证券代码：605368 证券简称：蓝天燃气 公告编号：2023-052 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 关于签订可转换公司债券募集资金三方监管协议的公告 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。 行、上海浦东发展银行股份有限公司郑州分行、中国银行股份有限公司驻马店 分行、中国光大银行股份有限公司郑州分行（以下简称"乙方"）和保荐人招 商证券股份有限公司（以下简称"丙方"）签署了《募集资金三方监管协 议》。 《募集资金三方监管协议》与《上海证券交易所募集资金专户存储三方监管 协议（范本）》不存在重大差异。协议各方按照《募集资金三方监管协议》的 规定履行相关职责。截至2023年8月31日，公司募集资金专户的开立及存储情况 具体如下： | 账户名称 | 银行名称 | 专户账号 | 专户金额（元） | | --- | --- | --- | --- | | 河南蓝天燃气 | 兴业银行股份 | 468020100100045624 | 860,000,000 | | 股份有限公司 | 有限公司 ...

股票代码：605368 股票简称：蓝天燃气 公告编号：2023-051 河南蓝天燃气股份有限公司 Henan Lantian Gas Co., Ltd. （住所：河南省驻马店市确山县联播大道 15 号确山县产业集聚区 管理委员会综合办公大楼 5 楼） 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） 签署日期：二零二三年九月 河南蓝天燃气股份有限公司可转换公司债券 上市公告书 第一节 重要声明与提示 河南蓝天燃气股份有限公司（以下简称"蓝天燃气"、"发行人"、"公司"或 "本公司"）全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、 完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带的法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》《可转换公司债券 管理办法》等有关法律、法规的规定，本公司董事、高级管理人员已依法履行诚 信和勤勉尽责的义务和责任。中国证券监督管理委员会（以下简称"中国证监会"）、 上海证券交易所（以下简称"上交所"）、其他政府机关对本公司可转换公司债券 上市及有关事项的意见，均不表明对本公司的任 ...

河南·驻马店 河南蓝天燃气股份有限公司 2023 年第二次临时股东大会材料 目 录 | 目 录 1 | | --- | | 2023 年第二次临时股东大会会议议程 2 | | 2023 年第二次临时股东大会会议须知 4 | | 关于续聘公司 2023 年度审计机构的议案 5 | | 关于首次公开发行股票募集资金投资项目结项并将节余募集资金 | | 永久补充流动资金的议案 8 | 1 河南蓝天燃气股份有限公司 2023 年第二次临时股东大会材料 河南蓝天燃气股份有限公司 河南蓝天燃气股份有限公司 2023年第二次临时股东大会会议材料 二零二三年九月 四、 审议如下议案 2 一、 参会人员签到，股东或股东代表登记 二、 宣读会议须知 三、 介绍本次大会的见证律师及出席本次大会董事、监事及列席人 员，宣布现场到会的股东和股东代理人及代表股数 2023 年第二次临时股东大会会议议程 现场会议时间：2023 年 9 月 15 日 下午 14 点 网络投票时间：通过交易系统投票平台的投票时间为 2023 年 9 月 15 日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[1]. - The company's operating revenue for the first half of 2023 was CNY 2,547,707,103.90, representing a 4.10% increase compared to CNY 2,447,268,071.40 in the same period last year[26]. - The net profit attributable to shareholders for the first half of 2023 was CNY 336,919,769.03, an increase of 3.73% from CNY 324,802,221.90 in the previous year[26]. - The basic earnings per share for the first half of 2023 was CNY 0.49, a decrease of 2.00% compared to CNY 0.50 in the same period last year[24]. - The weighted average return on equity decreased to 9.20%, down by 1.64 percentage points from 10.84% in the previous year[24]. - The company reported a net cash flow from operating activities of CNY 223,100,363.40, a slight decrease of 0.22% compared to CNY 223,599,699.66 in the previous year[26]. - The total assets at the end of the reporting period were CNY 5,889,466,970.00, reflecting a decrease of 5.73% from CNY 6,247,452,381.60 at the end of the previous year[26]. - The company reported a total guarantee amount of 80,000,000 RMB, which accounts for 2.29% of the company's net assets[74]. - The company provided guarantees totaling 80,000,000 RMB to its wholly-owned subsidiaries during the reporting period[74]. User Growth and Market Expansion - User data indicates that the number of active users has grown to 500,000, an increase of 20% compared to the same period last year[1]. - The company is expanding its market presence by entering two new provinces, which is anticipated to increase market share by 5%[1]. - The company has secured exclusive operating rights for urban pipeline gas business in multiple regions, enhancing its market position[31]. - The company is actively integrating its internal distribution stations to enhance operational efficiency and expand its downstream market[36]. - The company plans to continue expanding its market presence and exploring new strategies for growth[84]. Strategic Initiatives - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 15%[1]. - New product launches are expected to contribute an additional RMB 200 million in revenue by the end of the year[1]. - The management has outlined a new strategy to enhance customer engagement through digital platforms, aiming for a 40% increase in online service usage[1]. - The company has completed a strategic acquisition of a local competitor, which is expected to enhance operational efficiency and increase customer base by 30%[1]. - Research and development investments have increased by 25%, focusing on innovative gas technologies and sustainable energy solutions[1]. Financial Stability and Capital Management - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.5, ensuring financial stability for future growth initiatives[1]. - The board has approved a profit distribution plan, with no plans for capital increase through retained earnings at this time[1]. - Cash and cash equivalents decreased by 27.17% to ¥883,149,641.02, accounting for 15.00% of total assets[42]. - Fixed assets increased by 20.02% to ¥2,999,696,095.12, representing 50.93% of total assets[42]. - Short-term borrowings rose by 16.36% to ¥710,748,472.26, making up 12.07% of total liabilities[42]. Operational Efficiency - Operating costs increased by 2.63% to CNY 1.983 billion, primarily due to rising natural gas procurement prices[40]. - Sales expenses rose by 20.88% to CNY 176 million, mainly due to an increase in the scope of consolidation[40]. - Management expenses increased by 11.25% to CNY 75 million, also attributed to the expanded consolidation scope[40]. - Financial expenses decreased by 7.58% to CNY 118 million, as the company improved fund management and reduced interest expenses[40]. - The company has established a comprehensive natural gas supply guarantee system, improving supply security and operational efficiency[34]. Risks and Challenges - The company faces risks related to government pricing of natural gas, which is determined by various regulatory bodies[50]. - The company's reliance on major suppliers, particularly China National Petroleum Corporation (CNPC), poses a risk; a significant reduction in gas supply from CNPC could severely impact operations and user services[52]. - The company is primarily focused on the Henan province for its operations, which limits its market reach; any economic slowdown in Henan could adversely affect financial performance[52]. - The company faces risks from potential changes in national natural gas policies, which could disrupt its competitive advantage and operational efficiency[52]. - The company acknowledges the increasing competition from alternative energy sources, such as wind and solar, which could impact the demand for natural gas[53]. Environmental and Compliance - The company has not reported any significant environmental incidents and complies with national and local environmental protection requirements[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[60]. - The company has not disclosed any significant changes in its management or board of directors[58]. - The company has made commitments regarding the accuracy and integrity of information related to its restructuring efforts[64]. Shareholder Information - The company distributed a cash dividend of 1 RMB per share (including tax) and increased capital by 4 shares for every 10 shares held, effective from May 5, 2023[78]. - The total number of shares increased from 494,856,340 to 692,798,876, with a total increase of 197,942,536 shares[77]. - The number of shareholders reached 21,653 by the end of the reporting period[79]. - The top ten shareholders held a total of 444,548,076 shares, representing 64.17% of the total shares[81]. - The largest shareholder, Blue Sky Group, increased its holdings by 97,369,200 shares, totaling 340,792,200 shares, which is 49.19% of the total[82]. Accounting and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[128]. - The financial statements are prepared on a going concern basis, indicating no significant changes in the industry or major asset losses[126]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those classified as fair value through other comprehensive income based on expected credit losses[150]. - The company measures financial assets at amortized cost using the effective interest method, recognizing interest income based on the financial asset's carrying amount multiplied by the effective interest rate, except for credit-impaired financial assets[148]. - The company conducts impairment tests annually for goodwill and indefinite-lived intangible assets, regardless of whether impairment indicators exist[189].

证券代码：605368 证券简称：蓝天燃气 公告编号：2023-043 河南蓝天燃气股份有限公司 关于实际控制人部分股份质押的公告 | 股东名称 | 持股数量 | 持股比 | 本次质押 前累计质 | 本次质押后 累计质押数 | 占其所持 | 占公司 总股本 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 例 | | | 股份比例 | | 限售股份 | 冻结股 | 限售股份 | 冻结股份 | | | | | 押数量 | 量 | | 比例 | 数量 | 份数量 | 数量 | 数量 | | 蓝天集团 | 340,792,200 | 49.19% | 166,488,000 | 166,488,000 | 48.85% | 24.03% | 166,488,000 | 0 | 174,304,200 | 0 | | 李新华 | 46,760,000 | 6.75% | 28,000,000 | 46,760,000 | 100.00% | 6.75% | 46,760 ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2023-041 河南蓝天燃气股份有限公司 向不特定对象发行可转换公司债券 网上中签结果公告 保荐人（主承销商）：招商证券股份有限公司 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、准确性和完整性依法承担法律责任。 根据《河南蓝天燃气股份有限公司向不特定对象发行可转换公司债券发行 公告》，河南蓝天燃气股份有限公司及本次发行的保荐人（主承销商）招商证 券股份有限公司于 2023 年 8 月 16 日（T+1 日）主持了河南蓝天燃气股份有限 公司向不特定对象发行可转换公司债券（以下简称"蓝天转债"）网上发行中 签摇号仪式。摇号仪式按照公开、公平、公正的原则在有关单位代表的监督下 进行，摇号结果经上海市东方公证处公证。 现将中签结果公告如下： | 末尾位数 | 中签号码 | | --- | --- | | 末"6"位数 | 850978，975978，725978，600978，475978，350978， | | | 225978，100978 | | 末"7"位数 | 7032335，9532335，4 ...

保荐人（主承销商）：招商证券股份有限公司 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： | 类别 | 中签率/配 | 有效申购数量 | 实际配售 | 实际获配金 | | --- | --- | --- | --- | --- | | | 售比例 （%） | （手） | 数量 （手） | 额（元） | | 原股东 | 100 | 788,377 | 788,377 | 788,377,000 | | 网上社会公众投资者 | 0.00084259 | 9,687,184,642 | 81,623 | 81,623,000 | | 网下机构投资者 | - | - | - | - | | 合计 | | 9,687,973,019 | 870,000 | 870,000,000 | 特别提示 证券代码：605368 证券简称：蓝天燃气 公告编号：2023-040 河南蓝天燃气股份有限公司 向不特定对象发行可转换公司债券 网上中签率及优先配售结果公告 河南蓝天燃气股份有限公司（以下简称"蓝天燃气"、"发行人"、"公司"） ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2023-039 河南蓝天燃气股份有限公司 向不特定对象发行可转换公司债券发行提示性公告 保荐人（主承销商）：招商证券股份有限公司 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、准确性和完整性依法承担法律责任。 特别提示 河南蓝天燃气股份有限公司（以下简称"发行人"、"公司"或"蓝天燃气"） 向不特定对象发行 87,000 万元可转换公司债券（以下简称"蓝天转债"，代码 "111017"）已获得中国证券监督管理委员会（以下简称"中国证监会"）证监许 可〔2023〕1630 号文同意注册。招商证券股份有限公司（以下简称"招商证券"、 "保荐人（主承销商）"）为本次发行的保荐人（主承销商）。本次发行的募集说 明书摘要及发行公告已刊登在 2023 年 8 月 11 日（T-2 日）的《上海证券报》上。投 资者亦可在上海证券交易所网站（http://www.sse.com.cn）查询募集说明书全文及本 次发行的相关资料。 公司根据《中华人民共和国证券法》《证券发行与承销管理办法》《可转换公 司债券管理办法》《 ...

股票代码：605368 股票简称：蓝天燃气 上市地点：上海证券交易所 河南蓝天燃气股份有限公司 Henan Lantian Gas Co., Ltd. （住所：河南省驻马店市确山县联播大道 15 号确山县产业集聚区 管理委员会综合办公大楼 5 楼） 向不特定对象发行可转换公司债券 募集说明书摘要 保荐人（主承销商） 签署日期：二零二三年八月 河南蓝天燃气股份有限公司 向不特定对象发行可转换公司债券募集说明书摘要 声 明 本公司全体董事、监事、高级管理人员承诺募集说明书及其摘要不存在任何 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担相应的 法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书及其摘 要中财务会计报告真实、完整。 中国证监会、上海证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的 ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2023-037 河南蓝天燃气股份有限公司 向不特定对象发行可转换公司债券发行公告 重要内容提示： 承销备案》（上证函〔2023〕651 号）等相关规定组织实施向不特定对象发行可转 换公司债券（以下简称"可转债"或"蓝天转债"）。 本次向不特定对象发行的可转换公司债券将向发行人在股权登记日（2023 年 8 月 14 日，T-1 日）收市后中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的原股东优先配售，原股东优先配售后余额 部分（含原股东放弃优先配售部分）采用网上通过上海证券交易所（以下简称"上 交所"）交易系统向社会公众投资者发售的方式进行（以下简称"网上发行"），请 投资者认真阅读本公告及上交所网站（http://www.sse.com.cn）公布的《实施细则》。 一、投资者重点关注问题 本次发行基本信息 | 可转债代码 | 111017 | | | | | | 可转债简称 | 蓝天转债 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...