新疆浩源天然气股份有限公司监事会 关于公司 2023 年半年度报告的审核意见 公司董事会根据中国证监会《公开发行证券的公司信息披露内容与格式准 则第 3 号——半年度报告的内容与格式》、深圳证券交易所《上市公司规范运 作》的有关要求，按照真实、准确、完整的原则，编制了《公司 2023 年第半年 度报告》，作为新疆浩源天然气股份有限公司监事会成员，我们在全面了解和审 核了《公司 2023 年半年度报告》后,认为： 公司能够严格按照股份制公司财务制度规范运作，公司董事会编制和审核 的《公司 2023 年半年度报告》程序符合法律、行政法规和中国证监会的规 定，报告内容真实、准确、完整，能够充分反映公司本报告期的财务状况和经 营成果及上市公司的实际情况。我们保证公司 2023 年半年度报告所披露的信息 真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，对其内容 的真实性、准确性和完整性承担个别及连带的法律责任。 马 哲监事： 廖芳珍监事： 新疆浩源天然气股份有限公司 监事会 2023 年 8 月 22 日 新疆浩源天然气股份有限公司 监事会 2023 年 8 月 22 日 【此页无正文，为新疆浩源天然气股份 ...

关于拟续聘 2023 年度审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 新疆浩源天然气股份有限公司（以下简称 "公司"）第五届董事会第六次 会议审议通过了《关于拟续聘2023年度审计机构的议案》，拟续聘中勤万信会 计师事务所（特殊普通合伙）（以下简称"中勤万信"）为公司2023年度审计 机构。本事项尚需提交公司股东大会审议通过，现将有关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 中勤万信是一家具有证券期货相关业务审计、国有特大型企业审计、金融 相关业务审计、银行间交易商协会会员等特许资质的会计师事务所，具备多年 为上市公司提供优质审计服务的丰富经验和专业服务能力，能够较好满足公司 财务审计工作的要求。 在2022年度的审计工作中，中勤万信遵循独立、客观、公正、公允的原 则，顺利完成了公司2022年度财务报告审计工作，表现了良好的职业操守和业 务素质。为保持审计工作的连续性，公司拟续聘中勤万信为公司2023年度财务 报告及内部控制审计机构。 证劵代码：002700 证劵简称：ST 浩源 公告编号：2023-039 新疆浩源天然气股份有 ...

证券代码：002700 证券简称：ST 浩源 公告编号：2023-040 关于召开 2023 年度第一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：2023年度第一次临时股东大会。 新疆浩源天然气股份有限公司 4．会议召开日期及时间： （1）现场会议时间为：2023 年 9 月 15 日（星期五）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2023年9月15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2023年9月15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权，公司股东应选择现场投票、网络投票中的一种 方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 6．会议的股权登记日：2023 年 9 月 12 日（星期二）。 7. 出席对象： （1）于 2023 ...

证券代码：002700 证券简称：ST浩源 公告编号：2023-038 新疆浩源天然气股份有限公司 关于会计估计变更的公告 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： • 本次会计估计变更自 2023 年 7 月 1 日起执行。 2023 年 8 月 22 日，新疆浩源天然气股份有限公司（以下简称"公司"）召 开第五届董事会第六次会议、第五届监事会第五次会议审议通过了《关于会计估 计变更的议案》。公司拟将天然气运输管线城市管网折旧年限由 10 年变更为 30 年，将燃气表的摊销期限由一次性摊销变更为 10 年摊销。公司独立董事对此发 表了同意的独立意见，本次会计估计变更无需提交股东大会审议。现将具体内容 公告如下： 一、本次会计估计变更的概述 2021 年 3 月 1 日国务院发布了《关于清理规范城镇供水供电供气供暖行业 收费促进行业高质量发展意见的通知》（国办函〔2020〕129 号）文件要求燃气 1 1.会计估计变更原因 （1）管网折旧年限变更 新疆维吾尔自治区发改委于 2018 年 6 月 28 日发布了《自治区管道燃气配 气定价成本 ...

Financial Performance - The company's operating revenue for 2022 was CNY 583,076,201.19, a decrease of 1.56% compared to CNY 592,302,858.74 in 2021[20] - The net profit attributable to shareholders for 2022 was CNY 77,957,839.83, representing a significant increase of 141.53% from a loss of CNY 187,718,729.81 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 60,527,037.62, up 132.89% from a loss of CNY 184,056,164.73 in the previous year[20] - The basic earnings per share for 2022 was CNY 0.19, compared to a loss of CNY 0.44 in 2021, marking an increase of 143.18%[20] - The total assets at the end of 2022 were CNY 940,967,195.40, an increase of 10.65% from CNY 850,363,223.52 at the end of 2021[20] - The net assets attributable to shareholders at the end of 2022 were CNY 702,367,496.25, reflecting an increase of 11.92% from CNY 627,564,250.19 at the end of 2021[20] - The cash flow from operating activities for 2022 was CNY 128,584,235.52, an increase of 8.73% from CNY 118,261,958.25 in 2021[20] - The weighted average return on equity for 2022 was 11.70%, a significant improvement from -24.97% in 2021[20] Revenue and Sales - The company's total operating revenue for Q1 2022 was ¥163,576,010.58, which decreased to ¥112,075,194.48 by Q4 2022, reflecting a decline of approximately 31.5%[25] - The net profit attributable to shareholders for Q3 2022 was ¥34,276,114.26, but dropped significantly to ¥4,704,779.02 in Q4 2022, indicating a decline of about 86.3%[25] - The cash flow from operating activities showed a positive net amount of ¥65,468,673.45 in Q3 2022, but fell to ¥20,797,876.65 in Q4 2022, a decrease of approximately 68.3%[25] - The company's natural gas sales volume in 2022 was 23,388,000 cubic meters, a decrease of 6.3% compared to 2021[47] - The sales of vehicle gas increased by 15.14% to 12,451,000 cubic meters, while residential gas sales decreased by 22.84% to 10,937,000 cubic meters[48] - The company's total revenue for the city gas industry was CNY 532,489,349, a decrease of 6.12% compared to the same period last year[52] - The revenue from natural gas was CNY 445,375,814, representing a 7.13% decrease year-on-year, with a gross profit margin of 18.31%[52] Market Position and Strategy - The company operates in the urban gas industry, which is expected to see continuous growth in natural gas sales due to favorable policies and urbanization trends[32] - The company has a monopoly in certain regions due to its gas distribution rights, which supports its market position[33] - The company has expanded its service coverage to various regions in Xinjiang and parts of Gansu Province, enhancing its market reach[36] - The company is positioned to benefit from the increasing urbanization rate in Xinjiang, which is below the national average, indicating potential market growth[46] - The company aims to expand its market presence outside Xinjiang and enhance its natural gas business in response to national carbon neutrality goals and energy policies[80] - The company is focusing on diversifying its business by exploring new profit growth points in gas terminal equipment and related services[80] Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[91] - The board of directors consists of 5 members, including 2 independent directors, fulfilling legal and regulatory requirements[92] - The company has implemented measures to recover funds misappropriated by controlling shareholders, including legal actions[91] - The company maintains independence in operations, finance, and assets from its controlling shareholders[94] - The company has a dedicated financial department and independent accounting system to ensure financial autonomy[94] - The company has established a safety production committee led by Du Gang[124] Risks and Challenges - The company has faced risks related to the occupation of funds by controlling shareholders and related parties amounting to CNY 513,860,160, which has not been repaid as of the report date[4] - The company faces potential risks, including safety risks associated with gas operations, policy changes affecting the clean energy sector, and financial risks related to fund occupation by controlling shareholders[85] - The company faces price control risks due to national natural gas pricing reforms, leading to uncertainty in future operating performance[86] - Rising procurement costs and increasing employee compensation contribute to a decline in gross profit margin[86] - The company is experiencing a talent shortage as its business diversifies, necessitating improved human resource management[87] Future Outlook - The company anticipates a 20%-30% increase in natural gas sales volume for 2023, with operating revenue expected to grow by 10%-20% and net profit by 10%-15% compared to the previous year[83] - The company has set ambitious performance guidance for 2023, aiming for continued growth in revenue and profitability[99] - The company plans to expand its market presence in the Xinjiang region, targeting a 30% increase in market share by 2025[106] - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million yuan allocated for potential deals[112] Shareholder Engagement - The participation rate in the 2022 annual general meeting was 56.01%, indicating shareholder engagement[95] - The company reported a total shareholding of 29.20 million shares at the end of the period, with no changes during the reporting period[97] Social Responsibility - The company contributed 150,000 yuan to the construction of a new era civilization practice station in Yingmaili Village, Shaya County, as part of its social responsibility efforts[163] Legal Matters - The company is involved in three major lawsuits with a total amount of 1,000.25 million CNY, including 179.19 million CNY related to a natural gas sales contract dispute[179] - The company has a pending repayment plan from its controlling shareholder and related parties, with an outstanding amount of 513.86 million CNY as of the report date[182]

证劵代码：002700 证劵简称：ST 浩源 公告编号：2023-026 1 新疆浩源天然气股份有限公司 关于参加新疆辖区上市公司2023年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，新疆浩源天然气股份有限公司（以下 简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动交流，活动时间为2023年6月16日（周五）15:30-18:00。届 时公司高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 新疆浩源天然气股份有限公司 董事会 2023 年 6 月 8 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥161,645,609.46, a decrease of 1.18% compared to ¥163,576,010.58 in the same period last year[5] - Net profit attributable to shareholders increased by 19.94% to ¥17,853,174.46 from ¥14,884,956.15 year-on-year[5] - Net profit for Q1 2023 was CNY 17,745,193.78, representing a 40.5% increase from CNY 12,658,239.87 in Q1 2022[22] - Operating profit for Q1 2023 was CNY 21,115,069.33, an increase from CNY 16,078,956.71 in the same period last year[22] - Total operating costs decreased to CNY 140,835,723.05, down 4.73% from CNY 147,243,568.18 in the previous year[20] Cash Flow - The net cash flow from operating activities surged by 786.67% to ¥46,018,103.76, compared to a negative cash flow of ¥6,701,603.80 in the previous year[5] - Cash inflow from operating activities totaled 187,168,457.31 yuan, an increase from 182,476,567.59 yuan year-over-year[23] - The company's cash flow from operating activities showed improvement, contributing positively to the overall financial health[22] - Cash outflow for investing activities was 1,142,447.50 yuan, down from 16,183,461.52 yuan in the previous period[24] - The net increase in cash and cash equivalents was 45,048,416.26 yuan, compared to a decrease of -22,885,065.32 yuan in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥963,932,300.47, reflecting a 2.44% increase from ¥940,967,195.40 at the end of the previous year[5] - Total liabilities rose to CNY 235,726,812.42, compared to CNY 230,826,984.90 in the previous year[19] - The equity attributable to shareholders of the parent company increased to CNY 720,380,418.40, up from CNY 702,367,496.25[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,744, with the largest shareholder holding 28.50% of the shares[11] - The first major shareholder, Zhou Judong, holds 120,384,000 shares, representing a significant portion of the company's equity[12] - Basic and diluted earnings per share remained unchanged at ¥0.04[5] Management and Expenses - The company reported a decrease in management expenses by 31.62%, from ¥871.84 million to ¥596.13 million, due to changes in the scope of consolidation[9] - The company recorded a significant increase in other payables by 161.39%, primarily due to receiving pipeline relocation project funds[9] Inventory and Receivables - The company’s inventory increased to ¥29,206,251.13 from ¥28,228,761.45, showing a rise of about 3.5%[17] - Accounts receivable rose to ¥31,497,756.10 from ¥29,863,100.00, indicating an increase of about 5.5%[17] - The total current assets amounted to ¥581,707,883.34, compared to ¥550,901,100.55 at the start of the year, reflecting a growth of approximately 5.6%[17] Legal and Compliance - The company has engaged a professional legal team to address investor claims related to non-operating fund occupation, aiming to protect the rights of minority investors[14] - The company did not undergo an audit for the first quarter report[24] - The report was presented to the board on April 25, 2023[25]

Financial Performance - The company's operating revenue for 2022 was ¥583,076,201.19, a decrease of 1.56% compared to ¥592,302,858.74 in 2021[20] - The net profit attributable to shareholders was ¥77,957,839.83, representing a significant increase of 141.53% from a loss of ¥187,718,729.81 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,527,037.62, up 132.89% from a loss of ¥184,056,164.73 in 2021[20] - The basic earnings per share improved to ¥0.19 from a loss of ¥0.44 in 2021, marking a 143.18% increase[20] - The total assets at the end of 2022 were ¥940,967,195.40, an increase of 10.65% from ¥850,363,223.52 at the end of 2021[20] - The net assets attributable to shareholders increased by 11.92% to ¥702,367,496.25 from ¥627,564,250.19 in 2021[20] - The cash flow from operating activities was ¥128,584,235.52, an increase of 8.73% compared to ¥118,261,958.25 in the previous year[20] - The weighted average return on equity was 11.70%, a significant recovery from -24.97% in 2021[20] Revenue and Sales Trends - The company's total operating revenue for Q1 2022 was ¥163,576,010.58, which decreased to ¥112,075,194.48 by Q4 2022, reflecting a decline of approximately 31.5%[25] - The net profit attributable to shareholders for Q3 2022 was ¥34,276,114.26, but dropped significantly to ¥4,704,779.02 in Q4 2022, indicating a decline of about 86.3%[25] - The cash flow from operating activities showed a positive net amount of ¥65,468,673.45 in Q3 2022, but fell to ¥20,797,876.65 in Q4 2022, a decrease of approximately 68.3%[25] - Natural gas sales volume decreased by 6.3% to 23,388,000 cubic meters in 2022 from 24,960,000 cubic meters in 2021[47] - The company's sales of natural gas accounted for 76.38% of total revenue, down from 80.97% in 2021[50] Operational Developments - The company operates in the urban gas industry, which is expected to see continuous growth in natural gas sales due to favorable policies and urbanization trends[32] - The company has a monopoly in certain regions due to its gas distribution rights, which supports its market position[33] - The company’s gas supply network is expanding, with coverage expected to reach most urban areas in China, enhancing its operational capacity[33] - The company sources its gas from PetroChina, ensuring stable supply through its self-built pipelines and regional projects[36] - The company’s gas supply facilities include 148.48 kilometers of long-distance pipelines and 428.9 kilometers of urban gas pipelines as of the end of 2022[49] Risks and Challenges - The company faces risks related to the occupation of funds by controlling shareholders and related parties amounting to ¥513,860,160, which has not been repaid as of the report date[4] - The government has halted the "oil-to-gas" conversion for vehicles, which may negatively impact the company's gas station sales in the future[34] - There is a risk of price regulation affecting the company's natural gas sales, leading to uncertainty in future operating performance[86] - Rising procurement costs and increasing employee compensation are expected to elevate overall expenses, impacting profit margins[86] - The company faces safety risks due to the flammable nature of natural gas, which could lead to fires or explosions, potentially resulting in casualties and financial losses[85] Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder interests[91] - The board of directors consists of 5 members, including 2 independent directors, fulfilling legal and regulatory requirements[92] - The company has maintained operational independence from its controlling shareholder, ensuring clear separation in business, personnel, and financial matters[94] - The company held two temporary shareholder meetings in 2022, with participation rates of 57.41% and 55.93% respectively[95] Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.60 per 10 shares, totaling approximately ¥24,817,691.10 based on 413,628,185 shares[4] - The company anticipates a 20%-30% increase in natural gas sales volume for 2023, with expected revenue growth of 10%-20% compared to the previous year[83] - The company is focusing on diversifying its business by exploring new profit growth points in gas terminal equipment and related services[80] - The company aims to expand its market presence outside Xinjiang while leveraging local natural gas resources to increase the number of gas users through new gas stations[80] Human Resources and Employee Management - The total number of employees at the end of the reporting period was 504, with 448 from the parent company and 56 from major subsidiaries[134] - The company has a workforce composition of 154 production personnel, 272 sales personnel, 13 technical personnel, 24 financial personnel, and 41 administrative personnel[134] - The company conducted various training programs in 2022, including safety education and skills training, enhancing employee capabilities[136] Financial Management and Internal Controls - The company has implemented a comprehensive salary system based on job position, performance, and benefits, ensuring fair and just salary distribution[135] - The company has established a performance evaluation mechanism for senior management, linking compensation to performance and safety[148] - The company plans to strengthen internal control measures, including enhancing approval processes and establishing a reporting system for large transactions with related parties[158] Legal and Compliance Issues - The company has initiated legal proceedings against the controlling shareholder and related parties for the recovery of occupied funds[168] - The company reported a total of 1,000 million CNY in funds occupied by related parties, with no repayment completed as of the latest disclosure[170] - The company has frozen 114,754,500 shares held by the controlling shareholder, accounting for 95.32% of their direct holdings and 27.17% of the total share capital[157] Future Outlook - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments and strategic partnerships[99] - Future guidance suggests a projected revenue growth of approximately 10% for 2023, driven by increased market demand and operational efficiencies[99] - The company is actively pursuing new product development and technological advancements to enhance its competitive edge in the market[121]

证劵代码：002700 证劵简称：新疆浩源 编号：T2014-001 新疆浩源天然气股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------------------|---------------------|----------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | 投资者关系 活动类别 | ■ | | 特定对象调 ...

证券代码：002700 证券简称：新疆浩源 编号：T2016-001 新疆浩源天然气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ \n■ \n□ ■ 现场参观 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 | | 参与单位名称 | ■ 盼先生； | 其他 （投资者座谈和互动交流） 新疆上市公司协会举办新疆辖区" 2016 年第一期投资者走进上市公 司（新疆浩源）"活动，参加单位及人员有： 华融证券股份有限公司新疆阿克苏营 ...