广汇能源股份有限公司（600256） （证券代码：600256） 广汇能源股份有限公司 2024 年年度股东大会 会议材料 目 录 | 广汇能源股份有限公司 年年度股东大会会议议程 | 2024 | | | 3 | | --- | --- | --- | --- | --- | | 广汇能源股份有限公司 年年度股东大会会议须知 | 2024 | | | 5 | | 广汇能源股份有限公司 年度董事会工作报告 | 2024 | | | 6 | | 广汇能源股份有限公司 年度独立董事述职报告 | 2024 | | | 27 | | 广汇能源股份有限公司 年度监事会工作报告 | 2024 | | | 28 | | 广汇能源股份有限公司 年年度报告及 2024 | 2024 | | 年年度报告摘要 | 34 | | 广汇能源股份有限公司 年度利润分配预案 | 2024 | | | 35 | | 广汇能源股份有限公司 年度财务决算报告 | 2024 | | | 37 | | 广汇能源股份有限公司关于董事、高级管理人员 | | | 2024 年度薪酬领取 | | | 情况及 2025 年度薪酬标准的议案 | | | | 4 ...

证券代码：600256 证券简称：广汇能源 公告编号：2025-044 广汇能源股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 | 回购方案首次披露日 | 2024/7/23，由公司控股股东新疆广汇实业投资 | | --- | --- | | | （集团）有限责任公司提议 | | 回购方案实施期限 | 公司股东大会审议通过后 12 个月 | | 预计回购金额 | 40,000万元~80,000万元 | | 回购价格上限 | 10.29元/股 | | 回购用途 | √减少注册资本 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 69,699,500股 | | 实际回购股数占总股本比例 | 1.0616% | | 实际回购金额 | 504,980,358.52元 | | 实际回购价格区间 | 5.73元/股~8.40元/股 | 重要内容提示： 广汇能源股份有限公司（简称"公司"）于 2025 年 5 月 8 日召开 了董事会第九届第十六次会议，审议通过《广汇能 ...

二○二五年五月七日 广汇能源股份有限公司独立董事专门会议 2025 年第三次会议的审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及 《公司独立董事专门会议实施细则》等相关规定，广汇能源股份有限公 司（简称"公司"）独立董事于 2025 年 5 月 7 日召开了独立董事专门会 议 2025 年第三次会议，对《广汇能源股份有限公司关于提前终止回购 公司股份的议案》1 项议案进行了审核，表决结果为：同意 4 票、反对 0 票、弃权 0 票，并发表审核认可意见如下： 独立董事认为：公司本次提前终止回购公司股份事项符合《上市公 司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—— 回购股份》及《广汇能源股份有限公司关于以集中竞价交易方式回购股 份的回购报告书》等法律法规的有关规定，审议程序合法合规，不会对 公司的生产经营、财务状况及经营成果等产生影响，且公司回购股份使 用金额已超预计金额的最低限额，不存在损害公司利益及中小投资者权 利的情形。同意公司提前终止回购公司股份相关事项。 独立董事： 谭 学 蔡镇疆 甄卫军 高 ...

无董事对本次董事会议案投反对或弃权票。 证券代码：600256 证券简称：广汇能源 公告编号：2025-043 广汇能源股份有限公司 董事会第九届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法 律责任。 重要内容提示： 本次董事会议案全部获得通过。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》《证券法》和《公司章 程》的有关规定。 （二）本次会议通知于 2025 年 5 月 7 日以紧急通讯方式向各位董事 发出。 本议案在提交董事会审议前，已经公司独立董事专门会议 2025 年第 三次会议审议通过。 具体内容详见公司于 2025 年 5 月 9 日在上海证券交易所网站 （www.sse.com.cn）披露的《广汇能源股份有限公司关于股份回购实施结 果暨股份变动的公告》（公告编号：2025-044）。 特此公告。 广汇能源股份有限公司董事会 二○二五年五月九日 1 （三）本次董事会于 2025 年 5 月 8 日以通讯方式召开；应收到《议 案表决书》11 份，实际收到有效《议案表决书》11 份。 ...

Core Viewpoint - The China Oil and Gas Industry Index has shown mixed performance, with a recent decline despite a monthly increase, reflecting the overall volatility in the oil and gas sector [2]. Group 1: Index Performance - The China Oil and Gas Industry Index decreased by 0.45% to 1729.45 points, with a trading volume of 12.33 billion yuan [1]. - Over the past month, the index has risen by 6.44%, but it has declined by 3.48% over the last three months and 6.14% year-to-date [2]. Group 2: Index Composition - The index includes companies involved in oil and gas exploration, equipment manufacturing, transportation, sales, refining, and primary petrochemical production [2]. - The top ten weighted companies in the index are: China National Petroleum (10.36%), China National Offshore Oil (9.87%), Sinopec (9.52%), Guanghui Energy (5.05%), China Merchants Energy (3.8%), Jereh Group (3.71%), Hengli Petrochemical (3.25%), Satellite Chemical (3.13%), Dongfang Shenghong (2.8%), and COSCO Shipping Energy (2.8%) [2]. Group 3: Market and Sector Breakdown - The Shanghai Stock Exchange accounts for 70.98% of the index's holdings, while the Shenzhen Stock Exchange accounts for 29.02% [2]. - The sector breakdown of the index holdings is as follows: Energy (61.45%), Materials (20.71%), Industrials (15.00%), Financials (1.78%), and Utilities (1.06%) [2]. Group 4: Index Adjustment and Management - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December [3]. - In special circumstances, the index may undergo temporary adjustments, such as removing samples that are delisted or handling mergers and acquisitions according to maintenance guidelines [3].

证券代码：600256 证券简称：广汇能源 公告编号：2025-042 重要内容提示： 一、回购股份的基本情况 广汇能源股份有限公司（简称"公司"）于 2024 年 7 月 22 日召开 了董事会第九届第七次会议、监事会第九届第六次会议，于 2024 年 8 月 7 日召开了 2024 年第二次临时股东大会，审议通过了《广汇能源股 份有限公司关于以集中竞价交易方式回购股份的议案》，同意公司使用 不低于人民币 4 亿元（含），不超过人民币 8 亿元（含）的自有资金或 符合相关法律、法规规定的自筹资金通过上海证券交易所交易系统以 集中竞价交易方式回购公司股份，并全部予以注销用于减少公司注册 资本。回购期限为自公司股东大会审议通过回购股份方案之日起不超 过 12 个月。 具体内容详见公司于 2024 年 7 月 23 日、2024 年 8 月 8 日在上海 证券交易所网站（www.sse.com.cn）及《上海证券报》《证券时报》《中 国证券报》披露的 2024-054、055、056、057、058、059、061、062、 063 及 064 号公告。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海 ...

金十数据5月6日讯，广汇能源5月6日公告，截至2025年4月30日，公司累计回购6969.95万股，占公司总 股本的1.0616%，回购价格区间为5.73元/股至8.40元/股，累计使用资金约5.05亿元。 广汇能源：已回购6969.95万股，使用资金总额约5.05亿元 ...

Core Viewpoint - As of May 6, 2024, a total of 3,671 companies in the Shanghai and Shenzhen markets have announced their distribution plans for the year, with 3,646 of these companies including cash dividends, amounting to a total cash distribution of 1.64 trillion yuan [1] Group 1: High Dividend Yield Companies - Among the companies that have announced cash dividend plans, 379 have a dividend yield exceeding 3%, with 72 companies having a yield over 5% [1] - The company with the highest dividend yield is "好想你" (Hao Xiang Ni), offering a cash dividend of 10 yuan per share, resulting in a yield of 12.08% [1] - Other notable companies with high dividend yields include "冀中能源" (Ji Zhong Energy) at 9.49%, "广汇能源" (Guanghui Energy) at 9.24%, and "郑煤机" (Zheng Coal Machine) at 8.63% [1][3] Group 2: Industry Distribution of High Dividend Yield Companies - The industries with the most companies yielding over 5% include machinery, coal, and basic chemicals, each with 7 companies represented [2] - In terms of market segments, 66 companies from the main boards of Shenzhen and Shanghai, 2 from the Beijing Stock Exchange, and 4 from the ChiNext board have high dividend yields [2] Group 3: Consistent High Dividend Yield Stocks - A total of 177 companies have maintained a dividend yield above 3% for the past three years [4] - Notable companies with consistent high dividend yields include "冀中能源" (Ji Zhong Energy) with yields of 15.72%, 8.40%, and 9.49% over the past three years [4] - Other companies with consistent yields include "广汇能源" (Guanghui Energy) and "郑煤机" (Zheng Coal Machine), showing yields of 8.87% to 9.80% and 5.02% to 8.63% respectively [4][5]

Core Insights - The Social Security Fund has disclosed its stock holdings as of the end of the fourth quarter, appearing in the top ten shareholders of 574 companies, with new investments in 164 companies and increased holdings in 156 companies [1][2] - The total number of shares held by the Social Security Fund is 10.876 billion, with a total market value of 173.808 billion yuan [1] - The fund's major holdings include Changshu Bank, Sun Paper, and Hisense Visual, with shareholdings of 268.4005 million, 159.4633 million, and 75.2357 million respectively [1][2] Stock Performance - Among the stocks held by the Social Security Fund, 313 companies reported a year-on-year increase in net profit, with Guangxi Energy showing the highest growth at 3704.04% [2] - The average increase in the fund's heavy stocks this year is 0.79%, outperforming the Shanghai Composite Index [2] - The best-performing stock is Shuanglin Shares, with a cumulative increase of 185.96%, followed by Yipin Hong and Zhenyu Technology with increases of 133.47% and 121.81% respectively [2] Sector Distribution - The Social Security Fund's holdings are primarily concentrated in the pharmaceutical, basic chemical, and machinery equipment sectors, with 64, 48, and 47 stocks respectively [2] - The fund holds 408 stocks in the main board, 92 in the ChiNext, and 74 in the Sci-Tech Innovation Board [2] Major Shareholdings - The top holdings by the Social Security Fund include: - **Fenzhong Media**: 295.6604 million shares, 2.05% of circulating shares [3] - **Changshu Bank**: 268.4005 million shares, 8.90% of circulating shares [3] - **Guanghui Energy**: 236.2740 million shares, 3.60% of circulating shares [3] - **China Construction**: 205.1700 million shares, 0.50% of circulating shares [3] - **Sun Paper**: 159.4633 million shares, 5.77% of circulating shares [3]

Investment Rating - The investment rating for the company is "Buy" and is maintained [9]. Core Views - The company's performance in 2024 is significantly impacted by a decline in energy prices, with a reported revenue of 36.44 billion yuan, a year-on-year decrease of 40.72%, and a net profit attributable to shareholders of 2.96 billion yuan, down 42.60% [2][6]. - In Q1 2025, the company reported a revenue of 8.90 billion yuan, a year-on-year decrease of 11.3%, and a net profit of 694 million yuan, down 14.1% year-on-year and 27.6% quarter-on-quarter [2][6]. - The company is accelerating the release of high-quality coal production capacity, with coal production in 2024 increasing by 64.02% to 43.25 million tons and sales rising by 52.39% to 47.23 million tons [2][6]. - The company emphasizes shareholder returns, distributing a cash dividend of over 0.70 yuan per share, resulting in a current dividend yield of 12.22% [2][6]. Summary by Sections Financial Performance - In 2024, the company achieved total revenue of 36.44 billion yuan, with a gross profit margin of 21% [17]. - The company's operating profit for 2024 was 3.65 billion yuan, representing 10% of revenue [17]. - The projected earnings per share (EPS) for 2025, 2026, and 2027 are 0.51 yuan, 0.61 yuan, and 0.69 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 11.29X, 9.34X, and 8.34X [2][17]. Production Capacity - The company is enhancing its coal production capacity, with the Bai Shihu coal mine's production capacity increasing to 35 million tons per year and the Marang No. 1 coal mine receiving approval for a capacity of 10 million tons per year [2][6]. - The total recoverable coal reserves exceed 6 billion tons, with ongoing development in the eastern mining area expected to accelerate due to strategic partnerships [2][6]. Market Conditions - The decline in natural gas prices has been significant, with average prices dropping by 9.7% to 26.6% across various markets, impacting overall sales volumes [2][6]. - The average price of 5500 kcal thermal coal at Qinhuangdao Port was 860.70 yuan per ton, down 10.99% year-on-year, reflecting a broader trend of price declines in the coal industry [2][6].