Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.4 yuan per share (tax included) for A-shares [1] - The record date for the dividend is set for September 26, 2025, and the ex-dividend date is September 29, 2025 [1]

重要内容提示： | 证券代码：605368 | 证券简称：蓝天燃气 公告编号：2025-056 | | --- | --- | | 转债代码：111017 | 转债简称：蓝天转债 | 河南蓝天燃气股份有限公司 因利润分配调整"蓝天转债"转股价格的公告 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。 因实施 2024 年权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 111017 | 蓝天转债 | 可转债转股复牌 | | | 2025/9/26 | 2025/9/29 | 一、转股价格调整依据 2025年9月15日，公司召开的2025年半年度股东会审议并通过了《关于公司 2025年半年度利润分配方案的议案》，决定以公司权益分派股权登记日总股本为 基数，每股派发现金红利0.4元（含税），不转增股本，不送红股。 本次权益分派实施情况详见公司 ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2025-057 债券代码：111017 债券简称：蓝天转债 河南蓝天燃气股份有限公司 关于召开 2025 年半年度业绩 暨现金分红说明会的公告 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： 河南蓝天燃气股份有限公司（以下简称"公司"）于 2025 年 8 月 30 日发布了公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 16 日（星期四）11:00-12:00 举行 2025 年半年度业绩暨现 1 会议召开时间：2025 年 10 月 16 日 （星期四） 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 09 日（星期四）至 10 月 15 日（星 期三）16:00 前登录上证路演中心网站首页点击"提 ...

| 证券代码：605368 | 证券简称：蓝天燃气 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：111017 | 转债简称：蓝天转债 | | 河南蓝天燃气股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.4元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/26 | － | 2025/9/29 | 2025/9/29 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 15 日的2025年第二次临时股东会审议通过。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9 ...

Market Overview - On September 22, the gas sector experienced a slight decline of 0.05%, with Tress leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Dazhong Public Utilities (600635) saw a significant increase of 9.98%, closing at 5.51 [1] - Other notable gainers included Zhutong Gas (605169) with a 3.74% increase, and Xinjiang Torch (603080) with a 1.96% increase [1] - Tress (834014) led the declines with a drop of 4.01%, closing at 13.66 [2] - Jiufeng Energy (605090) and ST Jinj Chicken (000669) also experienced declines of 3.41% and 2.68%, respectively [2] Trading Volume and Capital Flow - The gas sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 87.12 million yuan [2][3] - Dazhong Public Utilities attracted the highest net inflow from institutional investors at 1.49 billion yuan, representing 11.54% of its trading volume [3] - Blue Sky Gas (605368) and Xinjiang Torch (603080) also had notable net inflows of 25.34 million yuan and 12.14 million yuan, respectively [3]

Investment Rating - The report maintains an "Overweight" rating for the gas industry [1] Core Views - The report highlights that the U.S. is expected to experience a temperature drop, leading to reduced cooling demand, while European storage is progressing and domestic demand is slowly recovering, resulting in relatively stable gas prices across regions [1][10] - It emphasizes the ongoing price adjustments in the domestic market, with a focus on the gradual implementation of pricing reforms that enhance profitability for city gas companies [35] Price Tracking - As of September 19, 2025, the weekly price changes for various gas markets are as follows: U.S. HH -0.2%, European TTF -0.7%, East Asia JKM +0.1%, China LNG ex-factory -0.8%, and China LNG CIF +0.7%, with prices at 0.7, 2.8, 2.9, 2.7, and 2.9 CNY/m³ respectively [5][10] - The average total supply of natural gas in the U.S. decreased by 0.5% week-on-week to 1,118 billion cubic feet per day, while total demand fell by 1.1% to 985 billion cubic feet per day [14] Supply and Demand Analysis - The report indicates that the average natural gas consumption in China for the first seven months of 2025 increased by 0.3% year-on-year to 246.1 billion cubic meters, attributed to warmer winter conditions in 2024 affecting heating demand [26] - In Europe, natural gas consumption for the first half of 2025 was 240.8 billion cubic meters, reflecting a year-on-year increase of 5.8% [17] Pricing Progress - Nationwide, 65% of cities have implemented residential pricing adjustments, with an average increase of 0.21 CNY/m³, indicating a trend towards improved profitability for city gas companies [35] Investment Recommendations - The report recommends focusing on companies that can optimize costs and benefit from the ongoing pricing reforms, highlighting key companies such as New Hope Energy, China Resources Gas, and Kunlun Energy, among others [50] - It also suggests monitoring companies with quality long-term contracts and flexible scheduling capabilities, such as Jiufeng Energy and New Hope Holdings [50]

Group 1 - The company announced a cash dividend distribution of 0.4 yuan per share (including tax) for the first half of 2025, with no capital reserve conversion or bonus shares [2][3] - The dividend distribution plan was approved at the second extraordinary general meeting of shareholders held on September 15, 2025 [2] - The company will adjust the conversion price of its convertible bonds in accordance with the relevant regulations after the implementation of the dividend distribution [2][3] Group 2 - The company will suspend the conversion of its convertible bonds from September 22, 2025, until the record date for the dividend distribution [3] - Holders of convertible bonds can convert their bonds until September 19, 2025, to enjoy the dividend distribution [3] - The company will disclose the implementation announcement and the adjustment of the conversion price on September 23, 2025 [3] Group 3 - A board member, Wang Bo, submitted his resignation on September 16, 2025, which was accepted, ensuring the board remains compliant with legal requirements [5][6] - The company held a staff representative meeting on September 16, 2025, to elect Qiu Wei as the staff representative director, whose term aligns with the current board's term [5][7] - Qiu Wei has no prior shareholding in the company and meets all qualifications for the position [9]

Group 1 - The company announced the election of Mr. Qiu Wei as the employee representative director of the sixth board of directors [1]

证券代码：605368 证券简称：蓝天燃气 公告编号：2025-053 转债代码：111017 转债简称：蓝天转债 河南蓝天燃气股份有限公司 实施 2025 年半年度权益分派时 "蓝天转债"停止转股的提示性公告 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。 证券停复牌情况：适用 因实施 2025 年半年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 间 | | | | 111017 | 蓝天转债 | 可转债转股停牌 | 2025/9/22 | | | | 一、简要介绍权益分派方案的基本情况 1、河南蓝天燃气股份有限公司（以下简称"公司"）2025 年半年度利润分配 方案为：以方案实施股权登记日的公司总股本为基数，每股派发现金红利 0.4 元 （含税），不进行资本公积转增股本，不送红股。如在实施权益分派的股权登记日 前因 ...

| 证券代码：605368 | 证券简称：蓝天燃气 公告编号：2025-054 | | --- | --- | | 转债代码：111017 | 转债简称：蓝天转债 | 河南蓝天燃气股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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。 公司于 2025 年 9 月 16 日在公司会议室召开公司职工代表大会，选举邱巍先 生担任公司第六届董事会职工代表董事，任期与公司第六届董事会董事任期一致。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | 承诺 | | 王波 | 董事 | 20 ...