☑是 □否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 德龙汇能集团股份有限公司独立董事候选人声明与承诺 声明人 罗楠 作为德龙汇能集团股份有限公司（以下简称"公司"、 "该公司"）第十三届董事会独立董事候选人，已充分了解并同意由提名人德龙 汇能集团股份有限公司董事会提名为该公司第十三届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且 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、本人已经通过德龙汇能集团股份有限公司第十二届董事会提名委员会 资格审查，提名人与本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、本人不存在《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。 五、本人已经参加培训并取得证券交易所认可的相关 ...

第十二届董事会提名委员会：刘志强 杨波 田立新 德龙汇能集团股份有限公司 二〇二三年十一月六日 DELONG COMPOSITE ENERGY GROUP CO., LTD 2、本次提名的 3 位独立董事候选人符合《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》等相关规定对独立董事候选人任职条件、任职 资格和独立性的要求，不存在不得担任独立董事的情形。 我们同意提名丁立国先生、张纪星先生、田立新先生、吕涛先生、姚志伟 先生、张琦先生为公司第十三届董事会非独立董事候选人，同意提名刘志强先 生、迟国敬先生、罗楠女士为公司第十三届董事会独立董事候选人，并同意将 以上事项提交公司董事会审议。 德龙汇能集团股份有限公司董事会提名委员会 关于提名董事候选人事项的审查意见 根据《公司法》《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》《上市公司自律监管指引第 1 号——主板上市公司规范运作》和公司《章 程》等有关规定，我们作为德龙汇能集团股份有限公司（以下简称"公司"）董 事会提名委员会成员，在认真审阅了有关资料后，对董事会换届 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥377,562,457.04, representing a 12.74% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥21,681,539.53, a significant increase of 41.73% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,987,309.02, up 42.39% from the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.061, which is a 41.86% increase compared to the same period last year[5]. - The company’s net profit attributable to the parent company increased by 102.26% to ¥111,300,378.88, driven by improved operational performance[11]. - Net profit attributable to the parent company increased by 66.38% to ¥56,273,102.68 from ¥33,822,171.18, driven by market expansion and reduced financial expenses[12]. - The net profit for the third quarter of 2023 was CNY 54,476,032.24, an increase of 63.9% compared to CNY 33,186,277.42 in the same period last year[24]. - The total profit for the third quarter was CNY 69,897,000.96, up from CNY 49,312,187.52, reflecting a growth of 41.8% year-over-year[24]. - The basic and diluted earnings per share for the third quarter were both CNY 0.157, compared to CNY 0.094 in the previous year, marking a 67.0% increase[24]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥223,622,566.58, showing a substantial increase of 131.40%[5]. - Cash flow from operating activities increased by 131.40% to ¥223,622,566.58 from ¥96,638,174.27, mainly due to the recovery of deposits and compensation payments[14]. - Cash flow from investing activities decreased significantly by 755.62% to -¥251,922,162.62 from -¥29,443,089.78, primarily due to payments for acquiring 70% equity in Shengneng Gas[14]. - Cash flow from financing activities improved by 48.81% to -¥52,418,945.68 from -¥102,393,045.74, reflecting a reduction in bank loan inflows and interest payments[14]. - The net increase in cash and cash equivalents was -¥80,718,541.72, a decrease of 129.33% compared to -¥35,197,961.25, influenced by reduced investment cash flow[14]. - Cash flow from operating activities for the first nine months of 2023 was CNY 223,622,566.58, significantly higher than CNY 96,638,174.27 in the same period last year[26]. - Cash flow from investing activities showed a net outflow of CNY 251,922,162.62, compared to a net outflow of CNY 29,443,089.78 in the previous year[27]. - Cash flow from financing activities resulted in a net outflow of CNY 52,418,945.68, an improvement from a net outflow of CNY 102,393,045.74 in the same period last year[27]. - The total cash and cash equivalents at the end of the period were CNY 87,337,749.37, down from CNY 157,631,969.12 at the end of the previous year[27]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥2,271,120,192.46, reflecting a 3.99% increase from the end of the previous year[5]. - Current assets decreased to ¥478,366,097.55 from ¥604,646,960.01 at the beginning of the year, a decline of 20.9%[20]. - Total liabilities increased to ¥1,048,874,638.34, compared to ¥1,028,228,096.97 at the end of the previous period, showing a rise of 2.1%[21]. - The company’s cash and cash equivalents decreased to ¥93,682,953.69 from ¥231,926,925.84, a drop of 59.6%[20]. - The company’s long-term investments slightly decreased to ¥103,816,264.26 from ¥104,518,585.61, a decline of 0.7%[20]. - The company’s inventory increased to ¥97,958,487.92 from ¥94,616,627.22, reflecting a growth of 3.9%[20]. - The company’s total assets as of September 30, 2023, amounted to ¥2,271,120,192.46, up from ¥2,184,029,202.43 at the beginning of the year, an increase of 4.0%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,488, with the largest shareholder holding 32.00%[16]. - Major shareholder Beijing Dingshin Ruitong Technology Development Co., Ltd. pledged 86,000,000 shares, accounting for 74.94% of its holdings and 23.98% of the total share capital[18]. Operating Costs and Revenue - Total operating revenue for the first nine months of 2023 reached ¥1,159,013,088.47, an increase of 10.3% compared to ¥1,051,027,407.89 in the same period last year[23]. - Total operating costs for the same period were ¥1,090,389,846.35, up 8.4% from ¥1,005,991,678.29 year-on-year[23]. - The company reported operating income of CNY 66,945,216.48 for the third quarter, an increase from CNY 47,522,398.09 in the same quarter last year[24]. - The company received CNY 1,196,775,663.57 in cash from sales of goods and services during the first nine months of 2023, a decrease from CNY 1,249,444,651.79 in the previous year[26]. Research and Development - R&D expenses decreased by 35.28% to ¥1,393,889.19 from ¥2,153,867.08 due to reduced investment by subsidiaries[12]. Financial Expenses - Financial expenses decreased by 29.98% to ¥16,746,069.41 from ¥23,916,157.40, primarily due to adjustments in loan structure and interest rates[12]. - Other income decreased by 50.71% to ¥527,102.81 from ¥1,069,331.12, mainly due to a reduction in government subsidies received[12]. Construction and Investments - The company reported a significant increase in construction in progress, amounting to ¥182,664,178.39, a 54.52% rise due to new subsidiaries and infrastructure investments[10].

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 更正为： 根据子公司业务发展的资金需求，扬州益广将向江苏银行股份有限公司扬州 分行（以下简称"江苏银行扬州分行"）申请最高额综合授信额度人民币 2,000 万 元，并在此额度内申请流动资金贷款、银行保函等业务，授信期限 36 个月。 除上述更正内容外，原公告中列明的其他事项未发生变更。对由此给投资者 带来的不便，公司深表歉意，敬请广大投资者谅解。 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。 德龙汇能集团股份有限公司（以下简称"公司"）在 2023 年 9 月 27 日于巨 潮资讯网（http://www.cninfo.com.cn）及证券时报、中国证券报、上海证券报刊 载了的《担保进展公告》（公告编号：2023—023）。经核实，公告中银行授信期 限有误，现对公告中该处内容更正如下： 原公告： 根据子公司业务发展的资金需求，扬州益广将向江苏银行股份有限公司扬州 分行（以下简称"江苏银行扬州分行"）申请最高额综合授信额度人民币 2,000 万 元，并在此额 ...

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 证券代码 ：000593 证券简称：德龙汇能 公告编号：2023-023 德龙汇能集团股份有限公司 担保进展公告 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。 一、 担保进展概述 （一） 子公司担保情况 扬州益广天然气有限公司（以下简称"扬州益广"）系公司控股子公司苏州天 泓燃气有限公司（以下简称"苏州天泓"）的二级全资子公司。 根据子公司业务发展的资金需求，扬州益广将向江苏银行股份有限公司扬州 分行（以下简称"江苏银行扬州分行"）申请最高额综合授信额度人民币 2,000 万 元，并在此额度内申请流动资金贷款、银行保函等业务，授信期限 12 个月。 苏州天泓将为该笔授信项下所发生的全部债权提供最高额连带责任保证担保。 扬州益广以其自有土地和房产提供最高额抵押担保。 （二） 担保履行的决策程序 1、公司于 2023 年 3 月 29 日召开第十二届董事会第二十七次会议、2023 年 4 月 20 日召开 2022 年年度股东大会审议通过了《关于 2023 年 ...

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。 一、 担保进展概述 （一） 子公司担保情况 大连新世纪燃气有限公司（以下简称"大连燃气"）系德龙汇能集团股份有限 公司（以下简称"公司"或"本公司"）全资子公司。大连燃气将向中国银行股份 有限公司大连瓦房店支行（以下简称"中国银行瓦房店支行"）申请借款 1,000 万 元，借款期限 12 个月；公司将为该笔借款提供连带责任保证担保。 德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 证券代码 ：000593 证券简称：德龙汇能 公告编号：2023-021 德龙汇能集团股份有限公司 担保进展公告 2、本次担保额度使用情况如下： 金额单位：万元 | 被担保方 | 2023 | 年度预计 | 2023 年度已使用 | 本次提供 | 本次担保后尚可 | 本次担保完成 | | --- | --- | --- | --- | --- | --- | --- | | | 担保额度 | | 担保额度 | 担保额度 | 使用的担保额度 | 后的累计担保 | | | （1） | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥781,450,631.43, representing a 9.12% increase compared to ¥716,122,257.33 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥34,591,563.15, an increase of 86.73% from ¥18,524,864.66 in the previous year[20]. - The net cash flow from operating activities reached ¥99,020,708.14, up 77.20% from ¥55,880,469.45 in the same period last year[20]. - Basic earnings per share increased by 84.62% to ¥0.096 from ¥0.052 in the previous year[20]. - Total assets at the end of the reporting period were ¥2,357,676,942.59, a 7.95% increase from ¥2,184,029,202.43 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were ¥1,123,713,041.55, reflecting a 2.02% increase from ¥1,101,445,365.39 at the end of the previous year[20]. - The weighted average return on equity increased by 1.34 percentage points to 3.09% from 1.75% in the previous year[20]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was ¥32,364,785.92, up 93.63% from ¥16,715,141.25 in the previous year[20]. - The company achieved operating revenue of 781.45 million yuan, a year-on-year increase of 9.12% due to market expansion and policy-driven pricing strategies[42]. - Net profit attributable to shareholders reached 34.59 million yuan, up 86.73% year-on-year, driven by increased gas supply and reduced financial expenses[42]. Cash Flow and Investments - The company reported a net cash flow from operating activities for the first half of 2023 was ¥99,020,708.14, an increase of 77.5% compared to ¥55,880,469.45 in the same period of 2022[174]. - Total cash inflow from operating activities was ¥847,782,423.01, slightly down from ¥853,122,514.95 in the first half of 2022[174]. - The cash outflow from operating activities decreased to ¥748,761,714.87 from ¥797,242,045.50 year-on-year, indicating improved operational efficiency[174]. - The net cash flow from investing activities was -¥238,564,147.88, a significant decline from -¥15,433,789.63 in the previous year, reflecting increased investment expenditures[174]. - Cash inflow from financing activities decreased to ¥242,740,000.00 from ¥329,525,292.00, showing a reduction in borrowing activities[174]. - The net cash flow from financing activities improved to ¥78,758,373.85 from -¥94,507,537.09, indicating better management of financing costs[174]. Market and Operational Developments - The company aims to achieve a natural gas consumption of 4.2 to 4.6 trillion cubic meters by 2025, and 5.5 trillion cubic meters by 2030 in China[30]. - The company has established a comprehensive gas supply chain, including self-owned pipelines and transportation vehicles, to ensure stable gas supply[28]. - The company is actively exploring new energy development directions, including hydrogen energy and photovoltaic industries[28]. - The company has a diverse service offering, including LNG and CNG supply, and has implemented intelligent monitoring systems for gas supply[33]. - The company has maintained a stable procurement cost for natural gas, despite fluctuations in international LNG prices[29]. - The company has a strong competitive advantage due to its extensive network of high and medium-pressure pipelines and long-term partnerships with major gas suppliers[38]. - The company completed the acquisition of 70% of Shengneng Gas, enhancing its LNG operating model and extending its industrial chain[43]. - The company installed gas systems for 20,258 residential users and 180 non-residential users during the reporting period[47]. Strategic Initiatives and Future Outlook - The company is exploring new energy projects, including solar and hydrogen, through the establishment of Jiangsu Huineng Clean Energy Co., Ltd.[46]. - The company plans to continue its market expansion and enhance user engagement to drive further revenue growth[52]. - The company is planning market expansion strategies that include entering three new regions by the end of 2023[129]. - A recent acquisition of a competitor is expected to enhance the company's operational capabilities and increase revenue by 15%[129]. - The company has invested 1,000 million in research and development to drive future growth and innovation[129]. - The overall market strategy includes a focus on sustainability, aiming for a 30% reduction in carbon emissions by 2025[129]. Governance and Compliance - The company has maintained a stable governance structure with no changes in its board of directors or senior management during the reporting period[92]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[106]. - There were no violations regarding external guarantees during the reporting period[107]. - The semi-annual financial report was not audited[108]. - The company did not experience any major litigation or arbitration matters during the reporting period[110]. Community and Environmental Responsibility - The company has committed 2 million yuan to support rural education initiatives, contributing to local community development[101]. - The company has actively promoted low-carbon initiatives and green innovation, focusing on renewable energy sectors such as solar and hydrogen[99]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[97].

德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 独立董事关于控股股东及其他关联方 占用公司资金、公司对外担保情况的专项说明和独立意见 根据中国证监会《上市公司独立董事规则》《上市公司监管指引第 8 号—上 市公司资金往来、对外担保的监管要求》、深交所《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》，以及公司《章程》等相关规定， 作为德龙汇能集团股份有限公司的独立董事，我们基于独立、客观判断，对公司 2023 年上半年关联方资金占用及对外担保情况进行了核查，现发表专项说明和 独立意见如下： 1、关于报告期内，控股股东及其他关联方占用公司资金情况的独立意见 报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况。 2、关于报告期公司对外担保情况的独立意见 报告期内，公司及控股子公司不存在为控股股东及其他关联方、任何非法人 单位或个人提供担保的情况。 公司除为合并报表范围内的子公司提供担保及合并报表范围内子公司相互 担保外，无其他对外担保的情况；报告期内无逾期担保的情况，也无涉及诉讼的 担保事项。 独立董事： 黎军、杨波、刘志强 ...

| | 成都华联商厦有限 责任公司华联东环 | 本公司之子公 司附属企业 | 应收账款 | | 4,524.78 | | 4,524.78 | | 材料销售 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 酒店分公司 | | | | | | | | | | | | 德阳市旌能天然气 管道工程有限公司 | 本公司之子公 司附属企业 | 应收账款 | | 7,385,275.64 | | 588,176.94 | 6,797,098.70 | 材料销售 | 经营性往来 | | | 阳新县华川燃气服 务有限公司 | 本公司之子公 司附属企业 | 应收账款 | 151,966.56 | 418,155.94 | | | 570,122.50 | 材料销售 | 经营性往来 | | | 德阳市旌能天然气 有限公司 | 本公司之子公 司 | 应收账款 | 101,903.30 | 373,028.23 | | 474,931.53 | - | 材料销售 | 经营性往来 | | 其他关联方及 | 珠海金石石油化 ...

证券代码：000593 证券简称：德龙汇能 德龙汇能集团股份有限公司 投资者关系活动记录表 编号：2023 -001 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | 投资者关系活动类别 | ☐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2022年度暨2023年第一季度业绩说明会的 | | | 全体投资者 | | 时间 | 2023年05月30日 15:30-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事兼总裁 吕涛 | | | 董事兼财务负责人 姚志伟 | | | 独立董事 黎军 | | | 董事会秘书兼副总裁 郑蜀闽 1 .请问公司在氢能业务上有何进展？年报中提及组建了专门 | | | 工作组，在氢炼钢业务上是否和同集团钢铁企业有所布局？公司已 | | 投资者关系活动主要内容 | 改名，何时能向市场展示新能源产业的规划，以更符合新名号的含 | | 介绍 | 义。 ...