证券代码：000968 证券简称：蓝焰控股 公告编号：2025-047 山西蓝焰控股股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情况； 2、本次股东会不涉及变更前次股东会决议。 （一）会议召开情况 1.召开时间： （1）现场会议时间：2025 年 12 月 30 日（星期二）14:30 （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 票的具体时间为 2025 年 12 月 30 日的交易时间，即 9:15—9:25,9:30 —11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行 网络投票的具体时间为 2025 年 12 月 30 日上午 9:15 至下午 15:00 的 任意时间。 2.现场会议地点：山西省晋城市凤台东街2229号万通大厦A座蓝 焰控股会议室。 3.召开方式：现场投票结合网络投票表决。同一表决权只能选择 现场或网络表决方式中的一种。如果同一股份通过现场、交易系统和 互联网重复投票，以第一次投票表决结果为准。 1 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于山西蓝焰控股股份有限公司 2025 年第四次临时股东会的法律意见书 致：山西蓝焰控股股份有限公司 受山西蓝焰控股股份有限公司（以下简称"公司"）聘请，北京市通商律师 事务所指派律师（以下简称"本所律师"）出席了公司 2025 年第四次临时股东 会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》、《深圳证券交易所上市公司股东 会网络投票实施细则》等法律、法规、规章、规范性文件及《山西蓝焰控股股份 有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东会召集 ...

（编辑 任世碧） 证券日报网讯 12月30日，蓝焰控股在互动平台回答投资者提问时表示，公司重视市值管理工作，持续 聚焦煤层气勘探开发主业，努力实现良好的经营业绩，同时按照已披露的《质量回报双提升行动方案》 《三年股东回报规划》开展投资者回报工作，履行上市公司责任义务，具体事项以公司披露的公告为 准。 ...

证券之星消息，12月29日油气开采板块较上一交易日上涨2.32%，洲际油气领涨。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。油气开采板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日油气开采板块主力资金净流入3.24亿元，游资资金净流出1.52亿元，散户资金净 流出1.71亿元。油气开采板块个股资金流向见下表： | 代码 | 名称 | | 主力净流入 (元) | | | 主力净占比 游资净流入 (元) 游资净占比 散户净流入 (元) 散户净占比 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600938 中国海油 | | | 3.01亿 | 21.66% | -1.17 Z | -8.42% | -1.84 Z- | -13.25% | | 600759 洲际油气 | | 4071.81万 | | 2.58% | -4465.63万 | -2.83% | 39 ...

Investment Rating - The report maintains an "Overweight" rating for the gas industry [1] Core Insights - The report highlights an upward adjustment in temperature expectations leading to a decrease in US gas prices, while European gas prices show a slight increase due to inventory withdrawals [1][4] - Domestic gas demand shows marginal improvement, with a year-on-year increase of 9.3% in November 2025 [1][25] Price Tracking - As of December 26, 2025, the week-on-week changes in gas prices are as follows: US HH down by 8.2%, European TTF up by 0.9%, East Asia JKM up by 0.5%, China LNG ex-factory down by 2.9%, and China LNG CIF up by 0.7% [9][14] - The average gas price in China is reported at 2.6 yuan per cubic meter for LNG ex-factory and 2.4 yuan per cubic meter for LNG CIF [14] Supply and Demand Analysis - US natural gas market prices decreased by 8.2% due to higher temperature expectations, with storage levels dropping by 1.2% year-on-year [16] - European gas consumption from January to September 2025 reached 313.8 billion cubic meters, a year-on-year increase of 4.1% [18] - Domestic gas consumption in China for January to November 2025 increased by 1.5% year-on-year, totaling 392 billion cubic meters [25][28] Pricing Mechanism Progress - Nationwide price adjustments for residential gas have been gradually implemented, with 67% of cities adjusting prices by an average of 0.22 yuan per cubic meter [37] - The report indicates that there is still a 10% room for price adjustment in the gas distribution sector [37] Investment Recommendations - The report suggests focusing on companies that can optimize costs and benefit from the ongoing price mechanism adjustments, recommending companies such as Xin'ao Energy, China Resources Gas, and Kunlun Energy [53][54] - It also highlights the importance of companies with quality long-term contracts and flexible scheduling, recommending Jiufeng Energy and Xin'ao Shares [54] - The report emphasizes the significance of energy independence, suggesting attention to companies with gas production capabilities like New Natural Gas and Blue Flame Holdings [54]

从资金流向上来看，当日油气开采板块主力资金净流入4.26亿元，游资资金净流出2.14亿元，散户资金净 流出2.12亿元。油气开采板块个股资金流向见下表： 证券之星消息，12月26日油气开采板块较上一交易日上涨1.34%，洲际油气领涨。当日上证指数报收于 3963.68，上涨0.1%。深证成指报收于13603.89，上涨0.54%。油气开采板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600759 | 洲际油气 | 3.05 | 10.11% | 534.33万 | 15.85 Z | | 600938 | 甲国海团 | 28.31 | 0.64% | 27.35万 | 7.74亿 | | 000968 | 蓝焰控股 | 6.65 | 0.00% | 6.84万 | 4553.25万 | | 600777 | *ST新潮 | 3.88 | 0.00% | 8.54万 | 3304.01万 | | 代码 | 名称 | 主力净流入 (元) | | | | 主力净占比 游资净流入 ...

Core Viewpoint - The company, Blue Flame Holdings (000968), is committed to expanding its core business in coalbed methane exploration and development while actively exploring the extension of the coalbed methane industry chain to cultivate new business growth points [1] Group 1 - The company plans to strengthen its main business in coalbed methane exploration and development [1] - The company aims to explore the extension of the coalbed methane industry chain [1] - The focus is on cultivating new business growth points [1]

Group 1 - The oil and gas extraction sector experienced a decline of 0.25% on December 25, with Intercontinental Oil and Gas leading the drop [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - The trading volume and turnover for key stocks in the oil and gas extraction sector were reported, with Intercontinental Oil and Gas closing at 2.77, down 2.12% [1] Group 2 - The net outflow of main funds in the oil and gas extraction sector was 37.09 million yuan, while retail investors saw a net inflow of 55.53 million yuan [1] - Detailed fund flow data showed that China National Offshore Oil Corporation had a net inflow of 45.14 million yuan, while Intercontinental Oil and Gas had a significant net outflow of 69.02 million yuan [2] - The table provided indicates varying net inflows and outflows among different stocks, highlighting the dynamics of institutional and retail investor behavior in the sector [2]

从资金流向上来看，当日油气开采板块主力资金净流入7630.83万元，游资资金净流出1085.25万元，散户 资金净流出6545.58万元。油气开采板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | | 游资净占比 散户净流入 (元) 散户净占比 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 600759 洲际油气 | | 4503.57万 | 3.81% | -1169.01万 | -0.99% | -3334.56万 | -2.82% | | 600938 中国海油 | | 3679.08万 | 4.44% | -306.24万 | -0.37% | -3372.83万 | -4.07% | | 000968 蓝焰控股 | | -32.02万 | -0.78% | 46.81万 | 1.15% | -14.79万 | -0.36% | | 600777 | *ST新潮 | -519.79万 | -16.38% | 343.19万 | 10.82% | 176.60万 | 5.57% ...

证券日报网讯 12月17日，蓝焰控股（000968）在互动平台回答投资者提问时表示，公司拥有4个子公 司，1个分公司。科创分公司的功能定位主要是推动公司实现数智化转型和区域煤层气资源统筹与市场 拓展。公司成长性主要体现在地域优势和技术优势，公司煤层气开发区块主要位于沁水盆地和鄂尔多斯 盆地东缘，是国家规划煤层气产业发展的重点地区；构建起了从地质勘查到生产排采的全链条技术优 势，形成了采煤采气一体化等三大技术体系，主导制定多项国家标准，多项技术成果被列为行业示范， 成为国内煤层气开发领域的技术标杆，持续发挥着科技创新平台示范引领作用。公司客户目前集中在山 西省内，正在逐步开发河南、安徽、江苏等省外市场。2026年，公司将继续专注煤层气勘探开发与煤矿 瓦斯治理主业，通过施工加密井、薄煤层井、低产老井升级改造等途径推动晋城区域浅部区块稳产保 产，加快武乡、横岭等中深部区块勘探开发，深化央企开发合作，持续推广采煤采气一体化瓦斯治理模 式，继续推行数智化转型、全面预算管理、清收清欠、降本增效、合规治理等专项行动，促进公司高质 量发展。 ...