Group 1 - The company is currently progressing with the construction of the Yellow River directional drilling project, which is being carried out in an orderly manner [2] - The construction has not been affected by the rainy season, and the company is making every effort to ensure the project's completion [2] - Qinjin Company, a subsidiary in which the company holds shares, is involved in the project [2]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - Over 21% of company secretaries earned over 1 million yuan in 2024 [1] Salary Overview - The average salary for company secretaries in the public utility-gas II industry is approximately 862,700 yuan, with the highest salary being 2,001,000 yuan for Zhao Fei from Dazhong Public Utilities [1] - The lowest salary recorded was 28,000 yuan for Song Hai from Shengtong Energy [1] - Compared to 2023, the average salary increased by 111,000 yuan, representing a 27% rise [1] Salary Changes - Chengdu Gas's Guo Cheng saw the largest salary increase, with a 201% rise from 28,350 yuan in 2023 to 852,700 yuan in 2024 [1] Demographics - The average age of company secretaries is 46.8 years, with the majority (43%) aged between 50-59 years [1] - The oldest company secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024 [1] Educational Background - The distribution of educational qualifications among company secretaries includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with an associate degree, with average salaries of 1,070,900 yuan, 718,700 yuan, and 813,400 yuan respectively [1] - The lowest salary among master's degree holders is 480,000 yuan for Zhou Jing from Dongfang Huanyu [1]

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of secretaries earned more than 1 million yuan in 2024 [1] - The average salary increased by 27% compared to 2023, with the highest salary being 2,001,000 yuan [3] Salary Distribution - The average salary for secretaries in the public utility-gas II industry was approximately 862,700 yuan [1] - The majority of secretaries (60%) earned between 500,000 and 1 million yuan, totaling 18 individuals [1] - The highest salary was recorded for Zhao Fei from Dazhong Public Utility at 2,001,000 yuan, while the lowest was for Song Haizhen from Shengtong Energy at 297,700 yuan [1] Salary Changes - The average salary in 2024 increased by 111,000 yuan compared to 2023 [3] - The largest salary increase was observed for Guo Cheng from Chengdu Gas, whose salary rose by 201% from 283,500 yuan in 2023 to 852,700 yuan in 2024 [3] Age Structure - The average age of secretaries is approximately 46.8 years, with the largest age group being 50-59 years, accounting for about 43% [3] - The oldest secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024 [3] - The youngest secretary is Song Haizhen from Shengtong Energy, aged 42, with a salary of 297,700 yuan [3] Educational Background - The distribution of secretaries by education level includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with a college diploma [5] - Average salaries for secretaries by education level are 1,070,900 yuan for master's, 718,700 yuan for bachelor's, and 813,400 yuan for college diploma holders [5] - The lowest salary among master's degree holders is 447,700 yuan for Zhou Jing from Dongfang Huanyu [5]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][3] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Overview - The average salary for secretaries in the public utility-gas II industry is approximately 862,700 yuan, with the highest salary being 2,001,000 yuan for Zhao Fei from Dazhong Public Utilities [1] - The lowest salary recorded is 297,700 yuan for Song Haizhen from Shengtong Energy [1] - The majority of secretaries, 60%, earn between 500,000 and 1 million yuan, totaling 18 individuals [1] Salary Changes - The average salary in 2024 increased by 111,000 yuan compared to 2023, representing a 27% rise [3] - The highest salary increase was observed for Guo Cheng from Chengdu Gas, whose salary rose by 201% from 283,500 yuan in 2023 to 852,700 yuan in 2024 [3] Age Distribution - The average age of secretaries is approximately 46.8 years, with the largest age group being 50-59 years, comprising about 43% of the total [3] - The oldest secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024, while the youngest is Song Haizhen, aged 42, with the lowest salary [3] Educational Background - The distribution of educational qualifications among secretaries includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with a diploma, with average salaries of 1,070,900 yuan, 718,700 yuan, and 813,400 yuan respectively [5] - The lowest salary among master's degree holders is 447,700 yuan for Zhou Jing from Dongfang Huanyu, while the lowest salary for a diploma holder is 813,400 yuan for Wang Fenping from Telesis [5]

Core Viewpoint - Shaanxi Natural Gas is a key player in the natural gas supply sector in Shaanxi Province, focusing on long-distance pipeline construction and operation, with a recent stock price increase and upcoming shareholder meeting [1] Company Overview - Shaanxi Natural Gas reported a stock price of 7.93 yuan as of August 4, 2025, reflecting a 0.25% increase from the previous trading day [1] - The company specializes in natural gas transportation, sales, and urban gas supply, making it one of the main enterprises in the region [1] Financial Performance - The trading volume on August 4 was 0.80 billion yuan, with a turnover rate of 0.90% [1] - On the same day, there was a net outflow of 3.0064 million yuan in main funds, while the net inflow over the past five days was 15.9595 million yuan [1] Upcoming Events - The company announced it will hold its third extraordinary general meeting of shareholders on August 22, 2025, to discuss the election of independent directors for the sixth board [1]

证券代码：002267 证券简称：陕天然气 公告编号：2025-028 陕西省天然气股份有限公司 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"）第六届董事会第二十 次会议于 2025 年 8 月 1 日以通讯方式召开。 仍将按照相关法律法规和《公司章程》的有关规定履行独立董事职责。 表决结果：11 票同意，0 票反对，0 票弃权。 同意将该议案提交股东会审议。 （二）审议通过《关于与陕西燃气集团工程有限公司和陕西燃气集 团菱重能源工程技术有限公司联合体因公开招标形成关联交易的议案》 召开本次会议的通知已于 2025 具体内容详见公司于 2025 年 8 月 5 日在指定媒体和巨潮资讯网披露 的《关于因公开招标形成关联交易的公告》（公告编号：2025-032）。 年 7 月 21 日以直接送达或电子邮件方式送达各位董事。会议应参加表决 董事 11 名，实际参加表决董事 11 名。会议的召开符合法律法规和《公司 章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于提名第六届董事会独立 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-033 陕西省天然气股份有限公司 关于召开 2025 年第三次临时股东会通知的公告 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。 （二）股东会的召集人：公司董事会。公司第六届董事会第二十次会 议于 2025 年 8 月 1 日召开，审议通过了《关于召开 2025 年第三次临时股 东会的议案》。 （三）会议召开的合法、合规性：本次股东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： 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 22 日 9:15－9:25，9:30－11:30 和 13:00－15:00。 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 8 月 22 日 9:15 至 15:00 期间的任意时间。 （五）会议的召开方式：本次会议采取现场投票和网络投票相结合的 方式，公司全体股东应选择其中一种方式参与投票。 联网投票系统（http://wltp.cninfo.com.cn ...

Group 1 - The company, Shaanxi Natural Gas (002267), announced that it will hold the third extraordinary general meeting of shareholders on August 22, 2025 [1] - The agenda for the meeting includes the proposal for the election of independent directors for the sixth board of directors [1]

Group 1 - Company announced the convening of the 20th meeting of the 6th Board of Directors on August 1, 2025, via communication methods [1] - The meeting reviewed the proposal for nominating independent director candidates for the 6th Board of Directors [1] - For the year 2024, the company's revenue composition is as follows: pipeline transportation revenue accounts for 62.23%, while urban gas sales account for 37.77% [1] Group 2 - The company's market capitalization is currently 8.8 billion yuan [1]

证券代码：002267 证券简称：陕天然气 公告编号：2025-031 陕西省天然气股份有限公司独立董事候选人声明与承诺 声明人李秉祥作为陕西省天然气股份有限公司第六届董事会独立 董事候选人，已充分了解并同意由提名人公司董事会提名为陕西省天 然气股份有限公司（以下简称该公司）第六届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过陕西省天然气股份有限公司第六届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □ ...