一、召开会议基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会，第三届董事会第二次会议审议通过了《关于 召开 2024 年年度股东大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》及《公司章程》等有关法律、行政 法规、部门规章、规范性文件的规定。 4、会议召开的日期、时间： 证券代码：001331 证券简称：胜通能源 公告编号：2025-018 胜通能源股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 胜通能源股份有限公司（以下简称"公司"或"本公司"）第三届董事会第 二次会议审议通过了《关于召开 2024 年年度股东大会的议案》，决定于 2025 年 5 月 20 日（星期二）下午 14：30 召开公司 2024 年年度股东大会，本次会议 将采用现场投票及网络投票相结合的方式进行，现将有关事项通知如下： （1）现场会议召开时间：2025 年 5 月 20 日（星期二）下午 14: ...

证券代码：001331 证券简称：胜通能源 公告编号：2025-004 胜通能源股份有限公司 第三届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 胜通能源股份有限公司（以下简称"公司"）第三届监事会第二次会议的会 议通知已于 2025 年 4 月 14 日以专人送达的方式送达给全体监事，会议于 2025 年 4 月 24 日在公司会议室以现场方式召开，本次会议由公司监事会主席刘军先 生召集并主持，应出席监事 3 人，实际出席监事 3 人。本次监事会会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律、法规和《公司章程》的 规定。 二、监事会会议审议情况 经与会监事审议，形成决议如下： （一）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审议，监事会认为：公司《2024 年年度报告》及其摘要的编制和审议程 序符合相关法律法规、规范性文件和《公司章程》等的规定，报告内容真实、准 确、完整地反映了公司 2024 年度经营的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 同意：3 ...

证券代码：001331 证券简称：胜通能源 公告编号：2025-008 胜通能源股份有限公司 关于公司 2024 年度利润分配及资本公积转增股本 方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： ·公司 2024 年度利润分配及资本公积转增股本方案为：不派发现金红利， 不送红股，拟以公司 2024 年 12 月 31 日在中国登记结算公司深圳分公司登记在 册的总股本 201,600,000 股为基数，以资本公积金向全体股东每 10 股转增 4 股。 ·公司利润分配方案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条相 关规定的可能被实施其他风险警示情形。 胜通能源股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第三 届董事会第二次会议和第三届监事会第二次会议，审议通过了《关于公司<2024 年度利润分配及资本公积转增股本方案>的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将有关事项公告如下： 不派发现金红利，不送红股，以公司 2024 年 12 月 31 日在中国登记结算公 司深圳分公司登记在册 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0838 | -0.1962 | 57.29 | 1.1827 | | 每股净资产（元） | 7.31 | 8.96 | -18.42 | 13.22 | | 每股公积金(元) | 4.3 | 5.36 | -19.78 | 7.9 | | 每股未分配利润(元) | 1.85 | 2.42 | -23.55 | 4.05 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 53.48 | 48.04 | 11.32 | 51.57 | | 净利润(亿元) | -0.17 | -0.4 | 57.5 | 1.72 | | 净资产收益率(%) | -1.13 | -2.52 | 55.16 | 17.63 | 一、主要会计数据和财务指标 10转4股 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | ...

胜通能源（001331）公告，2025年第一季度营业收入16.75亿元，同比增长40.04%。净利润2956.8万 元，同比增长52.95%。 ...

胜通能源（001331）公告，2024年营业收入53.48亿元，同比增长11.32%。归属于上市公司股东的净利 润-1689.11万元，同比增长57.29%。公司经本次董事会审议通过的利润分配预案为：以2.02亿股为基 数，向全体股东每10股派发现金红利0元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转 增4股。 ...

Profit Distribution and Financial Performance - The company reported a profit distribution plan, proposing a capital reserve conversion of 4 shares for every 10 shares held, with no cash dividends[3]. - The total number of shares for the profit distribution is based on 201,600,000 shares[3]. - The company reported a basic earnings per share of -¥0.0838 for 2024, improving by 57.29% from -¥0.1962 in 2023[21]. - The company reported a profit distribution of 67.55 million, with an increase of 13.51 million, totaling 81.06 million for the fiscal year 2023[123]. - The company will not distribute cash dividends for the 2024 fiscal year, citing a negative available profit for distribution and a focus on long-term development and cash flow stability[159]. - For the 2023 fiscal year, the company approved a cash dividend of 1 RMB per 10 shares, totaling 16,800,000 RMB, and a capital reserve increase of 2 shares for every 10 shares held, resulting in an increase of total shares to 201,600,000[158]. - The capital reserve increase for 2024 will be 4 shares for every 10 shares held, totaling 80,640,000 shares, increasing total shares to 282,240,000[162]. - The company reported a retained profit of 108,221,082.66 RMB, with no cash dividends or other cash distributions planned for the reporting period[160]. Financial Stability and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and performance forecasts[3]. - The company has a comprehensive governance structure, including a board of directors and supervisory board, ensuring accountability and transparency[3]. - The company’s financial reports are audited and verified by a registered accounting firm, ensuring accuracy and reliability[8]. - The company has established a complete internal control system, with no significant deficiencies reported during the period[164]. - The internal control audit report confirms that the company maintained effective internal control over financial reporting as of December 31, 2024[169]. - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and regulations[171]. - The company has established comprehensive asset and fund management systems to safeguard assets and funds, with no incidents of harming creditor interests reported[171]. Operational Performance and Market Position - The company's operating revenue for 2024 was ¥5,347,518,418.47, representing an increase of 11.32% compared to ¥4,803,925,857.43 in 2023[21]. - The company’s LNG sales revenue for the reporting period was 5,262.84 million RMB, reflecting a year-on-year growth of 11.18%[39]. - The company ranks fifth among LNG trading enterprises in China according to Jinlianchuang statistics for 2024[38]. - The company holds the second position among the top ten LNG transportation enterprises in China as per Jinlianchuang statistics for 2024[39]. - The company sold 1,234,089.49 tons of LNG, a 15.85% increase from 1,065,266.26 tons in the previous year[55]. - The company experienced a significant decline in cash flow from operating activities, with a net cash flow of -¥306,104,019.14 for 2024[21]. - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits for the last three accounting years[21]. Strategic Initiatives and Future Outlook - The company plans to expand its market presence and enhance its product offerings in the upcoming fiscal year[123]. - The company aims to enhance its market competitiveness by expanding its clean energy service offerings and increasing market share in terminal natural gas markets[96]. - The company plans to secure stable gas supply through long-term agreements with CNOOC and Sinopec, and to participate in the construction of large LNG receiving stations[97]. - The company intends to improve capital utilization efficiency and may consider refinancing or mergers and acquisitions to support growth[99]. - The company is committed to maintaining compliance with regulatory requirements regarding shareholding and stock issuance[181]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[183]. Risk Management and Compliance - The company has implemented a risk control mechanism to identify and manage various risks associated with derivative trading[84]. - The company will ensure compliance with all public commitments made during the IPO process and accept social supervision[194]. - The company will take measures to disclose any inability to fulfill commitments due to uncontrollable factors, ensuring investor rights are protected[194]. - The company will provide timely and sufficient disclosure of specific reasons for any failure to fulfill commitments, including legal and policy changes[195]. - The company will compensate for any losses caused to investors due to violations of commitments[197]. Management and Human Resources - The total number of employees at the end of the reporting period is 587, with 64 in the parent company and 523 in major subsidiaries[149]. - The company implements a performance-based salary policy, combining base salary and performance bonuses to incentivize employees[150]. - Training programs for employees include onboarding for new hires, job and academic training for current employees, and skill enhancement for frontline staff[152]. - The company aims to establish a high-level talent training system by 2025 to improve overall professional standards[152]. - The management team is well-educated, with members holding degrees ranging from bachelor's to doctoral levels, enhancing the company's strategic capabilities[132]. Shareholder Engagement and Communication - The company actively engages with investors through various communication channels, ensuring transparency and timely responses to inquiries[112]. - The company will communicate with shareholders, especially minority shareholders, to gather their opinions before the general meeting on profit distribution plans[157]. - The company has committed to avoiding any competition with its controlling shareholders, ensuring fair business practices[119]. - The company has implemented a rigorous information disclosure management system, adhering to relevant regulations and ensuring fair access to information for all shareholders[111].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,675,049,187.63, representing a 40.04% increase compared to ¥1,196,110,842.30 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥29,568,031.56, a 52.95% increase from ¥19,331,861.87 in the previous year[5] - The company's basic earnings per share for Q1 2025 was ¥0.1467, reflecting a 52.97% increase from ¥0.0959 in the same quarter last year[5] - Net profit for the current period was ¥29,568,031.56, representing a 53% increase from ¥19,331,861.87 in the previous period[25] - Basic earnings per share for the current period was ¥0.1467, compared to ¥0.0959 in the previous period, reflecting a 53% increase[26] Cash Flow - The net cash flow from operating activities reached ¥428,568,372.66, a significant increase of 912.07% compared to ¥42,345,809.30 in Q1 2024[5] - The company reported a total cash inflow from operating activities of ¥1,817,857,491.45, compared to ¥1,340,151,962.76 in the previous period, indicating a growth of 35.6%[27] - The net cash flow from operating activities was $428,568,372.66, a significant increase from $42,345,809.30 in the previous period, indicating strong operational performance[28] - Total cash outflow from operating activities amounted to $1,389,289,118.79, compared to $1,297,806,153.46 previously, reflecting increased operational expenditures[28] - The company reported a cash outflow of $6,030,003.18 for taxes, down from $10,280,611.52, indicating improved tax management[28] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥2,084,159,872.16, up 16.37% from ¥1,790,922,842.49 at the end of the previous year[5] - The company's total current assets amount to ¥1,947,517,510.48, an increase from ¥1,645,047,518.17 at the beginning of the period[21] - The total liabilities increased to ¥581,278,683.05 from ¥317,692,421.85, marking a rise of approximately 83%[22] - The total liabilities at the end of Q1 2025 showed a notable increase in accounts payable, primarily due to increased LNG payment obligations[10] - The total cash and cash equivalents at the end of the period reached $940,694,833.11, compared to $1,127,448,981.65 at the beginning, reflecting a net increase of $164,400,417.69[28] Operating Costs and Expenses - The company's operating costs for Q1 2025 were ¥1,655,225,303.99, which is a 41.12% increase compared to the previous year[12] - Total operating costs amounted to ¥1,663,014,838.57, up from ¥1,172,787,539.12, reflecting a 42% increase[24] - The company experienced a significant increase in sales expenses, which rose to ¥5,374,253.76 from ¥2,240,116.90, indicating a growth of 140%[25] - The cash paid for purchasing goods and services was ¥1,267,904,769.37, slightly up from ¥1,262,578,597.72 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,697[17] - The largest shareholder, Wei Jisheng, holds 36.97% of shares, totaling 74,524,800 shares[17] - The company has no preferred shareholders or significant changes in shareholder financing activities reported[19] Other Income and Financial Activities - The company reported a significant increase in other income for Q1 2025, amounting to ¥13,870,268.69, driven by gains from the disposal of fixed assets and government compensation[13] - The financial expenses for Q1 2025 amounted to -¥5,422,813.72, an increase of 39.24% year-on-year due to reduced interest income[12] - The net cash flow from investing activities for Q1 2025 was -¥191,087,386.94, a significant decrease of ¥190,589,348.56 compared to the same period last year[15] - Cash inflow from investing activities totaled $450,976,233.73, significantly higher than $104,778.31 in the previous period, indicating improved investment recovery[28] - The net cash flow from financing activities was -$72,667,851.21, an improvement from -$130,032,968.57, indicating better management of financing activities[28]

内部控制审计报告 胜通能源股份有限公司 容诚审字[2025]230Z0290 号 容诚会计师事务所(特殊普通合伙) 中国·北京 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制审计报告 容诚审字[2025]230Z0290 号 胜通能源股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了胜通能源股份有限公司（以下简称"胜通能源"）202 ...

国元证券股份有限公司关于胜通能源股份有限公司 一、保荐机构对公司《内部控制自我评价报告》的核查工作 国元证券保荐代表人认真审阅了胜通能源《内部控制自我评价报告》，通过 与公司董事、监事、高级管理人员、内部审计人员以及外部审计机构等有关人士 的沟通、查阅公司股东大会、董事会、监事会等会议文件以及各项业务和管理规 章制度、现场检查内部控制的运行和实施等途径，从胜通能源内部控制环境、内 部控制制度建设、内部控制实施情况等方面对其内部控制的完整性、合理性、有 效性和《内部控制自我评价报告》的真实性、客观性进行了核查。 二、公司对内部控制情况总体评价 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷。公司已按照企业内部控制规范体系和相 关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 三、保荐机构核查意见 经核查，保荐机构认为：公司的法人治理结构较为健全 ...