Financial Performance - The company's operating revenue for the first half of 2023 was CNY 303,372,615.76, a decrease of 4.32% compared to CNY 317,055,786.42 in the same period last year[23]. - Net profit attributable to shareholders was CNY 44,288,039.19, representing a 13.63% increase from CNY 38,976,946.55 year-on-year[23]. - The net cash flow from operating activities surged by 114.00% to CNY 90,561,578.98, compared to CNY 42,317,685.42 in the previous year[23]. - Basic earnings per share increased to CNY 0.1071, up 13.69% from CNY 0.0942 in the same period last year[23]. - Total operating revenue for the reporting period was CNY 303,372,615.76, a decrease of 4.32% compared to CNY 317,055,786.42 in the same period last year[46]. - Natural gas business revenue reached CNY 278,080,166.92, accounting for 91.66% of total revenue, with a year-on-year increase of 6.90%[46]. - Operating costs decreased by 6.97% to CNY 223,336,384.55 from CNY 240,057,797.81[46]. - The gross profit margin for the urban gas industry was 26.38%, reflecting a slight increase of 0.35% compared to the previous year[47]. - The total comprehensive income for the first half of 2023 was CNY 44,960,033.32, compared to CNY 42,232,912.06 in the same period of 2022, indicating an increase of about 6.5%[148]. - The company reported a total of 15,000 million in revenue from related party transactions, with a similar amount expected for future periods[87]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 992,928,148.57, reflecting a growth of 5.52% from CNY 940,967,195.40 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.76% to CNY 721,737,722.98 from CNY 702,367,496.25 at the end of the last year[23]. - The company's total assets included CNY 519,727,082 in cash, representing 52.34% of total assets, an increase from 47.19% at the end of the previous year[49]. - As of June 30, 2023, Gansu Haoyuan's total assets amounted to 51.318 million RMB, with total liabilities of 5.545 million RMB and owner's equity of 45.773 million RMB[59]. - The total assets at the end of the reporting period amounted to 804.2 million yuan[161]. - The total current liabilities were reported at CNY 250,000,000.00, with specific liabilities such as accounts payable at CNY 42,323,285.22[136]. Cash Flow - Cash and cash equivalents increased by 513.55% to CNY 76,655,025.89, driven by improved net cash flow from operating activities[48]. - The cash inflow from operating activities totaled CNY 347,825,297.14, compared to CNY 310,875,607.78 in the previous year, representing an increase of approximately 11.9%[151]. - The cash outflow from investing activities was CNY 2,620,677.77, a decrease from CNY 4,481,416.95 in the same period last year, showing a reduction of about 41.5%[152]. - The total cash inflow from financing activities was CNY 35,407,000.00, primarily from borrowings, while cash outflow for dividend payments was CNY 11,424,985.32[150]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company is actively working on expanding its market presence and improving customer service quality as part of its strategic initiatives[65]. - The company plans to enhance its internal control systems and strengthen safety management to mitigate operational risks[65]. - The company plans to continue focusing on market expansion and new product development to drive future growth[144]. - The company is exploring potential mergers and acquisitions to strengthen its market position[156]. Risks and Compliance - The company faced various risks, including safety risks associated with natural gas operations, policy risks due to potential changes in government support, and price control risks affecting revenue[62][63]. - The company has identified a talent shortage as a risk and is focusing on improving human resource management to address this issue[64]. - The company is under investigation for potential violations related to information disclosure, which may affect investor confidence[112]. - The company has reported a significant increase in financial income, with financial expenses rising by 851.62% to CNY -2,973,399.45, mainly due to increased interest income[48]. Shareholder and Equity Information - The company has not declared any cash dividends or stock bonuses for the half-year period[70]. - The company completed its share repurchase plan by acquiring a total of 8,798,695 shares, representing 2.0829% of the total share capital, with a total transaction amount of RMB 33,181,454.83[73]. - Major shareholder Zhou Jidong holds 28.50% of the shares, amounting to 120,384,000 shares, with 120,053,000 shares pledged[122]. - The total number of shares is 422,426,000, with 100% held by shareholders[117]. Legal Matters - The company is involved in a lawsuit with Akesu Jiuhui Real Estate Development Co., Ltd. regarding a construction contract dispute, with a claimed amount of 984,100 CNY (approximately 98.41 million CNY) and no provision for liabilities made[92]. - The company has a pending lawsuit against Xinjiang Tianyuan Construction Co., Ltd. for a construction project, with a claimed amount of 825,000 CNY (approximately 82.5 million CNY) and a first-instance judgment already in effect[92]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and aims to integrate eco-friendly practices into its operations[78]. - The company has not faced any environmental penalties during the reporting period and has not been classified as a key pollutant discharge unit[78].

Financial Performance - The company's operating revenue for Q3 2023 was ¥172,191,563.78, representing an increase of 11.85% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥46,061,464.11, a growth of 34.38% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥46,162,913.55, up 87.79% from the previous year[5]. - Basic earnings per share for Q3 2023 were ¥0.1114, reflecting a 34.33% increase compared to the same period last year[5]. - Total operating revenue for the third quarter reached ¥475,564,179.54, a slight increase of 1.2% compared to ¥471,001,006.71 in the same period last year[18]. - Net profit for the period was ¥90,236,181.37, representing a 27.6% increase from ¥70,704,373.11 in the previous year[19]. - Earnings per share (EPS) increased to ¥0.2184, up from ¥0.1771 in the same quarter last year[20]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥1,048,510,249.12, an increase of 11.43% from the end of the previous year[5]. - As of September 30, 2023, the total assets of Xinjiang Haoyuan Natural Gas Co., Ltd. amounted to CNY 1,048,510,249.12, an increase from CNY 940,967,195.40 at the beginning of the year, reflecting a growth of approximately 11.5%[14]. - The company's total liabilities increased to ¥273,265,426.33 from ¥230,826,984.90 year-over-year[19]. - Total current liabilities increased to CNY 271,870,776.46 from CNY 229,444,443.80, marking an increase of approximately 18.5%[15]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥131,081,763.39, showing a growth of 21.61%[9]. - The net cash flow from operating activities for Q3 2023 was CNY 131,081,763.39, an increase from CNY 107,786,358.87 in Q3 2022, reflecting a growth of approximately 21.6%[22]. - The total cash outflow from operating activities was CNY 428,412,973.82, down from CNY 473,251,990.67 in Q3 2022, reflecting a decrease of approximately 9.5%[22]. - The cash inflow from operating activities totaled ¥559,494,737.21, compared to ¥581,038,349.54 in the previous year[21]. - The company's cash and cash equivalents increased to CNY 554,094,056.61 from CNY 444,081,581.35, representing a growth of about 24.7%[14]. - The cash and cash equivalents at the end of Q3 2023 amounted to CNY 554,094,056.61, up from CNY 406,812,890.37 at the end of Q3 2022, representing an increase of about 36.3%[22]. Expenses - Financial expenses increased by 237.56% to -¥4,887,963.42, primarily due to increased interest income from time deposits[9]. - The company reported a decrease in management expenses to ¥20,310,396.03 from ¥27,352,572.45 in the previous year[19]. - Research and development expenses were not reported for the current period, while the previous year recorded ¥2,376,035.53[19]. - Financial expenses showed a significant improvement, with a net income of -¥4,887,963.42 compared to -¥1,448,032.30 last year[19]. Shareholder Information - The first major shareholder, Zhou Jidong, holds 28.50% of the shares, while Akesu Shengwei Industrial Investment Co., Ltd. holds 22.50%[10]. - Xinjiang Haoyuan Natural Gas Co., Ltd. has a total of 14,465 common shareholders as of the report date[10]. Legal and Regulatory Matters - The company has been involved in legal proceedings related to non-operating fund occupation, with efforts made to resolve investor claims through mediation and arbitration[11]. - The company has received a notice of investigation from the Public Security Bureau regarding suspected violations of information disclosure, which is under investigation[12]. Other Observations - The company has not reported any new product developments or market expansion strategies in this quarter[5]. - The report for Q3 2023 was not audited, indicating that the figures presented are preliminary and subject to change[24].

北京市通商律师事务所 关于新疆浩源天然气股份有限公司 2024 年限制性股票激励计划（草案）的法律意见书 二零二四年四月 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于新疆浩源天然气股份有限公司 2024 年限制性股票激励计划（草案）的法律意见书 致：新疆浩源天然气股份有限公司 北京市通商律师事务所是经中华人民共和国北京市司法局批准成立，具有合 法执业资格的律师事务所，有资格就中国法律问题出具法律意见。现本所接新疆 浩源天然气股份有限公司（以下简称"新疆浩源"）的委托，就公司实行限制性 股票激励计划相关授予事宜担任专项法律顾问，并就本激励计划授予出具本法律 意见书。 为 ...

根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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、规范性文件及《公司章程》的有关规定，新疆浩源天然气股份有限公 司（以下简称"公司"）2024 年 4 月 19 日召开了独立董事专门会议，会议以通 讯表决的方式召开。会议应到独立董事 2 名，实到独立董事 2 名。与会独立董 事独立董事在认真审阅相关材料的基础上，基于独立客观的原则，形成以下决议： 1. 审议《更正公司2023年半年报告、2023年三季度报告》的议案 表决结果：2 票赞成，0 票反对，0 票弃权。 独立董事认为：公司本次会计差错更正及审议、表决程序符合《企业会计准 则》《公开发行证券的公司信息披露编报规则第 19 号-财务信息的更正及相关披 露》及《公司章程》等规定，更正后的信息能够更加客观、公允地反映公司财务 状况及经营成果，同意对本次会计差错进行更正，并提交董事会审议。 2．审议《公司 2024 年限制性股票激励计划（草案）及其摘要》的议案 新疆浩源天然气股份有限公司 新疆浩源天然气股份有限公司 独立董事专门会议 2024 年第一次会议决议 ...

新疆浩源天然气股份有限公司 新疆浩源天然气股份有限公司 2024年限制性股票激励计划实施考核管理办法 为保证新疆浩源天然气股份有限公司（以下简称"公司"）2024年限制性股票激 励计划（以下简称"本次股权激励计划"）的顺利实施，形成良好均衡的价值分配体系， 激励公司董事、高级管理人员、核心管理人员及核心骨干人员勤勉地开展工作，保证 公司业绩稳步增长，确保公司三年发展战略和经营目标的实现，现根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》等有关法律、 行政法规、规章、规范性文件以及《公司章程》的规定，结合公司实际情况，特制定 《新疆浩源天然气股份有限公司2024年限制性股票激励计划实施考核管理办法》（以 下称"本办法"）。 第一条 考核目的 为进一步完善公司的激励约束机制，保证本次股权激励计划的顺利实施，最大程 度地发挥股权激励的作用，从而确保公司发展战略和经营目标的实现，促进公司长期 可持续发展。 第二条 考核原则 2024年限制性股票激励计划实施考核 管理办法 二零二四年四月 1、公司层面业绩考核指标 本次股权激励计划授予的限制性股票分三期解锁，考核期为2024-2026年 ...

新疆浩源天然气股份有限公司 新疆浩源天然气股份有限公司 董事会审计委员会 2024 年第一次会议决议 根据《公司法》《公司章程》《董事会审计委员会工作制度》的有关规定， 新疆浩源天然气股份有限公司（以下简称"公司"）董事会审计委员会于 2024 年 4 月 19 日通讯表决的方式召开。本次会议应到会委员 3 名，实际到会委员 3 名。会议审议了如下内容，并发表意见。 （张鹏华） 1 新疆浩源天然气股份有限公司 【本页无正文，为《新疆浩源天然气股份有限公司董事会审计委员会 2024 年第 一次会议决议》签字页】 董事会审计委员会：（丁卫芝） （胡伟业） 1．审议《公司 2023 半年度报告（更正版）、2023 年三季度报告（更正版）》 的议案 表决结果：3 票赞成，0 票反对，0 票弃权。 公司《2023半年度报告（更正版）、2023年三季度报告（更正版）》的编 制程序符合法律、法规、公司章程的各项规定；能真实地反映公司的经营情况 和财务状况；内容真实、准确、完整地反映了公司的实际情况，所披露的信息 不存在虚假记载、误导性陈述或者重大遗漏。同意提交董事会审议。 2024 年 4 月 19 日 2 ...

证券代码：002700 证券简称：ST 浩源 公告编号：2024-014 新疆浩源天然气股份有限公司 关于召开 2024 年度第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东大会届次：2024年度第二次临时股东大会。 2．股东大会召集人：新疆浩源天然气股份有限公司（以下简称 "公司"）董 事会，本次股东大会由公司第五届董事会第十次会议决定召开。 3．本次会议的召集、召开程序符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 4．会议召开日期及时间： （1）现场会议时间为：2024 年 5 月 7 日（星期二）14:00。 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为2024年5月7日上午9:15－9:25，9:30－11:30，下午13:00－15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为2024年5月7日上午9:15至下午 15:00期间的任意时间。 5．会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。股东应严肃行使表决 ...

证券代码：002700 证券简称：ST 浩源 公告编号：2024-013 新疆浩源天然气股份有限公司 关于独立董事公开征集委托投票权的公告 独立董事丁卫芝女士保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别声明 1、本次征集表决权为依法公开征集，征集人独立董事丁卫芝女士符合《证 券法》第九十条、《上市公司股东大会规则》第三十一条、《公开征集上市公 司股东权利管理暂行规定》第三条规定的征集条件，并在征集日至行权日期间 将持续符合作为征集人的条件； 2、截至本公告披露日，征集人未持有新疆浩源天然气股份有限公司（以下 简称"公司"）股份。 一、征集人基本情况 1、本次征集投票权的征集人为公司现任独立董事丁卫芝女士，其基本情况 如下： 丁卫芝女士，1968年4月出生，中国共产党员，工商管理硕士学位，高级会 计师职称。2022年9月至今任新疆浩源天然气股份有限公司第五届董事会独立董 事。 2、征集人目前未持有公司股份，未因证券违法行为受到处罚，未涉及与经 济纠纷有关的重大民事诉讼或仲裁。 3、征集人与其主要直系亲 ...

证券代码：002700 证券简称：ST浩源 新疆浩源天然气股份有限公司 2024年限制性股票激励计划 （草案）摘要 二零二四年四月 新疆浩源天然气股份有限公 2024 年限制性股票激励计划（草案）摘要 声 明 公司及全体董事、监事保证新疆浩源天然气股份有限公司2024年限制性股票激励 计划（草案）（以下简称"本激励计划"）及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 司 新疆浩源天然气股份有限公 2024 年限制性股票激励计划（草案）摘要 特别提示 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述或者 重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披露文 件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由股权激励计划所获得的全 部利益返还公司。 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指南第1号——业务办 理》、《新疆浩源天然气股份有限公司章程》等有关法律、法规和其他规范性文件制定。 2 二、本激励计划采取的激励工具为限制性 ...

证券代码：002700 证券简称：ST 浩源 公告编号：2024-012 新疆浩源天然气股份有限公司 关于会计差错更正的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.新疆浩源天然气股份有限公司（以下简称"公司"）本次会计差错采 用追溯重述法对前期数据进行更正，对 2023 年半年度和三季度财务报表进行 追溯调整，将会对合并财务报表的资产负债表和利润表的有关项目产生影响， 对母公司财务报表的资产负债表有关项目产生影响。追溯调整不会对公司合 并财务报表资产总额、母公司财务报表利润表项目以及现金流量表项目产生 影 响 。 公 司 2023 年 半 年 度 和 三 季 度 合 并 财 务 报 表 其 他 应 付 款 增 加 12,925,440.00 元，信用减值损失减少 12,925,440.00 元，归属母公司股东的 净 利 润 相 应 减 少 12,925,440.00 元,归 属 母 公 司 所 有 者 权 益 相 应 减 少 12,925,440.00 元。公司 2023 年半年度母公司财务报表其他应收款增加 12,925,440 ...