证券代码：603706 证券简称：东方环宇 公告编号：2023-032 新疆东方环宇燃气股份有限公司 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《关于 修订﹤公司章程﹥并办理工商备案的公告》（公告编号：2023-033）。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于变更 2023 年度审计机构的议案》 二、监事会会议审议情况 第三届监事会第十四次会议决议公告 一、监事会会议召开情况 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。 新疆东方环宇燃气股份有限公司（以下简称"公司"）第三届监事会第十四次 会议于 2023 年 12 月 7 日以电子邮件和短信的方式发出通知，并于 2023 年 12 月 12 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 ...

证券代码：603706 证券简称：东方环宇 公告编号：2023-036 新疆东方环宇燃气股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 股东大会召开日期：2023年12月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 12 月 28 日 至 2023 年 12 月 28 日 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 12 月 28 日 12 点 00 分 召开地点：新疆昌吉市延安北路 198 号 26 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 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 ...

新疆东方环宇燃气股份有限公司 会计师事务所选聘制度 2023 年 12 月 新疆东方环宇燃气股份有限公司（股票代码：603706） 会计师事务所选聘制度 新疆东方环宇燃气股份有限公司（股票代码：603706） 会计师事务所选聘制度 第一章 总 则 第一条 为建立和完善现代企业制度，规范新疆东方环宇燃气股份有限公司 (简称"公司") 运作，切实维护股东利益，提高财务信息质量，保证财务信息 的真实性和连续性， 根据《中华人民共和国公司法》、《国有企业、上市公司选 聘会计师事务所管理办法》、《上市公司治理准则》、《上海证券交易所股票上市规 则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《新疆 东方环宇燃气股份有限公司章程》(以下简称"《公司章程》")的规定，制定本制 度。 第二条 选聘会计师事务所，是指公司根据相关法律法规要求，聘任会计师 事务所对财务会计报告发表审计意见、出具审计报告的行为。 第三条 公司选聘会计师事务所应经董事会审计委员会(以下简称"审计委 员会") 审议同意后，提交董事会审议，并由股东大会决定。董事会不得在股东 大会决定前委托会计师事务所开展工作。公司控股股东、实际控制人 ...

证券代码：603706 证券简称：东方环宇 公告编号：2023-034 新疆东方环宇燃气股份有限公司 关于变更2023年度审计机构的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：北京大华国际会计师事务所（特殊普通合伙） （以下简称"北京大华国际"） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下 简称"大华"） 变更会计师事务所的原因及情况说明：鉴于前任会计师事务所审计团队已 整体从大华分立并被北京大华国际吸收合并，为保证审计工作的连续性和稳定性， 经综合考虑，新疆东方环宇燃气股份有限公司（以下简称"公司"）拟变更北京 大华国际为公司2023年度财务审计机构和内部控制审计机构，公司已就变更会计 师事务所事宜与大华进行了事前沟通，并征得其理解和同意。 本事项尚需提交公司股东大会审议。公司于2023年12月12日召开第三届董 事会第十五次会议、第三届监事会第十四次会议，审议通过了《关于变更2023年 度审计机构的议案》，拟变更北京大华国际为公司2023年度财务及内 ...

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。 证券代码：603706 证券简称：东方环宇 公告编号：2023-030 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 ...

证券代码：603706 证券简称：东方环宇 东方环宇投资者关系活动记录表 编号：2023-002 □特定对象调研 □分析师会议 □媒体采访 █业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □电话通讯 □其他 （请文字说明其他活动内容） 参与单位名称及 线上参与公司2023年第三季度网上业绩说明会的投资者 人员姓名 时间 2023年10月31日(星期二)上午11:00-12:00 上海证券交易所上证路演中心 地点 （网址：http://roadshow.sseinfo.com/） 董事长：李明先生 董事、副总经理：李伟伟先生 上市公司接待 董事、财务总监：田佳女士 人员姓名 独立董事：曾玉波先生 董事会秘书：周静女士 公司于 2023 年 10 月 31 日(星期二)上午 11:00- 12:00，在上海证券交易所上证路演中心（网址：http:// ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥143,800,894.55, representing a year-on-year increase of 29.37%[3] - The net profit attributable to shareholders for Q3 2023 was ¥7,707,328.83, a decrease of 20.44% compared to the same period last year[3] - The basic earnings per share for Q3 2023 was ¥0.04, down 20.00% year-on-year[4] - The net profit after deducting non-recurring gains and losses for Q3 2023 was ¥4,785,439.59, a decrease of 27.88% year-on-year[3] - Net profit for the first three quarters of 2023 was ¥110,123,167.93, compared to ¥95,166,297.12 in 2022, representing a growth of 15.7%[15] - The net profit attributable to the parent company for Q3 2023 was CNY 105,160,076.37, an increase of 15.5% compared to CNY 91,346,390.97 in Q3 2022[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,554,242,120.42, a decrease of 4.02% from the end of the previous year[4] - As of September 30, 2023, total assets amounted to ¥2,554,242,120.42, a decrease from ¥2,661,169,971.70 at the end of 2022[12] - Total liabilities as of September 30, 2023, were ¥882,357,509.86, down from ¥946,816,312.15 at the end of 2022, indicating a reduction of 6.8%[12] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥139,461,583.20, down 20.48% year-on-year[3] - The net cash flow from operating activities for the first three quarters of 2023 was CNY 139,461,583.20, a decrease of 20.5% from CNY 175,369,142.94 in the same period of 2022[17] - The total cash outflow from operating activities for the first three quarters of 2023 was CNY 815,512,699.27, an increase of 40% from CNY 582,750,528.23 in the previous year[17] - The total cash inflow from investment activities for the first three quarters of 2023 was CNY 1,523,609,448.85, compared to CNY 1,308,009,026.15 in the previous year, indicating an increase of 16.5%[18] - The net cash flow from investment activities for the first three quarters of 2023 was negative CNY 191,710,677.19, a decline from a positive CNY 30,474,468.05 in the same period of 2022[18] Shareholder Information - The company reported a total of 12,982 common shareholders at the end of the reporting period[8] - The largest shareholder, Li Ming, holds 32.95% of the shares, totaling 62,399,588 shares[8] Operational Insights - The company received government subsidies amounting to ¥921,029.44 during the reporting period, related to natural gas pipeline subsidies[6] - The company’s management indicated that they are focusing on expanding market presence and enhancing operational efficiency in the upcoming quarters[19] Other Financial Metrics - The weighted average return on equity for Q3 2023 was 0.05%, a decrease of 0.65 percentage points compared to the previous year[4] - Total operating revenue for the first three quarters of 2023 reached ¥746,681,587.26, an increase of 17.3% compared to ¥636,624,413.54 in the same period of 2022[14] - Total operating costs for the first three quarters of 2023 were ¥622,097,214.25, up from ¥536,190,027.12 in 2022, reflecting a year-on-year increase of 16.0%[15] - The company reported a financial expense of ¥955,898.27 for the first three quarters of 2023, a decrease from ¥8,731,037.45 in the same period of 2022[15] - Cash and cash equivalents decreased to ¥157,190,373.07 from ¥389,093,607.38 at the end of 2022, a decline of 59.6%[10] - Accounts receivable as of September 30, 2023, were ¥193,968,591.08, down from ¥272,547,357.47 at the end of 2022, a decrease of 28.9%[10] - Inventory increased significantly to ¥236,378,016.58 from ¥100,195,056.71 at the end of 2022, reflecting a growth of 136.0%[10] - The total cash and cash equivalents at the end of Q3 2023 was CNY 157,190,373.07, down from CNY 339,538,055.21 at the end of Q3 2022, representing a decrease of 53.7%[18] - The company did not report any net profit from subsidiaries under common control during the current and previous periods[19]

证券代码：603706 证券简称：东方环宇 公告编号：2023-029 关于召开 2023 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。 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 10 月 24 日(星期二)至 10 月 30 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.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 10 月 27 日在上海证券交易所网站（www.sse.com.cn）披露公司 《2023 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况 ...

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].