Group 1 - The core viewpoint is that Jiufeng Energy (605090.SH) is actively involved in special fuel and gas supply for multiple offshore launch missions at the Shandong Haiyang base, in addition to its participation in the Hainan commercial space launch site [1]

Core Points - Guizhou Gas Group Co., Ltd. announced the implementation of its 2025 semi-annual profit distribution plan, which includes a cash dividend of CNY 0.01423 per share [2][4][11] - The total cash dividend to be distributed amounts to CNY 16,364,629.89, based on a total share capital of 1,150,009,128 shares [4][14] - The profit distribution plan was approved by the board on August 28, 2025, following authorization from the annual shareholders' meeting held on May 26, 2025 [2][3] Distribution Plan - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [3][4] - The distribution will be executed through the clearing system of the China Securities Depository and Clearing Corporation, with shareholders able to receive their dividends at their designated securities firms on the payment date [5][6] Taxation Details - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of CNY 0.01423 per share [8] - For shares held for less than one year, the tax will be calculated upon the transfer of shares, with a tax burden of 20% for holdings of one month or less, and 10% for holdings between one month and one year [8][9] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in an actual cash dividend of CNY 0.01281 per share [9] Convertible Bond Adjustment - The conversion price for the company's convertible bonds ("Gui Ran Convertible Bonds") will be adjusted from CNY 7.12 to CNY 7.11 per share, effective September 17, 2025, due to the cash dividend distribution [15][17] - The adjustment follows the formula for cash dividend distribution, where the new conversion price is calculated by subtracting the cash dividend from the previous conversion price [16][17] - The bonds will be suspended from conversion from September 10 to September 16, 2025, and will resume conversion on September 17, 2025 [18]

证券代码：601139 证券简称：深圳燃气 公告编号：2025-037 债券代码：113067 债券简称：燃23转债 深圳燃气第五届董事会 第三十七次会议（临时会议）决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 深圳市燃气集团股份有限公司（以下简称"公司"）第五届董事会第三十七次会议（临时会议）于2025年 9月9日（星期二）以通讯方式召开，会议应到董事14名，实际表决14名，符合《公司法》及《公司章 程》的规定。会议由公司董事长王文杰先生召集和主持，公司部分监事及高级管理人员列席了会议。 会议逐一审议通过以下议案： 一、会议以14票同意，0票反对，0票弃权的结果审议通过了《关于取消监事会并修订〈公司章程〉及其 附件的议案》。 董事会同意修订《公司章程》及其附件《股东会议事规则》《董事会议事规则》，拟不再设置监事会、 监事，由董事会审计委员会行使监事会职权，同时废止公司《监事会议事规则》，公司各项规章制度中 涉及监事会、监事的规定不再适用；公司董事会设置1名职工代表董事。内容详见《深圳燃气关于取消 监事会并修订〈公 ...

Core Viewpoint - Guizhou Gas announced a cash dividend distribution plan for the first half of 2025, with a cash dividend of 0.01423 yuan per share (tax included) [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.01423 yuan per share is set to be distributed to A-share holders [2] - The record date for the dividend is September 16, 2025, and the ex-dividend date is September 17, 2025 [2]

Group 1 - Shenzhen Gas held its 37th temporary board meeting of the fifth session on September 9, 2025, via communication methods to discuss the proposal for the second temporary shareholders' meeting of 2025 [1] - For the first half of 2025, Shenzhen Gas reported a revenue composition where pipeline gas accounted for 53.28%, natural gas wholesale for 16.96%, photovoltaic film for 12.56%, LPG wholesale for 5.12%, and gas engineering and materials for 5.02% [1] - As of the report date, Shenzhen Gas has a market capitalization of 19 billion yuan [1]

Core Insights - A new company named Jingxian Waneng Ganghua Gas Co., Ltd. has been established, focusing on electric vehicle charging and related infrastructure [1] Company Overview - The legal representative of the company is Zhang Xianfeng [1] - The business scope includes sales of motor vehicle charging, charging piles, operation of electric vehicle charging infrastructure, and sales of new energy vehicle electrical accessories [1] - The company is jointly owned by Honghua Gas Investment Co., Ltd. and Wan Gas (603689) [1]

Group 1 - The company has proposed to reappoint Zhongshen Zhonghuan Accounting Firm as its auditor for the fiscal year 2025 [2][12] - Zhongshen Zhonghuan was established in 1987 and is one of the first large accounting firms approved to conduct securities and financial audits in China [2][4] - The firm has a total revenue of approximately RMB 2.17 billion for 2024, with audit service revenue of about RMB 1.83 billion and securities service revenue of around RMB 583.65 million [4] Group 2 - The audit fee for the company for the fiscal year 2024 was RMB 2.86 million, and it is proposed that the fee for 2025 will not exceed the same amount [11] - The audit committee and independent directors have unanimously approved the proposal to reappoint the accounting firm [12][14] Group 3 - The company is in the process of electing a new board member, Mr. Deng Xueguang, to fill the vacancy left by the resignation of Ms. Xia Xiaoqing [18][19] - Mr. Deng has extensive legal experience and meets the qualifications required for a board member [21]

贵州燃气集团股份有限公司 第四届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 贵州燃气集团股份有限公司（以下简称"贵州燃气"或"公司"）第四届董 事会第三次会议（以下简称"本次会议"）于 2025 年 8 月 29 日以书面、电话、 邮件等方式通知全体董事，并于 2025 年 9 月 5 日以通讯方式召开。本次会议由 公司董事长程跃东先生主持，会议应出席董事 9 名，实际出席董事 9 名。本次会 议的召集、召开程序符合《中华人民共和国公司法》《贵州燃气集团股份有限公 司章程》《贵州燃气集团股份有限公司董事会议事规则》的有关规定，会议合法 有效。 二、会议审议情况 证券代码：600903 证券简称：贵州燃气 公告编号：2025-070 债券代码：110084 债券简称：贵燃转债 事专门会议审议通过，本议案尚需提交公司股东会审议。内容详见上海证券交易 所网站（www.sse.com.cn）同日披露的《贵州燃气集团股份有限公司关于续聘会 计师事务所的公告》。 （二）审议通过《关于补选董事 ...

Core Points - Baichuan Energy Co., Ltd. announced a cash dividend of CNY 0.09 per share for its A shares, totaling CNY 120,676,932.90 (including tax) based on a total share capital of 1,340,854,810 shares [1] - The key dates for the dividend distribution include the record date on September 11, 2025, the last trading day on September 12, 2025, and the ex-dividend date also on September 12, 2025 [1] - The company will not implement any differentiated dividend distribution [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1] - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend will be CNY 0.09 per share, exempt from individual income tax [2] - For individual shareholders holding shares for less than one year, the actual cash dividend will be subject to a 20% tax rate, resulting in a net dividend of CNY 0.072 per share [2] - For shareholders holding restricted shares, the tax burden is 10%, leading to a net cash dividend of CNY 0.081 per share [3] - Qualified Foreign Institutional Investors (QFII) will also receive a net cash dividend of CNY 0.081 per share after a 10% withholding tax [4] Additional Information - The company will not withhold corporate income tax for other institutional investors and corporate shareholders, allowing them to determine their tax obligations independently [4] - For Hong Kong investors through the Stock Connect program, the cash dividend will also be CNY 0.081 per share after a 10% withholding tax [4] - For any inquiries regarding the dividend distribution, shareholders can contact the board office at the provided phone number [5]

Group 1 - Guizhou Gas announced the intention to reappoint Zhongchao Zhonghuan Accounting Firm (Special General Partnership) as the auditor for the financial statements and internal controls for the year 2025 [2]