胜通能源股份有限公司 | 元 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 2023年初占用资金 | 2023年1-6月占用累 | 2023年1-6月占用资 | 2023年1-6月偿还 | 2023年6月末占用 | 占用形成原因 | 占用性质 | | | | 的关联关系 | 计科目 | 余额 | 计发生金额（不含利 息） | 金的利息（如有） | 累计发生金额 | 资金余额 | | | | 控股股东、实际控制人 | | | | | | | | - - | | | | 及其附属企业 | | | | | | | | | | | | | | | | | | | | - | | | | 小计 | — | | | - | - | - | - | - | | | | 前控股股东、实际控制 | | | | | | | | - | | | | 人及其附属企业 | | | | | | | | - | | | ...

证券代码：001331 证券简称：胜通能源 公告编号：2023-032 胜通能源股份有限公司 （一）审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 经董事会审议，认为公司《2023 年半年度报告》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》等相关规定，其内容和格式符 合中国证券监督管理委员会和深圳证券交易所的各项规定，公司董事、监事及高 级管理人员签署了书面确认意见，保证公司《2023 年半年度报告》内容真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 同意：9 票；反对：0 票；弃权：0 票。表决结果为通过。 公司《2023 年半年度报告》同日披露于巨潮资讯网（www.cninfo.com.cn）； 公司《2023 年半年度报告摘要》同日披露于《证券时报》《中国证券报》《上 海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 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。 一、董事会会议召开情况 胜通能源股份有限公司（以下简称"公司"）第二届董事会第十二次会议通 知于 2023 年 ...

证券代码：001331 证券简称：胜通能源 公告编号：2023-033 经审议，监事会认为：公司《2023 年半年度报告》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 2023 年上半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。 胜通能源股份有限公司 第二届监事会第九次会议决议公告 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"）第二届监事会第九次会议的会 议通知已于 2023 年 8 月 14 日以专人送达的方式送达给全体监事，会议于 2023 年 8 月 25 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<2023 年半年度报告>及其摘要的议案》 ...

2023 年半年度募集资金存放与使用情况的专项报告 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。 一、募集资金基本情况 （一）募集资金金额及资金到位时间 经中国证券监督管理委员会《关于核准胜通能源股份有限公司首次公开发行 股票的批复》（证监许可[2022]1333 号）核准，并经深圳证券交易所同意，胜 通能源股份有限公司（以下简称"公司"或"本公司"）获准向社会公开发行人 民币普通股（A 股）30,000,000 股，每股发行价格为人民币 26.78 元，募集资金 总额为人民币 803,400,000.00 元，扣除承销费用 80,000,000.00 元后的募集资 金为 723,400,000.00 元，已由主承销商国元证券股份有限公司（以下简称"国 元证券"）于 2022 年 9 月 5 日汇入公司募集资金监管账户。另减除审计费、律 师费、信息披露费等与发行权益性证券直接相关的发行费用，公司本次募集资金 净额 698,350,000.00 元。上述募集资金到账情况已经容诚会计师事务所（特殊 普通合伙）于 2022 年 9 月 6 日进行了审验，并出具容诚 ...

证券代码：001331 证券简称：胜通能源 公告编号：2023-029 胜通能源股份有限公司 关于使用部分闲置募集资金进行现金管理 的进展公告 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。 胜通能源股份有限公司（以下简称"公司"）第二届董事会第六次会议、第 二届监事会第五次会议、2022 年第三次临时股东大会，审议通过了《关于使用 自有资金和暂时闲置募集资金进行现金管理的议案》，同意公司及子公司在确保 不影响正常经营和募集资金投资项目建设，并有效控制风险的前提下，使用总额 不超过 20,000 万元（含本数）闲置募集资金和不超过 30,000 万元（含本数）的 自有资金进行现金管理，购买投资安全性高、流动性好、投资期限不超过 12 个 月的现金管理产品（包括但不限于结构性存款、定期存款、大额存单、协定存款、 通知存款等）。前述现金管理额度由公司及子公司共享，使用期限自股东大会审 议通过之日起 12 个月内，在前述额度和期限范围内，资金可以循环滚动使用， 期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超 过投资额度。并授权公司管理层在上述 ...

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：2023-001 | --- | --- | --- | |--------------------|---------------------------------|-------------| | | □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） | | 活动参与人员 参与公司 2022 年度网上业绩说明会的全体投资者 时间 2023 年 6 月 20 日（周二）下午 15：00-16：30 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " 地点 （https://ir.p5w.net）采用网络远程的方式召开业绩说 明会 形式 网络远程文字 1.董事长、总经理张伟先生 上市公司接待人员姓 2.董事会秘书、财务总监宋海贞先生 名 3.独立董事张德贤女士 4.保荐代表人王凯先生 投资者提出的问题及公司回复情况 交流内容及具体问答 公 ...

证券代码：001331 证券简称：胜通能源 公告编号：2023-022 胜通能源股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 胜通能源股份有限公司（以下简称"公司"）将于 2023 年 6 月 20 日（星期 二）15：00—16：30 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会 将采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理张伟先生，董事会秘书、 财务总监宋海贞先生，独立董事张德贤女士，保荐代表人王凯先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 6 月 20 日（星期二）下午 15:00 前访问 https://ir.p5w.net/zj/或扫描下方二 维码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上对投资者普遍 关注的问 ...

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 ...

Group 1: Company Overview - The company is engaged in the LNG (Liquefied Natural Gas) business and has established a nationwide sales network, enhancing its brand image and market recognition [2][4]. - The company has a registered capital of 100 million RMB for its Shenzhen subsidiary, which aims to improve business layout and expand development space [3][4]. Group 2: Business Development and Strategy - The company plans to develop related businesses around its LNG main operations and suggests investors pay attention to future public disclosures [3][5]. - The company has not yet engaged in biomass energy technology or established a B2B trading platform and data center [4][5][6]. Group 3: Financial Performance - Accounts receivable at the end of the reporting period amounted to 62,118,782.53 RMB, reflecting a growth of 41.27% compared to the beginning of the year, primarily due to increased sales [6]. - Prepaid accounts at the end of the reporting period reached 183,507,621.90 RMB, showing a significant increase of 128.54% due to higher procurement volumes [6]. Group 4: Market Conditions and Collaborations - The company has established long-term cooperative relationships with multiple LNG suppliers, including CNOOC [4][5]. - The impact of the post-pandemic economic recovery on the logistics and transportation sector is expected to be positive, although it will not significantly affect the company's operational performance [4][5]. Group 5: Future Prospects - The company is exploring new gas supply sources and aims to become a strategic partner with new suppliers [5]. - The company is considering future developments in hydrogen technology related to natural gas [5][6].