一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0790 | -0.0650 | 221.54 | 0.0380 | | 每股净资产（元） | 6.92 | 9.39 | -26.3 | 10.4 | | 每股公积金(元) | 7.97 | 7.93 | 0.5 | 7.93 | | 每股未分配利润(元) | -1.95 | 0.56 | -448.21 | 1.57 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.88 | 2.69 | 155.76 | 3.7 | | 净利润(亿元) | 0.21 | -0.17 | 223.53 | 0.1 | | 净资产收益率(%) | 1.05 | -0.65 | 261.54 | 0.34 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11760.3万股，累计占流通股比： 43 ...

前十大流通股东累计持有： 11506.09万股，累计占流通股比： 44.39%，较上期变化： -163.52万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 赣州海德投资合伙企业(有限合伙) | 2721.60 | 10.50 | 不变 | | 刘晋礼 | 1718.40 | 6.63 | 不变 | | 西藏嘉泽创业投资有限公司 | 1399.71 | 5.40 | 不变 | | 史秀梅 | 1004.00 | 3.87 | 不变 | | 吴海林 | 938.47 | 3.62 | 不变 | | 博睿天晟(北京)投资有限公司 | 851.07 | 3.28 | 不变 | | 西藏科坚企业管理有限公司 | 839.04 | 3.24 | -163.52 | | 山西汇景企业管理咨询有限公司 | 794.93 | 3.07 | 不变 | | 郭海莲 | 644.08 | 2.49 | 不变 | | 谢宇辰 | 594.79 | 2.29 | 不变 | 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | ...

首华燃气科技（上海）股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代理人： 本人葛艾继作为首华燃气科技（上海）股份有限公司（以下简称"公司"） 的独立董事，2024 年度，本人严格按照《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》及《公司章程》《独立董事工作细则》等相关法律法规和规章制度的规定， 在 2024 年度的工作中，充分发挥专业优势，忠实勤勉、恪尽职守，积极出席各 次董事会会议和股东大会，认真审议董事会各项议案，切实维护了公司和股东尤 其是中小股东的利益。现将 2024 年度本人任职期间履职情况汇报如下： 一、独立董事的基本情况 （一）个人基本情况 葛艾继，女，1964 年 10 月生，中国国籍，硕士学历，1988 年取得北京化工 大学技术经济硕士学位，2007 年取得新加坡国立大学高级工商管理硕士学位。 葛女士于能源行业拥有逾 30 年经验，在多个企业的海外上游勘探开发项目中担 当关键角色，亦主理多个涉及上游油气领域的主要国际并购项目。葛女 ...

首华燃气科技（上海）股份有限公司 市值管理制度 第一章 总 则 第一条 为加强首华燃气科技（上海）股份有限公司（以下简称"公司"） 市值管理工作，进一步规范公司的市值管理行为，切实提升公司投资价值和股东 回报能力，维护公司、投资者及其他利益相关者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市 公司监管指引第 10 号——市值管理》《深圳证券交易所创业板股票上市规则》 及其他有关法律法规，制订本制度。 第二条 本制度所指市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理是公司的战略管理的重要内容，是董事会的核心工作内容 之一。公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小投资者 利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展质量提 升，并在此基础上做好投资者关系管理，增强信息披露质量和透明度，必要时积 极采取措施提振投资者信心，推动公司投资价值合理、充分反映公司质量。 公司质量是公司投资价值的基础和市值管理的重要抓手。公司应当立足提升 公司质量，依法合规运用各类方式 ...

首华燃气科技（上海）股份有限公司 独立董事 2024 年度述职报告 一、独立董事的基本情况 各位股东及股东代理人： （一）个人基本情况 本人周展作为首华燃气科技（上海）股份有限公司（以下简称"公司"）的 独立董事，2024 年，本人严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 及《公司章程》《独立董事工作细则》等相关法律法规和规章制度的规定，在 2024 年的工作中，充分发挥专业优势，忠实勤勉、恪尽职守，积极出席各次董事会会 议和股东大会，认真审议董事会各项议案，切实维护了公司和股东尤其是中小股 东的利益。现将 2024 年度履职情况汇报如下： 周展，女，1961 年出生，中国国籍，无永久境外居留权，中南财经政法大学 本科学位，中国注册会计师、中国注册税务师。1983 年 8 月-1988 年 10 月，于 北京市审计局基建审计处/外资审计处担任主任科员；1988 年 10 月-1996 年 12 月 于中华会计师事务所任职；1997 年 3 月-2009 ...

首华燃气科技（上海）股份有限公司 首华燃气科技（上海）股份有限有限公司 董 事 会 二〇二五年四月二十四日 关于对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 的规定，独立董事应当每年对独立性情况进行自查，并将自查情况提交董事会。 董事会应当每年对在任独立董事独立性情况进行评估并出具专项意见，与年度报 告同时披露。基于此，首华燃气科技（上海）股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事项思英、葛艾继、周展的独立性情况进行评估并出 具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司独立董事均能够胜任独立董事的职责要求，其未在公司担任除独立董事以外 的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间 不存在妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符 合《上市公司独立董事管理办法》等法律法规及《公司章程》中关于独立董事的 任职资格及独立性的相关要求。 ...

首华燃气科技（上海）股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代理人： 二、独立董事年度履职情况 （一）出席股东大会及董事会情况 2024 年，公司共召开了 4 次股东大会，12 次董事会，本人严格按照有关法 律、行政法规的要求，对提交董事会的全部议案进行了认真审议，积极参与各议 题的讨论并提出合理建议，为董事会的正确决策发挥了积极的作用。 本人项思英作为首华燃气科技（上海）股份有限公司（以下简称"公司"） 的独立董事，2024 年，本人严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》及《公司章程》《独立董事工作细则》等相关法律法规和规章制度的规定， 在 2024 年的工作中，充分发挥专业优势，忠实勤勉、恪尽职守，积极出席各次 董事会会议和股东大会，认真审议董事会各项议案，切实维护了公司和股东尤其 是中小股东的利益。现将 2024 年度履职情况汇报如下： 本人认为：报告期公司董事会、股东大会的召集、召开，重大经营决策事项 和其他重大事项符合 ...

首华燃气科技（上海）股份有限公司 舆情管理制度 第一章 总则 第一条 为加强首华燃气科技（上海）股份有限公司（以下简称"公司"） 舆情管理工作，提升公司及子公司应对各类舆情的能力，建立快速反应和应急处 置机制，及时、妥善处理各类舆情对公司商业信誉、正常生产经营活动以及投资 价值等造成的影响，切实保护公司及利益相关方合法权益，依据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号——市值管理》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件以及《公司章 程》《信息披露管理制度》等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）自媒体平台及社会上存在的已经或者将给公司造成不良影响的传言或 信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价及其衍生品交 易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 1 第五条 公司应对各类舆情实行统 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥688,217,970.28, representing a year-on-year increase of 155.99%[3] - Net profit attributable to shareholders was ¥20,925,371.11, a significant turnaround from a loss of ¥17,408,981.24 in the same period last year, marking a 220.20% increase[3] - The net cash flow from operating activities was ¥412,721,504.99, reflecting a substantial growth of 296.02% compared to the previous year[3] - The basic earnings per share improved to ¥0.079 from a loss of ¥0.065, indicating a 221.54% increase[3] - The company reported a net profit of ¥19,412,298.54 after deducting non-recurring gains and losses, compared to a loss of ¥17,422,946.44 in the previous year, a 211.42% increase[3] - The total profit before tax for the current period is ¥51,906,329.25, compared to a loss of ¥11,657,490.32 in the previous period[23] - The company reported an operating profit of ¥51,729,338.10, a recovery from an operating loss of ¥8,657,354.65 in the previous period[23] - The company’s total comprehensive income for the current period is ¥40,522,129.26, compared to a comprehensive loss of ¥16,173,198.96 in the previous period[23] Cash Flow and Investments - The net cash flow from investing activities was negative at ¥34,396,440.00, but this represented a 55% year-on-year improvement[8] - The net cash flow from financing activities decreased by 89% year-on-year to ¥4,682,180.00, primarily due to a reduction in cash received from borrowings[8] - Cash flow from operating activities generated a net amount of ¥412,721,504.99, significantly up from ¥104,216,992.70 in the previous period[25] - Total cash inflow from investment activities reached ¥1,660,983,242.00, compared to ¥530,913,341.06 in the previous period[25] - The net cash flow from investment activities was negative at -¥343,964,423.68, an improvement from -¥768,390,287.45 in the previous period[26] - Cash and cash equivalents at the end of the period totaled ¥625,586,121.56, up from ¥558,824,116.60 at the end of the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,581,836,491.48, up 2.60% from the end of the previous year[3] - The company’s total liabilities increased to ¥5,130,984,395.20 from ¥4,931,806,440.73, which is an increase of approximately 4.0%[20] - The company’s equity attributable to shareholders rose to ¥2,010,283,844.05 from ¥1,987,847,906.99, showing an increase of about 1.1%[21] - The company’s cash and cash equivalents increased to ¥903,844,821.52 from ¥694,104,786.90, reflecting a growth of approximately 30.1%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,733[10] - The largest shareholder, Ganzhou Haide Investment, holds 10.13% of shares, amounting to 27,216,000 shares, with 23,000,000 shares pledged[10] - Liu Jinli, a natural person, holds 6.40% of shares, totaling 17,183,968 shares, all of which are pledged[10] - The top ten shareholders collectively hold significant stakes, with the top three alone accounting for over 21% of the total shares[10] - The company has not disclosed any other shareholder relationships or concerted actions beyond those mentioned[10] - The total number of preferred shareholders at the end of the reporting period is not applicable[11] - The company has not reported any changes in the number of restricted shares during the current period[12] Resource Reserves - The company has a total of 205.51 billion cubic meters of newly proven geological reserves of coalbed methane in the Shilou West Block, with 102.75 billion cubic meters being technically recoverable[16] - The economic recoverable reserves of coalbed methane in the Shilou West Block are reported to be 77.46 billion cubic meters[16] Stock and Bonds - The company decided not to adjust the conversion price of the "Shouhua Convertible Bonds" during the recent board meetings, with a review scheduled for future adjustments[13][14][15] - The company has approved a restricted stock incentive plan, granting a total of 1,782,500 shares, which represents 0.66% of the total share capital at the time of the announcement[17] - The first grant under the incentive plan includes 1,426,000 shares, accounting for 80% of the total restricted stock granted[17] Operating Costs - Total operating costs amounted to ¥639,272,617.62, compared to ¥281,299,667.32 in the prior period, indicating an increase of about 127.5%[22]

Financial Performance - The company reported a net profit attributable to shareholders of -710,954,148.56 yuan in 2024, a decrease of 188.99% compared to the previous year[3]. - Revenue for 2024 was 1,545,946,823.25 yuan, representing a 14.19% increase from 1,353,859,872.55 yuan in 2023[16]. - Basic earnings per share for 2024 were -2.687 yuan, a decline of 193.34% from -0.916 yuan in 2023[16]. - The company's net assets attributable to shareholders decreased by 25.96% to 1,987,847,906.99 yuan compared to 2,684,959,025.64 yuan in 2023[16]. - The company reported a net profit attributable to shareholders of -710.95 million RMB in 2024, a decline of 188.99% year-over-year, primarily due to lower sales prices and increased financial costs[57]. Cash Flow and Investments - Operating cash flow net amount increased by 25.73% to 499,732,584.70 yuan from 397,459,366.53 yuan in 2023[16]. - The net cash flow from operating activities was approximately CNY 196 million, an increase from CNY 187 million in the previous year, reflecting improved cash generation capabilities[20]. - The net cash flow from investment activities showed a significant decline of 87.11%, resulting in a net outflow of ¥936,577,187.46 in 2024[87]. - The net cash flow from financing activities decreased by 48.82%, totaling ¥168,414,584.66 in 2024[87]. Natural Gas Operations - The natural gas consumption in 2024 is projected to reach 426.05 billion cubic meters, representing a year-on-year growth of 8%[29]. - The natural gas production for 2024 is expected to be 246.4 billion cubic meters, with an average annual growth of over 13 billion cubic meters over the past six years[29]. - The company achieved a natural gas production of 11.7 billion cubic meters in 2023, representing a growth rate of 20.5% compared to the previous year[33]. - The company's natural gas sales volume for 2024 was 738 million cubic meters, reflecting a 32% year-over-year growth[56]. - The average selling price of natural gas in 2024 was 2.37 RMB per cubic meter, a decrease of 6.34% compared to the previous year[56]. Impairments and Losses - The company incurred an impairment loss of 822 million yuan on goodwill and contract rights due to declining natural gas sales prices[3]. - The company reported an asset impairment of ¥871,814,463.31, which accounted for 83.53% of total profit[89]. - The company reported a government subsidy of approximately CNY 3.77 million in 2024, down from CNY 13.38 million in 2023[23]. Strategic Plans and Developments - The company plans to seize industry development opportunities and deepen its main business layout to ensure stable performance[3]. - The company is focused on enhancing its natural gas supply and storage system, with significant infrastructure investments ongoing to improve efficiency and resilience[32]. - The company is actively participating in the market-oriented reform of the natural gas sector, aiming to encourage various entities to engage in exploration and production[31]. - The company plans to continue its investment in the Shilou West Block's natural gas exploration and development, focusing on deep coal and tight gas resources[58]. Research and Development - The company has established a new energy research institute to focus on the research and development of natural gas exploration and production technologies[51]. - R&D investment amounted to ¥37,709,882.13 in 2024, a decrease from ¥61,579,635.54 in 2023, representing a decline of 38.73%[84]. - The number of R&D personnel increased to 62 in 2024, up 14.81% from 54 in 2023[84]. Corporate Governance - The company has a governance structure that complies with relevant laws and regulations, ensuring independent operation and decision-making without interference from controlling shareholders[141]. - The board of directors consists of 7 members, including 3 independent directors with expertise in accounting, finance, and energy[143]. - The company ensures equal voting rights for all shareholders, particularly minority shareholders, during general meetings[142]. Management Changes - The company appointed Wang Zhihong as Chairman and General Manager on August 26, 2024, following the board's term expiration[156]. - The company reported a change in senior management, with the departure of former Chairman and General Manager Xue Yun and former Director and Deputy General Manager Wu Junliang on August 26, 2024[155]. - The new management team includes professionals with extensive backgrounds in finance, geology, and energy sectors, aiming to strengthen the company's strategic direction[159][160]. Employee Engagement and Incentives - The company implemented its first restricted stock incentive plan to align business and employee goals, enhancing core team motivation and talent retention[127]. - The company has established a fair and just salary system, combining fixed monthly salaries with bonuses and stock incentives[183]. - Total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 7.26 million[169]. Market Expansion and Sales Strategy - The company aims to expand its natural gas sales channels, leveraging the integration with the national gas pipeline network to enhance market reach[123]. - The company plans to explore opportunities in the natural gas industry chain and consider mergers and acquisitions of quality assets and projects[124]. - The company is actively expanding its downstream natural gas business by deepening cooperation with the National Pipeline Company and exploring out-of-province markets[67].