Financial Performance - The company's operating revenue for 2024 reached ¥2,752,579,639.43, an increase of 46.17% compared to ¥1,883,177,603.94 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥173,121,918.61, reflecting a growth of 13.05% from ¥153,134,166.36 in 2023[23]. - The cash flow from operating activities for 2024 was ¥275,141,236.03, a slight increase of 1.48% compared to ¥271,125,647.41 in 2023[23]. - The company's total assets as of the end of 2024 were ¥2,592,090,420.30, up 1.44% from ¥2,555,275,372.28 at the end of 2023[24]. - The net assets attributable to shareholders increased by 7.03% to ¥1,939,900,166.39 at the end of 2024, compared to ¥1,812,502,892.12 at the end of 2023[24]. - Basic earnings per share for 2024 were ¥0.6165, representing a 13.89% increase from ¥0.5413 in 2023[25]. - The weighted average return on equity for 2024 was 9.35%, an increase of 0.72 percentage points from 8.63% in 2023[25]. - The first quarter of 2024 saw operating revenue of ¥462,481,039.18, with net profit attributable to shareholders at ¥2,144,191.86[27]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares, totaling approximately 69,275,992.50 RMB, which accounts for 40.02% of the net profit attributable to shareholders for 2024[6]. - The total share capital as of April 17, 2025, is 282,880,000 shares, with 5,776,030 shares held in the company's repurchase account excluded from the dividend calculation[6]. - The cumulative cash dividend and share repurchase amount over the last three accounting years is CNY 182,007,320.90, with an average annual net profit of CNY 162,319,234.30, resulting in a cash dividend ratio of 112.13%[162]. - The company declared a cash dividend of CNY 2.50 per 10 shares, totaling CNY 69,275,992.50, which represents 40.02% of the net profit attributable to ordinary shareholders[159]. Operational Developments - The company launched a new liquefied natural gas (LNG) production facility with a design capacity of 100,000 cubic meters per day, contributing to increased production and sales[25]. - During the reporting period, the company added 8 new gas stations, bringing the total to 50 operational gas stations, with plans to build 4 more by 2025[35]. - The company has invested in new charging facilities at gas stations in Hami and Bazhou, expanding its new energy charging business[35]. - The company is focusing on digital transformation, enhancing its smart operation capabilities through the implementation of various digital platforms[36]. - The company is committed to building a talent pipeline, focusing on key position succession planning and cross-departmental rotations for management staff[36]. Market and Industry Trends - The company aims to achieve a natural gas production target of over 230 billion cubic meters by 2025, as outlined in national energy planning[39]. - The company is aligned with national policies promoting the use of liquefied natural gas (LNG) as a fuel for transportation vehicles[38]. - The implementation of the National VI emission standard 6b will begin on July 1, 2023, prohibiting the production, import, and sale of vehicles that do not meet this standard, which will enhance the market for natural gas heavy-duty trucks[48]. - The focus on green logistics and the promotion of clean energy in transportation is expected to drive the adoption of electric and hydrogen-powered vehicles[46]. - The government aims to improve the safety and operational efficiency of gas storage facilities through the adoption of new technologies and equipment[49]. Environmental and Social Responsibility - The company invested CNY 155,400 in environmental protection during the reporting period[169]. - The company reduced carbon emissions by 19,021.74 tons through energy-saving measures and technical improvements in production processes[173]. - Total social responsibility investment amounted to 70,800 CNY, with 29,800 CNY in cash and 41,000 CNY in material donations[174]. - The company donated 37,200 CNY in special funds for education and 4,294 CNY in materials for local support[175]. - The company purchased local agricultural products worth approximately 150,800 CNY to support rural revitalization[176]. Governance and Compliance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants[5]. - The board of directors has confirmed the attendance of all members at the board meeting[4]. - The company emphasizes the accuracy and completeness of the financial report, as stated by the responsible executives[6]. - The company maintains complete independence from its controlling shareholder, Liu Hongbing, in business, personnel, assets, organization, and finance[122]. - The company has established specialized committees under the board, including the audit, nomination, remuneration, and strategic committees, to enhance governance[140]. Future Outlook - The company projects a revenue of CNY 3,196 million and a net profit of CNY 200 million for the fiscal year 2025[113]. - The company plans to enhance its infrastructure for clean transportation energy supply, including the construction of LNG plants and mid-to-high pressure gas pipelines[112]. - The company has set a future outlook with a revenue target of 1.5 billion CNY for the next fiscal year, which would represent a growth of 25%[131]. - The company plans to allocate 5% of its annual budget towards sustainability initiatives, aiming to reduce carbon footprint by 30% by 2025[128].

洪通燃气（605169）公告，2024年公司实现营业收入27.53亿元，较上年同期上升46.17%；归属于上市 公司股东的净利润1.74亿元，较上年同期上升11.76%。截止2024年12月31日，公司资产总额25.92亿 元，较期初增长1.44%；归属于上市公司股东的所有者权益19.4亿元，较期初增长7.03%。 ...

一、主要会计数据和财务指标 | 持有数量(万股) 名称 | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 田辉 | 2815.28 | 21.27 | 不变 | | 霍尔果斯洪通股权投资管理合伙企业(有限合伙) | 1921.54 | 14.52 | 不变 | | 刘长江 | 567.40 | 4.29 | 不变 | | 巴州洪通股权投资管理合伙企业(有限合伙) | 494.75 | 3.74 | 不变 | | 秦伟 | 130.20 | 0.98 | -0.63 | | 赵勇 | 47.88 | 0.36 | 不变 | | 任世科 | 46.05 | 0.35 | 新进 | | 王克杰 | 45.88 | 0.35 | -1.00 | | ACADIAN资产管理有限责任公司-ACADIAN可持续中 国A股-RQFII | 41.83 | 0.32 | 新进 | | 陈立超 | 41.20 | 0.31 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 王亚军 | 297.92 | 2.25 | 退出 | | ...

证券代码：605169 证券简称：洪通燃气 公告编号：2025-010 新疆洪通燃气股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2023/12/11 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 12 日~2025 年 3 月 | 月 | 10 | 9 日 | | 预计回购金额 | 4,000.00 万元~5,000.00 万元 | | | | | 回购价格上限 | 17 元/股 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 577.60 万股 | | | | | 实际回购股数占总股本比例 | 2.04% | | | | | 实际回购金额 | 4,999.18 万元 | | | | | 实 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2025-009 新疆洪通燃气股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2023/12/11 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 12 | 月 10 | 日~2025 | 年 3 | 月 | 9 日 | | 预计回购金额 | 4,000.00 | 万元~5,000.00 | | 万元 | | | | 回购用途 | | 用于员工持股计划或股权激励 | | | | | | 累计已回购股数 | 577.59 万股 | | | | | | | 累计已回购股数占总股本比例 | 2.04% | | | | | | | 累计已回购金额 | 4,999.08 | 万元 | | | | | | 实际回购价格区间 | 6.46 | 元/股~10.81 | 元/股 | | | | 一、 回 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2025-008 新疆洪通燃气股份有限公司 关于签订募集资金协定存款协议的公告 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。 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，公司首次公开发行人民币 普通股 4,000.00 万股新股。公司股票于 2020 年 10 月 30 日在上海证券交易所挂 牌上市。公司本次公开发行股票募集资金总额为人民币 888,800,000 元，扣除各 项发行费用后，公司实际募集资金净额为人民币 838,821,698.11 元。本次发行 募集资金已于 2020 年 10 月 26 日全部到账，大信会计师事务所（特殊普通合伙） 对本次公开发行股票募集资金到位情况进行了审验，并于 2020 年 10 月 26 日出 具了"大信验字〔2020〕第 4-00035 号"《验资报告》。 公司及承担募投项目实施的子公司分别设立了相关募集资金专项账户，募集 资金到账后，已全部存放 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2025-003 新疆洪通燃气股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 公司于 2024 年 12 月 6 日召开第三届董事会第十三次会议，审议通过了《关 于延长股份回购期限的议案》，同意公司将原回购方案实施期限延长 3 个月，公司 A 股回购实施截止日期延期至 2025 年 3 月 9 日止，即 A 股股份回购实施期限为自 2023 年 12 月 10 日至 2025 年 3 月 9 日。除回购实施期限延长外，回购方案的其他 内容未发生变化。具体内容详见公司在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）披露的《新疆洪通燃气股份有限公司关于延长股份回购实施 期限的公告》（公告编号：2024-051）。 为积极响应并充分运用好股票回购的政策工具，公司向中国工商银行股份有 限公司新疆维吾尔自治区分行申请回购贷款。该贷款额度不超过人民币 2,427 万 元，且不超过回购总额剩余额度的90%，专项用于公司在A股市场进行的股份回购； 贷款期限不超过 3 年。具体内容详见公司在指定信息披露媒体及上海证券交易所 网站（www. ...

西部证券股份有限公司 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，募集资金总额 888,800,000.00 元，扣除承销费、保荐费、审计费、律师费、 信息披露等发行费用（不含增值税）49,978,301.89 元后，实际募集资金净额为人 民币 838,821,698.11 元。上述资金到位情况业经大信会计师事务所（特殊普通合 伙）验证，并出具了大信验字[2020]第 4-00035 号验资报告。公司对募集资金采 取了专户存储并签署了募集资金三方（四方）监管协议。 二、募集资金投资项目情况 根据公司披露的募集资金用途，公司首次公开发行股票募集资金扣除发行费 用后的净额将用于以下募集资金投资项目（以下简称为"募投项目"）： 单位：万元 | 序号 | 项目名称 | 投资总额 | 募集资金使用规模 | | --- | - ...

证券代码：605169 证券简称：洪通燃气 公告编号：2025-006 新疆洪通燃气股份有限公司 关于使用闲置募集资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 为提高募集资金使用效率，合理利用暂时闲置募集资金进行现金管理，为 公司及股东获取更多回报，根据《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》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》和《公司章程》的相关规定，新疆洪通 燃气股份有限公司（以下简称"公司"、"洪通燃气"）拟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、满足保本要求的投资产品，包括但不限于商业银行、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。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具体实施，期限自公司董 事会批准之日起不超过 12 个月。 ● 现金管理投资种类：公司将按照相关规定严 ...