广西能源股份有限公司 第九届董事会第二十次会议决议公告 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。 证券代码：600310 证券简称：广西能源 公告编号：临 2025-021 公司 2025 年第一季度报告全文详见上海证券交易所网站 www.sse.com.cn 及 2025 年 4 月 29 日的《上海证券报》《证券日报》。 本议案已经公司董事会审计委员会审议通过。 二、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 年度 内部审计工作计划》。本议案已经公司董事会审计委员会审议通过。 特此公告。 广西能源股份有限公司董事会 2025 年 4 月 28 日 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次会议的通知于 2025 年 4 月 21 日以电子邮件方式发出，会议于 2025 年 4 月 28 日以通讯表决方式召开， 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥822,061,980.25, a decrease of 15.22% compared to ¥969,660,264.44 in the same period last year[4]. - The net profit attributable to shareholders was -¥208,554,011.26, compared to -¥57,302,152.03 in the previous year, indicating a significant decline[4]. - The basic and diluted earnings per share were both -¥0.1423, reflecting a worsening financial position compared to -¥0.0391 in the previous year[4]. - The weighted average return on net assets was -7.22%, down from -1.94% in the same period last year[5]. - The net profit attributable to shareholders for Q1 2025 was -20,855.40 million RMB, an increase in loss of 15,125.19 million RMB year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -10,086.16 million RMB, an increase in loss of 10,619.37 million RMB year-on-year[11]. - The net profit from the power grid sales segment was -670.56 million RMB, a decrease of 7,871.42 million RMB year-on-year due to increased costs and lower market prices[12]. - The thermal power segment experienced a net profit of -7,908.90 million RMB, an increase in loss of 4,105.43 million RMB year-on-year due to reduced operating hours and lower settlement prices[12]. - The total profit before tax for Q1 2025 was -210,548,671.46 RMB, compared to -84,301,792.23 RMB in Q1 2024, showing a worsening of approximately 149% in losses[35]. Cash Flow and Assets - The net cash flow from operating activities increased by 110.44% to ¥535,763,113.20, up from ¥254,595,968.76 year-on-year[4]. - Cash flow from operating activities in Q1 2025 was ¥1,168,952,238.68, a decrease from ¥1,362,392,405.78 in Q1 2024[25]. - The company's total current assets as of March 31, 2025, amounted to 4,111,813,702.81 RMB, an increase from 3,887,486,251.02 RMB in the previous year[15]. - Cash and cash equivalents at the end of the period reached CNY 2,037,792,808.55, an increase from CNY 1,655,485,180.13 at the end of the previous period[27]. - The company reported a net increase in cash and cash equivalents of CNY 525,423,987.30 for the period[27]. - Total cash and cash equivalents at the end of Q1 2025 reached 1,520,178,148.67 RMB, up from 531,530,095.17 RMB in Q1 2024[38]. Revenue and Costs - Total operating revenue for Q1 2025 was ¥822,061,980.25, a decrease of 15.2% compared to ¥969,660,264.44 in Q1 2024[21]. - Total operating costs for Q1 2025 were ¥867,314,009.09, down 7.6% from ¥938,484,021.58 in Q1 2024[21]. - Operating revenue for Q1 2025 was CNY 398,374,397.65, a decrease of 2.7% compared to CNY 408,479,047.42 in Q1 2024[34]. - Operating costs increased to CNY 419,216,738.70 in Q1 2025, up 21.4% from CNY 345,113,074.65 in Q1 2024[34]. - The company recorded a total revenue of 423,235,706.50 RMB from sales in Q1 2025, down from 718,310,592.32 RMB in Q1 2024, indicating a decline of about 41%[37]. Segment Performance - The hydropower segment reported a net profit of 2,764.14 million RMB, down 2,101.06 million RMB year-on-year due to reduced water inflow[12]. - The wind power segment achieved a net profit of 1,928.00 million RMB, an increase of 1,797.81 million RMB year-on-year as full capacity was reached[12]. - The company experienced a substantial decrease in hydroelectric power generation and supply profits, attributed to reduced water flow and increased electricity purchases from the grid[7]. Future Outlook - The company plans to focus on improving cash flow management and recovering receivables to enhance financial stability moving forward[7]. - Research and development expenses increased to ¥7,076,592.23 in Q1 2025, up from ¥3,021,609.40 in Q1 2024, indicating a focus on innovation[22].

广西能源（600310）公告，2025年第一季度营收为8.22亿元，同比下降15.22%；净亏损2.09亿元，去年 同期净亏损5730.22万元。 ...

| 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 600310 | 广西能 源 | 9.98 | 14.22 | 21205.56 | 20.43 | | 600744 | 华银电 力 | 10.00 | 3.80 | 14871.61 | 50.52 | | 000883 | 湖北能 源 | 1.39 | 1.45 | 8923.37 | 18.98 | | 002366 | 融发核 电 | 5.16 | 12.01 | 5428.51 | 7.42 | | 000600 | 建投能 源 | 4.78 | 12.90 | 5148.33 | 5.45 | | 300185 | 通裕重 工 | 4.33 | 3.81 | 3991.73 | 12.09 | | 000767 | 晋控电 | 4.85 | 2.83 | 3130.48 | 13.68 | | --- | --- | --- | --- | --- | --- ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000601 | 韶能股份 | 9.93 | 14.38 | 24239.40 | | 600310 | 广西能源 | 9.98 | 14.22 | 21205.56 | | 600505 | 西昌电力 | 9.97 | 15.62 | 17629.17 | | 600744 | 华银电力 | 10.00 | 3.80 | 14871.61 | | 600644 | 乐山电力 | 10.01 | 22.96 | 10936.78 | | 600969 | 郴电国际 | 9.95 | 11.30 | 9132.81 | | 000883 | 湖北能源 | 1.39 | 1.45 | 8923.37 | | 600900 | 长江电力 | 0.89 | 0.24 | 8257.50 | | 600979 | 广安爱众 | 5.34 | 11.65 | 7809.98 | | 000600 | 建投能源 | 4.78 | 12.90 | 5148.33 | ...

Market Overview - The Shanghai Composite Index closed at 3297.29 points, above the five-day moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares reached 1,138.919 billion yuan [1] Stocks Performance - A total of 271 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological (金凯生科) with a deviation rate of 13.09% and a daily increase of 20.02% [1] - Lusi Co., Ltd. (路斯股份) with a deviation rate of 8.64% and a daily increase of 14.74% [1] - Ketaobiotechnology (科拓生物) with a deviation rate of 8.31% and a daily increase of 11.58% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Daychen Co., Ltd. (日辰股份) [1] - YTO Express (圆通速递) [1] - Jiama Clothing (嘉曼服饰) [1]

Core Insights - As of April 21, 2024, 2,246 companies have released their annual reports, with 1,197 reporting a year-on-year increase in net profit, while 1,049 reported a decline [1] - A total of 1,341 companies saw an increase in operating revenue, whereas 904 experienced a decrease [1] - Companies that reported simultaneous growth in both net profit and operating revenue include 940 firms, while 648 companies saw declines in both metrics [1] - Notably, 234 companies achieved a net profit growth rate exceeding 100%, with Zhengdan Co., Ltd. leading at an impressive 11,949.39% increase [1] Company Performance Summary - Zhengdan Co., Ltd. (300641) reported earnings per share of 2.35 yuan, with a net profit of 1,189.89 million yuan, reflecting a year-on-year increase of 11,949.39%, and operating revenue of 348.02 million yuan, up 126.31% [1] - Guangxi Energy (600310) reported earnings per share of 0.043 yuan, with a net profit of 62.99 million yuan, a significant increase of 3,704.04%, but a decline in operating revenue by 76.48% to 393.16 million yuan [1] - Siwei (688213) achieved earnings per share of 0.98 yuan, with a net profit of 39.27 million yuan, marking a 2,662.76% increase, and operating revenue of 596.81 million yuan, up 108.87% [1] - Other notable performers include Andis (600299) with a net profit of 120.43 million yuan (up 2,208.66%) and operating revenue of 1,553.43 million yuan (up 17.83%) [1] - Companies like Huabei Pharmaceutical (600812) and Jiangsu Suo (600746) also reported significant changes in their financial metrics, with varying trends in net profit and operating revenue [1][2]

证券代码：600310 证券简称：广西能源 公告编号：2025-019 广西能源股份有限公司 2024年年度股东大会决议公告 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： ● 本次会议是否有否决议案：无 (二)股东大会召开的地点：广西南宁市良庆区飞云路6号GIG国际金融中心公司18楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，副董事长黄维俭先生主持，采用现场投票与网络投票相结合的方式， 本次会议的召集、召开和表决方式符合《公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、公司在任监事5人，出席4人，监事梁定宇因出差在外未能亲自出席本次会议； 一、会议召开和出席情况 (一)股东大会召开的时间：2025年4月18日 3、公司董事会秘书、其他部分高管和见证律师出席了本次会议。 二、议案审议情况 (一)非累积投票 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 596 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 760,723,467 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.9013 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，副董事长黄维俭先生主持，采用现场投票 2024 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 证券代码：600310 证券简称：广西能源 公告编号：2025-019 广西能源股份有限公司 1 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：广西南宁市良庆区飞云路 6 号 GIG 国际金融中心 公司 18 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 与网络投票相结合的方式，本次会议的 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2025-020 广西能源股份有限公司 第九届董事会第十九次会议决议公告 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"）第九届董事会第十九次会议于 2025 年 4 月 18 日以现场结合通讯方式召开，经全体董事同意豁免本次会议通知 时间要求，本次会议通知及相关材料已于 2025 年 4 月 18 日以电子邮件方式发出。 会议由副董事长黄维俭先生主持，应到会董事 9 名，实到会董事 9 名，公司监事 和高级管理人员列席了会议，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。会议审议并通过了以下决议： 一、以 9 票赞成，0 票反对，0 票弃权，审议通过《关于选举公司第九届董事 会董事长的议案》： 同意选举梁晓斌为公司第九届董事会董事长，任期至第九届董事会届满。 二、以 9 票赞成，0 票反对，0 票弃权，审议通过《关于补选公司第九届董事 会专门委员会委员的议案》： 同意补选梁晓斌为战略委员会主任委员、提名委员 ...