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 编号：20230907 | | □特定对象调研□分析师会议 | | | | | --- | --- | --- | --- | --- | | 投资者关系活动 | | | | | | | | □新闻发布会□路演活动 | | | | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | | 参与单位名称及 | 投资者网上提问 | | | | | 人员姓名 | | | | | | 时间 | 2023 年 9 月 7 日(周四)下午 14:00~16:30 | | | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | | | 采用网络远程的方式召开业绩说明会 | | | | | 上市公司接待人 | 1、董事长、总经理薛云 | | | | | 员姓名 | 2、董事、财务总监王志红 | | | | | | 3、董事会秘书张骞 | | | | | | 投资者提出的问题及公司回复情况 | | | | | | 公司就投资者在本次说明 ...

| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2023-069 | | --- | --- | --- | | 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 第五届董事会第二十三次会议决议公告 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 二十三次会议于 2023 年 9 月 5 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 9 月 4 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《公 司章程》的有关规定。 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： 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案需提交股东大会审议。 （二）审议通过《关于提请召开公司 2023 年第三次临时股东大会的议 ...

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"）第五届监事会第十五 次会议于 2023 年 9 月 5 日以通讯表决方式召开。会议通知已于 2023 年 9 月 4 日以 通讯方式（电话及电子邮件）送达全体监事，全体监事同意豁免通知时限。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： | 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2023-070 | | --- | --- | --- | | 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 第五届监事会第十五次会议决议公告 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。 1、第五届监事会第十五次会议决议。 特此公告。 首华燃气科技（上海）股份有限公司 监 事 会 二、监事会会议审议情况 二〇二三年九月六日 （一）审议通过《关于扩展募投项目井区范围暨变更募集资金用途的议案 ...

国金证券股份有限公司 关于首华燃气科技（上海）股份有限公司 1、原募集资金用途及使用情况 截至 2023 年 8 月 31 日，公司原募集资金用途计划及使用情况如下： 1 单位：万元 | 项目名称 | | 原计划募集 | | 未使用金额 | | --- | --- | --- | --- | --- | | | 具体实施项目 | 资金投入金 | 已投入金额 | （注） | | | | 额 | | | | 石楼西区块天然气 阶段性开发项目 | 鄂东气田石楼西区块永和 18 井 区天然气 5 亿立方米/年开发项 | 96,564.80 | 1,263.50 | 95,774.59 | | | 目 | | | | | 补充流动资金 | 补充流动资金 | 41,384.91 | 41,449.65 | 0.03 | | 合计 | - | 137,949.71 | 42,713.14 | 95,774.62 | 扩展募投项目井区范围暨变更募集资金用途的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐机构"）作为首华燃 气科技（上海）股份有限公司（以下简称"首华燃气"、"公司"）向不特定对象 发行可转换公司债 ...

| 证券代码：300483 | 证券简称：首华燃气 | 公告编号：2023-071 | | --- | --- | --- | | 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 关于扩展募投项目井区范围暨变更募集资金用途的公告 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"）于 2023 年 9 月 5 日召开第五届董事会第二十三次会议、第五届监事会第十五次会议，审议通过 了《关于扩展募投项目井区范围暨变更募集资金用途的议案》，该议案尚需提交 公司股东大会、债券持有人会议审议批准。现将具体情况公告如下： 为加快石楼西区块天然气资源的开发进程，充分发挥石楼西项目的天然气资 源潜力，综合、高效开发利用石楼西项目天然气资源，公司拟将"石楼西区块天 然气阶段性开发项目"下的开发井区范围从"石楼西区块永和 18 井区"扩展到 "石楼西区块永和 45-永和 18 井区"。具体情况如下： 一、变更募集资金投资项目的概述 （一）公司公开发行可转换公司债券募集资金基本情况 根据中国证 ...

| 证券代码：300483 | 证券简称：首华燃气 公告编号：2023-072 | | --- | --- | | 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 2023 年第三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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 21 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2023 年 9 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 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 三次会议决定于 2023 年 9 月 21 日（星期四）下午 14:00 时在公司会议室召开 2023 年第三次临时股东大会，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：2023 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开 ...

Group 1: Meeting Details - The meeting is scheduled for September 7, 2023, from 14:00 to 16:30 [2] - The meeting will be held online via the "Panorama Roadshow" website [3] - Investors can participate by logging into the website, following the WeChat account "Panorama Finance," or downloading the Panorama Roadshow APP [4] Group 2: Participation and Interaction - Investors can submit questions in advance by scanning the QR code in the announcement [4] - The company will address commonly asked questions during the performance briefing [1] - Key attendees include the Chairman and General Manager Mr. Xue Yun, Financial Director Mr. Wang Zhihong, Independent Director Ms. Zhou Zhan, and Vice General Manager and Secretary of the Board Mr. Zhang Qian [3] Group 3: Purpose of the Meeting - The meeting aims to enhance interaction with investors regarding the company's 2023 semi-annual performance and operational status [2] - The company emphasizes the importance of transparent communication and information disclosure [1]

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《 ...