陕西省天然气股份有限公司 董事会专门委员会工作细则 目录 第一章 总则 第一章 总 则 第一条 为完善公司治理结构，根据《中华人民共和国 公司法》（以下简称《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》《上市公司独立董事管理办法》《陕西省天 然气股份有限公司章程》（以下简称《公司章程》）及其他 有关规定，特制定本细则。 第二条 董事会设立审计委员会、战略委员会、提名委 员会、薪酬与考核委员会。 第三条 专门委员会依照法律法规、深交所规定、《公 司章程》和董事会授权履行职责，主要职责是协助董事会对 需决策事项提供咨询和建议，除另有规定外，专门委员会的 提案应提交董事会审议决定。 - 1 - 第二章 专门委员会组成及工作机构 第三章 职责权限 第四章 议事规则 第五章 附则 第二章 专门委员会组成及工作机构 第四条 专门委员会成员全部由董事组成，其中审计委 员会、提名委员会、薪酬与考核委员会中独立董事应当过半 数并担任召集人。专门委员会任期与董事会任期一致，均为 三年，委员任期届满，连选可以连任。 第五条 专门委员会委员由董事长或二分之一以上独立 董 ...

陕西省天然气股份有限公司 独立董事工作制度 目 录 第一章 总 则 第一章 总 则 第一条 为进一步完善陕西省天然气股份有限公司（以 下简称"公司"或"本公司"）法人治理结构，促进公司规 范运作，维护公司整体利益，保障股东及债权人的合法权益， 根据《中华人民共和国公司法》(下称"《公司法》")、《上 市公司独立董事管理办法》、《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》（下称"《主 板上市公司规范运作》"）及其他相关法律、法规、规范性 文件和《公司章程》的有关规定，特制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其 他职务，并与公司及公司主要股东、实际控制人不存在直接 或者间接利害关系，或者其他可能影响其进行独立客观判断 - 1 - 第二章 独立董事的任职条件 第三章 独立董事的提名、选举和更换 第四章 独立董事的职权 第五章 独立董事履职保障 第六章 附 则 关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义 务。独立董事应当按照法律、行政法规、中国证券监督管理 委员会 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-044 陕西省天然气股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 根据《深圳证券交易所股票上市规则》《陕西省天然气股份有限公司章程》等有关规定，陕西省天 然气股份有限公司（以下简称"公司"）董事会定于 2025 年 11 月 14 日召开 2025 年第四次临时股东会 （以下简称"本次股东会"），现将本次股东会有关事项安排如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、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》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15- ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-042 陕西省天然气股份有限公司 第六届董事会第二十三次会议决议公告 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 三次会议于2025年10月28日在公司调度指挥中心大楼13楼会议室召开。 召开本次会议的通知已于 2025 年 10 月 22 日以直接送达或电子邮件方式 送达各位董事。本次会议采用现场结合通讯表决的方式召开。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。董事郭娜女士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 年第三季度报告的议案》 该事项已经公司第六届董事会审计委员会第十九次会议审议通过。 具体内容详见公司于 2025 年 10 月 30 日在指定媒体和 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 1,106,611,810.54, a decrease of 26.67% compared to the same period last year[5] - The net profit attributable to shareholders was CNY -35,044,620.9, reflecting a significant decline of 187.67% year-on-year[5] - The basic earnings per share (EPS) was CNY -0.0315, down 187.74% from CNY 0.0359 in the same quarter last year[5] - The company experienced a 7.38% decrease in cumulative operating revenue for the year-to-date period, totaling CNY 5,956,879,221.51[5] - The company's net profit for the current period is 490,868,958.87, a decrease of 23.1% compared to 638,004,675.63 in the previous period[24] - Operating profit for the current period is 585,367,717.14, down from 753,152,346.01, reflecting a decline of 22.3%[24] - Total revenue from operating activities is 6,217,718,697.98, compared to 6,688,092,792.23 in the previous period, indicating a decrease of 7.0%[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,964,037,041.09, a decrease of 4.67% compared to the previous year[5] - Total assets decreased to CNY 13,964,037,041.09 from CNY 14,648,598,698.24, reflecting a decline of 4.68%[21] - Total liabilities decreased to CNY 7,079,784,290.40 from CNY 7,919,853,531.08, a reduction of 10.61%[21] - The equity attributable to shareholders increased by 2.40% to CNY 6,581,118,631.88 compared to the previous year[5] - The company's equity increased to CNY 6,884,252,750.69 from CNY 6,728,745,167.16, representing a growth of 2.31%[21] Cash Flow - The company reported a net cash flow from operating activities of CNY 745,779,300, a slight decrease of 1.04% year-on-year[5] - The net cash flow from operating activities is 745,779,341.83, slightly down from 753,596,724.65, a decrease of 1.1%[28] - Cash and cash equivalents decreased by 32.50% to 74,065.32 million due to increased receivables from the previous period[12] - Cash and cash equivalents at the end of the period were CNY 740,653,208.33, a decrease of 32.73% from CNY 1,097,250,769.44 at the beginning of the period[19] - The total cash and cash equivalents at the end of the period is 637,402,360.36, down from 798,410,895.75, a decrease of 20.2%[28] Receivables and Payables - Accounts receivable increased by 67.75% to 309.51 million, attributed to an increase in bank acceptance bills received[12] - Accounts receivable decreased to CNY 90,690,938.19 from CNY 110,039,260.33, a decline of 17.53%[19] - Other payables decreased by 79.44% to 19,071.91 million, primarily due to payments for pipeline asset acquisitions[13] - Short-term borrowings decreased by 49.30% to 51,571.15 million as a result of repayment of short-term loans[12] - Short-term borrowings decreased significantly to CNY 515,711,463.89 from CNY 1,017,261,932.97, a decrease of 49.32%[21] Investment and Expenses - Non-recurring gains and losses totaled CNY -686,626.49 for the current period, with significant contributions from government subsidies and project compensations[9] - Investment income turned negative at -167.44 million, a decrease of 104.77% due to reduced profits from joint ventures[13] - The company reported an investment loss of -1,674,416.29, compared to a gain of 35,094,362.01 in the previous period[24] - The total cash outflow from investing activities is 1,096,054,369.18, an increase from 601,338,687.38, reflecting a rise of 82.2%[28] - Financial expenses increased by 30.11% to 7,276.93 million, driven by an increase in interest-bearing liabilities[13] - The company incurred financial expenses of 72,769,340.06, an increase of 30.2% from 55,930,245.51 in the previous period[24] - Research and development expenses decreased to 14,682,780.59 from 16,348,793.47, a reduction of 10.2%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 32,980[14] - The largest shareholder, Shaanxi Gas Group Co., Ltd., holds 64.43% of the shares, totaling 716,530,456 shares[14] - The company plans to transfer 144,569,808 shares, representing 13% of total shares, to new investors, pending regulatory approval[17] Audit and Reporting - The company confirmed that the financial report for the third quarter was not audited[4]

Core Viewpoint - The company, Shaanxi Natural Gas, has confirmed that its long-distance pipeline operation primarily focuses on transportation services, which are currently sufficient to meet downstream gas demand, especially during the heating season [2] Group 1 - The company's long-distance pipeline business is mainly based on transportation services [2] - The pipeline capacity is adequate to satisfy the gas demand from downstream users [2] - The company plans to actively provide transportation services to users during the heating season [2]

Core Viewpoint - Shaanxi Natural Gas indicated that the gas consumption in the southern Shaanxi region is relatively low due to multiple factors such as geographical location and economic development level [2] Company Summary - Shaanxi Natural Gas responded to investor inquiries on October 22, highlighting the impact of geographical and economic factors on gas consumption in the southern region [2]

陕天然气（002267.SZ）10月22日在投资者互动平台表示，目前，公司长输管道经营业务以代输为主， 管输能力能够满足下游用气需求。采暖季，公司将积极为用户做好代输服务。 每经AI快讯，有投资者在投资者互动平台提问：供嗳季还有一个月时间，公司作了哪些准备工作？今 冬供气我司有怎样的一个预判？随着气源的逐渐丰富，天气整体变暖，导致利润率较高的备用手段往往 用不了多少，公司有哪些应对方法？ （文章来源：每日经济新闻） ...

Group 1 - The company, Shaanxi Natural Gas (002267.SZ), responded to investor inquiries regarding the impact of heavy rainfall on its pipeline infrastructure, indicating that some water damage occurred to water protection facilities on gas transmission lines [2] - Despite the water damage, the company stated that there was no significant impact on overall natural gas transmission operations [2]

Market Performance - The gas sector increased by 2.93% compared to the previous trading day, with Kaitan Gas leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Individual Stock Performance - Kaitan Gas (code: 920010) closed at 15.77, up 10.43% with a trading volume of 250,200 shares and a transaction value of 375 million yuan [1] - Baichuan Energy (code: 600681) closed at 4.57, up 10.12% with a trading volume of 1,213,600 shares [1] - Changchun Gas (code: 600333) closed at 7.98, up 10.07% with a trading volume of 1,189,100 shares [1] - Guo Xin Energy (code: 600617) closed at 4.40, up 10.00% with a trading volume of 2,466,200 shares [1] - Other notable performers include Dazhong Public Utilities (up 9.94%) and Tianhao Energy (up 8.85%) [1] Capital Flow - The gas sector saw a net inflow of 365 million yuan from main funds, while retail investors experienced a net outflow of 290 million yuan [2][3] - Main funds showed significant net inflows in Dazhong Public Utilities (3.09 million yuan) and Guizhou Gas (36.58 million yuan) [3] - Retail investors had notable outflows in several stocks, including Dazhong Public Utilities and Guizhou Gas [3]