股票简称：广州发展 股票代码：600098 公告编号：临 2024-060 号 公司债券简称：21 穗发 01、21 穗发 02、22 穗发 01、22 穗发 02 公司债券代码：188103、188281、185829、137727 广州发展集团股份有限公司关于 广州珠江电厂 2×600MW 级煤电环保替代 项目核准批复的公告 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 整性承担个别及连带责任。 硫、脱硝设施等配套工程。本项目为原址改建，无新增建设 用地。 四、项目总投资 573,923 万元，其中项目资本金为 114,785 万元，占项目总投资的比例为 20%，由电力集团有 限公司自筹，其余由银行贷款解决。 广州珠江电厂 2×600MW 级煤电环保替代项目获得核准， 将有利于公司优化能源结构，提高能源利用效率，降低运营 成本，进一步减少碳排放，推动公司实现绿色环保能源可持 续发展目标。 上述事项将根据公司《章程》规定，履行相应审批程序 并及时披露。 特此公告。 广州发展集团股份有限公司（以下简称"公司"）全资 子公司广州发展电力集团有限 ...

证券代码：600098 证券简称：广州发展 公告编号：临 2024-059 号 公司债券简称：21 穗发 01、21 穗发 02、22 穗发 01、22 穗发 02 公司债券代码：188103、188281、185829、137727 本次股票上市流通日期为 2024 年 9 月 24 日。 广州发展集团股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第九届董事会第七次会议和第九届监事会第 四次会议，审议通过《关于 2021 年限制性股票激励计划第二 个解除限售期限售条件成就的议案》，根据《广州发展集团股 份有限公司 2021 年限制性股票激励计划（草案）》（简称"《激 励计划（草案）》"）和《广州发展集团股份有限公司 2021 年 A 股限制性股票激励计划实施考核管理办法》（简称"《考 核办法》"）相关规定，公司 2021 年限制性股票激励计划第 二个限售期解除限售条件已经成就，现将相关事项公告如下： 一、本激励计划批准及实施情况 广州发展集团股份有限公司 关于 2021 年限制性股票激励计划第二个解除 限售期限制性股票解锁暨上市公告 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 ...

广州金鹏律师事务所 关于广州发展集团股份有限公司 2021 年限制性股票激励计划第二个解除限售期限 售条件成就、调整回购价格及回购注销部分已获 授但尚未解除限售股票等相关事项 之 法律意见书 广州金鹏律师事务所 Kingpound Law Firm 广州天河区珠江新城兴民路 222 号之三天盈广场（东塔）37、45 层 电子邮件：kingpound@kingpound.com 电话：020-38390333 传真：020-38390218 广州金鹏律师事务所 法律意见书 目录 | 释义 | 5 | | --- | --- | | 一、本次解除限售条件成就、调整回购价格及回购注销等事项所履行的法律程 | | | 序 | 5 | | 二、本次激励计划第二个解除限售期解除限售条件成就的具体情况 | 7 | | 三、本次调整限制性股票回购价格的具体情况 | 10 | | 四、本次回购注销的具体情况 | 12 | | 五、结论意见 | 14 | 1 广州金鹏律师事务所 法律意见书 广州金鹏律师事务所 关于广州发展集团股份有限公司 2021 年限制性股票激励计划第二个解除限售期限售条件成就、调整 回购价格及回购注销部分已 ...

Group 1: Financial Performance - In the first half of 2024, the company's net profit from natural gas power generation was 21.77 million yuan, a year-on-year decrease attributed to weather conditions and lower electricity prices than expected [1] - The company aims to leverage its gas-electric joint operation advantages to enhance operational management, reduce costs, and improve project efficiency [1] Group 2: Shipping Company Overview - Guangzhou Development Shipping Co., Ltd. is a subsidiary established in April 2008 with a registered capital of 626.5 million yuan, focusing on domestic and international cargo transportation, water transport equipment leasing, and cargo agency services [1] Group 3: Gas Pricing Adjustments - The terminal sales price for residential gas in Guangzhou is regulated by the Development and Reform Commission, with no current plans for adjustment [1] - Since April 2022, Guangzhou has implemented a dynamic pricing mechanism for non-residential pipeline gas, adjusting prices biannually [1] - As per the notice issued by the Guangzhou Development and Reform Commission, the maximum sales price for non-residential pipeline gas will be 4.42 yuan per cubic meter starting from July 20, 2024, with the adjustment period lasting until January 1, 2025 [1]

股票简称：广州发展 股票代码：600098 公告编号：临 2024-058 号 公司债券简称：21 穗发 01、21 穗发 02、22 穗发 01、22 穗发 02 公司债券代码：188103、188281、185829、137727 广州发展集团股份有限公司关于 2024年半年度业绩说明会召开情况的公告 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 完整性承担个别及连带责任。 广州发展集团股份有限公司（以下简称"公司"）于 2024 年 9 月 11 日在上证路演中心以视频直播和网络互动方式召 开 2024 年半年度业绩说明会，现将说明会召开情况公告如 下： 一、本次业绩说明会召开情况 时间：2024 年 9 月 11 日 10:00-11:30 地点：上证路演中心网站 方式：视频直播和网络互动 公司参会人员：党委书记、董事长蔡瑞雄，党委副书记、 副董事长、总经理、董事会秘书吴宏，独立董事刘涛，总会 计师马素英，财务总监梁建，财务部总经理张立更，投资者 关系部总经理、证券事务代表姜云及相关人员。 二、本次业绩说明会投资者提出的问题及公司回复情 ...

Group 1: Event Details - The event will take place on September 12, 2024, from 15:30 to 16:30 [4] - The location for the event is the "Panorama Roadshow" website [4] - The format of the event is an online interactive session [4] Group 2: Company Commitment - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [3] - The company assumes individual and joint responsibility for the truthfulness, accuracy, and completeness of the content [3] Group 3: Investor Engagement - The event aims to enhance interaction and communication with investors [4] - Company executives will discuss topics such as 2024 semi-annual performance, corporate governance, development strategy, operational status, and sustainable development [5] - Investors are encouraged to participate actively in the event [5]

股票简称：广州发展 股票代码：600098 公告编号：临 2024-056 号 公司债券简称：21 穗发 01、21 穗发 02、22 穗发 01、22 穗发 02 公司债券代码：188103、188281、185829、137727 广州发展集团股份有限公司 关于召开2024年半年度业绩说明会的公告 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 完整性承担个别及连带责任。 重要内容提示： 广州发展集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，详见上海证 券交易所网站（www.sse.com.cn）。为便于广大投资者更全 面深入地了解公司 2024 年上半年经营成果、财务状况，公 司拟于 2024 年 9 月 11 日上午 10:00-11:30 举行 2024 年半 年度业绩说明会，就投资者关心的问题进行交流。 1 会议召开时间：2024年9月11日（星期三）上午10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： h ...

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。 广州发展集团股份有限公司（简称"公司")于 2022 年 12 月 28 日召开 2022 年第一次临时股东大会，审议通过《关 于公司发行中期票据的议案》，同意公司自取得中国银行间 市场交易商协会注册通知书之日起 24 个月内在中国境内分 期发行规模不超过 60 亿元人民币（含 60 亿元人民币）中期 票据。公司于 2023 年 5 月 17 日收到中国银行间市场交易商 协会的《接受注册通知书》（中市协注【2023】MTN535 号）。 公司于 2024 年 8 月 21 日发行了 2024 年度第五期中期 票据，现将发行结果公告如下: | 名称 | 广州发展集团股份有限公司 | | | | | 简称 | 24 | 广州发展 | | MTN005 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2024 年度第五期中期票据 | | | | | | | | | | | 代码 ...

股票简称：广州发展 股票代码：600098 公告编号：临 2024-050 号 公司债券简称：21 穗发 01、21 穗发 02、22 穗发 01、22 穗发 02 公司债券代码：188103、188281、185829、137727 广州发展集团股份有限公司 第九届监事会第四次会议决议公告 本公司监事会及全体监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。 广州发展集团股份有限公司（以下简称"公司"）于2024 年8月19日向全体监事发出召开监事会会议的书面通知，并于 2024年8月29日以现场会议方式召开第九届监事会第四次会 议，应到会监事3名，实际到会监事2名，罗志刚监事会临时召 集人委托陈旭东监事出席会议并行使表决权,符合《公司法》 和公司《章程》的有关规定。会议形成以下决议： 一、《关于通过<广州发展集团股份有限公司 2024 年半年 度报告>及<广州发展集团股份有限公司 2024 年半年度报告摘 要>的决议》（应到会监事 3 名，实际参与表决监事 3 名，3 票 同意通过） 公司 2024 年半年度报告及其摘要的编制和审核程序 ...

Corporate Strategy and Goals - The company aims to build a leading green and low-carbon comprehensive intelligent energy enterprise group in China[2]. - The company continues to focus on expanding its market presence and developing new technologies in the energy sector[2]. - The company is actively expanding its market presence, serving 23 provinces domestically and extending operations to 11 countries and regions[22]. - The company aims to expand its market presence in offshore wind power projects and is actively seeking development rights in Guangdong[39]. - The company is focusing on developing distributed photovoltaic and charging station projects to create a zero-carbon demonstration town[79]. Financial Performance - The company reported significant financial data for the first half of 2024, with specific figures to be detailed in the financial report section[10]. - The company's operating revenue for the first half of 2024 was approximately CNY 22.85 billion, representing a 5.15% increase compared to CNY 21.73 billion in the same period last year[17]. - The net profit attributable to shareholders was CNY 1.15 billion, up 2.73% from CNY 1.12 billion year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 1.13 billion, reflecting a 5.44% increase from CNY 1.07 billion in the previous year[17]. - The total comprehensive income for the period increased by 30.67% to CNY 1.55 billion from CNY 1.18 billion in the previous year[45]. - The company's total profit for the first half of 2024 was CNY 1,404,564,411.77, slightly down from CNY 1,445,362,373.14 in the same period of 2023, reflecting a decrease of about 2.8%[140]. Risk Management - The report includes a risk statement regarding forward-looking statements, advising investors to be aware of investment risks[5]. - The company has described potential risk factors in the management discussion and analysis section of the report[6]. - The company anticipates increased market competition and challenges in resource acquisition due to significant changes in the power supply and demand landscape[55]. Environmental Compliance and Initiatives - The company has not exceeded pollutant discharge standards for smoke, nitrogen oxides, and sulfur dioxide across its facilities[65][66]. - The company has implemented advanced pollution control technologies to achieve ultra-clean or ultra-low emissions from its coal-fired boilers[66]. - The company has installed continuous emissions monitoring systems at multiple energy stations, ensuring compliance with emission standards for NOx, particulate matter, and sulfur dioxide[68]. - The company has implemented a comprehensive environmental emergency response plan across all subsidiaries to address potential environmental incidents[70]. - The company reported a total wind and solar power generation of 3.345 billion kWh in the first half of 2024, resulting in a reduction of 2.99 million tons of CO2 emissions[77]. Investment and Financing - The company issued medium-term notes, resulting in a 94.94% increase in bonds payable to ¥4,932,000,000.00, which is 6.44% of total liabilities[47]. - The total amount of funds raised by the company is approximately RMB 5.26 billion, with a net amount of RMB 5.24 billion after deducting issuance costs[98]. - The company has invested RMB 1.7 billion in the Guangzhou LNG emergency peak-shaving storage project, with a cumulative investment of approximately RMB 1.09 billion, achieving a progress of 64.24%[99]. - The company is developing new projects in the biopharmaceutical health industry and distributed energy stations, with significant investments planned for the upcoming years[100]. Shareholder Information - Total number of common shareholders as of the end of the reporting period is 51,792[103]. - The largest shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., holds 2,019,111,863 shares, accounting for 57.58% of total shares[105]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[102]. - The company has not reported any changes in controlling shareholders or actual controllers during the reporting period[108]. Corporate Governance - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report, assuming legal responsibility for any misstatements[3]. - The semi-annual report has not been audited, and the financial report's authenticity is assured by key management personnel[4]. - The company has appointed new executives, including a new chairman and general manager, following the resignation of key personnel[59]. Research and Development - Research and development expenses increased by 7.53% to CNY 253.27 million, reflecting the company's commitment to fostering high-tech enterprises[44]. - The company is actively developing new energy storage projects, including the demonstration project for sodium-ion energy storage, which will be one of the largest in China upon completion[39]. Financial Health - The company's total assets increased by 3.55% to CNY 76.64 billion, compared to CNY 74.01 billion at the end of the previous year[17]. - The company's cash and cash equivalents decreased by 23.68% to ¥3,106,516,895.08, accounting for 4.05% of total assets[47]. - The company's interest-bearing debt increased from 134.28 billion RMB at the beginning of the period to 157.85 billion RMB at the end, representing a year-on-year change of 17.55%[122]. Community Engagement and Social Responsibility - The company has successfully reduced the number of households at risk of returning to poverty from 26 to 3, achieving a risk elimination rate of 88.5%[80]. - A total of 354,000 CNY has been raised for rural revitalization activities, targeting improvements for impoverished households and disaster recovery projects[81]. - The company has committed 600,000 CNY to support ecological construction projects in the New Pubei Town area[81].