证券代码：603393 证券简称：新天然气 公告编号：2024-004 新疆鑫泰天然气股份有限公司 第四届监事会第十五次会议决议公告 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。 新疆鑫泰天然气股份有限公司（以下简称"公司"）第四届监事会第十五 次会议的通知，于 2024 年 4 月 15 日以电子邮件的方式发出, 因情况紧急需要 紧急召开监事会临时会议，全体监事同意本次监事会会议豁免通知时限要求。 第四届监事会第十五次会议于 2024 年 4 月 16 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 2024 年限制性股票激励计划（草案）>及其摘要的 议案》 监事会认为：《公司 2024 年限制性股票激励计划（草案）》及其摘要的内 容符合《公司法》《证券法》《上市公司股权激励管理办法》等有关法律、法 规和规范性文件以及《公司章程》的规定，公司实施 2 ...

第四届董事会第十六次会议决议公告 证券代码：603393 证券简称：新天然气 公告编号：2024-003 新疆鑫泰天然气股份有限公司 本公司及董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、准确和完整承担法律责任。 新疆鑫泰天然气股份有限公司（以下简称"公司"）第四届董事会第十六 次会议通知于 2024 年 4 月 15 日以电子邮件方式发出, 因情况紧急需要召开董 事会临时会议，全体董事同意本次董事会会议豁免通知时限要求。本次第四届 董事会第十六次会议于 2024 年 4 月 16 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 2024 年限制性股票激励计划（草案）>及其摘要的议 案》 该议案已经公司第四届董事会薪酬与考核委员会第四次会议审议通过。 关联董事张蜀、严丹华、张舰兵、龚池华、张新龙回避表决，经全体非关 联董事记名投票表决，审议通过该议案并同意将该议 ...

一、激励对象名单及拟授出权益分配情况 新疆鑫泰天然气股份有限公司 2024 年限制性股票激励计划激励对象名单 | | | 获授的限制性 | 占本激励计划拟授 | 占本激励计划草 | | --- | --- | --- | --- | --- | | 姓名 | 职务 | 股票数量 | 出权益数量的比例 | 案公布日公司股 | | | | （万股） | | 本总额比例 | | 张蜀 | 董事、总经理 | 10.00 | 7.14% | 0.02% | | 严丹华 | 董事、高级副总经理 | 9.00 | 6.43% | 0.02% | | 张舰兵 | 董事 | 9.00 | 6.43% | 0.02% | | 龚池华 | 董事、副总经理 | 9.00 | 6.43% | 0.02% | | 张新龙 | 董事、副总经理 | 6.00 | 4.29% | 0.01% | | 陈建新 | 副总经理、财务总监 | 8.00 | 5.71% | 0.02% | | 王冰 | 副总经理 | 6.00 | 4.29% | 0.01% | | 李军 | 副总经理 | 6.00 | 4.29% | 0.01% | | 卫江涛 | ...

股权激励方式：限制性股票 证券代码：603393 证券简称：新天然气 公告编号：2024-005 新疆鑫泰天然气股份有限公司 2024 年限制性股票激励计划（草案）摘要公告 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： 股份来源：公司从二级市场回购的本公司人民币 A 股普通股股票。 股权激励的权益总数及涉及的标的股票总数：新疆鑫泰天然气股份有限公 司 2024 年限制性股票激励计划（以下简称"本激励计划"）拟授予激励对象的限 制性股票数量为 139.9992 万股，约占本激励计划草案公布日公司股本总额 42,392.1327 万股的 0.33%。本次授予为一次性授予，无预留权益。 一、公司基本情况 （一）公司简介 公司名称：新疆鑫泰天然气股份有限公司（以下简称"新天然气"、"公司" 或"本公司"） 上市日期：2016 年 9 月 12 日 所属行业：电力、热力、燃气及水生产和供应业 注册地址：新疆维吾尔自治区乌鲁木齐市新市区高新技术产业开发区阿勒泰 路蜘蛛山巷 179 号楼兰新城 25 栋 1 层商铺 2 注 ...

Investment Rating - The report assigns a "Buy" rating to the company, Xinjiang Xintai Natural Gas Co., Ltd. (600886.SH) [1][2] Core Views - Xinjiang Xintai Natural Gas is a rare domestic player with rich and high-quality coalbed methane resources. The acquisition of Asia Energy has significantly enhanced the company's profitability from coalbed methane extraction, which is expected to contribute to net profit growth in 2024 [2][5] - The company has successfully completed the privatization of Asia Energy, which is anticipated to increase the contribution of coalbed methane to the company's net profit. The company is actively participating in resource auctions to further expand its upstream resource base [5][6] - The report forecasts net profits for Xinjiang Xintai Natural Gas to be CNY 1.24 billion, CNY 1.74 billion, and CNY 1.91 billion for the years 2023, 2024, and 2025, respectively, with corresponding EPS of CNY 2.92, CNY 4.12, and CNY 4.50 [2][5] Summary by Sections Company Overview - Xinjiang Xintai Natural Gas was established in March 2000 and initially focused on urban natural gas distribution in Xinjiang. The company expanded into coalbed methane extraction by acquiring a 50.5% stake in Asia Energy in August 2018, transitioning its main business from midstream urban gas to upstream coalbed methane extraction [6][17] Production and Resources - The company currently operates three coalbed methane blocks: Pan Zhuang, Ma Bi, and the newly acquired Zijin Mountain project. The Pan Zhuang block is noted as one of the best quality coalbed methane blocks in the country, with a remaining recoverable reserve of 178 million cubic meters [1][5][46] - The Ma Bi block has seen significant production growth, with a production increase of 107% year-on-year in the first nine months of 2023, reaching 3.93 billion cubic meters [11][25] Financial Performance - The company's coalbed methane extraction and sales have become its primary source of profit, with a gross profit margin of 92.2% in 2022. The report indicates a compound annual growth rate (CAGR) of 50% in gross profit from coalbed methane from 2018 to 2022 [17][6] - The report highlights that the company’s net profit for the first three quarters of 2023 was CNY 668 million, a decline of 9.05% year-on-year, primarily due to external factors affecting coalbed methane sales and pricing [17][2] Market Outlook - The report emphasizes the potential for high growth in the coalbed methane sector driven by technological advancements and favorable government policies aimed at increasing natural gas production. The company is expected to benefit from these trends, with coalbed methane production projected to maintain a growth rate of over 10% annually from 2024 to 2027 [2][31][30]

一、获取补助的基本情况 2024 年 2 月 2 日，新疆鑫泰天然气股份有限公司（以下简称"公司"）子公 司美中能源有限公司（以下简称"美中能源"）收到政府补助 4,935.83 万元，根 据美中能源在《中华人民共和国山西晋城潘庄区块煤层气资源开采对外合作产品分 成合同》（以下简称"产品分成合同"）中享有的 80%权益比例计算后，美中能源 预计可确认与收益相关的政府补贴 3,948.66 万元，具体如下： | 序号 | 获得单位 | | 项目内容 | | 文件依据 | 收款时间 | | 补助类型 | 预计确认补助 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 金额（万元） | | 1 | 美中能源 有限公司 | 下达 2024 年清洁能 源发展专项资金预算 | | | 沁财经字 〔2023〕69 | 2024 2 月 | 年 | 与收益相关 | 3,948.66 | | | | | | | 号 | | | | | | | | | | 合计 | | | | | 3,948.66 | 证券代码 ...

Group 1: Company Developments - The company acquired shale gas exploration rights for two blocks in Guizhou, covering approximately 300 square kilometers, with an estimated resource volume of 50-100 billion cubic meters [1] - This marks the company's first acquisition of self-owned mineral rights and entry into shale gas resources, aligning with its "natural gas energy full industry chain" development strategy [1] Group 2: Production Goals and Cost Outlook - The current daily gas production from existing blocks is approximately 5.2 million cubic meters [1] - The company aims to maintain efficient operations in the Panzhuang block, accelerate capacity construction in the Mabi block, and continue exploration in the Zijin Mountain block [1] - In 2023, the coalbed methane production and sales met the initial targets, with Mabi block production exceeding 536 million cubic meters, marking a new milestone [1] - Overall costs are showing a stable downward trend [1] Group 3: Sales Pricing Mechanism - The sales structure for the Panzhuang block consists of pipeline sales to the surrounding Shanxi market and sales to local LNG liquid plants [1] - The Mabi block primarily sells through national channels [1] Group 4: Risk Disclaimer - The information regarding industry forecasts and company development strategies should not be viewed as commitments or guarantees from the company or its management [2]

证券代码：603393 证券简称：新天然气 公告编号：2024-001 新疆鑫泰天然气股份有限公司 一、交易概述 2023年 11月 29日，贵州省公共资源交易中心发布《2023年贵州丹寨 1等 2个页岩 气探矿权挂牌出让公告》，贵州省自然资源厅委托贵州省公共资源交易中心，实施贵州 丹寨 1等 2个页岩气探矿权挂牌出让。公司通过新合投资参与了上述探矿权挂牌出让竞 新疆鑫泰天然气股份有限公司（以下简称"公司"）的全资子公司新合投资 控股有限责任公司（以下简称"新合投资"）按照法定程序，参与了贵州丹 寨 1 区块、2 区块页岩气勘查探矿权挂牌出让竞拍，以合计人民币 1311 万元 竞得上述两个区块的探矿权，并与贵州省公共资源交易中心签署了《探矿权 出让成交确认书》。 贵州丹寨 1 区块页岩气勘查面积 198.65 平方公里、贵州丹寨 2 区块页岩气勘 查面积 101.59 平方公里。上述两个区块保守估计页岩气资源量 500-1000 亿 立方米。 公司尚需与自然资源部签订《探矿权出让合同》，并办理探矿权登记手续， 领取勘查许可证。 本次竞拍事项无需提交董事会、股东大会审议。 拍，以合计人民币 1311 万元报价竞 ...

Group 1: Company Structure and Strategy - The company has undergone a fourth deep transformation after privatizing Yamei Energy, shifting from functional management to a divisional operation model, establishing eight business units to enhance its strategic framework [1] - The transformation aims to optimize and accelerate the "Four Transformations" strategy, positioning the company as a potential industry leader [1] Group 2: Market Development and Resource Acquisition - The company has conducted market research in regions like Xinjiang, Henan, and Shandong to secure new blocks and resources, establishing partnerships for resource acquisition [2] - New companies have been formed in collaboration with local entities to enhance resource acquisition platforms, including Xinjiang Mingxin Oil and Gas Exploration and Development Co., and Henan Xintai Clean Energy Technology Co. [2] Group 3: Financial Performance and Government Support - In Q4, the company received approximately RMB 120 million in government subsidies related to unconventional natural gas, which will positively impact the 2023 financial results after accounting for VAT [2] - The company reported a strong performance in Q4, with both production and sales of coalbed methane meeting initial targets [2] Group 4: Operational Updates and Future Projections - The Ma Bi Block's development plan is currently under approval, with expected production in 2023 projected to exceed 536 million cubic meters as per previous disclosures [3] - The company is preparing to resume operations at its LNG plant in Henan, which is crucial for integrating its resource, pipeline, and market strategies [3] Group 5: Risk Management - The company emphasizes that any forecasts regarding industry trends or strategic plans should not be interpreted as guarantees of performance, urging investors to be aware of investment risks [3]

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 2023 年第四次临时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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 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 2023 年第四次临时股东大会（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 ...