[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]

（记者 曾健辉） 每经AI快讯，佛燃能源10月15日晚间发布公告称，公司第六届第二十三次董事会会议于2025年10月15 日以通讯表决的方式召开。会议审议了《关于续聘公司审计机构的议案》等文件。 每经头条（nbdtoutiao）——出租白银的爆赚机会：年化利率飙升到35%，全球白银正空运往英国套 利，背后是一场史诗级逼空 ...

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 ...

佛燃能源集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范佛燃能源集团股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促进董事和董事会有效地履行其职责， 确保董事会工作效率及科学决策，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》《上市公司治理准则》 《深圳证券交易所股票上市规则》（以下简称《上市规则》）等法律、 法规、规范性文件、深圳证券交易所业务规则和《佛燃能源集团股份 有限公司章程》（以下简称"公司章程"）的有关规定，制定本规则。 第二章 董事会的构成与职权 第二条 董事会由九名董事（其中三人为独立董事）组成，设董 事长一人和副董事长二人。董事会应具备合理的专业结构，董事会成 员应具备履行职务所必需的知识、技能和素质。 独立董事中应至少包括一名会计专业人士，会计专业人士是指至 少符合下列条件之一的人士：（1）具有注册会计资格；（2）具有会计、 审计或者财务管理专业的高级职称、副教授或者以上职称、博士学位； （3）具有经济管理方面高级职称，且在会计、审计或者财务管理等 专业岗位有五年以上全职工作经验。 第三条 独立董事的工作制度由董事会另行制定。 ...

佛燃能源集团股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为建立和健全佛燃能源集团股份有限公司（以下简称 "公司"）内部控制制度，提高内部控制能力，确保董事会对经理层 的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以 下简称《公司法》）、《佛燃能源集团股份有限公司章程》（以下简 称"公司章程"）及其他有关规定，公司特设立董事会审计委员会（以 下简称"审计委员会"），并制定本工作细则。 第二条 审计委员会是董事会依据股东会决议设立的专门工作 机构，主要负责审核公司财务信息及其披露、监督及评估内外部审计 工作和内部控制，行使《公司法》规定的监事会的职权，以及依照公 司章程和董事会授权履行职责。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的 董事组成，审计委员会中独立董事应当过半数并担任召集人，且审计 委员会的召集人应当为会计专业人士。 审计委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一以上提名，并由董事会过半数选举产生。 审计委员会成员应当具备胜任工作职责的专业知识、工作经验和 1 良好的职业操守，保证足够的时间和精力履行委员会的工作职 ...

佛燃能源集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范佛燃能源集团股份有限公司（以下简称"公司"） 及公司股东的行为，保证股东会依法行使职权，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》《上市公 司治理准则》《上市公司股东会规则》（以下简称《股东会规则》）、《深 圳证券交易所股票上市规则》（以下简称《上市规则》）等有关法律、 法规、规范性文件、深圳证券交易所业务规则和《佛燃能源集团股份 有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 本规则适用于公司股东会的召集、提案、通知、召开等 事项，对公司、全体股东、股东代理人、公司董事、总裁、副总裁及 其他高级管理人员及列席股东会会议的其他有关人员均具有约束力。 第三条 公司应当严格按照法律、行政法规、《股东会规则》及公 司章程的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第五条 股东会分为年度股东会和临时股东会（以下 ...