格隆汇8月20日丨桂冠电力(600236.SH)公布2025年半年度报告，报告期实现营业收入41.55亿元，同比下 降13.99%；归属于上市公司股东的净利润11.88亿元，同比下降17.37%；归属于上市公司股东的扣除非 经常性损益的净利润11.9亿元，同比下降17.51%；基本每股收益0.1467元。拟实施每10股派现金红利0.5 元（含税）。归属于上市公司股东的净利润变动原因说明：公司水电电量同比减少，风电、光伏上网电 价同比降低。 ...

2025 年第三次临时股东会文件 广西桂冠电力股份有限公司 2025 年第三次临时股东会 文件目录 一、2025 年第三次临时股东会会议议程 二、股东会议案文件 - 1 - 文 件 汇 编 二○二五年九月五日 南 宁 2025 年第三次临时股东会文件 2025 年第三次临时股东会文件 文件之一 关于公司董事 2024 年度、2022-2024 年任期经营业绩考核结果 及薪酬分配的议案 文件之二 关于续聘天职国际会计师事务所为公司 2025 年度内部控制审计中介 机构的议案 文件之三 公司 2025 年第三次临时股东会会议决议（草案） 广西桂冠电力股份有限公司 2025 年第三次临时股东会会议议程 主持人宣布广西桂冠电力股份有限公司 2025 年第三次临时股 东会开始，宣读本次股东会现场会议股东到会情况。 二、第二项议程 宣读议案： 出席人员：公司股东及股东代表、董事、高级管理人员、见 证律师等 主持人：董事长赵大斌先生 记录人：吴育双先生 会议议程： 一、第一项议程 会议时间：2025 年 9 月 5 日（星期五）上午 10:30 会议地点：广西南宁市民族大道 126 号龙滩大厦 2601 会议室 四、第四项 ...

南方财经8月19日电，据企业预警通，广西桂冠电力股份有限公司发布公告称，公司原计划于2025年8月 18日发行2025年度第二期中期票据，本期债券分为两个品种，品种一"25桂冠电力MTN002A"和品种 二"25桂冠电力MTN002B"初始发行规模均不超过3亿元，总发行上限为6亿元，期限分别为3+N年和5+N 年。由于近期市场波动较大，公司决定取消本期债务融资工具的发行，具体发行时间待定。 ...

8月4日突破年线个股乖离率排名 证券时报·数据宝统计，截至今日下午13:59，上证综指3568.96点，收于年线之上，涨跌幅为0.25%，A 股总成交额为11803.88亿元。到目前为止，今日有28只A股价格突破了年线，其中乖离率较大的个股有 天坛生物、光弘科技、中信海直等，乖离率分别为5.23%、4.69%、4.50%；桂冠电力、艾布鲁、蓝箭电 子等个股乖离率较小，刚刚站上年线。 （文章来源：证券时报网） | | 能 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 301587 | 中瑞股 | 1.04 | 1.39 | 23.33 | 23.38 | 0.22 | | | 份 | | | | | | | 300699 | 光威复 | 1.74 | 1.42 | 30.89 | 30.95 | 0.19 | | | 材 | | | | | | | 688337 | 普源精 | 2.21 | 3.39 | 35.10 | 35.16 | 0.16 | | | 电 | | | | | | | 300956 | 英力股 | 1.1 1 | 1.5 ...

Group 1 - The Shanghai Composite Index closed at 3567.02 points, above the annual line, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] - A total of 19 A-shares have surpassed the annual line today, with notable stocks including CITIC Hanzhi, Shanghai Jianke, and ST Lifang, showing significant deviation rates of 4.72%, 2.04%, and 1.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - CITIC Hanzhi (6.26% increase, 7.31% turnover rate, latest price 23.41 yuan, deviation rate 4.72%) - Shanghai Jianke (2.61% increase, 3.48% turnover rate, latest price 18.06 yuan, deviation rate 2.04%) - ST Lifang (3.86% increase, 5.71% turnover rate, latest price 5.92 yuan, deviation rate 1.68%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Guangdong Hai Feed, Longtou Shares, and Aibulu [1]

桂冠电力（600236.SH）7月29日在投资者互动平台表示，公司当前在建项目主要有天峨全平、钦北大 直等12个光伏项目和宾阳黎塘、田东印茶等9个风电项目，预计明年全部建完，预计收益率均在6%以 上。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司目前有那些再建项目？预期完成时间及收 益怎么样？ ...

Core Viewpoint - The commencement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly reshape China's energy landscape, positively impacting the hydropower sector in the A-share market [1] ESG Reporting and Ratings - Among the 10 listed companies in the A-share hydropower industry, 7 have disclosed their 2024 ESG reports, resulting in a disclosure rate of 70% [1][2] - 9 out of 10 companies in the hydropower sector have received an A rating (including A and A+), while only 1 company is rated C [2] - Only 3 companies have disclosed Scope 1 and Scope 2 carbon emissions data, with no companies reporting Scope 3 emissions [2][4] Environmental and Social Dimensions - The protection of biodiversity is crucial for sustainable operations in hydropower projects, as highlighted by Guotou Power, which emphasizes ecological restoration and monitoring [5] - Jiangsu Power focuses on community relations and resettlement management to minimize the impact on local residents, ensuring long-term harmony [5] - The assessment of both environmental and social impacts is essential for determining the "green" status of hydropower projects, as improper management can lead to new environmental and social liabilities [6] International Expansion and Compliance - Leading hydropower companies are exploring overseas projects, such as Yangtze Power's clean energy initiatives in Peru and Huaneng Hydropower's first overseas large-scale hydropower BOT project in Myanmar [7][8] - The global shift away from coal has created a strong demand for clean energy, making countries with abundant water resources attractive for investment [8] - Compliance with local laws and regulations is critical for the success of offshore projects, as they face more complex risks compared to domestic projects [8]

Core Viewpoint - The legal opinion letter from Dongfang Huayin Law Firm confirms that the procedures for the second extraordinary general meeting of shareholders of Guangxi Guiguan Electric Power Co., Ltd. in 2025 comply with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][8][9]. Group 1: Meeting Procedures - The meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][8]. - The notice and agenda of the meeting were published 15 days prior to the meeting date, ensuring compliance with regulatory requirements [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting taking place on July 9, 2025, in Nanning, Guangxi [2][3]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with 460 attendees representing 7,204,636,798 shares, accounting for a significant portion of the total shares [3][7]. - The voting results showed overwhelming support for the resolutions, with most resolutions receiving over 99% approval from the attending shareholders [4][5][6][7]. Group 3: Resolutions and Legal Validity - The resolutions passed during the meeting included amendments to certain rules and the cancellation of the supervisory board, all of which were approved by a large majority [4][5][6]. - The legal opinion confirms that the voting procedures and the qualifications of attendees met the requirements set forth in the Company Law and the company's articles of association, rendering the resolutions legally valid [8][9].

Core Points - The document outlines the management system for the shares held by the directors and senior management of Guangxi Guiguan Electric Power Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Shareholding Management - The shares held by directors and senior management include those registered in their names and those held through others' accounts, including shares in margin trading accounts [1] - Directors and senior management must adhere to commitments regarding shareholding ratios, holding periods, transfer methods, quantities, and prices [1] - There are specific restrictions on transferring shares within one year of the company's stock listing and for six months after leaving the company [1][2] Group 2: Transfer Restrictions - Directors and senior management are prohibited from transferring shares under certain conditions, such as being under investigation for securities violations or if the company is facing delisting risks [2][3] - During specific periods, such as before the announcement of annual or quarterly reports, directors and senior management are not allowed to buy or sell company shares [3] Group 3: Reporting and Disclosure - Directors and senior management must report any changes in their shareholdings within two trading days of the change [7][8] - The company secretary is responsible for managing the data and information related to the shareholdings of directors and senior management [8] - Any shareholding changes that reach the thresholds set by the regulations must be reported according to the relevant laws and regulations [9]

Group 1 - The company establishes an information disclosure management system to ensure compliance with laws and regulations, protecting the rights of shareholders and other stakeholders [1][2][3] - Information disclosure is a continuous responsibility of the company, requiring timely, truthful, and complete reporting to all investors without selective disclosure [2][3][4] - Major events that could significantly impact the company's securities must be disclosed immediately, including asset changes, management changes, and legal issues [4][5][6] Group 2 - The company must disclose information regarding changes in its name, registered capital, and other significant corporate changes promptly [5][6] - The company is required to monitor unusual trading activities and media reports that may affect its securities, ensuring timely communication of relevant information [6][7] - The responsibilities of the board of directors and senior management include ensuring the accuracy and completeness of disclosed information and adhering to disclosure timelines [15][16][17] Group 3 - The company must provide annual, semi-annual, and quarterly reports within specified timeframes, ensuring that financial statements are audited by qualified firms [9][10][11] - In case of significant performance changes, the company must issue performance forecasts and disclose any abnormal trading activities related to its securities [9][10][11] - The company must maintain a record of compliance with disclosure responsibilities and ensure that all relevant personnel are trained on these obligations [19][20][21]