Financial Performance - The company's operating revenue for 2023 was approximately ¥16.72 billion, a decrease of 4.12% compared to ¥17.43 billion in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥1.66 billion, a significant recovery from a loss of ¥222.24 million in 2022[22]. - The net cash flow from operating activities decreased by 51.79% to ¥607.63 million in 2023, down from ¥1.26 billion in 2022[22]. - The total assets at the end of 2023 were approximately ¥18.41 billion, reflecting a 15.33% decline from ¥21.75 billion at the end of 2022[22]. - Basic earnings per share for 2023 were ¥0.0011, recovering from a loss of ¥0.1516 in 2022[23]. - The company reported a decrease in net profit due to reduced operating profits from hydropower generation, attributed to lower water inflow[24]. - The company’s net assets attributable to shareholders decreased by 7.98% to approximately ¥2.98 billion at the end of 2023[22]. - The company reported a total operating revenue of CNY 16,715.81 million, a decrease of 4.12% year-on-year, with electricity sales revenue increasing by 9.59% to CNY 3,977.71 million[47]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a 15% year-over-year growth[143]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.3 per 10 shares, totaling RMB 43,971,321.66, which represents 2,655.57% of the net profit attributable to shareholders for the period[5]. - As of December 31, 2023, the company's undistributed profits amounted to RMB 432,067,997.29, with RMB 388,096,675.63 carried forward to the next fiscal year[5]. - The company does not plan to increase capital through the conversion of capital reserves or issue bonus shares this year[5]. Risk Management and Compliance - The company has established a risk management framework, ensuring no significant production safety accidents occurred during the reporting period[38]. - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness[6]. - The company has confirmed that no other asset purchases or sales have occurred in the 12 months prior to the major asset sale[106]. - The company has fulfilled all necessary legal procedures and disclosure obligations related to the major asset sale, protecting the interests of all shareholders[106]. - The company has not reported any significant changes in shareholding among its directors and senior management during the year[137]. Operational Efficiency and Strategy - The company has implemented a flat management structure to enhance operational efficiency and reduce management layers[38]. - The company is focusing on expanding its market presence in surrounding cities and provinces[60]. - The company plans to enhance its renewable energy capacity, particularly in offshore wind, onshore wind, and solar projects, to strengthen its core business[122]. - The company aims to achieve a high-quality development cycle by balancing value creation and market realization[120]. - The company is committed to improving operational efficiency and asset quality while actively managing existing projects and developing new ones[120]. Environmental and Social Responsibility - The company invested RMB 1,785.9 million in environmental protection during the reporting period[175]. - The company has released 206,730 tons of CO2 equivalent emissions reduction through the use of clean energy sources such as hydropower and photovoltaics[183]. - The company has actively participated in ecological protection by releasing 580,000 fish fry into the Hongshui River to enhance biodiversity[182]. - The company contributed 692,500 CNY to various charitable projects, including educational support and community development initiatives[184]. - The company has established a mechanism for monitoring and assisting households at risk of returning to poverty, focusing on early intervention[187]. Research and Development - In 2023, the company invested CNY 9.6112 million in R&D, resulting in the acquisition of 3 invention patents and 8 utility model patents[38]. - Research and development expenses increased by 67.59% to CNY 9.61 million compared to the previous year[68]. - The company is investing 150 million CNY in R&D for new technologies aimed at enhancing energy efficiency[143]. - The company is committed to ongoing research and development of new technologies to improve operational efficiency and sustainability[153]. Corporate Governance - The company has established a comprehensive internal control system, with no significant deficiencies reported during the audit[171]. - The company has implemented a performance evaluation mechanism for senior management, linking compensation to performance and strategic goals[170]. - The company has appointed new board members and management with terms starting from November 21, 2023, to November 21, 2026[139]. - The company has seen a turnover in its board, with several members leaving and new appointments made during the reporting period[139]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate communication with shareholders[131]. Future Outlook - The company expects a 6% year-on-year growth in total electricity consumption in 2024, driven by macroeconomic factors and energy electrification[116]. - The company anticipates that the total installed capacity of new power generation will exceed 300 million kilowatts by the end of 2024, with new energy generation capacity surpassing 200 million kilowatts[116]. - The company plans to enhance communication with local governments and businesses to better understand market demand and improve power supply capabilities[125]. - The company aims to reduce coal costs by leveraging long-term coal contracts and controlling expenses, with a focus on improving the profitability of thermal power generation[122]. - The company is navigating a competitive landscape with increasing uncertainty in electricity sales and pricing due to ongoing reforms in the power sector[124].

证券代码：600310 证券简称：广西能源 公告编号：临 2024-036 广西能源股份有限公司 关于 2023 年年度报告部分数据更正的公告 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。 广西能源股份有限公司(以下简称"公司")于 2024 年 3 月 28 日在上海证券交易 所网站(http://www.sse.com.cn)披露了《广西能源股份有限公司 2023 年年度报告》及 摘要，并在《上海证券报》《证券日报》刊登了《广西能源股份有限公司 2023 年年度报 告摘要》等相关公告。近日，公司收到审计机构大信会计师事务所（特殊普通合伙）发 来的更正后的《广西能源股份有限公司审计报告》，报告中对非经常性损益进行了确认 和调整。公司相应对《2023 年年度报告》中非经常性损益相关数据进行调整。 一、更正说明 由于统计疏漏，原报告中非经常性损益的相关数据有误，更正后影响非经常性损益 金额为 23,984,405.25 元。 二、更正内容 更正前： | 主要会计数据 | 2023 年 | 2022 | 年 | 本期比上年同期 ...

广西能源 20240515_原文 2024年05月16日11:02 发言人 00:01 基本情况和2023年度经营及业务开展情况向各投资者们做简要的介绍。 发言人 01:08 发言人 02:22 发言人 03:19 第三部分是资本市场的足迹。广西能源股份有限公司于 98 年 12 月 4 日注册成立，在 2001 年 的 2 月 28 日在交易所挂牌上市，是之后经历了股权分置改革、定向增发、资本公积转增股本、 000000000000000000000000000 桥巩水电站的资产注入。2023 年 6 月，基于公司的发展定位和战略的需求，公司正式更名为了 广西能源股份有限公司。变更后的公司名称与公司未来的发展定位更为匹配。 发言人04:00 已实现并网，并网机组装机容量为 12.75 万千瓦。 发言人 05:33 220 千伏变电站 5 座，110 千伏变电站 26 座，220 千伏线路 453 千米，110 千伏线路 1848 千米。 公司的供电区域主要包括所在地级市行政区域，辐射周边其他市县及周边省份的邻近地区电力 销售，形成三省联网、电量互为交换、互通有无的灵活格局，拥有较为稳定的市场区域和客户 群。 ...

证券代码：600310 证券简称：广西能源 广西能源股份有限公司投资者关系活动记录表 投资者活 □特定对象调研 □分析师会议 □新闻发布会 √业绩说明会 动关系类 □媒体采访 □路演活动 □现场参观 □其他线上或线下交流 别 召开形式 视频录播结合网络文字互动 召开时间 2024年5月15日（星期三）10:00-11:30 召开地点 上证路演中心（网址：http://roadshow.sseinfo.com/） 参与人员 线上投资者 副董事长、总裁：黄维俭 公司接待 董事、财务总监：庞厚生 独立董事：覃访 人员 董事会秘书：张倩 投资者关 公司本次业绩说明会开场由公司副董事长、总裁黄维俭先生致辞，董 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2024-035 广西能源股份有限公司关于召开 2023 年度暨 2024 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： 广西能源股份有限公司（以下简称"公司"）已于 2024 年 3 月 28 日和 4 月 25 日分 别发布公司《2023 年年度报告》和《2024 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2023年度以及2024年第一季度的经营成果、财务状况，公司计划于2024 年 5 月 15 日（星期三）上午 10:00-11:30 举行 2023 年度暨 2024 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录播结合网络文字互动召开，公司将针对 2023 年度和 2024 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1 副董事长、总裁：黄维俭 董 ...

| 证券代码：600310 | 证券简称：广西能源 | 公告编号：临 2024-034 | | --- | --- | --- | | 债券代码：151517 | 债券简称：19 桂东 01 | | 广西能源股份有限公司关于世纪之光 诉讼案件进展情况的公告 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法律责任。 重要内容提示： ●案件所处的诉讼阶段：一审，尚未开庭。 ●上市公司所处的当事人地位：一审被告。 ●涉案金额：认缴出资本金 8,000 万元及利息、本案诉讼相关费用。 ●是否会对上市公司损益产生负面影响：本案件尚未进行开庭审理，暂无法 准确判断对公司损益的影响，公司将积极应诉，维护公司及股东合法利益。 2024 年 4 月 24 日，广西能源股份有限公司（曾用名：广西桂东电力股份有 限公司，以下简称"公司"或"本公司"）收到重庆市长寿区人民法院《传票》 [(2024）渝 0115 民初 2481 号]，现将有关情况公告如下： 一、诉讼基本情况 2022 年 8 月 18 日，公司收到《重庆市渝中区人民法院传票》[（2022）渝 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥969.66 million, a decrease of 83.64% compared to ¥5,928.79 million in the same period last year[6]. - The net profit attributable to shareholders was -¥57.30 million, representing a decline of 271.52% from ¥33.41 million in the previous year[6]. - Basic and diluted earnings per share were both -¥0.0391, a decrease of 271.49% from ¥0.0228 in the previous year[7]. - The company reported a significant non-recurring loss of -¥62.63 million, primarily due to fair value changes in held stocks[10]. - The company experienced a 109.35% increase in net profit attributable to shareholders after deducting non-recurring losses, driven by increased hydropower generation and reduced electricity purchases[11]. - The weighted average return on net assets decreased by 2.97 percentage points, indicating a decline in profitability[11]. - The net profit for Q1 2024 was a loss of CNY 41,685,262.43, compared to a profit of CNY 70,295,082.48 in Q1 2023, marking a year-over-year decline of 159.2%[28]. - The company reported a gross profit margin of approximately 3.1% in Q1 2024, down from 12.0% in Q1 2023[27]. Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥254.60 million, compared to -¥397.14 million in the same period last year, marking a significant recovery[7]. - The company's cash flow from operating activities showed a significant decline, contributing to the overall net loss reported for the quarter[30]. - Total cash inflow from operating activities in Q1 2024 was ¥1,460,217,543.59, compared to ¥7,836,148,672.68 in Q1 2023, indicating a decrease of approximately 81.4%[33]. - Cash outflow from operating activities in Q1 2024 was ¥1,205,621,574.83, down from ¥8,230,672,716.00 in Q1 2023, reflecting a reduction of about 85.3%[33]. - The net cash flow from investing activities in Q1 2024 was -¥587,929,912.85, worsening from -¥73,309,596.60 in Q1 2023[34]. - Cash inflow from financing activities in Q1 2024 totaled ¥2,799,510,000.00, an increase of approximately 43.4% from ¥1,953,158,721.16 in Q1 2023[34]. - The net cash flow from financing activities improved to ¥595,274,902.30 in Q1 2024, compared to a slight outflow of -¥120,814.01 in Q1 2023[34]. Assets and Liabilities - Total assets increased to ¥19.32 billion, reflecting a growth of 4.93% from ¥18.41 billion at the end of the previous year[7]. - The equity attributable to shareholders decreased to ¥2.93 billion, down 1.78% from ¥2.98 billion at the end of the previous year[7]. - Total liabilities reached CNY 14,807,316,262.91 in Q1 2024, compared to CNY 13,878,752,183.92 in Q1 2023, indicating an increase of about 6.7%[24]. - The total assets as of Q1 2024 amounted to CNY 19,321,420,106.68, an increase from CNY 18,412,848,496.89 in the previous year, representing a growth of approximately 4.9%[24]. - The total liabilities decreased from CNY 9,636,664,403.18 in Q4 2023 to CNY 9,369,773,990.44 in Q1 2024, a reduction of approximately 2.8%[38]. - The company’s total equity decreased from CNY 2,788,748,808.62 in Q4 2023 to CNY 2,716,915,160.81 in Q1 2024, a decline of about 2.6%[38]. Operational Highlights - In Q1 2024, the company achieved a total electricity generation of 161,391.48 million kWh, an increase of 27.43% year-on-year[18]. - The total electricity sales volume reached 207,135.66 million kWh, reflecting an 11.04% year-on-year increase[18]. - The company’s hydroelectric power generation increased by approximately 35% year-on-year, totaling 817 million kWh[19]. - The net profit from electricity sales, excluding non-recurring gains and losses, was 72.90 million RMB, an increase of 1,149.38 million RMB year-on-year[18]. - The company emphasized cost reduction and efficiency improvement as key strategies impacting operational performance during the reporting period[18]. Research and Development - Research and development expenses increased to CNY 3,021,609.40 in Q1 2024, compared to CNY 1,421,519.61 in Q1 2023, reflecting a growth of 112.4%[28].

第九届董事会第九次会议决议公告 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。 广西能源股份有限公司（以下简称"公司"）第九届董事会第九次会议的通知于 2024 年 4 月 15 日以电子邮件方式发出，会议于 2024 年 4 月 24 日以通讯表决方式召开，会议由 董事长唐丹众先生主持，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 2024 年第 一季度报告》： 证券代码：600310 证券简称：广西能源 公告编号：临 2024-031 债券代码：151517 债券简称：19 桂东 01 广西能源股份有限公司 为抓住国家实现双碳目标大力发展新能源产业的发展机遇，积极开拓和发展新能源业 务，发展壮大公司电力主业，培育新的电源点和利润增长点，公司拟投资 141,795.28 万元 （动态总投资）建设八步上程风电场项目，公司董事会提请 ...

重要内容提示： 本次投资不构成关联交易，也不构成重大资产重组，不会对公司未来财务状况和经 营成果造成重大不利影响。 本次对外投资事项需提交公司股东大会审议。 一、本次投资概述 （一）本次对外投资的基本情况 | 证券代码：600310 | 证券简称：广西能源 | 公告编号：临 | 2024-032 | | --- | --- | --- | --- | | 债券代码：151517 | 债券简称：19 桂东 01 | | | 广西能源股份有限公司关于拟投资建设八步上程 风电场项目的公告 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。 为抓住国家实现双碳目标大力发展新能源产业的发展机遇，积极开拓和发展新能源业 务，发展壮大公司电力主业，培育新的电源点和利润增长点，公司拟投资 141,795.28 万元 （动态总投资）建设八步上程风电场项目。 本次拟投资建设的八步上程风电场项目已由中国电建集团华东勘测设计研究院有限公 司完成可行性研究报告编制，并获得广西壮族自治区发展和改革委员会批准列入 2023 年第 一批新能源项目建设方案，于 2 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2024-033 债券代码：151517 债券简称：19 桂东 01 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规定，独立董事冯浏宇先生辞职将导致公司独立董事人数低 于董事会成员的三分之一，其辞职报告应当在股东大会选举产生新任独立董事后生效。 在辞职报告生效前，冯浏宇先生仍将按照法律法规及《公司章程》等规定继续履行其 作为独立董事及董事会相关专门委员会委员的职责。 广西能源股份有限公司 关于独立董事辞职的公告 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。 广西能源股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事冯 浏宇先生提交的书面辞职报告，因个人原因，冯浏宇先生请求辞去公司第九届董事会 独立董事及相关专门委员会委员职务。 公司将依照有关规定，按照法定程序尽快召开董事会、股东大会选举新任独立董 事。 冯浏宇先生在公司任职期间恪尽职守、勤勉尽责，公司及董事会对冯浏宇先生为 公司发展做出的重要贡献表示衷心 ...