证券代码：600310 证券简称：广西能源 公告编号：2025-023 广西能源股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 4 月 18 日的2024年年度股东大会审议通过。 二、 分配方案 四、 分配实施办法 1. 实施办法 （1）除了公司自行发放的无限售条件流通股股东外，其余无限售条件流通股的红利委托 中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收市后登记在册并在 上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红利发放 ...

Investment Rating - The report maintains an "Outperform" rating for the public utilities and environmental sectors [4][18]. Core Views - The report highlights the introduction of detailed rules in Guangdong and Shandong provinces regarding the sustainable development pricing settlement mechanism for new energy projects, marking a significant step towards market-driven reforms in the new energy sector [2][15]. - It emphasizes that coal and electricity prices are declining simultaneously, which is expected to maintain reasonable profitability for thermal power companies [18]. - The report suggests that the continuous support from national policies for new energy development will lead to gradually stable profitability for new energy generation [18]. - It notes that the growth in installed capacity and generation will help offset the downward pressure on electricity prices, predicting stable profitability for nuclear power companies [18]. Summary by Sections Market Review - The Shanghai Composite Index rose by 1.12%, while the public utilities index increased by 0.08%. The environmental index remained unchanged, with relative weekly returns of -1.04% and -1.12% respectively [1][21]. - Among the sub-sectors, thermal power decreased by 0.89%, hydropower increased by 0.87%, and new energy generation rose by 0.08% [1][21]. Important Policies and Events - Guangdong's electricity trading center issued draft rules for the sustainable development pricing settlement mechanism for new energy projects, with the first competitive trading scheduled for mid-2025 [2][14]. - The rules stipulate that projects must be approved and operational by December 31, 2025, to participate in the first auction [2][14]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and Shanghai Electric, as well as leading new energy firms such as Longyuan Power and Three Gorges Energy [18]. - The report also suggests investing in nuclear power operators like China Nuclear Power and China General Nuclear Power, and highlights the defensive attributes of hydropower stocks amid a global interest rate decline [18][19]. Key Company Earnings Forecasts and Investment Ratings - The report provides a detailed table of investment ratings for various companies, all rated as "Outperform," including Huadian International, Longyuan Power, and China Nuclear Power, with projected earnings per share (EPS) growth for 2024 and 2025 [7][18].

Core Viewpoint - The article highlights the unprecedented high temperatures across various regions in China, leading to increased electricity demand and a positive outlook for the power sector, particularly thermal power companies, amid the ongoing El Niño phenomenon [1][5][8]. Group 1: Weather and Climate Impact - Since mid-June, regions such as Beijing, Tianjin, and Hebei have experienced record-high temperatures ranging from 38°C to 41°C, with 14 national stations breaking historical extremes [1]. - The National Climate Center predicts that most areas in China will see temperatures close to or above normal for the summer, with certain regions experiencing significantly more days of high temperatures [1][6]. - The arrival of El Niño is expected to contribute to 2023 potentially being the hottest year on record, with implications for electricity consumption and demand [1][8]. Group 2: Electricity Demand and Load Growth - The ongoing high temperatures have led to a rapid increase in electricity load, with peak electricity demand occurring earlier than usual [1]. - National grid peak electricity load has risen from 596 million kW in 2010 to 1.29 billion kW in 2022, reflecting a compound annual growth rate (CAGR) of 6.6% [12]. - On June 18, 2023, the Guangdong power grid reached a historical peak load of 128 million kW, with the southern grid surpassing 200 million kW for the first time [14]. Group 3: Power Sector Performance - In the Hong Kong stock market, companies like Huadian International Power, Huaneng International Power, and Datang Power have seen significant stock price increases of 31.3%, 26.83%, and 14.17% respectively this year [1]. - In the A-share market, companies such as Hangzhou Thermal Power and Guizhou Power have reported remarkable gains of 177.89% and 76.27% respectively since the beginning of the year [3][4]. - The thermal power sector is expected to see improved profitability due to lower coal prices and increased electricity demand, with a projected growth in electricity consumption of 4% in the third quarter of 2023 [16][20].

Core Viewpoint - Guangxi Energy is demonstrating strong momentum in the clean energy sector, with significant advancements in offshore wind power and breakthroughs in onshore wind and solar projects, indicating an accelerated construction of a diversified clean energy system that injects new vitality for high-quality development [1] Group 1: Offshore Wind Power Development - Guangxi Energy's first offshore wind project, Fangchenggang Offshore Wind Power A site, has achieved full capacity grid connection, enhancing the company's strength in renewable energy development and contributing significantly to the local energy structure's green transition [2] - In Q1 2025, the offshore wind project has positively impacted the company's performance, with the wind power segment achieving a net profit attributable to shareholders of 19.28 million yuan, a year-on-year increase of 17.98 million yuan [2] - By the end of 2024, Guangxi Energy's total installed power capacity reached 2.2876 million kilowatts, an increase of 709,000 kilowatts year-on-year, with the proportion of new energy installed capacity rising from 1.27% at the end of the previous year to 31.87% [2] Group 2: Onshore Wind and Solar Projects - Guangxi Energy is actively developing onshore wind and solar projects, having secured construction indicators for several onshore wind projects with a total installed capacity of 550,000 kilowatts, laying a solid foundation for future clean power supply [3] - The company is also expanding its onshore solar projects, with distributed solar projects in Jingnan, Tianhe, and Zhengrun New Materials already connected to the grid, while the Zhenglong solar project (85,000 kilowatts) and Laibin centralized solar project (totaling 210,000 kilowatts) are progressing as planned [3] - Through the leadership in offshore wind and breakthroughs in onshore wind and solar projects, Guangxi Energy is actively implementing a "multi-energy drive" strategy, constructing a diversified clean energy structure that enhances the stability and sustainability of energy supply [3]

Core Viewpoint - Guangxi Energy Co., Ltd. has strengthened its operational management and achieved significant improvements in key performance indicators through a dual approach of "stock optimization + incremental cultivation," leading to a new pattern of high-quality development [1][3] Group 1: Company Strategy and Management - The company focuses on efficiency and prioritizes its responsibility for power supply, accelerating its development strategy of "focusing on the main power business with multi-energy complementary" [1] - Guangxi Energy has implemented lean management, promoted digital transformation, and optimized its industrial layout to enhance operational quality [1] - Future plans include improving management effectiveness, accelerating major project construction, and revitalizing loss-making enterprises to support the strategic goal of building a million-kilowatt clean energy base in eastern Guangxi [1] Group 2: Performance and Growth - As of now, the proportion of new energy installed capacity has increased from 1.27% at the end of 2023 to 31.87%, marking a significant step in energy structure transformation [3] - The company has successfully connected its first offshore wind power project and several distributed photovoltaic projects to the grid, with onshore wind power and pumped storage projects progressing as scheduled [3] - The meeting included a live video format with interactive sessions, addressing investor concerns regarding project construction, market and electricity price policy adjustments, and shareholder returns [3]

"广西首个海上风电项目——防城港海上风电A场址于报告期末实现全容量并网发电，累计发电量超6.7 亿千瓦时，实现收入同比增长超1.8亿元。F场址110万千瓦项目正在积极开展前期工作。""陆上风电项 目正在按计划推进，一批分布式光伏已实现全容量并网"5月15日，广西能源（600310.SH）召开2024年 年度暨2025年第一季度业绩说明会，公司管理层对投资者关心的热点问题进行一一回应。 自完成更名以来，广西能源依托"主业聚焦"战略的深入推进和清洁能源布局的持续发力，在2024年取得 了业绩增长，并在2025年第一季度展现出新的亮点。公司正积极把握市场机遇，聚焦核心电力业务，通 过内部提质增效等多项举措，不断巩固增长态势，谱写高质量发展的新篇章。 聚焦主业与清洁能源，驱动未来增长 2024年，广西能源在"聚焦主业"战略指引下，实现了盈利能力的显著提升。年报数据显示，公司全年实 现净利润2.05亿元，同比增长高达635.38%；归属于上市公司股东的净利润也达到6298.80万元，同比增 长3704.04%。 进入2025年，公司新能源板块表现亮眼，特别是随着防城港海上风电A场址实现全容量并网，风电业务 成为重要的业 ...

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental protection sectors [6][9]. Core Views - The environmental sector's revenue in 2024 is projected to decline by 0.6% to CNY 364.236 billion, with net profit decreasing by 14.7% to CNY 23.058 billion. However, in Q1 2025, the sector is expected to see a revenue increase of 3.5% to CNY 81.243 billion and a net profit growth of 3.8% to CNY 8.232 billion [3][21]. - The report highlights the impact of the new market-oriented pricing reforms for renewable energy in Shandong, aiming for full market integration by the end of 2025 [2][16]. - The report emphasizes the importance of the carbon neutrality context, recommending investments in the new energy industry chain and comprehensive energy management [41][42]. Summary by Sections Market Review - The Shanghai Composite Index rose by 2.00%, while the public utility index increased by 2.22%, and the environmental index rose by 2.93% [1][43]. Important Policies and Events - Shandong's new pricing reform aims for full market integration of wind and solar energy by 2025, with differentiated policies for existing and new projects [2][16]. Financial Overview of the Environmental Sector - In 2024, only the solid waste management and water treatment sectors showed positive growth, while the environmental equipment sector saw a decline of over 30% [3][21]. - The atmospheric governance sector reported a loss increase, while the comprehensive environmental governance sector shifted from profit to loss [21][24]. Investment Strategy - Recommendations include major thermal power companies like Huadian International and regional electricity firms like Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [4][41]. - The report suggests focusing on "utility-like investment opportunities" within the environmental sector, recommending companies like China Everbright Environment and Zhongshan Public Utilities [42][41]. Key Company Profit Forecasts and Investment Ratings - Several companies, including Huadian International and Longyuan Power, are rated as "Outperform" with projected earnings per share (EPS) growth for 2025 [9][41].

登录新浪财经APP 搜索【信披】查看更多考评等级 会议召开时间：2025年5月15日（星期四）15:00-16:30 会议召开地点：现场会议地点一上海证券大厦（上海市浦东新区浦东南路528号）；视频会议链接一上 海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于2025年5月8日（星期四）至5月14日（星期三）16:00前登录上证路演中心网站首页点击"提 问预征集"栏目或通过公司邮箱（600310@sina.com）进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 广西能源股份有限公司（以下简称"公司"）已于2025年3月28日和4月29日分别发布公司《2024年年度报 告》和《2025年第一季度报告》，为便于广大投资者更全面深入地了解公司2024年度以及2025年第一季 度的经营成果、财务状况，公司计划于2025年5月15日（星期四）15:00-16:30举行2024年度暨2025年第 一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频直播结合网络互动召开，公司 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2025-022 广西能源股份有限公司关于召开 2024 年度暨 2025 年第一季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法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:30 会议召开地点：现场会议地点—上海证券大厦（上海市浦东新区浦东南路 528 号）； 视 频 会 议 链 接 — 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 5 月 8 日（星期四）至 5 月 14 日（星期三）16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（600310@sina.com） 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 广西能源股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日和 4 月 29 日分 ...

Core Viewpoint - Guangxi Energy reported a challenging first quarter of 2025 with a revenue of 822 million yuan and a non-recurring net profit attributable to shareholders of -100 million yuan, but is accelerating its renewable energy layout to drive future growth [1] Group 1: Wind Power Business Performance - The wind power segment of Guangxi Energy showed significant improvement, achieving a net profit of 19.28 million yuan after excluding non-recurring losses, a substantial increase of 17.98 million yuan year-on-year, marking it as a key highlight of the quarter [2] - The offshore wind project at the Guangxi Investment site, with a capacity of 700,000 kilowatts, is expected to achieve full capacity grid connection in 2024, leading to increased generation and profitability [2] - Guangxi Energy has secured development rights for the Fang site of the Fangchenggang offshore wind demonstration project, aiming to expand its offshore wind capacity and enhance clean energy supply [2] Group 2: New Energy Project Development - Guangxi Energy is accelerating its new energy initiatives, with a focus on multi-energy complementary development, entering a concentrated phase of project advancement in 2024 [3] - The company has obtained construction indicators totaling 550,000 kilowatts for onshore wind projects, with orderly progress in project execution [3] - Guangxi Energy is expanding its photovoltaic projects across various regions, including Shaanxi and Guangxi, contributing to a robust pipeline of clean energy supply [3] - The Hezhou pumped storage project is also progressing, enhancing the power system's regulation and renewable energy absorption capabilities [3] - The company is establishing subsidiaries to strengthen project execution and ensure timely project advancement [3]