证券代码：605169 证券简称：洪通燃气 公告编号：2026-008 重要内容提示： 基本情况 | 投资金额 | 不超过人民币 万元 | 30,000 | | --- | --- | --- | | 投资种类 | 协定存款、定期存款、结构性存款、收益凭证、国债 | | | | 逆回购等 | | | 资金来源 | 自有资金 | | 已履行及拟履行的审议程序 新疆洪通燃气股份有限公司（以下简称"洪通燃气"或"公司"）于 2026 年 2 月 6 日召开第三届董事会第二十四次会议、第三届董事会审计委员会第十三 次会议，分别审议通过了《关于使用闲置自有资金进行现金管理的议案》。 特别风险提示 公司本次董事会授权进行现金管理的产品为安全性高、流动性好、满足保本 要求、期限不超过 12 个月的理财产品，但金融市场受宏观经济影响较大，不排 除该投资受政策风险、市场风险、流动性风险、信息传递风险、不可抗力及意外 事件风险等因素影响。敬请广大投资者谨慎决策，注意防范投资风险。 关于新疆洪通燃气股份有限公司 委托理财的公告 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 ...

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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 新疆洪通燃气股份有限公司（以下简称"公司"）第三届董事会第二十四次 会议通知于 2026 年 2 月 1 日以电子邮件形式发出，并通过电话确认,会议于 2026 年 2 月 6 日以现场结合通讯的方式召开。本次会议由董事长刘洪兵先生主持，会 议应出席董事 9 人，实际出席董事 9 人。本次会议的召集、召开符合《公司法》 等有关法律法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于使用闲置募集资金进行现金管理的议案》 同意在不影响募集资金投资计划正常进行的前提下，使用闲置募集资金进行 现金管理，用于购买安全性高、流动性好、满足保本要求、期限不超过十二个月 的理财产品，包括不限于商业银行、证券公司等金融机构的协定存款、定期存款、 结构性存款、收益凭证、国债逆回购等。同意授权公司财务总监根据募集资金投 资计划及募集资金的使用情况负责具体实施，授权自本次董事会审议批准之日起 生效，有效期为 12 个月。在授权期限内， ...

西部证券股份有限公司 关于新疆洪通燃气股份有限公司 使用闲置募集资金进行现金管理的核查意见 西部证券股份有限公司（以下简称"西部证券"或"保荐人"）作为新疆洪 通燃气股份有限公司（以下简称"洪通燃气"、"上市公司"或"公司"）首次公 开发行股票的保荐人，根据《证券发行上市保荐业务管理办法（2025 年 2 月修 订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》等 相关文件的要求，对洪通燃气使用闲置募集资金进行现金管理的事项进行了审慎 核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准新疆洪通燃气股份有限公司首次公开 发行股票的批复》（证监许可[2020]2390 号）核准，洪通燃气采用向社会公开募 集资金方式发行人民币普通股（A 股）4,000 万股，发行价格为每股 22.22 元。 截至 2020 年 10 月 26 日，公司实际已向社会公开发行人民币普通股（A 股）4,000 万股 ...

Group 1 - The company, Xinjiang Hongtong Gas Co., Ltd., has provided a guarantee of 50 million RMB for its subsidiary, Bazhou Hongtong Energy Co., Ltd., through a contract with China Construction Bank [2][5] - The total guarantee amount provided by the company for its subsidiaries is capped at 600 million RMB for the period until the next annual shareholders' meeting [3][7] - As of the announcement date, the company has provided a total of 780.941 million RMB in guarantees, which represents 40.26% of the company's latest audited net assets [7] Group 2 - The guarantee is a joint liability guarantee, covering all debts under the main contract, including principal, interest, penalties, and other related costs [6] - The board of directors has assessed the creditworthiness of the subsidiary and determined that the risk associated with the guarantee is manageable [6][7] - The guarantee is deemed necessary for the operational needs of the subsidiary, aligning with the company's overall development strategy [6]

Core Viewpoint - Hongtong Gas (605169) announced that the company does not have any overdue guarantees [1] Group 1 - The company confirmed the absence of overdue guarantees, indicating a stable financial position [1]

Group 1 - The company Hongtong Gas announced that as of the date of the announcement, the total amount of guarantees provided by the company and its controlling subsidiaries is approximately 781 million yuan, which represents 40.26% of the company's most recent audited net assets [1][1][1] - The company has provided guarantees to its controlling subsidiaries totaling approximately 781 million yuan, also accounting for 40.26% of the company's most recent audited net assets [1][1][1] Group 2 - The article highlights a significant data release indicating a recovery in the market, with an interview featuring Xu Hongcai discussing the alleviation of "involution-style competition" and the potential for a positive cycle through "income supplementation" [1][1][1]

证券代码：605169 证券简称：洪通燃气 公告编号：2026- 006 新疆洪通燃气股份有限公司 担保对象及基本情况 | 被担保人名称 | 本次担保金 额 | 实际为其提供的 担保余额（不含本 | | 是否在前期 预计额度内 | 本次担保是 否有反担保 | | --- | --- | --- | --- | --- | --- | | | | 次担保金额） | | | | | 巴州洪通能源 有限公司 | 5,000 万元 | 17,094.10 | 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 78,094.10 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 40.26 | | 期经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 | | | 期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含本次）达 ...

Core Viewpoint - The company has signed a guarantee contract with a bank to support its subsidiary's application for an irrevocable letter of credit, indicating a strategic financial maneuver to enhance liquidity and operational capacity [1] Group 1: Guarantee Details - On January 20, 2026, the company entered into a guarantee contract with the Bank of Communications for a total of 50 million yuan [1] - The guarantee is for the subsidiary, Bazhou Hongtong Energy Co., Ltd., and falls within the previously approved guarantee limit [1] - The company and its subsidiaries have a total external guarantee amount of 780.941 million yuan, which represents 40.26% of the company's most recent audited net assets [1] Group 2: Financial Health - As of the announcement date, the company does not have any overdue guarantees, indicating a stable financial position [1]

Group 1 - The core point of the article is the appointment of Mr. Zhou Bin as the company's securities affairs representative, which was approved by the board of directors [2]

Core Viewpoint - Hongtong Gas announced the resignation of its securities affairs representative, Wu Song, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [2]. Group 1 - The company received a written resignation report from Wu Song, who applied to resign from his position as the securities affairs representative [2]. - Following his resignation, Wu Song will no longer hold any position within the company [2].