陕西省天然气股份有限公司 2024 年度会计师事务所履职情况评估报告 陕西省天然气股份有限公司（以下简称"公司"）聘请信永中和会计师 事务所（特殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度财 务报告审计机构和内部控制审计机构。根据财政部、国务院国资委及证监 会颁布的《国有企业、上市公司选聘会计师事务所管理办法》相关要求， 公司对信永中和在 2024 年审计过程中的履职情况进行评估，具体情况如 下： 一、资质条件 （一）基本信息 信永中和成立于 1986 年，于 2012 年度由有限责任公司成功转制为特 殊普通合伙制事务所，注册地址为北京市东城区朝阳门北大街 8 号富华大 厦 A 座 8 层，首席合伙人为谭小青先生。信永中和拥有财政部颁发的会 计师事务所执业证书，2010 年成为首批获准从事 H 股企业审计业务的会 计师事务所，新证券法实施前具有证券、期货业务许可证，2020 年在财 政部完成从事证券服务业务会计师事务所备案。 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会 计师1780人。签署过证券服务业务审计报告的注册会师人数超过700人。 （二）诚信记录 ...

陕西省天然气股份有限公司 董 事 会 董事会关于独立董事独立性评估的专项意见 2025 年 4 月 25 日 陕西省天然气股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》等要求，就公 司独立董事徐焕章、胡海青、杨振宇、杜民先生的独立性情况进行评估并 出具如下专项意见： 1 经核查独立董事徐焕章、胡海青、杨振宇、杜民先生的任职经历及个 人签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司及其所属企业任职，与公司以及公司主要股 东、实际控制人不存在直接或者间接利害关系或其他可能妨碍其进行独立 客观判断的关系，不存在影响独立董事独立性的情况，符合《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》中对独立董事独立性的相关要求。 陕西省天然气股份有限公司 ...

财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 25 日 | | 审计机构名称 | 信永中和会计师事务所（特殊普通合伙） | | 审计报告文号 | XYZH/2025XAAA3B0011 | | 注册会计师姓名 | 卫婵、岑宛泽 | 审计报告正文 审计报告 XYZH/2025XAAA3B0011 陕西省天然气股份有限公司 陕西省天然气股份有限公司全体股东： 一、审计意见 我们审计了陕西省天然气股份有限公司（以下简称陕天然气）财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表，以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了陕天然气 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务报表审计 ...

一、本公司财务报表追溯调整的原因 陕西省天然气股份有限公司（以下简称"公司"）于 2024 年 9 月 27 日 召开第六届董事会第十次会议、10 月 15 日召开 2024 年第二次临时股东 大会审议通过《关于购买陕西燃气集团天然气管输业务资产组暨关联交易 的议案》，同意公司采用现金方式收购陕西燃气集团有限公司所持有的天 然气管输资产及业务。2024 年 12 月 10 日，公司完成陕西省天然气股份 有限公司输气分公司工商注册登记，并取得由市场监督管理局颁发的《营 业执照》，形成了同一控制下的企业合并。按《企业会计准则》及相关规 定，公司视同对该资产及业务一直控制，纳入公司 2024 年度的合并范围。 关于同一控制下企业合并追溯调整财务数据的公告 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。 证券代码：002267 证券简称：陕天然气 公告编号：2025-012 陕西省天然气股份有限公司 1.对 2023 年 12 月 31 日合并资产负债表的影响 | 项 | 目 | 追溯调整后 | 追溯调整前 | 调整金额 | | --- | --- | --- | - ...

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 5 月 23 日召开 2024 年年度股东大会（以下简称"本次股东 大会"），现将本次股东大会有关事项安排如下： 一、会议召开的基本情况 （一）股东大会届次：2024 年年度股东大会 证券代码：002267 证券简称：陕天然气 公告编号：2025-014 陕西省天然气股份有限公司 关于召开 2024 年年度股东大会通知的公告 （二）股东大会的召集人：公司董事会。公司第六届董事会第十七次 会议于 2025 年 4 月 25 日召开，审议通过了《关于召开 2024 年年度股东 大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召开程序符合有关 法律法规、部门规章、规范性文件、深交所业务规则和《公司章程》等规 定。 （四）会议召开日期和时间： 1.现场会议召开时间：2025 年 5 月 23 日（星期五）15:00。 2.网络投票时间：2025 年 5 月 2 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-009 陕西省天然气股份有限公司 第六届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 陕西省天然气股份有限公司（以下简称"公司"）第六届监事会第十五 次会议于 2025 年 4 月 25 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 4 月 15 日以直接送达或电子邮件方式送 达各位监事。本次会议采用现场表决的方式召开。现场会议由监事会主席 张珺女士主持，会议应参加表决监事 5 名，实际参加表决监事 5 名。公司 部分董事、高级管理人员、相关部门负责人、信永中和会计师事务所（特 殊普通合伙）会计师及北京市康达（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、监事会会议审议情况 （一）审议通过《2024 年度监事会工作报告》 具体内容详见公司于2025年4月29日在指定媒体和巨潮资讯网披露的 《2024年度监事会工作报告》。 表决结果：5票同意，0票反对，0票弃权。 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-008 陕西省天然气股份有限公司 陕西省天然气股份有限公司（以下简称"公司"）第六届董事会第十七 次会议于 2025 年 4 月 25 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 4 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。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。公司监事、部分高级管理人员、相关部门负责人、信永中和会 计师事务所（特殊普通合伙）会计师及北京市康达（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。 第六届董事会第十七次会议决议公告 二、董事会会议审议情况 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）审议通过《2024 年度董事会工作报告》 一、董事会会议召开情况 表决结果：11 票同意，0 票反对，0 票弃权。 1 同意将该议 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-011 陕西省天然气股份有限公司 关于 2024 年年度利润分配预案的公告 二、利润分配预案的基本情况 1.分配基准：2024 年度 2.经信永中和会计师事务所（特殊普通合伙）审计，2024 年公司合并 报表实现归属于母公司所有者的净利润 723,965,652.88 元，其中母公司实 现净利润 573,141,858.17 元。截至 2024 年 12 月 31 日，公司合并报表未 分配利润 3,568,431,504.79 元，母公司报表未分配利润 3,351,026,022.09 元。 3.按照《公司法》《上市公司监管指引第 3 号—上市公司现金分红》 《上市公司自律监管指引第 1 号—主板上市公司规范运作》《公司章程》 等规定，在符合利润分配原则、保证公司正常经营和可持续性发展、兼顾 股东利益的前提下，拟定公司 2024 年度利润分配预案为：以截至 2024 年 12 月 31 日总股本 1,112,075,445 股为基数，向全体股东以每 10 股派发 现金红利 3.5 元（含税），不送红股，不以公积金转增股本。本次拟共派 发现金红利 ...

Financial Performance - The company's operating revenue for 2024 reached ¥9,033,178,190, representing a 15.62% increase compared to ¥7,554,985,910 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥723,965,652, a 33.01% increase from ¥544,292,536 in 2023[18]. - The net cash flow from operating activities increased by 61.01% to ¥1,400,636,287 in 2024, up from ¥919,761,432 in 2023[18]. - Basic and diluted earnings per share for 2024 were both ¥0.6510, reflecting a 33.02% increase from ¥0.4894 in 2023[18]. - Total assets at the end of 2024 were ¥14,648,598,698, a 4.18% increase from ¥12,816,432,101 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 15.92% to ¥6,426,804,560 at the end of 2024, down from ¥7,644,124,560 at the end of 2023[19]. - The company reported a total of ¥132,547,944 in non-recurring gains for 2024, compared to ¥58,824,097 in 2023[24]. - Main business revenue amounted to 8,980,839,460.34 yuan, up 16.20% compared to the previous year[36]. - The cost of main business increased to 7,656,777,938.53 yuan, reflecting a 13.53% rise year-on-year[36]. - The cash and cash equivalents net increase was 298,175,267.72 yuan, a significant increase of 208.81% year-on-year[36]. Dividend Distribution - The company plans to distribute a cash dividend of 3.50 CNY per 10 shares to all shareholders, based on a total of 1,112,075,445 shares[4]. - The total cash dividend for the reporting period amounts to 389,226,405.75 RMB, representing 100% of the total profit distribution[144]. - The mid-year cash dividend for 2024 is set at 1.00 RMB per 10 shares, totaling 111,207,544.50 RMB, approved on October 15, 2024[143]. - The total cash dividend for the year, including the interim dividend of 111,207,544.50 CNY, amounts to 500,433,950.25 CNY[146]. Business Operations and Strategy - The company has not reported any changes in its main business operations since its listing[16]. - The company is actively expanding its natural gas pipeline infrastructure in Shaanxi Province, with significant projects underway to enhance gas delivery capabilities[28]. - The company operates a natural gas long-distance pipeline network with a total length of 4,569 kilometers and an annual gas transmission capacity of 17 billion cubic meters, covering 10 cities in Shaanxi Province[30]. - The company has established 8 wholly-owned urban gas enterprises, laying over 4,800 kilometers of urban gas pipelines and serving 820,000 users, with value-added services generating annual revenue exceeding 100 million yuan[30]. - The company is focused on integrating and restructuring with other significant natural gas operators within the province to enhance market competitiveness and profitability[86]. - The company plans to expand its market presence through mergers and acquisitions, targeting both regional and national markets[82]. Technological Advancements - The company has achieved significant technological advancements, including the development of a smart natural gas energy measurement platform and the establishment of a remote monitoring system for pipeline cathodic protection[32]. - The company is actively involved in research on hydrogen blending technology for natural gas pipelines, preparing for a green transition and high-quality development[32]. - The company is focusing on technological advancements and new product development to improve service delivery and customer satisfaction[122]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[4]. - The company has established a comprehensive governance structure, including a strategic committee, audit committee, compensation and assessment committee, and nomination committee[93]. - The company has committed to improving governance structures and internal control systems to ensure compliance with regulatory requirements[91]. - The company has maintained a stable management team with no resignations or dismissals reported during the current term[103]. - The company has not faced any penalties from securities regulatory authorities in the past three years, highlighting its compliance and governance standards[124]. Market Outlook and Risks - The company faces risks related to potential adjustments in natural gas pipeline transportation prices, which may impact short-term profits[84]. - Increased market competition is anticipated due to ongoing reforms in the oil and gas sector, leading to more diverse gas source options for downstream users[85]. - The natural gas market is expected to grow due to favorable policies and the ongoing transition to cleaner energy sources[82]. Legal Matters - The company is involved in a lawsuit regarding construction fees amounting to 10.45 million RMB, with an appeal filed against a lower court's decision[173]. - The company has ongoing arbitration cases related to various construction projects, including a claim for 5,406.23 million yuan for the Central Shaanxi Gas Peak Shaving Pipeline project[174]. - The company has been ordered by the Xi'an Court to pay a total of 13,719,288.74 yuan in project payments and interest to Shengli Oil Construction Co., Ltd. as part of a legal decision[174]. Employee Management - The total number of employees at the end of the reporting period is 2,508, with 1,428 in the parent company and 1,080 in major subsidiaries[137]. - The company has implemented a dynamic salary adjustment mechanism to align employee wages with economic development and operational performance[139]. - The company has completed the first phase of its employee training program, focusing on awareness and self-management, with further phases planned[140].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,550,695,536.94, representing a year-on-year increase of 4.22% compared to CNY 3,313,917,227.88 in the same period last year[5]. - Net profit attributable to shareholders was CNY 458,880,821.98, a decrease of 10.73% from CNY 488,826,407.74 in the previous year[5]. - The basic earnings per share (EPS) was CNY 0.4126, down 10.73% from CNY 0.4396 in the same period last year[5]. - Total operating revenue for the current period reached ¥3,550,695,536.94, an increase of 4.2% compared to ¥3,406,837,347.91 in the previous period[18]. - Net profit for the current period was ¥474,575,516.72, a decrease of 9.8% from ¥526,321,582.97 in the previous period[19]. - Total comprehensive income for the period was CNY 474,575,516.72, a decrease from CNY 526,321,582.97 in the previous period[20]. - Net profit attributable to the parent company was CNY 458,880,821.98, down from CNY 514,030,008.14[20]. - Basic and diluted earnings per share decreased to CNY 0.4126 from CNY 0.4622[20]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 14,597,284,157.29, a slight decrease of 0.35% from CNY 14,648,598,698.24 at the end of the previous year[5]. - Total liabilities decreased to ¥7,360,102,435.52 from ¥7,919,853,531.08 in the previous period, indicating a reduction of approximately 7.1%[17]. - The equity attributable to shareholders of the parent company increased to ¥6,918,029,454.68, up from ¥6,426,804,560.29, reflecting a growth of 7.7%[17]. Cash Flow - Cash flow from operating activities was CNY 416,117,299.30, down 6.64% from CNY 473,969,594.40 in the previous year[5]. - Net cash flow from operating activities was CNY 416,117,299.30, compared to CNY 445,724,150.13 in the previous period[20]. - Cash inflow from operating activities totaled CNY 3,434,032,932.21, slightly up from CNY 3,429,758,265.96[20]. - Cash outflow from operating activities increased to CNY 3,017,915,632.91 from CNY 2,984,034,115.83[20]. - Net cash flow from investing activities was CNY -153,355,469.67, an improvement from CNY -168,278,531.75[21]. - Cash inflow from financing activities was CNY 338,514,523.31, down from CNY 633,837,026.13[21]. - Cash and cash equivalents at the end of the period increased to CNY 1,198,442,257.16 from CNY 915,137,951.68[21]. - The company's cash and cash equivalents increased to ¥1,302,067,431.78 from ¥1,097,250,769.44, reflecting a growth of approximately 18.6%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,486[12]. - Shaanxi Gas Group Co., Ltd. holds 64.43% of shares, totaling 716,530,456 shares[12]. - The top ten shareholders do not participate in margin financing or securities lending[14]. - The company has no preferred shareholders or related party transactions disclosed in the report[14]. - There are no significant changes in the top ten shareholders' holdings due to securities lending activities[14]. Operational Insights - The company reported a significant increase in accounts payable by 281.43%, reaching CNY 38,646.59 due to an increase in bank letters of credit issued[10]. - The company experienced a 55.69% decrease in prepayments, totaling CNY 13,359.51, attributed to the end of the heating season and reduced advance payments to upstream suppliers[10]. - Other income decreased by 52.51% to CNY 220.90, primarily due to a reduction in government subsidies received[10]. - Investment income dropped by 72.61% to CNY 1,161.80, reflecting decreased profitability from joint ventures[10]. - Research and development expenses were reported at ¥4,819,187.94, a decrease of 14.2% from ¥5,619,548.15 in the previous period[18]. - The company reported an investment income of ¥11,618,009.42, down significantly from ¥42,423,604.25 in the previous period[18]. - The company’s cash flow from operating activities remains strong, supporting ongoing investments and operational stability[19]. - Future outlook indicates a focus on market expansion and new product development to drive revenue growth in the upcoming quarters[19]. Inventory and Receivables - Accounts receivable slightly increased to ¥110,174,633.79 from ¥110,039,260.33, showing a marginal growth of 0.12%[15]. - Inventory decreased to ¥267,544,678.08 from ¥308,408,633.33, indicating a decline of about 13.3%[15]. - Total current assets amounted to ¥1,847,743,402.18, a slight decrease from ¥1,848,312,632.02[15]. - Long-term equity investments rose to ¥576,597,639.05 from ¥570,377,571.94, marking an increase of approximately 1.5%[15]. Audit Status - The first quarter report was not audited[22].