Core Viewpoint - The company is revising its articles of association and plans to eliminate the supervisory board, pending approval from the shareholders' meeting through a special resolution [1][16]. Group 1: Governance Revisions - The company has conducted a systematic review and revision of its governance systems to enhance corporate governance standards, in accordance with the latest regulations and its actual situation [3]. - The revised articles of association and related governance documents have been disclosed on the Shanghai Stock Exchange website [2]. Group 2: Board Meeting Details - The company's sixth board of directors held its thirteenth meeting on August 29, 2025, with all nine directors present [5]. - The meeting was chaired by the chairman, and it complied with relevant laws and regulations [5]. Group 3: Resolutions Passed - The board approved the 2025 semi-annual report and summary, which is available on the Shanghai Stock Exchange website [6][8]. - A special report on the use of raised funds for the first half of 2025 was also approved [9][10]. - The board proposed a cash dividend of 4 yuan per 10 shares, totaling approximately 285.85 million yuan, which is 139.70% of the net profit attributable to shareholders for the first half of 2025 [12]. Group 4: Articles of Association and Related Proposals - The board approved the proposal to revise the articles of association and eliminate the supervisory board, which will require shareholder approval [16][19]. - Several governance documents, including the rules for board meetings and shareholder meetings, were also revised and will be submitted for shareholder approval [20][23][26]. Group 5: Additional Governance Revisions - The board approved revisions to various management systems, including those for related party transactions, external guarantees, and fundraising management, all of which will require shareholder approval [27][30][33][36]. - The board also approved the establishment of new management systems, such as the board member departure management system and the market value management system [84][87]. Group 6: Upcoming Shareholder Meeting - The company plans to hold the 2025 second extraordinary general meeting to discuss the proposals that require shareholder approval [93].

Group 1 - The company plans to distribute a cash dividend of 0.4 yuan per share to all shareholders, based on the total share capital as of the equity registration date for the distribution [2][26][28] - As of June 30, 2025, the company's undistributed profits amounted to 634,107,831.23 yuan, and the net profit attributable to shareholders was 204,614,604.89 yuan [28] - The total cash dividend distribution is expected to be 285,854,270.80 yuan, which represents 139.70% of the net profit attributable to shareholders for the first half of 2025 [28] Group 2 - The company held its sixth board meeting on August 29, 2025, where the profit distribution plan was unanimously approved [30][59] - The company has issued 8.7 billion yuan in convertible bonds, with a net amount of 856,725,657.95 yuan after deducting issuance costs [35] - The company has established a special account for the management of raised funds, ensuring compliance with relevant regulations [36] Group 3 - The company will hold its second extraordinary general meeting on September 15, 2025, with both on-site and online voting options available [5][6] - The meeting will review the profit distribution plan and other significant matters [9][60] - Shareholders must register for the meeting by providing necessary identification and documentation [19][20] Group 4 - The company has revised its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [67][68] - The changes are in accordance with the updated Company Law and are intended to enhance operational standards [68] - The company has confirmed that the supervisory board's functions will not negatively impact its governance structure [62]

证券日报网讯 8月29日晚间，蓝天燃气发布公告称，2025年半年度公司实现营业收入2，253，811， 935.64元，同比下降13.98%；归属于上市公司股东的净利润为204，614，604.89元，同比下降40.08%。 （编辑 何成浩） ...

Core Viewpoint - The company, Blue Sky Gas, announced the approval of several proposals, including the 2025 semi-annual report and summary, during the 13th meeting of its sixth board of directors [2] Group 1 - The board meeting took place on the evening of August 29 [2] - The company is preparing for its 2025 semi-annual report [2] - Multiple proposals were reviewed and approved during the meeting [2]

Group 1 - The company, Blue Sky Gas, announced the approval of several proposals during the 11th meeting of its 6th Supervisory Board, including the proposal for the 2025 semi-annual report and summary [2]

Core Viewpoint - Blue Sky Gas (605368) announced that it will hold the second extraordinary general meeting of shareholders on September 15, 2025, to review multiple proposals, including the profit distribution plan for the first half of 2025 [1] Group 1 - The extraordinary general meeting is scheduled for September 15, 2025 [1] - The agenda includes the review of the profit distribution proposal for the first half of 2025 [1]

智通财经APP讯，蓝天燃气(605368.SH)披露2025年半年度报告，报告期公司实现营收22.54亿元，同比 下降13.98%;归母净利润2.05亿元，同比下降40.08%;扣非净利润2亿元，同比下降39.51%;基本每股收益 0.29元。公司拟向全体股东每10股派发现金红利4元(含税)。 （原标题：蓝天燃气(605368.SH)发布半年度业绩，归母净利润2.05亿元，同比下降40.08%） ...

河南蓝天燃气股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全河南蓝天燃气股份有限公司（以下简称"公司"） 董事（含非独立董事）及高级管理人员的考核和薪酬管理制度，根据《中华人民 共和国公司法》《中华人民共和国证券法》等法律法规和规范性文件的规定，以 及《河南蓝天燃气股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 并制定本议事规则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬政策与方案，对董事会负责。 （一）根据董事及高级管理人员管理岗位的主要范围、职责、重要性以及其 他相关企业相关岗位的薪酬水平制定薪酬计划或方案； （二）薪酬计划或方案主要包括但不限于绩效评价标准、程序及主要评价体 系，奖励和惩罚的主要方案和制度等； （三）审查公司董事及高级管理人员的履行职责情况并对其进行年度绩效考 评； 第三条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的 资料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议并执行薪酬与考 核委员会的有关决议。 ...

河南蓝天燃气股份有限公司 董事会秘书工作细则 第二条 董事会秘书为公司高级管理人员，对公司和董事会负责，忠实、勤 勉地履行职责。 第三条 董事会秘书是公司与证券交易所及证券监督管理机构之间的指定 联络人。公司授权董事会秘书或代行董事会秘书职责的人员以公司名义按照有关 规定办理信息披露、公司治理、股权管理等其相关职责范围内的事务。 第四条 公司设置证券部，由董事会秘书主管，证券事务代表协助董事会秘 书履行职责。 第二章 选 任 第五条 公司应当在董事会秘书离职后三个月内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： 第七条 具有下列情形之一的人士不得担任公司董事会秘书： 第一章 总 则 第一条 为提高河南蓝天燃气股份有限公司治理水平，规范公司董事会秘书 的选任、履职和培训工作，根据《公司法》《证券法》《上海证券交易所股票上 市规则》等法律法规和其他规范性文件，制订本细则。 1 （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验； （四）取得证券交易所认可的董事会秘书资格证书。 （一）《公司法》第一百七十八条规定的任何 ...

河南蓝天燃气股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化河南蓝天燃气股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《河南蓝天燃 气股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，特设立 董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，对董事会负责。 公司审计委员会行使《公司法》规定的监事会职权，主要负责审核公司财务信息 及其披露、监督及评估内外部审计工作和内部控制等。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中二名为独立董事，且必须有 一名为会计专业人士，公司担任高级管理人员的董事不得担任审计委员会委员， 公司职工代表董事可以成为审计委员会成员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（即召集人）一名，由独立董事委员（且应 为会计专业人士）担任，负责主持委员会工作；主任由全体委员过半数选举产生。 ...