证券代码：605368 证券简称：蓝天燃气 公告编号：2025-077 债券代码：111017 债券简称：蓝天转债 河南蓝天燃气股份有限公司 关于控股股东部分股份质押的公告 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： 近日，公司收到蓝天集团的通知，蓝天集团将其持有的公司 1000 万股无 限售流通股质押给杭州全月贸易有限公司。上述质押已办理完毕相关质押登 记手续，具体情况如下： | 股东名称 | 是否为 | 本次质押 | 是否为限售股（如 | 是否补 | | 质押到期 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | 股数 | 是，注明限售类 | 充质押 | 质押起始日 | 日 | 质权人 | 持股份 | 总股本 | 资资金 | | | 东 | | 型） | | | | | 比例 | 比例 | 用途 | | 蓝天集团 | 是 | 1000 万股 | 否 | 否 ...

Group 1 - The core point of the news is that Bluetian Gas has announced significant share pledges by its major shareholders, which raises concerns about financial stability and control [1] - After the latest pledge, Bluetian Group has pledged approximately 256 million shares, accounting for 79.97% of its total shares held and 35.86% of the company's total share capital [1] - The total number of shares pledged by Bluetian Group and Li Xinhua is about 300 million, representing 81.77% of their combined holdings and 42.02% of the company's total share capital [1] Group 2 - As of the report, Bluetian Gas has a market capitalization of 6.6 billion yuan [2] - For the first half of 2025, the revenue composition of Bluetian Gas is as follows: pipeline natural gas sales account for 46.44%, urban natural gas sales for 40.58%, gas installation projects for 9.83%, other for 2.4%, and natural gas transmission for 0.66% [1]

证券代码：605368 证券简称：蓝天燃气 公告编号：2025-075 债券代码：111017 债券简称：蓝天转债 河南蓝天燃气股份有限公司 变更会计师事务所公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国 1 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普 通合伙） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于中 兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财"） 已完成公司 2024 年度审计工作，综合考虑公司的实际情况，公司 拟改聘立信会计师事务所（特殊普通合伙）（以下简称"立信"） 为公司 2025 年度财务审计机构和内部控制审计机构。公司已就更 换会计师事务所事项与原审计机构中兴财进行了事先沟通，中兴 财知悉本事项并确认无异议。 本事项尚需提交公司股东大会审议。 会计泰斗潘序伦博士于 1 ...

河南蓝天燃气股份有限公司 关于召开2025年第三次临时股东会的通知 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。 证券代码：605368 证券简称：蓝天燃气 公告编号：2025-076 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 25 日 14 点 00 分 召开地点：河南省驻马店市解放路 68 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为 ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2025-074 债券代码：111017 债券简称：蓝天转债 河南蓝天燃气股份有限公司 第六届董事会第十六次会议决议公告 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个别及连带责任。 一、会议召开和出席情况 河南蓝天燃气股份有限公司（以下简称"公司"）第六届董事会第十六次会 议于 2025 年 12 月 8 日在公司会议室召开，会议通知于 2025 年 12 月 4 日以通讯 等方式发出。公司现有董事 9 人，实际出席并表决的董事 9 人。 会议由公司董事长李新华先生主持，公司高级管理人员列席了会议。本次会 议的召集、召开符合相关法律、法规及《公司章程》的有关规定。 二、会议议案审议情况 （一）审议通过《关于聘请公司 2025 年度审计机构的议案》； 公司聘请立信会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。 具体详见公司在上海证券交易所网站（www.sse.com.cn）上刊登的《蓝天燃气变 更会计师事务所公告》。 本议案表决结果：同意票 9 票，反对票 0 票，弃 ...

Group 1 - The core viewpoint of the article is that Bluetian Gas has announced the convening of its sixth board meeting on December 8, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Bluetian Gas is as follows: pipeline natural gas sales account for 46.44%, urban natural gas sales for 40.58%, gas installation projects for 9.83%, other for 2.4%, and natural gas transmission for 0.66% [1] - As of the time of reporting, the market capitalization of Bluetian Gas is 6.7 billion yuan [1]

Investment Rating - The report maintains an "Overweight" rating for the gas industry [1] Core Insights - The report highlights the ongoing price fluctuations in the gas market, with a notable increase in US gas prices due to sustained cold weather and inventory withdrawals, while European gas prices are declining [4][9] - It emphasizes the supply-demand dynamics, indicating a decrease in US gas storage and a drop in European gas supply, alongside a slight increase in domestic gas consumption in China [15][19] - The report discusses the progress of price adjustments in the gas sector, with a significant number of cities implementing residential price adjustments, leading to improved profitability for city gas companies [31] Price Tracking - As of December 5, 2025, US HH gas prices increased by 13.2% week-on-week, while European TTF prices decreased by 6.2% [9][10] - The report notes that the average gas consumption in Europe for the first eight months of 2025 was 288.4 billion cubic meters, reflecting a year-on-year increase of 4.6% [15] - Domestic gas prices in China saw a week-on-week decrease of 1.4%, with a total apparent consumption of 354.1 billion cubic meters from January to October 2025, a year-on-year increase of 0.7% [19][23] Supply and Demand Analysis - The report forecasts continued cold weather leading to a 13.2% increase in US gas prices, with storage levels dropping to 39,230 billion cubic feet, a decrease of 120 billion cubic feet week-on-week [14] - European gas supply decreased by 9.9% week-on-week, with a notable drop in supply from inventory [15] - China's gas production increased by 6.5% year-on-year to 217.1 billion cubic meters, while imports decreased by 6.3% [23][24] Price Adjustment Progress - The report indicates that 67% of cities have implemented residential price adjustments, with an average increase of 0.22 yuan per cubic meter [31] - The report suggests that there is still a 10% room for price adjustment in city gas companies, indicating ongoing efforts to align pricing mechanisms [31] Investment Recommendations - The report recommends several companies for investment, including Xinao Energy, China Resources Gas, and Kunlun Energy, highlighting their attractive dividend yields [46][47] - It suggests focusing on companies with quality long-term contracts and cost advantages, such as Jiufeng Energy and Xinao Holdings [46][47] - The report also emphasizes the importance of energy independence and suggests monitoring companies with gas production capabilities [47]

证券日报网讯 12月5日，蓝天燃气在互动平台回答投资者提问时表示，公司于2025年6月19日披露了 《蓝天燃气关于控股股东增持公司股份计划的公告》（公告编号：2025-038），控股股东蓝天集团拟增 持金额不低于10000万元，不超过15000万元，且增持数量不超过目前总股本的2%。蓝天集团于2025年9 月11日至2025年11月11日期间通过上海证券交易所交易系统以集中竞价方式累计增持公司A股股票 14291956股，占公司总股本的2.00%，累计增持金额14148.75万元，本次增持计划已实施完毕。具体内 容详见2025年11月13日披露的《蓝天燃气关于控股股东增持公司股份计划实施完毕暨增持结果的公告》 （公告编号：2025-066）。 （文章来源：证券日报） ...

证券代码：605368 证券简称：蓝天燃气 公告编号：2025-073 河南蓝天燃气股份有限公司 关于取消2025年第三次临时股东会的公告 特别提示 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。 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 605368 | 蓝天燃气 | 2025/12/2 | 二、 取消原因 因本次股东会审议事项相关情况发生变化，董事会决定取消本次股东会。 三、 所涉及议案的后续处理 2. 取消股东会的召开日期：2025 年 12 月 8 日 3. 取消的股东会的股权登记日 公司将尽快启动聘请会计师事务所相关流程，满足公司年度报告需要。 特此公告。 河南蓝天燃气股份有限公司董事会 2025 年 12 月 3 日 一、 取消股东会的相关情况 1. 取消的股东会的类型和届次 2025年第三次临时股东会 ...

Core Insights - The report highlights the impact of colder weather and declining inventories on natural gas prices in the U.S., which increased by 10.5% week-on-week, while European gas prices decreased by 5.6% due to inventory withdrawals [1][2]. Price Tracking - As of November 28, 2025, the week-on-week price changes for various natural gas benchmarks are as follows: U.S. HH +10.5%, European TTF -5.6%, East Asia JKM -3.3%, China LNG ex-factory -0.9%, and China LNG CIF -4.5%, with prices at 1.2, 2.4, 2.8, 2.9, and 2.8 CNY per cubic meter respectively [1]. Supply and Demand Analysis - The U.S. natural gas market saw a week-on-week inventory decrease of 110 billion cubic feet, bringing total storage to 39,350 billion cubic feet, a year-on-year decline of 0.8% [2]. - In Europe, natural gas consumption from January to August 2025 was 2,884 billion cubic meters, up 4.6% year-on-year. The supply increased by 25.1% week-on-week to 102,598 GWh, with significant contributions from inventory consumption and LNG terminals [2]. - Domestic natural gas prices in China decreased by 0.9% week-on-week, with a year-on-year increase in apparent consumption of 0.7% to 3,541 billion cubic meters [2]. Pricing Progress - As of November 2025, 67% of cities in China have implemented residential pricing adjustments, with an average increase of 0.22 CNY per cubic meter [3]. Important Announcements - China Gas reported total revenue of 31.481 billion CNY for the first half of the fiscal year 2026, a decrease of 1.78% year-on-year, and a net profit of 1.218 billion CNY, down 24.22% year-on-year, primarily due to pressure on retail gas and connection services [3]. Investment Recommendations - The outlook for 2025 suggests a relaxed supply environment and cost optimization for gas companies, with a focus on price mechanism adjustments and demand growth. Key recommendations include companies like Xinao Energy, China Resources Gas, and Kunlun Energy, with notable dividend yields [3].