山东胜利股份有限公司 独立董事提名人声明与承诺 提名人中油燃气投资集团有限公司现就提名戴天宇为山东 胜利股份有限公司第十一届董事会独立董事候选人发表公开声 明。被提名人已书面同意作为山东胜利股份有限公司第十一届 董事会独立董事候选人（参见该独立董事候选人声明）。本次提 名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过山东胜利股份有限公司第十届董事 会提名委员会资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职 情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十 六条等规定不得担任公司董事的情形。 ☑是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 1 和深 ...

山东胜利股份有限公司董事会 关于召开公司 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 股票代码：000407 公司简称：胜利股份 公告编号：2024-027 号 山东胜利股份有限公司（以下简称"公司""本公司"或"上市公司"） 十届二十四次董事会会议（临时）决定于2024年12月30日（星期一）13:00 召开公司2024年第一次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2024年第一次临时股东大会。 2.股东大会的召集人：本次股东大会由公司十届二十四次董事会会议 （临时）决定召开。 3.本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定。 4.会议召开日期和时间： 现场会议召开时间：2024年12月30日（星期一）13:00。 网络投票时间：2024年12月30日（星期一）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为2024年12月 30日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过深圳 ...

山东胜利股份有限公司 第十一届董事、监事薪酬管理办法 第一章 总 则 第一条 为实现公司战略转型的目标，激励董事、监事诚信勤勉地履 行岗位职责，保障公司持续、稳定、健康发展，根据《公司章程》等有关 规定和精神，制订本办法。 第二条 原则 （一）匹配性：薪酬水平与岗位职责相匹配； （二）激励性：薪酬收入与公司业绩挂钩，形成激励约束机制； （三）公平竞争性：内部具有公平性，外部具有竞争性。 第三条 适用范围 本办法适用于公司董事、监事。 第二章 组织与职责权限 第四条 董事会薪酬与考核委员会协助董事会开展公司董事、监事的 薪酬与考核工作，具体职责如下： （一）研究董事考核方案与标准并提出建议； （二）研究和审查董事、监事薪酬政策、制度与方案； （三）协助董事会实施董事、监事考核工作，为董事会决策提供参考。 第五条 公司总部相关部门协助薪酬与考核委员会开展工作，提供基 础数据，辅助考核与薪酬制度实施。 第三章 董事、监事薪酬 第六条 公司非专职董事（含董事长）和非专职监事（含监事长），不 １ 在公司领取报酬。 第七条 在公司内同时担任其他管理职务的董事及监事，按照所任职 岗位领取相应报酬，不再给予董事、监事专项报酬 ...

股票简称：胜利股份 股票代码：000407 公告编号：2024-026 号 山东胜利股份有限公司 十届二十四次监事会会议（临时）决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1.公司十届二十四次监事会会议（临时）通知于2024年12月10日以书面 送达和电子邮件等方式发出。 2.本次会议于2024年12月13日以通讯表决方式召开。 3.本次会议应参加表决的监事3人，实际参加表决的监事3人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、监事会会议审议情况 经表决，会议审议并通过了如下事项： 1.公司第十一届董事、监事候选人提名方案 依据《中华人民共和国公司法》《上市公司独立董事管理办法》和《公 司章程》等相关规定，会议同意公司第十一届董事、监事候选人提交股东大 会表决，其中选举独立董事采用累积投票方式进行表决。 表决结果：3票赞成，0票反对，0票弃权。 2.公司第十一届董事和监事薪酬方案 特此公告。 山东胜利股份有限公司监事会 全文详见指定信息披露网站巨潮资讯网（http://w ...

山东胜利股份有限公司 十届二十四次董事会会议（临时）决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 股票简称：胜利股份 股票代码：000407 公告编号：2024-025 号 一、董事会会议召开情况 1.公司十届二十四次董事会会议（临时）通知于 2024 年 12 月 10 日以 书面送达和电子邮件等方式发出。 2.本次会议于 2024 年 12 月 13 日以通讯表决方式召开。 3.本次会议应参加表决的董事 9 人，实际参加表决董事 9 人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 经表决，会议审议并通过了如下事项： 1.公司第十一届董事、监事候选人提名方案 ②独立董事 公司第十届董事会、监事会任期已届满。依据《公司章程》的有关规定， 公司第十一届董事会由 9 名董事组成，其中独立董事 3 名；监事会由 3 名监 事组成，其中职工监事不低于 1 名。 根据公司控股股东提名，经董事会提名委员会审核，董事会审议通过了 公司《第十一届董事、监事候选人提名方案》，候选人如下： （1）董 ...

山东胜利股份有限公司董事会提名委员会 关于公司第十一届董事、监事候选人 任职资格的审核意见 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》）《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等法律法规及《公司章程》的相关规定，公司董事会提名委员会 会议审议通过了公司《第十一届董事、监事候选人提名方案》， 并发表审核意见如下： 经审阅各候选人的个人履历等相关资料，董事会提名委员会 认为：各候选人不存在《公司法》等法律法规及其他有关规定不 得担任公司董事、监事的情形；不存在被中国证券监督管理委员 会确定为市场禁入者并且禁入尚未解除的情形；不存在重大失信 等不良记录；也未曾受到中国证券监督管理委员会和证券交易所 的任何处罚和惩戒；任职资格符合相关法律法规、规范性文件和 《公司章程》的有关规定。 经核查各独立董事候选人的任职经历及签署的相关文件，董 事会提名委员会认为：各独立董事候选人符合《上市公司独立董 事管理办法》等法律法规规定的独立董事任职资格和独立性等要 求，具备履行独立董事 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,010,279,396.49, representing a year-on-year increase of 6.41%[2] - The net profit attributable to shareholders for Q3 2024 was ¥27,665,078.42, an increase of 33.62% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,251,216.40, up 23.22% year-on-year[2] - Total operating revenue for Q3 2024 was CNY 3,204,633,579.56, a decrease of 1.68% compared to CNY 3,259,656,314.15 in the same period last year[15] - Net profit for Q3 2024 was CNY 126,378,729.89, a decrease of 11.22% compared to CNY 142,329,513.57 in Q3 2023[16] - Earnings per share (EPS) increased to CNY 0.1247 from CNY 0.1158 in the previous year, reflecting a growth of 7.66%[17] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥6,646,072,802.92, a decrease of 4.46% from the end of the previous year[3] - The company's current assets totaled CNY 2,138,531,676.66, up from CNY 1,868,442,660.19 at the beginning of the period, indicating a growth of approximately 14.4%[12] - The total liabilities of the company decreased from CNY 4,507,541,126.26 to CNY 4,151,870,629.92, indicating a reduction of about 7.9%[12] - Total liabilities decreased to CNY 3,346,404,570.51 from CNY 3,703,192,949.60, a reduction of 9.63%[14] - The company's long-term equity investments decreased to CNY 542,992,616.56 from CNY 1,031,236,864.78, a significant drop of approximately 47.4%[12] Cash Flow - The cash flow from operating activities for the year-to-date was -¥65,204,855.88, a decline of 144.63% compared to the same period last year[6] - Cash flow from operating activities was CNY 3,399,276,116.37, down from CNY 3,583,330,138.72, a decrease of 5.13%[18] - The net cash flow from operating activities for the third quarter was -65,204,855.88, a decrease from 146,092,988.90 in the same period last year[19] - The company reported a decrease in cash outflow related to operating activities, totaling 3,480,486,380.80, compared to 3,459,574,463.59 last year[19] Investment and Financing Activities - Investment income for the year-to-date was ¥17,294,302.65, down 45.79% year-on-year[6] - Cash inflow from investment activities totaled 295,772,353.33, significantly up from 80,489,969.28 in the previous year[20] - The company received investment income of 220,926,855.90, a substantial increase from 23,610,371.87 in the previous year[20] - The net cash flow from financing activities was -294,522,804.52, compared to -80,517,199.22 in the same quarter last year[20] - The cash inflow from financing activities was 976,787,909.74, down from 1,989,262,872.76 in the previous year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,256[8] - The largest shareholder, Zhongyou Gas Investment Group Co., Ltd., held 22.16% of the shares, with 177,000,000 shares pledged[8] - Total equity attributable to shareholders of the parent company increased to CNY 2,949,736,005.27 from CNY 2,883,948,739.49, an increase of 2.29%[14] Government Support - The company received government subsidies amounting to ¥1,313,090.00 during the reporting period[4]

股票简称：胜利股份 股票代码：000407 公告编号：2024-023 号 一、股东股份质押基本情况 1.本次股东股份质押基本情况 为优化资产结构，降低融资成本，中油燃气投资集团与平安银行股份有 限公司珠海分行签订相关贷款合同，以其所持本公司部分股份继续作为质押 进行融资，具体情况如下： | | 是否为 | | 占其 及一 | 占公 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | 致行 | | | 是否 | | | | | | | | 股东 | 东或第 | 本次质押 | 动人 | 司总 | 是否 | 为补 | 质 | 押 | 质 | 押 | | | | | 一大股 | | | 股本 | 为限 | | 起 | 始 | 到 | 期 | 质权人 | 质押用途 | | 名称 | 东及其 | 数量 | 所持 | 比例 | 售股 | 充质 | 日 | | 日 | | | | | | | | 股份 | | | 押 | | | | | | | | | 一致 ...

山东胜利股份有限公司董事会 关于公司股东股份解除质押的公告 股票简称：胜利股份 股票代码：000407 公告编号：2024-022 号 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 山东胜利股份有限公司（以下简称"公司"、 "本公司"或"上市公 司"）近日接到控股股东中油燃气投资集团有限公司（以下简称"中油燃气 投资集团"）通知，获悉其所持有本公司的部分股份办理了提前解除质押手 续，具体事项如下： 一、股东股份解除质押基本情况 2022 年 8 月 29 日，公司控股股东中油燃气投资集团以其所持本公司股 份作为质押，向平安银行股份有限公司珠海分行进行并购贷款融资，具体股 份质押情况见公司 2022-030 号、2022-040 号专项公告。 为优化资产结构，降低融资成本，中油燃气投资集团拟进行低成本贷款 置换，鉴于此，中油燃气投资集团提前归还了上述并购贷款，并与平安银行 股份有限公司珠海分行就上述并购贷款股份质押事宜办理了解除质押手续， 解除质押情况如下： | | 是否为 控股股 | | 占其 | 占公 | | | | | | | | --- | --- | ...

Financial Performance - The company achieved operating revenue of CNY 2.194 billion, a decrease of 5.02% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY 82.06 million, reflecting a slight increase of 1.00% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 73.75 million, up by 5.58% from the previous year[6]. - The basic earnings per share were CNY 0.0932, an increase of 1.00% year-on-year[6]. - Total profit for the first half of 2024 was CNY 141,054,187.69, a decrease of 3.99% from CNY 146,843,568.07 in the same period last year[65]. - The company reported a total comprehensive income of CNY 106,658,675.27, slightly down from CNY 109,377,921.52 in the previous year[65]. - The company reported a decrease in investment income to CNY 12,986,895.46, down from CNY 29,027,708.28 in the same period last year[65]. - The company reported a total of CNY 62,228,983.10 in new fixed asset additions during the period, with the largest contributions from gas transmission facilities at CNY 48,950,581.99[139]. Cash Flow - The net cash flow from operating activities was negative at CNY -124.78 million, a decline of 427.50% compared to the same period last year[6]. - Cash flow from operating activities showed a net outflow of RMB 124,776,815.42, contrasting with a net inflow of RMB 38,099,798.08 in the previous year[69]. - The cash and cash equivalents at the end of the period were RMB 430,943,045.50, down from RMB 556,975,309.27 at the end of the previous year[69]. - The company reported a total cash inflow from investment activities of RMB 195.99 million, down 25.3% from RMB 262.53 million in the same period last year[70]. - The net cash flow from financing activities was negative at RMB -49.29 million, contrasting with a positive RMB 28.28 million in the same period last year[70]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6.724 billion, down 3.34% from the end of the previous year[6]. - The net assets attributable to shareholders increased by 1.31% to CNY 2.922 billion compared to the end of the previous year[6]. - Long-term equity investments decreased to CNY 561,994,890.53, accounting for 8.36% of total assets, down by 6.46 percentage points year-over-year[19]. - Total liabilities decreased from RMB 3,703,192,949.60 to RMB 3,433,907,779.30, a reduction of about 7.3%[61]. - The company reported a total of CNY 711,508,860.23 in long-term borrowings, with a significant portion being secured loans[163]. Operational Efficiency - The management emphasized improved operational efficiency and effective cost control measures during the reporting period[10]. - The company plans to enhance market development, cost control, and management quality in the second half of 2024[12]. - The company is focusing on digital transformation and enhancing risk management to foster sustainable development[13]. - The company plans to implement a multi-channel gas source procurement system to enhance competitiveness and promote price adjustments for residential gas through government communication[28]. Market and Business Strategy - The natural gas and value-added business accounted for 81.19% of total revenue, showing a slight increase from 76.92% year-on-year[16]. - The company aims to strengthen safety management and implement comprehensive safety education and training measures[12]. - The company is expected to maintain a stable growth trajectory in its core business segments[38]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[38]. Related Party Transactions - The company reported a total related party transaction amount of 1,041.52 million yuan with Shandong Qizhi Gas Equipment Manufacturing Co., Ltd., accounting for 2.52% of the approved transaction amount of 1,900 million yuan[37]. - The company has established pricing principles for related party transactions based on market prices and independent third-party quotations[37]. - The company confirmed that all related party transactions were fair and did not harm the interests of shareholders[40]. Environmental and Social Responsibility - The total gas sales volume during the reporting period contributed to a reduction of approximately 1.73 million tons of CO2 emissions, supporting national carbon neutrality goals[32]. - The company actively engages in social responsibility initiatives, providing support to vulnerable groups and participating in community service[33]. - There were no significant environmental penalties or violations reported during the reporting period[32]. Corporate Governance - The company’s internal control evaluation report was published on March 23, 2024, indicating compliance with regulations[50]. - The company plans to hold its annual shareholder meeting on April 25, 2024[50]. - The company has not experienced any major litigation or arbitration matters during the reporting period[36]. Research and Development - Research and development expenses amounted to CNY 8,473,647.29, down 5.22% from CNY 8,940,537.29 in the prior year[65]. - The company is expanding its market presence, targeting an increase in market share by 10% in the next fiscal year[100]. - New product development includes the launch of a proprietary software platform expected to generate an additional 300 million RMB in revenue[99]. Taxation - The company has a corporate income tax rate of 25% for the main entity, with some subsidiaries enjoying a reduced rate of 15%[110]. - The company received government subsidies totaling CNY 10,465,871.45 by the end of the period, down from CNY 10,807,487.21 at the beginning of the period[166].