Group 1 - The company plans to distribute a cash dividend of 0.4 yuan per share to all shareholders, based on the total share capital as of the equity registration date for the distribution [2][26][28] - As of June 30, 2025, the company's undistributed profits amounted to 634,107,831.23 yuan, and the net profit attributable to shareholders was 204,614,604.89 yuan [28] - The total cash dividend distribution is expected to be 285,854,270.80 yuan, which represents 139.70% of the net profit attributable to shareholders for the first half of 2025 [28] Group 2 - The company held its sixth board meeting on August 29, 2025, where the profit distribution plan was unanimously approved [30][59] - The company has issued 8.7 billion yuan in convertible bonds, with a net amount of 856,725,657.95 yuan after deducting issuance costs [35] - The company has established a special account for the management of raised funds, ensuring compliance with relevant regulations [36] Group 3 - The company will hold its second extraordinary general meeting on September 15, 2025, with both on-site and online voting options available [5][6] - The meeting will review the profit distribution plan and other significant matters [9][60] - Shareholders must register for the meeting by providing necessary identification and documentation [19][20] Group 4 - The company has revised its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [67][68] - The changes are in accordance with the updated Company Law and are intended to enhance operational standards [68] - The company has confirmed that the supervisory board's functions will not negatively impact its governance structure [62]

商报讯(通讯员蒋子祎记者严佳炜)昨天，西湖区桂花城小区燃气地下管完成更新改造，至此，今年首批 小区燃气老旧管道改造任务基本完成。 桂花城小区共有59幢多层住宅和75幢别墅，涉及户数1419户，地下管道总长约8719米，燃气管道材质主 要是钢管与镀锌管。 为此，杭州天然气有限公司制定了错峰施工方案，严格避开双休日和居民休息时间，全面采用静音发电 机，利用工作日白天破路开挖。同时，采用"分段施工"方法，即"围一段、开挖一段、恢复一段"，做 到"工完场清"，最大程度上减少对小区居民出行的影响。对开挖沟槽分层夯实回填，部分主要通道选用 质量更稳定的商品混凝土，避免后期路面发生沉降。 截至2024年底，杭州主城区393个小区396.6公里、92条市政道路24公里的老旧管道改造任务已经完成。 2024年10月杭州市新一轮燃气老旧管道改造任务中确定的2025年共计40个小区庭院管改造项目目前已基 本完成。2025年6月确定的第二批23个小区庭院管改造项目目前在持续推进，基本实现任务过半。 "这些老旧管道使用20多年后，存在腐蚀老化、接口密封性下降等问题，而更新的PE管材具有柔韧性 好、耐腐蚀、使用寿命长等优点，接口处使用机 ...

Group 1 - The company held its 36th meeting of the 5th Board of Directors on August 27, 2025, with all members present and the meeting chaired by Chairman Wang Wenjie [1] - The meeting approved the appointment agreement for the CEO and the performance responsibility letter for the CEO and Vice CEO for the year 2025 with a unanimous vote of 13 in favor [1] - The meeting also approved the performance responsibility letters for the Secretary of the Board, Chief Financial Officer, and Chief Safety Officer for 2025, with a unanimous vote of 14 in favor [1] Group 2 - The company approved the 2025 semi-annual report and its summary, which had been reviewed by the Audit Committee of the Board during its 4th meeting of 2025 [2] - The company also approved the special report on the storage and actual use of raised funds for the first half of 2025, which was reviewed by the Audit Committee of the Board [2]

Group 1 - The company held its 17th meeting of the 5th Supervisory Board on August 27, 2025, with all three supervisors present and voting, in compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report and its summary with unanimous consent, confirming that the report's preparation process adhered to relevant laws, regulations, and internal management systems [1] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1] Group 2 - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with unanimous consent [2] - The company strictly followed the management regulations regarding the use of raised funds, ensuring that the funds were stored in a dedicated account and used for specified purposes without any violations [2] - The actual investment of raised funds aligns with the disclosed information, confirming no misappropriation or harm to shareholder interests [2]

Core Viewpoint - Guizhou Gas Group Co., Ltd. plans to distribute cash dividends to shareholders based on its mid-year profit distribution scheme for 2025, reflecting a commitment to shareholder returns while maintaining financial stability [1][2]. Summary by Sections Profit Distribution Plan - The company intends to distribute a cash dividend of RMB 0.01423 per share (tax included) to all shareholders, based on the total share capital on the record date for the rights distribution [1]. - The total cash dividend amount is RMB 16,359,818.92 (tax included), which accounts for 17.25% of the net profit attributable to shareholders for the first half of 2025, amounting to RMB 94,820,697.90 [1]. - The company will not increase share capital from capital reserves or issue bonus shares, and will adjust the per-share distribution amount if the total share capital changes due to convertible bonds before the record date [1]. Decision-Making Process - The board of directors has been authorized by the shareholders' meeting to formulate and implement the mid-year profit distribution plan for 2025, ensuring compliance with profit distribution conditions [2]. - The proposal was unanimously approved by the Audit Committee and the board of directors during their respective meetings [2].

本报告期，公司始终坚持人民至上、生命至上的理念，始终将安全生产置于"高 于一切、先于一切、重于一切"的关键位置，以高标准、系统化履行安全生产主体责 任。通过构建"横向到边、纵向到底"的工作体系，明确企业负责人为安全生产第一 责任人，建立健全全员安全生产责任制，动态更新并严格执行覆盖全业务流程的安全 制度、操作规程及应急预案，以"治本攻坚三年行动"工作为基础，以"双全日"为 切入点，积极开展"查隐患、防风险"工作，确保安全生产资金投入，保障安全生产 条件。通过制度创新、技术创新、机制创新等举措，依托年度专项工作和重点工作， 协同推进公司治理，持续提升本质安全水平。 （四）聚焦区域用能需求，推进服务和市场开拓 贵州燃气集团股份有限公司 2025 年半年度报告 公司代码：600903 公司简称：贵州燃气 债券代码：110084 债券简称：贵燃转债 贵州燃气集团股份有限公司 二零二五年八月 贵州燃气集团股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 一、 公司全体董事 ...

公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司 | 贵州燃气集团股份有限公司 年半年度报告摘要 | 2025 | | | | --- | --- | --- | --- | | 公司代码：600903 公司简称：贵州燃气 | | | | | 债券代码：110084 债券简称：贵燃转债 | | | | | 贵州燃气集团股份有限公司 | | | | | 二零二五年八月 | | | | | 贵州燃气集团股份有限公司 2025 | | | 年半年度报告摘要 | | 第一节 重要提示 | | | | | www.sse.com.cn 展规划，投资者应当到 网站仔细阅读半年度报告全文。 | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 公司本次拟以实施权益分派股权登记日公司总股本为基数，向全体股东共计派发现金股利 | | | | | 不进行资本公积金转增股本，不送红股。若以2025年7月31日公司总股本1,150,008,568股为基数 | | | | | 测算，每股派发现金股利0.01423元（含税）。若在实施权益分派的股权登记 ...

证券代码：600903 证券简称：贵州燃气 公告编号：2025-064 债券代码：110084 债券简称：贵燃转债 贵州燃气集团股份有限公司 第四届董事会第二次会议决议公告 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、董事会会议召开情况 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 事会第二次会议（以下简称"本次会议"）于 2025 年 8 月 18 日以书面、电话、 邮件等方式通知全体董事，并于 2025 年 8 月 28 日以现场结合视频方式在贵州省 贵阳市新添大道南段 298 号金耀华庭贵州燃气大营坡办公区四楼会议室召开。本 次会议由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（其 中董事夏晓庆女士、李航先生、李永瑞先生、冯建先生以视频方式出席会议）； 公司董事会秘书、其他高级管理人员列席本次会议。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、董事会会 ...

Group 1 - The board meeting of Xinjiang Hongtong Gas Co., Ltd. was held on August 28, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [2] Group 2 - The board approved the addition of Liu Xin as a member of the remuneration and assessment committee, following the retirement of Tan Xiulian due to reaching the legal retirement age [2][3] - The current members of the remuneration and assessment committee are Du Yu (independent director), Jia Qian (independent director), and Liu Xin, with Du Yu serving as the convener [3]

Core Viewpoint - The company Xinjiang Xintai Natural Gas Co., Ltd. is set to hold a half-year performance briefing on September 5, 2025, to discuss its operational results and financial status for the first half of 2025, addressing investor concerns through an interactive online format [1][2][5]. Group 1: Meeting Details - The meeting will take place on September 5, 2025, from 14:00 to 15:00 [1][2]. - It will be held at the Shanghai Stock Exchange Roadshow Center, accessible via the website [1][2]. - The format of the meeting will be an online text interaction, allowing for real-time communication with investors [2][3]. Group 2: Participation Information - Investors can submit questions from August 29, 2025, to September 4, 2025, before 16:00, through the Roadshow Center website or via the company's email [1][3][4]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Participants - Key participants in the meeting will include the General Manager Zhang Shu, Financial Director Chen Jianxin, Board Secretary Liu Dong, and Independent Director Wen Xiaojun [2]. Group 4: Contact Information - For inquiries, investors can contact Liu Dong at phone number 0356-8068677 or via email at xintairq@163.com [4].