证券代码：603393 证券简称：新天然气 公告编号：2023-052 新疆鑫泰天然气股份有限公司 关于为董监高购买责任保险的公告 2、被保险人：公司全体董事、监事及高级管理人员 3、责任限额：每次及累计不超过 5,000 万元（具体以与保险公司协商确定数额 为准） 4、保险费支出：预计合计不超过每年 30 万元（具体以与保险公司协商确定数 额为准） 5、保险期限：12 个月（后续每年可续保或重新投保） 为提高决策效率，公司董事会同时提请公司股东大会在上述权限内授权董事会， 并同意董事会进一步授权公司经理层办理全体董事、监事及高级管理人员责任险购 买的相关事宜(包括但不限于确定其他相关责任主体；确定保险公司；确定保险金额、 保险费及其他保险条款；选择及聘任保险经纪公司或其他中介机构；签署相关法律 本公司董事会及全体董事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"）为进一步完善公司风险管理 体系，促进公司董事、监事及高级管理人员在其职责范围内充分行使职权、履行职 责，降低公司治理和运营风险，保障公司和全体股东 ...

独立董事候选人声明与承诺 本人黄娟，巳充分了解并同意由提名人新疆鑫泰天然气股份 有限公司提名为新疆鑫泰天然气股份有限公司第四届董事会独 立董事候选人。本人公开声明，本人具备独立董事任职资格，保 证不存在任何影响本人担任新疆鑫泰天然气股份有限公司独立 董事独立性的关系， 具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件， 具有五年以上法律、经济、财 务、管理或者其他履行独立董事职责所必需的工作经验。本人尚 未根据《上市公司高级管理人员培训工作指引》及相关规定取得 独立董事资格证书。本人 承诺在本次提名后，参加上海证券交易 所举办的最近一期独立董事资格培训并取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二） 《中华人民共和国公务员法》 关于公务员兼任职务的 规定（如适用）； （三） 中国证监会 《上市公司独立董事管理办法》、 上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中 ...

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。 证券代码：603393 证券简称：新天然气 公告编号：2023-053 新疆鑫泰天然气股份有限公司 关于召开 2023 年第三次临时股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会 召开的日期时间：2023 年 11 月 15 日 15 点 00 分 召开地点：山西省晋城市沁水县嘉峰镇郭北村美中能源有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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大会网络投票系统 网络投票起止时间：自 2023 年 11 月 15 日 至 2023 年 11 月 15 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 ...

公司《2023 年第三季度报告》的编制符合程序,符合法律、行政法规及监 管机构的相关规定,报告客观、真实地反映了公司在报告期内的财务状况和经营 成果。 作为公司董事和高级管理人员,我们保证本报告所载资料不存在任何虚假记 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。 新疆鑫泰天然气股份有限公司董事、高级管理人员 对公司《2023年第三季度报告》的确认意见 根据《中华人民共和国证券法》《上海证券交易所上市公司自律监管指南第 1 号 -- 公告格式:第五十二号上市公司季度报告》和《上海证券交易所股票上 市规则》等的相关规定,通过对报告的认真审核,新疆鑫泰天然气股份有限公司 (以下简称"公司") 董事、高级管理人员认为: 未发现参与公司 2023 年第三季度报告编制和审议的人员有泄露报告信息的 行为。 (以下元正文) （本页无正文，为新疆鑫泰天然气股份有限公司董事、高级管理人员关于公司 2023 年第三季度报告的书面确认意见签字页) 董事: 明再远 张蜀 and The Research of the Services of the September 1990 to the ...

证券代码：603393 证券简称：新天然气 公告编号：2023-048 新疆鑫泰天然气股份有限公司 关于控股股东股份质押及解除质押的公告 本公司董事会及全体董事会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。 重要内容提示： 截至本公告披露日，新疆鑫泰天然气股份有限公司（以下简称"公司"） 控股股东明再远先生持有公司股份 174,090,367 股，占公司总股本的 41.07%；本次办理质押及解除质押业务后，明再远先生累计质押公司股 份 67,650,000 股，占其所持有公司股份的 38.86%，占公司总股本的 15.96%。 公司近日接到控股股东、实际控制人明再远先生的通知，获悉明再远先生将 其持有的 16,000,000 股公司股份质押给中国银河证券股份有限公司（以下简称 "银河证券"），并将其质押给银河证券的部分股份办理了解除质押手续，具体 情况如下： 一、 上市公司股份质押 2023 年 9 月 25 日，明再远先生在中国证券登记结算有限责任公司上海分公 司办理了股份质押手续，将其持有的 16,000,000 股公司股份质押给银河证券， 具体情 ...

本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 证券代码：603393 证券简称：新天然气 公告编号：2023-047 新疆鑫泰天然气股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 09 月 13 日(星期三)至 09 月 19 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 xintairq@163.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 新疆鑫泰天然气股份有限公司（以下简称"公司"）已于 2023 年 08 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 20 日上午 11: ...

Financial Performance - The company achieved operating revenue of 1.83 billion RMB, a year-on-year increase of 7.59%[13] - The net profit attributable to shareholders reached 484 million RMB, reflecting a year-on-year growth of 0.72%[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 479 million RMB, a decrease of 2.30% year-on-year[13] - The basic earnings per share were 1.14 RMB, with a diluted earnings per share of 1.13 RMB after excluding non-recurring gains and losses[13] - The company's main business revenue for the current period is CNY 1,249,027,863.56, a decrease of 4.56% compared to CNY 1,308,674,020.88 in the same period last year[54] - The main business profit for the current period is CNY 786,897,810.88, a decrease of 3.73% compared to CNY 817,354,720.24 in the same period last year[54] - The company's main business revenue from gas sales is CNY 75,971,126.37, an increase of 32.52% compared to CNY 57,327,173.88 in the same period last year[54] - The main business profit from gas sales is CNY 18,583,435.90, an increase of 76.88% compared to CNY 10,506,082.45 in the same period last year[54] - Total comprehensive income amounted to ¥791,582,724.16, slightly down from ¥795,299,654.62 in the previous period[85] - Net income attributable to the parent company was ¥449,424,158.69, compared to ¥470,245,911.99 last year, reflecting a decrease of approximately 4.3%[85] Production and Resources - The company reported a natural gas production of 115.5 billion cubic meters in China, a year-on-year increase of 5.4%[10] - The natural gas consumption in China reached 194.1 billion cubic meters, growing by 5.6% year-on-year[10] - The company acquired new coalbed methane resources covering an exploration area of approximately 528.3 square kilometers[13] - The company maintained a high production and sales ratio, ensuring a balanced supply and demand[13] - The company is actively exploring new projects and resources in various regions, including Xinjiang, Henan, Shandong, and Inner Mongolia[13] Financial Position - The company's cash and cash equivalents increased to ¥5,618,514,870.38, representing 34.85% of total assets, up 80.41% from the previous year[19] - The company's short-term borrowings rose to ¥601,859,823.38, accounting for 3.73% of total assets, an increase of 234.17% compared to the previous year[19] - The company's contract assets grew significantly by 223.21% to ¥38,102,249.22, now representing 0.24% of total assets[19] - The company reported a decrease in trading financial assets to ¥119,977,813.23, which is 0.74% of total assets, down 58.53% year-over-year[19] - The company has seen a 71.79% increase in other current assets, totaling ¥75,350,946.07, primarily due to an increase in VAT credits[19] - The company’s accounts receivable increased by 75.00% to ¥28,000,000.00, reflecting improved cash flow management[19] - The company has reduced its deferred tax assets by 49.43% to ¥10,725,832.15, indicating a decrease in impairment losses recognized[19] Asset Management and Investments - The company has initiated a major asset purchase involving Xinjiang Xintai Natural Gas Co., which was approved in the recent shareholder meeting[26] - The company has increased its construction projects, with ongoing projects in the Zijin Mountain area contributing to a total of ¥1,677,812,907.77 in construction in progress, representing 10.41% of total assets[19] - Cash flow from investing activities showed a net outflow of ¥625,976,381.85, worsening from a net outflow of ¥500,775,129.02 in the prior period[88] - The investment income for the first half of 2023 was CNY 22,502,059.66, a decrease from CNY 136,030,473.73 in the previous year, indicating a decline in investment performance[112] Environmental and Social Responsibility - The company has actively engaged in environmental impact assessments for its projects, ensuring compliance with regulations and enhancing its sustainability practices[31] - The company has committed to not interfere with the management activities and not infringe on the company's interests[40] - The company has actively participated in rural revitalization efforts, helping local farmers sell their products[34] - The company has implemented measures for hazardous waste management and energy conservation[33] - The company has set a long-term goal of achieving carbon neutrality by 2060, with an annual reduction of carbon emission intensity by 2.5%[61] - In the first half of 2023, the company improved its carbon emission management system, identifying emission sources and planning reductions[61] - The company has established a climate change governance system to address transition and physical risks associated with climate change[61] - The company has implemented energy-saving measures, including changing compressor startup methods to improve operational efficiency[61] Shareholder and Corporate Governance - The company plans to privatize through its wholly-owned subsidiary, offering 1.85 HKD per share to shareholders[16] - The privatization of the company was completed, with shareholders receiving a cash payment of HKD 1.85 per share[73] - The total number of ordinary shareholders at the end of the reporting period was 30,728[77] - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[68] - The company has committed to avoiding related party transactions that could harm the interests of minority shareholders[63] - There were no significant litigation or arbitration matters during the reporting period[43] Accounting and Financial Reporting - The financial statements were prepared based on the assumption of going concern for the next 12 months[152] - The company has implemented specific accounting policies and estimates regarding revenue recognition[127] - The company’s financial statements comply with the requirements of the accounting standards and reflect the financial position as of June 30, 2023[153] - The company recognizes its share of jointly held assets and liabilities in joint operations, and revenue from the sale of joint operation outputs is recognized accordingly[162] - The company categorizes accounts receivable into different groups based on credit risk characteristics, including industrial users and individual commercial users[177] - The company applies the weighted average method for inventory valuation upon issuance and usage[179] - The company will adjust the carrying amount of inventory to the lower of cost and net realizable value, recognizing impairment when necessary[180]

证券代码：603393 证券简称：新天然气 公告编号：2023-035 新疆鑫泰天然气股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，方便广大投资者更加全 面深入地了解新疆鑫泰天然气股份有限公司（以下简称"公司"） 经营状况和发展战略等投资者所关心的问题，公司定于 2023 年 6 月 16 日（星期五）下午 15:30-18:00 参加由新疆上市公司协 会联合深圳市全景网络有限公司联合举办的"2023 年新疆辖区 上市公司投资者网上集体接待日"活动。现将有关事项公告如 下： 本次集体接待日活动采取网络远程的方式举行。网上交流 网址：投资者可以登录（http://rs.p5w.net）或(微信公众号: 全景财经)进入专区页面参与互动交流。 欢迎广大投资者积极参与。 特此公告。 新疆鑫泰天然气股份有限公司 2023 年 6 月 9 日 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 1,018,044,977.90, a decrease of 3.5% compared to CNY 1,055,861,947.48 in Q1 2022[12] - Total operating costs for Q1 2023 were CNY 615,755,415.69, down from CNY 669,782,174.75 in Q1 2022, reflecting a reduction of approximately 8.1%[12] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.35, compared to CNY 0.49 in Q1 2022, indicating a decrease of 28.6%[12] - Total comprehensive income for Q1 2023 was CNY 322,531,905.34, down from CNY 574,403,195.07 in Q1 2022, representing a decline of 43.8%[12] - Net profit attributable to shareholders of the listed company was CNY 146,297,113.59, down 28.99% from CNY 206,018,936.46 in the previous year[29] - The company recorded a total profit of CNY 451,805,914.89, down from CNY 513,103,137.21 in the previous year[29] Cash Flow - Net cash flow from operating activities for Q1 2023 was CNY 358,238,117.00, a decline of 35% from CNY 551,566,760.30 in Q1 2022[7] - Cash inflow from operating activities totaled CNY 1,328,104,133.39 in Q1 2023, slightly up from CNY 1,317,744,714.73 in Q1 2022[7] - Cash outflow from operating activities increased to CNY 969,866,016.39 in Q1 2023, compared to CNY 766,177,954.43 in Q1 2022, marking a rise of 26.6%[7] - Net cash flow from investing activities was CNY -263,122,897.83 in Q1 2023, an improvement from CNY -502,869,096.68 in Q1 2022[7] Assets and Liabilities - As of March 31, 2023, the company's total assets reached approximately CNY 14.96 billion, an increase from CNY 12.63 billion as of December 31, 2022, representing a growth of about 18.5%[4] - Total current liabilities increased to CNY 3.03 billion from CNY 2.11 billion, reflecting a rise of about 43.4%[4] - Long-term borrowings rose significantly to CNY 2.13 billion, compared to CNY 1.07 billion in the previous year, marking an increase of approximately 99.2%[4] - The total liabilities of the company increased to CNY 5.16 billion from CNY 3.36 billion, reflecting a growth of about 53.4%[4] - Total liabilities as of Q1 2023 amounted to CNY 5,793,727,958.27, an increase from CNY 3,791,509,450.29 in the previous year[12] - The total non-current assets reached CNY 7.89 billion, up from CNY 7.67 billion, indicating a growth of approximately 2.9%[4] Shareholder Information - Total equity attributable to shareholders was CNY 5,356,978,446.46 in Q1 2023, up from CNY 5,200,421,479.23 in Q1 2022, reflecting a growth of 3%[12] - Equity attributable to shareholders of the listed company rose by 3.01% to CNY 5,356,978,446.46 from CNY 5,200,421,479.23 at the end of the previous year[30] - The total number of common shareholders at the end of the reporting period was 38,941[51] - The largest shareholder, Ming Zaiyuan, holds 174,090,367 shares, accounting for 41.07% of total shares[51] - The second-largest shareholder, Yin Xianfeng, holds 14,683,453 shares, representing 3.46%[51] - The company has a pledged share situation with 75,890,000 shares pledged by Ming Zaiyuan[51] Other Financial Metrics - The company reported a financial expense of CNY 48,298,980.68, significantly higher than CNY 7,854,556.15 in the previous year[29] - The company experienced a foreign exchange loss of CNY 57,358,935.56 during the reporting period[15] - The company received CNY 2,120,269,299.41 in cash from financing activities, a substantial increase from CNY 559,800,000.00 in the previous year[15] - The company reported a loss of -1,167,247.71 for other non-operating income and expenses[50] - The non-recurring loss from other items amounted to -498,931.86[50] - The tax impact on income was 418,664.92[50] - The minority interest impact (after tax) was 794,414.98[50] Future Plans - The company has indicated plans for market expansion and new product development, although specific figures were not disclosed in the conference call[5]

证券代码：603393 证券简称：新天然气 公告编号：2023-025 新疆鑫泰天然气股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 投资者可于2023 年4 月12 日(星期三)至4月18 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 xintairq@163.com 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 新疆鑫泰天然气股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日发布公司 2022 年度报告，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 19 日上午 11:00-12:00 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2022 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就 ...