证券代码：603706 证券简称：东方环宇 公告编号：2024-046 新疆东方环宇燃气股份有限公司 股票交易异常波动公告 二、公司关注并核实的相关情况 根据上海证券交易所的相关规定，公司对相关问题进行了自查并向公司控 股股东、实际控制人书面问询，现将有关核实情况说明如下： （一）生产经营情况 经自查，公司目前生产经营活动正常，市场环境、行业政策没有发生重大调 整、生产成本和销售等情况没有出现大幅波动，内部生产经营秩序正常。 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： 新疆东方环宇燃气股份有限公司(以下简称"公司"）股票于 2024 年 11 月 18 日、11 月 19 日、11 月 20 日连续三个交易日内收盘价格涨幅偏离值累计 超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动。 经公司自查，并书面问询公司控股股东、实际控制人，截至本公告披露 日，公司生产经营正常，不存在应披露而未披露的重大信息。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异 ...

证券代码：603706 证券简称：东方环宇 公告编号：2024-043 新疆东方环宇燃气股份有限公司 关于召开 2024 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 2024 年 11 月 18 日(星期一)至 11 月 22 日(星期五)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"）于 2024 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露公司《2024 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 2024 年 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥149,641,271.09, representing a year-on-year increase of 4.06%[2] - The net profit attributable to shareholders for Q3 2024 was ¥6,725,013.85, a decrease of 12.75% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 248.44% to ¥16,674,257.21 in Q3 2024[2] - The net profit for Q3 2024 reached CNY 132,371,481.09, an increase of 20.1% compared to CNY 110,123,167.93 in Q3 2023[14] - The total profit for Q3 2024 was CNY 163,987,185.90, up from CNY 137,078,434.51 in the same period last year, reflecting a growth of 19.6%[14] - Operating profit for Q3 2024 was CNY 160,600,526.55, compared to CNY 140,109,232.25 in Q3 2023, indicating an increase of 14.6%[14] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥2,669,037,933.52, down 8.64% from the end of the previous year[3] - The total equity attributable to shareholders decreased by 2.66% to ¥1,605,402,988.46 compared to the end of the previous year[3] - The company's total liabilities were CNY 940,557,291.52, down from CNY 1,151,856,889.77, a decrease of 18.3%[11] - Total assets decreased to CNY 2,669,037,933.52 from CNY 2,921,458,146.12, a decline of 8.6%[12] - Non-current assets totaled CNY 1,420,198,524.04, an increase from CNY 1,287,687,238.63, reflecting a growth of 10.3%[10] Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 68.55% to ¥43,862,968.36[2] - Cash flow from operating activities for the first three quarters of 2024 was CNY 43,862,968.36, down from CNY 139,461,583.20 in the same period of 2023[15] - The company experienced a decrease in cash flow from operating activities, totaling CNY 787,986,290.35 in Q3 2024, down from CNY 815,512,699.27 in Q3 2023[15] - The company's cash and cash equivalents decreased to CNY 163,755,038.39 from CNY 512,331,246.83, a decline of 68.1%[10] - The total cash and cash equivalents at the end of Q3 2024 stood at CNY 163,755,038.39, compared to CNY 157,190,373.07 at the end of Q3 2023[16] Shareholder Information - The company reported a total of 13,293 common shareholders at the end of the reporting period[6] - The company reported a basic and diluted earnings per share of CNY 0.64 for Q3 2024, up from CNY 0.56 in Q3 2023[14] Non-Recurring Gains and Losses - The major non-recurring gains included government subsidies of ¥1,362,624.74 and financial investment income of ¥3,755,843.68[4] - The company experienced a debt restructuring loss of ¥21,228,729.89 during the reporting period[4] - The company reported a net investment loss of CNY 10,036,629.05 for the first three quarters of 2024, compared to a gain of CNY 9,971,569.17 in the same period of 2023[13] Operating Costs - Total operating costs for the same period were CNY 653,959,664.33, up from CNY 622,097,214.25, reflecting a year-on-year increase of 5.4%[13] - Accounts receivable dropped significantly to CNY 85,543,054.79 from CNY 300,790,372.69, a decrease of 71.5%[10] - Inventory increased to CNY 276,300,874.62, up from CNY 245,524,866.39, representing a rise of 12.5%[10] Other Information - The weighted average return on equity for Q3 2024 was 0.51%, an increase of 0.46 percentage points compared to the same period last year[2] - The retained earnings as of September 30, 2024, were CNY 331,391,356.06, down from CNY 380,142,023.80, a decline of 12.9%[12] - The company did not execute any mergers or acquisitions during the reporting period, with no net profit reported from merged entities[15]

证券代码：603706 证券简称：东方环宇 公告编号：2024-042 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"）2024 年 4 月 23 日召开第三届董事会第十七次会议和第三届监事会第十六次会议，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 5,500 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十七次会议 审议通过之日起一年，即 2024 年 4 月 23 日起至 2025 年 4 月 22 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 2024 年 4 月 24 日 披 露 于 上 海 证 券 ...

证券代码：603706 证券简称：东方环宇 公告编号：2024-041 公司于 2024 年 9 月 5 日收到李伟伟先生《关于减持计划完成的告知函》， 现将有关情况公告如下： 上述减持主体存在一致行动人： 新疆东方环宇燃气股份有限公司股东集中竞价减持 股份计划时间届满暨未减持股份的结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 新疆东方环宇燃气股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日 在上海证券交易所网站（http://www.sse.com.cn）披露了《新疆东方环宇燃气 股份有限公司股东集中竞价减持股份计划公告》（公告编号：2024-023）。本次减 持股份计划实施前，公司实际控制人李伟伟先生持有公司股份 12,848,067 股， 占公司总股本的比例为 6.78%。 集中竞价减持计划的实施结果情况 截至本公告披露日，李伟伟先生未减持公司股份，本次减持计划时间区间届 满。 | | 股东名称 | 持股数量（股） | 持股比例 | 一致行动关系 ...

新疆东方环宇燃气股份有限公司 投资者关系活动记录表 编号：2024-004 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | █业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □ 现场参观 | □电话通讯 | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 659.95 million, an increase of 9.47% compared to CNY 602.88 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2024 was CNY 114.97 million, representing a growth of 17.97% from CNY 97.45 million in the previous year[22]. - Basic earnings per share for the first half of 2024 were CNY 0.61, up 19.61% from CNY 0.51 in the same period last year[23]. - The weighted average return on equity increased to 6.84%, up 0.77 percentage points from 6.07% in the previous year[23]. - Natural gas sales revenue increased by 12.91% to CNY 276.51 million, while heating business revenue rose by 7.03% to CNY 329.60 million[38]. - The company reported a total comprehensive income of CNY 127,451,832.06 for the first half of 2024, compared to CNY 105,886,047.87 in the same period of 2023[140]. - The company's operating profit for the first half of 2024 was CNY 65,114,041.55, a decrease of 53.4% compared to CNY 139,966,972.54 in the same period of 2023[144]. Cash Flow and Liquidity - The net cash flow from operating activities decreased to CNY -47.15 million, compared to CNY 9.85 million in the same period last year, indicating a significant decline[22]. - The company reported a decrease in cash flow primarily due to a reduction in sales receipts compared to the previous year[24]. - Cash and cash equivalents decreased to ¥153.99 million, a 69.94% decline compared to the previous year[1]. - The ending cash and cash equivalents balance decreased to CNY 153,991,983.59 from CNY 246,453,538.27 at the end of the first half of 2023, a decline of 37.4%[150]. - The net cash flow from financing activities was a negative CNY 197,611,595.05, compared to a negative CNY 176,175,743.51 in the same period of 2023[150]. Assets and Liabilities - The total assets as of June 30, 2024, were CNY 2.59 billion, down 11.23% from CNY 2.92 billion at the end of the previous year[22]. - The total liabilities as of June 30, 2024, were reported at CNY 1,000,000,000, with a focus on maintaining a healthy debt-to-equity ratio[127]. - Total liabilities decreased from CNY 1,151,856,889.77 to CNY 871,406,702.83, a decline of around 24.4%[130]. - The total current assets as of June 30, 2024, amounted to CNY 1,332,483,134.60, a decrease from CNY 1,633,770,907.49 as of December 31, 2023, reflecting a decline of approximately 18.4%[127]. Operational Highlights - The company operates in the urban public utility sector, focusing on natural gas supply and centralized heating services, covering areas such as Changji City and parts of Yining City[28]. - As of the end of the reporting period, the company's natural gas distribution network reached 2,292 kilometers, providing a competitive edge in market coverage and user base[34]. - The company has established a stable cooperative relationship with major natural gas suppliers, ensuring diversified gas source security and supply channels[34]. - The company anticipates a natural gas consumption growth of 6.5% to 7.7% in 2024, projecting a total consumption of 420 to 425 billion cubic meters[32]. Environmental Compliance - The company has implemented pollution control measures in compliance with national and local environmental regulations, achieving emissions standards without penalties from environmental authorities[67]. - The company’s subsidiary, Yining Heating, is listed as a key pollutant discharge unit, but no environmental pollution incidents occurred during the reporting period[63]. - The company has established emergency response plans for environmental incidents, which have been filed with the local ecological environment protection bureau[74]. - The company emphasizes the importance of natural gas as a clean, low-carbon energy source, contributing to China's goals of reaching carbon peak by 2030 and carbon neutrality by 2060[82]. Governance and Compliance - The company did not have any profit distribution plan or capital reserve transfer plan during the reporting period[5]. - The company has committed to ensuring fair pricing and legal compliance in related party transactions, aiming to minimize such transactions with Dongfang Huanyu[86]. - The company confirmed ownership and legal rights over its stake in Yining Heating Company, with no disputes or potential risks affecting the transaction[86]. - The company has established measures to ensure that any potential competition with its subsidiaries will be resolved in favor of the subsidiaries[100]. Future Outlook - The company plans to enhance its market expansion strategies and invest in new technologies to drive future growth[119]. - The company is positioned to benefit from national policies promoting the renewal of aging gas pipelines and enhancing supply security capabilities[32]. - The company has outlined a clear strategy for future operations, focusing on compliance and ethical management practices[100].

证券代码：603706 证券简称：东方环宇 公告编号：2024-040 新疆东方环宇燃气股份有限公司 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 | 另扣减审计及验资费、律师费、发行上市手续费及信息披露费等发行费用 183.88 万元（不含税），募集资金净额 34,674.14 万元。上述资金到位情况业经 大华会计师事务所 （特殊普通合伙） ...

证券代码：603706 证券简称：东方环宇 公告编号：2024-037 新疆东方环宇燃气股份有限公司 关于召开 2024 年半年度业绩说明会的公告 新疆东方环宇燃气股份有限公司（以下简称"公司"）将于 2024 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露公司《2024 年半年度报告》， 为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况， 公司计划于 2024 年 8 月 29 日(星期四) 上午 10:00-11:00 在上海证券交易所上 证路演中心（网址：http://roadshow.sseinfo.com/）举办 2024 年半年度业绩 说明会，就投资者关心的问题进行交流。 本次投资者说明会以网络文字互动形式召开，公司将针对 2024 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 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： ...

第四届董事会第二次会议决议公告 证券代码：603706 证券简称：东方环宇 公告编号：2024-034 新疆东方环宇燃气股份有限公司 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"）第四届董事会第二 次会议于 2024 年 8 月 5 日在公司会议室以现场方式召开，经公司全体董事一致 同意豁免本次会议通知期限。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《关于对部分应收账款进行债务重组的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 新疆东方环宇燃气股份有限公司董事会 2024 年 8 月 6 日 报备文件 1、新疆东方环宇燃气股份有限公司第四届董事会第二次会议决议 1 具体内容 ...