证券代码：002267 证券简称：陕天然气 编号： 2022-006 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-------------------------------|-----------------------------------------------------------------------------------------------|-------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | | | 投资者关系 | 特定对象调研 | □分析师会议 | | | | | | 活动类别 | □媒体采访 □业绩说明会 | | | | | | | | □ ...

证券代码：002267 证券简称：陕天然气 陕西省天然气股份有限公司投资者关系活动记录表 编号： 2022-030 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002267 证券简称：陕天然气 陕西省天然气股份有限公司投资者关系活动记录表 编号： 2022-003 | --- | --- | --- | --- | --- | --- | |-----------------------|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|----------|-------|-------------------------------------------| | | | | | | | | 投资者关系 | 特定对象调研 | □分析师会议 | | | | | 活动类别 | | □媒体采访 □业绩说明会 □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | | | | | | | | 参与单位名 | 其 ...

证券代码：002267 证券简称：陕天然气 陕西省天然气股份有限公司投资者关系活动记录表 编号： 2022-005 | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---- ...

陕西省天然气股份有限公司 2022 年第三季度报告 □是 否 证券代码：002267 证券简称：陕天然气 公告编号：2022-041 陕西省天然气股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 是 否 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 本报告期比上年同期 年初至报告期末比 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|----------|------------------|--------- ...

陕西省天然气股份有限公司 2022 年半年度报告全文 陕西省天然气股份有限公司 2022 年半年度报告 2022 年 8 月 1 陕西省天然气股份有限公司 2022 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、监事会及董事、监事、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)王艳声明：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报告的董事会会议。 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 ...

证券代码：002267 证券简称：陕天然气 公告编号：2022-018 陕西省天然气股份有限公司 2022 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过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|------------------------| | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | 营业收入（元） | 3,406,114,434.61 | 2,629 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares to all shareholders, based on a total of 1,112,075,445 shares[4]. - The proposed cash dividend for 2021 is 3.00 RMB per 10 shares, amounting to 333,622,633.50 RMB, based on a total share capital of 1,112,075,445 shares[179]. - The cash dividend for the reporting period accounted for 100% of the total profit distribution[179]. - The company distributed a cash dividend of 2.00 RMB per 10 shares, totaling 222,415,089.00 RMB, approved on May 31, 2021, and executed by July 2021[177]. - Since its listing in 2008, the company has cumulatively distributed cash dividends amounting to 2.381 billion yuan over thirteen years[197]. Financial Performance - The company's operating revenue for 2021 was ¥7,562,633,312.26, a decrease of 7.73% compared to 2020[21]. - The net profit attributable to shareholders for 2021 was ¥421,256,963.59, an increase of 18.14% year-over-year[21]. - The net profit after deducting non-recurring gains and losses was ¥396,290,964.14, reflecting a growth of 21.05% from the previous year[21]. - The company's cash flow from operating activities was ¥771,406,271.88, down 22.73% compared to 2020[21]. - The diluted earnings per share for 2021 was ¥0.3788, an increase of 18.15% from ¥0.3206 in 2020[23]. - The total assets at the end of 2021 were ¥12,993,310,176.30, a decrease of 2.45% from the previous year[23]. - The weighted average return on equity for 2021 was 6.74%, up from 5.85% in 2020[23]. - Total revenue for 2021 was ¥7,562,633,312.26, a decrease of 7.73% compared to ¥8,195,788,686.41 in 2020[53]. - The company reported a total operating cost of ¥6,780,181,899.36, which is an 8.38% decrease compared to the previous year[57]. Business Operations - The company has not reported any changes in its main business since its listing[19]. - The company has not made any changes to its registered address or business operations[19]. - The company has engaged Sigma Accounting Firm for auditing services during the reporting period[20]. - The company has confirmed the accuracy and completeness of its financial report for the year[3]. - The company has maintained its commitment to transparency and compliance with regulatory requirements[4]. - The company has established 8 CNG refueling stations to provide stable gas supply to areas not covered by the pipeline network[40]. - The company has constructed and operated a natural gas pipeline network covering 3,833 kilometers, with an annual gas transmission capacity of 16.5 billion cubic meters, serving 11 cities in Shaanxi Province[37]. Market Strategy and Growth - The company plans to expand its downstream market through partnerships and acquisitions, focusing on urban gas services and natural gas sales[34]. - The company aims to enhance its competitiveness in the terminal gas market by improving decision-making speed and pricing strategies[34]. - The company is focusing on expanding its market presence through mergers and acquisitions, particularly in the urban gas sector, to strengthen its industry position[107]. - The company anticipates a steady growth period for the natural gas consumption market, driven by national carbon reduction goals and the transition to cleaner energy sources[106]. - The company plans to invest 525 million yuan in fixed assets to support its operational goals for 2022[110]. - The company is positioned to capitalize on growth opportunities in the natural gas market, driven by increasing demand[141]. Risk Management - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans and strategies[4]. - The company has detailed potential risks and countermeasures in its management discussion and analysis section[4]. - The company is addressing risks related to reliance on major gas suppliers, particularly PetroChina, and is working to diversify its resource supply[111]. - The company is preparing for potential adjustments in natural gas pipeline transportation pricing, which could impact short-term profits but may stimulate user demand in the long run[111]. Corporate Governance - The company has a complete governance structure with clear responsibilities among the board, supervisory board, and management[117]. - The company has continuously improved its governance structure and internal control systems in compliance with relevant laws and regulations[117]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and financial matters[127]. - The company has established an independent financial department with a separate accounting system, ensuring independent financial decision-making without interference from controlling shareholders[129]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[123]. Research and Development - The company applied for 9 patents during the reporting period, including 3 invention patents and 6 utility model patents, enhancing its technological innovation capabilities[43]. - The company has reduced its research and development expenses by 31.74% compared to the previous year, amounting to approximately 23.87 million yuan[50]. - The total R&D investment for 2021 was ¥40,386,852.64, a decrease of 7.26% compared to ¥43,547,944.94 in 2020[80]. - The capitalized R&D investment increased by 92.67% to ¥16,512,071.51 in 2021, up from ¥8,570,341.07 in 2020[80]. - The company achieved a 40.88% capitalization rate for R&D investments in 2021, an increase of 21.20 percentage points from 19.68% in 2020[80]. Employee and Management - The total number of employees at the end of the reporting period was 2,169, with 1,074 in the parent company and 1,095 in major subsidiaries[172]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounts to 5,512,600 CNY[159]. - The company has a four-level education and training system in place, focusing on skill enhancement and management training[175]. - The management highlighted a focus on sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2030[145]. Investor Relations - The company responded to 226 investor inquiries on the interactive platform, significantly increasing engagement compared to the previous year[198]. - The company has established a comprehensive investor relations management system to ensure timely and accurate disclosure of information relevant to investment decisions[198]. - The company disclosed 104 announcements through designated media, ensuring timely and accurate information dissemination[123].

证券代码：002267 证券简称：陕天然气 公告编号：2021-045 陕西省天然气股份有限公司 2021 年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 2021 年前三季度，公司抢抓宏观经济恢复有利时机，积极向上游资源方争取增供气量，满足市场需求，经营指标持续 向好。公司前三季度销售气量为 46.41 亿方，同比增长 11.43%，营业收入 52.94 亿元，同比下降 11.01%，归属上市公司股 东净利润 3.61 亿元，同比增长 77.97%，基本每股收益 0.3242 元。 (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 | --- | --- | --- ...

陕西省天然气股份有限公司 2021 年半年度报告 2021 年 08 月 陕西省天然气股份有限公司 2021 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、监事会及董事、监事、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)王艳声明：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报告的董事会会议。 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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 陕西省天然气股份有限公司 2021 年半年度报告全文 第七节 股份变动及股东情况.................................................................................... 39 第八节 优先股相关情况..................................... ...