关于 2025 年半年度主要运营数据的自愿性公告 上述主要运营数据源自公司内部统计。运营数据在季度之间可能存在差异， 其影响因素包括但不限于宏观政策调整、国内外市场环境变化、行业周期、季节 性因素等。上述运营数据未经审计，仅为投资者阶段性了解公司生产经营概况之 用，不能以此推算公司全年业绩情况，也并未对公司未来经营情况做出任何预测 或保证，具体财务数据请以公司披露的定期报告为准。敬请投资者注意投资风险。 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。 | 产品 | 计量单位 | 年 2025 | | 2024 | 年 | 同比增减幅 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 第二季度 | 上半年 | 第二季度 | 上半年 | 第二季度 | 上半年 | | 平台交易气 销售量 | 百万立方米 | 1,493 | 2,689 | 1,492 | 2,705 | 0.1% | -0.6% | | 天然气零售气 销售量 | 百万立方米 | 5,695 | 1 ...

Core Viewpoint - New Horizon Energy reported a revenue of 55.673 billion RMB for the six months ending June 30, 2025, reflecting a year-on-year increase of 1.99%, while shareholder profit decreased by 5.6% to 2.429 billion RMB [1] Group 1: Financial Performance - Revenue for the first half of the year was 55.673 billion RMB, up 1.99% year-on-year [1] - Shareholder profit was 2.429 billion RMB, down 5.6% year-on-year, with basic earnings per share at 2.19 RMB [1] - The company proposed an interim dividend of 0.65 HKD per share [1] Group 2: Business Strategy and Growth - The company is focused on becoming a service provider based on natural gas, aiming to create multi-value for customers through smart innovation [1] - Natural gas retail volume reached 12.953 billion cubic meters, a year-on-year increase of 1.9% [1] - The company capitalized on power reform opportunities, achieving a 2.1% year-on-year growth in its diversified energy business gross profit [1] - The gross profit of the smart home business increased by 4.9% [1] Group 3: Customer Development - The company implemented differentiated development strategies to grow its customer base, adding 4.682 million cubic meters per day from industrial clients [2] - For commercial clients, the company added 1.604 million cubic meters per day by optimizing processes and leveraging government policies [2] - The company developed 174,000 existing residential customers to counteract the decline in the new housing market, with a total of 692,000 residential installations [2] Group 4: Resource Optimization and Risk Management - The company enhanced its resource structure, with a 1.3 billion cubic meter increase in resource volume year-on-year [3] - The company secured long-term resources from Sinopec, improving resource assurance capabilities [3] - To mitigate procurement foreign exchange risks, the company signed forward foreign exchange contracts, with a hedged amount of 624 million USD and a hedging ratio of 25.6% [3]

Core Viewpoint - The report highlights the financial performance and operational status of Anhui Natural Gas Development Co., Ltd. for the first half of 2025, indicating a decline in revenue and profit while maintaining a stable cash flow from operating activities [1][3]. Financial Performance - Total revenue for the first half of 2025 was approximately CNY 2.67 billion, a decrease of 8.49% compared to CNY 2.92 billion in the same period last year [3][7]. - Total profit amounted to CNY 248.31 million, down 3.99% from CNY 258.64 million year-on-year [3][7]. - Net profit attributable to shareholders was CNY 184.95 million, a decline of 2.60% from CNY 189.88 million in the previous year [3][7]. - The net cash flow from operating activities increased by 25.84% to CNY 520.11 million compared to CNY 413.30 million in the same period last year [3][7]. Key Financial Indicators - Basic earnings per share decreased by 5.00% to CNY 0.38 from CNY 0.40 [3][7]. - Diluted earnings per share fell by 3.12% to CNY 0.31 from CNY 0.32 [3][7]. - The weighted average return on equity decreased by 0.47 percentage points to 5.57% from 6.04% [3][7]. Business Overview - The company primarily engages in the investment, construction, operation, and sales of natural gas long-distance pipelines, as well as urban gas services and comprehensive energy solutions [4][5]. - The company has established a comprehensive natural gas pipeline network covering 16 cities and 41 counties in Anhui Province, enhancing its market position [5][6]. Operational Highlights - The company is focusing on expanding upstream natural gas resources and enhancing downstream market penetration while improving operational efficiency [4][5]. - The company has made significant investments in research and development, with R&D expenses increasing by 32.06% to CNY 3.80 million [7]. - The company is actively involved in safety management and has implemented various measures to enhance operational safety and efficiency [6][7]. Market Potential - The natural gas industry in China is expected to grow significantly, with projections indicating that natural gas will account for 15% of primary energy consumption by 2030 [5][6]. - The demand for natural gas in Anhui Province is anticipated to exceed 20 billion cubic meters by 2030, indicating substantial growth potential [5][6].

Core Viewpoint - Anhui Natural Gas Development Co., Ltd. reported a decrease in revenue and profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in the company's financial performance [1][2]. Financial Performance - Total assets as of the end of the reporting period reached approximately 7.51 billion yuan, reflecting an increase of 0.88% from the previous year [1]. - Operating revenue for the reporting period was approximately 2.67 billion yuan, down 8.49% from approximately 2.92 billion yuan in the same period last year [1]. - Total profit amounted to approximately 248.31 million yuan, a decrease of 3.99% compared to 258.64 million yuan in the previous year [1]. - Net profit attributable to shareholders was approximately 185.03 million yuan, showing a slight decrease of 0.61% from 186.17 million yuan in the previous year [1]. Dividend Distribution - The company plans to distribute a cash dividend of 0.5 yuan per share (before tax) to all shareholders, totaling approximately 24.51 million yuan [1]. Shareholder Structure - The largest shareholder, Anhui Energy Group Co., Ltd., holds 41.56% of the shares, amounting to approximately 203.73 million shares [2]. - Other significant shareholders include Hong Kong China Gas (Anhui) Co., Ltd. and Anhui Wan Energy Co., Ltd., holding 4.40% and 4.03% respectively [2]. Corporate Governance - The company has a total of 15,521 shareholders as of the end of the reporting period, with no preferred shareholders regaining voting rights [2].

Group 1 - The company plans to distribute a cash dividend of RMB 0.05 per share (including tax) based on a total share capital of 490,193,073 shares as of June 30, 2025, resulting in a total cash dividend payout of RMB 24,509,653.65 (including tax) [1][2] - The net profit attributable to shareholders for the first half of 2025 is reported at RMB 184,951,506.16, with the remaining undistributed profits to be carried forward to the next year to support business operations and development [1][2] - The profit distribution plan requires approval from the company's third extraordinary general meeting of shareholders [2] Group 2 - The board of directors convened on August 27, 2025, to review and approve the profit distribution proposal [2] - The company has not encountered any conditions that would trigger risk warnings as per the Shanghai Stock Exchange listing rules [1]

证券代码:603689 证券简称:皖天然气 编号:2025-060 债券代码:113631 债券简称:皖天转债 安徽省天然气开发股份有限公司 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个别及连带责任。 安徽省天然气开发股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2025 年 8 月 27 日以现场和通讯方式召开。会议应参与表决董事 12 名，实际参与表 决董事 12 名。会议召开和表决程序符合《公司法》等有关法律法规和《公司章程》的 规定。与会董事对本次会议议案认真审议并以书面表决方式通过如下决议： 一、审议通过了《关于 2025 年半年度报告及报告摘要的议案》 本议案在董事会审议前已经公司第五届董事会审计委员会第一次会议审议通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 表决结果：同意 12 票、反对 0 票、弃权 0 票。 二、审议通过了《关于 2025 年半年度利润分配方案的议案》 本议案在董事会审议前已经公司第五届董事会审计委员会第一次会议审议通过。 本议案具体内容详见公司同日在上海 ...

Core Points - The company will hold a half-year performance briefing on September 17, 2025, from 16:00 to 17:00 [2][4] - The briefing will be conducted via video and online interaction at the Shanghai Stock Exchange Roadshow Center [2][4] - Investors can submit questions from September 10 to September 16, 2025, before 16:00 [3] Meeting Details - **Time**: September 17, 2025, from 16:00 to 17:00 [2] - **Location**: Shanghai Stock Exchange Roadshow Center [2] - **Format**: Video live stream and online interaction [2] Participants - Chairman: Mr. Wu Hai [2] - General Manager and Secretary of the Board: Mr. Tao Qingfu [2] - Vice General Manager and Chief Financial Officer: Ms. Zhu Yihong [2] Investor Participation - Investors can log in to the Shanghai Stock Exchange Roadshow Center to participate in the briefing [2][3] - Questions can be submitted through the "Pre-Question Collection" section on the website or via the company's email [3] Post-Meeting Access - After the briefing, investors can view the meeting details and main content on the Shanghai Stock Exchange Roadshow Center [4]

Core Viewpoint - Anhui Natural Gas Development Co., Ltd. (referred to as "the Company") has decided to waive its right of first refusal for a 50% stake in the joint venture company Sinopec Wan Energy Natural Gas Co., Ltd. (referred to as "Sinopec Wan Energy") which is being offered for public transfer by Sinopec Natural Gas Co., Ltd. [1][2] Summary of Key Points 1. Waiver of Right of First Refusal - The Company has received a notice from Sinopec Natural Gas regarding the intention to transfer its 50% stake in Sinopec Wan Energy through a public listing, and the Company has chosen to waive its right to purchase this stake [1][2] - The estimated valuation of Sinopec Wan Energy is approximately 755.59 million yuan, and the transfer price for the 50% stake will not be lower than this valuation [1][3] 2. Transaction Details - This transaction does not constitute a major asset restructuring as defined by the relevant regulations, and it does not require approval from the shareholders' meeting [2][4] - The transferor, Sinopec Natural Gas, is a wholly-owned subsidiary of China Petroleum & Chemical Corporation, with a registered capital of 500 million yuan [2][3] 3. Company and Financial Information - Sinopec Wan Energy has a registered capital of 1 billion yuan, with total assets of approximately 2.61 billion yuan and total liabilities of about 1.91 billion yuan as of June 30, 2025 [3][4] - The Company holds a 50% stake in Sinopec Wan Energy, which has reported no revenue and a net loss of 82,000 yuan as of June 30, 2025 [3][4] 4. Impact of Waiving the Right - The decision to waive the right of first refusal is aimed at facilitating the introduction of other strategic investors to promote the business development of Sinopec Wan Energy [3][4] - This waiver will not change the Company's consolidated financial reporting scope or its ownership percentage in Sinopec Wan Energy, and it is not expected to adversely affect the Company's financial or operational status [4]

Financial Performance - Core profit reached RMB 3.22 billion, with domestic businesses contributing RMB 3.1 billion, a year-over-year increase of 0.7%[3] - Retail gas sales volume increased by 1.9% year-over-year to 12.95 billion m3[3] - Gross profit of the IE business increased by 2.1% year-over-year to RMB 1.09 billion[3] - Gross profit of the smart home business increased by 4.9% year-over-year to RMB 1.47 billion[3] - Revenue increased by 2.0% to RMB 55.673 billion[6] - Profit attributable to shareholders decreased by 5.6% to RMB 2.429 billion[6] Business Development - Newly installed designed daily capacity for C/I customers reached 6.29 million m3, and 692,000 residential household customers were newly developed[3] - Installed capacity of photovoltaic increased by 231% year-over-year to 324.5 MW[3] - Contracted value of intelligent products in the smart home business increased by 81% year-over-year to RMB 553 million[3] Strategic Initiatives - The company is focusing on customer needs and upgrading products and services to increase contributions from integrated energy and smart home businesses[5] - The company is actively promoting the integrated energy concept and accelerating PV and energy storage deployment[12] - The company is identifying customer needs in security services and creating an integrated model for value-added services in the smart home business[14] Dividend - The company declares an interim dividend of HK$0.65 per share[3]

Core Viewpoint - Shouhua Gas Technology (Shanghai) Co., Ltd. reported significant growth in its financial performance for the first half of 2025, achieving a revenue of 1.338 billion yuan and turning a profit for the first time [1] Financial Performance - The company achieved an operating revenue of 1.338 billion yuan, representing a year-on-year increase of 117% [1] - The net profit attributable to shareholders was 8.3682 million yuan, marking a turnaround from previous losses [1] - As of June 30, 2025, the company had cash and cash equivalents of 1.79 billion yuan and trading financial assets of 110 million yuan [1] - The net cash flow from operating activities was 800 million yuan, reflecting a year-on-year growth of 588% [1] Natural Gas Production and Sales - In the first half of 2025, the company produced 423 million cubic meters of natural gas, a year-on-year increase of 116% [1] - The sales volume of natural gas reached 639 million cubic meters, up 109% compared to the previous year [1] - The company also transported 468 million cubic meters of natural gas, which is an 85% increase year-on-year [1]