广西能源股份有限公司 关于普通代表人诉讼一审判决结果的公告 证券代码：600310 证券简称：广西能源 公告编号：临 2025-033 ●是否会对上市公司损益产生负面影响：本次诉讼结果为一审判决，且涉及 金额较小，不会对公司损益产生不利影响，敬请投资者注意投资风险。 近日，公司收到广西壮族自治区南宁市中级人民法院送达的《民事判决书》 [(2024)桂 01 民初 198 号]，根据《上海证券交易所股票上市规则》7.4.1 相关 规定，现将有关情况公告如下： 一、本次诉讼的基本情况 2024 年 7 月 30 日，公司收到广西壮族自治区南宁市中级人民法院送达的《起 诉状》《应诉通知书》[(2024)桂 01 民初 198 号]等法律文书，原告王晓东、姚 靖等 10 名自然人投资者以证券虚假陈述责任纠纷为由向广西能源、秦敏等 8 名 被告提起普通代表人诉讼，要求广西能源赔偿损失合计人民币 142,306.91 元， 秦敏等其他 7 名被告承担连带赔偿责任（具体内容详见公司于 2024 年 8 月 1 日 在《上海证券报》《证券日报》及上海证券交易所网站 www.sse.com.cn 披露的 公告）。 本公司董事会 ...

Group 1 - The core point of the announcement is that the indirect controlling shareholder of Guangxi Energy, Guangxi Investment Group, will undergo a change in its equity structure, but the actual controller remains unchanged as the State-owned Assets Supervision and Administration Commission of the Guangxi Zhuang Autonomous Region [1][2] - The equity structure change involves the transfer of 33% of Guangxi Investment Group's shares from the State-owned Assets Supervision and Administration Commission to Guangxi Guokong Capital Operation Group, resulting in the commission holding 67% and Guangxi Guokong holding 33% of Guangxi Investment Group [1][2] Group 2 - The change in the equity structure of the indirect controlling shareholder is not expected to have a significant impact on the governance structure or normal operations of Guangxi Energy, as both the indirect controlling shareholder and the actual controller remain the same [2]

广西能源股份有限公司 关于间接控股股东股权结构拟发生变动的提示性公告 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： 本次股权结构变动完成后，广西投资集团有限公司仍为公司间接控股股东，广西壮 族自治区人民政府国有资产监督管理委员会仍为公司实际控制人。公司间接控股股 东与实际控制人未发生变化。 2025 年 7 月 28 日，广西能源股份有限公司（以下简称"公司"）接到股东广西能 源集团有限公司转来的间接控股股东广西投资集团有限公司（以下简称"广投集团"） 告知函，广投集团股权结构拟发生变动。现将相关情况公告如下： 证券代码：600310 证券简称：广西能源 公告编号：临 2025-032 一、公司间接控股股东股权结构变动基本情况 广西壮族自治区人民政府国有资产监督管理委员会（以下简称"自治区国资委"） 通知，拟将自治区国资委持有的广投集团 33%股权无偿划转至广西国控资本运营集团有 限责任公司（以下简称"广西国控集团"）。 本次划转完成后，自治区国资委将持有广投集团 67%股权，广西国控集团将持有广 投集团 3 ...

广西能源股份有限公司 关于为全资子公司桂旭能源公司提供担保的进展公告 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： ●被担保人名称：广西广投桂旭能源发展投资有限公司（以下简称"桂旭能源公司"） 为广西能源股份有限公司（以下简称"公司"）的全资子公司。被担保人不属于公司关联 人。 证券代码：600310 证券简称：广西能源 公告编号：临 2025-031 本次担保金额在公司 2024 年年度股东大会同意的担保额度范围及有效期内，无需再次 提交公司董事会、股东大会审议。 ●本次担保金额及已实际为其提供的担保余额：本次公司为全资子公司桂旭能源公司 提供的担保金额为 6,996 万元；截至本公告披露日，公司已实际为桂旭能源公司提供的担 保余额为 21.63 亿元（含本次担保已放款部分）。 ●本次担保是否有反担保：无。 ●对外担保逾期的累计数量：截至本公告披露日，公司为参股公司广西建筑产业化股 份有限公司提供担保本金余额 2,048 万元，累计应承担担保逾期金额为 21.55 万元。 ●特别风险提示：本次被担保对象为公 ...

Core Viewpoint - Guangxi Energy (600310) announced a change in the shareholding structure of its indirect controlling shareholder, Guangxi Investment Group, which will not affect the company's governance or operations significantly [1] Group 1: Shareholding Structure Change - The Guangxi State-owned Assets Supervision and Administration Commission plans to transfer 33% of its shares in Guangxi Investment Group to Guangxi Guokong Capital Operation Group without compensation [1] - After the transfer, the Guangxi State-owned Assets Supervision and Administration Commission will hold 67% of Guangxi Investment Group, while Guangxi Guokong Capital will hold 33% [1] - The actual controller of Guangxi Investment Group remains unchanged, ensuring that the indirect controlling shareholder and actual controller of the company do not change [1]

证券代码：600310 证券简称：广西能源 公告编号：临 2025-030 广西能源股份有限公司关于重庆世纪之光 减资纠纷诉讼案件执行及银行账户解冻进展情况的公告 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。 广西能源股份有限公司（以下简称"公司"）与重庆世纪之光科技实业有限公司（以 下简称"世纪之光"）减资纠纷诉讼案件执行及银行账户解冻进展情况公告如下： 2022 年 8 月-2025 年 6 月，公司持续披露了与世纪之光减资纠纷诉讼案件事项（具 体内容详见公司于 2022 年 8 月 20 日、2023 年 2 月 28 日、4 月 20 日、7 月 26 日、2024 年 4 月 26 日、12 月 18 日、2025 年 6 月 11 日在《上海证券报》《证券日报》及上海证 券交易所网站披露的公告）。 2025 年 6 月，世纪之光在二审判决后向重庆市长寿区人民法院申请判决执行，法 院对公司银行账户资金实施超额冻结，并在公司申请后解除部分冻结（具体内容详见公 司于 2025 年 6 月 28 日、7 月 3 日在《上 ...

Financial Performance Forecast - The company expects a net loss attributable to shareholders of between -90 million and -60 million CNY for the first half of 2025, a decrease of 71.45 million to 101.45 million CNY compared to the same period last year, representing a year-on-year decline of 624.20% to 886.30%[5] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is also projected to be between -90 million and -60 million CNY, a decrease of 165.19 million to 195.19 million CNY year-on-year, indicating a decline of 157.04% to 185.56%[6] - In the same period last year, the total profit was 92.84 million CNY, with a net profit attributable to shareholders of 11.44 million CNY and a net profit after deducting non-recurring gains and losses of 105.19 million CNY[8] Factors Affecting Profitability - The decrease in net profit is primarily attributed to reduced water inflow in the Hejiang, Guijiang, and Hongshui River basins, leading to a decrease in hydropower generation and net profit from the hydropower segment[10] - The decline in electricity trading market prices has resulted in lower selling prices for the company's electricity, increased costs from purchasing electricity, and reduced gross profit, negatively impacting the net profit from the power supply segment[10] - The thermal power segment also experienced a decrease in net profit due to lower on-grid electricity prices and reduced thermal power generation[10] Disclaimer and Reporting - The company emphasizes that the performance forecast is based on preliminary calculations and has not been audited by a registered accounting firm[11] - Investors are advised to note that the forecast data is preliminary and the accurate financial data will be disclosed in the official 2025 semi-annual report[12]

Core Viewpoint - Guangxi Energy (600310) is expected to report a significant decline in net profit for the first half of 2025, with projections indicating a loss between 60 million to 90 million yuan, representing a year-on-year decrease of 624.20% to 886.30% [1] Financial Performance Summary - The anticipated net profit attributable to the parent company for the first half of 2025 is projected to be between -90 million to -60 million yuan, a decrease of 71.4461 million to 101 million yuan compared to the same period last year [1] - The expected net profit after deducting non-recurring gains and losses is also projected to be between -90 million to -60 million yuan, reflecting a decline of 165 million to 195 million yuan year-on-year, which translates to a decrease of 157.04% to 185.56% [1]

Core Viewpoint - Guangxi Energy Co., Ltd. emphasizes its commitment to providing reliable electricity services while enhancing customer experience through innovative digital solutions and infrastructure improvements [1][4][11] Group 1: Service Innovations - The company implements a "three zeros, three savings" service model, achieving "zero on-site visits, zero approvals, and zero investments" for users with 160 kW and below, saving over 2 million yuan for approximately 1,600 users from January to May 2025 [1] - Guangxi Energy has developed an "Internet + Power Service" system, integrating various online platforms to facilitate seamless service delivery, allowing users to complete transactions without physical visits [1][3] - The introduction of smart services like "face recognition electricity service" and "one certificate electricity service" enhances accessibility and efficiency in power service delivery [3] Group 2: Infrastructure Development - The company has invested 318 million yuan in the Huizhou City distribution network renovation project, which aims to improve power supply reliability and capacity through the construction of interconnected 10 kV lines [4] - Guangxi Energy is actively advancing eight power grid construction projects, including the completion of several key substations and ongoing upgrades to enhance power distribution capabilities [4][5] Group 3: Technological Advancements - The deployment of smart monitoring equipment across 19 substations allows for 24-hour real-time monitoring, transitioning from manual inspections to automated systems, achieving a power supply reliability rate of 99.99% in urban areas and 99.95% in rural areas from January to May 2025 [5] - The company is enhancing its operational efficiency through the use of drones for inspections and the implementation of intelligent monitoring platforms, which have reduced operational costs by 20% [7] - Advanced technologies, such as high-precision fault indicators, are being utilized to improve fault detection and response times, significantly reducing the search area for faults by 80% [7] Group 4: Customer-Centric Approach - Guangxi Energy actively engages with local enterprises to provide comprehensive support throughout the project lifecycle, ensuring efficient service delivery and addressing safety concerns [8] - The company has successfully eliminated 36 safety hazards and addressed 15 equipment defects for enterprises in the industrial park, enhancing customer satisfaction and contributing to a better business environment [8][9] - A holistic approach to improving power supply reliability includes analyzing the entire chain from power outages to equipment defects, leading to targeted upgrades and innovations in service delivery [9][11]

Market Overview - In June, the CSI 300 index rose by 2.50%, while the public utility index fell by 0.54% and the environmental index increased by 0.81%, with relative returns of -3.04% and -1.42% respectively [1][14] - Among the 31 primary industry sectors, public utilities and environmental sectors ranked 25th and 19th in terms of growth [1][14] - The environmental sector saw a rise of 1.08%, while within the electricity sector, thermal power decreased by 0.94%, hydropower fell by 1.76%, and renewable energy generation increased by 1.98% [1][26] Important Events - The Central Financial Committee's sixth meeting emphasized strengthening and expanding the marine industry, promoting orderly construction of offshore wind power [15] - National electricity load exceeded 1.465 billion kilowatts on July 4, marking a historical high, with a rise of approximately 200 million kilowatts since the end of June and an increase of nearly 150 million kilowatts year-on-year [15] Supply and Demand Analysis - The electricity industry has experienced three cycles of supply and demand changes since 2000, with future supply expected to increase significantly due to new thermal power units coming online and growth in renewable and nuclear power installations [2][22] - The demand side shows a decline in electricity consumption growth, particularly in high-energy-consuming industries, leading to a stabilization of overall electricity demand growth [2][23] Investment Strategy - Public Utilities: Recommendations include large thermal power companies like Huadian International and Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [3][24] - Nuclear power companies like China Nuclear Power and China General Nuclear Power are expected to maintain stable profitability, with a recommendation for China Power Investment Corporation as a restructuring target [3][24] - In the water and waste incineration sectors, companies like China Everbright Environment and Zhongshan Public Utilities are highlighted for their cash flow improvements [3][24] Key Company Profit Forecasts - Huadian International (600027.SH): Expected EPS of 0.46 in 2024, PE ratio of 12.2 [8] - Longyuan Power (001289.SZ): Expected EPS of 0.75 in 2024, PE ratio of 22.3 [8] - China Nuclear Power (601985.SH): Expected EPS of 0.46 in 2024, PE ratio of 20.5 [8] - China Everbright Environment (0257.HK): Expected EPS of 0.55 in 2024, PE ratio of 7.3 [8]