证券代码：600310 证券简称：广西能源 公告编号：临 2025-037 广西能源股份有限公司 本议案尚需提交公司股东大会审议，股东大会召开时间另行通知。 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。 广西能源股份有限公司（以下简称"公司"）第九届董事会第二十二次会议的通知 于 2025 年 8 月 20 日以电子邮件方式发出，会议于 2025 年 8 月 25 日在广西南宁市 GIG 国际金融中心 18 楼会议室以现场表决方式召开，会议由董事长梁晓斌先生主持，应参 会董事 9 名，实际参会董事 9 名，会议材料同时送达公司监事和高管，本次会议的召集、 召开和表决程序符合《公司法》和《公司章程》的规定。会议审议并通过以下议案： 一、以 9 票赞成，0 票反对，0 票弃权，审议通过《广西能源股份有限公司 2025 年半年度报告》及摘要： 本议案已经公司董事会审计委员会审议通过。 公司《2025 年半年度报告》及摘要详见上海证券交易所网站 http://www.sse.com.cn， 《2025 年半年度报告摘要》刊登于 20 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 1.64 billion, a decrease of 14.75% compared to the same period last year[21]. - The total profit for the first half of 2025 was approximately CNY 30.14 million, down 67.54% year-on-year[21]. - The net profit attributable to shareholders of the listed company was approximately CNY -70.91 million, a decline of 719.96% compared to the same period last year[21]. - The basic earnings per share for the first half of 2025 was CNY -0.0484, a decrease of 720.51% year-on-year[23]. - The weighted average return on net assets was -2.39%, a decrease of 2.77 percentage points compared to the same period last year[23]. - The decline in profits was attributed to decreased electricity prices in the power trading market and reduced hydropower generation due to lower water levels[24]. - The net profit excluding non-recurring items was a loss of RMB 81.05 million, a decrease of 177.05% year-on-year[32]. - The company reported a decrease in operating performance due to reduced water flow and power generation at its hydroelectric plants, impacting subsidiaries like Guangxi Guizhou Electric Power Sales Co., Ltd.[55]. Cash Flow and Assets - The net cash flow from operating activities was approximately CNY 482.75 million, a decrease of 20.83% year-on-year[22]. - The total assets at the end of the reporting period were approximately CNY 22.82 billion, down 2.01% from the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were approximately CNY 2.89 billion, a decrease of 3.53% compared to the end of the previous year[22]. - The company's assets included cash and cash equivalents of approximately ¥418.51 million, with fixed assets valued at approximately ¥5.56 billion[45]. - The company reported a decrease in undistributed profits to ¥507.06 million from ¥621.94 million, a decline of about 18%[124]. Revenue and Cost Analysis - The total sales volume of electricity was 3.982 billion kWh, down 4.84% compared to the previous year[32]. - The operating cost decreased by 7.14% to approximately ¥1.31 billion from ¥1.41 billion year-on-year, attributed to a reduction in coal consumption due to decreased thermal power generation[42]. - Total operating costs for the first half of 2025 were about ¥1.62 billion, down 5.0% from ¥1.71 billion in the first half of 2024[129]. Segment Performance - The company's hydropower segment reported a net profit of RMB 102.37 million, a decrease of RMB 43.86 million year-on-year due to reduced water inflow[33]. - The thermal power segment experienced a net loss of RMB 140.60 million, an increase in loss of RMB 36.74 million year-on-year due to lower electricity prices[34]. - The offshore wind power segment achieved a net profit of RMB 17.10 million, an increase of RMB 9.85 million year-on-year due to increased generation[34]. Investments and Projects - The company is actively pursuing new energy projects, with a total installed capacity of approximately 700,000 kW in offshore wind power and distributed photovoltaic projects under development[40]. - The company has invested a total of 1,363,603.67 million RMB in various projects, with 25,890.63 million RMB spent in the current reporting period[50]. - The Guangxi Fangchenggang offshore wind power demonstration project has a budget of 976,173.00 million RMB, with 5,359.78 million RMB invested so far, and is 90.55% complete[48]. Legal and Regulatory Issues - The company is involved in significant litigation, including a contract dispute with Guanghan Company, with ongoing debt settlement negotiations[70]. - The company is facing a lawsuit from Chongqing Yapai Industrial for failing to pay capital contributions, with a claim amounting to CNY 104 million[72]. - The company has been accused of inflating revenue and costs, leading to administrative penalties from the China Securities Regulatory Commission[74]. - The total amount involved in the lawsuit is CNY 1.23 billion, with the company bearing joint liability[74]. Environmental and Social Responsibility - The company has reported significant pollutant emissions, including 0.639 tons of particulate matter and 29.038 tons of nitrogen oxides in the first half of 2025[65]. - The company has implemented initiatives to support rural revitalization, including a photovoltaic power generation project that generated 82,500 kWh of electricity, yielding revenue of CNY 31,600 in the first half of 2025[66]. - The company has established a cooperative model for poultry farming, resulting in the sale of over 2,700 black chickens, generating approximately CNY 90,000 in income for four poverty-stricken households[66]. Financial Structure and Debt - The company's interest-bearing debt increased from 68.12 billion RMB at the beginning of the reporting period to 69.87 billion RMB at the end, reflecting a year-on-year change of 2.57%[109]. - The total interest-bearing debt under the consolidated scope rose from 143.22 billion RMB to 149.80 billion RMB, representing a year-on-year increase of 4.59%[111]. - The debt-to-asset ratio slightly decreased to 78.18% from 78.51%, mainly due to a reduction in payable engineering fees[119]. Shareholder and Capital Changes - A cash dividend of RMB 0.03 per share was distributed, totaling RMB 43,971,321.66, based on a total share capital of 1,465,710,722 shares[86]. - The company has not engaged in any share repurchase activities among the top ten shareholders[95]. - The company changed its name to Guangxi Energy Co., Ltd. on June 1, 2023[162]. Future Outlook and Strategy - The company plans to enhance its capital structure by transferring surplus reserves to increase its capital base[150]. - The company has set a future performance guidance aiming for a revenue growth rate of approximately 15% in the next fiscal year[147]. - The company is focusing on expanding its market presence through strategic partnerships and potential acquisitions in key regions[147].

证券代码：600310 证券简称：广西能源 公告编号：临 2025-036 广西能源股份有限公司 重要内容提示： ●案件所处的诉讼阶段：立案受理，尚未开庭审理。 ●上市公司所处的当事人地位：广西能源股份有限公司（以下简称"公司"） 全资子公司广西广投桂旭能源发展投资有限公司（曾用名："广西桂旭能源发展 投资有限公司" ，以下简称"桂旭能源公司"）为案件被告。 ●涉案金额：工程价款及利息合计 176,969,675.67 元及案件受理费、保全 费、鉴定费等费用。 ●是否会对上市公司损益产生负面影响：本案尚未开庭审理，最终涉诉金额 和诉讼结果存在不确定性。本次诉讼为桂旭能源公司应付工程款事项，预计不会 对公司本期利润或期后利润产生重大实质性不利影响。 近日，公司全资子公司桂旭能源公司收到广西壮族自治区贺州市中级人民法 院送达的《民事起诉状》《应诉通知书》[(2025)桂 11 民初 8 号]等法律文书， 现将有关情况公告如下： 一、本次诉讼的基本情况 （一）起诉时间：2025 年 7 月 31 日 1、原告当事人情况 关于全资子公司桂旭能源公司诉讼公告 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 ...

Core Viewpoint - Recently, Guangxi Guangtou Candela New Energy Co., Ltd. was established, indicating a growing interest in the new energy sector in China [1] Company Summary - The company is legally represented by He Zhiwei and has a registered capital of 20 million yuan [1] - Its business scope includes energy storage technology services, emerging energy technology research and development, generator and generator set manufacturing, electric motor manufacturing, and industrial engineering design services [1] - The company is jointly held by Guangxi Energy Group Co., Ltd. and Guangdong Hongjing New Energy Technology Co., Ltd. among others [1]

Core Viewpoint - Guangxi Energy Co., Ltd. has effectively implemented a green and low-carbon development strategy over the past 20 years, significantly increasing its clean energy capacity and optimizing its energy structure [1][3][6]. Hydropower Development - The company has established a hydropower energy industry chain with a total installed capacity of 858.6 MW, generating over 81 billion kWh of electricity, which equates to a reduction of approximately 73.54 million tons of CO2 emissions [3][6]. - Guangxi Energy Co., Ltd. emphasizes ecological protection alongside energy development, having released over 13 million rare fish species and established a breeding station for native fish [3][6]. Offshore Wind Power - The company is actively developing offshore wind power, with a demonstration project in the southern sea area of Fangchenggang, which has a total installed capacity of 700 MW and has delivered over 1.5 billion kWh of clean energy since its commissioning in January 2024 [6][10]. - The project is expected to generate over 5 billion kWh annually, meeting the electricity needs of nearly 5 million households and driving over 20 billion yuan in industrial investment [6][10]. Solar Energy Initiatives - Guangxi Energy Co., Ltd. has adopted an innovative "photovoltaic+" development model, establishing multiple solar power stations that integrate agricultural practices, achieving a dual benefit of clean energy and modern agriculture [8][10]. - As of July 2025, the company's solar installed capacity reached 84.6 MW, generating approximately 120 million kWh of electricity and reducing CO2 emissions by about 102,000 tons [8][10]. Onshore Wind Power Projects - The company is advancing several onshore wind power projects with a total installed capacity of 550 MW, expected to generate over 1.1 billion kWh annually and reduce CO2 emissions by around 1 million tons [10][12]. - Construction of these projects is progressing rapidly, contributing to the establishment of a comprehensive green energy network in Guangxi [10][12]. Energy Storage Development - Guangxi Energy Co., Ltd. is investing in energy storage solutions, with the Hezhou pumped storage power station included in the national development plan, designed with a total capacity of 1.4 million kW [12]. - The project is anticipated to generate approximately 1.6 billion kWh annually and save 503,600 tons of standard coal, playing a crucial role in stabilizing the power system [12].

Core Viewpoint - Guangxi Guotou Candela New Energy Co., Ltd. has been established with a registered capital of 20 million yuan, focusing on energy storage technology services and emerging energy technology research and development [1] Company Summary - The new company is co-owned by Guangxi Energy Group Co., Ltd. and Guangdong Hongjing New Energy Technology Co., Ltd. [1] - The business scope includes manufacturing generators and electric motors, as well as providing industrial engineering design services [1]

Group 1 - The core viewpoint of the news is that Guangxi Energy's subsidiary, Fengyuan New Energy Co., has received approval for an environmental impact assessment for a wind power project with a total investment of 24.27 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies by monitoring their environmental performance based on authoritative data from various government sources [1] - The latest A-share Green Weekly Report indicated that 10 listed companies have recently exposed environmental risks [1] Group 2 - Guangxi Energy's main business segments include electricity sales (57.88% of revenue), electricity production (48.01%), and other services, with minor contributions from electricity design consulting and other businesses [2] - The company's financial data for 2023 shows a market capitalization of 5.95 billion yuan, with projected revenues of 16.72 billion yuan and a net profit of 1.66 billion yuan [3] - The company has a net asset return rate of 0.05% for 2023, with a significant projected decline in net profit for 2025 [3]

Core Viewpoint - Guangxi Energy Co., Ltd. plans to publicly transfer five small hydropower stations to optimize resource allocation and reduce management costs, with a minimum transfer price set at 36.5004 million RMB based on asset evaluation [1][6][22]. Group 1: Meeting Resolutions - The board of directors approved the proposal to publicly transfer five small hydropower stations with unanimous support [1][8]. - The board also approved the implementation measures for strengthening decision-making supervision in affiliated enterprises [2]. - A risk assessment report for the year 2025 was also approved to enhance the company's risk management mechanisms [3][4]. Group 2: Asset Transfer Details - The five hydropower stations include Shiren Cave, Xiaxian, Sencong, Fanglin, and Danzhu, with a total assessed value of 36.5004 million RMB [7][22]. - The transfer will be conducted through a public listing, and the final transaction price will be determined by the chosen property trading method [6][22]. - The small hydropower stations have been operating at low profitability, contributing minimally to the company's overall financial performance [22]. Group 3: Financial Overview of Hydropower Stations - As of March 31, 2025, the financial status of the hydropower stations shows varying levels of assets and liabilities, with some stations reporting negative equity [15][16][19]. - The total installed capacity of the five stations is 13,800 kW, representing approximately 0.6% of the company's total installed capacity of 2,287,600 kW [22]. - The management costs associated with these small hydropower stations are considered high due to their age and remote locations [22].

Group 1: Company Performance - SMIC reported Q2 revenue of $2.21 billion, a 16% year-over-year increase, but a 1.7% decrease quarter-over-quarter [1] - China Mobile achieved a net profit of 84.2 billion yuan in the first half of 2025, a 5% year-over-year increase, with a mid-term dividend of 2.75 HKD per share, up 5.8% [2] - Huahong Semiconductor's Q2 revenue was $566.1 million, an 18.3% year-over-year increase, with Q3 revenue guidance of $620 million to $640 million [3] Group 2: Business Operations and Developments - Chuangzhong Technology clarified that it does not engage in the production of liquid-cooled servers, only participating in testing platforms, with no revenue generated from this segment in H1 2025 [4] - Shuo Beid announced it has sent samples of liquid-cooled server plates to Taiwanese clients, but the ability to pass testing and achieve mass production remains uncertain [5] - Furi Electronics stated that its subsidiary provides JDM/OEM services for service robots, but this revenue accounts for less than 1% of the company's total revenue [6] Group 3: Industry Trends and Market Movements - Sales of new energy vehicles by Seres reached 44,581 units in July, reflecting a 5.7% year-over-year increase [7] - Longyuan Power completed a power generation of 6,328.76 MWh in July, marking a 2.44% year-over-year growth [8] - Jianglong Shipbuilding won a bid for the "Blue Granary" marine economic development project, indicating ongoing infrastructure investments [8]

Core Viewpoint - The document outlines the implementation measures for strengthening the supervision of the "Three Major and One Large" decision-making process within Guangxi Energy Co., Ltd. to enhance governance and prevent decision-making risks [1][2]. Group 1: General Principles - The purpose of the measures is to ensure strict adherence to the "Three Major and One Large" decision-making system and to promote collective leadership and democratic centralism [1]. - The measures apply to all subsidiaries of Guangxi Energy, including wholly-owned enterprises, holding companies, and branches [1]. Group 2: Supervision Principles - Supervision will be conducted in accordance with laws and regulations, ensuring compliance with party rules and national laws [2]. - The supervision will focus on scientific and standardized practices to ensure decision-making is democratic, scientific, and efficient [2]. - Daily supervision will be implemented to maintain regular checks on the execution of the decision-making system [2]. - Strict accountability measures will be enforced for violations of the decision-making system [2]. Group 3: Supervision Content - Supervision will assess whether decisions comply with legal regulations and whether the decision-making process is thorough and inclusive [3]. - The principles of democratic and scientific decision-making will be evaluated, including attendance and participation in decision-making meetings [3]. - The execution of decisions will be monitored to prevent unauthorized changes to collective decisions [3]. Group 4: Supervision Measures - The decision-making system will be integrated into the company's governance framework to enhance institutional effectiveness [4]. - External directors and financial supervisors will play a role in ensuring compliance with the decision-making system [4]. - The execution of the decision-making system will be made public, except for confidential matters, to enhance transparency [4]. - Legal reviews will be mandatory for significant decisions to mitigate legal risks [4]. Group 5: Accountability Mechanisms - Leaders responsible for significant losses due to non-compliance with collective decision-making will face strict accountability measures [6]. - A mechanism for tracing accountability for decision-making errors will be established to ensure orderly and standardized processes [6]. - A corrective mechanism will be in place for individuals or enterprises that fail to meet expected goals but comply with legal and procedural requirements [6]. Group 6: Implementation - Each enterprise is required to establish its own supervision mechanism based on these guidelines [8]. - The document will be interpreted by the relevant offices within Guangxi Energy [8]. - The measures will take effect immediately upon publication [8].