| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：123128 | 债券简称：首华转债 | | 首华燃气科技（上海）股份有限公司 关于持股5%以上股东减持股份累计达到5% 暨权益变动的提示性公告 本公司股东西藏科坚企业管理有限公司、西藏嘉泽创业投资有限公司保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 首华燃气科技（上海）股份有限公司（以下简称"公司""首华燃气"）于近 日收到西藏科坚企业管理有限公司（以下简称"西藏科坚"）及其一致行动人西藏 嘉泽创业投资有限公司（以下简称"嘉泽创投"）发来的《简式权益变动报告书》， 其合计持股比例下降至 5%。现将有关情况公告如下： 一、本次权益变动基本情况 本次权益变动前，西藏科坚持有首华燃气 13,427,640 股，约占首华燃气当时总 股本的 5.0000%；嘉泽创投持有首华燃气 13,997,101 股，约占首华燃气当时总股本 的 5.2120%，合计持有首华燃气 27,4 ...

信息披露义务人二：西藏嘉泽创业投资有限公司 首华燃气科技（上海）股份有限公司 简式权益变动报告书 上市公司名称：首华燃气科技（上海）股份有限公司 股票上市地点：深圳证券交易所 股票简称：首华燃气 股票代码：300483 信息披露义务人一：西藏科坚企业管理有限公司 住所及通讯地址：西藏自治区拉萨市堆龙德庆区人和鑫座 B 栋 1 单元 9 层 901 号 住所及通讯地址：拉萨经济技术开发区金珠西路 158 号阳光新城商住楼商铺 14 号 权益变动性质：股份减少（持股比例降至 5%） 签署日期：2025 年 7 月 25 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》及其他相关法律、法规、部门规章和规范性文件编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在首华燃气科技（上海）股份有限公司中拥有 权益的股份变动情况。截至本报告书签署日，除本报告书 ...

Group 1 - The company, Shouhua Gas Technology (Shanghai) Co., Ltd., has issued 13,794,971 convertible bonds with a total value of 137,949.71 million yuan, which began trading on November 18, 2021 [1][2] - The bonds have a face value of 100 yuan each and are referred to as "Shouhua Convertible Bonds" with the code "123128" [1] - The bonds will be convertible into company shares from November 1, 2021, to October 31, 2027, with interest payments scheduled annually [2][3] Group 2 - The company plans to amend its articles of association to align with its operational needs and legal requirements [3][4] - The amendments include changes to the company's registered capital and the roles of its legal representatives [4][5] - The company’s total capital is now stated as 268,555,379 shares, all of which are ordinary shares [5][6] Group 3 - The company has established rules regarding the issuance of shares, ensuring equal rights for all shareholders and compliance with relevant laws [6][7] - The company is prohibited from repurchasing its shares except under specific conditions, such as capital reduction or mergers [7][8] - The company must maintain transparency and communication with shareholders, especially regarding share repurchase decisions [7][8]

债券简称：首华转债 债券代码： 123128 首华燃气科技（上海）股份有限公司 向不特定对象发行可转换公司债券 2025 年度第二次临时受托管理事务报告 发行人 首华燃气科技（上海）股份有限公司 上海市闵行区元江路 5000 号 2025 年 7 月 1 声明 根据《公司债券发行与交易管理办法》、《公司债券受托管理人执业行为准则》、 《可转换公司债券管理办法》（以下简称"管理办法"）、《首华燃气科技（上海） 股份有限公司 2021 年向不特定对象发行可转换公司债券之受托管理协议》、《首 华燃气科技（上海）股份有限公司向不特定对象发行可转换公司债券募集说明书》 等相关规定和约定，国金证券股份有限公司（以下简称"国金证券"）作为受托 管理人，以公开信息披露文件、发行人出具的相关说明文件以及第三方中介机构 出具的专业意见等为信息来源编制本临时受托管理事务报告。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为国金证券所作的承诺 或声明。未经国金证券书面许可，不得将本报告用作其他任何用途。 2 一、本期债券基本情况 经中国证券监督管理委员会"证监 ...

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Shanghai) regarding the third extraordinary general meeting of shareholders of Shouhua Gas Technology (Shanghai) Co., Ltd. scheduled for July 17, 2025 [1][2] - The firm confirms that it has verified the procedures for convening and holding the meeting, as well as the voting procedures and results, ensuring compliance with the Company Law and Securities Law [2][8] - The company’s board of directors approved the proposal to hold the meeting on June 30, 2025, and the notice was published on July 2, 2025 [4][5] Group 2 - The total number of shares with voting rights at the meeting was 270,853,962 shares, after deducting shares held in the repurchase special account [5][6] - A total of 190 shareholders and their proxies attended the meeting, representing 53,813,459 shares, which is 19.8681% of the total voting shares [6][9] - The meeting approved several special resolutions, with all resolutions being consistent with those listed in the meeting notice [7][8] Group 3 - The voting procedures were conducted in accordance with the Company Law and the company’s articles of association, with results deemed legal and valid [9][10] - The legal opinion letter concludes that the convening and holding of the meeting, the qualifications of attendees, and the voting procedures and results are all in compliance with relevant laws and regulations [8][9]

| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：123128 | 债券简称：首华转债 | | 首华燃气科技（上海）股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不存在变更以往股东大会决议的情形； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会届次：2025 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议主持人：董事长王志红先生 4、会议召开的合法、合规性：本次股东大会会议的召开符合《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规 则》等有关法律、行政法规、部门规章、规范性文件和公司章程等的规定。 5、会议召开时间： 现场会议召开时间：2025 年 7 月 17 日（星期四）下午 14:00 网络投票时间： （1）通过深圳证券交易 ...

关于 首华燃气科技（上海）股份有限公司 2025 年第三次临时股东大会 之 国浩律师（上海）事务所 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年七月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于首华燃气科技（上海）股份有限公司 2025 年第三次临时股东大会 之 法律意见书 致：首华燃气科技（上海）股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受首华燃气科技（上海）股份有限公司（以下简称"公司"）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》"）等法律法规及规范性文件的 ...

Group 1 - The appointment of Liu Qingchuan as assistant general manager is seen as a significant step in balancing family inheritance and professional governance within Shouhua Gas [2] - Shouhua Gas has a substantial natural gas resource in the Shilou West Block, with proven geological reserves of 88.7 billion cubic meters, including 44.3 billion cubic meters technically recoverable and 34.2 billion cubic meters economically recoverable [4] - The company has recently reported a remarkable turnaround in Q1 2025, achieving a net profit of 20.93 million yuan, a 220% year-on-year increase, after facing a loss of 711 million yuan in 2024 [3] Group 2 - The company aims to produce 850 million cubic meters from the Shilou West Block in 2025, with current daily production reaching 2 million cubic meters [6] - Shouhua Gas is actively managing challenges by reallocating 400 million yuan of idle funds and exploring diversified profit models, including bauxite resources [8] - The company’s stock price has increased by 19% over the past month, closing at 11.02 yuan per share, with a total market capitalization of 2.994 billion yuan as of July 2 [8]

Group 1 - The company announced the conversion of its convertible bonds into shares, resulting in the issuance of 3,166,159 shares of "Shouhua Gas" stock as of June 30, 2025 [1] - As of June 30, 2025, the total number of outstanding convertible bonds is 13,405,131, with a remaining face value of RMB 1,340,513,100 [1] - The total share capital increased from 268,555,379 shares to 271,721,538 shares due to the conversion of bonds and the completion of stock incentives for executives [1] Group 2 - The company issued a total of 13,794,971 convertible bonds on November 1, 2021, with a total amount of RMB 1,379,497,100 [1] - The latest effective conversion price for the bonds is RMB 12.15 per share [1] - As of March 31, 2025, there were no restricted shares, but by June 30, 2025, 120,000 restricted shares were added, all of which are locked by executives [1]

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。 特别提示： 1、"首华转债"（债券代码：123128）转股期为 2022 年 5 月 5 日至 2027 年 10 月 31 日；最新有效的转股价格为 12.15 元/股。 | 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：123128 | 债券简称：首华转债 | | 首华燃气科技（上海）股份有限公司 2025年第二季度可转换公司债券转股情况公告 | 股份性质 | 本次变动前 | | | | 本次变动数 | 本次变动后 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （2025 3 | 年 | 月 | 31 日） | 量（股） | （2025 6 | 年 | 月 | 30 日） | | | 数量（股） | | | 比例 | | 数量（股） | | | 比例 | | 一、限售条件流通股 | 0 | | | 0% | 120,0 ...