关于广西能源股份有限公司 2025 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2025 年度营业收入扣除情况表 | 1 | 联系申话 士计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 | 9/F, Block A, Fu Hua Mansion, | | | | --- | --- | --- | | ShineWing | No.8, Chaoyangmen Beidajie, | | | Dongcheng District, Beijing, 传真: | | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | facsimile: | +86 (010) 6554 7190 | 关于广西能源股份有限公司 2025 年度营业收入扣除情况的专项说明 XYZH/2026AA1B0046 广西能源股份有限公司 广西能源股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广西能源股份有限公司(以下简称广西能 源公司) ...

证券代码：600310 证券简称：广西能源 公告编号：临 2026-006 广西能源股份有限公司股票交易异常波动公告 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： ● 公司于 2026 年 1 月 17 日披露了《广西能源股份有限公司 2025 年年度业绩 预亏公告》（公告编号：临 2026-002），预计公司 2025 年年度实现归属于母公司 所有者的扣除非经常性损益的净利润-28,000 万元到-34,000 万元。敬请广大投资 者注意投资风险。 ●经公司自查，公司目前生产经营活动正常。 一、股票交易异常波动的具体情况 公司股票于 2026 年 3 月 19 日、3 月 20 日、3 月 23 日连续三个交易日内日收 盘价格涨幅偏离值累计超过 20%。按照《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函问询 了控股股东及其一致行动人，现将有关情况说明如下： ● 广西能源股份有限公司（以下简称" ...

关于普通代表人诉讼进展的公告 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。 证券代码：600310 证券简称：广西能源 公告编号：临 2026-005 广西能源股份有限公司 重要内容提示： ●案件所处的诉讼阶段：二审。 ●上市公司所处的当事人地位：广西能源股份有限公司（以下简称"公司" 或"广西能源"）为二审被上诉人之一。 ●涉案金额：自然人王晓东、姚靖等 8 名上诉人的诉讼请求金额合计为人民 币 115,561.49 元及本案诉讼相关费用。 ●是否会对上市公司损益产生负面影响：本次诉讼一审判决结果为公司胜诉， 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高级人民法院（以下简称"广西自治区高院"） 送达的《应诉通知书》《举证通知书》[（2026）桂民终 91 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，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》[(202 ...

Investment Rating - The report maintains an "Outperform" rating for the public utility and environmental protection sectors [5][8]. Core Insights - The upcoming deliberation of the Ecological Environment Code is expected to enhance the legal framework for pollution prevention, ecological protection, and green low-carbon development [15]. - The integration of computing power and electricity is highlighted as a significant trend, with public utilities being well-positioned to leverage AI and other new productivity developments [16]. - The report emphasizes the importance of the renewable energy sector and comprehensive energy management in the context of carbon neutrality [20]. Market Performance - The Shanghai and Shenzhen 300 Index increased by 0.09%, while the public utility index rose by 4.54% and the environmental index by 7.73% [14][22]. - Within the electricity sector, coal-fired power increased by 7.57%, while renewable energy generation saw a rise of 7.33% [23]. Key Company Recommendations Public Utilities - Recommended companies include: - Huadian International (华电国际) and Shanghai Electric (上海电力) for coal-fired power [20]. - Longyuan Power (龙源电力) and Three Gorges Energy (三峡能源) for renewable energy [20]. - China Nuclear Power (中国核电) and China General Nuclear Power (中国广核) for nuclear power [20]. - Changjiang Power (长江电力) for hydropower [20]. - Jiufeng Energy (九丰能源) for gas [20]. - Xizi Clean Energy (西子洁能) for clean energy equipment manufacturing [20]. Environmental Protection - Recommended companies include: - Everbright Environment (光大环境) and Shanghai Industrial Holdings (上海实业控股) for water and waste incineration [21]. - Juguang Technology (聚光科技) and Wanyi Technology (皖仪科技) for scientific instruments [21]. - Shangaohuaneng (山高环能) for waste oil recycling [21]. Industry Dynamics - The report notes that the water and waste incineration sectors are entering a mature phase, with significant improvements in free cash flow [21]. - The domestic scientific instrument market is projected to have substantial room for domestic substitution, with a market size exceeding 90 billion USD [21]. Important Events - The report highlights the upcoming National People's Congress, where multiple legal drafts, including the Ecological Environment Code, will be reviewed [15]. - The State-owned Assets Supervision and Administration Commission emphasized the need for central enterprises to enhance investment in computing power and promote the synergy between computing and electricity [16]. Industry Data Overview - The report provides insights into the electricity generation and consumption trends, indicating a year-on-year increase in total electricity consumption of 5.0% for 2025 [52]. - The total installed capacity of electricity generation reached 3.89 billion kilowatts by the end of 2025, marking a year-on-year growth of 16.1% [68].

证券代码：600310 证券简称：广西能源 公告编号：临 2026-004 广西能源股份有限公司 关于将持有的国海证券股份与国能北海股权 进行置换暨关联交易完成工商变更及过户登记的公告 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）前期在指定媒体披露了《关于拟将持有的国 海证券股份与国能北海股权进行置换暨关联交易的议案》相关情况（具体内容详见公司 2025 年 9 月 10 日、9 月 26 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）。 近日，公司将持有的国海证券股份有限公司（以下简称国海证券）股份与国能广投北 海发电有限公司（以下简称国能北海）股权进行置换所涉及的工商变更登记及过户登记手 续已办理完毕。具体情况如下： 一、工商变更登记信息 1、2025 年 12 月 31 日，公司收购广西能源集团有限公司（以下简称广西能源集团） 持有的国能北海 30%股权事项的工商变更登记手续已完成，国能北海已正式成为公司的参 股公司，公司持有国能北海 30%股权，中国神华能源股份 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2026-003 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： 一、担保情况概述 （一）本次担保的基本情况 近日，公司全资子公司桂旭能源公司与中国建设银行股份有限公司贺州分行（以下简 称"建设银行贺州分行"）签订《人民币流动资金贷款合同》，建设银行贺州分行向桂旭 能源公司发放贷款 3,200 万元。公司与建设银行贺州分行签订《保证合同》，为前述《人 民币流动资金贷款合同》项下债务提供连带责任保证，本次担保金额为 3,200 万元。 ●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。 ●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 3,200 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 18.70 亿元（含 ...

Core Viewpoint - Guangxi Energy is currently not involved in supplying electricity to Vietnam and is actively exploring strategic pathways for overseas energy layout [2] Group 1 - The company responded to investor inquiries on its interactive platform regarding its operations [2] - Guangxi Energy is focusing on expanding its presence in the overseas energy market [2]

Group 1 - The company currently does not engage in supplying electricity to Vietnam, despite the country's power shortages and the abundance of electricity in Guangxi [1] - The company is actively exploring strategic pathways for overseas energy expansion [1]

Group 1 - The core point of the announcement is the appointment of Liang Xiaobin as the new General Manager of Guangxi Energy Group Co., Ltd., while Zhong Min is no longer in the position [1] Group 2 - The change in leadership may indicate a strategic shift within the company, potentially impacting its operational direction and management style [1] - The announcement reflects the company's ongoing efforts to enhance its management team and adapt to market conditions [1] - This leadership transition could influence investor confidence and stakeholder relations moving forward [1]

Core Viewpoint - Guangxi Energy (600310) announced a projected net loss for the year 2025, estimating a loss between 170 million to 220 million yuan, which represents a significant decrease compared to the previous year [1][5]. Financial Performance Summary - The expected net profit attributable to the parent company for 2025 is projected to be between -170 million to -220 million yuan, a decrease of 232.99 million to 282.99 million yuan from the previous year, reflecting a year-on-year decline of 369.89% to 449.27% [1][5]. - The projected net profit attributable to the parent company, excluding non-recurring gains and losses, is estimated to be between -280 million to -340 million yuan [1]. Previous Year Performance - In the previous year, the total profit was 397.55 million yuan, with a net profit attributable to the parent company of 62.99 million yuan. The net profit, excluding non-recurring gains and losses, was -70.98 million yuan [4][10]. Reasons for Performance Decline - A significant reduction of over 40% in water inflow in the Hejiang and Guijiang river basins led to decreased electricity generation from hydropower plants in Hezhou and Wuzhou, resulting in reduced net profit from the hydropower segment [7][11]. - The decline in electricity prices in the Guangxi electricity trading market and increased costs from purchasing electricity due to reduced hydropower generation contributed to a decrease in net profit from the power supply segment [11]. - There was an increase in annual impairment provisions compared to the previous year [12].