证券代码：000968 证券简称：蓝焰控股 公告编号：2025-045 山西蓝焰控股股份有限公司 关于续聘 2025 年度会计师事务所的公告 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。 山西蓝焰控股股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开的第八届董事会第五次会议审议通过了《关于续聘 2025 年度会计师事务所的议案》，同意公司续聘立信会计师事务所（特殊 普通合伙）（以下简称"立信"）为公司 2025 年度年报审计机构， 本议案尚需提交公司 2025 年第四次临时股东会审议。本次续聘会计 师事务所符合财政部、国务院国资委、证监会印发的《国有企业、上 市公司选聘会计师事务所管理办法》（财会[2023]4 号）的规定。具 体情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 （5）首席合伙人：朱建弟先生 （6）业务资质：注册会计师法定业务执业资质、从事证券服务 业务资格、美国 PCAOB 资格认证、获准从事 H 股企业审计业务、信息 安全管理体系认证证书、质量管理体系认证证书等。 1.基本信息 （1）机构名称：立信会计师 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-044 山西蓝焰控股股份有限公司 关于召开 2025 年第四次临时股东会的通知 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 12 月 30 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登记日：2025 年 12 月 24 日 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、召开会议的基本情况 1.股东会届次：2025 年第四次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4.会议时间： （1）现场会议时间：2025 年 12 月 ...

每经AI快讯，蓝焰控股（SZ 000968，收盘价：6.56元）12月12日晚间发布公告称，公司第八届第五次 董事会会议于2025年12月12日以通讯表决的方式召开。会议审议了《关于修订 <公司章程> 的议案》等 文件。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 （记者 王瀚黎） 2025年1至6月份，蓝焰控股的营业收入构成为：石油和天然气开采业占比96.44%，建筑施工业占比 3.25%，其他业务占比0.31%。 截至发稿，蓝焰控股市值为63亿元。 ...

证券代码：000968 证券简称：蓝焰控股 公告编号：2025-043 山西蓝焰控股股份有限公司 第八届董事会第五次会议决议公告 表决结果为：同意 7 票，反对 0 票，弃权 0 票；表决通过。 此议案尚需提交公司股东会审议。具体内容详见公司同日披露的 《<公司章程>修订对照表》《公司章程（修订稿）》。 （二）审议通过《关于续聘 2025 年度会计师事务所的议案》 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、董事会会议召开情况 山西蓝焰控股股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日以电子邮件、传真及专人送达的方式发出了《山西蓝焰控股股 份有限公司关于召开第八届董事会第五次会议的通知》。公司第八届 董事会第五次会议于 2025 年 12 月 12 日（星期五）以通讯表决的方 式召开，会议应参加董事 7 人，实际参加董事 7 人，符合《公司法》 和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 为进一步落实党建工作与公司治理深度融合的监管要求，公司拟 根据《公司法》及中国证监 ...

Core Viewpoint - The company has signed a contract with the Shanxi Provincial Department of Natural Resources for coalbed methane exploration rights in the Qinshui Basin, indicating a strategic move to expand its resource exploration portfolio [1] Group 1: Contract Details - The contract pertains to the exploration rights for the Fanzhong Block, located in Qinyuan County, Changzhi City, Shanxi Province, covering an area of 297.9 square kilometers [1] - The exploration rights are granted for a period of five years, with a minimum annual investment requirement of 50,000 RMB per square kilometer [1] - The total contract amount is 201 million RMB, with the payment due within 30 days of receiving the payment notice from the relevant authority [1]

Core Viewpoint - The oil and gas extraction sector experienced a slight increase of 0.06% on December 12, with China National Offshore Oil Corporation (CNOOC) leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3889.35, up by 0.41% [1] - The Shenzhen Component Index closed at 13258.33, up by 0.84% [1] - The oil and gas extraction sector's individual stock performance varied, with notable movements in several companies [1] Group 2: Stock Performance Details - CNOOC (600938) closed at 28.40, with an increase of 0.67% and a trading volume of 442,900 shares, amounting to a transaction value of 12.58 million yuan [1] - ST Xinchao (600777) closed at 3.89, down by 0.26% with a trading volume of 77,200 shares, totaling 30.05 million yuan [1] - Blue Flame Holdings (000968) closed at 6.56, down by 0.91% with a trading volume of 159,200 shares, amounting to 105 million yuan [1] - Intercontinental Oil and Gas (600759) closed at 2.65, down by 3.28% with a trading volume of 2,316,900 shares, totaling 622 million yuan [1] Group 3: Capital Flow Analysis - The oil and gas extraction sector saw a net inflow of 2.4078 million yuan from main funds, while retail investors experienced a net outflow of 7.94217 million yuan [1] - CNOOC had a main fund net inflow of 50.2286 million yuan, representing 3.99% of its trading volume, while retail investors had a net outflow of 10.1 million yuan [2] - Blue Flame Holdings had a main fund net inflow of 11.3203 million yuan, with retail investors experiencing a net outflow of 2.58 million yuan [2] - ST Xinchao had a main fund net outflow of 4.1568 million yuan, while retail investors had a net inflow of 713,700 yuan [2] - Intercontinental Oil and Gas had a significant main fund net outflow of 54.9843 million yuan, with retail investors seeing a net inflow of 23.6588 million yuan [2]

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出2.17亿元，游资资金净流入9523.54万元，散户资 金净流入1.22亿元。油气开采板块个股资金流向见下表： 证券之星消息，12月9日油气开采板块较上一交易日下跌1.12%，蓝焰控股领跌。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。油气开采板块个股涨跌见下表： ...

Investment Rating - The report maintains an "Overweight" rating for the gas industry [1] Core Insights - The report highlights the ongoing price fluctuations in the gas market, with a notable increase in US gas prices due to sustained cold weather and inventory withdrawals, while European gas prices are declining [4][9] - It emphasizes the supply-demand dynamics, indicating a decrease in US gas storage and a drop in European gas supply, alongside a slight increase in domestic gas consumption in China [15][19] - The report discusses the progress of price adjustments in the gas sector, with a significant number of cities implementing residential price adjustments, leading to improved profitability for city gas companies [31] Price Tracking - As of December 5, 2025, US HH gas prices increased by 13.2% week-on-week, while European TTF prices decreased by 6.2% [9][10] - The report notes that the average gas consumption in Europe for the first eight months of 2025 was 288.4 billion cubic meters, reflecting a year-on-year increase of 4.6% [15] - Domestic gas prices in China saw a week-on-week decrease of 1.4%, with a total apparent consumption of 354.1 billion cubic meters from January to October 2025, a year-on-year increase of 0.7% [19][23] Supply and Demand Analysis - The report forecasts continued cold weather leading to a 13.2% increase in US gas prices, with storage levels dropping to 39,230 billion cubic feet, a decrease of 120 billion cubic feet week-on-week [14] - European gas supply decreased by 9.9% week-on-week, with a notable drop in supply from inventory [15] - China's gas production increased by 6.5% year-on-year to 217.1 billion cubic meters, while imports decreased by 6.3% [23][24] Price Adjustment Progress - The report indicates that 67% of cities have implemented residential price adjustments, with an average increase of 0.22 yuan per cubic meter [31] - The report suggests that there is still a 10% room for price adjustment in city gas companies, indicating ongoing efforts to align pricing mechanisms [31] Investment Recommendations - The report recommends several companies for investment, including Xinao Energy, China Resources Gas, and Kunlun Energy, highlighting their attractive dividend yields [46][47] - It suggests focusing on companies with quality long-term contracts and cost advantages, such as Jiufeng Energy and Xinao Holdings [46][47] - The report also emphasizes the importance of energy independence and suggests monitoring companies with gas production capabilities [47]

从资金流向上来看，当日油气开采板块主力资金净流入235.6万元，游资资金净流入2361.53万元，散户资 金净流出2597.13万元。油气开采板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600759 | 洲际油气 | 2.70 | 3.05% | 198.73万 | | 5.26 Z | | 000968 | 蓝焰控股 | 6.91 | 0.44% | 8.08万 | 5543.63万 | | | 600938 | 與奧圖于 | 28.94 | -0.48% | 22.56万 | | 6.53亿 | | 600777 | *ST新潮 | 3.91 | -0.51% | 13.01万 | 5088.69万 | | 证券之星消息，12月5日油气开采板块较上一交易日上涨0.29%，洲际油气领涨。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。油气开采板块个股涨跌见下表： | 代码 | 名称 | | | 主力 ...

Core Viewpoint - The reduction in the ownership structure between the controlling shareholder and the actual controller of Blue Flame Holdings (000968.SZ) is due to the transfer of 90% equity stakes in Huaxin Gas Group and Jinneng Holding Group from Shanxi Provincial State-owned Capital Operation Company to the Shanxi Provincial State-owned Assets Supervision and Administration Commission, without changing the direct controlling shareholder or actual controller of the company [1] Group 1 - The ownership structure change does not lead to a change in the direct controlling shareholder, which remains Shanxi Gas Group [1] - The actual controller of the company continues to be the Shanxi Provincial State-owned Assets Supervision and Administration Commission [1] - The ownership structure adjustment does not involve any tender offer [1]