证券代码：605169 证券简称：洪通燃气 公告编号：2026-003 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、准确性和完整性承担法律责任。 重要内容提示： 已履行及拟履行的审议程序:公司于 2025 年 2 月 6 日召开第三届董事 会第十五次会议、第三届监事会第九次会议，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，期限自公司董事会批准之日起不超过 12 个月。 保荐人对公司使用暂时闲置募集资金进行管理的事项无异议。 特别风险提示:公司进行现金管理的产品为安全性高、流动性好、满 足保本要求的投资产品，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。 一、投资情况概述 （一）投资目的 投资种类：国债逆回购、收益凭证 投 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2026-002 关于新疆洪通燃气股份有限公司 委托理财进展的公告 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： | 产品名称 | 国债逆回购 | | --- | --- | | 受托方名称 | 上海证券交易所、深圳证券交易所 | | 购买金额 | 18,500 万元 | | 赎回金额 | 14,500 万元 | | 产品期限 1 天，2 | 天，4 天，7 天，28 天 | | 产品名称 | 大额定期存单 | | 受托方名称 | 中国光大银行股份公司乌鲁木齐长江路支行 | | 购买金额 | 6,000 万元 | | 产品期限 464 | 天，219 天 | | 特别风险提示（如有请 勾选） | 其他：不适用____ | 基本情况 风险提示 二、本次委托理财进展 公司使用闲置自有资金滚动购买了上海证券交易所的国债逆回购品种及中国光大银行股份有限公司乌鲁木齐长江路支行理财产品， 具体情况如下： | 产品名 | | | 产品起始日-产 | 投资金额 | 是否存 ...

Core Viewpoint - The company is implementing a change in accounting estimates regarding the safety production fee for its gas station business, effective from January 1, 2026, to better reflect its financial status and operational results [2][4]. Group 1: Overview of Accounting Estimate Change - The change in accounting estimates is based on the "Accounting Standards for Enterprises No. 28" and aims to provide a more accurate reflection of the company's financial condition and operational results [3][4]. - The board of directors approved the change with a unanimous vote on January 8, 2026, and it does not require shareholder approval [3][4]. Group 2: Reasons for the Change - The previous method of estimating safety production fees led to overestimations that did not accurately reflect the company's actual financial situation [4]. - The new method will utilize actual safety production expenditures rather than a fixed percentage based on the previous year's revenue [6]. Group 3: Details of the Change - The previous method involved a uniform application of the excess cumulative method based on the previous year's revenue for all business segments [5]. - The new method for gas stations will allow for actual safety production costs to be deducted from expenses, aligning with regulatory guidelines [6]. Group 4: Impact of the Change - The change will not affect the financial results for 2025 and prior years, but it will influence the financial outcomes for 2026 and beyond, depending on actual safety production expenditures [7]. - The potential impact on profit totals, net profit attributable to shareholders, total assets, and net assets for the three years prior to the change is outlined but not quantified in the announcement [7]. Group 5: Audit and Review - The audit firm has confirmed that the company's explanation of the accounting estimate change complies with relevant regulations and fairly reflects the situation [7]. - The audit committee reviewed and approved the change, affirming that it aligns with accounting standards and does not harm the rights of shareholders, particularly minority shareholders [7].

新疆洪通燃气股份有限公司 审核 报 告 大信专审字[2026]第 4-00002 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. " 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京26ZWKMVS4R 一圈 22 1 2206 K 4 100083 WUYIGE Certified Public Accountants.LLP 1 棒路 1 号 Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing, China, 100083 +86 (10) 82330558 重大会计估计变更专项说明 审核报告 大信专审字[2026]第 4-00002 号 新疆洪通燃气股份有限公司全体股东: 我们接受委托,审核了贵公司编制的《新疆洪通燃气股份有限公司重大会计估计变更的 专项说明》(以下 ...

一、会计估计变更情况概述 为更真实、准确地反映公司财务状况和经营成果，根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》等相关规定，结合公司加气站 业务实际情况及对监管部门咨询意见，公司拟对加气站业务安全生产费计提方法 实施会计估计变更。 证券代码：605169 证券简称：洪通燃气 公告编号：2026-001 新疆洪通燃气股份有限公司 关于会计估计变更的公告 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： 根据《企业会计准则第 28 号--会计政策、会计估计变更和差错更正》的有 关规定，本次调整属于会计估计变更。本次会计估计变更自 2026 年 1 月 1 日起执行，采用未来适用法进行会计处理，对公司 2025 年及以往各年度财 务状况和经营成果不会产生影响，无需追溯调整。 公司于 2026 年 1 月 8 日以现场结合通讯表决的方式召开第三届董事会第二 十二次会议，以同意 9 票、弃权 0 票、反对 0 票的表决结果审议通过了《新疆洪 通燃气股份有限公司关于会计估计变更的议案》，本次会计估计 ...

Market Performance - The gas sector increased by 0.94% on January 5, with Shengda Forestry leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Individual Stock Performance - Shengda Forestry (002259) closed at 4.16, up 10.05% with a trading volume of 268,900 shares and a turnover of 110 million yuan [1] - Zhongtai Co., Ltd. (300435) closed at 23.69, up 6.62% with a trading volume of 229,300 shares and a turnover of 538 million yuan [1] - Caohua Gas (300483) closed at 14.92, up 5.22% with a trading volume of 149,400 shares and a turnover of 219 million yuan [1] - Xinjiang Torch (603080) closed at 24.79, up 4.95% with a trading volume of 124,900 shares and a turnover of 303 million yuan [1] - Wanqing Energy (002700) closed at 6.98, up 4.02% with a trading volume of 102,400 shares and a turnover of 70.62 million yuan [1] - Jiufeng Energy (605090) closed at 44.63, up 3.55% with a trading volume of 455,500 shares and a turnover of 2.009 billion yuan [1] Capital Flow Analysis - The gas sector experienced a net outflow of 66.404 million yuan from institutional investors and 48.9981 million yuan from speculative funds, while retail investors saw a net inflow of 115 million yuan [2] - The detailed capital flow for individual stocks shows that Jiufeng Energy had a net outflow of 46.0278 million yuan from institutional investors [3] - Shengda Forestry had a net inflow of 28.1040 million yuan from institutional investors, indicating strong interest [3]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 18, 2025, at the company's conference room in the Hongtong Industrial Park, Korla Economic and Technological Development Zone, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Hongbing, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2] Attendance and Voting - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary and other senior executives [3][4] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [3] 2. Proposal to revise the rules of procedure for shareholder meetings [4] 3. Proposal to revise the rules of procedure for board meetings [4] 4. Proposal to amend the management measures for external guarantees [4] 5. Proposal to revise the decision-making system for related party transactions [4] 6. Proposal to amend the management system for the remuneration and allowances of directors and senior management [4] 7. Proposal to revise the working system for independent directors [4] - Proposals 1, 2.01, and 2.02 were special resolutions that received over two-thirds of the voting rights from attending shareholders [4] Legal Compliance - The procedures for convening and holding the extraordinary general meeting, as well as the qualifications of the convenor and attendees, complied with the Company Law and relevant regulations, ensuring the validity of the voting results [5]

证券日报网讯 12月18日晚间，洪通燃气发布公告称，公司2025年第一次临时股东大会审议通过《关于 取消监事会并修订的议案》《关于修订的议案》《关于修订的议案》。 （文章来源：证券日报） ...

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 2025 年第一次临时股东大会的 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 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 2025 年第一次临时股东大会的 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 2025 年第一次临 时股东大会（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 ...

证券代码：605169 证券简称：洪通燃气 公告编号：2025-044 新疆洪通燃气股份有限公司 2025年第一次临时股东大会决议公告 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 195 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 209,407,985 | | 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 | | | 份总数的比例（%） | 74.0271 | (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》 (一) 股东大会召开的时间：2025 年 12 月 18 日 (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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及 ...