Group 1 - The company, Shaanxi Natural Gas (002267.SZ), has stated that it is currently not involved in any research related to helium gas [1] - The company's current focus in technology research and development is on deepening and expanding technologies related to its main business to enhance competitiveness and consolidate market share [1]

Core Viewpoint - Shaanxi Natural Gas announced the convening of its fifth first employee representative assembly on February 4, 2026, to elect Mr. Ren Xiaolin as the employee director of the sixth board of directors, with the term starting from the date of approval by the employee representative assembly until the end of the sixth board's term [2] Summary by Category - **Company Announcement** - The company will hold its fifth first employee representative assembly on February 4, 2026 [2] - Mr. Ren Xiaolin has been elected as the employee director for the sixth board of directors [2] - The term for the newly elected employee director will last until the end of the sixth board's term [2]

证券代码：002267 证券简称：陕天然气 公告编号：2026-009 陕西省天然气股份有限公司 董 事 会 2026 年 2 月 6 日 陕西省天然气股份有限公司 关于选举职工董事的公告 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"）于 2026 年 2 月 4 日召开第五届第一次职工代表大会，会议以无记名投票方式补选任小林先 生为公司第六届董事会职工董事，任期自职工代表大会通过之日起至公司 第六届董事会任期届满之日止。 任小林先生当选职工董事后，公司第六届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之 一，符合相关法律法规以及《公司章程》的规定。 特此公告。 附件：职工董事简历 1 附件：职工董事简历 任小林先生简历 任小林，男，汉族，陕西西安人，1971 年 7 月生，中共党员，大学 本科，高级工程师。1993 年 7 月至 2008 年 2 月在陕西省天然气股份有限 公司工程技术部、生产部工作。2008 年 2 月至 2021 年 3 月历任陕西省天 然气股份有限公 ...

Market Overview - The gas sector increased by 0.95% on February 3, with Wanqing Energy leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Gas Sector Performance - Wanqing Energy (002700) closed at 7.42, up 4.80% with a trading volume of 168,000 shares and a turnover of 124 million yuan [1] - Jiufeng Energy (605090) closed at 46.95, up 3.48% with a trading volume of 161,000 shares and a turnover of 746 million yuan [1] - Fuan Energy (002911) closed at 14.26, up 2.37% with a trading volume of 102,300 shares and a turnover of 14.5 million yuan [1] - Other notable performers include Zhongtai Co. (300435) up 2.27% and Delong Huineng (000593) up 2.19% [1] Fund Flow Analysis - The gas sector experienced a net outflow of 11.71 million yuan from main funds, while retail funds saw a net inflow of 31.79 million yuan [2] - The overall net outflow from retail investors was 20.09 million yuan [2] Individual Stock Fund Flow - Jiufeng Energy had a main fund net outflow of 56.56 million yuan, with retail outflow of 57.51 million yuan [3] - Zhongtai Co. saw a main fund net inflow of 17.05 million yuan, but a retail outflow of 42.90 million yuan [3] - Wanqing Energy had a main fund net inflow of 12.22 million yuan, with a retail outflow of 11.84 million yuan [3] - Shenzhen Gas (601139) had a main fund net inflow of 5.12 million yuan, while retail investors had a net inflow of 770,840 yuan [3]

证券日报网讯2月3日，陕天然气（002267）在互动平台回答投资者提问时表示，公司始终致力于以专 业、真诚的态度为投资者提供全面、深入的公司信息，帮助投资者更好地理解公司的经营状况和发展战 略。 ...

Group 1 - The core viewpoint of the article indicates that Shaanxi Natural Gas (002267) is facing challenges in its urban gas operations due to fluctuations in upstream resource prices and variations in industrial gas demand [1] - The company plans to actively explore incremental business opportunities to enhance its profitability in response to these challenges [1]

证券日报网讯2月2日，陕天然气（002267）在互动平台回答投资者提问时表示，根据公司于2026年1月 30日发布的公告，公司第六届董事会第二十六次会议已审议通过《关于选举第六届董事会董事长的议 案》，同意选举陈东生先生为公司第六届董事会董事长，同时担任第六届董事会战略委员会召集人，任 期自本次董事会通过之日起至公司第六届董事会任期届满之日止。因此，新任董事长陈东生先生已经到 位，并于2026年1月28日起正式履行职责。 ...

证券日报网讯2月2日，陕天然气（002267）在互动平台回答投资者提问时表示，液化天然气市场价格波 动将会对相关企业经营业绩产生一定影响，参股公司具体经营情况请关注后续公司将披露的定期报告相 关内容。 ...

证券日报网讯2月2日，陕天然气（002267）在互动平台回答投资者提问时表示，天然气消费量增速放 缓，说明我国天然气市场正经历从高速增长向高质量发展转型的关键阶段，供需格局趋于稳定，市场结 构持续优化。从液化天然气国内产量，2025年呈现两位数增幅，表明我国对进口资源的依赖度有所下 降，自产气源成为保供的重要支撑。天然气消费增速放缓并非需求萎缩，而是市场在供应自主性提升、 消费结构优化和外部环境变化下的自然调整。从公司来看，未来公司将依据国家政策导向，持续优化业 务模式，深耕区域市场，扩大业务规模，开展产业研究和技术研发，主动拓展增值业务，推进公司全面 高质量发展。 ...

证券日报网讯2月2日，陕天然气（002267）在互动平台回答投资者提问时表示，志丹LNG专线和杨凌 LNG支线均为公司已建成的管道。 ...