特此公告。 证券代码：000421 股票简称：南京公用 公告编号：2024-32 南京公用发展股份有限公司 关于换届选举职工董事和职工监事的公告 本公司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。 南京公用发展股份有限公司（以下简称"公司"）第十一届董事会和第十一 届监事会任期即将届满。根据《公司法》《公司章程》等有关规定，公司于2024 年4月23日召开十届四次职工（会员）代表大会，经全体与会职工代表一致表决 通过：选举张艺女士为公司第十二届董事会职工董事，选举陈昌林先生和蔡红军 先生为公司第十二届监事会职工监事。上述职工董事、职工监事将与公司2023年 年度股东大会选举产生的董事会成员和监事会成员组成第十二届董事会和第十 二届监事会，任期一致。 上述职工董事、职工监事符合《公司法》《公司章程》等法律法规关于董事、 监事任职的资格和条件。第十二届董事会中兼任公司高级管理人员以及由职工代 表担任的董事人数总计不超过公司董事总数的二分之一。 陈昌林：1966年生，中共党员，研究生，正高级经济师。曾任南京市水泥制 管厂党支部书记，南京两华劳动服务有限公司党支部书记，南京 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,500,013,204.96, representing a 9.78% increase compared to ¥1,366,402,000.34 in the same period last year[5] - Net profit attributable to shareholders reached ¥5,108,879.14, a significant increase of 334.91% from a loss of ¥2,174,821.01 in the previous year[5] - Basic earnings per share improved to ¥0.0088 from -¥0.0038, marking a 331.58% increase[5] - The total profit for the period was ¥12,971,903.46, reflecting a 1471.15% increase from ¥825,633.07 in the same period last year[10] - The net profit for the first quarter of 2024 was CNY 7,861,654.14, a significant increase compared to a net loss of CNY 2,015,922.33 in the same period last year, representing a turnaround in performance[24] - The total comprehensive income for the quarter was CNY 3,814,237.89, compared to a loss of CNY -1,246,001.24 in the same quarter last year[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥310,469,265.53, a decrease of 119.32% compared to ¥1,607,199,923.77 in the same period last year[10] - Cash and cash equivalents decreased by 107.11% to -¥37,136,055.66, primarily due to reduced pre-sale volumes in real estate projects[11] - The cash and cash equivalents at the end of the period were CNY 1,716,214,923.10, down from CNY 2,000,983,526.68 at the end of the previous year[26] - The company experienced a net cash flow from financing activities of CNY 368,131,455.88, a recovery from a negative cash flow of CNY -1,025,665,285.33 in the previous year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,070,964,158.08, up 2.53% from ¥15,675,106,053.55 at the end of the previous year[5] - The total liabilities increased to CNY 12,207,771,599.46 from CNY 11,843,781,929.49, representing a rise of 3.1%[21] - The company’s retained earnings as of Q1 2024 were CNY 1,546,883,132.65, slightly up from CNY 1,541,723,253.51, indicating stable profit retention[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 38,121[12] - The largest shareholder, Nanjing Public Utilities Holdings Group Co., Ltd., holds 49.08% of the shares, totaling 283,659,711 shares[12] - The company completed the repurchase and cancellation of 255,000 restricted shares at a price of RMB 2.28 per share, accounting for 0.04% of the total share capital[14] - A total of 176,880 restricted shares were released from restrictions, representing 0.31% of the current total share capital[17] Research and Development - Research and development expenses increased by 71.06% to ¥3,047,438.35, driven by a higher number of R&D projects[10] - The company reported a research and development expense of CNY 3,047,438.35, which is significantly higher than CNY 1,781,490.54 from the previous year, indicating a focus on innovation[23] Operational Highlights - The company reported a profit from operating activities of ¥12,412,481.03, a substantial increase of 1262.57% compared to ¥910,963.15 in the previous year[10] - The total operating costs for Q1 2024 were CNY 1,525,412,727.24, up from CNY 1,399,539,013.18, reflecting a year-over-year increase of 9.0%[23] - Operating revenue from sales and services received cash of CNY 1,766,342,399.49, down 44.1% from CNY 3,164,844,855.09 in the previous year[25] Investments and Acquisitions - The company successfully acquired land use rights for a plot in Nanjing for RMB 1.51 billion[15] - The company provided a guarantee for a development loan of up to RMB 160.65 million for its subsidiary[16] - The company incurred a total of CNY 115,381,682.68 in cash outflows for investment activities, compared to CNY 67,010,453.11 in the previous year[26]

证券代码：000421 股票简称：南京公用 公告编号：2024-34 南京公用发展股份有限公司 监事会决议公告 本公司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。 南京公用发展股份有限公司监事会于 2024 年 4 月 19 日以电子邮件方式向 全体监事发出召开第十一届监事会第二十次会议的通知及相关会议资料。2024 年 4 月 24 日，第十一届监事会第二十次会议以通讯方式召开，公司 3 名监事全 部参加了会议。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》 的要求。经与会监事充分审议，本次会议形成如下决议： 审议通过《2024 年第一季度报告》。 经审核，监事会认为董事会编制和审议公司 2024 年第一季度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 详见同日《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn） 之《2024 年第一季度报告》。 特此公告。 南京公用发展股份有限 ...

证券代码：000421 股票简称：南京公用 公告编号：2024-33 南京公用发展股份有限公司 董事会决议公告 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。 南京公用发展股份有限公司董事会于 2024 年 4 月 19 日以电子邮件方式向 全体董事发出召开第十一届董事会第三十六次会议的通知及相关会议资料。 2024 年 4 月 24 日，第十一届董事会第三十六次会议以通讯方式召开，会议应到 董事 8 名，实到董事 8 名。本次会议的召集、召开和表决程序符合《公司法》和 《公司章程》的要求。经与会董事充分审议，本次会议形成如下决议： 1、审议通过《2024 年第一季度报告》。 表决结果：8 票同意，0 票反对，0 票弃权。 本事项提交董事会审议前已经公司董事会审计委员会会议全票审议通过。 详见同日《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn） 之《2024 年第一季度报告》。 特此公告。 南京公用发展股份有限公司董事会 二○二四年四月二十六日 1 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 578,006,934 shares[3]. - The company distributed a cash dividend of RMB 1.00 per 10 shares (including tax), totaling RMB 57,800,693.40, based on a total share capital of 578,261,934 shares[158]. - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of RMB 781,925,797.34[159]. - The company’s cash dividend policy is aligned with its articles of association and shareholder resolutions, ensuring transparency and compliance[159]. - The company has not engaged in any cash dividend distribution that deviates from its established policies, ensuring the protection of minority shareholders' rights[159]. Business Focus and Operations - The company maintains its main business focus on gas sales, real estate development, and passenger transport, with no changes reported during the reporting period[22]. - The company’s main business has evolved over the years, with significant developments in gas assets since 2015[22]. - The company is focusing on enhancing the quality and efficiency of gas supply in response to increasing competition and regulatory changes in the gas industry[36]. - The company is enhancing its gas business by expanding into new markets, including residential, commercial, and large industrial projects, while also developing comprehensive energy projects[44]. - The company is actively exploring new business models in real estate, focusing on "stock development + land reserve" and has successfully acquired a prime land parcel in Nanjing[46]. Financial Performance - The company's operating revenue for 2023 was ¥4,632,025,855.86, a decrease of 34.88% compared to ¥7,112,573,231.38 in 2022[24]. - The net profit attributable to shareholders was -¥90,274,064.53, representing a decline of 249.14% from ¥60,529,807.98 in the previous year[24]. - The basic and diluted earnings per share for 2023 were both -¥0.1561, down 249.09% from ¥0.1047 in 2022[24]. - The total assets at the end of 2023 were ¥15,675,106,053.55, reflecting a 1.38% increase from ¥15,462,118,974.10 in 2022[24]. - The net assets attributable to shareholders decreased by 5.00% to ¥2,722,556,119.10 from ¥2,865,899,436.40 in 2022[24]. Cash Flow and Investments - The cash flow from operating activities showed a net amount of ¥3,022,742,782.57, a significant increase of 617.48% compared to -¥584,132,110.97 in 2022[24]. - Operating cash inflow for 2023 was CNY 8,306,523,380.35, an increase of 8.03% compared to 2022[74]. - Net cash flow from operating activities reached CNY 3,022,742,782.57, a significant increase of 617.48% year-on-year, mainly due to reduced land payments[75]. - Net cash flow from investing activities was -CNY 352,984,437.94, improving by 34.46% from the previous year as cash paid for investments decreased[75]. - The company plans to invest 100 million yuan in the new energy sector, with 80 million yuan already allocated during the reporting period[87]. Research and Development - Research and development expenses increased by 35.17% to CNY 12,881,238.23 in 2023, reflecting the company's commitment to enhancing R&D investments[71]. - The number of R&D personnel grew by 21.57% from 51 in 2022 to 62 in 2023[73]. - The company completed the first phase of the high-pressure pipeline automated inspection system, utilizing AI technology for operational efficiency[72]. - The establishment of a big data platform for gas measurement management has been completed, enhancing operational efficiency and customer satisfaction[72]. - The company is developing a smart charging operation management platform to optimize operational decisions and reduce costs[73]. Governance and Compliance - The company has a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[120]. - The company maintains independence from its controlling shareholder in terms of business operations, assets, personnel, and financial management[127]. - The company has established a complete and independent financial accounting system, allowing for independent financial decision-making[128]. - The company actively fulfills its social responsibilities, balancing the interests of stakeholders, including shareholders and employees[122]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication of relevant information to all shareholders[123]. Market Challenges and Strategies - The company faces risks in the gas industry due to international energy price volatility and limited market expansion opportunities in Nanjing[109]. - The real estate market is gradually recovering, but the company will remain cautious and focus on risk control and effective sales strategies[110]. - The taxi industry is facing challenges from rising costs and competition from ride-hailing services, prompting the company to explore new operational models and enhance driver retention[112]. - The company aims to optimize its industrial structure and focus on enhancing its core businesses, particularly in the future mobility and energy gas sectors, while also nurturing new consumption and investment opportunities[103]. - The company plans to strengthen its gas industry by enhancing comprehensive energy management services and developing new profit growth points, including the construction of LNG pipelines[104]. Employee and Management Practices - The total number of employees at the end of the reporting period is 2,844, with 241 in the parent company and 2,603 in major subsidiaries[153]. - The company has established a comprehensive internal training system, focusing on various training programs to enhance employee skills and professional development[156]. - The company has a diversified compensation policy, including annual salary for middle and senior management, performance-based pay for general staff, and flexible pay for sales personnel[155]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 442.85 million[144]. - The company has implemented a stock incentive plan, granting 5.685 million restricted stock units at a price of RMB 2.48 per share to 119 eligible participants[164]. Social Responsibility and Community Engagement - The company has launched various public welfare projects, including "Love Flower Appreciation" and "Sunshine Assistance for the Disabled," to enhance its brand image[190]. - The company has received multiple honors for its contributions to community service and employee volunteerism, reinforcing its commitment to social responsibility[191]. - The company has implemented a series of themed activities to promote youth engagement and community support, including traffic safety education for minors[191]. - The company emphasizes safety production and environmental protection as key components of sustainable development, adhering to multiple environmental laws during the reporting period[189]. - The company has been recognized with various awards, including the "AA-level Enterprise Credit Management" in Nanjing and the "Ankang Cup" competition winner in Jiangsu Province for 2022[191].

南京公用发展股份有限公司 2023 年度财务报表审计报告 天衡审字（2024）00773 号 天衡会计师事务所（特殊普通合伙） ___ 审计报告 天衡审字(2024) 007.73 号 南京公用发展股份有限公司全体股东: 一、审计意见 我们审计了南京公用发展股份有限公司(以下简称南京公用)财务报表,包括2023年12 月31日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 南京公用2023年12月31日的合并及母公司财务状况以及2023年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计 师职业道德守则,我们独立于南京公用,并履行了职业道德方面的其他责任。我们相信, 我们获取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为 ...

南京公用发展股份有限公司 2023年度独立董事述职报告 作为南京公用发展股份有限公司（以下简称"公司"）第十一届董事会独立 董事，2023 年度本人严格按照《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》等法律法规以及《公司章程》的规定，忠实履行独立董事职责，积 极出席公司股东大会和董事会，对公司的生产经营和业务发展提出合理的建议， 充分发挥了独立董事作用，维护公司股东尤其是中小股东的合法权益。现将 2023 年度的履职情况报告如下： 一、基本情况 独立董事叶邦银：1970 年生,中共党员，博士。曾任中国药科大学国际医药 商学院教师，南京人口管理干部学院管理系教师，苏州骏创汽车科技股份有限公 司独立董事。现任南京审计大学中审学院执行院长，南京会计服务业商会副会长， 多伦科技股份有限公司独立董事，南京寒锐钴业股份有限公司独立董事，本公司 独立董事。 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二、 2023 年度履职情况 1、出席股东大会及董事会情况 任职期间，本人积极参加公司召开的所有董事会、股东大会，本着勤勉尽责 的态度， ...

南京公用发展股份有限公司 2023年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合南京公用发展股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整、提高经营效率和效果、促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控 ...

南京公用发展股份有限公司 2023年度独立董事述职报告 作为南京公用发展股份有限公司（以下简称"公司"）第十一届董事会独立 董事，2023 年度本人严格按照《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》等法律法规以及《公司章程》的规定，忠实履行独立董事职责，积 极出席公司股东大会和董事会，对公司的生产经营和业务发展提出合理的建议， 充分发挥了独立董事作用，维护公司股东尤其是中小股东的合法权益。现将 2023 年度的履职情况报告如下： 一、基本情况 独立董事仇向洋：1956 年生，中共党员，工商管理硕士（EMBA），东南大学 经济管理学院教授，享受国务院特殊津贴专家。曾任东南大学经济管理学院副院 长、院长。现任江苏省城市发展研究院理事长，中电环保股份有限公司董事，红 宝丽集团股份有限公司独立董事。2022 年 5 月起任公司独立董事。 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二、 2023 年度履职情况 1、出席股东大会及董事会情况 任职期间，本人积极参加公司召开的所有董事会、股东大会，本着勤勉尽责 的态度，认真审阅了会 ...

证券代码：000421 股票简称：南京公用 公告编号：2024-31 南京公用发展股份有限公司 关于召开 2023 年年度股东大会的通知 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。 南京公用发展股份有限公司（以下简称"公司"）于 2024 年 4 月 10 日召开第 十一届董事会第三十五次会议，审议通过了《关于召开 2023 年年度股东大会的议 案》。本次股东大会将采取现场投票和网络投票相结合的方式，现就有关 2023 年年 度股东大会事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 1 2、召集人：公司董事会。 3、会议召开的合法、合规性：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相关规定和要求。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 17 日 14:00 （2）网络投票时间：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 5 月 17 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联 网投 ...