Financial Performance - The company's operating revenue for the third quarter was ¥931,805,813.21, a decrease of 8.00% compared to the same period last year[4]. - The total profit for the quarter was ¥299,586,201.56, reflecting a decline of 29.49% year-over-year[4]. - The net profit attributable to shareholders was ¥193,748,721.69, down 30.08% from the previous year[4]. - The net profit after deducting non-recurring gains and losses was ¥194,305,549.15, a decrease of 29.44% year-over-year[4]. - The basic earnings per share for the quarter was ¥0.46, representing a decline of 29.23% compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2025 reached ¥2,970,289,495.19, slightly up from ¥2,964,272,507.17 in the same period of 2024, representing a growth of 0.01%[20]. - Net profit for the first three quarters of 2025 was ¥826,093,366.95, down from ¥906,878,516.13 in 2024, reflecting a decrease of 8.87%[21]. - Earnings per share (EPS) for the first three quarters of 2025 was ¥1.92, compared to ¥2.08 in the same period of 2024, indicating a decline of 7.69%[21]. - The company reported a total profit of ¥1,186,094,478.40 for the first three quarters of 2025, slightly down from ¥1,236,998,231.30 in 2024, a decrease of 4.09%[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥21,822,246,599.02, an increase of 19.46% compared to the end of the previous year[5]. - The equity attributable to shareholders was ¥8,987,661,191.15, up 10.37% from the previous year-end[5]. - As of September 30, 2025, the total current assets amounted to RMB 6,008,905,960.77, an increase from RMB 4,959,867,970.57 as of December 31, 2024, reflecting a growth of approximately 21.14%[15][16]. - The total assets of the company as of September 30, 2025, were RMB 21,822,246,599.02, compared to RMB 18,268,087,176.51 on December 31, 2024, marking an increase of around 19.00%[16]. - Total liabilities increased to ¥10,503,348,677.40 in 2025 from ¥7,824,225,902.35 in 2024, showing a growth of 34.12%[20]. - Non-current liabilities rose significantly to ¥7,246,822,768.05 in 2025 from ¥4,426,037,327.28 in 2024, an increase of 63.36%[20]. Cash Flow - The company reported a net cash flow from operating activities of ¥1,593,198,737.07 for the year-to-date, an increase of 8.19%[4]. - Cash inflow from operating activities for the first three quarters of 2025 reached approximately CNY 3.75 billion, an increase from CNY 3.51 billion in the same period of 2024, representing a growth of about 6.98%[25]. - Net cash flow from operating activities amounted to CNY 1.59 billion in the first three quarters of 2025, compared to CNY 1.47 billion in 2024, reflecting an increase of approximately 8.43%[25]. - Total cash outflow from investment activities in the first three quarters of 2025 was CNY 4.81 billion, significantly higher than CNY 1.32 billion in 2024, indicating a substantial increase in investment expenditures[26]. - Net cash flow from investment activities was negative at CNY -3.88 billion for the first three quarters of 2025, compared to CNY -1.31 billion in 2024, showing a worsening investment cash flow situation[26]. - Cash inflow from financing activities totaled CNY 3.80 billion in the first three quarters of 2025, compared to CNY 1.33 billion in 2024, marking a significant increase of approximately 184.4%[26]. - Net cash flow from financing activities was CNY 2.61 billion in the first three quarters of 2025, a substantial increase from CNY 34 million in 2024[26]. Investment and Expenditures - The company paid CNY 3.28 billion for the acquisition of fixed assets, intangible assets, and other long-term assets in the first three quarters of 2025, compared to CNY 844.77 million in 2024, highlighting a significant increase in capital expenditures[26]. - The company received CNY 900 million from investment recoveries in the first three quarters of 2025, indicating active management of investment portfolios[25]. - The company reported a cash inflow of CNY 50.3 million from investments received in the first three quarters of 2025, indicating ongoing interest from minority shareholders[26]. Other Financial Metrics - The weighted average return on equity was 2.18%, a decrease of 1.42 percentage points year-over-year[5]. - The financial expenses for the first three quarters of 2025 were ¥179,018,152.93, compared to ¥102,468,272.51 in 2024, indicating an increase of 74.66%[20]. - Other comprehensive income after tax for the first three quarters of 2025 was -¥226,224.86, contrasting with ¥3,987,711.60 in 2024, indicating a significant decline[21]. - The company's long-term equity investments were valued at RMB 729,444,294.49, slightly down from RMB 729,950,732.86[16]. - The inventory decreased to RMB 57,732,208.88 from RMB 66,273,241.27, showing a decline of about 13.00%[15]. - Short-term borrowings decreased significantly to RMB 25,613,933.52 from RMB 70,000,000.00, a reduction of approximately 63.42%[16]. - The total liabilities were not explicitly stated, but the current liabilities included accounts payable of RMB 1,435,592,793.70, down from RMB 1,555,151,856.56, indicating a decrease of about 7.71%[16]. - The company reported no significant changes in the shareholder structure or any related party transactions during the reporting period[13].

新疆鑫泰天然气股份有限公司 规章制度 | 1 | 总则 | - | 1 | - | | --- | --- | --- | --- | --- | | 2 | 人员组成 | - | 1 | - | | 3 | 职责权限 | - | 2 | - | | 4 | 决策程序 | - | 3 | - | | 5 | 会议的召开与通知 | - | 3 | - | | 6 | 议事与表决程序 | - | 4 | - | | 7 | 回避制度 | - | 5 | - | | 8 | 附则 | - | 6 | - | 【版本历史】 文件增修撰写过程 版本 发布日期 主要修改内容 拟稿人 审核人 A/0 2023 年 12 月 30 日 提名委员会工作细则 张莉 刘东 A/1 2025 年月 日 根据《上海证券交易 所股票上市规则》《上 市公司股东会规则》 等规定，对本规则有 关监事、监事会，以 及股东大会等条款予 以修订 | 文件名称 | 提名委员会工作细则 | 版次 | A/1 | 发布日期 | 2025 年 | 10 | 月日 | | --- | --- | --- | --- | --- | --- | --- | - ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：审计委员会工作细则 文件编号：新天然气-【2025】-董办-F16 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月 xx 日 生效日期：2025 年 10 月 xx 日 | 1 | 总则 | - | 1 | - | | --- | --- | --- | --- | --- | | 2 | 人员组成 | - | 1 | - | | 3 | 职责权限 | - | 3 | - | | 4 | 决策程序 | - | 6 | - | | 5 | 会议的召开与通知 | - | 7 | - | | 6 | 议事与表决程序 | - | 8 | - | | 7 | 回避制度 | - | 9 | - | | 8 | 附则 | - | 10 | - | 【版本历史】 文件增修撰写过程 | 版本 | | | 发布日期 | | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 年 | 12 | | 月 ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：薪酬与考核委员会工作细则 文件编号：新天然气-【2023】-董办-F21 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 | 1 | 总则 | - | 1 | - | | --- | --- | --- | --- | --- | | 2 | 人员组成 | - | 1 | - | | 3 | 职责权限 | - | 2 | - | | 4 | 决策程序 | - | 3 | - | | 5 | 会议的召开与通知 | - | 4 | - | | 6 | 议事与表决程序 | - | 5 | - | | 7 | 回避制度 | - | 6 | - | | 8 | 薪酬考核 | - | 7 | - | | 9 | 附则 | - | 7 | - | 【版本历史】 文件增修撰写过程 | 版本 | | 发布日期 | | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 | ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：公司章程 文件编号： 新天然气-【2023】-董办-F01 文件版本：第 A/2 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年月 日 生效日期：2025 年 月 日 新疆鑫泰天然气股份有限公司 章程 （2025 年修订） 第三条公司于 2016 年 8 月 19 日经中国证券监督管理委员会（以下简称"中 国证监会"）以《关于核准新疆鑫泰天然气股份有限公司首次公开发行股票的批 复》（证监许可[2016]1884 号）核准，首次向社会公众发行人民币普通股 4,000 万股，均为向境内投资人发行的以人民币认购的内资股，于 2016 年 9 月 12 日在 上海证券交易所（以下简称"证券交易所"）上市。 | 第一章 总则 | 1 | | --- | --- | | 第二章 经营宗旨和范围 | 2 | | 第三章 股份 | 2 | | 第一节 股份发行 | 2 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东会 | 7 | | 第一节 股东 | 7 | | 第二节 控股股东和实际控制人 | 9 | ...

证券代码：603393 证券简称：新天然气 公告编号：2025-037 新疆鑫泰天然气股份有限公司 关于取消监事会、修订《公司章程》及相关 根据上述法律法规、规章及其他规范性文件的规定，结合公司实际情况， 为进一步完善公司治理结构，提升规范运作水平，公司对《公司章程》及《股 东大会议事规则》《董事会议事规则》进行全面的梳理和修订。因修订内容涉 及条款众多，删除和新增条款导致原有条款序号发生变化（包括引用的各条款 序号）及个别用词造句变化、数字表达方式变化、标点符号变化等，在不涉及 实质内容改变的情况下，不再逐项列示。具体内容详见公司于同日在上海证券 交易所网站（www.sse.com.cn）披露的《新疆鑫泰天然气股份有限公司章程 （2025 年 10 月修订）》《新天然气公司章程修订对比图》。 本次修订《公司章程》事项尚需提交公司股东大会审议。同时，公司董事 会提请股东大会授权公司管理层办理相关事项后续工商变更登记、《公司章 程》备案等相关事宜。《公司章程》的相关变更最终以市场监督管理部门核准 的内容为准。 三、修订相关管理制度的情况 为进一步规范公司运作，完善公司治理，公司根据《公司法》《证券法》 《上市公 ...

规章制度 新疆鑫泰天然气股份有限公司 文件名称：独立董事工作制度 文件编号：新天然气-【2023】-董办-F05 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 | | | | 1 | 总则 | - | 1 | - | | --- | --- | --- | --- | --- | | 2 | 独立董事的任职资格 | - | 2 | - | | 3 | 独立董事的选举程序 | - | 5 | - | | 4 | 独立董事的职权 | - | 7 | - | | 5 | 独立董事年报工作制度 - | | 10 | - | | 6 | 附则 - | | 13 | - | 【版本历史】 文件增修撰写过程 | 版本 | | | 发布日期 | | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 | 年 12 | 月 | 30 | 日 | 独立董事工作制度 | 张莉 | 刘东 | | A/1 | 20 ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：股东会议事规则 文件编号：新天然气-【2023】-董办-F02 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 | 1 | 总则 | - - | 1 | | --- | --- | --- | --- | | 2 | 股东会的职权 | 错误！未定义书签。 | | | 3 | 股东会的召集 | 错误！未定义书签。 | | | 4 | 股东会的提案与通知 | 错误！未定义书签。 | | | 5 | 股东会的召开 | 错误！未定义书签。 | | | 6 | 附则 | 错误！未定义书签。 | | 【版本历史】 文件增修撰写过程 | 版本 | | 发布日期 | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 年 12 | 月 | 30 日 | 股东大会议事规则 | 张莉 | 刘东 | | A/1 | 2025 年月 | 日 | | 根据《上海证券交易 | | | | | | ...

新疆鑫泰天然气股份有限公司 规章制度 文件名称：董事会议事规则 文件编号：新天然气-【2023】-董办-F03 文件版本：第 A/1 版 制定部门：董事会办公室 机密等级：秘密 发布日期：2025 年 10 月日 生效日期：2025 年 10 月日 目 录 | 1 | 总则 | 错误！未定义书签。 | | --- | --- | --- | | 2 | 董事会的职权 | 错误！未定义书签。 | | 3 | 董事会的会议制度 | 错误！未定义书签。 | | 4 | 董事会会议的召集 | 错误！未定义书签。 | | 5 | 董事会会议的召开 | 错误！未定义书签。 | | 6 | 董事会议事和表决程序 | 错误！未定义书签。 | | 7 | 董事会会议决策和会议记录 | 错误！未定义书签。 | | 8 | 附则 | 错误！未定义书签。 | 【版本历史】 文件增修撰写过程 | 版本 | | | 发布日期 | | | 主要修改内容 | 拟稿人 | 审核人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | A/0 | 2023 年 | 12 | 月 ...

新疆鑫泰天然气股份有限公司 规章制度 【版本历史】 文件增修撰写过程 | 版本 | 发布日期 | 主要修改内容 | 拟稿人 | 审核人 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 战略委员会 | A/0 | 2023 | 年 | 12 | 月 | 30 | 日 | 张莉 | 刘东 | | 工作细则 | | | | | | | | | | | 根据《上海证券交易 | | | | | | | | | | | 所股票上市规则》 | | | | | | | | | | | 《上市公司股东会 | | | | | | | | | | | A/1 | 2025 | 年 | 10 | 月 | 日 | 规则》等规定，对本 | | | | | 规则有关监事、监事 | | | | | | | | | | | 会，以及股东大会等 | | | | | | | | | | | 条款予以修订。 | | | | | | | | | | 文件名称：战略委员会工作细则 文件编号：新天然气-【2023】-董办-F22 文件版本：第 A/1 ...