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 ...

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].

特别声明 | | | 首华燃气科技（上海）股份有限公司 独立董事关于公开征集表决权的公告 独立董事项思英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。 1、根据《上市公司股权激励管理办法》的有关规定，首华燃气科技（上海） 股份有限公司（以下简称"公司"）独立董事项思英受其他独立董事的委托作为 征集人，依法采取无偿方式就公司拟于 2025 年 5 月 6 日召开的 2025 年第一次临 时股东大会审议的股权激励计划相关议案向公司全体股东公开征集表决权。 2、征集人项思英符合《证券法》第九十条、《上市公司股东大会规则》第三 十一条、《公开征集上市公司股东权利管理暂行规定》第三条规定的征集条件。 3、中国证监会、深圳证券交易所以及其他政府部门未对本公告所述内容的 真实性、准确性和完整性发表任何意见，对本公告所述内容不负有任何责任，任 何与之相反的声明均属虚假不实陈述。 一、征集人的基本情况 1、征集人项思英为公司现任独立董事，基本情况如下： 项思英，女，1963 年出生，中国国籍，拥 ...

| 证券代码：300483 | 证券简称：首华燃气 公告编号：2025-017 | | --- | --- | | 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 关于召开 2025 年第一次临时股东大会的通知 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。 首华燃气科技（上海）股份有限公司（以下简称"公司"）第六届董事会第七 次会议决定于 2025 年 5 月 6 日（星期二）下午 14:00 时在公司会议室召开 2025 年 第一次临时股东大会，会议召开情况如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合《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。 4、会议召开时间： 现场会议召开时间：2025 年 5 月 6 日（星期二）下午 14:00 网络投票时间： 公司本次股东大会将通过深圳证券交易所交易系统和互 ...

| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2025-014 | | --- | --- | --- | | 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 第六届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 首华燃气科技（上海）股份有限公司（以下简称"公司"）第六届监事会第四次 会议于 2025 年 4 月 18 日以通讯表决方式召开。会议通知已于 2025 年 4 月 11 日以 通讯方式（电话及电子邮件）送达全体监事。本次会议由监事会主席蒋磊女士主持， 应到监事 3 人，实到监事 3 人，符合《中华人民共和国公司法》等相关法律法规和 《公司章程》的相关规定。 经与会监事认真审议，并以记名投票方式表决，形成以下决议： 二、监事会会议审议情况 （一）审议通过《关于<2025 年限制性股票激励计划（草案）>及摘要的议案》 公司《2025 年限制性股票激励计划（草案）》及摘要的内容符合有关规定，符 合公司的实际情况，有效结合股东利益、公司利益和员工 ...

第六届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 | 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2025-013 | | --- | --- | --- | | 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 二、董事会会议审议情况 经与会董事认真审议，并以记名投票方式表决，形成以下决议： （一）审议通过《关于<2025 年限制性股票激励计划（草案）>及摘要的议 案》 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"）第六届董事会第 七次会议于 2025 年 4 月 18 日在公司会议室以现场结合通讯表决方式召开，会议 通知已于 2025 年 4 月 11 日以通讯方式（电话及电子邮件）送达全体董事。本次 会议由董事长王志红先生召集并主持，应出席董事 7 名，实际出席董事 7 名（其 中：以通讯表决方式出席会议董事 4 名，分别为吴海江、周展、项思英、葛艾继）， 公司监事和高级管理人员列席本次会议，本次董事会会议的召开符合《中华人民 共和国公司 ...

| | | 首华燃气科技（上海）股份有限公司 关于董事会提议向下修正可转换公司债券转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 2、公司于 2025 年 4 月 18 日召开第六届董事会第七次会议，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》，该议案尚需提交公司 股东大会审议。现将相关事项公告如下： 一、可转换公司债券基本情况 （一）发行上市的基本情况 经中国证券监督管理委员会证监许可〔2021〕2986 号文同意注册，公司于 2021 年 11 月 1 日向不特定对象发行了 13,794,971 张可转债，每张面值 100 元， 发行总额 137,949.71 万元。经深圳证券交易所同意，公司 137,949.71 万元可转债 于 2021 年 11 月 18 日起在深圳证券交易所挂牌交易，债券简称"首华转债"，债 券代码：123128，转股期限为 2022 年 5 月 5 日至 2027 年 10 月 31 日。 （二）转股价格调整情况 1、根据公司《向不特定对象发行可转换公司债券募集说明书》（以下简称《 ...

| 证券简称：首华燃气 | 证券代码：300483 | | --- | --- | | 债券简称：首华转债 | 证券代码：123128 | 首华燃气科技（上海）股份有限公司 2025 年限制性股票激励计划 （草案） 二〇二五年四月 首华燃气科技（上海）股份有限公司 2025 年限制性股票激励计划（草案） 声 明 公司及全体董事、监事保证本激励计划内容不存在虚假记载、误导性陈述或 者重大遗漏，对本激励计划内容的真实性、准确性、完整性承担个别和连带的法 律责任。 1 首华燃气科技（上海）股份有限公司 2025 年限制性股票激励计划（草案） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所创业板上市公司自律监管指南第 1 号—业务办理》《首华燃气科技（上 海）股份有限公司章程》等有关规定而制定。 二、本激励计划的激励工具为限制性股票（第二类限制性股票），股票来源为 首华燃气科技（上海）股份有限公司（以下简称"公司"）自二级市场回购和/或 定向增发 A 股普通股。 三、本激励计划授予限制性股票合计 178. ...

三、本激励计划的内容符合《公司法》《证券法》《上市公司股权激励管理办 法》《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》《公司章 程》等有关规定，符合公司的实际情况。 首华燃气科技（上海）股份有限公司监事会 关于 2025 年限制性股票激励计划相关事项的核查意见 首华燃气科技（上海）股份有限公司（以下简称"公司"）监事会依据《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》"）《上市公司股权激励管理办法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》 《公司章程》等有关规定，对 2025 年限制性股票激励计划（以下简称"本激励 计划"）相关事项进行核查，发表核查意见如下： 一、公司不存在《上市公司股权激励管理办法》规定的禁止实施股权激励计 划的情形，包括：1、最近一个会计年度财务会计报告被注册会计师出具否定意 见或者无法表示意见的审计报告；2、最近一个会计年度财务报告内部控制被注 册会计师出具否定意见或无法表示意见的审计报告；3、上市后最近 36 个月内出 现过未按法律法规、公司章程、公 ...