关于调整 2019 年股票期权激励计划行权价格的公告 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"）于2025年4月25日召开第 六届董事会第十九次会议、第六届监事会第十二次会议，审议通过了《关于调整 2019年股票期权激励计划行权价格的议案》，现将具体情况公告如下： 一、公司2019年股票期权激励计划已履行的相关审批程序 1、2019 年 12 月 19 日，公司第四届董事会第二十五次会议审议通过《关于 <佛山市燃气集团股份有限公司 2019 年股票期权激励计划（草案）>及其摘要的 议案》《关于<佛山市燃气集团股份有限公司 2019 年股票期权激励计划实施考核 管理办法>的议案》《关于提请股东大会授权董事会办理公司 2019 年股票期权激 励计划相关事宜的议案》。公司独立董事就本次激励计划发表了同意的独立意见。 同日，公司第四届监事会第十四次会议审议通过《关于<佛山市燃气集团股份有 限公司 2019 年股票期权激励计划（草案）>及其摘要的议案》《关于<佛山市燃 气集团股份有限公司 2019 年股票期权激励计划实施考核 ...

2019 年股票期权激励计划调整股票期权行权价格 北京市金杜（广州）律师事务所 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本所仅就与公司本次调整相关的法律问题发表意见，且仅根据中华人民共和 国境内（以下简称"中国境内"）现行法律法规（为本法律意见书之目的，不包括 中国香港特别行政区、中国澳门特别行政区和中国台湾地区的法律法规）发表法 律意见，并不依据任何中国境外法律发表法律意见。本所不对本计划所涉及的佛 燃能源股票价值、考核标准等问题的合理性以及会计、财务等非法律专业事项发 表意见。在本法律意见书中对有关财务数据或结论进行引述时，本所已履行了必 要的注意义务，但该等引述不应视为本所对这些数据、结论的真实性和准确性作 出任何明示或默示的保证。 的法律意见书 致：佛燃能源集团股份有限公司 北京市金杜（广州）律师事务所（以下简称"本所"）接受佛燃能源集团股份 有限公司（以下简称"公司"或"佛燃能源"）的委托，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》"）、 中国证券监督管理委员会（以下简称"中国证监会" ...

上海荣正企业咨询服务（集团）股份有限公司 关于 佛燃能源集团股份有限公司 调整 2019 年股票期权激励计划行权价格 之 独立财务顾问报告 2025 年 4 月 | | | | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本次调整履行的审批程序 6 | | 五、调整事项的情况说明 10 | | 六、核查意见 11 | 一、释义 | "本激励计划" | 指《佛燃能源集团股份有限公司 2019 年股票期权激励计 | | --- | --- | | | 划》。 | | "公司" | 也称"本公司"、"上市公司"、"佛燃能源"，指佛 | | | 燃能源集团股份有限公司。 | | "股票" | 指本公司发行的面值为人民币 1.00 元的普通股股票。 | | "A 股流通股票" | 指公司已发行在外并且在深圳证券交易所交易的股票， | | | 也称"A 股"。 | | "股票期权" | 指公司按照本激励计划规定的条件授予激励对象在未来 | | | 一定期限内以预先确定的价格和条件购买本公司一定数 | | | 量股票的权利。激励对象有权行使这种权利，也有权放 | | | 弃这种 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥6,550,847,486.96, representing a 6.36% increase compared to ¥6,158,911,777.20 in the same period last year[5] - The net profit attributable to shareholders for Q1 2025 was ¥81,026,457.00, a slight increase of 0.91% from ¥80,294,538.41 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥75,292,915.85, up 2.64% from ¥73,353,690.76 year-on-year[5] - The total operating revenue for the company is RMB 6.551 billion, showing a year-on-year increase of 6.36%[11] - The revenue from the supply chain business is RMB 3.367 billion, which is a year-on-year growth of 14.69%[11] - Net profit for the current period was ¥75,987,571.00, slightly higher than ¥74,962,796.32 from the previous period, indicating a growth of 1.37%[18] - Total comprehensive income for the period was CNY 228,605,795.57, compared to CNY 73,971,583.57 in the previous period, representing an increase of approximately 209.5%[19] - The company’s total revenue from sales of goods and services was CNY 8,203,982,842.37, compared to CNY 7,218,769,557.23, marking an increase of about 13.6%[20] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥155,867,918.66, a 70.25% reduction from ¥523,984,115.27 in the previous year[5] - Cash inflow from operating activities totaled CNY 9,043,816,559.71, up from CNY 7,693,688,649.04, indicating a growth of about 17.6%[20] - Cash outflow from operating activities increased to CNY 9,199,684,478.37 from CNY 8,217,672,764.31, reflecting a rise of approximately 11.9%[21] - Net cash flow from financing activities was CNY 814,508,063.36, down from CNY 1,338,958,104.51, a decrease of about 39.1%[21] - Cash and cash equivalents at the end of the period amounted to CNY 3,243,676,851.69, compared to CNY 2,678,673,980.63 at the end of the previous period, an increase of approximately 21.1%[21] - The company received CNY 55,210,846.19 from investment activities, a significant decrease from CNY 1,564,132,989.70 in the previous period[21] Assets and Liabilities - Total assets at the end of Q1 2025 reached ¥20,111,966,033.86, marking a 4.15% increase from ¥19,311,097,547.80 at the end of the previous year[9] - Current liabilities rose to ¥7,447,075,831.58, compared to ¥7,155,354,542.86, marking an increase of 4.08%[15] - Non-current liabilities increased significantly to ¥3,305,722,863.75 from ¥2,703,842,045.45, a rise of 22.19%[15] - The total liabilities increased to ¥10,752,798,695.33 from ¥9,859,196,588.31, an increase of 9.05%[15] - The total equity attributable to shareholders decreased to ¥8,339,774,846.64 from ¥8,424,608,187.23, a decline of 1.01%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,023, with no preferred shareholders having restored voting rights[10] - The company has 39.92% of its shares held by Foshan Investment Holdings Group Co., Ltd., the largest shareholder[10] - The second-largest shareholder, Honghua Gas Investment Co., Ltd., holds 36.62% of the shares[10] - The company has no preferred shareholders listed in the top ten shareholders[11] Research and Development - Research and development expenses were reported at ¥59,828,563.43, down from ¥75,055,909.69, a decrease of 20.19%[18] Non-Recurring Gains - The company reported non-recurring gains totaling ¥5,733,541.15 for the quarter, including government subsidies and asset disposal gains[6] Business Strategy - The company is focusing on cash flow management to reduce seasonal cash outflows while expanding its overall business[8] - The company continues to promote the adjustment and transformation of the traditional energy structure, with domestic natural gas supply reaching 951 million cubic meters[11] Earnings Per Share - The basic and diluted earnings per share remained unchanged at ¥0.06[5]

佛燃能源（002911）公告，2025年第一季度营收为65.51亿元，同比增长6.36%；净利润为8102.65万 元，同比增长0.91%。 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-039 佛燃能源集团股份有限公司 关于与关联方共同投资设立合资公司 暨关联交易的进展公告 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。 一、交易概述 2025年1月24日，佛燃能源集团股份有限公司（以下简称"公司"）召开的 第六届董事会第十五次会议审议通过了《关于全资子公司对外投资设立子公司及 与关联方共同投资设立投资平台暨关联交易的议案》，同意公司全资子公司香港 华源能国际能源贸易有限公司设立全资子公司弗尼克斯（香港）绿色能源有限公 司（暂定名，以实际注册登记为准，以下简称"弗尼克斯公司"），并由弗尼克 斯公司与香港中华煤气有限公司下属子公司臻和绿源投资有限公司分别出资 50%，在英属维尔京群岛(The British Virgin Islands)合资设立公司（以下简 称"合资公司"），合资公司不纳入双方的合并报表范围。具体内容详见公司于 2025年1月25日刊登在《中国证券报》《证券时报》《证券日报》《上海证券报》 和巨潮资讯网（www.cninfo.com.cn）上的《关于与关联方共同投资设 ...

Investment Rating - The report maintains an "Accumulate" rating for the gas industry [1] Core Views - Concerns over economic recession due to tariffs have led to a significant drop in US gas prices, while tariffs have temporarily halted the recovery of European gas prices, with domestic prices remaining stable [1][10] - The report highlights a supply-demand analysis indicating a 2.1% week-on-week increase in total gas supply in the US, while total demand increased by 7% week-on-week [15][17] - The report emphasizes the ongoing adjustments in pricing mechanisms and the gradual recovery of demand in the domestic market [50][51] Price Tracking - As of April 17, 2025, US HH gas prices decreased by 20.6%, European TTF prices increased by 6.8%, and domestic LNG prices remained stable with a week-on-week change of -0.5% [10][12] - The average total supply of natural gas in the US reached 1,124 billion cubic feet per day, with a year-on-year increase of 6.3% [15] Supply and Demand Analysis - The report notes that the US gas market is experiencing a week-on-week price drop of 20.6% due to tariff-induced inflation concerns, while total demand has increased by 7% [15][17] - In Europe, gas consumption for March 2025 was 60.5 billion cubic meters, reflecting a year-on-year increase of 1.8% [17] Pricing Progress - The report indicates that 61% of cities have implemented residential pricing adjustments, with an average increase of 0.20 yuan per cubic meter [39] - The pricing mechanism is expected to continue evolving, with potential for further adjustments in the future [39] Important Events - The report details the increase of tariffs on US LNG to 140%, noting that the impact on supply is limited due to the small proportion of US LNG in China's total imports [46] - Ongoing negotiations regarding the Russia-Ukraine conflict are highlighted as a significant factor influencing European gas supply dynamics [49] Investment Recommendations - The report recommends focusing on companies that can optimize costs and benefit from the evolving pricing mechanisms, particularly highlighting New Energy and China Gas as key players [50][51] - It suggests monitoring companies with strong long-term contracts and flexible scheduling capabilities, such as Jiufeng Energy and Xin'ao [51]

Group 1 - The core point of the article highlights that the current dividend distribution season has seen 7 companies implementing their distribution plans, with a total of 1695 companies proposing distribution plans for the 2024 fiscal year [1] - In the context of regulatory encouragement for cash dividends, 1692 out of the 1695 companies have included cash dividends in their plans, amounting to a total cash distribution of 1.22 trillion yuan [1] - The article emphasizes two important dates for investors focused on dividends: the ex-dividend date and the record date, with 30 companies having already implemented their distribution plans [1] Group 2 - Among the 7 companies with a record date today, the largest cash distribution is from Ningde Times, which proposes a cash dividend of 45.53 yuan per 10 shares, followed by Tibet Pharmaceutical and汤臣倍健 with 7.28 yuan and 3.60 yuan respectively [1][2] - The stock performance of the companies on the record date shows that the highest increase over the past 5 days is from Ultrasonic Electronics, with a cumulative increase of 7.41%, while other notable performers include Daodaquan and汤臣倍健 [2] - A detailed table lists the upcoming dividend distributions, including the cash distribution per 10 shares and the latest closing prices for each company [2]

证券代码：002911 证券简称：佛燃能源 公告编号：2025-038 佛燃能源集团股份有限公司 2024 年年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案情况 （一）佛燃能源集团股份有限公司（以下简称"公司"）2024 年年度利润 分配方案已经 2025 年 4 月 11 日召开的公司 2024 年年度股东大会审议通过。具 体方案为： （二）本次分配方案披露至实施期间公司股本总额未发生变化。 （三）本次实施的权益分派方案是以固定比例的方式分配，与股东大会审议 通过的分配方案一致。 （四）本次实施分配方案距离股东大会审议通过的时间未超过两个月。 （五）公司在权益分派申请日至股权登记日期间，不再进行股份回购、股权 激励行权等导致公司总股本发生变化的相关操作，各激励对象在股权登记日前暂 停自主行权。 二、本次实施的利润分配方案 公司2024年年度权益分派方案为：以公司现有总股本剔除已回购股份0股后 的1,297,501,261股为基数，向全体股东每10股派2.3元人民币现金（含税；扣税 后，通过深股通持有股份的香港 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2025-036 佛燃能源集团股份有限公司 2024 年年度股东大会决议公告 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 现场会议召开时间：2025 年 4 月 11 日（星期五）下午 3:00； 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不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）会议召开情况 1.会议召开时间 网络投票时间：通过深圳证券交易所交易系统进行投票的时间为 2025 年 4 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为 2025 年 4 月 11 日 9:15-15:00。 2.现场会议召开地点：广东省佛山市禅城区南海大道中 18 号公司 16 楼会议 室。 3.会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4.会议召集人：公司董事会。 载、误导性陈述或重大遗漏。 5.会议主持人：董事长尹祥先生。 6.本次会议的召集、召开与表决程序符合《公司法》《上市公司股东会规则》 《深 ...