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..................................... ...

陕西省天然气股份有限公司 2021 年第一季度报告 2021 年 04 月 陕西省天然气股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 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：保证季度报告中财务报表的真实、准确、完整。 2 陕西省天然气股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------|-------------------|-----------------------|-----------------------|--------- ...

陕西省天然气股份有限公司 2020 年年度报告 2021 年 04 月 陕西省天然气股份有限公司 2020 年年度报告全文 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。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第四节经营情 况讨论与分析中关于公司面临的风险和应对措施。 公司经本次董事会审议通过的利润分配预案为：以 1,112,075,445 为基数， 向全体股东每 10 股派发现金红利 2.00 元（含税），送红股 0 股（含税），不以 公积金转增股本。 2 陕西省天然气股份有限公司 2020 年年度报告全文 目录 | --- | --- | |------------- ...

陕西省天然气股份有限公司 2020 年第三季度报告 2020 年 10 月 om co 陕西省天然气股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘宏波、主管会计工作负责人任妙良及会计机构负责人(会计主 管人员)王艳声明：保证季度报告中财务报表的真实、准确、完整。 2 陕西省天然气股份有限公司 2020 年第三季度报告全文 会计政策变更的原因及会计差错更正的情况 第二节 公司基本情况 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 追溯调整或重述原因 会计政策变更;同一控制下企业合并 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|--- ...

陕西省天然气股份有限公司 2020 年半年度报告 2020 年 08 月 陕西省天然气股份有限公司 2020 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任妙良及会计机构负责人(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 中详细描述可能存在的相关风险，敬请查阅第四节经营情况讨论与分析中关于 公司面临的风险和应对措施。 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 2020 年半年度报告全文 目录 | --- | |--------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for 2019 was ¥9,582,081,343.77, representing a 6.55% increase compared to ¥8,999,288,324.24 in 2018[19] - The net profit attributable to shareholders of the listed company was ¥446,974,452, an increase of 11.89% from ¥404,187,524 in 2018[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥436.74 million, an increase of 10.22% compared to the previous year[21] - The net cash flow from operating activities reached approximately ¥1.78 billion, representing a significant increase of 189.83% year-on-year[21] - Basic and diluted earnings per share were both ¥0.4019, reflecting an increase of 11.89% compared to the previous year[21] - The total assets of the company at the end of the year were approximately ¥12.03 billion, marking a growth of 2.88% from the previous year[21] - The net assets attributable to shareholders were approximately ¥5.99 billion, with a year-on-year increase of 6.79%[21] - The company reported a total operating revenue of 6,790,332,448.63 RMB for the current period, with a correction of -2,523,294.69 RMB, leading to a restated revenue of 6,787,809,153.94 RMB[140] - The net profit for the current period was reported at 591,259,564.89 RMB, adjusted down by -2,140,778.11 RMB, resulting in a restated net profit of 589,118,786.78 RMB[140] Dividend Distribution - The company plans to distribute a cash dividend of ¥2.00 per 10 shares, based on a total of 1,112,075,445 shares[4] - The company distributed a cash dividend of 222,415,089.00 yuan (including tax) for the year 2019, which represents 49.76% of the net profit attributable to ordinary shareholders[117] - The cash dividend policy for 2018 was approved on April 30, 2019, with a distribution of 1.00 yuan per 10 shares, totaling 111,207,544.50 yuan[112] - The cash dividend for 2017 was 3.00 yuan per 10 shares, amounting to 333,622,633.50 yuan, which was 86.18% of the net profit attributable to ordinary shareholders[114] - The total distributable profit for the year 2019 is reported at 2,785,007,534.53 yuan[118] - The company has maintained a consistent cash dividend distribution strategy over the past three years[116] - The cash dividend distribution is in compliance with the company's articles of association and relevant regulations[113] - The company did not issue any bonus shares or conduct capital reserve transfers during the reporting period[121] Business Operations - The company has not changed its main business since its listing, maintaining a focus on natural gas distribution[18] - The company operates over 40 natural gas pipelines with a total length exceeding 3,500 kilometers, achieving an annual gas transmission capacity of 16.5 billion cubic meters[32] - The company has expanded its urban gas business, covering 29.91% of the market in 107 districts and counties across Shaanxi Province[32] - The company plans to enhance infrastructure to increase natural gas penetration rates and develop industrial users based on regional development conditions[32] - The company’s gas consumption in Shaanxi province is projected to grow significantly due to ongoing "coal-to-gas" initiatives and increasing demand from new industrial users[36] - The company holds a market share of nearly 60% in the natural gas consumption sector within Shaanxi province, indicating a strong regional competitive advantage[40] - The company has established 7 CNG refueling stations and a liquefied natural gas (LNG) company to enhance emergency storage capacity, alleviating winter gas supply pressures[33] Research and Development - Research and development expenditure amounted to 48.47 million yuan, a significant increase of 190.38% year-on-year[51] - The company completed 13 technology research projects, including a gas pipeline system analysis platform and smart gas meter key system[50] - The number of R&D personnel rose to 106, a 116.33% increase from the previous year, with R&D investment amounting to ¥48,470,552.68, up 270.68%[74] - The proportion of R&D investment to operating revenue increased to 0.51%, up from 0.15% in the previous year[74] Financial Adjustments and Corrections - The company reported a correction in accounting errors that required restating previous years' financial data[19] - The company corrected accounting errors from previous years, resulting in a cumulative reduction of operating income by approximately ¥42.37 million and net profit by approximately ¥34.55 million[23] - The company identified accounting errors leading to a cumulative adjustment of operating revenue by -42,367,679.67 RMB and a net profit adjustment of -34,552,353.61 RMB for the years 2015 to 2018[138] - The company's weighted average return on net assets was adjusted from 12.43% to 12.42% after the corrections[140] Legal and Compliance Issues - The company is currently involved in significant litigation with Xilan Company, with a total claim amount of ¥138,806,000[149] - The company has made provisions for bad debts totaling ¥102,989,200 related to receivables from Xilan Company[149] - The company has signed a settlement arbitration agreement with Shaanxi Gaoke, agreeing to pay 10.3233 million yuan for the Ankang urban gasification project, with 8.78 million yuan already paid[155] - The company has faced arbitration claims totaling 32.049595 million yuan from Shaanxi Gaoke due to alleged breaches of contract regarding the Ankang project[155] - The company has incurred administrative penalties totaling CNY 245,589.20 for various infractions related to land use and project approvals[167] Strategic Initiatives - The company emphasizes the importance of risk awareness in its forward-looking statements regarding future plans and strategies[4] - The company intends to expand its urban gas business by increasing market share and conducting market consolidation through acquisitions and mergers[101] - The company is actively exploring new business models to improve service capabilities and market competitiveness in industrial and commercial sectors[101] - The company is committed to enhancing cooperation with local enterprises and promoting interconnectivity with neighboring provinces' gas pipelines[105] - The company emphasizes the importance of high-quality development and precise management in its strategic planning[100] Related Party Transactions - The company engaged in related transactions with its controlling shareholder, including a capital increase and share expansion agreement[172] - The company purchased natural gas from related parties, with a transaction amount of 69,669,000 RMB, accounting for 8.33% of the total transaction amount[172] - The company sold natural gas to related parties, with a transaction amount of 26,712,000 RMB, accounting for 2.62% of the total transaction amount[172] - The company reported a total sales volume of natural gas at 11,966 million cubic meters, representing a 1.17% increase compared to the previous period[178] Operational Challenges - The company acknowledges risks related to concentrated gas supply sources, primarily relying on PetroChina and Shaanxi Yanchang Petroleum[102] - The company faces potential impacts from natural gas pipeline price adjustments due to ongoing reforms in the gas sector[104] - The company has been involved in multiple legal disputes, reflecting ongoing challenges in contract execution and compliance with financial obligations[152]

陕西省天然气股份有限公司 2020 年第一季度报告 2020 年 04 月 om co 陕西省天然气股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘宏波、主管会计工作负责人任妙良及会计机构负责人(会计主 管人员)王艳声明：保证季度报告中财务报表的真实、准确、完整。 2 陕西省天然气股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | --- | --- | |----------------|-------|-----------------------------------------------------|-------------------|-------|-------------------|------------------ ...