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：20250916 | | □ 分析师会议 ☑ | 特定对象调研 | | | | | --- | --- | --- | --- | --- | --- | | 投资者关系活动 | □ □ 业绩说明会 | 媒体采访 | | | | | 类别 | □ □ 路演活动 | 新闻发布会 | | | | | | □ | 现场参观 | | | | | | □ （请文字说明其他活动内容） | 其他 | | | | | 参与单位名称及 | 渤海财险、工银瑞信、光大保德信基金、国信证券、平安基金、 | | | | | | | 天弘基金、西南证券、长城基金、上海九祥资产管理有限公司、 | | | | | | | 鸿运私募基金管理（海南）有限公司、广州康祺资产管理中心(有 | | | | | | | 限合伙)、西安江岳基金管理有限公司、华泰柏瑞基金管理有限 | | | | | | | 公司、财通证券资产管理有限公司、天风证券、泰康资产、国泰 | | | | | | | | | | 海通、中泰证券、华泰保兴基金、银华基金、中金资 ...

Core Insights - China Petroleum & Chemical Corporation (Sinopec) has set a new record in shale gas production with two wells in the Ziyang shale gas field, each exceeding one million cubic meters in output, marking a significant achievement in China's shale gas industry [1] Group 1: Production Achievements - One of the wells achieved a daily gas output of 1.407 million cubic meters, which is a record for shale gas production in China [1] - The gas reservoir being developed dates back 540 million years to the Cambrian period, representing one of the oldest shale formations globally to achieve large-scale exploration [1] Group 2: Technical Innovations - The successful high-yield wells are located in ultra-deep shale gas exploration areas, at depths of 4,500 meters, indicating a significant expansion of China's shale gas development potential [1] - The drilling faced complex geological conditions, including thick strata, deep burial, high pressure, and high temperature, which posed significant engineering challenges [1] - The team innovatively utilized the largest scale sand-carrying fracturing integrated device in China, leading to a strategic breakthrough in shale gas fracturing technology [1]

中国石化消息，位于四川盆地的中国石化资阳页岩气田的两口井测试产量均超百万立方米，刷新我国页 岩气产量纪录。此次刷新纪录的其中一口井测试日产气量达到140.7万立方米，开发气藏为距今5.4亿年 前的寒武系，是全球实现规模勘探最古老的页岩层系，也是一种新类型页岩气。（央视新闻） ...

8月，规模以上工业（以下简称规上工业）原煤生产降幅收窄，原油生产增速加快，天然气、电力生产平稳增长。 一、原煤、原油和天然气生产及相关情况 天然气生产稳定增长。8月，规上工业天然气产量212亿立方米，同比增长5.9%；日均产量6.9亿立方米。 1月—8月，规上工业天然气产量1737亿立方米，同比增长6.1%。 原煤生产降幅收窄。8月，规上工业原煤产量3.9亿吨，同比下降3.2%，降幅比7月收窄0.6个百分点；日均产量1260万吨。 1月—8月，规上工业原煤产量31.7亿吨，同比增长2.8%。 原油生产增速加快。8月，规上工业原油产量1826万吨，同比增长2.4%，增速比7月份加快1.2个百分点；日均产量58.9万吨。 1月—8月，规上工业原油产量14486万吨，同比增长1.4%。 原油加工较快增长。8月，规上工业原油加工量6346万吨，同比增长7.6%；日均加工204.7万吨。 1月—8月，规上工业原油加工量48807万吨，同比增长3.2%。 二、电力生产情况 规上工业电力生产平稳增长。8月，规上工业发电量9363亿千瓦时，同比增长1.6%；日均发电首次突破300亿千瓦时，达302.0亿千瓦时。1月—8月，规 ...

重庆气矿以"指标分解—动态追踪—全员参与"为抓手，构建涵盖单位能耗、标准成本等核心指标的管控 体系，推动年度目标分解至班组，实现人人扛指标、岗岗有责任;系统分析运行短板，开展合理化建议 及"五新五小"活动，针对指标波动、设备老化等因素展开调研，将结果应用于流程优化、节能降耗及技 术创新。 此外，重庆气矿还立足"文化引领、能力筑基"双轮驱动，以党建融合、多元培训为载体，通过召开阿米 巴专题会议、党员结对帮扶等形式推动降本增效，引导员工从"被动执行"转向"主动创效"。目前，重庆 气矿44个班组阿米巴模式运行平稳，融合工作已进入全面实施阶段。 阿米巴管理模式是参照小企业经营管理模式，在基层单位建立全流程量本费利班组核算体系的一项企业 管理工作。在融合管理推进中，重庆气矿坚持"顶层设计、分层落地"的原则，明目标、定职责、抓协 同，依据各基层特性，分级落实指标管控;召开阿米巴融合推进小组专项会议，疏通堵点痛点，创新"指 标替代法"破解成本难题，建立公式化精准计分模型，动态调整上限，实施"统筹考核+二次分配"机制激 发绩效考核活力。 中化新网讯 今年以来，中国石油西南油气田公司重庆气矿以"目标同向、管理同频、效益同增"为 ...

Group 1 - The provincial government is focusing on the implementation of the "14th Five-Year Plan" and planning for the "15th Five-Year Plan" to enhance economic growth and development in the region [1][2] - Key projects being monitored include the construction of a civil airport, coal oil gas comprehensive utilization, and the development of low-altitude economy [2] - Emphasis is placed on strengthening core technology research, promoting technological and industrial innovation, and ensuring safety production measures are effectively implemented [2] Group 2 - The government aims to improve the quality and efficiency of key project construction and enhance the comprehensive benefits of investments [2] - There is a focus on the high-end, diversified, and low-carbon development of the coal chemical industry [2] - The establishment of the Yulin Energy Revolution Innovation Demonstration Zone is a priority to strengthen the modern energy industry cluster [2]

Core Insights - The press conference highlighted the achievements in high-quality development of natural resources during the "14th Five-Year Plan" period, showcasing significant increases in land and water resources, as well as improvements in forest coverage and ecological protection efforts [1][4]. Group 1: Land and Water Resources - By the end of 2024, the total arable land area in China is expected to reach 1.94 billion acres, an increase of 28 million acres compared to 2020 [1]. - The total water resources in the country amount to 31.1 trillion cubic meters, with groundwater resources accounting for 867.92 billion cubic meters [1]. - The national forest coverage rate has reached 25.09%, an increase of approximately 2 percentage points since 2020, making China the fastest-growing country in terms of greening [1]. Group 2: Urban and Spatial Planning - The Ministry of Natural Resources has deepened the "multi-planning integration" reform, optimizing the land spatial layout and implementing a national land spatial planning framework [3]. - The strategic urbanization framework includes a "two horizontal and three vertical" urbanization strategy and a "seven zones and twenty-three belts" agricultural development pattern [3]. - Strict land use controls have been established to protect arable land and ecological spaces, effectively curbing urban sprawl [3]. Group 3: Ecological Protection and Restoration - The Ministry has implemented significant ecological system protection and restoration initiatives, completing over 10 million acres of land rehabilitation [4]. - Major achievements include the restoration of 240,000 acres of abandoned mines and the improvement of marine ecosystems, with coral reef health rates exceeding 60% [4]. - The "Three North" project has completed construction tasks covering 164 million acres, reinforcing ecological safety barriers [4]. Group 4: Mineral Resource Exploration - A new round of mineral exploration has been launched, with nearly 450 billion yuan invested, leading to significant breakthroughs in energy resources, including the discovery of 10 large oil fields and 19 large gas fields [5][6]. - The newly discovered geological reserves of coalbed methane in the Ordos Basin exceed 300 billion cubic meters, approaching the total added over the past decade [5]. - Major breakthroughs in uranium mining have been achieved, particularly in Gansu and Heilongjiang, establishing a solid resource base for uranium security [5]. Group 5: Strategic Mineral Resources - The discovery of a significant "Asian lithium belt" spanning 2,800 kilometers across four provinces has positioned China as a leader in lithium resource exploration [7]. - Technological advancements have enabled the extraction of helium from natural gas, marking a significant shift from reliance on imports to domestic production [7]. - New resource bases are emerging, such as the Dandong gold mine in Liaoning, which is expected to become a world-class gold mine [6].

Group 1 - The core theme of the discussion is "Safety and Environmental Protection have only a starting point, not an endpoint," emphasizing the commitment to building a robust and sustainable safety and environmental risk warning mechanism [1] - The company has implemented a QHSE management system and a "three basic" management model to enhance safety and environmental standards, significantly improving hazard management and risk prevention capabilities [1][2] - A three-tier responsibility mechanism has been established, ensuring safety responsibilities are clearly defined and executed at all levels, from leadership to individual employees [2] Group 2 - The company has adopted a "double prevention + double supervision" mechanism to manage safety risks, focusing on risk classification and hazard identification to reduce safety risks proactively [2] - Daily inspections involve all employees, ensuring comprehensive hazard identification, while specialized checks focus on high-risk operations [2][3] - A "safety points system" has been introduced to incentivize employees to participate in safety management actively, linking hazard identification with performance rewards [3] Group 3 - The company emphasizes strict control over special operations, implementing a three-tier control system for high-risk tasks, ensuring safety protocols are followed [3] - Comprehensive management of engineering construction processes is enforced, including rigorous checks on contractor qualifications and material quality [3] - These measures collectively enhance the safety and environmental protection levels in production, ensuring stable output and operational safety in the gas field [3]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 11, 2025, at 14:00 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's rules [1] Voting Procedures - Shareholders can vote either in person or via online voting, with specific time slots for each method [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [1][4] - Only one voting method can be chosen for the same share, and the first valid vote will be counted [2] Shareholder Rights - All shareholders registered by the cut-off date of September 5, 2025, have the right to attend the meeting and can appoint proxies to vote on their behalf [2][3] - The company has a commitment from a major shareholder to waive voting rights on certain proposals [2] Meeting Agenda - The meeting will review proposals that have been approved by the board, with separate counting for votes from minority investors [2][3] - Related party shareholders must abstain from voting on proposals that involve their interests [3] Registration Requirements - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3][4] - Individual shareholders must present their identification, and proxies must have authorization documents [4] Voting Process Details - The voting process will follow specific guidelines, including how to handle multiple votes on the same proposal [6] - Detailed instructions for online voting will be provided in the attachments [6]

中新网重庆8月26日电 (记者钟旖)记者26日从中国石化江汉油田涪陵页岩气公司获悉，近日，随着白马 区块焦页157-1HF井成功投产，涪陵页岩气田累计投产井数达到1000口，夏季日产页岩气1910万立方 米。 这一重要里程碑，不仅巩固了涪陵页岩气田作为国家川气东送管道重要气源地的地位，更标志着我国页 岩气商业开发迈向规模化、高效化新阶段。 涪陵页岩气田是我国首个实现大规模商业化开发的页岩气田，自开发建设以来，始终坚持技术创新与高 效开发并重。 从早期探索到规模建产，从单井突破到集群开发，1000口投产井的背后，是一系列关键技术的持续突破 ——从水平井钻井工艺的优化升级，到压裂技术的迭代创新，再到气藏开发规律的深入掌握，形成了一 套适应我国地质条件的页岩气开发核心技术体系，为气田高效开发奠定了坚实基础。 1000口井的投产，不仅带来了可观的能源产出，更彰显了气田在保障能源供应中的重要作用。据统计， 涪陵页岩气田自开发以来，持续保持箭头向上趋势，截至目前，气田已累计产气超700亿立方米，为长 江经济带沿线地区提供了清洁高效的天然气资源，有效缓解了我国中东部地区能源供需矛盾。同时，作 为低碳能源，页岩气的大规模开发 ...