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 ...

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].

广西智尔律师事务所 关于广西能源股份有限公司 2023 年年度股东大会的 法律意见书 ZR-G-2024-003-02 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 2023 年年度股东大会的 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 2023 年年度股 东大会（以下简称"本次股东大会"）并就本次股东大会出具法 ...

证券代码：600310 证券简称：广西能源 公告编号：2024-030 广西能源股份有限公司 2023 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 21 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 765,721,061 | | | 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（%） | | 52.2423 | (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，董事长唐丹众先生主持，采用现场投票与 1 (一) 股东大会召开的时间：2024 年 4 月 19 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表决权的优先股股东及其持有股份情况： 网络投票相结合 ...

第一创业证券承销保荐有限责任公司 第一创业证券承销保荐有限责任公司（以下简称"本独立财务顾问"）受广 西能源股份有限公司（以下简称"上市公司"、"广西能源"）委托，担任其重大 资产出售暨关联交易事宜的独立财务顾问。 根据《公司法》《证券法》《重组管理办法》《上市公司并购重组财务顾问业 务管理办法》等法律法规的相关规定和要求，按照证券行业公认的业务标准、道 德规范，本着诚实信用和勤勉尽责的原则，本独立财务顾问对广西能源履行持续 督导职责，并结合广西能源 2023 年年度报告，对本次重大资产出售出具持续督 导意见。 关于 广西能源股份有限公司 重大资产出售暨关联交易 之 2023 年度持续督导意见 独立财务顾问 二零二四年四月 声明 本持续督导意见所依据的文件、材料由本次交易各方提供。提供方对所提供 的文件、材料的真实性、准确性、完整性和及时性负责，保证资料不存在重大遗 漏、虚假记载或误导性陈述，并对其真实性、准确性、完整性承担个别和连带法 律责任。本独立财务顾问不承担由此引起的风险责任。 本持续督导意见不构成对广西能源的任何投资建议，对投资者根据本持续督 导意见所做出的任何投资决策可能产生的风险，本独立财务顾问 ...

广西能源股份有限公司 2023 年年度股东大会材料目录 2023 年年度股东大会秘书处 2024 年 4 月 19 日 广西能源股份有限公司 2023 年年度股东大会会议资料 广西能源股份有限公司 一、大会设秘书处，负责会议的组织工作和处理相关事宜。 二、大会期间，全体出席人员应以维护股东的合法权益、确保大会的正常秩序和议事 效率为原则，自觉履行法定义务。 三、出席大会的股东依法享有发言权、质询权、表决权等权利。 四、大会召开期间，股东事先准备发言的，应当先向大会秘书处登记，并填写"股东 大会发言登记表"；股东临时要求发言或就相关问题提出质询的，应当先向大会秘书处申请， 经大会主持人许可，始得发言或质询。 五、股东发言时，应先报告所持股份数。每位股东发言不得超过 2 次，每次发言时间 不超过 3 分钟。 六、大会以投票方式表决，表决时不进行大会发言。 2 一、大会须知； 二、大会议程； 三、大会表决说明； 四、股东大会议案 议案 1：《公司 2023 年年度报告及摘要》； 议案 2：《公司 2023 年度董事会工作报告》； 议案 3：《公司 2023 年度监事会工作报告》； 议案 4：《公司 2023 年度财 ...

●被担保人名称：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方。 ●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合计 7,000.00 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 24.16 亿元（含本次担保）。 ●本次担保是否有反担保：无。 ●对外担保逾期的累计数量：无。 | 证券代码：600310 | 证券简称：广西能源 | 公告编号：临 | 2024-029 | | --- | --- | --- | --- | | 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： 近日，为满足日常经营业务资金需求，公司全资子公司桂旭能源公司与广西北 部湾银行股份有限公司贺州分行（以下简 ...

Financial Performance - The company's operating revenue for 2023 was ¥16,715,807,711.81, a decrease of 4.12% compared to ¥17,434,827,968.58 in 2022[22]. - The net profit attributable to shareholders was ¥1,655,816.72, a significant recovery from a loss of ¥222,243,176.84 in 2022[22]. - The net cash flow from operating activities decreased by 51.79% to ¥607,631,642.64 from ¥1,260,419,144.22 in 2022[22]. - The total assets at the end of 2023 were ¥18,412,848,496.89, down 15.33% from ¥21,746,679,412.27 in 2022[22]. - The company's net assets attributable to shareholders decreased by 7.98% to ¥2,982,463,160.93 from ¥3,241,069,355.91 in 2022[22]. - The company reported a decrease in net profit due to reduced operating profits from hydropower business caused by lower water inflow[24]. - The company reported non-operating income from government subsidies amounting to ¥49,011,136.13 in 2023[28]. - The company achieved a total sales volume of 8.462 billion kWh, representing a year-on-year decline of 4.42%[36]. - The company reported a decrease in revenue from various regions, with the Northeast region showing a slight decline in gross profit margin to 1.73%[56]. - The company’s total revenue for the reporting period was approximately ¥12.57 billion, a decrease of 1.60% compared to the previous year[57]. 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 to be carried forward to the next 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 made significant progress in risk management, ensuring no major safety incidents 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 not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. - The company has provided a standard unqualified audit report from Da Xin Accounting Firm[4]. - The company’s financial report has been confirmed for its authenticity and completeness by the board of directors and senior management[8]. Operational Metrics - The total share capital of the company is 1,465,710,722 shares as of the end of the reporting period[5]. - The company’s installed capacity reached 1.5786 million kW, with hydropower capacity at 858.6 thousand kW and thermal power capacity at 700 thousand kW[43]. - The company’s total electricity generation for the year was 6.05 billion kWh, a year-on-year decrease of 9.58%[35]. - The company reported a decrease in electricity generation from its hydropower plants, with the largest drop being 29.15% at the Qiaogong Energy Company[35]. - The company’s total electricity sales volume was 8.46 billion kWh, down 4.42% compared to the previous year[47]. Investments and Acquisitions - The company completed the acquisition of controlling interest in the Fangchenggang offshore wind power demonstration project, marking a significant step in its focus on renewable energy[38]. - The company has initiated construction on three photovoltaic power generation projects, with a total installed capacity of 55 MW, which have all received approval[34]. - The company has completed the transfer of 2% equity in Yongsheng Company as part of a major asset restructuring, officially divesting from the oil business segment[38]. - The company has completed the transfer of 49% equity in Yongsheng Company, which is now classified as an associate company[63]. - The company divested its 51% stakes in Hengrun Zhuzhong and Hengrun Petroleum, which are no longer included in the consolidated financial statements[64]. Research and Development - The company invested 9.61 million yuan in R&D during 2023, resulting in 3 new invention patents and 8 utility model patents[39]. - The company has established a digital transformation strategy, with 75% of its subsidiaries connected to bank-enterprise direct links[39]. - The company’s research and development expenses amounted to CNY 9,611,231.67, representing a 67.59% increase from the previous year's CNY 5,735,059.26[66]. Environmental and Social Responsibility - The company invested RMB 1,785.9 million in environmental protection during the reporting period[173]. - The company utilized clean energy sources such as hydropower and photovoltaics to reduce carbon emissions by 206,730 tons[181]. - Total investment in social responsibility projects amounted to 692,500 CNY, benefiting 1,205 individuals through various initiatives[182]. - The company facilitated the purchase of 1.82 million CNY worth of products from poverty-stricken areas through consumption assistance programs[184]. Governance and Management - The company held 7 shareholder meetings in 2023, ensuring transparency and fairness in decision-making processes[128]. - The board of directors convened 16 meetings during the reporting period, adhering to legal and regulatory requirements[129]. - The supervisory board held 12 meetings, ensuring compliance and oversight of financial matters and related transactions[129]. - The company has established a performance evaluation and incentive mechanism to enhance effectiveness and motivation[129]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate communication with shareholders[129]. Future Outlook - The company anticipates a 6% year-on-year growth in total electricity consumption for 2024, driven by macroeconomic factors and energy electrification[114]. - The company expects the total installed power generation capacity to exceed 300 million kilowatts by the end of 2024, with new energy generation capacity surpassing 200 million kilowatts[114]. - The company aims to enhance its renewable energy capacity, focusing on offshore wind, onshore wind, solar, and pumped storage projects, to improve its market position[117]. - The company plans to optimize its existing projects while developing new ones, aiming to improve asset quality and operational efficiency[118].

1 广西能源股份 2023 年度 ESG 报告 广西能源股份 2023 年度 ESG 报告 2 1 广西能源股份 2023 年度 ESG 报告 广西能源股份 2023 年度 ESG 报告 2 关于本报告 报告简介 本报告是广西能源股份有限公司发布的第二份环境、社会及治理（ESG）报告（以下简称本报告），以向 利益相关方等披露和展示公司在环境、社会及公司治理领域（ESG）的绩效。本报告经公司董事会审议通 过，并对所载信息的真实性及有效性负责。 时间范围 本报告涵盖时间范围若无特殊说明，均为 2023 年 1 月 1 日至 2023 年 12 月 31 日。为保证报告的完整 性，部分信息时间范围进行了前后延伸。 报告范围 本报告覆盖广西能源股份有限公司及子、分公司，与财务报告合并报表范围一致。其他范围与此有差异的 内容，将会在报告中进行说明。 数据来源 本报告全部信息数据来源包括政府部门公开数据、公司的正式文件、公开披露文件。报告所引用的财务数 据以年报为准，其他数据来自公司内部统计。本报告中所涉及货币金额以人民币作为计量币种，特别说明 的除外。 编制依据 本报告依据上海证券交易所《< 公司履行社会责任的报告 > ...