广西能源股份有限公司2025 年半年度报告 公司代码：600310 公司简称：广西能源 广西能源股份有限公司 2025 年半年度报告 1 / 191 广西能源股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人梁晓斌、主管会计工作负责人庞厚生及会计机构负责人（会计主管人员）傅洪 湖声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风 险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2025-036 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：立案受理，尚未开庭审理。 ●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"） 全资子公司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"）为案件被告。 ●涉案金额：工程价款及利息合计 176,969,675.67 元及案件受理费、保全 费、鉴定费等费用。 ●是否会对上市公司损益产生负面影响：本案尚未开庭审理，最终涉诉金额 和诉讼结果存在不确定性。本次诉讼为桂旭能源公司应付工程款事项，预计不会 对公司本期利润或期后利润产生重大实质性不利影响。 近日，公司全资子公司桂旭能源公司收到广西壮族自治区贺州市中级人民法 院送达的《民事起诉状》《应诉通知书》[(2025)桂 11 民初 8 号]等法律文书， 现将有关情况公告如下： 一、本次诉讼的基本情况 （一）起诉时间：2025 年 7 月 31 日 1、原告当事人情况 关于全资子公司桂旭能源公司诉讼公告 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 ...

Core Viewpoint - Recently, Guangxi Guangtou Candela New Energy Co., Ltd. was established, indicating a growing interest in the new energy sector in China [1] Company Summary - The company is legally represented by He Zhiwei and has a registered capital of 20 million yuan [1] - Its business scope includes energy storage technology services, emerging energy technology research and development, generator and generator set manufacturing, electric motor manufacturing, and industrial engineering design services [1] - The company is jointly held by Guangxi Energy Group Co., Ltd. and Guangdong Hongjing New Energy Technology Co., Ltd. among others [1]

Core Viewpoint - Guangxi Energy Co., Ltd. has effectively implemented a green and low-carbon development strategy over the past 20 years, significantly increasing its clean energy capacity and optimizing its energy structure [1][3][6]. Hydropower Development - The company has established a hydropower energy industry chain with a total installed capacity of 858.6 MW, generating over 81 billion kWh of electricity, which equates to a reduction of approximately 73.54 million tons of CO2 emissions [3][6]. - Guangxi Energy Co., Ltd. emphasizes ecological protection alongside energy development, having released over 13 million rare fish species and established a breeding station for native fish [3][6]. Offshore Wind Power - The company is actively developing offshore wind power, with a demonstration project in the southern sea area of Fangchenggang, which has a total installed capacity of 700 MW and has delivered over 1.5 billion kWh of clean energy since its commissioning in January 2024 [6][10]. - The project is expected to generate over 5 billion kWh annually, meeting the electricity needs of nearly 5 million households and driving over 20 billion yuan in industrial investment [6][10]. Solar Energy Initiatives - Guangxi Energy Co., Ltd. has adopted an innovative "photovoltaic+" development model, establishing multiple solar power stations that integrate agricultural practices, achieving a dual benefit of clean energy and modern agriculture [8][10]. - As of July 2025, the company's solar installed capacity reached 84.6 MW, generating approximately 120 million kWh of electricity and reducing CO2 emissions by about 102,000 tons [8][10]. Onshore Wind Power Projects - The company is advancing several onshore wind power projects with a total installed capacity of 550 MW, expected to generate over 1.1 billion kWh annually and reduce CO2 emissions by around 1 million tons [10][12]. - Construction of these projects is progressing rapidly, contributing to the establishment of a comprehensive green energy network in Guangxi [10][12]. Energy Storage Development - Guangxi Energy Co., Ltd. is investing in energy storage solutions, with the Hezhou pumped storage power station included in the national development plan, designed with a total capacity of 1.4 million kW [12]. - The project is anticipated to generate approximately 1.6 billion kWh annually and save 503,600 tons of standard coal, playing a crucial role in stabilizing the power system [12].

企查查APP显示，近日，广西广投坎德拉新能源有限公司成立，法定代表人为贺智威，注册资本为2000 万元，经营范围包含：储能技术服务；新兴能源技术研发；发电机及发电机组制造；电动机制造；工业 工程设计服务等。企查查股权穿透显示，该公司由广西能源集团有限公司、广东宏璟新能源科技有限公 司等共同持股。 （原标题：广西能源集团等投资成立新公司，含储能技术服务业务） ...

Group 1 - The core viewpoint of the news is that Guangxi Energy's subsidiary, Fengyuan New Energy Co., has received approval for an environmental impact assessment for a wind power project with a total investment of 24.27 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies by monitoring their environmental performance based on authoritative data from various government sources [1] - The latest A-share Green Weekly Report indicated that 10 listed companies have recently exposed environmental risks [1] Group 2 - Guangxi Energy's main business segments include electricity sales (57.88% of revenue), electricity production (48.01%), and other services, with minor contributions from electricity design consulting and other businesses [2] - The company's financial data for 2023 shows a market capitalization of 5.95 billion yuan, with projected revenues of 16.72 billion yuan and a net profit of 1.66 billion yuan [3] - The company has a net asset return rate of 0.05% for 2023, with a significant projected decline in net profit for 2025 [3]

Core Viewpoint - Guangxi Energy Co., Ltd. plans to publicly transfer five small hydropower stations to optimize resource allocation and reduce management costs, with a minimum transfer price set at 36.5004 million RMB based on asset evaluation [1][6][22]. Group 1: Meeting Resolutions - The board of directors approved the proposal to publicly transfer five small hydropower stations with unanimous support [1][8]. - The board also approved the implementation measures for strengthening decision-making supervision in affiliated enterprises [2]. - A risk assessment report for the year 2025 was also approved to enhance the company's risk management mechanisms [3][4]. Group 2: Asset Transfer Details - The five hydropower stations include Shiren Cave, Xiaxian, Sencong, Fanglin, and Danzhu, with a total assessed value of 36.5004 million RMB [7][22]. - The transfer will be conducted through a public listing, and the final transaction price will be determined by the chosen property trading method [6][22]. - The small hydropower stations have been operating at low profitability, contributing minimally to the company's overall financial performance [22]. Group 3: Financial Overview of Hydropower Stations - As of March 31, 2025, the financial status of the hydropower stations shows varying levels of assets and liabilities, with some stations reporting negative equity [15][16][19]. - The total installed capacity of the five stations is 13,800 kW, representing approximately 0.6% of the company's total installed capacity of 2,287,600 kW [22]. - The management costs associated with these small hydropower stations are considered high due to their age and remote locations [22].

Group 1: Company Performance - SMIC reported Q2 revenue of $2.21 billion, a 16% year-over-year increase, but a 1.7% decrease quarter-over-quarter [1] - China Mobile achieved a net profit of 84.2 billion yuan in the first half of 2025, a 5% year-over-year increase, with a mid-term dividend of 2.75 HKD per share, up 5.8% [2] - Huahong Semiconductor's Q2 revenue was $566.1 million, an 18.3% year-over-year increase, with Q3 revenue guidance of $620 million to $640 million [3] Group 2: Business Operations and Developments - Chuangzhong Technology clarified that it does not engage in the production of liquid-cooled servers, only participating in testing platforms, with no revenue generated from this segment in H1 2025 [4] - Shuo Beid announced it has sent samples of liquid-cooled server plates to Taiwanese clients, but the ability to pass testing and achieve mass production remains uncertain [5] - Furi Electronics stated that its subsidiary provides JDM/OEM services for service robots, but this revenue accounts for less than 1% of the company's total revenue [6] Group 3: Industry Trends and Market Movements - Sales of new energy vehicles by Seres reached 44,581 units in July, reflecting a 5.7% year-over-year increase [7] - Longyuan Power completed a power generation of 6,328.76 MWh in July, marking a 2.44% year-over-year growth [8] - Jianglong Shipbuilding won a bid for the "Blue Granary" marine economic development project, indicating ongoing infrastructure investments [8]

第五条 坚持科学规范监督，着力对决策行为、决策程 序进行监督，确保企业"三重一大"事项决策民主科学、规 范高效。 第六条 坚持日常监督，实现企业"三重一大"决策监 督常态化，抓好制度执行的日常检查。 广西能源股份有限公司关于加强所属企业 "三重一大"决策监督的实施办法 第一章 总则 第一条 为加强对广西能源股份有限公司(以下简称广西 能源股份)所属企业"三重一大"决策和所属企业"一把手"、 领导班子的监督，进一步督促企业严格落实"三重一大"决 策制度、认真贯彻执行民主集中制、坚持集体领导制度，规 范决策行为，提高决策水平，防范决策风险，促进国有企业 领导人员廉洁从业，根据《中华人民共和国公司法》《中华 人民共和国企业国有资产法》《中共广西壮族自治区委员会 关于加强对"一把手"和领导班子监督的实施意见》，自治 区党委办公厅、自治区人民政府办公厅《关于加强和改进企 业国有资产监督管理的若干意见》及自治区国资委《关于进 一步推进自治区国资委监管企业贯彻落实"三重一大"决策 制度的指导意见》《自治区国资委关于加强监管企业"三重 一大"决策监督的实施办法》等法律法规及规范性文件，结 合广西能源股份实际，制定本办法。 第 ...

广西能源股份有限公司关于加强所属企业 "三重一大"决策监督的实施办法 第一章 总则 第一条 为加强对广西能源股份有限公司(以下简称广西 能源股份)所属企业"三重一大"决策和所属企业"一把手"、 领导班子的监督，进一步督促企业严格落实"三重一大"决 策制度、认真贯彻执行民主集中制、坚持集体领导制度，规 范决策行为，提高决策水平，防范决策风险，促进国有企业 领导人员廉洁从业，根据《中华人民共和国公司法》《中华 人民共和国企业国有资产法》《中共广西壮族自治区委员会 关于加强对"一把手"和领导班子监督的实施意见》，自治 区党委办公厅、自治区人民政府办公厅《关于加强和改进企 业国有资产监督管理的若干意见》及自治区国资委《关于进 一步推进自治区国资委监管企业贯彻落实"三重一大"决策 制度的指导意见》《自治区国资委关于加强监管企业"三重 一大"决策监督的实施办法》等法律法规及规范性文件，结 合广西能源股份实际，制定本办法。 第二条 本办法适用于广西能源股份所属企业，包括全 资企业、控股企业和分公司。 第三条 广西能源股份总裁办公室/党委办公室/党委宣 传部/督查办公室（以下简称办公室）是广西能源股份对所属 企业"三重一大" ...