新疆东方环宇燃气股份有限公司（股票代码：603706） 薪酬与考核委员会议事规则 新疆东方环宇燃气股份有限公司 薪酬与考核委员会议事规则 第一章 总则 新疆东方环宇燃气股份有限公司（股票代码：603706） 薪酬与考核委员会议事规则 新疆东方环宇燃气股份有限公司 薪酬与考核委员会议事规则 第一条 为建立、完善新疆东方环宇燃气股份有限公司（以下简称"公司"）董事 和高级管理人员业绩考核与评价体系，制订科学、有效的薪酬管理制度，实施公 司的人才开发与利用战略，公司特决定设新疆东方环宇燃气股份有限公司薪酬与 考核委员会（以下简称"薪酬委员会"），作为制订和管理公司高级人力资源薪酬 方案，评估董事和高级管理人员业绩指标的专门工作机构。 第二条 为规范、高效地开展工作，公司董事会根据《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》） 等有关法律、法规和规范性文件以及《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，制订本议事规则。 第三条 薪酬委员会是董事会下设负责公司董事、高级管理人员薪酬制度制订、 管理与考核的专门机构，向董事会报告工作并对董事 ...

Core Points - The article outlines the related party transaction decision-making system of Xinjiang Dongfang Huanyu Gas Co., Ltd. to regulate related party transactions and protect the rights of shareholders and creditors, especially minority investors [1][2][3] Group 1: Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have a special relationship with the company, such as those controlling more than 5% of shares [1][2] - Related transactions involve the transfer of resources or obligations between the company and its related parties, including asset purchases, financial assistance, and guarantees [3][4][5] Group 2: Reporting and Disclosure Requirements - Company directors, senior management, and shareholders holding more than 5% of shares must report related party lists and relationships to the board [6][7] - The company must disclose related party transactions in a timely manner, especially those exceeding 30 million yuan or 0.5% of the latest audited net assets [6][7][8] Group 3: Decision-Making Procedures - The decision-making process for related party transactions requires board approval for transactions above specified thresholds, ensuring transparency and fairness [5][6][7] - Related directors must abstain from voting on transactions to avoid conflicts of interest [9][10] Group 4: Exemptions and Special Cases - Certain transactions, such as those involving wholly-owned subsidiaries, may be exempt from the usual approval processes [8][9] - The company is prohibited from providing financial assistance to related parties, with specific exceptions outlined for non-controlling related companies [10][11]

新疆东方环宇燃气股份有限公司（股票代码：603706） 信息披露事务管理制度 第一章 总则 第一条 为规范新疆东方环宇燃气股份有限公司(以下简称"公司")信息披露 行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和国公 司法》、 《中华人民共和国证券法》、《上市公司信息披露管理办法》以及《上海 证券交易所股票上市规则》等法律、法规、规章、规范性文件和《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，结合公司实际，特 制定本管理制度。 第二条 本管理制度所称信息是指对股东和其他利益相关者的决策可能产生 实质性影响以及证券监管部门要求或公司主动披露的信息。 第三条 公司应当真实、准确、完整、及时地披露信息，不得有虚假记载、 误导性陈述或者重大遗漏。 第四条 公司的董事、高级管理人员应当忠实、勤勉履行职责，保证披露信 息的真实、准确、完整、及时、公平。 第五条 在内幕信息依法披露前，任何知情人不得公开或者泄露该信息，不 得利用该信息进行内幕交易。 新疆东方环宇燃气股份有限公司 信息披露事务管理制度 新疆东方环宇燃气股份有限公司（股票代码：603706） 信息披露事务管理制度 ...

Core Viewpoint - The document outlines the external guarantee decision-making system of Xinjiang Dongfang Huanyu Gas Co., Ltd., emphasizing the need for strict management and control of operational risks associated with external guarantees [2][3]. Group 1: General Principles - The system aims to regulate the management of external guarantees and control operational risks based on relevant laws and regulations [2]. - External guarantees refer to the guarantees provided by the company for others, including guarantees for its subsidiaries [2]. - All directors and senior management must carefully consider and strictly control the debt risks arising from external guarantees [2]. Group 2: Approval Authority and Procedures - The company implements unified management of external guarantees and generally does not provide guarantees for third parties outside its subsidiaries [3]. - The shareholders' meeting and the board of directors are the decision-making bodies for external guarantees, requiring approval for all external guarantee actions [3]. - The company must investigate and verify the operational and financial status of the guaranteed party before providing guarantees [3]. Group 3: Conditions for Providing Guarantees - The company shall not provide guarantees if the guaranteed party has provided false financial statements, incurred losses in the previous fiscal year, or has overdue bank loans [3]. - Guarantees exceeding 50% of the latest audited net assets or 30% of the latest audited total assets require approval from the shareholders' meeting [3][4]. - Guarantees for shareholders, actual controllers, or their related parties must be approved by the shareholders' meeting, excluding the related parties from voting [4][5]. Group 4: Daily Management of External Guarantees - The financial management department is responsible for the daily management of external guarantees, including credit investigations and contract reviews [6]. - The department must continuously monitor the guaranteed party's situation and take necessary measures if the party loses the ability to fulfill its debt obligations [6]. Group 5: Legal Responsibilities - All directors must strictly review external guarantee matters according to the system and relevant laws, bearing joint liability for any losses from improper guarantees [7]. - Any personnel who exceed their authority in signing guarantee contracts or neglect their duties, causing losses to the company, will be held accountable [7]. Group 6: Miscellaneous Provisions - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries [9]. - The system will be implemented after approval by the shareholders' meeting, with the board of directors responsible for its interpretation [10].

Core Points - The article outlines the selection system for accounting firms at Xinjiang Dongfang Huanyu Gas Co., Ltd. (stock code: 603706), aiming to establish a modern corporate governance structure and ensure the quality and authenticity of financial information [1][2] Group 1: General Principles - The selection of accounting firms is governed by various laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1] - The selection process must be approved by the Board of Directors and the Shareholders' Meeting, ensuring independence from the controlling shareholders [2] Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and meet qualifications set by regulatory authorities [3] - Firms must have a solid organizational structure, internal management systems, and a good reputation for audit quality [3] Group 3: Selection Procedures - The Audit Committee is responsible for proposing the selection of accounting firms and must conduct a thorough review of their qualifications [4][5] - The selection process can involve competitive negotiations, public invitations, or single invitations to ensure fairness [4][5] Group 4: Evaluation and Supervision - The Audit Committee must evaluate the performance of the accounting firms annually and report to the Board of Directors [11][12] - Any significant changes in the audit firm or its quality must be reported and justified to the Shareholders' Meeting [12][13] Group 5: Replacement Procedures - The company must replace the accounting firm under specific circumstances, such as quality issues or inability to meet deadlines [8][9] - The reasons for replacing an accounting firm must be disclosed in detail during the Shareholders' Meeting [9]

Core Points - The document outlines the rules governing the shareholders' meetings of Xinjiang Dongfang Huanyu Gas Co., Ltd. (stock code: 603706) to ensure compliance with the Company Law and the company's articles of association [2][3][21] Group 1: General Principles - The rules are established to standardize the company's behavior, ensure shareholders can exercise their rights, and maintain their legitimate interests [2] - The company must convene shareholders' meetings in strict accordance with laws, regulations, and the company's articles of association [2] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving reports, and making decisions on profit distribution, capital changes, and major asset transactions [3][4] - Specific decisions requiring shareholder approval include issuing bonds, amending the articles of association, and approving significant asset purchases or sales exceeding 30% of the company's total audited assets [3][21] Group 3: Convening Shareholders' Meetings - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, with provisions for convening temporary meetings under certain conditions [8][9] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [10][12] Group 4: Proposals and Notifications - Proposals for the shareholders' meeting must fall within its authority and be submitted in writing by eligible shareholders [11][16] - Notifications for meetings must be sent out 20 days in advance for annual meetings and 15 days for temporary meetings, detailing the agenda and voting procedures [12][20] Group 5: Meeting Procedures - The meeting must be held at the company's registered address or another specified location, with provisions for online voting [14][15] - The chairman of the board presides over the meeting, and if they are unable to do so, a vice-chairman or another director will take over [33] Group 6: Voting and Resolutions - Each share carries one vote, and resolutions require a majority or two-thirds majority depending on the type of resolution [37][49] - The results of votes must be announced immediately, and any disputes regarding the results can lead to a recount if requested [56][20]

新疆东方环宇燃气股份有限公司 董事会议事规则 新疆东方环宇燃气股份有限公司（股票代码：603706） 董事会议事规则 新疆东方环宇燃气股份有限公司 董事会议事规则 第一章 总则 第一条 宗旨 为了进一步规范新疆东方环宇燃气股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行职责，提高董事会规范运 作和和科学决策水平，充分发挥董事会的经营决策中心作用，根据《中华人民共 和国公司法》（以下简称《公司法》）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"）及其他有关法律法规规定，参照《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》制定本规则。 第二条 地位 公司设董事会，是公司的经营决策中心，董事会受股东会的委托，负责经营 和管理公司的法人财产，对股东会负责。 新疆东方环宇燃气股份有限公司（股票代码：603706） 董事会议事规则 第三条 组成人数 董事会由 9 名董事组成，其中 3 名为独立董事。公司设董事长、副董事长各 第四条 董事会秘书 公司聘任董事会秘书，负责公司股东会和董事会会议的筹备、文件保管以及 公司股东资料管理等事宜。 第五条 董事会办 ...

证券代码：603706 证券简称：东方环宇 公告编号：2025-019 新疆东方环宇燃气股份有限公司 关于取消监事会及修订《公司章程》并办理工商 备案的公告 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。 新疆东方环宇燃气股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日 召开第四届董事会第九次会议和第四届监事会第九次会议，审议通过了《关于取 消监事会并修订<公司章程>的议案》，具体情况如下： 一、关于取消监事会并修订《公司章程》及相关议事规则的说明 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证监会《关 于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年 修订）》《上市公司股东会规则》以及《上海证券交易所股票上市规则（2025 年 4 月修订）》等相关法律、法规、规范性文件的规定，结合公司实际情况，公司将 不再设置监事会和监事，由董事会审计委员会履行《中华人民共和国公司法》规 定的监事会职权，不会影响公司内部监督机制的正常运行。监事会取消后，公司 《监事 ...

新疆东方环宇燃气股份有限公司（股票代码：603706） 募集资金管理和使用办法 新疆东方环宇燃气股份有限公司（股票代码：603706） 募集资金管理和使用办法 新疆东方环宇燃气股份有限公司 募集资金管理和使用办法 新疆东方环宇燃气股份有限公司 募集资金管理和使用办法 2025 年 8 月 第三条 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金安全， 不得操控公司擅自或变相改变募集资金用途。 公司财务部门应当对募集资金的使用情况设立台账，详细记录募集资金的支 出情况和募集资金项目的投入情况。 公司内部审计机构应当至少每半年对募集资金的存放与使用情况检查一次， 并及时向审计委员会报告检查结果。 公司审计委员会认为公司募集资金管理存在违规情形、重大风险或者内部审 计机构没有按前款规定提交检查结果报告的，应当及时向董事会报告。 第一章 总则 第一条 新疆东方环宇燃气股份有限公司（以下简称"公司"）为规范募集资金的 存放、使用和管理，保证募集资金的安全，保障投资者的合法权益，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》"）、《上海证券交易所股票上市规 ...

证券代码：603706 证券简称：东方环宇 公告编号：2025-021 新疆东方环宇燃气股份有限公司 关于召开 2025 年半年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：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 29 日(星期五)至 9 月 4 日(星期四) 16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xj_dfhyrq@dfhyr q.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"）已于 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）披露公司《2025 年半年度报告》， 为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况， 公司计划于 2025 年 9 月 5 日(星期五)13:00-14:00 在上海证券交易所 ...