证券代码：002267 证券简称：陕天然气 公告编号：2025-018 陕西省天然气股份有限公司 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>并取消监事会的议案》 具体内容详见公司于 2025 年 5 月 27 日在指定媒体和巨潮资讯网披露 的《陕西省天然气股份有限公司章程》《关于修订<公司章程>并取消监 事会的公告》（公告编号：2025-020）。 1 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八 次会议于 2025 年 5 月 23 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 5 月 16 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。公司部 分监事、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》 ...

深交所公开信息显示，当日该股因日跌幅偏离值达-10.04%上榜，深股通净卖出1057.29万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.03亿元，其中，买入成交额为3465.08 万元，卖出成交额为6850.83万元，合计净卖出3385.75万元。 陕天然气今日下跌9.87%，全天换手率3.21%，成交额2.94亿元，振幅3.41%。龙虎榜数据显示，深股通 净卖出1057.29万元，营业部席位合计净卖出2328.46万元。 具体来看，今日上榜的营业部中，深股通为第二大买入营业部及第二大卖出营业部，买入金额为818.48 万元，卖出金额为1875.78万元，合计净卖出1057.29万元。 资金流向方面，今日该股主力资金净流出6948.14万元，其中，特大单净流出4780.01万元，大单资金净 流出2168.13万元。近5日主力资金净流出7803.41万元。 融资融券数据显示，该股最新（5月23日）两融余额为1.35亿元，其中，融资余额为1.35亿元，融券余额 为50.98万元。近5日融资余额合计减少430.26万元，降幅为3.09%，融券余额合计减少1.23万元，降幅 2.36%。（数据宝 ...

Key Points - The State Council has approved the "Manufacturing Green and Low-Carbon Development Action Plan (2025-2027)", emphasizing the need for green technology innovation and the deep transformation of traditional industries [4] - 26 new floating rate funds have been registered by the CSRC, with fee structures set at 1.2%, 1.5%, and 0.6%, along with performance assessment indicators [4] - The People's Bank of China and the State Administration of Foreign Exchange have issued a draft notice to improve cross-border financing for domestic companies going public overseas [4] - The National Cyber Administration of China has taken action against accounts spreading false information in the capital market and illegal stock recommendations [5] - The State Administration for Market Regulation has drafted a compliance guideline for charging behaviors on online trading platforms [5] - The Financial Regulatory Bureau has released a draft for public consultation on the information disclosure management of asset management products [5] - Huawei's open-source HarmonyOS has reached over 130 million lines of code and has been adopted in over 1,100 products across various industries [6] - Nvidia is reportedly launching a new AI chip for the Chinese market, significantly cheaper than its previous H20 chip, expected to start production in June [9] - Haiguang Information and Zhongke Shuguang are planning a merger through a share exchange, with their stocks suspended from trading [9] - Several banks, including Bank of China and Postal Savings Bank, have received approval for A-share stock issuance to specific investors, raising significant capital [10] - Northern Long Dragon is planning to issue shares and raise funds for asset acquisition, with its stock suspended from trading [11] - Runjian Co. has won a 374 million yuan project from China Mobile [12] - A lawsuit has been filed against CATL by Hanchuan Intelligent, involving approximately 60.88 million yuan [16] - Yunnan Copper is planning a restructuring through a share issuance to acquire a 40% stake in Liangshan Mining [17]

Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

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 之 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《上市公司股东大会规则》（以下 简称"《股东大会规则》"）等有关法律、法规、规范性文件和《陕 西省天然气股份有限公司章程》（以下简称"《公司章程》"）的规 定，基于本法律意见书出具日之前发生的事实及本所对该等事实的了 解及对有关法律的理解发表法律意见。 在本法律意见书中，本所仅对本次股东大会的召集、召开程序、 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 出席会议的人员资格和召集人资格、会议的表决程序和表决结果事项 发表法律意见，并不对有关会计、审计和资产评估等非法律专业事项 或非法律问题发表意见。 法律意见书 （2025）北京康达法意字 981 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 ...

Group 1 - The announcement details the implementation of a new natural gas pipeline transportation price in Shaanxi Province, effective from June 1, 2025, with a reduction of 3.86 cents per cubic meter, rounded to 3.9 cents [1][2] - The price adjustment is part of the broader energy price reform initiated by the 20th National Congress of the Communist Party of China, aimed at enhancing the regulation of natural gas transportation prices [1][2] - The company anticipates a decrease in operating revenue of approximately 262 million yuan and a reduction in net profit of about 223 million yuan due to the new pricing policy [2] Group 2 - Local authorities are required to adjust urban pipeline gas distribution prices and establish a price linkage mechanism to ensure that the benefits of the transportation price reduction are passed on to end users [2] - Natural gas production and operation enterprises must strictly adhere to the new pricing policy, and local development and reform departments are tasked with effective policy communication and implementation [2]

证券代码：002267 证券简称：陕天然气 公告编号：2025-016 一、《通知》的主要内容 为贯彻落实党的二十届三中全会推进能源领域价格改革的决策部署， 持续推进我省天然气价格改革，加强对天然气管道运输价格监管，根据《陕 西省天然气管道运输和配气价格管理办法》规定，现就我省第三监管周期 天然气管道运输价格有关事项通知如下： （一）省天然气股份有限公司省内管道运输价格每立方米降低3.86分 （实际按取整后3.9分/立方米调整），自2025年6月1日起执行。请各地按 照定价权限及相关规定，按时制定或调整辖区内独立运营的短途省内管道 运输价格。 （二）各地要及时校核调整城镇管道燃气配气价格，适时启动天然气 1 陕西省天然气股份有限公司 关于执行《陕西省发展和改革委员会关于我省第三监管周期天然 气管道运输价格有关事项的通知》的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 陕西省天然气股份有限公司（以下简称"公司"）于2025年5月22日 收到陕西省发展和改革委员会出具的《陕西省发展和改革委员会关于我省 第三监管周期天然气管道运输价格有关事项的通知》（陕发改价 ...

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 2024 年年度股东大会 之 法律意见书 （2025）北京康达法意字 号 981 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、 陈世欢律师出席公司 2024 年年度股东大会（以下简称"本次股东大 会"），对本次股东大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《上市公司股东大会规则》（以下 简称"《股东大会规则》"）等有关法律、法规、规范性文件和《陕 西省天然气股份有限公司章程》（以下简称"《公司章程》"）的规 定，基于本法律意见书出具日之前发生的事实及本所对该等事实的了 解及对有关法律的理解发表法律意见。 陕西省西安市太白南路 139 号云图中心十五层 邮编：7100 ...

陕西省天然气股份有限公司 2024 年年度股东大会决议公告 证券代码：002267 证券简称：陕天然气 公告编号：2025-017 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.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 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"）2024 年年 度股东大会现场会议于 2025 年 5 月 23 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，公司董事长刘宏波先生主持，公 司董事会于 2025 年 4 月 29 日在指定媒体及巨潮资讯网刊登了《关于召开 2024 年年度股东大会通知的公告》。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。 1 2.通过网络投 ...