格隆汇1月22日丨陕天然气(002267.SZ)公布，董事会于近日收到公司董事长刘宏波先生的书面辞职报 告。刘宏波先生因工作调动，申请辞去第六届董事会董事长、董事职务，同时辞去第六届董事会战略委 员会召集人相关职务，其原定任期为公司第六届董事会届满为止。辞职后，刘宏波先生将不在公司及控 股子公司担任任何职务。 ...

Group 1 - Liu Hongbo has resigned from his positions as Chairman and Director of the sixth board of Shaanxi Natural Gas due to job relocation, and he will not hold any positions in the company or its subsidiaries after his resignation [1] - Liu's original term was set to last until the end of the sixth board's term [1] Group 2 - The news highlights a broader context involving U.S. assets declining across the board, triggered by geopolitical tensions, including Trump's interest in Greenland and a Danish pension fund liquidating U.S. bonds [1] - The situation raises questions about potential financial conflicts between the U.S. and Europe, with experts speculating on the implications of these tensions [1]

证券代码：002267 证券简称：陕天然气 公告编号：2026-001 陕西省天然气股份有限公司 关于董事长辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 辞职报告（刘宏波）。 特此公告。 陕西省天然气股份有限公司 董 事 会 2026 年 1 月 23 日 一、董事长辞职情况 陕西省天然气股份有限公司（以下简称"公司"）董事会于近日收到 公司董事长刘宏波先生的书面辞职报告。刘宏波先生因工作调动，申请辞 去第六届董事会董事长、董事职务，同时辞去第六届董事会战略委员会召 集人相关职务，其原定任期为公司第六届董事会届满为止。辞职后，刘宏 波先生将不在公司及控股子公司担任任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等法律法规以及《公司章程》的有关规定，刘宏 波先生的辞职未导致公司董事会成员低于法定人数，刘宏波先生的辞职报 告自送达公司董事会时即时生效。截至本公告披露之日，刘宏波先生未持 有公司股份，后续股票交易也将继续遵守中国证监会及深圳证券交易所相 关规定，不存在未履行完毕的公开承诺，其辞职不会对 ...

Core Viewpoint - The Shenzhen State-Owned Enterprises Shareholder Return Index (970064) closed at 1740.66 points, down 0.25%, with a trading volume of 37.125 billion yuan and a turnover rate of 1.46% [1] Group 1: Index Performance - On the day, 31 constituent stocks rose, with North New Building Materials leading with a 4.99% increase, while 17 stocks fell, with Shanjin International leading the decline at 2.07% [1] - The index's top ten constituent stocks include: - BOE Technology Group (sz000725) with a weight of 9.45%, closing at 4.40 yuan, down 1.35% [1] - Wuliangye Yibin (sz000858) with a weight of 9.34%, closing at 102.76 yuan, down 0.28% [1] - Hikvision (sz002415) with a weight of 7.48%, closing at 32.09 yuan, down 1.56% [1] - XCMG Machinery (sz000425) with a weight of 6.90%, closing at 10.86 yuan, down 1.54% [1] - Weichai Power (sz000338) with a weight of 6.24%, closing at 22.36 yuan, down 0.89% [1] Group 2: Capital Flow - The net outflow of main funds from the index's constituent stocks totaled 872 million yuan, while retail investors saw a net inflow of 1.149 billion yuan [1] - Detailed capital flow for selected stocks includes: - Yuexiu Capital (000987) with a main fund net inflow of 107 million yuan, but retail outflows of 54.4 million yuan [2] - Huazhong Steel (000932) with a main fund net inflow of 85.6 million yuan, but retail outflows of 33.9 million yuan [2] - Yun Aluminum (000807) with a main fund net inflow of 54.8 million yuan, but retail outflows of 68.3 million yuan [2]

证券日报网讯1月19日，陕天然气（002267）在互动平台回答投资者提问时表示，延长石油此举有助于 抓住新能源市场发展机遇，增强市场竞争力。目前，天然气在能源转型中仍扮演着关键角色，公司当前 的核心战略是持续巩固和扩大在天然气长输管道领域的领先优势。同时也将密切关注能源行业绿色低碳 转型趋势及相关企业的动态，在聚焦主业的同时，对新能源等新兴领域保持战略研究。 ...

（文章来源：证券日报） 证券日报网讯 1月15日，陕天然气在互动平台回答投资者提问时表示，公司秉承"做专长输、做大城 燃、做优上市公司"的发展目标，持续开展燃气市场调研对接，对具备条件的标的将按程序推进收并购 工作，通过与其他优质企业的合作，进一步拓展业务范围和市场影响力。 ...

（文章来源：证券日报） 证券日报网讯 1月14日，陕天然气在互动平台回答投资者提问时表示，公司正在持续推进下游终端市场 布局，积极开展工业用户直供及优质资产调研对接工作。 ...

（文章来源：证券日报） 证券日报网讯 1月14日，陕天然气在互动平台回答投资者提问时表示，公司将持续关注科技发展趋势， 并根据实际情况调整科技投资策略，以提升公司的竞争力和投资价值。 ...

Core Viewpoint - The company, Shaanxi Natural Gas (002267), reported a stable and slightly increasing gas transmission volume compared to previous years, with variations across different regions [1]. Company Summary - The company has maintained a stable gas transmission volume recently, with a slight increase noted [1]. - There are differences in the gas transmission volume changes across various regions [1].

Core Viewpoint - The company focuses on its core business and aims to enhance its gas transmission capacity while expanding its service range to improve operational efficiency [1] Group 1: Business Strategy - The company will continue to promote the interconnection of its pipeline network to enhance gas transmission capabilities [1] - There is an emphasis on developing and integrating the downstream urban gas market to increase market coverage [1] Group 2: Shareholder Relations - The company is attentive to changes in market capitalization and prioritizes the protection of shareholder rights [1] - A professional and value-oriented investor relations management system is being established, with a history of consistent cash dividends [1] Group 3: Future Plans - The company is committed to introducing proactive shareholders to achieve resource complementarity, governance optimization, and value enhancement [1] - Any relevant plans will be disclosed in a timely manner [1]