证券代码：002267 证券简称：陕天然气 公告编号：2026-012 设计技术公司为公司控股股东陕西燃气集团有限公司的全资子公司 （持股比例为 100%），根据《深圳证券交易所股票上市规则》的有关规 定，上述工程设计事项形成公司的关联交易。 公司第六届董事会第二十七次会议于 2026 年 3 月 23 日审议通过了 《关于与陕西燃气集团设计技术有限公司因采购形成关联交易的议案》。 董事会审议该事项时，关联董事陈东生、张阳、闫禹衡、高京卫回避表决， 本项议案以 7 票同意、0 票反对、0 票弃权获得董事会通过。本次关联交 易事项已经公司第六届董事会独立董事第十二次专门会议审议，全体独立 董事一致同意后提交公司董事会审议。 该项关联交易在董事会审批权限内，无需提交公司股东会审议。本次 关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组、 1 不构成重组上市。 二、关联人基本情况 陕西省天然气股份有限公司 关于因采购形成关联交易的公告 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。 一、关联交易概述 陕西省天然气股份有限公司（以下简称"公司"）延安分 ...

证券代码：002267 证券简称：陕天然气 公告编号：2026-011 陕西省天然气股份有限公司 第六届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 陕西省天然气股份有限公司（以下简称"公司"）第六届董事会第二 十七次会议于 2026 年 3 月 23 日以通讯方式召开。召开本次会议的通知已 于 2026 年 3 月 17 日以直接送达或电子邮件方式送达各位董事。会议应参 加表决董事 11 名，实际参加表决董事 11 名。会议的召开符合法律法规和 《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于调整董事会专门委员会委员的议案》 根据《公司章程》《董事会专门委员会工作细则》相关规定，经董事 长提名，拟选举职工董事任小林先生担任公司第六届董事会战略委员会委 员、审计委员会委员，任期自本次董事会审议通过之日起至第六届董事会 届满之日止。 表决结果：11 票同意，0 票反对，0 票弃权。 1.第六届董事会第二十七次会议决议； 同意该议案。 （二）审议通过《关于与陕西燃气集团设计技术有限公司因 ...

陕西省西安市太白南路 139 号云图中心十五层 邮编：710065 传真/Fax:029-88360129 北京市康达（西安）律师事务所 关于陕西省天然气股份有限公司 2026 年第一次临时股东会 之 法律意见书 （2026）北京康达法意字 号 二〇二六年二月二十七日 北京市康达（西安）律师事务所 关于陕西省天然气股份有限公司 2026 年第一次临时股东会 之 法律意见书 （2026）北京康达法意字 号 致：陕西省天然气股份有限公司 北京市康达（西安）律师事务所（以下简称"本所"）接受陕西 省天然气股份有限公司（以下简称"公司"）的委托，指派刘坚律师、 杨高翔律师出席公司 2026 年第一次临时股东会（以下简称"本次股 东会"），对本次股东会的召开和表决程序进行了审核和见证，并出具 本法律意见书。 第一部分声明 陕西省西安市太白南路 139 号云图中心十五层 邮编：710065 传真/Fax:029-88360129 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和中国证券 监督管理委员会发布的《上市公司股东会规则》（以下简称"《股东 会规则》 ...

证券代码：002267 证券简称：陕天然气 公告编号：2026-010 陕西省天然气股份有限公司 2026 年第一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议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）陕西省天然气股份有限公司（以下简称"公司"）2026 年第 一次临时股东会现场会议于 2026 年 2 月 27 日 15:00 在位于西安经济技术 开发区 A1 区开元路 2 号的公司调度指挥中心大楼 12 楼会议室召开。 （二）本次会议以现场表决与网络表决相结合的方式召开。 （三）本次会议由公司董事会召集，公司董事长陈东生先生主持，公 司董事会于 2026 年 1 月 30 日在指定媒体及巨潮资讯网刊登了《关于召开 2026 年第一次临时股东会通知的公告》。会议召集、召开程序符合《公 司法》《上市公司治理准则》《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》等相关法律法规、规范性文件以及《公 1 司章程》的规定。 （四）本次 ...

Group 1: Management Changes - The company completed a chairman transition in January 2026, with Liu Hongbo resigning and Chen Dongsheng being elected as the new chairman, whose term will last until the end of the sixth board of directors [2] Group 2: Industry Policies and Environment - A reduction in pipeline transportation prices is expected in 2025, with prices in the Xi'an area decreasing from 0.289 yuan/cubic meter to 0.25 yuan/cubic meter, which may impact the company's annual profit by nearly 300 million yuan [3] - The adjustment of pipeline transportation prices in the next regulatory cycle (expected after 2027) will depend on the cost audit results of major projects like the Yuxi Line being recognized as effective assets, introducing uncertainty [3] Group 3: Company Project Progress - Major projects such as the Yuxi Line are expected to be completed and converted into fixed assets around 2027, which could positively influence future pipeline transportation prices if recognized as effective assets [4] - The Shanxi Jixian to Shaanxi Yanchang gas pipeline project (Phase I) constructed by an affiliated company has met operational conditions as of December 2025, achieving interconnection between the Jinshan gas network and the Shaanxi network [4] Group 4: Company Status - The acquisition of Tongchuan Natural Gas is still in progress, focusing on asset ownership standardization and business separation, which must meet profitability conditions before being injected into the listed company [5] - The company plans to focus on market-based acquisitions of small to medium-sized projects within the province, but the probability of large-scale acquisitions in the short term is low due to overall industry profitability pressures [5] Group 5: Financial Status - The company is expected to maintain a high dividend policy in 2026, although the total dividend amount will be influenced by profit fluctuations and the capital expenditure needs of major projects [6]

Company Status - The company successfully completed the carbon footprint accounting certification for its Xinjiang section of natural gas, crude oil, and refined oil pipelines, receiving the "Product Carbon Footprint Certificate" from the China Quality Certification Center on February 2, 2026 [1] - On October 22, 2025, the company signed a strategic agreement with four coal chemical enterprises in Hami City, including Guanghui Energy, to construct an outbound pipeline that will connect by-product natural gas to the West-to-East Gas Transmission System, with an expected annual resource increase of over 2 billion cubic meters [1] - The construction of the Zhuandong coal-to-natural gas pipeline branch project is accelerating, designed to transport 6 billion cubic meters per year, which is expected to enhance clean energy supply in the eastern region after production [1] Company Developments - Shaanxi Natural Gas (002267) introduced Zhongjiao Capital and Huitong Capital as active shareholders through a share transfer agreement in August 2025, optimizing its equity structure; in H1 2025, the pipeline transportation business generated revenue of 3.231 billion yuan with a gross margin of 22.89% [2] - Guanghui Energy (600256), as a participant in the aforementioned agreement, will export its natural gas resources through the western pipeline, potentially benefiting from the expansion of the pipeline network [2]

Group 1 - The core viewpoint of the article highlights that Shaanxi Natural Gas (002267) has successfully completed over 30 kilometers of pipeline installation since the acquisition of Xinhan Company, achieving full coverage of the core service area for user pipelines [1] - The company has developed nearly 10,000 users in the region, indicating a strong customer base and demand for gas services [1] - The gas consumption in certain counties of the Hanzhong region, which falls under the company's operational area, remains stable, suggesting consistent demand and operational reliability [1]

Corporate Governance - The former chairman Liu Hongbo resigned in January 2026 due to job relocation and no longer holds any position [2] - Chen Dongsheng was elected as the new chairman on January 28, 2026, with a term lasting until the end of the sixth board of directors [2] Operational Dynamics - On January 22, 2026, institutional research by Xinda Securities revealed that the reduction in pipeline transportation prices in 2025 (e.g., from 0.289 yuan/cubic meter to 0.25 yuan/cubic meter in Xi'an) impacted annual profits by nearly 300 million yuan [3] - The sales volume of urban gas experienced a slight decline due to market competition and gas price fluctuations [3] - The company's asset scale was approximately 13 billion yuan, with a long-distance pipeline network of about 4,600 kilometers, and a slight increase in gas transmission volume compared to 13 billion cubic meters in 2024 [3] Financial Performance - The Q3 2025 report indicated that the main revenue for the first three quarters was 5.957 billion yuan, a year-on-year decrease of 7.38% [4] - The net profit attributable to shareholders was 474 million yuan, down 23.85% year-on-year, with a loss recorded in Q3 [4] - The company anticipates maintaining a high dividend policy in 2026, although the total amount will be dynamically adjusted based on profit changes and capital expenditures [4] Project Development - Major projects like the Yuxi Line are expected to be completed and converted into fixed assets by around 2027, which may positively influence the adjustment of transportation prices in the next regulatory cycle, although the current adjustment direction remains uncertain [5] - The Shanxi Jixian to Shaanxi Yanchang gas pipeline project (Phase I) was ready for operation as of December 2025, achieving interconnection between Shanxi and Shaanxi [5] - The acquisition of Tongchuan Natural Gas is ongoing, focusing on asset ownership standardization and business separation, which must meet profitability conditions before being injected into the listed company [5] - Market-oriented acquisitions are currently focused on small to medium-sized projects within the province, but the probability of large-scale acquisitions in the short term is low due to industry profitability pressures [5] Stock Performance - On January 23, 2026, there was a net inflow of 7.7875 million yuan in main funds, although there had been net outflows in several preceding trading days [6] - On February 11, 2026, the stock price closed at 7.89 yuan, rising by 1.81% on that day, indicating unusual market activity [6]

Core Viewpoint - The company emphasizes its commitment to closely monitor trends and policy directions in relevant fields, aiming to develop scientific and reasonable strategies for high-quality growth based on market demand and its own circumstances [1] Group 1 - The company will pay close attention to the development trends and policy directions in its industry [1] - The company plans to formulate strategies that align with market demand and its actual situation [1] - The focus is on creating a foundation for high-quality development [1]

Core Viewpoint - Shaanxi Natural Gas (002267) is actively working on the Yuxi Line (Phase I) project, which is crucial for optimizing the gas supply structure in the province and enhancing supply security [1] Group 1: Project Developments - The Yuxi Line (Phase I) project has commenced construction, with certain sections of the pipeline currently under construction [1] - The project is recognized as an important long-distance transmission pipeline network for the province [1] Group 2: Regional Impact - The Suide to Wubao gas pipeline is another construction project by the company, which will significantly improve regional gas transmission and distribution capabilities [1]