Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Henan Lantian Gas Co., Ltd. on September 15, 2025, with no resolutions being rejected [1][2] - The meeting was convened by the board of directors and chaired by Mr. Li Xinhua, with a combination of on-site and online voting, complying with the Company Law and the Articles of Association [2][3] - All current directors (9) and supervisors (3) attended the meeting, along with the board secretary [3] Group 2 - The meeting reviewed and approved several non-cumulative voting proposals, including the 2025 semi-annual profit distribution plan and amendments to the Articles of Association, which included the cancellation of the supervisory board [4][5] - Other approved proposals included revisions to the rules for board meetings, shareholder meetings, related party transaction decision-making system, external guarantee management system, fundraising management system, external investment management system, independent director work system, and the selection of accounting firm management measures [5][6] - The special resolution regarding the amendment to the Articles of Association was passed with more than two-thirds of the valid voting rights held by attending shareholders, while other proposals were passed with more than half [6] Group 3 - The meeting was witnessed by Beijing Junzhi Law Firm, with lawyers confirming that the procedures for convening and conducting the meeting complied with legal requirements, and the resolutions passed were legal and valid [6]

关于河南蓝天燃气股份有限公司 2025 年第二次临时股东大会的法律意见书 致：河南蓝天燃气股份有限公司 北京市东城 区北三环东 路36号环球 贸易中心 B 座 11 层 电话（Tel）： 52213236/7 邮编（P.C）： 100013 北京市君致律师事务所 北京市君致律师事务所（以下简称"本所"）受河南蓝天燃气股份有限公司 （以下简称"公司"）的委托，指派律师出席 2025 年 9 月 15 日下午 2:00 召开的 公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）；本所依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等 现行法律、法规和其他规范性文件及《公司章程》的规定，特就公司本次股东大 会相关事宜，出具本法律意见书。 对本法律意见书的出具，本所特作如下声明： 1、本所及经办律师依据《证券法》、《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》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2025-052 河南蓝天燃气股份有限公司 2025年第二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 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：河南省驻马店市解放路 68 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 294 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 400,357,374 | | 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（%） | 56.0225 | (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。 本次会议由公司董事会召集，公司董事长李新华先生主持，会议以现场会议和网 络投票相结合的方式召开并表决，会议的召集、召开及表决方式符合《公司法 ...

Market Overview - On September 15, the gas sector declined by 0.23%, with Meinuo Energy leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Shengtong Energy (001331) saw a significant increase of 10.01%, closing at 13.85 with a trading volume of 179,500 shares and a turnover of 238 million yuan [1] - ST Jinwan (000669) rose by 3.98%, closing at 3.40 with a trading volume of 161,500 shares and a turnover of 54.49 million yuan [1] - Meinuo Energy (001299) experienced a decline of 3.23%, closing at 12.90 with a trading volume of 119,000 shares and a turnover of 157 million yuan [2] - Wanhou Energy (002700) fell by 3.04%, closing at 7.02 with a trading volume of 159,400 shares and a turnover of 112 million yuan [2] Capital Flow Analysis - The gas sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 69.9 million yuan [2] - Major stocks like Shengtong Energy had a net inflow of 73.84 million yuan from institutional investors, but also faced a net outflow of 47.48 million yuan from retail investors [3] - ST Jinwan had a net inflow of 8.38 million yuan from institutional investors, with a net outflow of 4.99 million yuan from retail investors [3]

Group 1 - The company announced that its controlling shareholder, Henan Lantian Group Co., Ltd., plans to increase its stake in the company through the Shanghai Stock Exchange trading system, with a minimum investment of 100 million yuan and a maximum of 150 million yuan, representing up to 2% of the total share capital [2] - The first purchase occurred from September 11 to September 12, 2025, where Lantian Group acquired 2 million shares, accounting for approximately 0.28% of the company's total share capital [3] - The increase plan is still ongoing, and Lantian Group intends to continue purchasing shares as per the announced plan [3] Group 2 - The increase plan will not lead to a change in the company's controlling shareholder or actual controller [6] - The company will continue to monitor the implementation of the increase plan and fulfill its information disclosure obligations in accordance with relevant regulations [6]

已披露增持计划情况 河南蓝天燃气股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日 披露了《蓝天燃气关于控股股东增持公司股份计划的公告》（公告编号： 2025-038），基于对公司未来发展前景的信心及中长期投资价值的认可， 同时为提振投资者信心，切实维护投资者利益，促进公司持续、稳定、 健康的发展。公司控股股东河南蓝天集团股份有限公司（以下简称"蓝 天集团"）拟通过上海证券交易所交易系统以集中竞价方式择机增持公 司 A 股股份。蓝天集团拟增持金额不低于 10,000 万元，不超过 15,000 万元，且增持数量不超过目前总股本的 2%。 关于控股股东首次增持股份暨增持计划进展公告 本公司董事会、全体董事及相关股东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。 | 证券代码：605368 | 证券简称：蓝天燃气 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：111017 | 债券简称：蓝天转债 | | 重要内容提示： 河南蓝天燃气股份有限公司 增持计划无法实施风险 本次增持计划可能存在因资本 ...

Group 1 - Blue Sky Gas (605368.SH) announced that Blue Sky Group will increase its holdings of the company's A-shares by 2 million shares from September 11 to September 12, 2025, representing approximately 0.28% of the company's total share capital [1] - The increase plan has not yet been fully implemented, and Blue Sky Group will continue to increase its shareholding according to the plan [1]

Group 1 - The controlling shareholder, Blue Sky Group, announced a plan to increase its stake in the company by purchasing 2 million A-shares through the Shanghai Stock Exchange from September 11 to September 12, 2025, with a total transaction amount of 20.0496 million yuan, representing 0.28% of the total share capital [1] - The previously disclosed plan aims to invest between 100 million to 150 million yuan to increase its stake by no more than 2% during the period from June 19, 2025, to June 18, 2026 [1]

Group 1 - Blue Sky Gas announced the completion of its share reduction plan, with shareholders Li Guoxi, Li Xiaoxuan, and Secretary Zhao Xin reducing their holdings by 1.99 million shares, 289,800 shares, and 320,000 shares respectively, accounting for 0.278%, 0.041%, and 0.045% of the company's total share capital [1] - As of the announcement date, Blue Sky Gas has a market capitalization of 7.1 billion [1] - For the first half of 2025, the revenue composition of Blue Sky Gas is as follows: pipeline natural gas sales 46.44%, urban natural gas sales 40.58%, gas installation projects 9.83%, others 2.4%, and natural gas transmission 0.66% [1]

Summary of Key Points Core Viewpoint - The announcement details the results of share reductions by major shareholders and senior management of Henan Lantian Gas Co., Ltd, indicating a completed reduction plan with specific amounts and percentages of shares sold [1][2][3]. Shareholder and Management Reduction Details - Shareholder Li Guoxi reduced holdings by 1,990,000 shares, representing 0.278% of the total share capital, with a total transaction value of 20,168,265 yuan at a price range of 10.07 to 10.23 yuan per share [3]. - Shareholder Li Xiaoxuan reduced holdings by 289,800 shares, representing 0.041% of the total share capital, with a total transaction value of 2,931,561 yuan at a price range of 9.91 to 10.21 yuan per share [3]. - Secretary Zhao Xin reduced holdings by 320,000 shares, representing 0.045% of the total share capital, with a total transaction value of 3,253,088 yuan at a price range of 10.09 to 10.20 yuan per share [3]. Current Shareholding Status - After the reductions, Li Guoxi holds 6,124,400 shares (0.857%), Li Xiaoxuan holds 870,800 shares (0.122%), and Zhao Xin holds 1,080,932 shares (0.151%) [3].