规章制度 新疆鑫泰天然气股份有限公司 文件名称：独立董事工作制度 文件编号：新天然气-【2023】-董办-F05 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 | | | | 1 | 总则 | - | 1 | - | | --- | --- | --- | --- | --- | | 2 | 独立董事的任职资格 | - | 2 | - | | 3 | 独立董事的选举程序 | - | 5 | - | | 4 | 独立董事的职权 | - | 7 | - | | 5 | 独立董事年报工作制度 - | | 10 | - | | 6 | 附则 - | | 13 | - | 【版本历史】 文件增修撰写过程 | 版本 | | | 发布日期 | | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 | 年 12 | 月 | 30 | 日 | 独立董事工作制度 | 张莉 | 刘东 | | A/1 | 20 ...

证券代码：603393 证券简称：新天然气 公告编号：2025-037 新疆鑫泰天然气股份有限公司 关于取消监事会、修订《公司章程》及相关 根据上述法律法规、规章及其他规范性文件的规定，结合公司实际情况， 为进一步完善公司治理结构，提升规范运作水平，公司对《公司章程》及《股 东大会议事规则》《董事会议事规则》进行全面的梳理和修订。因修订内容涉 及条款众多，删除和新增条款导致原有条款序号发生变化（包括引用的各条款 序号）及个别用词造句变化、数字表达方式变化、标点符号变化等，在不涉及 实质内容改变的情况下，不再逐项列示。具体内容详见公司于同日在上海证券 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章程 （2025 年 10 月修订）》《新天然气公司章程修订对比图》。 本次修订《公司章程》事项尚需提交公司股东大会审议。同时，公司董事 会提请股东大会授权公司管理层办理相关事项后续工商变更登记、《公司章 程》备案等相关事宜。《公司章程》的相关变更最终以市场监督管理部门核准 的内容为准。 三、修订相关管理制度的情况 为进一步规范公司运作，完善公司治理，公司根据《公司法》《证券法》 《上市公 ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：股东会议事规则 文件编号：新天然气-【2023】-董办-F02 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 | 1 | 总则 | - - | 1 | | --- | --- | --- | --- | | 2 | 股东会的职权 | 错误！未定义书签。 | | | 3 | 股东会的召集 | 错误！未定义书签。 | | | 4 | 股东会的提案与通知 | 错误！未定义书签。 | | | 5 | 股东会的召开 | 错误！未定义书签。 | | | 6 | 附则 | 错误！未定义书签。 | | 【版本历史】 文件增修撰写过程 | 版本 | | 发布日期 | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 年 12 | 月 | 30 日 | 股东大会议事规则 | 张莉 | 刘东 | | A/1 | 2025 年月 | 日 | | 根据《上海证券交易 | | | | | | ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：董事会议事规则 文件编号：新天然气-【2023】-董办-F03 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 目 录 | 1 | 总则 | 错误！未定义书签。 | | --- | --- | --- | | 2 | 董事会的职权 | 错误！未定义书签。 | | 3 | 董事会的会议制度 | 错误！未定义书签。 | | 4 | 董事会会议的召集 | 错误！未定义书签。 | | 5 | 董事会会议的召开 | 错误！未定义书签。 | | 6 | 董事会议事和表决程序 | 错误！未定义书签。 | | 7 | 董事会会议决策和会议记录 | 错误！未定义书签。 | | 8 | 附则 | 错误！未定义书签。 | 【版本历史】 文件增修撰写过程 | 版本 | | | 发布日期 | | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 年 | 12 | 月 ...

新疆鑫泰天然气股份有限公司 规章制度 【版本历史】 文件增修撰写过程 | 版本 | 发布日期 | 主要修改内容 | 拟稿人 | 审核人 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 战略委员会 | A/0 | 2023 | 年 | 12 | 月 | 30 | 日 | 张莉 | 刘东 | | 工作细则 | | | | | | | | | | | 根据《上海证券交易 | | | | | | | | | | | 所股票上市规则》 | | | | | | | | | | | 《上市公司股东会 | | | | | | | | | | | A/1 | 2025 | 年 | 10 | 月 | 日 | 规则》等规定，对本 | | | | | 规则有关监事、监事 | | | | | | | | | | | 会，以及股东大会等 | | | | | | | | | | | 条款予以修订。 | | | | | | | | | | 文件名称：战略委员会工作细则 文件编号：新天然气-【2023】-董办-F22 文件版本：第 A/1 ...

Core Insights - The company reported a third-quarter revenue of 932 million yuan, representing a decline of 8.00% [1] - The net profit for the third quarter was 194 million yuan, down 30.08% [1] - For the first three quarters, the total revenue reached 2.97 billion yuan, showing a slight increase of 0.20% [1] - The net profit for the first three quarters was 815 million yuan, reflecting a decrease of 7.53% [1]

Core Viewpoint - New Natural Gas experienced a decline in stock price and trading volume, indicating potential investor concerns and market volatility [1] Financial Performance - For the first half of 2025, New Natural Gas reported revenue of 2.038 billion yuan, a year-on-year increase of 4.46% [2] - The net profit attributable to shareholders for the same period was 622 million yuan, reflecting a growth of 2.81% year-on-year [2] Stock Performance - As of October 28, the stock price of New Natural Gas was 29.36 yuan per share, down 3.01% year-to-date and 3.74% over the last five trading days [1] - The stock has shown a slight increase of 2.16% over the last 20 days and a minimal increase of 0.07% over the last 60 days [1] Shareholder Information - As of June 30, the number of shareholders for New Natural Gas was 24,300, a decrease of 6.95% from the previous period [2] - The average number of circulating shares per shareholder increased by 7.64% to 17,411 shares [2] Dividend Distribution - Since its A-share listing, New Natural Gas has distributed a total of 1.666 billion yuan in dividends, with 635 million yuan distributed over the last three years [3] Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of New Natural Gas [3]

Core Points - The Shanghai Composite Index closed at 3996.94 points, up 1.18%, with a total trading volume of 23,565.89 billion yuan [1] - A total of 67 A-shares have surpassed their annual moving average, with notable stocks including Yongfu Co., Guotai Group, and Tianyin Electromechanical showing significant deviation rates [1] Summary by Category Stock Performance - Yongfu Co. (300712) increased by 12.52% with a deviation rate of 9.68% from its annual line, closing at 27.42 yuan [1] - Guotai Group (603977) rose by 10.00%, with a deviation rate of 7.57%, closing at 13.53 yuan [1] - Tianyin Electromechanical (300342) saw a 5.15% increase, with a deviation rate of 4.69%, closing at 18.39 yuan [1] Trading Activity - The trading volume for A-shares reached 23,565.89 billion yuan, indicating robust market activity [1] - The turnover rates for stocks that surpassed their annual moving average varied, with Yongfu Co. at 13.99% and Guotai Group at 6.32% [1] Deviation Rates - Stocks with the largest deviation rates from their annual lines include: - Yongfu Co. (9.68%) - Guotai Group (7.57%) - Tianyin Electromechanical (4.69%) [1] - Other notable stocks with smaller deviation rates include Huaxi Biological, Jinjian Rice Industry, and Honghui New Materials, which have just crossed their annual lines [1]

Investment Rating - The report maintains an "Overweight" rating for the gas industry [1] Core Insights - The report highlights that colder weather has led to an increase in gas prices in the US and China, while Europe has entered the inventory withdrawal season with a slight price increase [1][9] - It emphasizes the ongoing adjustments in pricing mechanisms and the gradual recovery of demand, suggesting a positive outlook for gas companies [1][48] Price Tracking - As of October 24, 2025, gas prices have changed week-on-week as follows: US HH +25.4%, European TTF +1.2%, East Asia JKM +0.5%, China LNG ex-factory +6.5%, and China LNG CIF +0.4% [9][11] - The report notes that the price inversion between domestic and international markets has ended [9] Supply and Demand Analysis - The US natural gas market saw a week-on-week price increase of 25.4% due to colder weather, with storage levels rising by 870 billion cubic feet to 38,080 billion cubic feet, a year-on-year increase of 0.6% [14] - In Europe, gas prices increased by 1.2% as the region entered the inventory withdrawal phase, with gas consumption from January to July 2025 reaching 265.4 billion cubic meters, a year-on-year increase of 5% [15] - Domestic gas prices in China rose by 6.5% due to colder weather, with apparent consumption from January to September 2025 increasing by 0.7% to 318.8 billion cubic meters [21][24] Pricing Progress - Nationwide, 65% of cities have implemented residential pricing adjustments, with an average increase of 0.21 yuan per cubic meter [33] - The report indicates that there is still a 10% room for price adjustment in the gas distribution sector [33] Investment Recommendations - The report recommends focusing on companies that can optimize costs and benefit from the ongoing pricing adjustments, highlighting key companies such as Xin'ao Energy, China Gas, and Kunlun Energy [49] - It suggests monitoring companies with quality long-term contracts and flexible scheduling capabilities, such as Jiufeng Energy and Xin'ao Shares [49] - The report also emphasizes the importance of energy independence and suggests关注ing companies with gas production capabilities like New Natural Gas and Blue Flame Holdings [49]

Core Points - New Natural Gas (603393) closed at 29.66 yuan on October 24, 2025, up 0.3% from the previous week [1] - The company's market capitalization is currently 12.574 billion yuan, ranking 6th in the gas sector and 1513th in the A-share market [1] Company Announcements - The subsidiary received a government subsidy of 109,270,780.67 yuan related to the Mabi Block, classified as a revenue-related subsidy [1] - The subsidy will be recognized in the 2025 financial year after deducting 9% VAT, positively impacting the company's profits for that year [1] - The final accounting treatment and financial data impact will be subject to the annual audit results by the accountant [1]