| | 资金往来 | | 往来方与上 | 上市公司 | | 2023 | 年期 | 2023 年半年度 | | 2023 年半年 | | 2023 | 年半年 | 2023 半年度 | 年 | | 往来性 质（经 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | | | 市公司的关 | 核算的会 | | | 初占用资 | 占用累计发生金 | | 度占用资金 | | 度偿还累计 | | 期末占 | | 往来形 | 营性往 | | | | 方名称 | | 联关系 | 计科目 | | | 金余额 | | 额（不含利息） | 的利息(如 | | 发生金额 | | 用资金 | | 成原因 | 来、非 | | | | | | | | | | | | | 有) | | | | 余额 | | | 经营性 | | | | | | | | | | | | | | | | | | | | 往来） | | | 小计 | ...

金鸿控股集团股份有限公司 独立董事对 2023 年半年度控股股东及其他关联方资金占用 和公司对外担保情况的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理 准则》、《公司章程》及《独立董事工作制度》等文件的有关规定，作为金鸿 控股集团股份有限公司（以下简称"公司"）独立董事，对公司 2023 年半年度 控股股东及其他关联方资金占用和公司对外担保情况的独立意见发表如下专项 说明及独立意见如下： 1、报告期内，公司不存在与控股股东及其他关联方非经营性占用上市公司 资金的情况。 2、报告期内，公司无新增对外担保情况。我们认为报告期内公司存在的对 外担保情况的是由于公司出售子公司导致，且已经履行了相应的审批程序，决策 合规，并签署了相应反担保函，且对方承诺将会继续履行相关反担保义务，因此 风险相对可控。目前相关关联方在配合解除我方担保责任上已采取了一定措施， 但我们也注意到上述对外担保事项增加了公司潜在的债务及法律风险，若不加速 解决相关隐患，有可能会对公司正常经营、投融资等方面造成负面影响。因此我 们还将持续对上述对外担保事项保持密切关注，要求公司管理层在继续推进上述 关联交易后续事项时， ...

理历史問题有具体的時間安排和進度要求吗？謝謝 尊敬的股东您好：公司目前生产经营正常，公司高管对公司 未来发展充满信心，公司管理层将积极推进子公司失控问题，争 取尽快消除公司其他风险警示因素，以提升中小股东持股信心， 感谢您的理解与支持！ 5、可不可以买入天然气期货做套保赚大利润？ 尊敬的投资者您好！公司目前未开展天然气期货业务，感谢 关注！ 6、您好，今年的 st 能否摘掉，股价何时能走向正规 证券代码： 000669 证券简称：ST 金鸿 金鸿控股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 □ | 投资者关系活动 | | --- | --- | --- | | □ | 业绩说明会 媒体采访 √ | 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） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 2023 年 5 | 月 22 日 (周一) 下午 14:00~16:00 | 时间 | | | 公司通过全景网"投资者关系互动平台"（http ...

证券代码：000669 证券简称：ST 金鸿 公告编号：2023-031 金鸿控股集团股份有限公司 （问题征集专题页面二维码，扫码自动匹配移动端） 关于参加网上集体业绩说明会的公告 金鸿控股集团股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，金鸿控股集团股份有限公司（以下简称 "公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司 共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公 告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net）参 与公司业绩说明会,时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 届时公司董事长张达威先生、财务总监许宏亮先生、董事会秘书焦玉文先生 将通过网络在线问答互动的形式，与投资者就 2022 年经营业绩等投资者关注的问 题进行交流。期间，公司高管将全程在线，实时回答投资者的提问。投资者可于 2023 年 5 月 ...

Financial Performance - The company's revenue for Q1 2023 was ¥343,764,160.37, a decrease of 17.40% compared to ¥416,174,260.79 in the same period last year[5] - The net loss attributable to shareholders was ¥9,762,168.02, representing a 61.38% increase in losses from ¥6,049,341.74 year-on-year[5] - The company's basic and diluted earnings per share were both -¥0.0143, a decline of 60.67% from -¥0.0089 in the previous year[5] - The net profit for Q1 2023 was -21,947,149.05 CNY, compared to -3,572,002.44 CNY in the same period last year, indicating a significant decline in profitability[27] - Operating profit for Q1 2023 was -21,597,096.64 CNY, a decrease from 19,663,138.44 CNY in Q1 2022[27] - The total comprehensive income for Q1 2023 was -21,947,149.05 CNY, down from -3,572,002.44 CNY in Q1 2022[27] Cash Flow and Assets - The net cash flow from operating activities increased by 5.99% to ¥117,987,363.08, up from ¥111,314,304.71 in the previous year[5] - Current assets totaled CNY 540,933,125.45, a marginal increase from CNY 537,314,365.89 at the beginning of the year[22] - The company’s cash and cash equivalents rose to CNY 80,342,723.04 from CNY 59,412,448.72, marking an increase of 35.2%[22] - The cash and cash equivalents at the end of the period stood at 76,322,535.31 CNY, an increase from 41,390,763.28 CNY at the end of the previous year[29] Liabilities and Equity - The company's total assets at the end of the reporting period were ¥2,882,510,076.32, a slight decrease of 0.46% from ¥2,895,870,744.79 at the end of the previous year[5] - The total equity attributable to shareholders decreased by 1.84% to ¥457,843,334.03 from ¥466,419,828.52 at the end of the previous year[5] - Total liabilities increased slightly to CNY 2,298,354,491.94 from CNY 2,293,788,995.16, reflecting a growth of 0.2%[24] Research and Development - Research and development expenses rose by 53.72% to ¥4,518,512.30, compared to ¥2,939,518.71 in the same period last year, indicating increased investment in innovation[8] - Research and development expenses increased to CNY 4,518,512.30, up from CNY 2,939,518.71, representing a growth of 53.7%[25] Debt and Repayment - As of March 31, 2023, the company has repaid a total of RMB 39,175,418.32 in convertible bond debts, including RMB 22,537,608.00 in principal and RMB 16,637,810.32 in interest[12] - The company has completed the repayment of 100% of the principal for holders who chose the one-time payment option (60% of the bond value) and has paid the first and second installments of principal and interest for all holders who opted for the extension repayment plan[15] - The company has signed debt repayment agreements with all holders of the "15 Jinhong Bonds," with 37.596% choosing the one-time payment option and 58.029% opting for the extension repayment plan[15] - The company has actively communicated with creditors to resolve debt issues and has been disposing of assets and introducing strategic investors to raise funds[12] - The company has faced substantial defaults on its "16 Zhongyou Jinhong Energy Investment Co., Ltd. 2016 First Phase Medium-Term Notes" due to cash flow difficulties[16] Other Financial Metrics - Total operating revenue for the first quarter was CNY 343,764,160.37, a decrease of 17.4% compared to CNY 416,174,260.79 in the previous period[25] - Total operating costs amounted to CNY 369,531,355.03, down from CNY 403,600,101.10, reflecting a reduction of 8.4%[25] - The company reported a significant decrease in investment income, down 62.91% to ¥806,360.60 from ¥2,173,898.47 in the previous year[8] - Cash flow from investing activities resulted in a net outflow of -13,760,440.75 CNY, an improvement from -84,190,459.28 CNY in the same quarter last year[29] - Cash flow from financing activities showed a net outflow of -82,153,704.73 CNY, slightly better than -84,163,181.63 CNY in Q1 2022[29] Governance - The company has undergone a board restructuring, electing new directors and independent directors to ensure governance continuity[19]

Financial Performance - The company's operating revenue for 2022 was ¥1,258,805,456.95, a decrease of 36.17% compared to ¥1,972,157,130.00 in 2021[28]. - The net profit attributable to shareholders was -¥132,733,090.86, showing an improvement of 79.91% from -¥660,668,238.07 in the previous year[28]. - The cash flow from operating activities was ¥227,791,530.96, an increase of 2.56% compared to ¥222,108,906.99 in 2021[28]. - The total assets at the end of 2022 were ¥2,895,870,744.79, a decrease of 10.99% from ¥3,253,578,944.91 at the end of 2021[28]. - The company's basic earnings per share for 2022 was -¥0.20, improving by 79.38% from -¥0.97 in 2021[28]. - The company reported a significant reduction in non-recurring losses, with a total of -¥12,446,882.31 in 2022 compared to a gain of ¥33,671,338.96 in 2021[36]. - The total operating revenue for 2022 was CNY 1,258,805,456.9, a decrease of 36.17% compared to CNY 1,972,157,130.0 in 2021[69]. - The gas business accounted for 98.25% of total revenue, generating CNY 1,236,782,549.6, down 36.50% from CNY 1,947,656,004.8 in 2021[69]. - Natural gas revenue was CNY 1,132,907,138.5, representing 90.00% of total revenue, a decline of 35.70% from CNY 1,762,010,434.6 in 2021[69]. Debt and Liabilities - As of December 31, 2022, Jinhong Holding's debt to Huabei Company amounted to CNY 479.6963 million, with a bad debt provision of CNY 161.7060 million recognized[5]. - The company has a guarantee balance of CNY 1.6044535 billion related to Huabei Company, with CNY 1.3184789 billion backed by collateral[10]. - The company plans to repay CNY 136.34 million of debt due in June 2023, with full repayment expected by June 2024[7]. - The company has recognized a provision for expected liabilities of CNY 210.2749 million related to external guarantees[10]. - The company has signed settlement agreements with most creditors regarding its bond issues, with most principal repayments already completed[106]. - The company has actively engaged in social responsibility, ensuring shareholder rights and maintaining cash dividends as a primary principle since its restructuring[160]. - The company has been actively managing its financial obligations and has made significant repayments towards its debts[183]. Operational Challenges - The company reported a significant risk in its future operations, which is detailed in the management discussion section of the report[8]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[29]. - The company is currently facing a total of 9,000,000 CNY in claims related to urban pipeline engineering projects[187]. - The company has been involved in multiple legal disputes, indicating ongoing financial and operational challenges[179]. - The company has faced challenges in fulfilling contractual obligations, leading to multiple lawsuits and enforcement actions[195]. Corporate Governance - The company's financial report has been confirmed as true, accurate, and complete by its board and management[4]. - The company maintained compliance with corporate governance regulations as per the annual report[112]. - The company confirmed independence from its controlling shareholders in terms of operations and finances[113]. - The company has established a relatively complete corporate governance structure by the end of the reporting period[112]. - The company has emphasized the importance of risk management, appointing a new Risk Control Director to strengthen its governance framework[119]. Strategic Initiatives - The company is transitioning to an investment holding company, with its actual business operations now conducted by its wholly-owned subsidiary, focusing on natural gas pipeline construction and operation[27]. - The company aims to align with national strategies for carbon neutrality and energy efficiency improvements by 2030 and 2060[39]. - The company is focused on expanding its natural gas business, including gas source development, transportation, and urban gas operations[47]. - The company is actively pursuing mergers and acquisitions of quality energy projects to bolster its growth[47]. - The company aims to enhance its market position by expanding its gas supply channels and reducing reliance on upstream gas sources[46]. Legal Matters - The company is involved in a lawsuit with Tianjin Xin'ao Gas Development Co., Ltd. regarding a claim amounting to CNY 16,356.52 thousand, which has not yet been adjudicated or executed[179]. - The company has faced a financial dispute resulting in a court ruling that froze CNY 140 million in bank deposits or equivalent assets[181]. - The company has been involved in multiple legal proceedings, indicating ongoing financial and operational challenges[179]. - The company has received a notice for execution regarding a judgment made on August 9, 2021, with enforcement actions initiated[188]. - The company is currently appealing a jurisdictional objection related to its lawsuits, with hearings held on January 11, 2023[180]. Employee and Management Changes - The total number of employees at the end of the reporting period is 827, with 495 in production, 20 in sales, 51 in technology, 49 in finance, and 212 in administration[142]. - The company reported a significant leadership change with the election of Zhang Dawei as Chairman and Liu Yuxiang as Vice Chairman and General Manager on December 28, 2022[118]. - The company has undergone a restructuring of its management team, with several key positions filled by newly elected members as part of the board's re-election process[119]. - The total remuneration for directors, supervisors, and senior management amounted to 5.69 million yuan in the reporting period[129]. Research and Development - The R&D budget for new products and technologies has been increased by 15% compared to the previous year[125]. - Research and development expenses decreased by 20.32% to ¥12,711,884.25 compared to the previous year[80]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market share[125]. Market Expansion - The company plans to expand its market presence by entering three new provinces in the next fiscal year[125]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[198]. - A strategic acquisition of a local competitor is anticipated to enhance operational capabilities and increase market penetration by 15%[198]. Risk Management - The company is committed to enhancing risk management and control, ensuring compliance with management systems to prevent major operational risks[100]. - The company actively takes measures to address internal control deficiencies and improve overall risk management[147]. - The company is currently facing potential stock warnings due to its current development challenges[104]. Social Responsibility - The company has actively participated in social welfare activities, including donations and support for low-income families, contributing to local community building[164]. - The company has made significant investments in customer service, pipeline monitoring, and safety inspections, achieving recognition in the gas industry[162]. - The company has implemented measures to reduce carbon emissions, promoting natural gas as a clean energy source[158].

证券代码：000669 证券简称：金鸿能源 中油金鸿能源投资股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | --- | |----------------|--------------------------|-----------------------------------------------------|-------| | | | | | | | █ | 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 | □ | 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | | | 民生加银：李占一、徐才华 国都证券：王树宝 | | | | | 德威资本：樊学栋 太平洋证券：周余 信诚人寿：原瑞政 | | | 参与单位名称及 | | 东方基金：李瑞 中信建投：卢华权 尚雅投资：成佩剑 安 | | | 人员姓名 | | 信证券：郑爱刚 海通证券：张一驰 银华基金：李晓星 | 国 | | | 信证券：陈青青 | | | | ...

证券代码：000669 证券简称：金鸿能源 中油金鸿能源投资股份有限公司 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------| | | | | | | █ 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 | □ 新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | | 中冉资产：陆莎莎 海通证券：张一驰 | 申万研究所：王璐 | | | | | | | | 中信建投：周户 博道投资：矫健 千合资本：荣宁 | | | 中海基金：于航 | 新华基金：张小东 益民基金：百思雨 | | | | 华夏基金：张毅 源东晟：王婷婷 国寿安保基金：王薇娜 | | 参与单位名称及 | | 中国人寿：夏冬 东方证券：李威 华夏幸福基业：吴晓刚 | | | 申银万国 ...

编号：2018-001 证券代码：000669 证券简称：金鸿控股 金鸿控股集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------------| | | | | | | √ 特定对象现场调研 | □ 分析师交流会 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称及 | | 中信建投：高兴 兴业证券：岳重洋、蔡屹 | | 人员姓名 | 国金证券：贝敏 | | | 时间 | 2018 年 5 月 16 | 日下午 | | 地点 | 公司 | | | 上市公司接待人 | | | | 员姓名 | 公司董事会秘书焦玉文 | | | 投资者关系活动 | | 董事会秘书焦玉文对公司基本情况及目前经营情况进行了简 | | 主要内容介绍 | | 单介绍。燃气业务方 ...