2022 年限制性股票激励计划 关于安徽省天然气开发股份有限公司 相关事项的 法律意见书 地址：中国合肥濉溪路 278 号财富广场 B 座东 16 楼 电话：（0551）62642792 传真：（0551）62620450 安徽天禾律师事务所 调整回购价格、回购注销部分限制性股票及 第二个解除限售期解除限售条件成就 法律意见书 安徽天禾律师事务所 关于安徽省天然气开发股份有限公司 2022 年限制性股票激励计划调整回购价格、回购注销部分限 制性股票及第二个解除限售期解除限售条件成就 相关事项的法律意见书 天律意 2026 第 00051 号 致：安徽省天然气开发股份有限公司 安徽天禾律师事务所（以下简称"本所"）接受安徽省天然气开发股份有限 公司（以下简称"皖天然气"或"公司"）的委托，担任皖天然气实施限制性股 票激励计划（以下简称"本次股权激励""本次激励计划"或"激励计划"）的 专项法律顾问。本所律师根据《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》"）、《上市公司股权激励 管理办法》（证监会 148 号令）（以下简称"《管理办法》"）、《国有控股上 ...

安徽省天然气开发股份有限公司 第五届董事会第五次会议决议的公告 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。 安徽省天然气开发股份有限公司（以下简称"公司"）第五届董事会第五 次会议于 2026 年 1 月 8 日以现场和通讯方式召开，会议应参与表决董事 12 名， 实际参与表决董事 12 名。会议召开和表决程序符合《公司法》等有关法律法规 和《公司章程》的规定。与会董事对本次会议议案认真审议并以书面表决方式 通过如下决议： | 证券代码：603689 | 证券简称：皖天然气 | 编号：2026-002 | | --- | --- | --- | | 债券代码：113631 | 债券简称：皖天转债 | | 根据公司《2022 年限制性股票激励计划》的相关规定及 2023 年第一次临 时股东大会的授权，公司董事会认为 2022 年限制性股票激励计划第二个解除限 售期解除限售条件已经成就，同意为符合条件的 237 名激励对象共计 229.581 万股限制性股票办理解除限售相关事宜。具体内容详见公司同日在上海证券交 易所网站 ...

Core Viewpoint - The announcement details the conversion results and share changes related to the "Wantiang Gas" convertible bonds, highlighting the total amount converted and the remaining unconverted bonds. Group 1: Convertible Bond Issuance Overview - The company issued 9.30 billion yuan worth of convertible bonds on November 8, 2021, with a face value of 100 yuan per bond, totaling 930,000 bonds [3] - The bonds were listed on the Shanghai Stock Exchange on December 10, 2021, under the name "Wantiang Convertible Bonds" with the code "113631" [3] - The conversion period for these bonds is from May 12, 2022, to November 7, 2027, with an initial conversion price of 11.12 yuan per share [3] Group 2: Conversion Status - As of December 31, 2025, the total amount converted from "Wantiang Convertible Bonds" is 334,121,000 yuan, resulting in 48,325,575 shares, which is 10.27% of the total shares before conversion [2][6] - From October 1, 2025, to December 31, 2025, an additional 244,043,000 yuan of bonds were converted, leading to 35,835,357 shares, accounting for 7.62% of the total shares before conversion [2][6] Group 3: Unconverted Bonds - As of December 31, 2025, there remains 595,879,000 yuan of unconverted "Wantiang Convertible Bonds," which represents 64.07% of the total issuance [2][7] Group 4: Share Capital Changes - The announcement includes details on share capital changes due to the conversion of bonds, although specific figures are not provided in the document [8]

| 证券代码：603689 | 证券简称：皖天然气 | 编号：2026-001 | | --- | --- | --- | | 债券代码：113631 | 债券简称：皖天转债 | | 安徽省天然气开发股份有限公司 可转债转股结果暨股份变动公告 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。 重要内容提示： 转股情况："皖天转债"自2022年5月12日进入转股期，截至2025年12 月31日，累计转股金额334,121,000元，因转股形成的股份数量为48,325,575股， 占可转债转股前本公司已发行股份总额的10.27%。自2025年10月1日至2025年12 月31日期间，累计已有人民币面值总额为244,043,000元的"皖天转债"转换成 公司普通股股票，累计转股数量为35,835,357股，占可转债转股前本公司已发行 股份总额的7.62%。 因公司实施2023年度权益分派，自2024年6月17日起，转股价格变为7.21元/ 股，具体内容详见《安徽省天然气开发股份有限公司关于根据权益分派调整可转 换公司债券转股价格 ...

（文章来源：证券日报） 证券日报网讯 12月23日，皖天然气在互动平台回答投资者提问时表示，截至2025年12月19日，公司的 股东人数为17547户。 ...

| 证券代码：603689 | 证券简称：皖天然气 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：113631 | 债券简称：皖天转债 | | 安徽省天然气开发股份有限公司 关于使用部分闲置募集资金进行现金管理 的进展公告 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： 基本情况 | 投资金额 | 4,000.00 万元 | | --- | --- | | 投资种类 | 结构性存款产品 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序 安徽省天然气开发股份有限公司（以下简称"公司"或"皖天然气"） 于 2025 年 10 月 29 日召开第五届董事会第三次会议审议通过。 特别风险提示 本次所购买理财产品均为低风险型理财产品，但仍不排除因利率风险、 流动性风险、法律与政策风险、延期支付风险、早偿风险、信息传递风险、 不可抗力及意外事件风险、管理人风险等原因遭受损失。 一、投资情况概述 （一）投资目的 （二）投资金额 本次委托理财的总金额为 4,000.00 ...

皖天然气公告称，公司于2025年10月29日召开第五届董事会第三次会议，审议通过使用部分闲置募集资 金进行现金管理的议案。公司近日购买杭州银行"添利宝"结构性存款产品，金额4000万元，期限52天， 预计年化收益率0.45%/2.05%/2.25%，收益类型为保本浮动收益。公司最近12个月使用募集资金委托理 财累计投入7亿元，已收回本金6.6亿元，收益154.59万元，尚未收回本金4000万元。本次理财不影响募 投项目，可提高资金使用效率。 ...

Group 1 - The company, Anhui Natural Gas, announced on November 24 that it holds 23,579,472 shares of Huishang Bank, which it invested in during 2021 [2] - The company's other equity investments are focused on the upstream and downstream of the natural gas industry chain and related energy sectors [2]

Market Performance - The Anhui state-owned enterprise reform sector increased by 1.18% compared to the previous trading day, with Guofeng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - Guofeng New Materials (000859) closed at 9.55, up 10.02% with a trading volume of 2.0204 million shares and a transaction value of 1.887 billion [1] - Great Wall Military Industry (601606) closed at 57.43, up 10.00% with a trading volume of 1.0685 million shares and a transaction value of 5.869 billion [1] - Tongguan Copper Foil (301217) closed at 30.50, up 7.66% with a trading volume of 421,000 shares and a transaction value of 1.257 billion [1] Top Losers - Hefei Urban Construction (002208) closed at 11.16, down 10.00% with a trading volume of 897,600 shares and a transaction value of 1.023 billion [2] - HeBai Group (000417) closed at 6.51, down 7.53% with a trading volume of 698,000 shares and a transaction value of 460 million [2] - HuaiBei Mining (600985) closed at 12.45, down 1.50% with a trading volume of 139,700 shares and a transaction value of 175 million [2] Capital Flow - The Anhui state-owned enterprise reform sector saw a net inflow of 671 million from main funds, while retail funds experienced a net outflow of 212 million [2] - The main funds showed a significant net inflow in Great Wall Military Industry (601606) amounting to 84.2 million, while retail funds had a net outflow of 38 million [3] - Overall, the sector's capital flow indicates a mixed sentiment among institutional and retail investors [2][3]

Market Overview - The gas sector experienced a decline of 1.74% on November 19, with Shengli Co. leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, down 0.0% [1] Individual Stock Performance - Notable performers in the gas sector included: - Xin Ao Co. (600803) with a closing price of 20.71, up 1.07% and a trading volume of 105,500 shares [1] - Shouhua Gas (300483) closed at 16.75, up 0.42% with a trading volume of 315,300 shares [1] - Guizhou Gas (600903) closed at 7.36, up 0.41% with a trading volume of 321,800 shares [1] - Conversely, Shengli Co. (000407) saw a significant drop of 10.00%, closing at 6.03 with a trading volume of 809,500 shares [2] - Other notable declines included: - Changchun Gas (600333) down 8.00% to 6.90 [2] - Xinjiang Torch (603080) down 5.28% to 22.59 [2] Capital Flow Analysis - The gas sector experienced a net outflow of 535 million yuan from main funds, while retail investors contributed a net inflow of 463 million yuan [2][3] - The breakdown of capital flow showed: - New Natural Gas (603393) had a main fund net inflow of 13.43 million yuan but a retail net outflow of 12.62 million yuan [3] - Guizhou Gas (600903) saw a main fund net inflow of 6.56 million yuan, with a retail net inflow of 202,450 yuan [3] - Shengli Co. (000407) had a significant main fund net outflow of 6.76 million yuan [3]