证券代码：603706 证券简称：东方环宇 公告编号：2025-005 新疆东方环宇燃气股份有限公司 关于 2024 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法律责任。 重要提示： 每股分配比例：每股派发现金红利人民币 0.90 元（含税）。 本次利润分配股本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，并将另行公告具 体调整情况。 公司不触及《上海证券交易所股票上市规则（2024 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提交公司股东大会审议通过后方可实施。 一、利润分配方案内容 日，公司总股本 189,382,714 股，以此计算合计拟派发现金红利 170,444,442.60 元（含税）。本年度公司现金分红总额 170,444,442.60 元，占 2024 年度归属于上 市 ...

关于新疆东方环宇燃气股份有限公司 2024 年度非经营性资金占用及其他关联资金往来 情况汇总表的专项审计报告 目 录 1、专项审计报告 2、附表 委托单位：新疆东方环宇燃气股份有限公司 审计单位：北京德皓国际会计师事务所（特殊普通合伙） 联系电话：010-68278880 京德皓国际会计师事务所(特殊普通合伙) T市丰台区西川环中路 78号院首汇广场 10号楼[100141] 1话:86(10)6827 8880 传真:86(10)6823 8100 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 德皓核字[2025] 00000844 号 新疆东方环宇燃气股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了新疆东 方环宇燃气股份有限公司(以下简称东方环宇公司)2024年度财务报 表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024 年度 的合并及母公司利润表、合并及母公司现金流量表和合并及母公司股 东权益变动表以及财务报表附注,并于 2024年 12月 31 日签发了德 皓审字[2025] 00001169 号标准无保留意见的审计 ...

新疆东方环宇燃气股份有限公司 审计报告 德皓审字[2025]00001169 号 北 京 德 皓 国 际 会计师事务所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 新疆东方环宇燃气股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-94 | 审 计 ...

新疆东方环宇燃气股份有限公司 内部控制审计报告 德皓内字[2025]00000095 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 新疆东方环宇燃气股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 德皓内字[2025] 00000095 号 一、 内部控制审计报告 1-2 内 部 控 制 审 计 报 告 新疆东方环宇燃气股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了新疆东方环宇燃气股份有限公司（以下简称东方 环宇公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上， ...

Financial Performance - The company's operating revenue for 2024 reached RMB 1,443,647,957, representing a 20% increase compared to RMB 1,203,080,900 in 2023[24]. - The net profit attributable to shareholders for 2024 was RMB 197,469,418, slightly up from RMB 197,397,798 in 2023[24]. - The net profit after deducting non-recurring gains and losses was RMB 181,932,846, showing an increase from RMB 178,139,943 in 2023[24]. - The company achieved operating revenue of 1,443.648 million RMB, an increase of 20.00% compared to the same period last year[35]. - The net profit attributable to shareholders of the listed company was 197.4694 million RMB, a slight increase of 0.04% year-on-year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 181.9328 million RMB, reflecting a year-on-year increase of 2.13%[35]. - The company reported a net cash flow from operating activities of 260.5035 million RMB, reflecting a decrease of 16.67%[25]. - Operating costs rose to 1,088,328,118.42 CNY, reflecting a 27.14% increase year-on-year[50]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[97]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 9.00 per 10 shares to all shareholders based on the profit distribution plan for 2024[7]. - The company plans to distribute a cash dividend of RMB 9.00 per 10 shares, totaling RMB 170,444,442.60, which represents 86.31% of the net profit attributable to ordinary shareholders for 2024[117]. - Over the last three accounting years, the total cash dividends (including tax) amounted to CNY 473,456,785.00, with an average annual net profit of CNY 177,320,073.17, resulting in a cash dividend ratio of 267.01%[122]. - The company has proposed a three-year shareholder dividend return plan for 2023-2025, ensuring consistent returns to investors[116]. Operational Highlights - The company sold 255 million cubic meters of natural gas during the reporting period, representing a year-on-year growth of 12.69%[35]. - Revenue from natural gas sales reached 541.0013 million RMB, a year-on-year increase of 0.89%[35]. - Revenue from heating services was 589.4399 million RMB, up 10.79% year-on-year[35]. - Revenue from natural gas facility installation services surged by 144.30% year-on-year, totaling 272.7808 million RMB[35]. - The company operates in the urban gas supply and centralized heating sectors, focusing on gas distribution and service, with a pipeline network exceeding 2,900 kilometers[43]. Market and Industry Outlook - In 2024, China's natural gas production is projected to reach 246.4 billion cubic meters, a year-on-year increase of 6.2%[36]. - The apparent consumption of natural gas in China is expected to be 426.05 billion cubic meters in 2024, marking an 8.0% year-on-year growth, surpassing the 400 billion cubic meter threshold for the first time[36]. - Natural gas imports are anticipated to be 13.169 million tons in 2024, reflecting a 9.9% increase compared to the previous year[36]. - The natural gas industry in China is expected to face challenges such as price fluctuations and import dependency, despite the dual growth in production and consumption[36]. - The government's focus on optimizing energy structure and enhancing market reforms is expected to drive the natural gas sector's development in 2024[37]. Risk Management - There are no significant risks affecting the company's normal operations during the reporting period[9]. - The company emphasizes the importance of risk awareness regarding forward-looking statements due to uncertainties[8]. - The company faces risks related to industry policies, particularly regarding government regulations on natural gas pricing and licensing[80]. - Safety management is a key focus for the company due to the inherent risks associated with natural gas, and while no safety incidents have occurred during the reporting period, risks remain as the business expands[83]. Governance and Compliance - The audit report for the company was issued by Beijing Dehao International Accounting Firm with a standard unqualified opinion[6]. - The company adheres to strict governance practices, ensuring compliance with laws and regulations, and maintains a transparent relationship with shareholders[86]. - The board of directors operates independently, with established committees to oversee various aspects of governance, ensuring accountability and compliance[87]. - The company has implemented a robust information disclosure system to prevent selective disclosure and insider trading, ensuring all shareholders have equal access to information[88]. - The company has not encountered any significant governance discrepancies with regulatory requirements, maintaining compliance with the standards set by the China Securities Regulatory Commission[89]. Research and Development - Research and development expenses increased by 65.14% to 5,451,708.10 CNY, driven by enhanced investment in technology development[50]. - The company has 63 R&D personnel, accounting for 23% of the total workforce[62]. - The company is currently working on 10 R&D projects, including five ongoing projects from 2023 and five new projects for the current year[63]. - The total R&D investment amounted to RMB 5.45 million, representing 0.38% of operating revenue[61]. Environmental Responsibility - The company has invested 40,000 RMB in public welfare projects, benefiting 400 individuals through youth safety and traditional culture education[150]. - The company has engaged a third-party environmental monitoring firm to oversee real-time emissions monitoring for its heating sources[141]. - The company has established emergency response plans for environmental incidents, which have been filed with the local environmental protection bureau[140]. - The company has reduced carbon emissions by 68,000 tons through clean production and ultra-low emission transformation projects[149]. - The company has not faced any environmental administrative penalties or pollution incidents during its operational period[146]. Strategic Initiatives - The company has implemented a digital transformation strategy, integrating AI technology for autonomous diagnostics and intelligent service applications[45]. - The company is focusing on expanding its market presence and enhancing operational efficiency through data-driven decision-making and cross-departmental collaboration[45]. - The company plans to enhance its digital marketing efforts, increasing the budget by 25% to improve customer engagement[97]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million yuan for potential deals[97]. Shareholder Engagement - The company held a total of 10 board meetings during the year, with 9 conducted in a combined format of in-person and communication methods[104]. - The company actively engages with investors through various channels, promoting transparency and addressing stakeholder concerns[88]. - The company completed the election of the fourth board of directors and supervisors, with independent director Peng Wei leaving after six years, and Liu Anping elected as a new independent director[101]. Financial Management - The company has entrusted a total of 109,700,000 RMB in bank wealth management products, with an outstanding balance of 16,000,000 RMB[173]. - The company has also invested 97,000,000 RMB in trust wealth management products, with an outstanding balance of 33,000,000 RMB[173]. - The expected annualized return for bank wealth management products is 2.61%, while trust wealth management products have an expected return of 3.10%[173]. - The company is actively managing its cash assets through various financial products to enhance asset utilization and increase revenue[172].

证券代码：603706 证券简称：东方环宇 公告编号：2025-002 新疆东方环宇燃气股份有限公司 关于会计师事务所名称变更及审计签字项目合伙人 变更的公告 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。 新疆东方环宇燃气股份有限公司（以下简称"公司"）于2024年4月23日召 开第三届董事会第十七次会议、第三届监事会第十六次会议，审议通过了《关 于续聘2024年度审计机构的议案》，同意续聘北京大华国际会计师事务所（特 殊普通合伙）为公司2024年度财务及内部控制审计机构。该议案已经2024年5月 14日召开的公司2023年年度股东大会审议通过。具体内容详见公司于2024年4月 24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 2024年度审计机构的公告》（公告编号：2024-013）。 近日，公司收到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"）（更名前为"北京大华国际会计师事务所（特殊普通合 伙）"）发来的《关于变更事务所名称的说明》和《关于变更新疆东方环宇燃 气 ...

证券代码：603706 证券简称：东方环宇 公告编号：2024-053 新疆东方环宇燃气股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次股东大会由公司董事会召集，由董事长李明先生主持，会议采用现场投 票和网络投票相结合的表决方式，会议的召集、召开和表决方式符合《公司法》 及《公司章程》的有关规定。 (一) 股东大会召开的时间：2024 年 12 月 30 日 (二) 股东大会召开的地点：新疆昌吉市延安北路 198 号 26 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 141,130,239 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于新疆东方环宇燃气股份有限公司 2024 年第二次临时股东大会的法律意见书 致：新疆东方环宇燃气股份有限公司 北京市君合律师事务所受新疆东方环宇燃气股份有限公司（以下简称"贵公 司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规章 及《新疆东方环宇燃气股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，就贵公司 2024 年第二次临时股东大会（以下简称"本次股东大会"） 有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师现场列席了贵公司本次股东大 会，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对贵公司提供的与本次股东大会有关的文件和事实 ...

证券时报网讯，东方环宇12月23日在交易所互动平台中披露，截至12月20日公司股东户数为13326户， 较上期（12月10日）减少891户，环比降幅为6.27%。 证券时报•数据宝统计，截至发稿，东方环宇收盘价为17.97元，下跌3.02%，本期筹码集中以来股价累 计下跌10.42%。 这已是该公司股东户数连续第2期下降。 具体到各交易日，2次上涨，7次下跌。 ...

新疆东方环宇燃气股份有限公司 2024 年第二次临时股东大会会议资料 新疆东方环宇燃气股份有限公司 2024 年第二次临时股东大会会议资料 股票代码：603706 2024 年 12 月•新疆 1 新疆东方环宇燃气股份有限公司 2024 年第二次临时股东大会会议资料 目 录 | 会议须知 3 | | --- | | 会议议程 4 | | 关于非公开发行募投项目结项并将节余募集资金永久补充流动资金的议案 5 | 2 新疆东方环宇燃气股份有限公司 2024 年第二次临时股东大会会议资料 会议须知 网络投票时间：2024 年 12 月 30 日（星期一）。本次网络投票采用上海证券交 易所股东大会网络投票系统，通过交易系统投票平台的投票时间为 9:15-9:25,9:30- 11:30,13:00-15:00；通过互联网投票平台的投票时间为 9:15-15:00。 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股东大 会顺利进行，根据《上市公司股东大会规则》《上海证券交易所上市公司自律监管指 引第 1 号—规范运作》等文件的要求，特制订本须知。 一、公司根据《公司法》《证券法》《公司章程》等的规定， ...