Social Security Fund Holdings - Social Security Fund entered the top 10 circulating shareholders of 123 stocks in Q3, with Guangxi Energy and Zhongman Petroleum receiving the most new institutional holdings (3 each) [1] - Top 20 stocks by new market value held by Social Security Fund in Q3 include Poly Development, Sailun Tire, Dongshan Precision, and others [1] Guangxi Energy - Social Security Fund added holdings worth 156 million yuan in Guangxi Energy in Q3, with three funds ranking among top 10 circulating shareholders [2] - Guangxi Energy reported Q3 revenue of 2.917 billion yuan, down 80.27% YoY, but net profit surged 1987.94% to 449 million yuan [2] - The company's offshore wind projects are expected to commence production by year-end, with significant growth potential in deep-sea wind power [2] Zhongman Petroleum - Social Security Fund added holdings worth 453 million yuan in Zhongman Petroleum in Q3, with three funds ranking among top 10 circulating shareholders [3] - Zhongman Petroleum reported Q3 revenue of 1.133 billion yuan, up 13.23% YoY, with net profit increasing 41.62% to 241 million yuan [3] - The company signed development contracts for two blocks in Iraq, with estimated total oil reserves of 1.722 billion tons and dissolved gas reserves of 136.2 billion cubic meters [3] KPC Pharmaceuticals - Social Security Fund added holdings worth 181 million yuan in KPC Pharmaceuticals in Q3, with two funds ranking among top 10 circulating shareholders [4] - KPC Pharmaceuticals reported Q3 revenue of 2.967 billion yuan, down 29.95% YoY, with net profit decreasing 31.06% to 587 million yuan [4] - The company plans to invest 10 million yuan to establish a wholly-owned subsidiary, KPC Pharmacy, and its subsidiary received acceptance notice for ursodeoxycholic acid capsule registration [4] Shanghai Electric Power - Social Security Fund added holdings worth 382 million yuan in Shanghai Electric Power in Q3, with two funds ranking among top 10 circulating shareholders [5] - Shanghai Electric Power reported Q3 revenue of 32.566 billion yuan, up 3.41% YoY, with net profit increasing 66.57% to 2.459 billion yuan [5] - The company's thermal power assets are concentrated in power-strained regions, while its wind power (mainly offshore) is focused in Jiangsu, with stable new energy feed-in tariffs at 0.61 yuan/kWh [5]

证券代码：600310 证券简称：广西能源 公告编号：临 2024-079 广西能源股份有限公司 关于对参股公司逾期担保解除的公告 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。 2024 年 10 月 25 日，广西能源股份有限公司（以下简称"公司"）在《上海证券报》《证 券日报》及上海证券交易所网站 www.sse.com.cn 披露了《广西能源股份有限公司关于对参 股公司担保逾期的公告》（公告编号：临 2024-078），公司参股公司广西建筑产业化股份有 限公司（以下简称"建筑产业化公司"）与国家开发银行广西壮族自治区分行签订了借款金 额为 15,000 万元的《借款合同》（编号:4512201901100000347），截至 2024 年 10 月 24 日， 建筑产业化公司累计拖欠贷款利息 107.26 万元，累计拖欠贷款本金 120 万元，合计逾期欠 款 227.26 万元，公司按持股比例 20%为上述欠款提供连带责任保证担保，累计担保逾期金 额为 45.45 万元。 广西能源股份有限公司董事会 2024 年 11 ...

Investment Rating - The investment rating for Guangxi Energy is "Outperform the Market" [1][3][14] Core Views - The company's performance has significantly improved due to favorable water inflow and changes in fair value gains, despite a substantial decrease in revenue from the divestment of oil business [1][4] - The company is focusing on its core electricity business and actively progressing in renewable energy projects, including offshore wind and solar power [1][9] - The divestment of non-core assets is a strategic move to enhance operational focus and profitability [1][9] Financial Performance Summary - For the first three quarters of 2024, the company reported revenue of 2.917 billion yuan, a year-on-year decrease of 80.27%, while net profit attributable to shareholders reached 450 million yuan, a year-on-year increase of 1987.94% [1][4] - The third quarter saw revenue of 998 million yuan, a quarter-on-quarter increase of 5.05%, and net profit attributable to shareholders of 438 million yuan, a quarter-on-quarter increase of 537.43% [1][4] - The company’s water power business achieved a non-recurring net profit of 232 million yuan, an increase of 126 million yuan year-on-year [1][4] Segment Performance - Water Power: Non-recurring net profit of 232 million yuan, up 126 million yuan year-on-year [1][4] - Thermal Power: Non-recurring net profit of -147 million yuan, a reduction in losses by 33 million yuan year-on-year [1][4] - Wind Power: Non-recurring net profit of 12 million yuan [1][4] - Supply Business: Non-recurring net profit of 350 million yuan, an increase of 85 million yuan year-on-year [1][4] Future Projections - The company expects net profits attributable to shareholders for 2024-2026 to be 456 million, 526 million, and 605 million yuan respectively, with corresponding EPS of 0.31, 0.36, and 0.41 yuan [1][14][15] - The projected revenue for 2024 is 3.907 billion yuan, reflecting a significant decline primarily due to the oil business divestment [14][16] Operational Developments - The offshore wind project in Fangchenggang has successfully connected 45 units to the grid, with a total capacity of 382,500 kW, and is expected to complete full capacity of 700,000 kW by the end of 2024 [1][9] - The company is also advancing its solar power project in Laibin City, with a planned total capacity of 108.3 MW [1][9]

Investment Rating - The investment rating for the company is "Buy" (maintained) [3] Core Views - The company's Q3 2024 report shows a significant decline in revenue by 76.75% year-on-year to 998 million yuan, primarily due to the divestment of oil business, while net profit attributable to shareholders increased by 2345.63% to 438 million yuan, exceeding expectations [1] - The increase in water inflow has driven profits in the main business beyond expectations, with hydropower and power supply segments benefiting significantly [1] - The first batch of offshore wind projects is expected to be operational by the end of the year, with substantial growth potential in offshore wind energy [1] - The company is likely to benefit from asset injections from the parent group, which has committed to integrating its energy assets into the listed company [3] Summary by Sections Financial Performance - In Q3 2024, the company achieved a net profit of 438 million yuan, with a non-recurring net profit of 80 million yuan, compared to a loss of 20 million yuan in the same period last year [1] - The hydropower segment's net profit for Q3 was 86 million yuan, while the power supply segment contributed 124 million yuan, both showing year-on-year increases [1] - The company’s total revenue for 2024 is projected to be 4.03 billion yuan, with a year-on-year decline of 75.88% [4] Growth Potential - The company has secured 1.8 GW of offshore wind projects in Guangxi, with the first 700 MW expected to be operational by year-end, which will enhance profitability due to favorable electricity pricing [1] - The potential for further offshore wind project allocations is high, with a total of 23 GW planned in the region, positioning the company favorably for future growth [1] Asset Integration - The parent group has a history of asset injections into the listed company, with expectations for further integration of quality power assets, which will support the company's growth trajectory [3]

证券代码：600310 证券简称：广西能源 公告编号：临 2024-078 广西能源股份有限公司 关于对参股公司担保逾期的公告 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： 一、对外担保基本情况 公司分别于 2019 年 3 月 18 日、2019 年 4 月 12 日召开第七届董事会第十三次会议、 2018 年年度股东大会审议通过《关于为建筑产业化公司提供担保的议案》，公司参股公司 建筑产业化公司拟向有关金融机构借款不超过人民币 1.5 亿元，公司按持股比例 20%为建 筑产业化公司向有关金融机构借款提供不超过人民币 3,000 万元的连带责任担保。担保期 1 被担保人名称：广西建筑产业化股份有限公司（以下简称"建筑产业化公司"），为公 司参股公司（持股比例 20%）。 参股公司借款逾期情况：参股公司建筑产业化公司在国家开发银行广西壮族自治区分 行（以下简称"开发银行广西分行"）借款利息 107.26 万元、本金 120 万元，合计 227.26 万元逾期未偿还。 对外担保逾期情况及逾期金额：公司按持股比例 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2024-077 广西能源股份有限公司 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《关于聘任公司总法律顾问的议案》： 近日，公司董事会收到韦林滨先生递交的书面辞职报告，韦林滨先生因工作原因申请 辞去公司总法律顾问职务，辞职后韦林滨先生不在公司担任任何职务。 经公司总裁提名，第九届董事会提名委员会审查和建议，同意聘任陆兵先生（简历附 后）为公司总法律顾问，任期至第九届董事会届满。 本议案已经公司董事会提名委员会审议通过。 特此公告。 广西能源股份有限公司董事会 第九届董事会第十四次会议决议公告 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"）第九届董事会第十四次会议的通知于 2024 年 10 月 17 日以电子邮件方式发出，会议于 2024 年 10 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 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2024-076 广西能源股份有限公司 关于公司总法律顾问辞职的公告 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 2024 年 10 月 22 日收到 公司总法律顾问韦林滨先生递交的辞职报告。因工作变动原因，韦林滨先生申请辞 去公司总法律顾问职务，辞职后韦林滨先生不在公司担任任何职务。 公司董事会对韦林滨先生任职期间为公司做出的贡献表示衷心感谢。 特此公告。 广西能源股份有限公司董事会 2024 年 10 月 22 日 ...

Group 1: Company Overview and Performance - Guangxi Energy holds 205,976,638 shares of Guohai Securities, acquired through indirect holdings [3] - The company reported a total R&D investment of 9.6112 million yuan [5] - The company is focused on enhancing operational efficiency through digital transformation, achieving remote control of four hydropower plants [6] Group 2: Future Plans and Market Position - The company is exploring potential asset injections into the listed company, adhering to legal disclosure requirements [3] - Guangxi Energy is actively developing its offshore wind power projects and plans to announce updates in future reports [5] - The company aims to maintain its market position by integrating power generation and supply, leveraging its comprehensive network coverage [6] Group 3: Investor Relations and Corporate Governance - The company emphasizes high-quality development and aims to enhance investor confidence through potential share buybacks and increased dividends [7] - Capital operations are conducted in compliance with national policies, focusing on maintaining company interests [7] - The company regularly publishes ESG reports to inform stakeholders about its sustainability initiatives [4]

广西智尔律师事务所 关于广西能源股份有限公司 2024 年第三次临时股东大会的 法律意见书 ZR-G-2024-003-05 广西南宁市青秀区东葛路 118 号万达金座 37 层 3721 室（530023） Room 3721, 37/F, Wanda Golden Mansion, Qingxiu district, No.118 Dongge Road, Nanning, Guangxi, China 法律意见书 广西智尔律师事务所 关于广西能源股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：广西能源股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法 律、行政法规、规范性文件及《广西能源股份有限公司章程》（以下简称"《公 司章程》"）的要求，广西智尔律师事务所（以下简称"本所"）接受广西能源 股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年第三次 临时股东大会（以下简称"本次股东大会"）并就 ...

| 1、出席会议的股东和代理人人数 | 397 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 929,200,530 | | 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（%） | 63.3959 | (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 证券代码：600310 证券简称：广西能源 公告编号：2024-075 广西能源股份有限公司 2024 年第三次临时股东大会决议公告 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 一、 会议召开和出席情况 1 (一) 股东大会召开的时间：2024 年 9 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 18 楼会议室 (三) 出席会议的普通股股东和恢复 ...