Group 1 - The board meeting of Xinjiang Hongtong Gas Co., Ltd. was held on August 28, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [2] Group 2 - The board approved the addition of Liu Xin as a member of the remuneration and assessment committee, following the retirement of Tan Xiulian due to reaching the legal retirement age [2][3] - The current members of the remuneration and assessment committee are Du Yu (independent director), Jia Qian (independent director), and Liu Xin, with Du Yu serving as the convener [3]

Core Viewpoint - The report details the fundraising activities and the actual usage of funds by Xinjiang Hongtong Gas Co., Ltd. as of June 30, 2025, highlighting the total amount raised, expenses incurred, and the remaining balance of funds [1]. Fundraising Overview - The company raised a total of RMB 888,800,000.00 by issuing 40 million shares at RMB 22.22 per share, with net proceeds amounting to RMB 838,821,698.11 after deducting issuance costs of RMB 49,978,301.89 [1]. - As of June 30, 2025, the total amount of funds raised was RMB 888,800,000.00, with RMB 379,819,849.64 remaining unutilized [1]. Fund Usage - The company directly invested RMB 459,001,848.47 into fundraising projects, with RMB 451,143,577.71 allocated in previous years and RMB 7,858,270.76 in the first half of 2025 [1]. - The actual usage of funds in the first half of 2025 was RMB 7,858,270.76 [3]. Fund Management - The company has established a management method for fundraising to ensure compliance with regulations and protect investor interests, including signing tripartite supervision agreements with various banks [1]. - As of June 30, 2025, the balance of the fundraising account was RMB 415,375,889.54, with RMB 200,000,000.00 held as a fixed deposit [1][2]. Project Implementation - The fundraising projects include the 13th Division Natural Gas Reserve Peak Shaving and Basic Supporting Project, the Korla Economic and Technological Development Zone Natural Gas Supply Project, and the "Hongtong Smart Cloud" Gas Information Construction Project [3]. - There have been no changes in the implementation locations or methods of the fundraising projects as of June 30, 2025 [3]. Other Fund Usage Situations - The company approved a delay in the fundraising investment projects during a board meeting on April 18, 2024, adjusting the expected usable status time without changing the project investment total or scale [3]. - The company confirmed that there were no discrepancies between the disclosed usage of funds and the actual usage, and no violations in the use of fundraising [3].

Group 1 - The company announced the addition of Liu Xin as a member of the third board of directors' remuneration and assessment committee due to the retirement of Tan Xiulian [1][2] - The adjustment was made to ensure the normal operation of the remuneration and assessment committee [1] - The current members of the remuneration and assessment committee are Du Yu (independent director), Jia Qian (independent director), and Liu Xin, with Du Yu serving as the convener [2]

Core Points - The company has released its 2025 semi-annual report, which includes important financial data and operational results [1][5][12] - The board of directors and supervisory board have confirmed the accuracy and completeness of the report, taking legal responsibility for its content [1][3][11] Company Overview - The company is named Xinjiang Hongtong Gas Co., Ltd., with the stock code 605169 [1][10] - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [2][2] Financial Data - The semi-annual report includes key financial metrics, although specific figures are not provided in the excerpts [2][12] Board Meeting Details - The third board meeting was held on August 28, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [4][8] - The board approved the semi-annual report and a special report on the use of raised funds, with unanimous votes [5][6] Supervisory Board Meeting - The supervisory board meeting also took place on August 28, 2025, with all three supervisors present, affirming the report's compliance with regulations [12][13] - The supervisory board approved the same reports as the board of directors, with unanimous votes [14][13] Committee Adjustments - The company has added Liu Xin as a member of the remuneration and assessment committee due to the retirement of a previous member [7][18] - The committee now consists of three members, with Du Yu serving as the convener [18][17]

Group 1 - The company, Hongtong Gas, announced that its third supervisory board's twelfth meeting approved the proposal regarding the special report on the storage and actual use of raised funds for the first half of 2025 [2]

Group 1 - The company, Hongtong Gas, announced the approval of multiple proposals during the 18th meeting of its third board of directors, including the addition of members to the remuneration and assessment committee [2]

Group 1 - The company, Hongtong Gas, announced the addition of Ms. Liu Xin as a member of the third board of directors' remuneration and assessment committee [1]

Group 1 - The gas sector experienced a rise of 0.83% on August 28, with Zhongtai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Zhongtai Co., Ltd. saw a significant increase in its stock price, closing at 18.58 with a rise of 12.13% [1] Group 2 - The gas sector had a net outflow of 189 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [3] - The table provided shows various gas sector stocks, their closing prices, percentage changes, trading volumes, and transaction amounts [1][3]

证券代码：605169 证券简称：洪通燃气 公告编号：2025-034 新疆洪通燃气股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第三届董事会第十八次会议，审议通过了《关于增补公司第三届董事会薪酬与考 核委员会委员的议案》，同意增补刘欣女士为公司第三届董事会薪酬与考核委员 会委员。 一、董事会专门委员会调整原因 因谭秀连先生达到法定退休年龄不再担任公司董事及薪酬与考核委员会委 员，经公司第三届董事会第十六次会议推举并公司 2024 年年度股东大会选举刘 欣女士为公司第三届董事会非独立董事。 为保障第三届董事会专门委员会的正常运行，公司对董事会薪酬与考核委员 会成员进行增补。 二、董事会专门委员会调整情况 经公司第三届董事会第十八次会议审议，同意增补刘欣女士为公司第三届董 事会薪酬与考核委员会委员，任期至公司第三届董事会届满之日止。 本次增补后公司第三届董事会薪酬与考核委员会成员为：杜宇先生（独立董 事）、贾茜女士（独立董事）、刘欣女士，其中杜宇先生担任召集人。 特此公告。 新疆洪通燃气股份有限公司 关于增补公司第三届董事会薪酬与考核委员会委员的公告 本公司董事会及全体董事保证本公告内 ...

新疆洪通燃气股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的专项报告 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，新疆洪通燃气股份有限公司 （以下简称"公司"或"本公司"）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。本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。 截止2025年6月30日，本公司募集资金使用情况如下： 二、募集资金管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司依照中国证监会 《上市公司募集资金监管规则》等文件的有关规定，结合公司实际情况，制定了 《新疆洪通燃气股份有限公司募集资金管理办法》 ...