证券代码：002267 证券简称：陕天然气 公告编号：2025-052 陕西省天然气股份有限公司 李军先生在担任公司职工董事期间，勤勉、忠实地履行了相关职责和 义务，为公司规范运作和高质量发展发挥了重要作用。公司董事会对李军 先生表示衷心的感谢！ 二、备查文件 辞职报告（李军）。 特此公告。 陕西省天然气股份有限公司 关于董事辞职的公告 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。 一、董事辞职情况 陕西省天然气股份有限公司（以下简称"公司"）董事会于近日收到 公司职工董事李军先生的书面辞职报告。李军先生因工作调动，申请辞去 公司职工董事职务，同时辞去第六届董事会战略委员会委员职务，其原定 任期为公司第六届董事会届满为止。辞职后，李军先生将继续在公司担任 工会主席职务。 根据《公司法》《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》等法律法规以及《公司章程》的有关规定，李军 先生的辞职未导致公司董事会成员低于法定人数，李军先生的辞职报告自 送达公司董事会时即时生效。截至本公告披露之日，李军先生未持有公司 股份，后续股票交易也将继续遵 ...

（编辑 丛可心 袁冠琳） 证券日报网讯 12月25日，陕天然气在互动平台回答投资者提问时表示，公司严格按照相关薪酬管理办 法发放管理人员薪酬，薪酬与业绩挂钩，根据上一年公司经营业绩对当年薪酬进行延期支付，以激励管 理人员对公司的长期发展负责，符合省属国企的标准和考核规定。此外，公司设立了董事会薪酬与考核 委员会，负责审定管理人员的薪酬方案，确保公司薪酬制度的科学性和竞争力。 ...

Core Viewpoint - The company emphasizes its commitment to innovation-driven growth and is actively pursuing technological advancements and digital transformation in line with its established plans [1] Group 1: Innovation and Technology - The company is focusing on technological innovation centered around its core business [1] - The ongoing technological upgrades and digital transformation efforts are progressing in an orderly manner according to the planned schedule [1] Group 2: Collaboration and Development - The company is collaborating with several universities to leverage their research strengths for driving innovation and business development [1]

Core Viewpoint - Shaanxi Natural Gas (002267) primarily focuses on the construction and operation of long-distance natural gas pipelines, providing transportation and sales services for natural gas to upstream suppliers and various cities and users along the provincial pipelines [1] Group 1: Company Operations - The company does not engage in natural gas exploration and development, thus it does not directly participate in the allocation of natural gas production [1] - The existing pipeline network has established multiple interconnection points with the national pipeline network, allowing for the transportation of natural gas to markets outside the province based on downstream user demand [1]

Core Viewpoint - The company aims to enhance its operational efficiency and market presence by focusing on its core business and expanding its gas pipeline network capabilities [1] Group 1: Business Strategy - The company will continue to promote interconnectivity of its pipeline network to improve gas transmission capacity [1] - There is an emphasis on developing and integrating the downstream urban gas market to increase market coverage and profit growth [1] - The company is committed to maintaining shareholder rights and has implemented continuous dividend distributions over the years [1] Group 2: Growth Opportunities - The company plans to seize new development opportunities and explore external expansion layouts [1] - There is a focus on advancing comprehensive high-quality development [1]

Core Viewpoint - The company focuses on the construction and operation of long-distance natural gas pipelines, providing transportation and sales services for natural gas to upstream suppliers and cities along the pipeline [1] Group 1: Company Operations - The company does not engage in natural gas exploration and development, thus it does not directly participate in the allocation of natural gas production [1] - The existing pipeline network has multiple interconnections with the national pipeline network, allowing for the transportation of natural gas to markets outside the province based on downstream user demand [1]

Core Viewpoint - The company, Shaanxi Natural Gas (002267.SZ), focuses on the construction and operation of long-distance natural gas pipelines, providing transportation and sales services for natural gas to upstream suppliers and cities along the pipeline [1] Group 1: Company Operations - The company does not engage in natural gas exploration and development, thus it does not directly participate in the allocation of natural gas production [1] - The existing pipeline network has established multiple interconnection points with the national pipeline network, allowing for the transportation of natural gas to markets outside the province based on downstream user demand [1]

Core Viewpoint - The company, Shaanxi Natural Gas (002267.SZ), is primarily engaged in the construction and operation of long-distance natural gas pipelines, facilitating the transportation and sales of natural gas from upstream suppliers to various cities and users along its pipeline network [1] Group 1: Company Operations - The company does not participate in natural gas exploration and production, thus it does not directly engage in the allocation of natural gas production [1] - The existing pipeline network has multiple interconnection points with the national pipeline network, allowing for the transportation of natural gas to markets outside the province based on downstream user demand [1] Group 2: Market Position - As a major pipeline transportation enterprise in the province, the company is positioned to potentially increase its market share in transporting natural gas to regions such as Beijing-Tianjin-Hebei [1] - The company is aware of competition from other pipeline enterprises investing in infrastructure, indicating a need for strategic efforts to secure a larger share of the market [1]

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced the appointment and removal of leadership positions in 10 central enterprises [1] - Zhang Deguo has been appointed as the Deputy Secretary of the Party Committee and Director of China Agricultural Development Group, and is nominated as the candidate for General Manager [2] - Wang Jiemin is nominated as the Chief Accountant candidate for China Academy of Building Research, and will no longer serve as Chief Accountant for China International Technology Cooperation Group [3] Group 2 - Geng Hai will serve as a member of the Party Committee and Discipline Inspection Secretary of China Information Communication Technology Group [4] - Wu Xianxiang is nominated as the Chief Accountant candidate for China Construction Science and Technology Co., Ltd. [5] - Zhang Fan has been appointed as a member of the Standing Committee of the Party Committee and is nominated as the Deputy General Manager of China Electrical Equipment Group [6] Group 3 - Cai Shuangying (female) has been appointed as a member of the Standing Committee of the Party Committee and Discipline Inspection Secretary of China Electrical Equipment Group [7] - Wang Zhigang is nominated as the Chief Accountant candidate for China Certification and Inspection Group [8] - Liu Hualong has been removed from his positions as Secretary of the Party Committee, Standing Committee member, Chairman, and Director of China Poly Group [9] Group 4 - Guan Dingbang has been removed from his position as a member of the Standing Committee of the Party Committee and will no longer serve as Deputy General Manager of China Aneng Construction Group, retiring [10] - Niu Jianhua has been appointed as an external director of China Nonferrous Metal Mining Group [11]

2020-2025年1-10月中国液化石油气产量统计图 数据来源：国家统计局，智研咨询整理 相关报告：智研咨询发布的《2026-2032年中国液化石油气（LPG）行业竞争格局分析及投资发展研究 报告》 根据国家统计局数据显示：2025年10月中国液化石油气产量为468万吨，同比增长2.4%；2025年1-10月 中国液化石油气累计产量为4444.2万吨，累计下降1.6%。 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市企业：新奥股份（600803）,佛燃能源（002911）,贵州燃气（600903）,重庆燃气（600917）,长春燃 气（600333）,陕天然气（002267） ...