Financial Performance - The company's operating revenue for the first half of 2023 was ¥11,084,029,616.69, representing a 34.45% increase compared to ¥8,243,680,839.58 in the same period last year[10]. - Net profit attributable to shareholders of the listed company was ¥273,810,983.21, a slight increase of 2.11% from ¥268,148,299.06 year-on-year[10]. - The net profit after deducting non-recurring gains and losses decreased by 5.06% to ¥245,823,672.66 from ¥258,922,200.86 in the previous year[10]. - The net cash flow from operating activities increased significantly by 77.27% to ¥596,472,814.69 compared to ¥336,479,271.97 in the same period last year[10]. - The weighted average return on net assets decreased to 5.03% from 5.92% in the previous year[10]. - The company reported a total revenue of 1,624,200.00, with a financial liability of 323,349,621.59[157]. - The basic earnings per share decreased from ¥0.66 to ¥0.2868 after the share changes[141]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥16,608,417,242.84, up 12.28% from ¥14,791,736,670.77 at the end of the previous year[10]. - As of the end of the reporting period, accounts receivable totaled approximately CNY 992.56 million, with 93.1% (CNY 931.50 million) being within one year[108]. - The total bad debt provision at the end of the period was approximately CNY 46.01 million, with a recovery of CNY 6.43 million during the period[108]. - Inventory rose to ¥963,556,511.36, reflecting a 5.80% increase due to higher business volume[180]. - Fixed assets reached ¥6,573,174,192.89, a 39.58% increase attributed to the completion of construction projects[180]. - Short-term borrowings increased to ¥1,723,631,111.09, marking a 10.38% rise due to increased bank loans[180]. - Long-term borrowings amounted to ¥1,487,180,080.56, showing an 8.95% increase[180]. - The company holds cash and cash equivalents amounting to 30,273,891.16, which includes restricted funds for guarantees and maintenance[158]. Business Operations - The company has exclusive operating rights for pipeline natural gas in several districts within Foshan and has expanded its gas supply rights to various regions outside Foshan[24]. - The company is actively developing hydrogen energy equipment, with a successful application of a 250Nm³/h skid-mounted natural gas hydrogen production device[28]. - The company has completed the development and testing of a 70MPa liquid-driven hydrogen compressor for hydrogen refueling stations[29]. - The company supplied approximately 238,000 kWh of electricity to customers through its energy storage projects during the reporting period[26]. - The company sold approximately 390,000 tons of petrochemical products and 940,000 liters during the reporting period, generating revenue of 2.415 billion yuan[32]. - Natural gas supply volume reached 2.410 billion cubic meters, up 30.05% compared to the previous year[74]. - Natural gas sales within Foshan city amounted to 1.682 billion cubic meters, a year-on-year increase of 22.75%[74]. - The sales volume of natural gas outside Foshan city was 670 million cubic meters, growing by 52.07% year-on-year[74]. - The supply chain management business achieved operating revenue of 2.642 billion yuan, a significant increase of 197% year-on-year[74]. - The company supplied approximately 599,800 tons of steam and provided heating services of about 753,300 GJ during the reporting period[77]. Strategic Initiatives - The company aims to enhance its LNG import processing rights with the expansion of the Zhuhai Jinwan LNG receiving station, expected to be operational in 2024[33]. - The company has established a diversified gas supply structure, primarily relying on domestic resources, supplemented by international suppliers, enhancing its risk management capabilities[40]. - The company has invested in a distributed photovoltaic power station with a capacity of approximately 4.10 MW, achieving a cumulative installed capacity of over 34 MW[42]. - The company has formed a specialized R&D team for SOFC technology, collaborating with leading domestic and international firms to develop a 50 kW SOFC system[43]. - The company has expanded its engineering services to include urban gas engineering, thermal energy projects, and industrial pipeline engineering, enhancing its service offerings[101]. - The company is actively participating in the construction of new energy infrastructure, aligning with its strategic goals in renewable energy[101]. - The company plans to continue optimizing its operational structure and expanding upstream and downstream channels in the supply chain[74]. - The company plans to continue refining its gas supply operations while developing commercial users and expanding its supply chain services[102]. - The company aims to provide comprehensive supply chain services based on customer energy needs, indicating a strategic focus on customer-centric solutions[102]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 26,842, with the largest shareholder holding 41.74% of the shares[146]. - The total number of shares held by directors and senior management increased from 1,989,550 at the beginning of the period to 3,521,550 at the end of the period, reflecting an increase of 77.1%[141]. - The new controlling shareholder is Foshan Investment Holding Group Co., Ltd., effective March 16, 2023[123]. - The number of shares held by the largest shareholder, Foshan Investment Holding Group Co., Ltd., is 398,480,000[146]. - The company has a total of 365,500,000 shares held by Honghua Gas Investment Limited, representing 38.29% of the total shares[150]. Project Developments - The company has completed the "Lupao to Datang Natural Gas High-Pressure Pipeline Project" and the "Xiqiao to Bain Natural Gas High-Pressure Pipeline Project"[190]. - The company has decided to terminate the "Gaoming Cangjiang Industrial Park Natural Gas Dedicated Line Project" based on construction needs and operational conditions[190]. - The company plans to adjust the completion date of the "Gaoyao Pipeline Natural Gas Project Phase II" to December 31, 2023, due to difficulties in land acquisition and construction progress[192]. - The company has reported a cumulative investment of 13,394.61 in the second phase of the pipeline natural gas project in Gaoyao City, achieving 110.81% of the planned investment[167]. - The company has completed the investment of 15,561.56 in the second phase of natural gas utilization project in Sanshui District, exceeding the planned investment by 3.74%[167]. - The company has not sold any significant assets during the reporting period[198]. - The company has not utilized any of the remaining fundraising amounts, which are still held in a dedicated account[194]. - The company has adjusted its project implementation strategies based on current market conditions and user demand[194]. Risks and Challenges - The company acknowledges the risks posed by geopolitical conflicts, particularly the impact of the Russia-Ukraine war on international oil prices[74]. - The company noted a decrease in user orders and gas consumption due to the overall market environment, impacting project revenue expectations[192]. - The company has successfully obtained various qualifications for engineering supervision and construction, which supports its market expansion efforts[101].

佛燃能源集团股份有限公司2023年度上半年 非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | | | 占用方与上 | 上市公司核算的 | 2023 年期初 | 2023 年度占 用累计发生 | 2023 年度占 | 2023 年度偿 | 2023 年期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 会计科目 | 占用资金余 | 金额（不含 | 用资金的利 | 还累计发生 | 占用资金余 | 因 | 占用性质 | | | | 联关系 | | 额 | 利息） | 息（如有） | 金额 | 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | ...

证券代码：002911 证券简称：佛燃能源 公告编号：2023-066 佛燃能源集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》和《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》及相关格式指引, 本公司将 2023 年半年度 募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准佛山市燃气集团股份有限公司首次公 开发行股票的批复》（证监许可[2017]1921 号）核准，佛山市燃气集团股份有 限公司（2020 年 3 月更名为佛燃能源集团股份有限公司，以下简称"本公司" 或"公司"）首次公开发行人民币普通股 5,600 万股（每股面值人民币 1.00 元）， 发行价格为每股人民币 13.94 元，本次公司发行股票募集资金总额为人民币 780,640,000.00 元，扣除当时未支付的保荐承销 ...

佛燃能源集团股份有限公司 发展战略规划纲要 （2023-2027 年） 重要提示：本纲要是佛燃能源集团股份有限公司（以下简称"公司"）针对未 来战略发展需要并基于现有外部发展环境和内部经营管理基础而制定的战略规划纲 要，其中涉及的发展规划、重点举措等内容属于前瞻性陈述，均不构成公司对投资 者的实质性承诺。根据宏观经济环境和行业发展形势的变化，公司可能对规划进行 适度调整，请投资者注意投资风险。 公司多年以来一直以敢为人先的拼搏精神、先进的治理架构和制度改革，争当佛 山高质量发展排头兵。公司开启"第二次创业"，以"能源+科技+供应链"为发展方 向，通过科技与商业模式"双创新"，将能源领域做深做透；在能源科技与装备制造 领域紧盯"专精特新"，打造"瞪羚"企业；不断深挖能源产业链禀赋，创新业务模 式，积极推进供应链业务，并协同石化仓储、码头、运输等固有优势资源，为客户提 供大宗商品资源、物流、仓储等一揽子供应链服务，进一步推动公司高质量发展。 公司基于过去发展历史的经验和对产业发展的认知预判，梳理了公司的使命及 愿景，明确各项业务的发展定位，制定了公司未来五年（2023-2027 年）的发展战略， 以实现公司可持续 ...

佛燃能源集团股份有限公司 独立董事关于公司第五届董事会第五十二次会议 有关事项的事前认可意见 根据《上市公司独立董事规则》、《上市公司治理准则》、《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》、《公司章程》和《独立 董事工作制度》及其他相关规定，佛燃能源集团股份有限公司（以下简称"公司"） 在召开第五届董事会第五十二次会议之前，已将议案的相关资料提交我们审查。 我们作为公司的独立董事，在仔细阅读了公司董事会向我们提供的资料的基础上， 基于客观、独立的立场，对有关事项发表如下事前认可意见： 独立董事签名： 周林彬____________________ 陈秋雄____________________ 廖仲敏____________________ 2023 年 8 月 4 日 本次增资事项是各方基于自愿、平等、公平、合理原则进行的，符合公司战 略布局。本次交易事项符合《公司法》、《深圳证券交易所股票上市规则》等有关 法律法规和《公司章程》的规定，不存在损害公司及全体股东，特别是中小股东 利益的情形。因此，我们一致同意将《关于子公司增资及向公司参股公司增资暨 关联交易的议案》提交公司董 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2023-067 佛燃能源集团股份有限公司 关于子公司向广东珠海金湾液化天然气有限公司 增资暨关联交易的公告 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 2023 年 8 月 7 日召开 的第五届董事会第五十二次会议审议通过了《关于子公司增资及向公司参股公司 增资暨关联交易的议案》，同意公司控股子公司佛山市华拓能能源投资有限公司 （以下简称"华拓能"）、广东粤港能源发展有限公司（以下简称"粤港能源"） 使用自有资金以货币方式按持股比例分别对公司参股公司广东珠海金湾液化天 然气有限公司（以下简称"珠海金湾"）增资 1,493.459857 万元、3,982.559619 万元，共计 5,476.019476 万元。以上内容具体详见公司同日刊登在《上海证券 报》、《证券时报》、《中国证券报》、《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《第五届董事会第五十二次会议决议公告》 （公告编号：2023-062）。珠海金湾为公司关联方 ...

一、监事会会议召开情况 佛燃能源集团股份有限公司（以下简称"公司"）第五届监事会第二十九次 会议于2023年8月7日以现场会议的方式召开。本次会议通知于2023年7月27日以 电子邮件方式发出，应参加会议人数3人，实际参加会议人数3人。会议由监事会 主席纪伟毅先生主持，公司高级管理人员列席会议，本次会议的召集、召开符合 《公司法》等相关法律法规及《公司章程》的规定。 二、监事会会议审议情况 证券代码：002911 证券简称：佛燃能源 公告编号：2023-063 佛燃能源集团股份有限公司 第五届监事会第二十九次会议决议公告 本公司及监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。 监事会认为，公司募集资金的存放、使用及管理等符合《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》和公司《募集资金专项 存储及使用管理制度》的规定，募集资金的实际使用合法、合规，未发现违反法 律、法规及损害股东利益的行为。《2023年半年度募集资金存放与使用情况专项 报告》真实、准确、完整地反映了公司募集资金使用和管理的实际情况。 表决结果：3票同意，0票反对，0票弃权。 《20 ...

证券代码：002911 证券简称：佛燃能源 公告编号：2023-062 佛燃能源集团股份有限公司 第五届董事会第五十二次会议决议公告 《2023年半年度报告》(公告编号：2023-065)全文同日刊登于巨潮资讯网 (www.cninfo.com.cn)；《2023年半年度报告摘要》(公告编号：2023-064)同 日刊登于《上海证券报》、《中国证券报》、《证券时报》、《证券日报》和 巨潮资讯网(www.cninfo.com.cn)。 (二)审议通过了《关于<2023年半年度募集资金存放与使用情况专项报告> 的议案》 公司全体独立董事对上述议案发表了同意的独立意见，详见同日刊登于巨 潮资讯网(www.cninfo.com.cn)的相关文件。 表决结果：9票同意，0票反对，0票弃权。 《2023年半年度募集资金存放与使用情况的专项报告》(公告编号：2023- 066)同日刊登于巨潮资讯网(www.cninfo.com.cn)。 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、董事会会议召开情况 佛燃能源集团股份有限公司(以下简称"公司")第五届董事会第五十二次 会 ...

佛燃能源集团股份有限公司 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《深圳证券 交易所自律监管指引第1号——主板上市公司规范运作》等相关法律法规、规范 性文件以及《公司章程》、《独立董事工作制度》等相关规定，我们作为佛燃能 源集团股份有限公司（以下简称"公司"）的独立董事，对公司第五届董事会第 五十二次会议的相关事项进行了认真审核，现发表独立意见如下： 一、关于公司 2023 年半年度控股股东及其他关联方占用公司资金情况和公 司对外担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》和《公司章程》等的有关规定，我们对公司 2023 年半年度控股股东及其他 关联方占用公司资金情况和公司对外担保情况进行了认真核查，作专项说明和独 立意见如下： （一）报告期内，公司不存在控股股东及其他关联方占用公司资金的情况， 也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联方占用资金情况。 （二）公司 2023 年半年度已发生对外担保事项中除为公司子公司向银行申 请授信业务而提供担保外，无其他对外担保事项。截至报告期末，公司累计对外 担保额 ...

Financial Performance - The company's operating revenue for Q1 2023 reached CNY 4.48 billion, a year-on-year increase of 35.69% from CNY 3.30 billion[14] - Net profit attributable to shareholders was CNY 77.89 million, up 4.01% from CNY 74.89 million in the same period last year[14] - The net cash flow from operating activities surged to CNY 613.11 million, reflecting a significant increase of 353.16% compared to CNY 135.30 million in the previous year[14] - Basic earnings per share for the quarter were CNY 0.0816, reflecting a 3.03% increase from CNY 0.0792 in the same period last year[14] - The company's net profit margin improved, with net profit for the period increasing to ¥91,009,688.21 from ¥161,013,844.60, reflecting a strategic focus on cost management[28] - Net profit for the current period is 71,102,805.25, compared to 66,875,962.09 in the previous period, reflecting an increase[32] - The total profit for the current period is 162,987,196.56, an increase from 109,500,402.31 in the previous period[32] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 16.36 billion, representing a growth of 10.64% from CNY 14.79 billion at the end of the previous year[14] - Current assets totaled ¥5,043,738,599.03, an increase of 40.9% from ¥3,578,701,939.01 year-over-year[27] - Total liabilities rose to ¥9,774,885,071.81, up 16.9% from ¥8,362,515,306.95 in the previous year[27] - The company's total assets increased to ¥16,364,999,654.68, a rise of 10.7% from ¥14,791,736,670.77 year-over-year[27] Revenue Breakdown - The revenue from natural gas supply business was CNY 3.36 billion, an increase of 27.30% year-on-year, driven by a rise in supply volume to 955 million cubic meters, up 28.12%[14] - Other energy supply business revenue reached CNY 1.03 billion, marking a substantial increase of 77.49% year-on-year[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,946[17] - The largest shareholder, Foshan Investment Holding Group Co., Ltd., holds 41.74% of shares, totaling 398,480,000 shares[17] - The company has no pledged or frozen shares among the top ten shareholders[17] Cash Flow and Financing - The company's cash and cash equivalents increased to ¥2,400,336,493.40 from ¥1,429,545,575.32 at the beginning of the year, representing a growth of approximately 68%[21] - Cash inflow from financing activities totaled $1,166,885,255.24, down from $2,089,254,207.26 in the prior period[38] - Cash outflow for debt repayment was $475,485,477.50, significantly lower than $1,439,991,276.00 in the previous period[38] - The net increase in cash and cash equivalents was $970,166,317.38, compared to $280,141,869.51 in the previous period, showing a substantial improvement[38] Investment and R&D - Research and development expenses for Q1 2023 were ¥62,991,996.53, up from ¥49,177,045.59 in the same quarter last year, highlighting a commitment to innovation[28] - The company plans to expand its market presence and invest in new technologies to drive future growth, as indicated in the earnings call[30] Shareholder Actions - The company plans to reduce shares held by major shareholder Hainan Zhongcheng Investment Co., Ltd. by up to 10,199,500 shares, but no shares have been sold as of the announcement date[20] - The company completed the transfer of state-owned equity on March 16, 2023, changing its controlling shareholder to Foshan Investment Holding Group Co., Ltd.[20] Other Financial Metrics - The weighted average return on net assets decreased to 1.40%, down 0.26% from 1.66% in the previous year[14] - The company's total equity attributable to shareholders was CNY 5.60 billion, a 3.10% increase from CNY 5.43 billion at the end of the previous year[14] - The company recorded investment income of 61,008,203.69, a significant increase from 54,014.81 in the previous period[32]