证券代码：603706 证券简称：东方环宇 公告编号：2023-028 新疆东方环宇燃气股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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： 履行的审议程序：新疆东方环宇燃气股份有限公司（以下简称"公司"）2023 年 4 月 25 日召开第三届董事会第十二次会议和第三届监事会第十一次会议，分别审议通 过了《关于使用闲置募集资金进行现金管理的议案》，同意公司及子公司在确保不影 响募集资金投资项目进度安排及募集资金安全的前提下，使用不超过人民币 8,000 万 元（含本数）闲置募集资金进行现金管理，有效期为自第三届董事会第十二次会议审 议通过之日起一年，即 2023 年 4 月 25 日起至 2024 年 4 月 24 日，在上述额度及投资 期限内，资金可循环滚动使用。闲置募集资金现金管理到期后归还至募集资金专户。 该事项无需提交股东大会审批。 具 体 内 容 详 见 公 司 于 2023 年 4 月 26 日 披 露 于 上 海 证 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 602.88 million, representing a 14.73% increase compared to RMB 525.47 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was approximately RMB 97.45 million, an increase of 19.34% from RMB 81.66 million in the previous year[21]. - The basic earnings per share for the first half of 2023 was RMB 0.51, up 18.60% from RMB 0.43 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was approximately RMB 90.90 million, reflecting a 23.06% increase from RMB 73.86 million in the same period last year[21]. - The diluted earnings per share for the first half of 2023 was also RMB 0.51, consistent with the basic earnings per share[21]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the first half of 2023, representing a year-on-year growth of 20%[81]. - The company reported a significant increase in revenue for the first half of 2023, reaching approximately 1.2 billion CNY, representing a year-on-year growth of 15%[84]. - The company reported a total revenue of 1,666,954,600 RMB for the first half of 2023, showing a significant increase compared to the previous period[148]. - The net profit attributable to shareholders reached 132,567.89 million, reflecting a profit margin of approximately 9.80%[135]. Cash Flow and Assets - The net cash flow from operating activities decreased by 85.42% to approximately RMB 9.85 million, primarily due to payments for prior natural gas procurement[22]. - Cash and cash equivalents decreased by 36.66% to CNY 246,453,538.27 from CNY 389,093,607.38 year-over-year[45]. - The total assets as of June 30, 2023, were approximately RMB 2.41 billion, a decrease of 9.30% from RMB 2.66 billion at the end of the previous year[21]. - The total current assets as of June 30, 2023, amounted to ¥1,070,219,022.16, a decrease from ¥1,236,738,517.39 as of December 31, 2022, representing a decline of approximately 13.5%[108]. - The company's cash and cash equivalents at the end of the period were CNY 246,453,538.27, slightly up from CNY 242,781,457.70 at the end of the first half of 2022[125]. Investments and R&D - Research and development expenses increased to 2.66 million yuan, marking a 100% increase as the company expanded its R&D projects[43]. - The company has committed to investing 100 million CNY in technology upgrades to improve infrastructure and service delivery over the next two years[81]. - The company is focusing on research and development of new products, with an allocated budget of 24,000 million for innovation initiatives[135]. Market Position and Strategy - The company operates in the urban gas supply and centralized heating sectors, focusing on CNG sales, residential gas supply, and industrial gas services[25]. - The company is positioned to benefit from the national goal of increasing natural gas consumption to 15% of primary energy consumption by 2030, indicating significant growth potential in the market[30]. - The company is actively adapting to new market conditions and regulatory reforms in the oil and gas sector, enhancing its competitive position[30]. - The company is expanding its market presence by entering two new provinces, aiming to increase its service coverage by 30% by the end of 2024[81]. - A strategic acquisition of a local competitor is in progress, which is expected to increase market share by 10% and enhance service capabilities[81]. Environmental and Safety Management - The company has implemented low emission standards for its heating plants, ensuring compliance with environmental laws[64]. - The company has established an environmental emergency response plan and has completed the required three-year revisions[70]. - The company conducts real-time monitoring of nitrogen oxides, sulfur dioxide, and particulate matter emissions at multiple monitoring points[72]. - The company has engaged third-party services for online monitoring and periodic testing of environmental emissions[73]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[75]. Shareholder and Governance - The company has established a three-year dividend return plan for shareholders from 2023 to 2025[55]. - The company has not distributed dividends or increased capital in the first half of 2023, with no plans for profit distribution[57]. - The actual controllers of the company pledged not to occupy or misuse the company's funds or assets, ensuring compliance with legal responsibilities[86]. - The company is focused on maintaining transparency and compliance with regulatory requirements regarding related party transactions[86]. Financial Liabilities and Risks - The company faces risks related to industry policy changes and market pricing mechanisms that could impact profitability[51]. - The company has a long-term cooperation with PetroChina, ensuring stable gas supply, but faces risks if contracts are not renewed timely[52]. - The company is exposed to macroeconomic risks that could affect its operations and performance[53]. - The company reported a significant increase in financial liabilities, with a portion being repurchased and the fair value allocation being based on the proportion of the fair value on the repurchase date[195]. Compliance and Accounting - The company's financial statements have been prepared in accordance with the accounting standards set by the Ministry of Finance, ensuring accuracy and completeness[164]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[161]. - The company applies expected credit loss accounting for financial assets measured at amortized cost, recognizing loss provisions based on the weighted average of credit losses[198].

证券代码：603706 证券简称：东方环宇 公告编号：2023-025 新疆东方环宇燃气股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 新疆东方环宇燃气股份有限公司（以下简称"公司"）第三届董事会第十 三次会议于 2023 年 8 月 14 日通过邮件及短信的方式发出通知，并于 2023 年 8 月 24 日在公司会议室以现场结合通讯的方式召开。会议应出席董事 9 人，实际 出席董事 9 人，会议由董事长李明先生主持，公司监事及高级管理人员列席了本 次会议。会议的召集和召开程序符合《公司法》等相关法律法规及《公司章程》 的有关规定，会议决议合法、有效。出席会议的董事对各项议案进行了认真审议 并做出了如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：9 票同意，0 票反 ...

新疆东方环宇燃气股份有限公司 新疆东方环宇燃气股份有限公司 独立董事关于第三届董事会第十三次会议 相关事项的独立意见 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》"）、《上市公司独立董事规则》及《新 疆东方环宇燃气股份有限公司章程》的有关规定，作为新疆东方环宇燃气股份有 限公司（以下简称"公司"）的独立董事，基于独立判断的立场，就公司第三届 董事会第十三次会议审议的《关于2023年半年度募集资金存放与实际使用情况专 项报告的议案》发表如下独立意见： 公司董事会编制的《2023年半年度募集资金存放与实际使用情况专项报告》 内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，真实、客观 地反映了公司2023年上半年募集资金的存放与实际使用情况。公司2023年半年度 募集资金的存放和使用均符合《公司法》、《证券法》、《上海证券交易所上市 公司自律监管指引第1号——规范运作》等相关法律、法规的规定，不存在未及 时、真实、准确、完整披露募集资金使用的情况及募集资金管理违规情形，不存 在损害公司和股东，特别是中小股东利益的情形。因此，我们同意公司《关于2 ...

证券代码：603706 证券简称：东方环宇 公告编号：2023-026 新疆东方环宇燃气股份有限公司 第三届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 新疆东方环宇燃气股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于 2023 年 8 月 14 日以电子邮件和短信的方式发出通知，并于 2023 年 8 月 24 日在公司会议室以现场结合通讯的方式召开。会议应到监事 3 人，实际参加 会议监事 3 人，会议由公司监事会主席殷良福先生召集并主持，公司部分高级管 理人员列席了本次会议。会议的召集和召开程序符合《公司法》等相关法律法规 及《公司章程》的有关规定，会议决议合法、有效。出席会议的监事对各项议案 进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及摘要的议案》 监事会认为： 1、公司 2023 年半年度报告的编制和审核程序符合法律、法规、《公司章程》 和公司内部管理制度等相关规定，内容真实、准确、完整。 2 ...

证券代码：603706 证券简称：东方环宇 公告编号：2023-027 新疆东方环宇燃气股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况 专项报告的公告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准新疆东方环宇燃气股份有限公司非 公开发行股票的批复》（证监许可[2020] 2401 号文），新疆东方环宇燃气股份有 限公司（以下简称"公司"）非公开发行人民币普通股 29,382,714 股，每股面 值 1 元，每股发行价格 12.15 元，募集资金总额 356,999,975.10 元，扣除承销 及保荐费 8,924,999.38 元（含税）后，上述募集资金于 2020 年 12 月 22 日存 入公司募集资金专户： 单位：人民币 元 | 开户银行 | 银行账号 | 金额 | | --- | --- | --- | | 交通银行昌吉分行 | 728728036013000067021 | 348,074,975.72 ...

新疆东方环宇燃气股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：603706 证券简称：东方环宇 公告编号：2023-024 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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动方式 投资者可于 2023 年 8 月 23 日(星期三)至 8 月 29 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 （http://roadshow.sseinfo.com/questionCollection.do）或通过 公司邮箱 xj_dfhyrq@dfhyrq.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。 一、说明会类型 新疆东方环宇燃气股份有限公司（以下简称"公司"）将于 2023 年8月25日在上海证券交易所网站（www.sse.com.cn）披露公司《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 ...

证券代码：603706 证券简称：东方环宇 公告编号：2023-021 新疆东方环宇燃气股份有限公司 关于参加 2023 年新疆辖区上市公司投资者网上集体 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法律责任。 为便于广大投资者更深入全面地了解新疆东方环宇燃气股份有限公司（以下简称 "公司"）情况、发展战略、经营状况、融资计划、股权激励、可持续发展等投资者 所关心的问题，公司定于 2023 年 6 月 16 日（星期五）参加由新疆证监局、新疆上市 公司协会与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将采用网络远程的方式举行，投资者可登录"全景路演"网 站（http://rs.p5w.net）或关注微信公众号：全景财经，或下载全景路演 APP，参与 公司本次互动交流，活动时间为 2023 年 6 月 16 日（星期五）下午 15:30-18:00。 公司出席本次集体接待日的人员有：董事长李明先生、副总经理李伟伟先生、董 事会秘书周静 ...

Financial Performance - The company's operating revenue for 2022 was RMB 1,057,097,726.68, representing a 6.96% increase compared to RMB 988,344,645.81 in 2021[21] - The net profit attributable to shareholders of the listed company decreased by 12.02% to RMB 137,085,731.86 from RMB 155,814,225.93 in the previous year[21] - The net cash flow from operating activities was RMB 260,503,484.86, down 29.10% from RMB 367,432,121.40 in 2021[21] - Total assets at the end of 2022 amounted to RMB 2,661,169,971.70, a 3.28% increase from RMB 2,576,648,554.99 at the end of 2021[22] - The net assets attributable to shareholders of the listed company decreased by 0.63% to RMB 1,578,514,564.45 from RMB 1,588,448,625.07 in 2021[22] - The company achieved operating revenue of CNY 1,057,097,726.68, a year-on-year increase of 6.96%[32] - The net profit attributable to the parent company was CNY 137,085,731.86, a decrease of 12.02% compared to the previous year[32] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,659,279.96, a decrease of 1.51% year-on-year[32] - The company reported a total revenue of 1.2 billion CNY for the year 2022, representing a year-on-year increase of 15%[156] - The gross profit margin improved to 35% in 2022, up from 30% in 2021, reflecting better cost management[156] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 7.00 per 10 shares (including tax) based on the 2022 profit distribution plan[6] - The company plans to distribute a cash dividend of RMB 7.00 per 10 shares, totaling RMB 132,567,899.80, which represents 96.70% of the net profit attributable to ordinary shareholders for 2022[112] - In 2021, the company distributed a cash dividend of RMB 8.00 per 10 shares, amounting to RMB 151,506,171.20, accounting for 97.24% of the net profit attributable to ordinary shareholders[113] Operational Highlights - Natural gas sales reached 184 million cubic meters, a decline of 3.16% year-on-year[33] - Revenue from natural gas sales was CNY 430,155,100, an increase of 2.40% compared to the previous year[33] - Revenue from heating services was CNY 516,753,500, reflecting a year-on-year increase of 4.46%[33] - Revenue from natural gas facility installation services increased by 50.64%, totaling CNY 97,153,500[33] - The company operates in urban gas supply and centralized heating, covering areas such as Changji City and Yining City, with services including CNG refueling and residential gas supply[39] - The company has established stable relationships with major gas suppliers, ensuring diversified gas source security and multi-channel supply[42] Market and Industry Outlook - The natural gas consumption market in China has significant growth potential, with a target to increase natural gas's share in primary energy consumption to around 15% by 2030[35] - The national plan aims for natural gas production to exceed 230 billion cubic meters by 2025, enhancing storage and regulation capabilities[36] - In 2022, China's natural gas consumption remained stable compared to 2021, indicating resilience and future potential, with expectations for a recovery in demand in 2023[38] - The company anticipates a recovery in natural gas consumption in 2023, driven by economic recovery and the establishment of a dual circulation development pattern[70] Risk Management - The company has not reported any significant risks affecting normal operations during the reporting period[8] - The company emphasizes the importance of investor awareness regarding uncertainties in future plans and strategies[7] - The company faces risks related to government policy changes, which could impact pricing mechanisms and operational stability in the natural gas sector[78] - The company’s operations are concentrated in Changji and Yining, making it vulnerable to economic fluctuations in these regions[79] - The company relies heavily on major suppliers like PetroChina for gas supply, which poses risks if contracts are not renewed or if supply becomes constrained[79] Governance and Compliance - The company has maintained a standard unqualified audit opinion from Da Hua Certified Public Accountants[5] - The company strictly adheres to the regulations of the Company Law and Articles of Association in electing directors and has established a board structure that complies with legal requirements[83] - The company has implemented an Investor Relations Management System to enhance communication channels with investors, ensuring their rights and interests are respected[84] - The company has developed an Insider Information Management System to maintain the confidentiality of sensitive information and prevent insider trading incidents[85] - The company has not faced any penalties from securities regulatory authorities in the past three years[97] Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 796, with 291 in the parent company and 505 in subsidiaries[105] - The company has a total of 139 technical personnel and 24 financial personnel among its employees[106] - The company has implemented an incentive-based compensation system to align employee interests with company performance, focusing on performance and responsibility[107] - The company emphasizes talent development through a dual-channel promotion mechanism and partnerships with universities to build a talent pool[109] Environmental Responsibility - The company has not faced any environmental pollution incidents or administrative penalties during the reporting period[127] - The company has implemented clean production measures, achieving a reduction of 100,000 tons in CO2 equivalent emissions through various pollution control projects[148] - The company is committed to continuous improvement in environmental protection measures, aligning with national pollution prevention plans[139] - The company achieved natural gas sales of 97.44 million cubic meters, equivalent to replacing 181,200 tons of raw coal, significantly reducing emissions of CO2, SO2, and particulate matter by 12.92 tons, 1.01 tons, and 8.81 tons respectively[148] Future Plans and Strategic Initiatives - The company plans to expand its business scale and enhance operational management, targeting a comprehensive increase in business volume by tapping into existing market potential and promoting rural coal-to-gas projects[76] - The company will actively recruit and develop technical and innovative talent to strengthen its core technological competitiveness, collaborating with universities and high-tech enterprises[77] - The company has committed to maintaining a debt-to-equity ratio below 0.5 to ensure financial stability during expansion[156] - The company plans to expand its market presence in three new provinces, aiming for a 30% increase in market share by 2025[156] - A strategic acquisition of a local competitor is expected to be finalized in Q2 2023, which will enhance the company's service capabilities[156]

Financial Performance - The company's operating revenue for Q1 2023 was ¥433,673,236.26, representing a year-on-year increase of 9.56%[4] - The net profit attributable to shareholders was ¥66,056,694.28, reflecting a growth of 5.09% compared to the same period last year[4] - Basic and diluted earnings per share were both ¥0.35, marking a 6.06% increase year-on-year[4] - Net profit for Q1 2023 was ¥76,396,404.10, representing a 6.5% increase from ¥72,062,982.40 in Q1 2022[16] - Total operating revenue for Q1 2023 reached ¥433,673,236.26, an increase of 9.6% compared to ¥395,814,509.27 in Q1 2022[15] Cash Flow - The net cash flow from operating activities increased significantly by 79.72%, amounting to ¥18,016,331.25, primarily due to reduced operating expenses[7] - Net cash flow from operating activities increased to CNY 18,016,331.25 in Q1 2023, compared to CNY 10,024,435.82 in Q1 2022, representing an increase of 79.88%[17] - Total cash inflow from operating activities was CNY 363,940,092.63, up from CNY 298,711,216.80 in the previous year, marking a growth of 21.83%[17] - Cash outflow from operating activities rose to CNY 345,923,761.38, compared to CNY 288,686,780.98 in Q1 2022, an increase of 19.83%[17] - The ending balance of cash and cash equivalents increased to CNY 408,415,419.26, compared to CNY 306,514,894.15 at the end of Q1 2022, an increase of 33.24%[18] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥2,681,347,797.24, a slight increase of 0.76% from the end of the previous year[5] - Total liabilities decreased to ¥889,382,492.50 in Q1 2023 from ¥946,816,312.15 in Q1 2022, a reduction of approximately 6.1%[14] - The company's total assets as of Q1 2023 amounted to ¥2,681,347,797.24, slightly up from ¥2,661,169,971.70 at the end of Q1 2022[15] - The equity attributable to shareholders increased to ¥1,645,786,499.82 in Q1 2023, compared to ¥1,578,514,564.45 in Q1 2022, marking a growth of 4.3%[15] Shareholder Information - Shareholders' equity attributable to the parent company was ¥1,645,786,499.82, up by 4.26% from the previous year-end[5] - The top two shareholders, Li Ming and Xinjiang Dongfang Huanyu Investment (Group) Co., Ltd., hold 32.95% and 29.10% of shares, respectively[9] Government Support and Non-Operating Income - The company received government subsidies amounting to ¥1,012,620.95 related to natural gas pipeline support and social security[6] - The company reported a non-operating income of ¥2,238,424.31 after accounting for tax impacts and minority interests[6] Investment Activities - Net cash flow from investment activities was CNY 10,014,395.06, a significant recovery from a negative CNY 20,450,500.77 in Q1 2022[18] - Cash inflow from investment activities totaled CNY 338,359,256.61, down from CNY 426,393,216.45 in the previous year, a decrease of 20.63%[18] - Cash outflow from investment activities decreased to CNY 328,344,861.55 from CNY 446,843,717.22, a reduction of 26.59%[18] - Net cash flow from financing activities was negative CNY 8,708,914.43, slightly improved from negative CNY 9,070,281.77 in Q1 2022[18] Research and Development - Research and development expenses were maintained at a stable level, with no significant changes reported in Q1 2023 compared to Q1 2022[16] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[16]