称"本次股东 大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意 见。本法律意见书仅供见证本次股东大 ...

Investment Rating - The report maintains an "Overweight" rating for the utility sector, indicating an expectation that the industry index will outperform the market index by more than 10% over the next six months [1]. Core Insights - In March, the total electricity consumption in the country increased by 4.8% year-on-year [1]. - The report highlights that the State Development and Reform Commission has issued guidelines to accelerate the development of virtual power plants, aiming for a national adjustment capacity of over 20 million kilowatts by 2027 and 50 million kilowatts by 2030 [4][44]. - The report notes a decline in average coal prices year-on-year, suggesting a favorable environment for thermal power companies [4][42]. Summary by Sections 1. Market Review - As of April 17, the Shenwan Utility Index fell by 1.0% over the past two weeks, outperforming the CSI 300 Index by 1.3 percentage points, ranking 9th among 31 Shenwan industries [11]. - Year-to-date, the Shenwan Utility Index has decreased by 3.0%, also outperforming the CSI 300 Index by 1.2 percentage points, ranking 17th among 31 industries [11]. 2. Industry Valuation - As of April 17, the valuation of the Shenwan Utility sector is at 17.7 times earnings, below the one-year average [17]. - The sub-sector valuations include: - Photovoltaic power: 78.8 times - Hydropower: 20.5 times - Integrated energy services: 19.6 times - Wind power: 19.4 times - Thermal services: 18.3 times - Gas: 17.9 times - Thermal power: 12.5 times [17][18]. 3. Industry Data Tracking - As of April 17, the average price of Q6000 coal at the pit in Yulin, Shaanxi, was 614 yuan per ton, down 0.3% from the previous value [32]. - The average price of Q5500 coal at Qinhuangdao port was 667 yuan per ton, down 0.2% from the previous value [32]. 4. Key Industry News - The report mentions several important announcements, including the release of the "New Generation Coal Power Upgrade Special Action Implementation Plan (2025-2027)" by the State Development and Reform Commission [4][41]. - The report also highlights the issuance of 174 million green power certificates in March 2025, a year-on-year increase of 9.39 times, with 82.26% being tradable [44]. 5. Industry Weekly Viewpoint - The report suggests focusing on thermal power companies such as Huadian International (600027), Guodian Power (600795), and Hubei Energy (000883) due to their strong performance in the current market environment [42]. - In the gas sector, it recommends attention to companies like Xin'ao Co. (600803), Jiufeng Energy (605090), and New Natural Gas (603393) [42].