证券代码：603706 证券简称：东方环宇 公告编号：2025-025 新疆东方环宇燃气股份有限公司（以下简称"公司"）于2025年4月24日召 开第四届董事会第七次会议、第四届监事会第七次会议，审议通过了《关于续 聘2025年度财务审计机构、内控审计机构的议案》，同意续聘北京德皓国际会 计师事务所（特殊普通合伙）（以下简称"北京德皓国际"）为公司2025年度 财务及内部控制审计机构。该议案已经2025年5月15日召开的公司2024年年度股 东大会审议通过。具体内容详见公司于2025年4月25日刊载于上海证券交易所网 站（www.sse.com.cn）的《东方环宇关于续聘2025年度审计机构的公告》（公 告编号：2025-006）。 近日，公司收到北京德皓国际出具的《关于变更新疆东方环宇燃气股份有 限公司2025年度审计签字注册会计师的函》，现就具体情况公告如下： 一、本次签字会计师变更情况 北京德皓国际作为公司 2025 年度财务报告和内部控制审计的审计机构，原 委派潘红卫女士和夏福登先生为公司 2025 年度财务报表审计报告和内部控制审 计报告的签字注册会计师。由于北京德皓国际内部项目安排进行调整，现委派 ...

Group 1 - The core point of the article is that Dongfang Huanyu (603706) reported a total of 12,444 shareholders as of December 10, 2025 [1]

Group 1 - The core point of the article is that Dongfang Huanyu (603706) reported a total of 12,802 shareholders as of November 28, 2025 [1]

Core Viewpoint - The company, Xinjiang Dongfang Huanyu Gas Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 to provide investors with insights into its operational results and financial status [3][4]. Group 1: Meeting Details - The performance briefing is scheduled for November 25, 2025, from 13:00 to 14:00 [2][4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online text interaction format [2][4]. - Investors can submit questions from November 18 to November 24, 2025, through the Roadshow Center's website or via the company's email [2][5]. Group 2: Participants - Key participants in the meeting will include the Chairman, Mr. Li Ming, Vice General Manager, Mr. Li Weiwei, Board Secretary, Ms. Zhou Jing, and Chief Financial Officer, Ms. Tian Jia [4][5]. Group 3: Post-Meeting Access - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center's website [5].

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 2025 年 11 月 18 日(星期二)至 11 月 24 日(星期一)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.sse info.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 证券代码：603706 证券简称：东方环宇 公告编号：2025-024 新疆东方环宇燃气股份有限公司 关于召开 2025 年第三季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。 副总经理：李伟伟先生 新疆东方环宇燃气股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露公司《2025 年第三季度报 告》，为便于广大投资者更全面深入地 ...

Core Viewpoint - The A-share gas sector is experiencing a strong upward trend, with several companies seeing significant stock price increases, indicating positive market sentiment and potential investment opportunities in this industry [1] Company Performance - Shouhua Gas has risen over 15% [1] - Guo Xin Energy, Changchun Gas, Shengli Co., and Yongtai Energy have previously hit the daily limit [1] - Other companies such as Kaitan Gas, Zhongman Petroleum, Houpu Co., and Dongfang Huanyu are also experiencing gains [1]

Core Viewpoint - The A-share gas sector is experiencing a strong upward trend, with several companies seeing significant stock price increases [1] Company Performance - Shouhua Gas has risen over 15% [1] - Guo New Energy, Changchun Gas, Shengli Co., and Yongtai Energy have previously hit the daily limit [1] - Other companies such as Kaitan Gas, Zhongman Petroleum, Houpu Co., and Dongfang Huanyu are also witnessing gains [1]

Core Insights - The gas sector experienced a slight increase of 0.44% on November 5, with Shouhua Gas leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Gas Sector Performance - Shouhua Gas (300483) closed at 14.85, with a rise of 4.72% and a trading volume of 279,000 shares, amounting to a transaction value of 413 million yuan [1] - ST Jinwan (000669) and Shuifa Gas (603318) also showed significant gains, with increases of 4.35% and 3.55% respectively [1] - The overall trading volume and transaction values for various gas stocks indicate active market participation [1] Fund Flow Analysis - The gas sector saw a net outflow of 169 million yuan from institutional investors, while retail investors contributed a net inflow of 218 million yuan [2] - Notable stocks like Shouhua Gas and Changchun Gas experienced varying levels of net inflow and outflow from different investor categories [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [2][3]

Core Viewpoint - The company emphasizes the authenticity, accuracy, and completeness of its quarterly report, ensuring no false records or significant omissions exist, and holds legal responsibility for the report's content [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited [3]. - The report period refers to the three-month period from the beginning to the end of the quarter [3]. - The company has not identified any non-recurring gains or losses that are significant [4]. - The company has not experienced any changes in major accounting data or financial indicators [5]. Shareholder Information - The total number of common stock shareholders and the number of preferred shareholders with restored voting rights are not applicable [5]. - There are no changes in the top ten shareholders or the top ten unrestricted circulating shareholders due to securities lending activities [6]. Other Important Information - There are no additional important reminders regarding the company's operational situation during the reporting period [6]. - The financial statements, including the consolidated balance sheet, profit statement, and cash flow statement, are prepared without audit [6][7].

Core Insights - Dongfang Huanyu (603706.SH) reported a total operating revenue of 849 million yuan for the first three quarters of 2025, representing a year-on-year increase of 4.85% [1] - The net profit attributable to shareholders of the parent company reached 138 million yuan, reflecting a year-on-year growth of 13.57% [1] - The basic earnings per share (EPS) stood at 0.73 yuan [1]