投资者可于 2025 年 9 月 30 日 （星期二）至 10 月 14 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （600310@sina.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 广西能源股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 的经营成果、财务状况，公司计划于 2025 年 10 月 15 日（星期三）16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600310 证券简称：广西能源 公告编号：临 2025-046 广西能源股份有限公司 关于召开 2025 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： 四、 投资者参加方式 （一）投资者可在 2025 年 10 月 15 日（星期三）16:00-17:00，通过互联网 登录上证路演中心（h ...

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 限为借款合同每笔债务履行期届满之日起不超过两年（详见 2019 年 3 月 20 日、2019 年 4 1 证券代码：600310 证券简称：广西能源 公告编号：临 2025-045 广西能源股份有限公司 关于对参股公司担保逾期的进展公告 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、对外担保基本情况 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 94.80 ...

北京大成(广州)律师事务所 关于广西能源股份有限公司 2025 年第一次临时股东大会的 法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. guangzhou.dachenglaw.com 广州市天河区珠江新城珠江东路 6 号广州周大福金融中心 14 层、15 层（510623 ） 14/F,15/F CTF Finance Centre No 6 Zhujiang East Road Tianhe District 510623, Guangzhou, China Tel:+8620-85277000 Fax:+8620-85277002 北京大成(广州)律师事务所 关于广西能源股份有限公司 2025 年第一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 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文 件的要求,北京大成(广州)律师事务所(以下简称"本所")接受广西 ...

2025年第一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。 证券代码：600310 证券简称：广西能源 公告编号：2025-044 广西能源股份有限公司 1 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 (一)股东大会召开的时间：2025 年 9 月 25 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： | 1、出席会议的股东和代理人人数 | 634 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 799,014,750 | | 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（%） | 54.5138 | (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 ...

Core Viewpoint - The article highlights the significance of the Zhaoping Hydropower Plant in Guangxi, emphasizing its role in providing clean energy, ecological protection, and its historical development from inception to modern advancements in safety and management practices [1][4][11]. Group 1: Historical Development - The Zhaoping Hydropower Plant, with a total installed capacity of 63,000 kilowatts, has generated over 6.8 billion kilowatt-hours of electricity since its commissioning in 1995, saving over 2.09 million tons of standard coal and reducing CO2 emissions by more than 5.68 million tons [1]. - Initial plans for the hydropower station began in the 1950s, but construction was halted in 1961 due to various challenges, including lack of resources and experience [3]. - The project was revived after the 1978 reform, focusing on ecological protection and sustainable resource use, leading to a more suitable design for the local environment [4]. Group 2: Operational Achievements - The Zhaoping Hydropower Plant is recognized as the first medium-sized hub project in the Guangxi region, significantly alleviating power shortages and boosting local economic development [5]. - The plant has maintained a record of zero work-related fatalities and major equipment accidents since its establishment, reflecting a strong safety culture [10]. Group 3: Recent Developments and Innovations - In September 2023, a new water management center was established to enhance operational efficiency across six hydropower units in the Hezhou area, including Zhaoping, promoting centralized and professional management [11]. - The plant has achieved digital transformation and equipment upgrades, maintaining an equipment integrity rate of over 98%, and has been recognized for its innovative practices, including 29 patents [11]. - The integration of solar power projects, such as the successful grid connection of the Jingnan power station, exemplifies the company's commitment to green transformation and efficient land use [12]. Group 4: Future Directions - The Zhaoping Hydropower Plant aims to continue its focus on green, safe, and innovative energy production, contributing to the establishment of a new power system and supporting local economic and social development [14].

广西能源股份有限公司 2025 年第一次临时股东大会会议资料 广西能源股份有限公司 2025 年第一次临时股东大会秘书处 2025 年 9 月 25 日 1 广西能源股份有限公司 2025 年第一次临时股东大会材料目录 议案 2：《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》。 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：《关于续聘会计师事务所并决定其报酬的议案》； 广西能源股份有限公司 2025 年第一次临时股东大会须知 为确保公司股东大会顺利召开，根据《中华人民共和国公司法》《中华人民共和国 证券法》《公司章程》以及《上市公司股东大会规则》的有关规定，特制定股东大会须 知如下，望出席股东大会的全体人员遵照执行。 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 ...

Core Viewpoint - Guangxi Energy Co., Ltd. is actively contributing to rural revitalization through diversified industrial support and targeted assistance, aiming to enhance agricultural productivity, improve rural aesthetics, and increase farmers' income by mid-2025 [1]. Group 1: Renewable Energy Initiatives - The company has developed a sustainable model combining "solar power generation + ecological farming + investment dividends" in San Tuan Village, leading to significant economic benefits [1]. - From January to June this year, San Tuan Village generated 82,500 kWh of electricity from solar power, earning 31,600 yuan, with cumulative earnings reaching 399,400 yuan [1]. Group 2: Agricultural Development - San Tuan Village has also established a raspberry picking park, attracting over 600 visitors in the first half of the year, generating direct income of 16,700 yuan and helping six impoverished households increase their income by 4,200 yuan [3]. - The village has partnered with external companies to develop raspberry juice and black soybean milk products, enhancing the value chain and increasing product value [5]. - In the first half of the year, over 7,000 jin of agricultural products were sold through e-commerce and consumption assistance, resulting in an income increase of approximately 40,000 yuan for villagers [5]. Group 3: Livestock and Poultry Farming - The innovative "company + cooperative + farmer" model for raising Wuhai chickens has shown strong results, with over 2,700 chickens sold, helping four impoverished households earn more than 90,000 yuan [5]. - In Zhongping Village, the company donated 60,000 yuan to support the development of the Xinghua chicken breeding industry, with each impoverished household receiving 12 chicks, leading to profits of 44,300 yuan during the Spring Festival [6]. Group 4: Community Support and Infrastructure - The company has assisted impoverished households in applying for various industry subsidies and labor assistance, totaling nearly 130,000 yuan in the first half of 2025 [7]. - The company is also promoting a fish farming project with a total investment of 3.33 million yuan, laying a solid foundation for future development [7]. - In May, the company transitioned its support efforts from Zhongping Village to Daping Village, focusing on industrial development, village governance, and infrastructure construction [10].

Industry Overview - The electricity sales companies are categorized into five types: generation sales companies, grid enterprise sales companies, social capital investment distribution network companies, independent sales companies, and virtual power plants [1][2][3] - The midstream is the core link in the electricity sales industry, connecting production, sales, and consumption [5][7] - The electricity sales sector is crucial for balancing electricity production and consumption, requiring a state of equilibrium to enhance economic efficiency [7] Industry Development History - The development of electricity sales companies in China has gone through three stages: from 2002 to 2014, characterized by the separation of generation and grid, leading to a competitive generation landscape; from 2015 to 2021, marked by a new round of electricity reform that opened up the sales side; and from 2022 to the present, driven by carbon neutrality goals and green electricity trading [10][11] Policy Background - The electricity generation and sales sectors are vital for the national economy, with significant reforms initiated in 2015 to create a healthy market environment [13][14] - Key policies include the establishment of a unified electricity market system by 2025 and the promotion of renewable energy integration into the market [14][15] Current Industry Status - As of the end of 2024, the number of registered electricity sales companies in China exceeds 5,000, reflecting a nearly 17-fold increase since 2016 [16][17] - The market transaction volume has been increasing annually, with a projected total of 61,796 billion kilowatt-hours in 2024 [18][19] - The market transaction amount is expected to exceed 3 trillion yuan in 2024, showing a year-on-year growth of 5.92% [22] Competitive Landscape - In 2024, the State Grid is expected to account for approximately 70% of the market transaction volume, with Southern Power Grid at 16% [23] - The majority of registered sales companies are concentrated in Guangdong, Shanxi, and Sichuan provinces [26] Future Industry Outlook - By 2030, the market transaction amount is projected to exceed 4 trillion yuan, with average settlement prices expected to decline initially and stabilize later [28] - The electricity sales industry is undergoing a transformation towards market mechanisms and carbon neutrality, requiring companies to enhance their operational capabilities [29]

Group 1 - A new company, Guangxi Baise Pinglu Clean Energy Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Huang Weigui, and its business scope includes energy storage technology services, engineering management services, enterprise management consulting, contract energy management, power generation, transmission, and distribution services [1] - The company is jointly owned by Guangxi Pinglu Canal Industrial Development Co., Ltd. and Guangxi Energy Group Co., Ltd. [1]

Core Viewpoint - Guangxi Energy (600310.SH) is implementing an asset swap to focus on its thermal power business, transferring a 3.23% stake in Guohai Securities for a 30% stake in Guoneng Beihai Power Co., Ltd, with respective values of 915 million yuan and 994 million yuan [1][2]. Group 1: Asset Swap Details - The asset swap involves Guangxi Energy transferring its 3.23% stake in Guohai Securities and receiving a 30% stake in Guoneng Beihai, with a cash payment of approximately 79.4 million yuan to Guangxi Energy Group [2][3]. - After the transaction, Guangxi Energy will no longer hold shares in Guohai Securities and will directly hold a 30% stake in Guoneng Beihai, making it a subsidiary [2]. Group 2: Financial Performance and Strategy - Guangxi Energy has reported a cumulative loss of 766 million yuan in net profit excluding non-recurring items since 2017, indicating ongoing financial struggles [1][6]. - The company aims to enhance its main business competitiveness by divesting non-core assets and increasing its equity installed capacity through the acquisition of Guoneng Beihai, which is expected to improve overall performance [1][8]. Group 3: Guoneng Beihai's Performance - Guoneng Beihai is projected to generate 5.144 billion kWh of electricity in 2024, with an expected net profit of 60.37 million yuan, despite facing temporary setbacks in early 2025 [1][7]. - In the first four months of 2025, Guoneng Beihai reported a revenue of 702 million yuan but incurred a loss of 32.83 million yuan due to operational challenges [8].