证券代码：603080 证券简称：新疆火炬 公告编号：2025-028 新疆火炬燃气股份有限公司2024年年度权益分派实施公告 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。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.56元（含税） ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/28 | － | 2025/5/29 | 2025/5/29 | | ? 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 三、 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放 ...

Core Viewpoint - The global shipping industry is focusing on achieving net-zero carbon emissions by 2050, with green methanol emerging as a key fuel choice for decarbonization efforts [1][3]. Group 1: Green Methanol Production - Green methanol is produced from renewable resources such as biomass and urban waste, significantly reducing greenhouse gas emissions compared to traditional fossil fuels [3]. - The production facility of the company in Ordos, Inner Mongolia, has received a carbon footprint verification statement from TüV Süd, making it the first green methanol project to achieve this certification [2][3]. Group 2: Certification and Market Position - The certification helps the company better understand its greenhouse gas emission sources, amounts, and potential risks, allowing for the discovery of more cost-effective emission reduction solutions [5]. - The company has also achieved dual international certifications ISCC EU and ISCC PLUS, reinforcing its position as a leading green methanol producer in Asia [5]. Group 3: Industry Impact and Future Plans - TüV Süd highlighted that the company's green methanol production process meets international carbon reduction standards and has significant low-carbon benefits, setting a benchmark for green methanol development in China and Asia [5]. - The company aims to continue its commitment to green development and deepen cooperation with international organizations like TüV Süd to promote low-carbon transformation in the industry [5].

(一) 关联交易情况 (六) 培训学习情况 报告期内， 本人参加了中国上市公司协会组织的《上市公司独立董事制度 改革解读培训》 。 未来，我 将继续积极关注各类培训学习机会，不断提升自身综 合素质，为 公司的规范运作和长远发展贡献更多力量 。 三、 年 度履职重点关注事项 状况进行调查和了解 ， 并结合自身优势， 对 公司董事会相关议案提出建设性意见 和建议， 充分发挥了指导和监督的作用， 促进公司管理水平提升。 统解决方案赋能行业安全与降本增效开展研讨工作 。 组织下就《薄壁不锈钢管材替代传统镀锌管材》 在北方应用的可行性，进 行了深 入的调研和论证 。 气与供热技术设备"展会期间就燃气管道泄漏安全检测技术和设备对公司安全运 营和保障进行了深入交流和调研 。 考察，与公司高管、 高压管网公司、 设计院等有关人员就 PPB燃 气泄漏巡检车保 障安全供气技术， 多气源燃气管网末端气质保障技术 (燃气供气质量均一性问题 ) 等问题进行了热烈讨论并就实现路径和方法提出了设想方案，为 2025年 更好 为用户提供稳定的产品质量、 安全保障、 降本增效打下基础。 本人严格按照《上海证券交易所股票上市规则》、《上市公司关 ...

Group 1: Core Insights - The 29th World Gas Conference (WGC2025) is being held in Beijing from May 19 to 23, marking the first time the event has taken place in China since its inception in 1931 [4] - Beijing Gas has established itself as a large-scale comprehensive energy supply service enterprise, with a pipeline network exceeding 36,000 kilometers and an annual gas supply of over 24 billion cubic meters [1][2] - The company emphasizes the integration of natural gas with renewable energy, aiming to create a safe, clean, and efficient comprehensive energy utilization system [2] Group 2: Company Developments - Beijing Gas has implemented over a hundred typical projects for comprehensive energy utilization, including distributed energy systems that couple natural gas with geothermal heat pumps and photovoltaic systems [2] - The company has developed innovative smart equipment for gas inspection, including a "patrol spirit" robot dog for pipeline leak detection and electromagnetic ultrasonic internal inspection equipment [3] - Future business layout includes gas main business, investment, natural gas trading, new energy, comprehensive services, and technology equipment, supporting mutual growth [3] Group 3: Industry Impact - WGC2025 is expected to enhance China's participation in international gas governance and increase its influence within the International Gas Union (IGU) [3] - The conference serves as a platform for international collaboration in gas industry development and advanced technology cooperation [3][4] - The event features over 80 forums and is expected to attract more than 30,000 professional visitors [4]

本届大会以"赋能可持续未来"为主题，将持续至5月23日，举办以全球能源转型、能源与金融等为主题的8场主论坛， 并围绕行业洞见、技术创新等内容举办70余场平行论坛。来自70多个国家的3000余名政府官员、能源企业高管、国际 组织代表及专家学者等参会。大会展览面积达5万平方米，吸引300余家企业参展。 世界燃气大会的主办方是国际燃气联盟。该联盟主席李雅兰在开幕式上致辞表示，天然气作为全球第三大能源，在能 源结构中占比24%，它是一种丰富、清洁且可负担的高质量能源选择。天然气是提升生活质量、促进经济繁荣和推动 可持续发展的关键动力，也是构建有韧性的能源体系的坚实基础。 李雅兰说，中国是推动全球天然气行业发展的关键力量，同时为发展中国家通过使用天然气来改善空气质量树立了很 好的典范。 中国国家能源局副局长万劲松在致辞中就天然气产业发展提出四点倡议：以国计民生为基础，进一步提升能源安全保 障供应能力；以绿色低碳为目标，持续推进能源清洁低碳转型；以数智赋能为突破，构建智慧高效能源体系；以开放 合作为纽带，共同提升全球能源治理水平。 中新社北京5月20日电 (记者 吕少威)第29届世界燃气大会20日在北京开幕，这也是世界燃 ...

绿色能源。万元GDP能耗和二氧化碳排放持续保持全国省级地区最优水平；《北京市可再生能源开发利 用条例》自2025年5月1日施行。 绿色建筑。绿色建筑面积累计超2.5亿平方米；节能建筑占全部民用建筑的80%以上，居全国首位。 绿色金融。高标准打造国家级绿色交易所，推动自愿碳市场和强制碳市场互补衔接；至2024年底，绿色 信贷余额超2.3万亿元。 绿色交通。至2024年底，地铁运营里程达879公里，居全国第一，比2014年的527公里增长66.8%；中心 城区绿色出行比例达75.6%。 绿色技术。至2024年底，有效绿色技术发明专利达6.4万件；绿色技术相关领域重点实验室115家、工程 技术中心51家，全国领先。 2025年第29届世界燃气大会20日上午在北京国家会议中心开幕。北京市发展改革委、市投资促进服务中 心、北京节能环保中心在本次大会上专门设立"绿色北京会客厅",全面呈现过去十年绿色北京建设突出 成效、未来十年北京建设国际绿色经济标杆城市工作目标及建设路径，以及相关各区特色产业，搭建交 流合作平台，诚邀全球行业伙伴共商绿色发展合作大计。 "十个绿色"成效显著 绿色生态。PM2.5年均浓度由2014年的85 ...

Core Insights - The World Gas Conference, known as the "Olympics" of the global gas industry, is being held in Beijing for the first time, attracting around 300 exhibitors from around the world [1] Group 1: Innovations in Gas Safety and Inspection - Beijing Gas Group showcased an intelligent inspection robot named "Inspection Elf," designed for community gas safety inspections, addressing challenges such as low efficiency and difficulty in traditional manual inspections [3] - The "Inspection Elf" utilizes advanced technologies including path planning algorithms, AI visual perception, and multi-sensor data integration to enhance inspection capabilities in complex environments [3] - Shanghai Gas Company presented a high-precision gas detection vehicle that employs fourth-generation laser analysis technology and BeiDou positioning system for rapid gas leak detection at PPB levels [4] Group 2: Industry Developments and Collaborations - Various global oil and gas companies, infrastructure firms, and urban gas enterprises showcased their technological advancements and breakthroughs in traditional gas sectors at the conference [5] - International companies, such as Eni Group from Italy, expressed interest in collaborating with Chinese partners, highlighting the significant demand for natural gas in China as a potential market [5]

Core Viewpoint - The company plans to utilize part of its idle raised funds, not exceeding RMB 200 million, for cash management to enhance fund efficiency while ensuring normal operations are not affected [1][2]. Group 1: Cash Management Overview - The purpose of cash management is to improve fund utilization efficiency and achieve capital preservation and appreciation [2]. - The source of funds comes from the issuance of convertible bonds, totaling RMB 870 million, with a net amount of approximately RMB 856.73 million after deducting fees [2]. - The cash management product is a one-year fixed deposit with Industrial Bank, amounting to RMB 50 million, with an expected annualized return of 1.60% [2][3]. Group 2: Financial Data and Impact - As of December 31, 2023, the company's total assets were approximately RMB 6.72 billion, with total liabilities of about RMB 2.82 billion, resulting in net assets of around RMB 3.90 billion [5]. - The cash management initiative is expected to enhance the company's returns without compromising the normal implementation of fundraising projects [5]. Group 3: Decision Process and Oversight - The cash management proposal was approved in meetings held on March 25, 2025, by the board and supervisory committee [6]. - The independent directors and supervisory committee have the authority to oversee the use of cash management funds, and professional institutions may be engaged for audits if necessary [4].

中美关税缓和，华为与优必选科技签署全面合作协议 行业要闻：中美关税缓和。据商务部消息，美方承诺取消根据 2025 年 4 月 8 日第 14259 号行政令和 2025 年 4 月 9 日第 14266 号行政令对中国商品加征 的共计 91%关税，修改 2025 年 4 月 2 日第 14257 号行政令对中国商品加征 的 34%对等关税，其中 24%的关税暂停加征 90 天，保留剩余 10%关税。相 应地，中方取消对美国商品加征的共计 91%的反制关税；针对美对等关税的 34%反制关税，相应暂停其中 24%的关税 90 天，剩余 10%关税予以保留。 第四届长沙国际工程机械展览会闭幕。5 月 15-18 日，第四届长沙国际工程 机械展览会在长沙举行。今年，1806 家中外工程机械企业参展，规模创历史 新高，较上一届增长了 20%。展会期间还举办了多场国际商务采购对接活动， 吸引了 20 多个国家的 760 家国际采购商参与。品牌方面，不仅有卡特彼勒、 日立建机、沃尔沃等连续多届参展的行业巨头再次闪耀登场；更有宝马格、 曼尼通、欧历胜、斯凯杰科这 4 家全球工程机械 50 强品牌首次加入。本次展 会举办新品发 ...

英国国家统计局：与去年同期因英国能源监管机构（Ofgem）能源价格上限调整而大幅下降的情况相 比，本月燃气和电费有所上涨。 ...