证券代码：000421 股票简称：南京公用 公告编号：2024-45 并对回购价格进行调整。 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 5 月 24 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二十一次会议的通知及相关会议资料。2024 年 5 月 27 日，第十一届监事会第二十一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： 1、审议通过《关于 2021 年限制性股票激励计划第二个解除限售期解除限售 条件未成就及回购注销部分限制性股票并调整回购价格的议案》。 根据《南京公用发展股份有限公司 2021 年限制性股票激励计划（草案）》 的相关规定，基于 2 名激励对象因组织调动离职已不符合激励对象条件，且 2023 年度公司层面业绩未能达到业绩考核要求，解除限售条件未成就，同意将 2 名激 励对象已获授但尚未解除限售的限制性股票 181,570 ...

南京公用发展股份有限公司 关于董事长辞职的公告 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（以下简称"公司"）董事会于近日收到公司董事 长李祥先生的书面辞职报告。李祥先生因组织调动申请辞去公司董事、董事长、董 事会战略委员会主任委员、董事会提名委员会委员职务，辞职后李祥先生不在公司 及控股子公司担任任何职务。截至本公告披露日，李祥先生持有公司股票 250,000 股，辞职后其所持公司股份将严格按照法律、法规等相关规定进行管理。 证券代码：000421 股票简称：南京公用 公告编号：2024-38 李祥先生的辞职未导致公司董事会成员人数低于法定最低人数，根据《公司法》 《公司章程》及有关法律法规的规定，李祥先生的辞职申请自送达公司董事会之日 起生效。公司董事会将按照法定程序尽快完成公司董事、董事长、董事会战略委员 会主任委员及董事会提名委员会委员的补选等工作。 李祥先生在公司工作期间，勤勉尽责，忠实地履行了各项职责，在完善公司治 理、明确公司发展战略、推动公司市场化机制建设、推进公司转型创新发展、加强 合规风控体系建设等方面做出了重 ...

证券代码：000421 股票简称：南京公用 公告编号：2024-37 南京公用发展股份有限公司 关于取消召开2023年年度股东大会的公告 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（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》，董事会决议于 2024 年 5 月 17 日召开公司 2023 年年度股东大会，并于 2024 年 4 月 12 日 在 《 证 券 时 报 》 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《关于召开 2023 年年度股东大会的通知》 （公告编号：2024-31）。 因公司第十二届董事候选人人员调整，公司于 2024 年 5 月 13 日召开第十一 届董事会第三十七次会议，决定取消原定于 2024 年 5 月 17 日召开的 2023 年年度 股东大会，现将相关情况公告如下： 一、取消的股东大会基本情况 1、取消的股东大会届次：2023 年年度 ...

南京公用发展股份有限公司董事会于 2024 年 5 月 10 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三十七次会议的通知及相关会议资料。 2024 年 5 月 13 日，第十一届董事会第三十七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： 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。 证券代码：000421 股票简称：南京公用 公告编号：2024-36 1、审议通过《关于取消召开 2023 年年度股东大会的议案》 因公司第十二届董事候选人人员调整，经慎重考虑，公司董事会决定取消原 定于 2024 年 5 月 17 日召开的 2023 年年度股东大会。公司将根据后续工作进展 情况，另行召开董事会审议公司召开 2023 年年度股东大会相关事项。 南京公用发展股份有限公司董事会 二○二四年五月十五日 1 表决结果：8 票同意，0 票反对，0 票弃权。 详见同日《中国证券报》《证券时报》 ...

证券代码：000421 证券简称：南京公用 编号：2024-01 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2023年度业绩说明会的投资者 | | 时间 | 2024年04月26日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 李祥 | | | 董事、总经理 周伟 | | 上市公司接待人员姓名 | 独立董事 叶邦银 | | | 副总经理、总会计师 孙彬 | | | 副总经理、董事会秘书 徐宁 | | | 1.公司地产业务以后的规划，以及现存项目的回款情况如 | | | 何？ | | 投资者关系活动主要内容 | 答:您好，公司将密切关注房地产相关政策，积极研判政策 | | 介绍 | 与市场情况，制定有效的开发销售策略，加大去化力度，公司也 | | | 将继续秉承控制风险、科学决策的原则参与土 ...

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].