还是逐渐收缩？ 另，公司是如何考量现金分红比例的，谢谢。 答：您好，感谢关注。公司的资本开支与固定资产投资项目的进展情况相 关，具体情况请关注后续披露。公司始终贯彻持续、稳健的股利分配政策 进行利润分配，连续 14 年实施现金分红，未来将根据经营业绩、公司股 价走势等因素，统筹考虑利润分配方案。 4.请问公司，延长集团后续是否有计划将上游天然气开采资产逐步注入上 市公司? 答：你好，延长石油集团和公司控股股东燃气集团一直以来积极推进燃气 优质资产向上市公司集中发挥产业协同优势，公司作为天然气长输管道运 营商和城市燃气销售商，也将积极配合做好燃气相关标的资产的梳理和适 时推进工作。 5.我们注意到今年第一季度的业绩是 4 个多亿，但是，往年二、三、四季 度的业绩不是多理想。在这里我想建议下公司，能不能开源节流，把公司 建议多点。 答：您好，感谢您的建议。我公司将积极协调上游资源单位增供，加大下 游市场开发力度，同时采取多种方式降低公司经营成本，逐步提升公司业 绩。 6.希望刘董事长能成立一个类似于廉政公署的机构监督公司高管，不能让 高管以权谋私，当然这个机构最好在陕西燃气集团的监管下成立，希望董 事长能重视这个 ...

证券代码：002267 证券简称：陕天然气 编号： 2023-001 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 □其他 （请文字说明其他活动内容） 参与单位名 参与陕天然气 2022 年度网上业绩说明会的全体投资者 称及人员姓 名 时间 2023 年 5 月 5 日 地点 全景网"投资者关系互动平台"（https://ir.p5w.net），公司 12 楼会 议室 上市公司接 董事长刘宏波先生，总经理陈东生先生、董事会秘书毕卫先生，财务总监 待人员姓名 闫禹衡先生、独立董事王智伟先生 | --- | |--------------------------------------------------------------------| | 1.请问贵公司，2023 年或以后有没有收购或开拓新业务计划？如有，业 | | 务将是住什么方向发展？谢谢！ | | 答：您好，公司将抓住企业改革机遇，按照做大城燃的发展战略，深耕区 | | 域市场，紧盯优质项目，积极推进与各相关方的合作，提高公司经营效益， | | 回报广大投资者。 | 投资者关 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,705,499,986.06, a decrease of 20.57% compared to CNY 3,406,114,434.61 in the same period last year[4] - Net profit attributable to shareholders was CNY 419,354,739.98, down 16.35% from CNY 501,344,253.91 year-on-year[4] - Total operating revenue for Q1 2023 was ¥2,705,499,986.06, a decrease of 20.5% compared to ¥3,406,114,434.61 in Q1 2022[17] - Net profit for Q1 2023 was ¥431,873,639.56, a decline of 16.3% from ¥516,423,246.56 in Q1 2022[19] - Basic earnings per share for Q1 2023 were ¥0.3771, down from ¥0.4508 in Q1 2022, indicating a decrease of 16.3%[19] Cash Flow - The net cash flow from operating activities increased by 111.59% to CNY 503,074,686.80, compared to CNY 237,761,797.20 in the previous year[4] - The net cash flow from operating activities for Q1 2023 was ¥503,074,686.80, a significant increase of 111.7% compared to ¥237,761,797.20 in the same period last year[20] - Total cash inflow from operating activities was ¥2,954,989,155.43, down 9.0% from ¥3,246,541,896.50 in Q1 2022[20] - Cash outflow from operating activities totaled ¥2,451,914,468.63, a decrease of 18.4% compared to ¥3,008,780,099.30 in the previous year[20] - The cash flow from investment activities was negative at -¥152,755,760.70, worsening from -¥102,441,389.08 year-over-year[20] - Cash inflow from financing activities was ¥148,200,000.00, up from ¥21,700,000.00 in Q1 2022[21] - The net cash flow from financing activities was -¥60,591,477.78, an improvement from -¥170,064,188.39 in the same quarter last year[21] - The ending balance of cash and cash equivalents was ¥1,257,956,611.34, an increase from ¥1,085,435,098.22 at the end of Q1 2022[21] - The company received tax refunds amounting to ¥4,657,854.61 during the quarter[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,070,157,692.21, reflecting a slight increase of 0.56% from CNY 12,997,982,822.68 at the end of the previous year[4] - The company's total assets increased to ¥13,070,157,692.21 in Q1 2023, up from ¥12,997,982,822.68 in Q1 2022, reflecting a growth of 0.56%[16] - Total liabilities decreased to ¥6,019,276,223.25 in Q1 2023 from ¥6,408,783,482.05 in Q1 2022, representing a reduction of 6.06%[16] - The equity attributable to shareholders of the parent company rose to ¥6,761,785,940.04, an increase of 7.1% from ¥6,313,576,842.73 in the previous year[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,900, with the largest shareholder, Shaanxi Gas Group Co., Ltd., holding 64.43% of the shares[10] - The report indicates no significant changes in the top ten shareholders' structure, with the largest shareholder holding 716,530,456 shares[11] Other Financial Metrics - The weighted average return on equity decreased to 6.42% from 7.57% in the same period last year, a decline of 1.15%[4] - Research and development expenses for Q1 2023 amounted to ¥5,726,764.43, an increase of 25.5% compared to ¥4,562,869.16 in Q1 2022[17] - The company reported an investment income of ¥41,942,922.33, up from ¥38,678,277.04 in the previous year, marking an increase of 5.3%[17] - Employee compensation payments increased to ¥193,460,286.41, compared to ¥156,823,631.74 in the previous year[20] Changes in Assets - Accounts receivable stood at CNY 263,981,937.30, slightly down from CNY 265,785,771.11, indicating a decrease of about 0.7%[14] - The total current assets reached CNY 1,953,011,615.75, up from CNY 1,889,886,431.64, representing an increase of approximately 3.4%[14] - Long-term equity investments increased to CNY 521,786,810.04 from CNY 479,586,085.05, marking a growth of about 8.8%[14] - The company's fixed assets remained stable at CNY 8,178,447,396.40, compared to CNY 8,176,522,923.06 at the beginning of the year[14] - Inventory levels rose to CNY 215,977,642.99 from CNY 187,859,814.80, reflecting an increase of approximately 15%[14] - The company reported a decrease in other current assets from CNY 70,344,195.45 to CNY 17,120,040.96, a decline of about 75.7%[14] - The total non-current assets amounted to CNY 9,080,000,000, with significant components including fixed assets and long-term equity investments[14] - The company has maintained a consistent goodwill value of CNY 144,919,962.37 throughout the reporting period[14]

股票代码：002267 股票简称：陕天然气 公告编号：2023-015 陕西省天然气股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 陕西省天然气股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日在巨潮资讯网披露了《2022 年年度报告》。为便于投资者更全面深 入了解公司生产经营情况及未来发展规划，公司将于 2023 年 5 月 5 日（星 期五）下午 15:00 至 17:00 举办 2022 年度业绩说明会。本次年度业绩说明 会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互动平台" （网址：http://ir.p5w.net）参与交流。 出席本次业绩说明会的人员有：公司董事长刘宏波先生，董事、总经 理陈东生先生，董事、财务总监闫禹衡先生，董事、董事会秘书毕卫先生， 独立董事王智伟先生。 欢迎广大投资者积极参与！ （问题征集专题页面二维码） 特此公告。 陕西省天然气股份有限公司 董 事 会 2023 年 4 月 26 日 为充分尊重投资者、提升交流的针对性，现就公司 2022 ...

Financial Performance - The company's operating revenue for 2022 was ¥8,505,667,254.60, representing a 12.47% increase compared to ¥7,562,633,312.26 in 2021[23]. - Net profit attributable to shareholders increased by 46.31% to ¥616,357,535.79 in 2022 from ¥421,256,963.59 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥613,612,739.01, up 54.84% from ¥396,290,964.14 in the previous year[23]. - The cash flow from operating activities reached ¥1,125,433,671.94, a 45.89% increase from ¥771,406,271.88 in 2021[23]. - Basic and diluted earnings per share were both ¥0.5542, reflecting a 46.30% increase from ¥0.3788 in 2021[23]. - The weighted average return on equity rose to 9.60%, up from 6.74% in the previous year[23]. - Total assets at the end of 2022 were ¥12,997,982,822.68, a slight increase of 0.04% from ¥12,993,310,176.30 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 0.79% to ¥6,313,576,842.73 from ¥6,363,826,637.71 in 2021[23]. 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 company distributed a cash dividend of RMB 3.00 per 10 shares, totaling RMB 333,622,633.50, executed in July 2022[137]. - The company maintained a consistent cash dividend policy, with another similar distribution approved in September 2022 for the first half of the year[137]. - The total distributable profit for the company was 3,035,406,207.35 CNY, with the cash dividend amounting to 100% of the total profit distribution[138]. Market Expansion and Strategy - The natural gas industry is expected to grow due to increasing consumption and infrastructure development, supporting the company's market expansion strategy[34]. - The company plans to achieve a gas transmission volume of 7.45 billion cubic meters and expects to generate operating revenue of 6.8 billion yuan with a total profit of 650 million yuan in 2023[84]. - The company aims to enhance its pipeline infrastructure, focusing on interconnecting provincial and national gas pipelines to improve transmission capacity[84]. - The company is actively pursuing mergers and acquisitions to expand its market presence and enhance value-added services[84]. - The company is exploring opportunities for market expansion in underserved regions to increase its customer base[172]. Research and Development - Research and development expenses rose significantly by 59.10% to 37,984,296.55 yuan[43]. - The company’s R&D investment amounted to ¥53,236,492.45 in 2022, representing a 31.82% increase from ¥40,386,852.64 in 2021[61]. - The number of R&D personnel increased by 63.64% to 108 in 2022, up from 66 in 2021[61]. - The company completed a feasibility study on hydrogen blending in existing natural gas pipelines, resulting in one project report and two patent applications[60]. - The company is focusing on digitalization and smart monitoring systems for long-distance pipelines to enhance safety and operational efficiency[61]. Operational Efficiency - Operating cash inflow increased by 14.76% to CNY 9.79 billion, driven by significant growth in cash received from sales of goods and services[64]. - Net cash flow from operating activities rose by 45.89% to CNY 1.13 billion, reflecting improved operational efficiency[64]. - The company aims to reduce operational costs by 8% through process optimization initiatives in 2023[111]. - The company is committed to optimizing its existing purchasing and transportation model while exploring various sales models to strengthen its sales business and improve operational efficiency[86]. 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 robust governance structure, ensuring compliance with relevant laws and regulations, and enhancing information disclosure practices[91]. - The company held five shareholder meetings during the reporting period, reviewing 20 proposals to protect shareholders' rights[92]. - The company has a dedicated audit department that reports directly to the audit committee, enhancing internal control[95]. - The company has established and revised several governance systems to enhance operational transparency and accountability[140]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and has obtained ISO 14001 environmental management system certification[149]. - The company has actively engaged in poverty alleviation and rural revitalization, assisting 41 households and 102 individuals in Hanjiakyan Village to achieve stable income growth[153]. - The company completed the construction of two water wells in Yan'an County as part of its poverty alleviation and rural revitalization efforts[154]. - The company donated 310,000 yuan to support the "Five Revitalizations" initiative in Yao Ke Village, contributing to community infrastructure and services[155]. Risks and Challenges - The company acknowledges potential risks in its future development and has detailed these risks and corresponding countermeasures in the management discussion section[4]. - The company faces risks related to dependency on upstream gas suppliers and potential adjustments in natural gas transportation pricing[85]. - The company faces increased market competition risks due to ongoing oil and gas system reforms and the entry of upstream resource enterprises into the terminal market[86]. Legal and Financial Matters - The company is involved in ongoing legal disputes, with a total claim of RMB 25.4776 million related to construction project payments[169]. - The company has incurred compensation liabilities totaling RMB 3.9454 million for damages to Yuxin Mining Factory[168]. - The company has recognized a bad debt provision of 80% for receivables from Xilan Company, amounting to RMB 13.808 million[168]. - The appointed accounting firm, Sigma Accounting Firm, has an audit fee of 1.01 million yuan, with 710,000 yuan for the annual financial statement audit and 300,000 yuan for internal control audit[165].

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 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 民生证券 陶贻功 | | | 人员姓名 | 招商基金 李锦文 | | | 时间 | 2015 年 1 月 15 | 日 | | 地点 | 陕西省天然气股份有限公司 | 12 楼会议室 | | 上市公司接待人 | 董事会秘书 梁 倩 | | | 员姓名 | 市场营销部部长 王新安 | | | | 财务 部职员 苏 波 | | | | 董事会办公室职员 刘曜维 | | | 投资者关系活动 | 1、2014 | 年陕西天然气 ...

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：2015-002 | --- | --- | --- | |----------------|-----------------------------------|--------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 华融证券 吴 剑 | | | 人员姓名 | 华融证券 王 刚 | | | | 银华基金 董岚枫 | | | 时间 | 2015 年 1 月 29 | 日 | | 地点 | 陕西省天然气股份有限公司 | 10 楼会议室 | | 上市公司接待人 | 董事会办公室主任经济师 杜洋洋 | | | 员姓名 | 市场营销部部长 王新安 | | | | 财务部部长 刘玉华 | | | | 发展计划部 ...

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：2016-003 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中信建投证券股份有限公司 万炜 | | 人员姓名 | | | | 时间 | 2016 年 4 月 | 28 日 | | 地点 | 陕西省天然气股份有限公司 | 10 楼会议室 | | 上市公司接待人 | 董事会办公室职员 刘曜维 | | | 员姓名 | 董事会办公室职员 王 岳 | | | 投资者关系活动 | 1. | 你好，请介绍一下公司主营业务。 | | 主要内容介绍 | 公司自 1 ...

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 | --- | --- | --- | |----------------|----------------------------|--------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国海证券 傅鸿浩 | | | 人员姓名 | | | | 时间 | 2016 年 4 月 | 11 日 | | 地点 | 陕西省天然气股份有限公司 | 13 楼会议室 | | 上市公司接待人 | 董事会办公室职员 刘曜维 | | | 员姓名 | 董事会办公室职员 王 岳 | | | 投资者关系活动 | 1.2014、2015 | 年，公司天然气销气量增长幅度较大 | | 主要内容介绍 | 原因。 | | | | 2014 | 年下半年， ...

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：2016-002 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 方正证券 郭丽丽 | | | 人员姓名 | 兴业证券 孟维维 | | | | 建信基金管理公司 于振家 | | | | 深圳徐星投资管理公司 陈庭锋 | | | | 陕西信泽投资管理公司 张钟昱 | | | | 陕西信泽投资管理公司 田 原 | | | 时间 | 2016 年 4 月 13 | | | 地点 | 陕西省天然气股份有限公司 | 13 楼会议室 | | 上市公司接待人 | 董事会办公室职员 刘 ...