Group 1 - The company reported a revenue of 2.674 billion RMB for the first half of 2025, representing a year-on-year decrease of 8.49% [1] - The net profit attributable to shareholders was 185 million RMB, down 2.60% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also 185 million RMB, reflecting a slight decrease of 0.61% year-on-year [1] - The basic earnings per share were 0.38 RMB [1] Group 2 - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders (including tax) [1]

证券代码:603689 证券简称:皖天然气 编号:2025-061 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 2025 年半年度利润分配方案的公告 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。 重要内容提示： 每股分配比例：每股派发人民币现金红利 0.05 元（含税）； 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 公司未触及《上海证券交易所股票上市规则（2025 年 4 月修订）》（以下简 称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 股权激励等原因致使公司总股本发生变动的，拟维持每股分配比例不变，相应调整分 配总额。 本次利润分配方案尚需提交股东会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 本次利润分配方案尚需履行股东会决策程序。 一、利润 ...

Core Viewpoint - The report highlights the financial performance and operational status of Anhui Natural Gas Development Co., Ltd. for the first half of 2025, indicating a decline in revenue and profit while maintaining a stable cash flow from operating activities [1][3]. Financial Performance - Total revenue for the first half of 2025 was approximately CNY 2.67 billion, a decrease of 8.49% compared to CNY 2.92 billion in the same period last year [3][7]. - Total profit amounted to CNY 248.31 million, down 3.99% from CNY 258.64 million year-on-year [3][7]. - Net profit attributable to shareholders was CNY 184.95 million, a decline of 2.60% from CNY 189.88 million in the previous year [3][7]. - The net cash flow from operating activities increased by 25.84% to CNY 520.11 million compared to CNY 413.30 million in the same period last year [3][7]. Key Financial Indicators - Basic earnings per share decreased by 5.00% to CNY 0.38 from CNY 0.40 [3][7]. - Diluted earnings per share fell by 3.12% to CNY 0.31 from CNY 0.32 [3][7]. - The weighted average return on equity decreased by 0.47 percentage points to 5.57% from 6.04% [3][7]. Business Overview - The company primarily engages in the investment, construction, operation, and sales of natural gas long-distance pipelines, as well as urban gas services and comprehensive energy solutions [4][5]. - The company has established a comprehensive natural gas pipeline network covering 16 cities and 41 counties in Anhui Province, enhancing its market position [5][6]. Operational Highlights - The company is focusing on expanding upstream natural gas resources and enhancing downstream market penetration while improving operational efficiency [4][5]. - The company has made significant investments in research and development, with R&D expenses increasing by 32.06% to CNY 3.80 million [7]. - The company is actively involved in safety management and has implemented various measures to enhance operational safety and efficiency [6][7]. Market Potential - The natural gas industry in China is expected to grow significantly, with projections indicating that natural gas will account for 15% of primary energy consumption by 2030 [5][6]. - The demand for natural gas in Anhui Province is anticipated to exceed 20 billion cubic meters by 2030, indicating substantial growth potential [5][6].

| 安徽省天然气开发股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：603689 | 公司简称：皖天然气 | | | | | | | | | | | 安徽省天然气开发股份有限公司 | | | | | | | | | | | | 安徽省天然气开发股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | | | 第一节 | 重要提示 | | | | | | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | | | | 拟以2025年6月30日总股本490,193,073股为基数，向全体股东每10股派发现金股利0.5元人民 | | | | | | | | | | | | 币(含税)，合计派发现金股利24,509,6 ...

重要内容提示： ? 每股分配比例：每股派发人民币现金红利 0.05 元（含税）； 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 2025 年半年度利润分配方案的公告 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。 证券代码:603689 证券简称:皖天然气 编号:2025-061 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 ? 公司未触及《上海证券交易所股票上市规则（2025 年 4 月修订）》（以下简 称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 ? 本次利润分配方案尚需履行股东会决策程序。 一、利润分配方案内容 安徽省天然气开发股份有限公司（以下简称"公司"）2025 年半年度实现归属上 市公司股东的净利润为 184,951,506.16 元，截至 2025 年 6 ...

证券代码:603689 证券简称:皖天然气 编号:2025-060 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 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"）第五届董事会第二次会议 于 2025 年 8 月 27 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： 一、审议通过了《关于 2025 年半年度报告及报告摘要的议案》 本议案在董事会审议前已经公司第五届董事会审计委员会第一次会议审议通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 表决结果：同意 12 票、反对 0 票、弃权 0 票。 二、审议通过了《关于 2025 年半年度利润分配方案的议案》 本议案在董事会审议前已经公司第五届董事会审计委员会第一次会议审议通过。 本议案具体内容详见公司同日在上海 ...

证券代码：603689 证券简称：皖天然气 公告编号：2025-065 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 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： ? 股东会召开日期：2025年9月15日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：安徽省合肥市贵州路 491 号皖能智能管控中心 2015 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 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的投票时间为股 东会召开当日的交易时间段，即 9 ...

Core Viewpoint - The report evaluates the operational qualifications, business, and risk status of Anhui Energy Group Financial Co., Ltd. (皖能财务公司) based on its compliance with regulatory guidelines and internal control mechanisms [1][10]. Group 1: Company Overview - Anhui Energy Group Financial Co., Ltd. was established on September 18, 2012, with a registered capital of 1 billion yuan, where Anhui Energy Group holds a 51% stake and Anhui Waneng Co., Ltd. holds a 49% stake [1]. - The company operates under a financial license approved by the China Banking and Insurance Regulatory Commission [1]. Group 2: Business Scope - The business scope includes financial and financing consulting, credit verification, internal transfer settlement, deposit acceptance, loan provision, and securities investment for member units [2]. Group 3: Internal Control - The company has a robust governance structure with a board of directors, supervisory board, and various committees to ensure effective risk management and operational control [2][3]. - A comprehensive internal control system is in place, focusing on risk identification, assessment, and control activities [3][4]. Group 4: Risk Management - The company has established a risk management framework that includes a risk control committee and various departments responsible for monitoring and managing risks [3][7]. - Specific management measures include a separation of duties in loan management, ensuring that different personnel handle loan approval, disbursement, and monitoring [5][6]. Group 5: Financial Performance - As of June 30, 2025, the company reported total assets of 691.14 million yuan, with loans amounting to 319.58 million yuan and deposits of 563.59 million yuan from member units [10]. - The company achieved an operating income of 75.94 million yuan and a net profit of 42.34 million yuan for the first half of 2025 [10]. Group 6: Compliance and Risk Assessment - The company operates within the regulatory framework established by the relevant financial authorities, with no significant risks identified in its operations [10][11]. - The company has developed risk disposal plans to ensure the safety of deposits and effectively manage potential risks [10].

Core Points - The company will hold a half-year performance briefing on September 17, 2025, from 16:00 to 17:00 [2][4] - The briefing will be conducted via video and online interaction at the Shanghai Stock Exchange Roadshow Center [2][4] - Investors can submit questions from September 10 to September 16, 2025, before 16:00 [3] Meeting Details - **Time**: September 17, 2025, from 16:00 to 17:00 [2] - **Location**: Shanghai Stock Exchange Roadshow Center [2] - **Format**: Video live stream and online interaction [2] Participants - Chairman: Mr. Wu Hai [2] - General Manager and Secretary of the Board: Mr. Tao Qingfu [2] - Vice General Manager and Chief Financial Officer: Ms. Zhu Yihong [2] Investor Participation - Investors can log in to the Shanghai Stock Exchange Roadshow Center to participate in the briefing [2][3] - Questions can be submitted through the "Pre-Question Collection" section on the website or via the company's email [3] Post-Meeting Access - After the briefing, investors can view the meeting details and main content on the Shanghai Stock Exchange Roadshow Center [4]

Core Viewpoint - Anhui Natural Gas Development Co., Ltd. (referred to as "the Company") has decided to waive its right of first refusal for a 50% stake in the joint venture company Sinopec Wan Energy Natural Gas Co., Ltd. (referred to as "Sinopec Wan Energy") which is being offered for public transfer by Sinopec Natural Gas Co., Ltd. [1][2] Summary of Key Points 1. Waiver of Right of First Refusal - The Company has received a notice from Sinopec Natural Gas regarding the intention to transfer its 50% stake in Sinopec Wan Energy through a public listing, and the Company has chosen to waive its right to purchase this stake [1][2] - The estimated valuation of Sinopec Wan Energy is approximately 755.59 million yuan, and the transfer price for the 50% stake will not be lower than this valuation [1][3] 2. Transaction Details - This transaction does not constitute a major asset restructuring as defined by the relevant regulations, and it does not require approval from the shareholders' meeting [2][4] - The transferor, Sinopec Natural Gas, is a wholly-owned subsidiary of China Petroleum & Chemical Corporation, with a registered capital of 500 million yuan [2][3] 3. Company and Financial Information - Sinopec Wan Energy has a registered capital of 1 billion yuan, with total assets of approximately 2.61 billion yuan and total liabilities of about 1.91 billion yuan as of June 30, 2025 [3][4] - The Company holds a 50% stake in Sinopec Wan Energy, which has reported no revenue and a net loss of 82,000 yuan as of June 30, 2025 [3][4] 4. Impact of Waiving the Right - The decision to waive the right of first refusal is aimed at facilitating the introduction of other strategic investors to promote the business development of Sinopec Wan Energy [3][4] - This waiver will not change the Company's consolidated financial reporting scope or its ownership percentage in Sinopec Wan Energy, and it is not expected to adversely affect the Company's financial or operational status [4]