证券代码:300483 证券简称:首华燃气 公告编号:2023-067 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 关于参加2023年上海辖区上市公司集体接待日暨中报 业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 会议召开时间:2023 年 9 月 7 日(星期四)14:00-16:30 会议召开地点:"全景路演"网站(http://rs.p5w.net),或关注微信公众号 "全景财经",或下载全景路演APP 会议召开方式:网络方式 预征集投资者提问:投资者可在业绩说明会召开前,扫描本公告中的二维码 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进行回答。 首华燃气科技(上海)股份有限公司(以下简称"公司")2023 年半年度报告及 其摘要已于 2023 年 8 月 31 日在中国证监会指定的创业板信息披露网站披露。为进 一步加强与投资者的互动交流,公司将参加由上海证监局、上海上市公司协会与深 圳市全景网络有限公司联合举办的"2023 年上海辖区上市公司集体接待日暨中报业 绩说明会", ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥708,513,669.48, a decrease of 33.40% compared to ¥1,063,795,775.74 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥19,009,404.20, down 70.05% from ¥63,474,305.74 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,290,869.42, a decline of 75.51% compared to ¥62,448,415.85 in the same period last year[19]. - The net cash flow from operating activities was ¥224,808,263.81, representing a decrease of 23.45% from ¥293,660,097.46 in the previous year[19]. - Basic earnings per share for the first half of 2023 were ¥0.071, down 69.92% from ¥0.236 in the same period last year[19]. - The company reported a net profit of 1,591.09 million CNY from its subsidiary Beijing Zhonghai Wobang Energy Investment Co., with total assets of 787,434.01 million CNY[75]. - The company reported a net profit attributable to shareholders of the parent company of CNY 19,009,404.20, down from CNY 63,474,305.74, a decrease of 70.0%[168]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,953,074,213.43, an increase of 3.41% from ¥7,685,585,281.44 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥2,952,403,989.02, a slight increase of 0.12% from ¥2,948,774,422.19 at the end of the previous year[19]. - Total liabilities increased to CNY 3,436.67 million in the first half of 2023, compared to CNY 3,183.26 million at the end of 2022, reflecting a growth of 7.9%[160]. - The company's total assets at the end of the reporting period amounted to RMB 2,735 million, with a total liability of RMB 1,369 million[188]. Cash Flow - Cash and cash equivalents at the end of the reporting period were 631,413,406.94, constituting 7.94% of total assets, a slight decrease of 0.01% from the previous year[54]. - The net cash flow from investment activities was -¥278,602,497.02, an improvement from -¥1,207,882,086.19 in the previous year, reflecting better investment management[174]. - Cash and cash equivalents at the end of the period increased to ¥652,146,757.89 from ¥352,399,841.25, showing a recovery in liquidity[174]. - The total cash inflow from operating activities was ¥799,774,202.64, compared to ¥1,122,237,013.14 in the first half of 2022, showing a decline in operational cash generation[173]. Investment and R&D - Research and development investment dropped by 62.70% to ¥2,352,379.31 from ¥6,307,079.23, indicating a reduction in R&D activities during the period[47]. - The company has invested over ¥200 million in R&D over the past three years, focusing on innovative technologies for gas exploration and extraction[42]. - The company has accumulated a total of 92 authorized patents and 17 software copyrights in its natural gas business as of June 2023[42]. Market Position and Strategy - The company aims to enhance its asset quality and profitability by focusing on its core natural gas business and divesting from non-core operations[35]. - The company has established a strong market position in Shanxi Province's natural gas industry, leveraging its technical advantages and resource access[32]. - The company plans to continue exploration in unproven reserve areas to further enhance its natural gas resource base[38]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[179]. Risks and Challenges - The company has faced risks including discrepancies between proven reserves and actual extraction, as well as high goodwill balances[4]. - The company faces risks related to the discrepancy between proven reserves and actual extraction, which may affect future production levels[77]. - The company is subject to natural gas industry policy risks, which may change based on political, economic, and social factors[78]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5]. - The company reported a 20.48% investor participation rate in the annual shareholders' meeting held on May 18, 2023[86]. - The company’s total share capital increased to 268,537,482 shares after 550 convertible bonds were converted into 2,189 shares during the reporting period[130]. Corporate Governance - The company appointed Ms. Li Xiaoqin as the employee representative supervisor on March 16, 2023, following the resignation of Mr. Guo Guifei[121]. - The company has not reported any changes in the use of raised funds during the reporting period[68]. - The semi-annual financial report for the company has not been audited[100]. Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[179]. - Future guidance indicates a cautious outlook with expectations of moderate growth in the next fiscal period[186].

| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2023-059 | | --- | --- | --- | | 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 （一）审议通过《关于不向下修正"首华转债"转股价格的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于不 向下修正"首华转债"转股价格的公告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 三、备查文件 第五届董事会第二十二次会议决议公告 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 首华燃气科技（上海）股份有限公司（以下简称"公司"）第五届董事会第 二十二次会议于 2023 年 8 月 28 日在公司会议室以现场结合通讯方式召开，会议 通知已于 2023 年 8 月 28 日以通讯方式（电话及电子邮件）送达全体董事，全体 董事同意豁免通知时限。本次会议由董事长薛云先生召集并主持，应出席董事 7 名，实际出席董事 7 名，符合《中华人民共和国公司法》等相关法律法规和《 ...

重要提示： | | | 1、截至 2023 年 8 月 28 日，首华燃气科技（上海）股份有限公司（以下简 称"公司"）股票已出现连续 20 个交易日中至少有 10 个交易日的收盘价低于当 期转股价格的 90%的情形，触发"首华转债"转股价格的向下修正条件。 首华燃气科技（上海）股份有限公司 关于不向下修正"首华转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 2、公司于 2023 年 6 月 28 日召开第五届董事会第十八次会议，审议通过了 《关于董事会提议向下修正可转换公司债券转股价格的议案》，并提交 2023 年第 二次临时股东大会审议。 公司于 2023 年 7 月 14 日召开 2023 年第二次临时股东大会，审议通过了《关 于董事会提议向下修正可转换公司债券转股价格的议案》，同意向下修正"首华 转债"转股价格，并授权董事会根据《募集说明书》的规定全权办理本次向下修 正"首华转债"转股价格有关的全部事宜，包括但不限于确定本次修正后的转股 价格、生效日期以及其他必要事项。上述授权有效期自股东大会审议通过之日起 至本次修正相关工作完成 ...

暨权益变动的提示性公告 | 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2023-057 | | --- | --- | --- | | 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% 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"）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》，累计权益变 动比例达到 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 13,478,689 股，约占首华燃气当时总 股本的 10.9387%；嘉泽创投持有首华燃气 7,776,167 股，约占首华燃气当时总股本 的 6.3108%，两者共计持有首华燃气 21,254,8 ...

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 信息披露义务人二：西藏嘉泽创业投资有限公司 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：持股数量减少、持股比例下降（被动稀释） 签署日期：2023 年 8 月 11 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 ...

证券代码：300483 证券简称：首华燃气 首华燃气科技(上海)股份有限公司投资者关系活动记录表 3、请问后续有什么发展吗大概多久能增产公司有没有其他 风险 尊敬的投资者，您好！公司将从纵向立体开发、加强地质科 研和工艺技术试验、完善生产管理制度提高单井采收率等方面， 积极稳妥的推进天然气的勘探开发。2022 年公司年报中"第三 节管理层讨论与分析"之"十一、公司未来发展的展望"部分详 细描述了公司未来经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。谢谢！ 4、为什么一直跌啊？公司没问题不可能一直跌啊产量上不 去，分红没有，业绩完不成？ 尊敬的投资者，您好！公司股价受到宏观环境、资本市场走 势、投资者心理等多重因素影响。2022 年度，公司天然气产量 下降主要系受新井施工及老井措施实施进度影响，导致新井贡献 产量未及预期同时老井产量递减较快，公司正稳步推进石楼西区 块勘探开发工作。鉴于 2022 年度母公司可供分配利润为负的情 况，根据公司战略发展规划并综合考虑当前的宏观经济环境、公 司经营现状和资金状况等因素，为保障公司生产经营的持续稳定 运行和主营业务的发展，拟定 2022 年度不派发现金红利， ...

| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2023-033 | | --- | --- | --- | | 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 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 首华燃气科技（上海）股份有限公司（以下简称"公司"）2022 年度报告及其摘 要已于 2023 年 4 月 28 日在中国证监会指定的创业板信息披露网站披露。为便于广 大投资者更深入全面地了解公司经营情况，公司定于 2023 年 6 月 2 日（星期五）下 午 15:00—17:00 举行 2022 年度网上业绩说明会。本次年度业绩说明会将采用网络 远程的方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理薛云先生、公司董事及财务总 监王志红先生、独立董事周展女士、副总经理兼董事会秘书张骞先生、保荐代表人 王瑶女士。（具体参会人员以当天实际出席人员为 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥370,364,214.51, a decrease of 25.58% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥10,176,958.76, down 76.13% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,987,929.58, a decline of 92.88% year-on-year[2]. - Basic earnings per share were ¥0.038, representing a decrease of 76.10% compared to the previous year[2]. - Total operating revenue for Q1 2023 was CNY 370,364,214.51, a decrease of 25.6% compared to CNY 497,655,885.87 in the same period last year[17]. - Net profit for Q1 2023 was CNY 17,042,430.11, a decline of 74.5% from CNY 66,718,051.08 in Q1 2022[18]. - Earnings per share for Q1 2023 was CNY 0.038, compared to CNY 0.159 in the same quarter last year[19]. Cash Flow - Cash flow from operating activities was ¥73,935,963.99, an increase of 13.70% year-on-year[2]. - The net cash flow from operating activities for Q1 2023 was ¥73,935,963.99, an increase of 13.9% compared to ¥65,026,098.58 in Q1 2022[22]. - The total cash outflow from operating activities was ¥313,965,641.24, down from ¥413,357,058.61 in the previous year[22]. - The net cash flow from investing activities was -¥278,495,839.54, an improvement from -¥1,038,922,863.22 in Q1 2022[22]. - Cash inflow from investing activities totaled ¥813,017,340.69, with ¥805,000,000.00 received from other investment-related activities[22]. - The cash flow from financing activities generated a net inflow of ¥67,009,683.09, compared to a net inflow of ¥0 in Q1 2022[22]. - The total cash and cash equivalents at the end of Q1 2023 were ¥414,595,337.38, a decrease from ¥1,348,953,574.99 at the beginning of the period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,792,633,074.88, reflecting a 1.33% increase from the end of the previous year[2]. - The total assets of the company increased from ¥7,690,679,251.45 to ¥7,792,633,074.88, reflecting a rise of approximately 1.3%[15]. - The total liabilities decreased from ¥1,130,806,621.90 to ¥1,126,825,929.98, a slight decline of about 0.4%[15]. - The total liabilities increased to CNY 3,283,861,003.00 from CNY 3,183,262,032.72, reflecting a growth of 3.1%[18]. - Total equity increased to CNY 4,508,772,071.88 from CNY 4,507,417,218.73, a marginal increase of 0.03%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,241[9]. - The top 10 shareholders hold a combined 50.92% of the shares, with the largest shareholder, Ganzhou Haide Investment, holding 10.13%[9]. - The number of restricted shares held by major shareholders decreased significantly, with 38,333,741 shares released from restrictions during the period[12]. Production and Operations - The company's gas production volume decreased year-on-year due to delays in new well construction and rapid decline in old well output, impacting revenue and gross profit[7]. - The company recognized government subsidies amounting to ¥8,196,207.48 during the reporting period[4]. - The company has a total of 1,699,333,831.78 in oil and gas assets, which is a slight decrease from the previous period[15]. - The company plans to continue expanding its market presence and developing new technologies to enhance its competitive edge[10]. Other Financial Metrics - Cash paid for goods and services was CNY 255,023,469.18, a decrease of 26.5% from CNY 347,099,768.03 in the previous year[21]. - Financial expenses decreased to CNY 22,356,830.21 from CNY 32,372,839.10, a reduction of 30.9%[18]. - Research and development expenses were CNY 1,198,335.31, slightly down from CNY 1,250,181.27 in the previous year[17]. - The company implemented a retrospective adjustment in financial reporting due to changes in accounting policies, which did not have a significant impact on its financial position or operating results[3]. - The impact of exchange rate changes on cash and cash equivalents was ¥80,633.86, compared to -¥47,450.00 in Q1 2022[22]. - The company’s first-quarter report was not audited[24].