Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.3 RMB per 10 shares (including tax) to all shareholders, based on a total of 120,000,000 shares[3]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed as cash dividends if certain conditions are met[157]. - The company’s profit distribution policy requires that any non-distribution of cash dividends must be justified in regular reports[159]. - The total distributable profit as of December 31, 2022, was CNY 485,869,237.03, with the parent company's distributable profit being CNY 201,854,638.34[161]. - The company proposed a cash dividend of CNY 3.3 per 10 shares, totaling CNY 39,600,000, which represents 100% of the profit distribution[162]. - The company will not issue bonus shares this year but will increase capital by 4 shares for every 10 shares held, resulting in a total increase of 48,000,000 shares[162]. - The company has complied with all relevant regulations regarding cash dividends and profit distribution[162]. - The cash dividend distribution is fully aligned with the company's profit allocation policies and shareholder interests[162]. - The internal control audit report for Sheng Tong Energy as of December 31, 2022, indicates effective financial reporting internal controls with a standard unqualified opinion[170]. Financial Performance - The company achieved operating revenue of CNY 5,157,097,222.63 in 2022, an increase of 5.65% compared to CNY 4,881,175,448.29 in 2021[32]. - The net profit attributable to shareholders of the listed company was CNY 172,086,740.35, a decrease of 1.09% from CNY 173,991,197.91 in the previous year[32]. - The net profit after deducting non-recurring gains and losses was CNY 146,793,164.44, down 8.97% from CNY 161,250,623.69 in 2021[32]. - The net cash flow from operating activities was CNY 57,464,828.28, a significant decrease of 50.33% compared to CNY 115,693,105.21 in 2021[32]. - The company's total assets increased by 68.06% to CNY 1,726,429,351.67 at the end of 2022, up from CNY 1,027,292,818.97 at the end of 2021[32]. - The net assets attributable to shareholders of the listed company rose by 121.89% to CNY 1,586,229,872.85 at the end of 2022, compared to CNY 714,866,085.60 at the end of 2021[32]. - The company reported a decrease in basic and diluted earnings per share to CNY 1.7650, down 8.70% from CNY 1.9332 in 2021[32]. - The gross profit margin for LNG sales was 3.98%, a decrease of 0.97% compared to the previous year[53]. - The company reported a net profit margin of 12% for the fiscal year, up from 10% in the previous year[135]. Market and Sales Performance - The company’s LNG sales revenue reached 5,091.51 million yuan, an increase of 6.91% compared to the previous year[41]. - LNG sales accounted for CNY 5,091,507,791.4, or 98.73% of total revenue, with a year-on-year growth of 6.91%[52]. - The transportation service revenue decreased significantly by 54.34%, from CNY 117,211,874.93 in 2021 to CNY 53,524,289.88 in 2022[52]. - LNG sales volume dropped by 29.22% to 762,870.56 tons, while production volume also fell by 29.55% to 760,786.97 tons[55]. - The company ranked fourth among LNG trading enterprises in China according to Jinlianchuang statistics[40]. - The company owns 334 LNG transport vehicles, ranking second among the top ten LNG transport enterprises in China[41]. - City gas consumption became the largest segment, accounting for 35% of total LNG consumption, while industrial consumption dropped to 30%[38]. Strategic Initiatives and Future Outlook - The company plans to strengthen management of window period business while deepening its inland market presence[32]. - The company aims to enhance its market share in the terminal natural gas market and expand customer resources, contributing to China's carbon peak and carbon neutrality goals[94]. - The company plans to ensure stable natural gas supply by maintaining long-term cooperation agreements with CNOOC and Sinopec, and actively seeking new gas suppliers to diversify sources[97]. - The company is focusing on expanding its market presence and exploring new business opportunities in the energy sector[126]. - The company has set ambitious growth targets for the upcoming fiscal year, aiming for a revenue increase of approximately 10%[130]. - The company provided a future outlook with a revenue guidance of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[135]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 300 million yuan allocated for potential deals[180]. - The company plans to implement cost-cutting measures aimed at improving operational efficiency, targeting a reduction of 5% in operational expenses[186]. Governance and Compliance - The company emphasizes a high-standard safety management system, ensuring safe transportation of hazardous materials[49]. - The company strictly adheres to information disclosure obligations as per relevant laws and regulations, ensuring timely and accurate information dissemination to all shareholders[112]. - The company maintains complete independence in assets, personnel, finance, institutions, and business from its controlling shareholders and actual controllers[114]. - The company has established an independent financial department with a complete accounting system, enabling autonomous financial decision-making[118]. - The company’s governance structure complies with legal and regulatory requirements, with no significant discrepancies noted[113]. - The company has established comprehensive asset and fund management systems to safeguard assets and funds[172]. - The company emphasizes the importance of compliance with legal and regulatory commitments to safeguard investor interests[200]. Employee and Talent Management - The total number of employees at the end of the reporting period was 941, with 756 in production, 41 in sales, 5 in technology, 22 in finance, and 92 in administration[152]. - The company emphasizes a performance-based salary policy, combining base salary with performance bonuses to enhance employee efficiency[154]. - The company plans to strengthen its talent development mechanism to cultivate versatile talents through regular high-quality training[155]. - Employee welfare and rights are prioritized, with continuous improvements in employee benefits and health protection[173]. Research and Development - The company invested 100 million RMB in R&D for new technologies aimed at improving energy efficiency[135]. - R&D investment decreased by 35.87% from 847,077.99 to 543,201.85 yuan, representing 0.01% of operating revenue in 2022[66]. - The proportion of R&D personnel increased from 0.46% to 0.53% of total employees[66]. - The company is committed to enhancing its corporate governance and transparency practices to build investor confidence[132].

胜通能源股份有限公司 2023 年第一季度报告 证券代码：001331 证券简称：胜通能源 公告编号：2023-006 胜通能源股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 胜通能源股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 932,251,838.00 | 1,317,832,920.10 | -29.26% | | 归属于上市公司股东的净利 | 3,793,278.6 ...

证券代码：001331 证券简称：胜通能源 胜通能源股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-------------------|----------------------------------|------------------------------------------------------| | | □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（山东辖区上市公司 | 2022 年度投资者网上集体接待 | | | 日活动） | | | | | | | 活动参与人员 | 通过全景网"投资者关系互动平台"（ | http://ir.p5w.net/ ） | | | | 参与本次投资者网上集体接待日活动的投资者 | | 时间 | 2022 年 11 月 16 | 日（星期三） 14：00-16：00 | | 地点 | 全景网"投资者关系互动平台"（ | http://ir.p5w.net/ ） | ...

Group 1: Event Details - Event Date: November 16, 2022, from 14:00 to 16:00 [2][3] - Event Format: Online interaction via the Panoramic Roadshow platform [2][3] - Event URL: Panoramic Network "Investor Relations Interactive Platform" (http://ir.p5w.net/) [2][3] Group 2: Company Participation - Company: Senton Energy Co., Ltd. [1] - Representative: Secretary of the Board and Chief Financial Officer, Mr. Song Haizhen [2][3] Group 3: Purpose of the Event - Objective: To enhance interaction with investors and provide a comprehensive understanding of the company's situation [3] - Focus: Discussion on the company's operational status with investors [3] Group 4: Contact Information - Contact Person: Secretary of the Board, Mr. Song Haizhen [4] - Email: senton_energy@senton.cn [4] Group 5: Additional Information - Post-event Access: Investors can view the event's proceedings and key content on the Panoramic Roadshow platform [4] - Encouragement: The company welcomes active participation from investors [4]

Financial Performance - Total revenue for Q3 2022 was ¥1,018,278,821.65, a decrease of 6.29% compared to the same period last year[5] - Net profit attributable to shareholders was -¥3,612,544.54, a decline of 238.15% year-on-year[5] - Basic earnings per share for Q3 2022 was -¥0.04, down 236.98% from the previous year[5] - Operating income for the first nine months of 2022 was CNY 1,521,423.85, an increase of 1077.39% year-on-year, primarily due to increased government subsidies unrelated to daily operations[14] - Net profit for the period was CNY 149,926,068.40, representing a 45.2% increase from CNY 103,283,629.03 in the same period last year[24] - Earnings per share (EPS) for the period was CNY 1.61, compared to CNY 1.15 in the previous period, reflecting a 40% increase[24] Assets and Equity - Total assets at the end of the reporting period reached ¥1,767,822,106.56, an increase of 72.09% compared to the end of the previous year[5] - Owner's equity attributable to shareholders increased to ¥1,563,999,112.59, up 118.78% year-on-year[5] - Total current assets as of September 30, 2022, were CNY 1,594,315,421.77, compared to CNY 828,566,374.53 at the beginning of the year[20] - Total assets as of September 30, 2022, were CNY 1,767,822,106.56, up from CNY 1,027,292,818.97 at the beginning of the year[20] - Total non-current assets as of September 30, 2022, were CNY 173,506,684.79, down from CNY 198,726,444.44 at the beginning of the year[20] - Total equity attributable to shareholders increased to CNY 1,563,999,112.59, up from CNY 714,866,085.60, marking a growth of 119.0%[23] Cash Flow - Cash flow from operating activities showed a net outflow of -¥18,222,221.58, a decrease of 67.30% compared to the previous year[5] - Net cash flow from operating activities for the first nine months of 2022 was -CNY 18,222,221.58, an increase of CNY 37,510,708.98 year-on-year, attributed to growth in operating revenue and cash received from sales[14] - The net cash flow from operating activities for Q3 2022 was -18,222,221.58, compared to -55,732,930.56 in Q3 2021, indicating an improvement[27] - The total cash inflow from operating activities was 4,495,611,274.01, an increase from 3,681,857,524.46 in the same quarter last year[27] - Total cash inflow from investment activities was 1,481,417,436.62, down from 2,343,373,366.25 in the previous year[27] - The cash flow from investment activities showed a net inflow of 4,152,490.69, down from 19,891,307.16 in the previous year[27] Liabilities and Expenses - Total liabilities decreased to CNY 203,822,993.97 from CNY 312,426,733.37, a reduction of approximately 34.7%[23] - Research and development expenses were CNY 395,332.05, slightly down from CNY 422,908.95 in the previous period[23] - Financial expenses showed a significant improvement, with a net income of CNY -9,304,979.68 compared to CNY -3,254,535.04 in the prior period[23] - The company reported an investment income of CNY 7,457,017.97, down from CNY 16,651,192.92 in the previous period[23] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 27,866, with no preferred shareholders[16] - The largest shareholder, Wei Jisheng, holds 36.97% of the shares, totaling 44,360,000 shares[16] Government Support - The company received government subsidies amounting to ¥14,485,749.98, a 134.36% increase year-on-year[13] Operational Costs - Total operating costs amounted to CNY 3,747,037,657.21, up 14.7% from CNY 3,267,633,245.41 in the prior period[22] - The cash paid for purchasing goods and services was 4,343,835,839.88, compared to 3,557,323,337.75 in Q3 2021, indicating higher procurement costs[27] Audit Information - The company did not conduct an audit for the Q3 2022 report[29]