Core Viewpoint - 佛燃能源 reported a slight decline in revenue for Q3 2025, while net profit showed a modest increase, indicating mixed performance in the financial results [1] Financial Performance - The company achieved an operating revenue of 8.164 billion yuan in Q3 2025, representing a year-on-year decrease of 0.16% [1] - The net profit attributable to shareholders was 181 million yuan, reflecting a year-on-year growth of 4.07% [1] - Basic earnings per share stood at 0.12 yuan [1]

格隆汇10月16日丨佛燃能源(002911.SZ)公布三季度报告，前三季营业收入235亿元，同比增长5.38%， 归属于上市公司股东的净利润4.9亿元，同比增长6.07%，归属于上市公司股东的扣除非经常性损益的净 利润4.8亿元，同比增长8.06%。 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-085 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 佛燃能源集团股份有限公司（以下简称"公司"）原预约于2025年10月18 日（星期六）披露2025年第三季度报告。现因2025年第三季度报告编制工作进展 顺利，已提前完成2025年第三季度报告的编制工作，经向深圳证券交易所申请， 公司2025年第三季度报告预约披露时间变更为2025年10月17日（星期五）。 敬请广大投资者注意公司《2025年第三季度报告》披露时间变更，及时查阅 公司在《证券时报》《证券日报》《上海证券报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 特此公告。 佛燃能源集团股份有限公司 佛燃能源集团股份有限公司董事会 关于变更 2025 年第三季度报告预约披露时间的公告 2025年10月17日 ...

[Important Notice](index=1&type=section&id=Important%20Content%20Notice) This section confirms the accuracy and completeness of the quarterly report by key personnel and states that the financial report is unaudited [Report Statement](index=1&type=section&id=Report%20Statement) The board, supervisory board, senior management, and key financial officers guarantee the truthfulness, accuracy, and completeness of the quarterly report, which remains unaudited - The board of directors, supervisory board, and senior management guarantee the quarterly report is true, accurate, and complete, free from false records, misleading statements, or major omissions, and assume legal responsibility[3](index=3&type=chunk) - The company's responsible person, chief accountant, and head of the accounting department declare and guarantee the financial information is true, accurate, and complete[3](index=3&type=chunk) - The third-quarter financial accounting report is unaudited[4](index=4&type=chunk)[25](index=25&type=chunk) [Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) The company experienced slight revenue decline in the quarter but year-to-date growth, positive net profit growth, and a significant decrease in year-to-date operating cash flow [Key Accounting Data and Financial Indicators](index=1&type=section&id=(I.)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Year-to-date operating revenue increased by 5.38%, net profits showed positive growth, but net cash flow from operating activities significantly decreased by 57.74% Key Accounting Data and Financial Indicators | Indicator | Current Period (Yuan) | Current Period YoY Change (%) | Year-to-Date (Yuan) | Year-to-Date YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 8,163,601,363.52 | -0.16% | 23,501,474,128.61 | 5.38% | | Net Profit Attributable to Parent Company Shareholders | 180,619,313.48 | 4.07% | 490,306,728.66 | 6.07% | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-recurring Gains and Losses | 173,275,548.55 | 2.23% | 479,829,784.37 | 8.06% | | Net Cash Flow from Operating Activities | — | — | 523,694,130.45 | -57.74% | | Basic Earnings Per Share (Yuan/share) | 0.12 | 0.00% | 0.32 | -8.57% | | Diluted Earnings Per Share (Yuan/share) | 0.12 | 0.00% | 0.32 | -8.57% | | Weighted Average Return on Net Assets | 3.96% | -0.26% | 8.86% | -2.10% | | **End of Period Indicators** | End of Current Period (Yuan) | End of Previous Year (Yuan) | Change from End of Previous Year (%) | | | Total Assets | 21,051,979,314.89 | 19,311,097,547.80 | 9.01% | | | Total Equity Attributable to Parent Company Shareholders | 8,563,246,869.48 | 8,424,608,187.23 | 1.65% | | - Perpetual bond principal remained unchanged, and the comprehensive interest rate decreased, but due to differences in interest payment times, the total actual interest paid in the current period increased year-on-year, with **68.48 million yuan** paid for perpetual bond interest from January to September 2025, an increase of **46.50 million yuan** compared to the same period last year, reducing basic earnings per share by **0.05 yuan** in the current period[5](index=5&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II.)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date non-recurring gains and losses totaled 10.48 million yuan, primarily from asset disposals and government subsidies, with certain items reclassified as recurring Non-recurring Gains and Losses Items and Amounts (Year-to-Date) | Item | Current Period Amount (Yuan) | Year-to-Date Amount (Yuan) | | :--- | :--- | :--- | | Gains and Losses on Disposal of Non-current Assets | 2,595,082.46 | 4,102,963.44 | | Government Subsidies Recognized in Profit or Loss for the Current Period (Excluding) | 1,535,085.14 | 5,057,815.64 | | Other Non-operating Income and Expenses Apart from the Above | 7,713,030.39 | 7,141,047.86 | | Other Income and Expense Items that Meet the Definition of Non-recurring Gains and Losses | -162.64 | 202,228.53 | | Less: Income Tax Impact | 3,529,064.28 | 4,744,151.58 | | Impact on Minority Interests (After Tax) | 970,206.14 | 1,282,959.60 | | Total | 7,343,764.93 | 10,476,944.29 | - Value-added tax refunds for pipeline transportation services (9.65 million yuan) recognized in other income are classified as recurring gains and losses, as they are closely related to the company's normal operations, comply with national policies, and have a continuous impact on the company's profit and loss[7](index=7&type=chunk) - Net gains and losses (118.90 million yuan) from LNG long-term contracts accounted for as financial assets are classified as recurring gains and losses, given the stable business model, sustainable operational capability, stable business team, and matching operational management capabilities[7](index=7&type=chunk) [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=(III.)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The 57.74% year-to-date decrease in net cash flow from operating activities is primarily attributed to increased inventory holdings to support business expansion - Year-to-date net cash flow from operating activities was **524 million yuan**, a **57.74% decrease** year-on-year[8](index=8&type=chunk) - The primary reason for the decrease in net cash flow is the overall increase in the company's business this year, leading to increased inventory holdings to expand operations[8](index=8&type=chunk) [Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) The company has 27,096 common shareholders, with the top two shareholders holding over 76% of the shares, indicating concentrated ownership [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=(I.)%20Total%20Number%20of%20Common%20Shareholders%20and%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders'%20Holdings) As of the reporting period end, the company had 27,096 common shareholders, with the top two shareholders, Foshan Investment Holdings and Towngas China, holding a combined 76.48% stake - The total number of common shareholders at the end of the reporting period was **27,096**[10](index=10&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | | :--- | :--- | :--- | :--- | | Foshan Investment Holdings Group Co., Ltd. | State-owned Legal Person | 39.89% | 517,990,089 | | Towngas China Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 36.59% | 475,118,896 | | Hainan Zhongcheng Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 6.41% | 83,199,039 | | National Council for Social Security Fund Transfer Account I | Other | 0.95% | 12,375,190 | | China Merchants Securities Co., Ltd. | State-owned Legal Person | 0.63% | 8,226,668 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.55% | 7,145,131 | | Orient Securities Co., Ltd. | State-owned Legal Person | 0.38% | 4,885,545 | | Yin Xiang | Domestic Natural Person | 0.30% | 3,886,160 | | Xu Qing | Domestic Natural Person | 0.24% | 3,142,934 | | Wu Zishuo | Domestic Natural Person | 0.23% | 3,009,452 | - Among the company's top 10 shareholders, Yin Xiang is the chairman of Hainan Zhongcheng Investment Co., Ltd. The company is unaware of any associated relationships or concerted actions among the other aforementioned shareholders[10](index=10&type=chunk) [Other Important Matters](index=4&type=section&id=III.%20Other%20Important%20Matters) Year-to-date total operating revenue grew by 5.38% driven by supply chain expansion, while net profit increased, but operating cash flow significantly declined due to inventory growth [Overview of Operating Performance and Financial Status](index=4&type=section&id=Overview%20of%20Operating%20Performance%20and%20Financial%20Status) Year-to-date total operating revenue increased by 5.38% to 23.50 billion yuan, with natural gas supply at 3.52 billion cubic meters and supply chain revenue up 20.67%, while operating cash flow decreased significantly due to inventory - Year-to-date, the company's total operating revenue was **23.50 billion yuan**, a **5.38% increase** year-on-year, primarily due to the company's vigorous expansion of supply chain and other businesses[12](index=12&type=chunk) - Natural gas supply reached **3.52 billion cubic meters**, and revenue from supply chain and other businesses was **13.62 billion yuan**, a **20.67% increase** year-on-year[12](index=12&type=chunk) Year-to-Date Key Financial Indicators | Indicator | Amount (billion Yuan) | Year-to-Date YoY Change (%) | | :--- | :--- | :--- | | Total Profit | 8.74 | 6.48% | | Net Profit Attributable to Parent Company Shareholders | 4.90 | 6.07% | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-recurring Gains and Losses | 4.80 | 8.06% | | Net Cash Flow from Operating Activities | 5.24 | -57.74% | Asset and Equity Changes | Indicator | End of Period Amount | Change from Beginning of Period (%) | | :--- | :--- | :--- | | Total Assets | 210.52 billion Yuan | 9.01% | | Total Equity Attributable to Parent Company Shareholders | 85.63 billion Yuan | 1.65% | | Net Assets Per Share Attributable to Parent Company Shareholders | 6.60 Yuan | 1.62% | [Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the consolidated balance sheet, income statement, and cash flow statement, detailing the company's financial position, performance, and liquidity [Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2025, total assets increased by 9.01% to 21.05 billion yuan, driven by higher monetary funds, derivative financial assets, and inventories, alongside increased short-term borrowings and bonds payable Consolidated Balance Sheet Major Items (End of Period vs Beginning of Period) | Item | End of Period Balance (Yuan) | Beginning of Period Balance (Yuan) | Change (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | **Assets** | | | | | | Monetary Funds | 3,354,183,398.72 | 2,788,918,229.03 | 565,265,169.69 | 20.27% | | Derivative Financial Assets | 324,090,068.75 | 17,284,418.92 | 306,805,649.83 | 1775.00% | | Inventories | 1,729,645,959.45 | 968,763,551.88 | 760,882,407.57 | 78.54% | | Total Assets | 21,051,979,314.89 | 19,311,097,547.80 | 1,740,881,767.09 | 9.01% | | **Liabilities** | | | | | | Short-term Borrowings | 1,518,428,586.30 | 451,791,575.99 | 1,066,637,010.31 | 236.09% | | Financial Liabilities Held for Trading | 1,474,318,204.45 | 1,238,032,700.00 | 236,285,504.45 | 19.09% | | Notes Payable | 325,698,166.92 | 15,000,000.00 | 310,698,166.92 | 2071.32% | | Bonds Payable | 1,000,000,000.00 | 500,000,000.00 | 500,000,000.00 | 100.00% | | Total Liabilities | 11,457,652,733.49 | 9,859,196,588.31 | 1,598,456,145.18 | 16.21% | | **Shareholders' Equity** | | | | | | Total Equity Attributable to Parent Company | 8,563,246,869.48 | 8,424,608,187.23 | 138,638,682.25 | 1.65% | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=6&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) Year-to-date total operating revenue grew by 5.38% to 23.50 billion yuan, with net profit attributable to parent company shareholders increasing by 6.07% and other comprehensive income turning positive Consolidated Income Statement Major Items (Current Period Amount vs Prior Period Amount) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 23,501,474,128.61 | 22,301,386,750.90 | 1,200,087,377.71 | 5.38% | | Total Operating Costs | 22,760,496,706.89 | 21,671,663,987.16 | 1,088,832,719.73 | 5.02% | | Operating Profit | 866,729,337.06 | 824,474,683.41 | 42,254,653.65 | 5.12% | | Total Profit | 873,870,384.92 | 820,680,738.61 | 53,189,646.31 | 6.48% | | Net Profit | 590,242,760.71 | 508,146,148.15 | 82,096,612.56 | 16.16% | | Net Profit Attributable to Parent Company Shareholders | 490,306,728.66 | 462,265,146.33 | 28,041,582.33 | 6.07% | | Minority Interests | 99,936,032.05 | 45,881,001.82 | 54,055,030.23 | 117.82% | | Net After-tax Other Comprehensive Income | 273,387,533.22 | -59,353,831.55 | 332,741,364.77 | -560.62% | | Total Comprehensive Income | 863,630,293.93 | 448,792,316.60 | 414,837,977.33 | 92.43% | | Basic Earnings Per Share (Yuan) | 0.32 | 0.35 | -0.03 | -8.57% | - Financial expenses decreased year-on-year, primarily due to reduced interest expenses (**77.88 million yuan** vs **94.39 million yuan**) and increased interest income (**51.20 million yuan** vs **44.69 million yuan**)[19](index=19&type=chunk)[20](index=20&type=chunk) - Credit impairment losses and asset impairment losses were both negative in the current period, at **-33.17 million yuan** and **-45.00 million yuan** respectively, negatively impacting profit[20](index=20&type=chunk) [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=8&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) Year-to-date net cash flow from operating activities significantly decreased by 57.74% to 524 million yuan, primarily due to increased cash payments for goods and services, while investing and financing cash flows also saw notable changes Consolidated Cash Flow Statement Major Items (Current Period Amount vs Prior Period Amount) | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 523,694,130.45 | 1,239,123,058.51 | -715,428,928.06 | -57.74% | | Net Cash Flow from Investing Activities | -104,100,058.17 | -492,794,223.74 | 388,694,165.57 | 78.88% | | Net Cash Flow from Financing Activities | 138,229,857.91 | 680,146,244.77 | -541,916,386.86 | -79.68% | | Net Increase in Cash and Cash Equivalents | 548,416,408.56 | 1,412,767,957.15 | -864,351,548.59 | -61.18% | - Cash paid for goods and services in operating activities was **26.60 billion yuan** in the current period, compared to **25.15 billion yuan** in the prior period, an increase of approximately **1.44 billion yuan** year-on-year[23](index=23&type=chunk)[24](index=24&type=chunk) - Cash inflow from investing activities significantly improved due to a substantial increase in net cash received from the disposal of fixed assets, intangible assets, and other long-term assets (**200.30 million yuan** in the current period vs **0.40 million yuan** in the prior period)[24](index=24&type=chunk) - Cash outflow from financing activities saw increases in cash paid for debt repayment and cash paid for distribution of dividends, profits, or interest payments[24](index=24&type=chunk) [Accounting Standard Adjustments and Audit Status](index=9&type=section&id=Accounting%20Standard%20Adjustments%20and%20Audit%20Status) The company confirms no adjustments were made to the beginning-of-year financial statements due to new accounting standards adopted in 2025, and the quarterly financial report remains unaudited - The company did not adjust relevant items in the financial statements at the beginning of the year for the first-time adoption of new accounting standards from 2025[25](index=25&type=chunk) - The company's third-quarter financial accounting report is unaudited[25](index=25&type=chunk)

Group 1: Guoguang Chain - Guoguang Chain reported a net profit of 11.49 million yuan for the first three quarters, a year-on-year increase of 40.36% [1] - The company's operating income for the first three quarters was 2.134 billion yuan, up 4.22% year-on-year [1] - In the third quarter, the operating income was 685 million yuan, a decrease of 0.29% year-on-year, with a net loss attributable to shareholders of 8.41 million yuan [1] Group 2: Beijing Lier - Beijing Lier achieved a net profit of 348 million yuan for the first three quarters, a year-on-year increase of 12.2% [2] - The company's operating income for the first three quarters was 5.446 billion yuan, up 9.17% year-on-year [2] - In the third quarter, the operating income was 1.989 billion yuan, with a net profit of 130 million yuan, reflecting a 34.34% increase year-on-year [2] Group 3: Aidi Pharmaceutical - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its subsidiary, Aipu Medical, maintaining a 35% ownership stake [3] - The capital increase aims to facilitate Aipu Medical's acquisition of a 25% stake in Sailian Biology, enhancing its strategic position in HIV testing services [3] Group 4: Neusoft Carrier - Neusoft Carrier's controlling shareholder plans to reduce its stake by up to 1.06%, equating to 4.9126 million shares [5] - The reduction is due to operational needs of the limited partnership involved [5] Group 5: Changrong Co. - Changrong Co. signed a strategic cooperation agreement with Heidelberg, effective from December 1, 2025, for product sales and technical services [6] - The agreement includes exclusive distribution rights for Changrong products in specific regions [6] Group 6: Diao Water Huazhong - Diao Water Huazhong's subsidiary received a quality certification for its ceramic tiles, meeting the highest national standards [7] Group 7: Xinpeng Technology - Xinpeng Technology plans to establish a wholly-owned subsidiary in Singapore with an investment of 1.5 million USD, focusing on the import and export of new energy products [8] Group 8: Shenh Textile A - Shenh Textile A's subsidiary plans to invest 1.334 billion yuan in a new production line for polarizers, with an expected annual output of 18 million square meters [9] - The project will take approximately 23 months to complete [9] Group 9: Shuo Beid - Shuo Beid expects a net profit of 49.53 million to 51.53 million yuan for the first three quarters, a year-on-year increase of 1258.39% to 1313.24% [11] - The anticipated net profit for the third quarter is between 16 million and 18 million yuan, reflecting a growth of 2836.86% to 3203.96% [11] Group 10: Hongdou Co. - Hongdou Co. plans to acquire online business assets for 485 million yuan, including stakes in five subsidiaries and numerous patents [12] - The seller guarantees that the assets will generate a cumulative net profit of no less than 116 million yuan from 2025 to 2027 [12] Group 11: Fuan Energy - Fuan Energy intends to increase capital by 310 million yuan to support the construction of a green methanol project in Foshan, with a total investment of approximately 2.058 billion yuan [14] Group 12: Zhuangzi Island - Zhuangzi Island expects a net loss of 29 million to 35 million yuan for the first three quarters, indicating an increase in losses compared to the previous year [17] Group 13: Sanhao Environmental - Sanhao Environmental announced the termination of its acquisition of 100% of Ruise Environmental due to unmet conditions in the original agreement [18] Group 14: Chip Origin - Chip Origin plans to acquire 97.89% of Zhudian Semiconductor for 930 million yuan, aiming for full control of the company [22]

Group 1 - The core point of the article is that 佛燃能源 is increasing its investment in its subsidiary to support the construction of a green methanol project, demonstrating its commitment to transitioning towards green energy [1] - 佛燃能源 plans to invest 310 million yuan in its wholly-owned subsidiary, 广东佛燃科技有限公司, and subsequently in VENEX, a joint venture with Hong Kong China Gas, to meet the funding needs for the green methanol project [1] - This investment is seen as a strategic move to enhance 佛燃能源's long-term competitiveness and open new growth opportunities in the renewable energy sector [1] Group 2 - 石大胜华 is expected to report a net loss of 49 million to 75 million yuan for the first three quarters of 2025, a significant decline from a profit of 11.27 million yuan in the same period last year [2] - The shift from profit to loss is attributed to intense market competition, declining product prices, and increased market and R&D expenditures, leading to reduced operating profits [2] - The company's current challenges reflect the pressures of industry competition and pricing, raising concerns about its ability to convert new investments into market competitiveness in the future [2] Group 3 - 当升科技 has signed a strategic cooperation framework agreement with 博苑股份 to establish a long-term partnership in solid-state lithium battery materials [3] - The collaboration will focus on the development of key upstream raw materials and new solid-state electrolyte materials, aiming to create an integrated supply chain through mutual investments [3] - This strategic alliance positions 当升科技 to strengthen its technological and cost advantages in the solid-state electrolyte field while targeting emerging markets such as low-altitude economy and humanoid robots [3]

Group 1 - Fuan Energy plans to invest 310 million yuan in its wholly-owned subsidiary Guangdong Fuan Technology Co., Ltd. to support the construction of the green methanol project and operational needs of VENEX, a joint venture with Hong Kong China Gas [1] - This investment reflects Fuan Energy's strategic commitment to transitioning towards green energy and aims to enhance long-term competitiveness in the renewable energy sector [1] Group 2 - Shida Shenghua expects a net profit loss of 49 million to 75 million yuan for the first three quarters of 2025, a significant decline from a profit of 11.27 million yuan in the same period last year [2] - The loss is attributed to intense market competition, declining product prices, and increased market and R&D expenditures, indicating challenges in the company's transformation efforts [2] Group 3 - Dangsheng Technology has signed a strategic cooperation framework agreement with Boyuan Co., Ltd. to collaborate on solid-state lithium battery materials, including key raw materials and new solid electrolyte materials [3] - This partnership aims to establish a long-term, comprehensive relationship that integrates technology and capital, enhancing supply chain efficiency and targeting emerging markets such as low-altitude economy and humanoid robots [3]

Group 1 - The company, Fuan Energy, announced that its sixth board meeting will be held on October 15, 2025, via telecommunication voting [1] - The meeting will review the proposal regarding the reappointment of the company's auditing institution [1] Group 2 - There is a significant opportunity in the silver rental market, with annualized interest rates soaring to 35% [1] - A large volume of silver is being airlifted to the UK for profit, indicating a major short squeeze in the market [1]

Group 1 - The core point of the article is that 佛燃能源 (Furnace Energy) announced a natural gas supply cooperation agreement with 河北省天然气有限责任公司 (Hebei Natural Gas), where 武强中顺 (Wuqiang Zhongshun) will prioritize purchasing at least 10 million cubic meters of gas annually, contingent on competitive pricing [1] - 佛燃能源 plans to increase capital by 310 million yuan to its wholly-owned subsidiary 广东佛燃科技有限公司 (Guangdong Furnace Technology) to support the acquisition of 100% equity in 弗立科思公司 (Fuli Kesi) and to meet operational funding needs for VENEX and its subsidiaries [1] - The capital increase will also involve a proportional investment of 310 million yuan or equivalent foreign currency from 弗立科思公司 (Fuli Kesi) to VENEX, with 臻和绿源公司 (Zhenhe Green Source) participating in the same proportionate investment [1]

佛燃能源集团股份有限公司章程 佛燃能源集团股份有限公司 章程 2025 年 10 月 1 | 第一节 | 股份发行 5 | | --- | --- | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 23 | | 第一节 | 董事 27 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 36 | | 第四节 | 董事会专门委员会 38 | | 第一节 | 党组织的机构设置 43 | | --- | --- | | 第二节 | 公司党委职权 44 | | 第三节 | 公司纪委职权 45 | | 第一节 | 财务会计制度 46 | | 第二节 | 内部审计 49 | | 第三节 | 会计师事务所的聘任 50 | | 第一节 | 通知 51 | | 第二节 | 公告 51 | | 第一节 ...