证券代码：002267 证券简称：陕天然气 公告编号：2025-036 陕西省天然气股份有限公司 第六届董事会第二十一次会议决议公告 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 一次会议于 2025 年 8 月 22 日在公司调度指挥中心大楼 12 楼会议室召开。 召开本次会议的通知已于 2025 年 8 月 15 日以直接送达或电子邮件方式送 达各位董事。本次会议采用现场表决和通讯表决相结合的方式召开。现场 会议由董事长刘宏波先生主持，会议应参加表决董事 11 名，实际参加表 决董事 11 名。独立董事胡海青先生因公务原因无法出席现场会议，以通 讯方式进行表决。公司部分高级管理人员、相关部门负责人及北京市康达 （西安）律师事务所律师列席了会议。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 2025 年半年度报告及摘要的议案》 具体内容详见公司于 2025 年 8 月 26 日在指定媒体和巨潮资讯网披露 的《2025 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-038 为拓宽融资渠道，优化融资结构，陕西省天然气股份有限公司（以下 简称"公司"）于 2025 年 8 月 22 日召开第六届董事会第二十一次会议， 审议通过《关于注册发行中期票据的议案》。现将相关情况公告如下： 一、本次拟注册发行中期票据的方案 （一）发行人：陕西省天然气股份有限公司； （二）注册规模：本次拟注册发行总额不超过 20 亿元人民币的中期 票据； （三）注册期限：注册期限不超过 5 年（含 5 年），并在中国银行间 市场交易商协会注册有效期内择机分次发行； （四）发行利率：根据公司信用评级状况及市场供求关系确定，发行 利率原则上不超过同期限银行贷款利率，具体以发行公告为准。采用固定 利率计息，按年付息，到期一次还本； 陕西省天然气股份有限公司 关于拟注册发行中期票据的公告 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）具体发行时机、发行额度、发行期数、发行利率、募集资金用 途等与中期票据申报和发行有关的事项； （二）聘请中介机构、签署必要的文件，包括但不限于发行申请文件、 ...

陕西省天然气股份有限公司 2025 年半年度报告全文 陕西省天然气股份有限公司 2025 年半年度报告 2025 年 8 月 1 陕西省天然气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人刘宏波、主管会计工作负责人闫禹衡及会计机构负责人(会计 主管人员)刘玉华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中未来规划、发展战略等前瞻性陈述，不构成公司对投资者的实 质承诺，存在一定的不确定性，敬请广大投资者注意投资风险。 公司已在本报告中描述了经营中可能存在的相关风险，敬请查阅第三节 "管理层讨论与分析"中"十、公司面临的风险和应对措施"部分内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | œ | 1 | | --- | --- | --- | | 1 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-035 陕西省天然气股份有限公司 2025 年第三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"）2025 年第 三次临时股东会现场会议于 2025 年 8 月 22 日 16:00 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，公司董事长刘宏波先生主持，公 司董事会于 2025 年 8 月 5 日在指定媒体及巨潮资讯网刊登了《关于召开 2025 年第三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 司章程》的规定。 2.通过网络投票 ...

二〇二五年八月二十二日 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 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 2025 年第三次临时股东会 之 法律意见书 （2025）北京康达法意字 198 号 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 2025 年第三次临时股东会 之 法律意见书 （2025）北京康达法意字 198 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 2025 年第三次临时股东会（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 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" ...

证券日报网讯陕天然气8月22日在互动平台回答投资者提问时表示，公司将根据经营业绩、资本支出等 因素，统筹考虑利润分配方案。 （文章来源：证券日报） ...

Core Viewpoint - The legal opinion letter confirms that the third extraordinary general meeting of shareholders of Shaanxi Natural Gas Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the resolutions passed [4][10]. Group 1: Meeting Procedures - The meeting was convened based on a resolution from the 20th meeting of the 6th Board of Directors held on August 1, 2025, and the notice was published on August 5, 2025, in various media [4][5]. - The meeting was held on August 22, 2025, at the company's dispatch command center, presided over by Chairman Liu Hongbo [5][6]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots allocated for online voting [5][10]. Group 2: Attendance and Voting - A total of 2 shareholders attended the meeting in person, representing 716,550,456 shares, which accounted for a significant portion of the total voting shares [5][7]. - The online voting system verified the identity of participating shareholders, ensuring the legitimacy of the votes cast [7][9]. - The voting results indicated that 99.9467% of the votes were in favor of the resolutions, with no opposition from on-site votes and minimal opposition from online votes [10][11]. Group 3: Legal Validity - The legal opinion asserts that the convening, conducting, and voting procedures of the meeting complied with the Company Law, Securities Law, and the company's articles of association, confirming the legality of the resolutions passed [4][11]. - The opinion letter is intended solely for the purpose of the shareholder meeting and cannot be used for any other purpose without written consent from the law firm [3][11].

Meeting Details - The third extraordinary general meeting of shareholders for 2025 was held on August 22, 2025, at the company's dispatch command center in Xi'an [1] - The meeting combined on-site and online voting methods, with a total of 203 shareholders and representatives present, representing 722,405,060 shares, which is 64.9601% of the total voting shares [1] Proposal Review and Voting Results - One ordinary resolution was reviewed and approved: the election of the sixth independent board of directors [2] - The voting results showed that the number of shares in favor exceeded half of the valid voting shares present at the meeting, thus the resolution was passed [2] Legal Opinion - The meeting was witnessed by lawyers from Beijing Kangda (Xi'an) Law Firm, who provided a legal opinion confirming that the meeting's procedures complied with relevant laws and regulations [2]

Core Viewpoint - The company emphasizes the importance of long-term and stable investment strategies through the collaboration between China Communications Capital and Huitong Capital, aiming for technological synergy and resource sharing in the domestic market [1] Group 1 - The collaboration is expected to establish a solid foundation for mutual benefits in technology and resources through the equity transaction [1] - The company plans to enhance communication and cooperation with shareholders across various business areas to promote win-win outcomes [1]

Group 1 - Jinhe Biological plans to establish a wholly-owned subsidiary with an investment of 10 million yuan to expand into the pet business, focusing on pet food and supplies, food additives, and medical research [1] - CNOOC Development intends to sell its cold energy business and assets to a related party for a total of 371 million yuan [1] - Shentong Express reported a revenue of 4.287 billion yuan in July, a year-on-year increase of 9.95% [2] Group 2 - Haosai received a warning letter from the Beijing Securities Regulatory Bureau due to suspected bribery involving its controlling shareholder [4] - Zhenyang Development is planning a major asset restructuring, leading to a temporary suspension of its stock [5] - Chitianhua's subsidiary will undergo a planned maintenance shutdown for 35 days, which will not affect the annual production targets [7] Group 3 - Aikang Pharmaceutical reported a net loss of 139 million yuan in the first half of the year, despite a revenue increase of 10.26% [8] - Zhaojin Gold achieved a net profit of 446.946 million yuan in the first half of the year, reversing a loss from the previous year [9] - CNOOC Development reported a net profit of 1.83 billion yuan in the first half of the year, a year-on-year increase of 13.15% [10] Group 4 - Hanchuan Intelligent reported a net profit of 22.935 million yuan in the first half of the year, compared to a loss in the same period last year [11] - Songyuan Safety's net profit increased by 30.85% year-on-year, with a revenue of 1.148 billion yuan [12] - Hengdian Film reported a net profit of 202 million yuan, a year-on-year increase of 128.61% [13] Group 5 - Ruoyu Chen's net profit increased by 85.6% year-on-year, with a revenue of 1.319 billion yuan [14] - Ruida Futures reported a net profit of 228 million yuan, a year-on-year increase of 66.49% [16] - Yangjie Technology's net profit increased by 41.55% year-on-year, with a revenue of 3.455 billion yuan [17] Group 6 - Yahua Group reported a net profit of 136 million yuan, a year-on-year increase of 32.87% [19] - Zhenyou Technology reported a net loss of 47.594 million yuan in the first half of the year [20] - Xinghui Co., Ltd. announced a share transfer agreement involving 6.99% of its shares [21] Group 7 - Shaanxi Natural Gas plans to transfer 13% of its shares through an agreement [23] - Zhenyou Technology received government subsidies totaling 6.0487 million yuan, accounting for 22.05% of its net profit [25] - Kema Technology plans to reduce its shareholding by up to 1.72% through a strategic employee placement plan [26]