证券代码：002267 证券简称：陕天然气 公告编号：2025-008 陕西省天然气股份有限公司 陕西省天然气股份有限公司（以下简称"公司"）第六届董事会第十七 次会议于 2025 年 4 月 25 日在公司调度指挥中心大楼 12 楼会议室召开。 召开本次会议的通知已于 2025 年 4 月 15 日以直接送达或电子邮件方式送 达各位董事。本次会议采用现场表决和通讯表决相结合的方式召开。现场 会议由董事长刘宏波先生主持，会议应参加表决董事 11 名，实际参加表 决董事 11 名。董事郭娜女士因公务原因无法出席现场会议，以通讯方式 进行表决。公司监事、部分高级管理人员、相关部门负责人、信永中和会 计师事务所（特殊普通合伙）会计师及北京市康达（西安）律师事务所律 师列席了会议。会议的召开符合法律法规和《公司章程》的有关规定。 第六届董事会第十七次会议决议公告 二、董事会会议审议情况 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）审议通过《2024 年度董事会工作报告》 一、董事会会议召开情况 表决结果：11 票同意，0 票反对，0 票弃权。 1 同意将该议 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-011 陕西省天然气股份有限公司 关于 2024 年年度利润分配预案的公告 二、利润分配预案的基本情况 1.分配基准：2024 年度 2.经信永中和会计师事务所（特殊普通合伙）审计，2024 年公司合并 报表实现归属于母公司所有者的净利润 723,965,652.88 元，其中母公司实 现净利润 573,141,858.17 元。截至 2024 年 12 月 31 日，公司合并报表未 分配利润 3,568,431,504.79 元，母公司报表未分配利润 3,351,026,022.09 元。 3.按照《公司法》《上市公司监管指引第 3 号—上市公司现金分红》 《上市公司自律监管指引第 1 号—主板上市公司规范运作》《公司章程》 等规定，在符合利润分配原则、保证公司正常经营和可持续性发展、兼顾 股东利益的前提下，拟定公司 2024 年度利润分配预案为：以截至 2024 年 12 月 31 日总股本 1,112,075,445 股为基数，向全体股东以每 10 股派发 现金红利 3.5 元（含税），不送红股，不以公积金转增股本。本次拟共派 发现金红利 ...

Financial Performance - The company's operating revenue for 2024 reached ¥9,033,178,190, representing a 15.62% increase compared to ¥7,554,985,910 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥723,965,652, a 33.01% increase from ¥544,292,536 in 2023[18]. - The net cash flow from operating activities increased by 61.01% to ¥1,400,636,287 in 2024, up from ¥919,761,432 in 2023[18]. - Basic and diluted earnings per share for 2024 were both ¥0.6510, reflecting a 33.02% increase from ¥0.4894 in 2023[18]. - Total assets at the end of 2024 were ¥14,648,598,698, a 4.18% increase from ¥12,816,432,101 at the end of 2023[19]. - The net assets attributable to shareholders decreased by 15.92% to ¥6,426,804,560 at the end of 2024, down from ¥7,644,124,560 at the end of 2023[19]. - The company reported a total of ¥132,547,944 in non-recurring gains for 2024, compared to ¥58,824,097 in 2023[24]. - Main business revenue amounted to 8,980,839,460.34 yuan, up 16.20% compared to the previous year[36]. - The cost of main business increased to 7,656,777,938.53 yuan, reflecting a 13.53% rise year-on-year[36]. - The cash and cash equivalents net increase was 298,175,267.72 yuan, a significant increase of 208.81% year-on-year[36]. Dividend Distribution - The company plans to distribute a cash dividend of 3.50 CNY per 10 shares to all shareholders, based on a total of 1,112,075,445 shares[4]. - The total cash dividend for the reporting period amounts to 389,226,405.75 RMB, representing 100% of the total profit distribution[144]. - The mid-year cash dividend for 2024 is set at 1.00 RMB per 10 shares, totaling 111,207,544.50 RMB, approved on October 15, 2024[143]. - The total cash dividend for the year, including the interim dividend of 111,207,544.50 CNY, amounts to 500,433,950.25 CNY[146]. Business Operations and Strategy - The company has not reported any changes in its main business operations since its listing[16]. - The company is actively expanding its natural gas pipeline infrastructure in Shaanxi Province, with significant projects underway to enhance gas delivery capabilities[28]. - The company operates a natural gas long-distance pipeline network with a total length of 4,569 kilometers and an annual gas transmission capacity of 17 billion cubic meters, covering 10 cities in Shaanxi Province[30]. - The company has established 8 wholly-owned urban gas enterprises, laying over 4,800 kilometers of urban gas pipelines and serving 820,000 users, with value-added services generating annual revenue exceeding 100 million yuan[30]. - The company is focused on integrating and restructuring with other significant natural gas operators within the province to enhance market competitiveness and profitability[86]. - The company plans to expand its market presence through mergers and acquisitions, targeting both regional and national markets[82]. Technological Advancements - The company has achieved significant technological advancements, including the development of a smart natural gas energy measurement platform and the establishment of a remote monitoring system for pipeline cathodic protection[32]. - The company is actively involved in research on hydrogen blending technology for natural gas pipelines, preparing for a green transition and high-quality development[32]. - The company is focusing on technological advancements and new product development to improve service delivery and customer satisfaction[122]. 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 comprehensive governance structure, including a strategic committee, audit committee, compensation and assessment committee, and nomination committee[93]. - The company has committed to improving governance structures and internal control systems to ensure compliance with regulatory requirements[91]. - The company has maintained a stable management team with no resignations or dismissals reported during the current term[103]. - The company has not faced any penalties from securities regulatory authorities in the past three years, highlighting its compliance and governance standards[124]. Market Outlook and Risks - The company faces risks related to potential adjustments in natural gas pipeline transportation prices, which may impact short-term profits[84]. - Increased market competition is anticipated due to ongoing reforms in the oil and gas sector, leading to more diverse gas source options for downstream users[85]. - The natural gas market is expected to grow due to favorable policies and the ongoing transition to cleaner energy sources[82]. Legal Matters - The company is involved in a lawsuit regarding construction fees amounting to 10.45 million RMB, with an appeal filed against a lower court's decision[173]. - The company has ongoing arbitration cases related to various construction projects, including a claim for 5,406.23 million yuan for the Central Shaanxi Gas Peak Shaving Pipeline project[174]. - The company has been ordered by the Xi'an Court to pay a total of 13,719,288.74 yuan in project payments and interest to Shengli Oil Construction Co., Ltd. as part of a legal decision[174]. Employee Management - The total number of employees at the end of the reporting period is 2,508, with 1,428 in the parent company and 1,080 in major subsidiaries[137]. - The company has implemented a dynamic salary adjustment mechanism to align employee wages with economic development and operational performance[139]. - The company has completed the first phase of its employee training program, focusing on awareness and self-management, with further phases planned[140].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,550,695,536.94, representing a year-on-year increase of 4.22% compared to CNY 3,313,917,227.88 in the same period last year[5]. - Net profit attributable to shareholders was CNY 458,880,821.98, a decrease of 10.73% from CNY 488,826,407.74 in the previous year[5]. - The basic earnings per share (EPS) was CNY 0.4126, down 10.73% from CNY 0.4396 in the same period last year[5]. - Total operating revenue for the current period reached ¥3,550,695,536.94, an increase of 4.2% compared to ¥3,406,837,347.91 in the previous period[18]. - Net profit for the current period was ¥474,575,516.72, a decrease of 9.8% from ¥526,321,582.97 in the previous period[19]. - Total comprehensive income for the period was CNY 474,575,516.72, a decrease from CNY 526,321,582.97 in the previous period[20]. - Net profit attributable to the parent company was CNY 458,880,821.98, down from CNY 514,030,008.14[20]. - Basic and diluted earnings per share decreased to CNY 0.4126 from CNY 0.4622[20]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 14,597,284,157.29, a slight decrease of 0.35% from CNY 14,648,598,698.24 at the end of the previous year[5]. - Total liabilities decreased to ¥7,360,102,435.52 from ¥7,919,853,531.08 in the previous period, indicating a reduction of approximately 7.1%[17]. - The equity attributable to shareholders of the parent company increased to ¥6,918,029,454.68, up from ¥6,426,804,560.29, reflecting a growth of 7.7%[17]. Cash Flow - Cash flow from operating activities was CNY 416,117,299.30, down 6.64% from CNY 473,969,594.40 in the previous year[5]. - Net cash flow from operating activities was CNY 416,117,299.30, compared to CNY 445,724,150.13 in the previous period[20]. - Cash inflow from operating activities totaled CNY 3,434,032,932.21, slightly up from CNY 3,429,758,265.96[20]. - Cash outflow from operating activities increased to CNY 3,017,915,632.91 from CNY 2,984,034,115.83[20]. - Net cash flow from investing activities was CNY -153,355,469.67, an improvement from CNY -168,278,531.75[21]. - Cash inflow from financing activities was CNY 338,514,523.31, down from CNY 633,837,026.13[21]. - Cash and cash equivalents at the end of the period increased to CNY 1,198,442,257.16 from CNY 915,137,951.68[21]. - The company's cash and cash equivalents increased to ¥1,302,067,431.78 from ¥1,097,250,769.44, reflecting a growth of approximately 18.6%[15]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,486[12]. - Shaanxi Gas Group Co., Ltd. holds 64.43% of shares, totaling 716,530,456 shares[12]. - The top ten shareholders do not participate in margin financing or securities lending[14]. - The company has no preferred shareholders or related party transactions disclosed in the report[14]. - There are no significant changes in the top ten shareholders' holdings due to securities lending activities[14]. Operational Insights - The company reported a significant increase in accounts payable by 281.43%, reaching CNY 38,646.59 due to an increase in bank letters of credit issued[10]. - The company experienced a 55.69% decrease in prepayments, totaling CNY 13,359.51, attributed to the end of the heating season and reduced advance payments to upstream suppliers[10]. - Other income decreased by 52.51% to CNY 220.90, primarily due to a reduction in government subsidies received[10]. - Investment income dropped by 72.61% to CNY 1,161.80, reflecting decreased profitability from joint ventures[10]. - Research and development expenses were reported at ¥4,819,187.94, a decrease of 14.2% from ¥5,619,548.15 in the previous period[18]. - The company reported an investment income of ¥11,618,009.42, down significantly from ¥42,423,604.25 in the previous period[18]. - The company’s cash flow from operating activities remains strong, supporting ongoing investments and operational stability[19]. - Future outlook indicates a focus on market expansion and new product development to drive revenue growth in the upcoming quarters[19]. Inventory and Receivables - Accounts receivable slightly increased to ¥110,174,633.79 from ¥110,039,260.33, showing a marginal growth of 0.12%[15]. - Inventory decreased to ¥267,544,678.08 from ¥308,408,633.33, indicating a decline of about 13.3%[15]. - Total current assets amounted to ¥1,847,743,402.18, a slight decrease from ¥1,848,312,632.02[15]. - Long-term equity investments rose to ¥576,597,639.05 from ¥570,377,571.94, marking an increase of approximately 1.5%[15]. Audit Status - The first quarter report was not audited[22].

证券代码：002267 证券简称：陕天然气 公告编号：2025-007 陕西省天然气股份有限公司 第六届董事会第十六次会议决议公告 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"）第六届董事会第十六 次会议于 2025 年 3 月 28 日以通讯方式召开。召开本次会议的通知已于 2025 年 3 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 表决结果：11 票同意，0 票反对，0 票弃权。 1 同意该议案。 三、备查文件 第六届董事会第十六次会议决议及签字页。 特此公告。 陕西省天然气股份有限公司 董 事 会 2025年4月1日 2 审议通过《关于向蓝田县城燃天然气有限公司增加注册资本的议案》 为满足公司所属子公司蓝田县城燃天然气有限公司（以下简称"蓝田 城燃"）项目建设资金需要，推动企业健康持续发展，公司拟以自有资金 5,000 万元认缴蓝田城燃本次增资 ...

陕天然气 20250324 摘要 Q&A 陕天然气公司主要业务是什么？ 陕天然气公司是一家陕西省内的省网公司，主要业务包括管道运输和城市燃气 供应。作为一个管输公司，其收入来源主要是通过收取运输费用，即根据输送 的天然气量按一定标准收费。此外，公司还负责城市范围内的天然气销售，服 务对象包括居民和小型工商业。 公司股东背景如何？ 陕天然气公司的股东背景非常雄厚，其主要股东之一是延长石油国际，这家公 司在陕西省内具有举足轻重的地位，被誉为国家的第四桶油。此外，公司上层 股东为陕西省国资委，这种强大的股东背景使得陕天然气在资源获取和市场竞 争中具备显著优势。 • 陕天然气受益于强大的股东背景（陕西省国资委及延长石油国际），在资 源获取和市场竞争中具备显著优势，为其稳健运营奠定基础。 • 公司自 2019 年业务模式转型为纯管道运输后，营收规模虽有所下降，但毛 利率和净利率逐年提升，主要得益于内部治理优化和顺价机制。 • 2024 年 9 月收购陕西燃气集团管控资产，预计增加收入 3 亿元，增强资产 质量，聚焦主业，有助于长期业绩保障，输气量达 20 亿方。 • 陕天然气自 2021 年起显著提升分红，未来几年分红 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-006 陕西省天然气股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）陕西省天然气股份有限公司（以下简称"公司"）2025 年第 一次临时股东大会现场会议于 2025 年 2 月 10 日 15:00 在位于西安经济技 术开发区 A1 区开元路 2 号的公司调度指挥中心大楼 12 楼会议室召开。 （二）本次会议以现场表决与网络表决相结合的方式召开。 （三）本次会议由公司董事会召集，公司董事长刘宏波先生主持，公 司董事会于 2025 年 1 月 21 日在指定媒体及巨潮资讯网刊登了《关于召开 2025 年第一次临时股东大会通知的公告》。会议召集、召开程序符合《公 司法》《上市公司治理准则》《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》等相关法律法规、规范性文件以及《公 司章程》的规定。 1 ...

陕西永嘉信律师事务所 关于陕西省天然气股份有限公司 2025 年第一次临时股东大会 法律意见书 （2025）陕永律意字 17 号 二〇二五年二月十日 之 陕西永嘉信律师事务所 法律意见书 2025 年第一次临时股东大会 之 法律意见书 （2025）陕永律意字 17 号 致：陕西省天然气股份有限公司 陕西永嘉信律师事务所（以下简称"本所"）接受陕西省天然气 股份有限公司（以下简称"公司"）的委托，指派韩齐梦怡律师、张 春晖律师出席公司 2025 年第一次临时股东大会（以下简称"本次股 东大会"），对本次股东大会的召开和表决程序进行了审核和见证，并 出具本法律意见书。 第一部分声明 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和中国证券 监督管理委员会发布的《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等有关法律、法规、规范性文件和《陕西省天然气 西安市高新区锦业一路 10 号中投国际 B 座 24、25 层 电话 TEL：（029）81113051 ADD:F24/25,Block B,CIC International, No 1 ...

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。 根据《深圳证券交易所股票上市规则》《陕西省天然气股份有限公司 章程》等有关规定，陕西省天然气股份有限公司（以下简称"公司"）董事 会定于 2025 年 2 月 10 日召开 2025 年第一次临时股东大会（以下简称"本 次股东大会"），现将本次股东大会有关事项安排如下： 一、会议召开的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）股东大会的召集人：公司董事会。公司第六届董事会第十五次 会议于 2025 年 1 月 17 日召开，审议通过了《关于召开 2025 年第一次临 时股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大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： 证券代码：002267 证券简称：陕天然气 公告编号：2025-005 陕西省天然气股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 2.网络投票时间：2025 年 2 月 10 日。 1 其中，通过深圳证券交易所交易系统进行网 ...

证券代码：002267 证券简称：陕天然气 公告编号：2025-001 陕西省天然气股份有限公司 第六届董事会第十五次会议决议公告 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"）第六届董事会第十五 次会议于 2025 年 1 月 17 日在公司调度指挥中心大楼 12 楼会议室召开。 召开本次会议的通知已于 2025 年 1 月 10 日以直接送达或电子邮件方式送 达各位董事。本次会议采用现场结合通讯表决的方式召开。现场会议由董 事长刘宏波先生主持，会议应参加表决董事 11 名，实际参加表决董事 11 名。独立董事徐焕章先生因公务原因无法出席现场会议，以通讯方式进行 表决。公司部分监事、高级管理人员、相关部门负责人及陕西永嘉信律师 事务所律师列席了会议。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 2024 年度日常关联交易执行情况及 2025 年 度日常关联交易预计的议案》 1 本议案已经公司第六届董事会审计委员会第十二次会议、第六届董事 ...