证券代码：605169 证券简称：洪通燃气 公告编号：2025-022 经公司自查，并向公司控股股东及实际控制人核实，截止本公告披露日， 不存在应披露而未披露的重大信息。 一、股票交易（异常）波动的具体情况 公司股票于 2025 年 5 月 15 日、5 月 16 日连续二个交易日内日收盘价格涨 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。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营正常。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。 新疆洪通燃气股份有限公司 股票交易异常波动公告 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： 新疆洪通燃气股份有限公司（以下简称"公司"）股票于 2025 年 5 月 15 日、5 月 16 日连续二个交易日内日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情形。 露的回购方案不存在差异。该 ...

Core Viewpoint - Hongtong Gas (605169) announced that there are no undisclosed significant information as of the announcement date, and its production and operations are normal [1] Group 1: Company Operations - The company confirmed that there have been no major adjustments in the market environment or industry policies, and production costs and sales have not experienced significant fluctuations [1] - The internal production and operational order of the company remains normal [1] Group 2: Share Buyback Plan - The company completed its share buyback plan approved in the third board meeting held on December 10, 2023, repurchasing 5.776 million shares, which accounts for 2.04% of the total share capital [1] - The highest repurchase price was 10.81 yuan per share, the lowest was 6.46 yuan per share, and the average repurchase price was 8.66 yuan per share, with a total expenditure of 49.9918 million yuan (excluding transaction commissions and other fees) [1] Group 3: Employee Stock Ownership Plan - The employee stock ownership plan or equity incentive matters are still in the planning stage and have not yet formally engaged relevant intermediary service agencies [1]

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。 为进一步加强与投资者的互动交流，新疆洪通燃气股份有限公司（以下简称 "公司"）将参加新疆上市公司协会根据新疆证监局工作部署，联合深圳市全景 网络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 证券代码：605169 证券简称：洪通燃气 公告编号：2025-021 新疆洪通燃气股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 特此公告。 新疆洪通燃气股份有限公司董事会 20 ...

A股燃气板块快速拉升，洪通燃气涨停，凯添燃气、新疆火炬、陕天然气、皖天然气跟涨。 ...

Group 1 - The gas sector experienced a rapid surge, with Hongtong Gas (605169) hitting the daily limit up [1] - Other companies such as Kaiteng Gas, Xinjiang Torch (603080), Shaanxi Natural Gas (002267), and Anhui Natural Gas (603689) also saw significant gains [1]

上海市锦天城律师事务所 关于新疆洪通燃气股份有限公司 2024 年年度股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于新疆洪通燃气股份有限公司 2024 年年度股东大会的 法律意见书 致：新疆洪通燃气股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受新疆洪通燃气股份有限 公司（以下简称"公司"或"洪通燃气"）委托，就公司召开 2024 年年度股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他 规范性文件以及《新疆洪通燃气股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事 实真实、准确、完 ...

一、 会议召开和出席情况 (二)股东大会召开的地点：新疆库尔勒经济技术开发区洪通工业园公司会议室 证券代码：605169 证券简称：洪通燃气 公告编号：2025-020 新疆洪通燃气股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 5 月 8 日 (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： | 1、出席会议的股东和代理人人数 | 157 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 213,083,769 | | 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 | 76.8967 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长刘洪兵先生主持，会议采用现场投票 和网络投票相结合的方式召开，会议的召集、召开和表决方式符合《公司法》及 ...

Core Viewpoint - The company, Xinjiang Hongtong Gas Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false records or significant omissions [2][3]. Financial Data Summary - The quarterly financial statements for the period ending March 31, 2025, have not been audited [3][6]. - The company reported a net profit of 0 yuan for the merged entity prior to the merger, consistent with the previous period [6][7]. - The financial statements include a consolidated balance sheet and a consolidated cash flow statement for the first quarter of 2025, both of which are unaudited [6][7]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have been disclosed, with a specific note on the repurchase account holding 5,776,030 shares, which is not included in the top ten shareholders list [4][5].

Group 1: Company Performance Highlights - Youfa Group reported a revenue of 11.40 billion yuan in Q1, a year-on-year increase of 6.06%, with a net profit of 133 million yuan, up 9680.17% due to increased sales volume and improved gross margin [2][3] - Ruijie Networks achieved a revenue of 2.54 billion yuan, growing 18.14% year-on-year, and a net profit of 107 million yuan, up 4543.67%, driven by accelerated orders and effective cost management [4][5] - Weidong Nano recorded a revenue of 510 million yuan, a significant increase of 198.95%, with a net profit of 84 million yuan, up 2253.57%, attributed to project implementation and acceptance [6][7] - Aoto Electronics reported a revenue of 185 million yuan, a 2.72% increase, and a net profit of 13.60 million yuan, up 2139.84%, due to reduced credit impairment losses and lower expenses [8][9] - Lianhua Technology posted a revenue of 1.51 billion yuan, a 3.02% increase, with a net profit of 49.72 million yuan, up 1747.04% [10][11] - Hongtong Gas achieved a revenue of 666 million yuan, a 43.98% increase, and a net profit of 22.54 million yuan, up 951.01%, driven by increased LNG sales [12][13] - Shengyi Electronics reported a revenue of 1.58 billion yuan, an increase of 78.55%, with a net profit of 200 million yuan, up 656.87%, due to optimized product structure and cost reduction measures [14] - CIMC reported a revenue of 36.03 billion yuan, a year-on-year increase of 11.04%, with a net profit of 544 million yuan, up 550.21% [15] - Hunan Haili achieved a revenue of 431 million yuan, a 25.44% increase, with a net profit of 56.61 million yuan, up 483.78%, primarily due to increased revenue and a low base from the previous year [16][17]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥665,900,433.42, representing a 43.98% increase compared to ¥462,481,039.18 in the same period last year[4] - Net profit attributable to shareholders was ¥22,535,721.40, a significant increase of 951.01% from ¥2,144,191.86 year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,287,975.71, reflecting a 1,017.83% increase from ¥1,993,861.18 in the previous year[4] - Basic earnings per share rose to ¥0.0800, up 952.63% from ¥0.0076 in the same period last year[4] - Net profit for Q1 2025 was ¥20,132,574.76, compared to a mere ¥385,463.07 in Q1 2024, marking a substantial increase[20] - Earnings per share for Q1 2025 was ¥0.0800, significantly higher than ¥0.0076 in Q1 2024[21] Cash Flow - The net cash flow from operating activities was ¥2,730,574.68, a significant recovery from a negative cash flow of ¥24,492,917.22 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 totaled ¥809,285,521.04, an increase from ¥548,168,888.91 in Q1 2024[23] - Total cash outflow from operating activities amounted to 806,554,946.36, up from 572,661,806.13 in the prior year, indicating increased operational expenses[24] - The net cash flow from investing activities was -37,110,463.28, a decrease from -73,351,356.42 year-over-year, reflecting reduced investment outflows[24] - Cash inflow from financing activities totaled 24,025,000.00, compared to 750,000.00 in the previous year, showing a substantial increase in financing efforts[25] - The net cash flow from financing activities was -12,572,161.73, an improvement from -61,077,979.77, indicating better management of financing costs[25] - The ending cash and cash equivalents balance was 782,462,716.72, compared to 651,253,054.32 at the end of the previous year, reflecting a healthier liquidity position[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,598,167,215.12, a slight increase of 0.23% from ¥2,592,090,420.30 at the end of the previous year[5] - The company's total liabilities as of March 31, 2025, were RMB 585,674,624.71, compared to RMB 583,190,842.62 at the end of 2024, indicating a marginal increase[15] - Current assets totaled RMB 1,051,061,538.48 as of March 31, 2025, up from RMB 1,026,514,406.57 at the end of 2024[14] - The company's long-term borrowings increased to RMB 75,732,880.96 from RMB 52,025,393.29, indicating a rise of approximately 45.5%[15] - The total equity attributable to shareholders reached ¥1,944,327,413.87, slightly up from ¥1,939,900,166.39 year-over-year[16] Operational Highlights - The increase in operating revenue is primarily attributed to a rise in LNG sales compared to the same period last year[7] - The company reported non-recurring gains of ¥247,745.69 after accounting for tax effects and minority interests[7] - The company reported a financial expense of -¥2,401,755.50 in Q1 2025, a decrease from ¥1,764,105.14 in Q1 2024[20] - Other comprehensive income after tax for Q1 2025 was -¥823,969.21, contrasting with a gain of ¥452,510.21 in Q1 2024[21] - The company’s investment income showed a loss of -¥134,706.97 in Q1 2025, compared to a smaller loss of -¥14,953.85 in Q1 2024[20] Cost Management - Total operating costs for Q1 2025 were ¥640,170,015.00, up 39.2% from ¥459,510,599.62 in Q1 2024[19] - Cash paid to employees was 42,818,032.60, slightly down from 43,706,011.68, indicating stable payroll management[24] - Cash paid for taxes decreased to 14,816,882.80 from 16,326,720.83, suggesting improved tax efficiency[24] - Cash paid for other operating activities increased to 23,051,049.20 from 20,332,474.80, reflecting higher operational costs[24] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[25]