广西能源股份有限公司（以下简称"公司"）拟通过现金出售的方式，向广西广投 产业链服务集团有限公司（以下简称"交易对方"）出售所持有的广西永盛石油化工有 限公司（以下简称"永盛石化"）2%股权（以下简称"本次交易"）。本次交易完成后， 公司仍持有永盛石化 49%股权。 2023 年 6 月 26 日，公司召开第八届董事会第三十次会议，审议通过了《广西能源 股份有限公司重大资产出售暨关联交易预案及其摘要的议案》等议案。具体内容详见公 司于《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 《广西能源股份有限公司重大资产出售暨关联交易预案》等相关公告。 | 证券代码：600310 | 证券简称：广西能源 | 公告编号：临 | 2023-083 | | --- | --- | --- | --- | | 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重大资产出售暨 关联交易的一般风险提示性公告 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。 特此公告。 ...

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"）第八届董事会第三十二次会议 的通知于 2023 年 8 月 26 日以电子邮件发出，会议于 2023 年 9 月 4 日以通讯方 式召开，应参加表决的董事 8 名，实际进行表决的董事 8 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《公司章 程》的规定。会议审议并通过了以下决议： 一、以 5 票赞成（关联董事姚若军、雷雨、谭雨龙回避表决），0 票反对，0 票弃权，审议通过《关于本次交易符合重大资产重组条件的议案》： | 证券代码：600310 | 证券简称：广西能源 | 公告编号：临 2023-081 | | --- | --- | --- | | 债券代码：151517 | 债券简称：19 桂东 01 | | 广西能源股份有限公司 第八届董事会第三十二次会议决议公告 为聚焦公司电力主业发展，满足公司发展及日常经营资金需求，公司拟以非 公开协议转让并收取现金的方式，将持有的广西永盛石油化工有限公司（以 ...

独立董事关于公司重大资产出售 暨关联交易相关事项的事前认可意见 广西能源股份有限公司（以下简称"公司"）第八届董事会第三十二次会 议将于2023年9月4日召开，我们作为该公司的独立董事将出席本次会议。我们 根据《上海证券交易所上市规则》《公司章程》和其他有关规定，对本次董事 会的各项议案事前进行了认真细致的审查，现就相关事项发表事前认可书面意 见： 根据相关文件，公司本次交易的整体方案为通过协议转让的方式向广西广投 产业链服务集团有限公司（以下简称"广投产服集团"）出售持有的控股子公司 广西永盛石油化工有限公司（以下简称"永盛石化"）2%股权，广投产服集团拟 以支付现金的方式进行购买。 广西能源股份有限公司 基于上述，我们同意将与本次重大资产出售暨关联交易相关的议案提交公司 第八届董事会第三十二次会议进行审议和表决。 二、关于公司重大资产出售完成后新增关联交易事项的事前认可意见 一、关于本次交易事项发表的事前认可意见 我们作为公司独立董事，现基于独立判断立场就公司本次交易发表如下事前 认可意见： 1、本次交易构成重大资产重组，符合法律法规、规章及规范性文件的相关 规定，方案合理、切实可行，有利于提高公司的资产 ...

经核查，本次重组相关主体（包括上市公司、标的公司、交易对方，上市公 司的控股股东、实际控制人，上市公司董事、监事、高级管理人员，上市公司控 股股东的董事、监事、高级管理人员，为本次重大资产重组提供服务的机构及其 经办人员，参与本次重组的其他主体）不存在因涉嫌与本次或其他重大资产重组 相关的内幕交易被立案调查或者立案侦查的情形，最近 36 个月内不存在因与重 大资产重组相关的内幕交易被中国证监会行政处罚或者司法机关依法追究刑事 责任的情形。 因此，本次重组相关主体不存在依据《上市公司监管指引第 7 号——上市公 司重大资产重组相关股票异常交易监管》第十二条不得参与任何上市公司重大资 产重组的情形。 关于本次重组相关主体不存在依据《上市公司监管指引第 7 号 ——上市公司重大资产重组相关股票异常交易监管》第十二条 不得参与任何上市公司重大资产重组情形的说明 广西能源股份有限公司（以下简称"公司"）拟通过现金出售的方式，向广 西广投产业链服务集团有限公司（以下简称"交易对方"）出售所持有的广西永 盛石油化工有限公司（以下简称"永盛石化"）2%股权（以下简称"本次交易"）。 本次交易完成后，公司仍持有永盛石化 49% ...

披露重大资产重组预案后的进展公告 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。 一、本次重大资产重组的基本情况 广西能源股份有限公司（以下简称"公司"）拟通过现金出售的方式，向广 西广投产业链服务集团有限公司出售所持有的广西永盛石油化工有限公司（以下 简称"永盛石化"）2%股权（以下简称"本次交易"）。本次交易完成后，公司 仍持有永盛石化 49%股权。 二、本次交易进展情况 2023 年 6 月 26 日，公司召开第八届董事会第三十次会议、第八届监事会第 十八次会议，审议通过了《广西能源股份有限公司重大资产出售暨关联交易预案》 等议案。具体内容详见公司于 2023 年 6 月 27 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《广西能源股份有限公司重大 资产出售暨关联交易预案》等相关公告。 2023 年 7 月 7 日，公司收到上海证券交易所上市公司管理二部《关于广西 能源股份有限公司重大资产出售暨关联交易预案的问询函（上证公函【2023】0824 号）》（以下简称"《重组问询 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥10,492,370,039.10, representing a 36.82% increase compared to ¥7,668,619,144.93 in the same period last year[21]. - The net profit attributable to shareholders was ¥3,615,884.31, a significant recovery from a loss of ¥40,033,471.54 in the previous year[21]. - Basic earnings per share for the first half of 2023 were ¥0.0025, recovering from a loss of ¥0.0273 in the same period last year[21]. - The weighted average return on net assets was 0.12%, an improvement from -1.28% in the previous year[21]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥79,372,350.41 compared to a profit of ¥197,159,820.73 in the previous year, marking a decrease of 140.26%[21]. - The net profit for the first half of 2023 is 23,185,513.55, compared to a net loss of 31,718,034.77 in the same period last year, indicating a significant recovery[199]. - The total profit for the period is 55,734,716.85, up from 31,398,680.45 in the previous year, reflecting a year-over-year increase of approximately 77.2%[199]. - The operating profit stands at 52,148,903.63, compared to 28,442,557.54 in the prior year, marking an increase of about 83.5%[199]. - The profit attributable to the parent company's shareholders is 3,615,884.31, a recovery from a loss of 40,033,471.54 in the previous year[200]. Cash Flow and Assets - The net cash flow from operating activities decreased by 53.60% to ¥104,328,099.82 from ¥224,823,253.00 in the previous year[21]. - Total assets decreased by 6.84% to ¥20,013,117,700.48 from ¥21,483,469,333.31 at the end of the previous year[21]. - The company's net assets attributable to shareholders increased slightly by 0.27% to ¥3,111,106,379.25 from ¥3,102,816,368.68 at the end of the previous year[21]. - Cash and cash equivalents decreased from 2,650,306,704.41 RMB to 2,216,216,474.92 RMB, a decrease of approximately 16.30%[190]. - Total liabilities decreased from 13,885,508,435.64 RMB to 13,359,373,859.22 RMB, a reduction of approximately 3.77%[191]. - Total assets as of June 30, 2023, were ¥13,066,317,755.78, a decrease from ¥13,499,673,913.38 at the end of 2022[196]. - Total liabilities decreased to ¥10,311,267,162.98 from ¥10,782,336,979.49, indicating a reduction of approximately 4.4%[196]. - Shareholders' equity increased to ¥2,755,050,592.80, up from ¥2,717,336,933.89, representing a growth of 1.4%[196]. Revenue and Cost Analysis - Operating costs increased by 47.36% to ¥10,056,878,744.93 from ¥6,824,643,708.88, primarily due to the rise in oil product sales scale[42]. - Total operating costs amounted to ¥10,579,232,185.47, up 43.5% from ¥7,352,962,566.45 year-on-year[198]. - Research and development expenses surged by 142.87% to ¥3,467,451.90 from ¥1,427,671.30, reflecting increased investment in innovation[43]. - The hydropower segment's gross profit decreased by 17.19 million yuan year-on-year, primarily due to a reduction in water inflow, resulting in a self-generated hydropower output of 1.632 billion kWh, down 7.45 million kWh year-on-year[36]. Strategic Initiatives - The company plans to divest its 2% stake in Guangxi Yongsheng to focus on its core electricity business, indicating a strategic shift away from oil products[31]. - The company has secured a construction target for a 550,000 kW wind power project, enhancing its renewable energy capacity and reducing reliance on purchased electricity[32]. - The company is actively involved in the development and management of hydropower and thermal power plants, with significant investments in energy projects[56]. - The company is seeking a credit limit of up to CNY 15 billion from financial institutions to bolster its funding capabilities[83]. - The company plans to focus on expanding its renewable energy projects, including wind and solar, with a total construction scale of 550,000 kilowatts for four wind power projects[39]. Market and Industry Trends - The national electricity consumption increased by 5.0% year-on-year in the first half of 2023, with significant growth in the first and second industries[27]. - The total electricity generation from large-scale power plants reached 4.17 trillion kWh, a year-on-year increase of 3.8%[28]. - The domestic refined oil prices underwent thirteen adjustments in the first half of 2023, reflecting a recovery in market demand despite fluctuating international oil prices[29]. Legal and Compliance Issues - The company is currently involved in significant litigation, including a case where its subsidiary won a lawsuit against Shanghai Aineng Electric Engineering Co., Ltd., with the court ruling in favor of the subsidiary[129]. - The company has faced challenges in enforcing judgments due to the lack of assets from the defendants, leading to the termination of execution procedures[129]. - The company received an administrative penalty notice from the China Securities Regulatory Commission, resulting in a fine of 1.2 million yuan and warnings to several executives[138]. - The company is enhancing oversight of its oil trading business, emphasizing strict adherence to new revenue recognition standards and improving the professional capabilities of its financial personnel[139]. Environmental and Social Responsibility - The company’s environmental protection facilities, including SCR denitrification and desulfurization systems, are operating normally and are designed to meet ultra-low emission standards[93]. - The company has implemented an emergency response plan for environmental pollution incidents, which has been filed with the local environmental bureau[95]. - The company has conducted 3 meetings and 1 study session focused on rural revitalization strategies during the reporting period[100]. - The company has organized a comprehensive visit to 118 poverty alleviation households to ensure full coverage[101].

公司 2023 年半年度报告全文见上海证券交易所网站 www.sse.com.cn，摘要刊登于 2023 年 8 月 25 日的《上海证券报》《证券日报》。 二、以 8 票赞成，0 票反对，0 票弃权，审议通过《关于修订<广西能源股份有限公 司对外捐赠管理办法>相关条款的议案》。 为更好地履行社会责任，进一步规范企业对外捐赠行为，公司对《广西能源股份有 限公司对外捐赠管理办法》进行了修订，制度全文详见上海证券交易所网站 www.sse.com.cn。 证券代码：600310 证券简称：广西能源 公告编号：临 2023-077 债券代码：151517 债券简称：19 桂东 01 广西能源股份有限公司 第八届董事会第三十一次会议决议公告 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"）第八届董事会第三十一次会议的通知 于 2023 年 8 月 14 日以电子邮件发出，会议于 2023 年 8 月 24 日在公司本部会议室召开， 会议由董事长姚若军先生主持。应到会董事 8 名，实到会董事 6 ...

一、说明会类型 广西能源股份有限公司（以下简称"公司"）将于 2023 年 8 月 25 日在上海 证券交易所网站（www.sse.com.cn）披露《2023 年半年度报告》及《2023 年半 年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战 略等情况，公司定于 2023 年 9 月 1 日（星期五）15:00-16:30 在"价值在线" （www.ir-online.cn）举办广西能源股份有限公司 2023 年半年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 1 | 证券代码：600310 | 证券简称：广西能源 | 公告编号：临 2023-078 | | --- | --- | --- | | 债券代码：151517 | 债券简称：19 桂东 01 | | 广西能源股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 董事会秘书：张倩女士 会议召开时间：2023 年 9 月 1 日（星期五）15:00-16 ...

广西能源股份有限公司 对外捐赠管理办法 第一章 总 则 第一条 为更好地履行社会责任，进一步规范企业对外捐赠行为，维护国有 股东权益，根据《中华人民共和国公益事业捐赠法》、自治区国资委《关于加强 企业对外捐赠管理有关事项的通知》（桂国资发〔2013〕70 号）等相关规定，结 合广西能源股份有限公司有关管理制度，制定本办法。 第二条 本办法适用于广西能源股份有限公司（以下简称"广西能源股份"） 及所属各级控股企业（以下简称"所属企业"）。 第三条 对外捐赠是指企业自愿无偿将有权处分的合法财产赠送给合法的 受赠人用于与生产经营活动没有直接关系的公益事业的行为。 第四条 对外捐赠的目的是为了践行广西能源股份"发展企业，造福社会， 回报股东，惠泽员工"的企业使命，赞助社会公益事业的开展，彰显勇于承担社 会责任的良好企业形象。 第二章 对外捐赠的范围和原则 第五条 对外捐赠的范围。捐赠包括公益性捐赠、救济性捐赠和其他捐赠。 （一）公益性捐赠。指对教育、科学、文化、卫生医疗、体育事业和环境保 护、节能减排等社会公益事业的捐赠。 （二）救济性捐赠。指对遭受自然灾害地区、定点扶贫地区、定点援助地区 以及慈善协会、红十字协会、 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 5,928,790,478.64, representing a 75.58% increase compared to CNY 3,376,729,154.41 in the same period last year[5]. - The net profit attributable to shareholders of the listed company was CNY 33,408,840.44, a significant recovery from a loss of CNY 92,123,682.40 in the previous year[5]. - The basic and diluted earnings per share for Q1 2023 were CNY 0.0228, recovering from a loss of CNY 0.0754 in the same period last year[6]. - The company reported an operating profit of 84.95 million RMB, a significant increase of 201.87% from the previous year's loss of 83.39 million RMB[15]. - The net profit for the period was 70.30 million RMB, up 231.63% from a loss of 53.40 million RMB in the same period last year[15]. - Earnings per share improved to 0.0228 RMB, a 130.44% increase from the previous year's loss of 0.0749 RMB[15]. - Net profit for Q1 2023 was ¥70,295,082.48, a turnaround from a net loss of ¥53,404,409.34 in Q1 2022[30]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.0228, compared to a loss per share of ¥0.0749 in Q1 2022[31]. Revenue and Costs - The operating revenue reached 592,879.05 million RMB, an increase of 75.58% year-on-year, with electricity sales revenue of 87,653.48 million RMB and oil business sales revenue of 503,982.63 million RMB[15]. - Total operating revenue for Q1 2023 reached ¥5,928,790,478.64, a significant increase of 75.5% compared to ¥3,376,729,154.41 in Q1 2022[29]. - Total operating costs in Q1 2023 were ¥6,005,791,085.51, up 88.5% from ¥3,181,745,075.67 in Q1 2022[30]. - The company reported a significant increase in sales revenue from goods and services, totaling ¥7,616,888,181.39 in Q1 2023, up from ¥4,264,579,796.74 in Q1 2022[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 20,944,549,458.38, a decrease of 2.51% from CNY 21,482,249,024.52 at the end of the previous year[6]. - The company's total liabilities decreased to RMB 16,399,270,944.63 from RMB 17,005,789,662.12, reflecting a decrease of approximately 3.6%[27]. - The company's total equity increased to RMB 4,545,278,513.75 from RMB 4,477,005,870.04, reflecting an increase of about 1.5%[27]. - As of March 31, 2023, the company's total current assets decreased to RMB 6,014,653,126.30 from RMB 6,535,474,559.60 as of December 31, 2022, representing a decline of approximately 8%[25]. - The company's cash and cash equivalents decreased to RMB 2,168,169,353.34 from RMB 2,650,306,704.41, a reduction of about 18%[25]. Cash Flow - The company experienced a cash flow deficit from operating activities of CNY -397,142,360.12, an improvement from CNY -470,408,970.30 in the previous year[6]. - Cash flow from operating activities in Q1 2023 was negative at -¥397,142,360.12, an improvement from -¥470,408,970.30 in Q1 2022[35]. - Cash flow from financing activities showed an inflow of ¥1,730,819,804.46 in Q1 2023, compared to ¥1,344,000,000.00 in Q1 2022[35]. - The net cash flow from financing activities was -$45,999,138.92, a decrease compared to $330,025,935.72 in the previous period[36]. - The ending balance of cash and cash equivalents was $1,551,013,729.58, down from $1,716,411,980.70 in the previous period[36]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,179[12]. - The largest shareholder, Guangxi Guangtou Zhengrun Development Group Co., Ltd., held 33.91% of the shares, totaling 496,977,588 shares[13]. Operational Performance - In Q1 2023, the company achieved a total power generation of 126,654.44 million kWh, a decrease of 32.00% year-on-year[15]. - The financial sales volume was 186,535.97 million kWh, down 18.10% compared to the previous year[15]. - The company experienced a decrease in hydropower generation due to reduced water inflow, resulting in a hydropower gross profit of 50.32 million RMB, down 8.11 million RMB year-on-year[16]. - The subsidiary Guixu Energy reported a net loss of 58.13 million RMB, a decrease of 81.87 million RMB compared to the previous year's profit of 23.74 million RMB[16]. Regulatory and Compliance - The company received an administrative penalty from the China Securities Regulatory Commission, leading to retrospective adjustments in financial statements for 2019 and 2020[17]. Financing Activities - The company repaid a total of 1,315.50 million RMB in loans and borrowed 1,721.00 million RMB from financial institutions in Q1 2023[19]. - The company signed multiple short-term loan agreements totaling RMB 95,000,000 with various banks to supplement working capital[20]. - The company reported a total of RMB 35,000,000 in loans from a subsidiary to support working capital needs[21].