Group 1 - The company Guangxi Energy announced the convening of its 21st meeting of the 9th Board of Directors on August 7, 2025, via communication voting [2] - The meeting reviewed the proposal regarding the implementation measures for strengthening the supervision of major decision-making processes in its subsidiaries [2] - For the year 2024, Guangxi Energy's revenue composition is as follows: electricity sales accounted for 57.88%, electricity production for 48.01%, other businesses for 1.15%, electricity design consulting for 0.66%, and other services for 0.53% [2]

证券代码：600310 证券简称：广西能源 公告编号：临 2025-035 广西能源股份有限公司 关于拟公开挂牌转让公司部分小水电站的公告 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： 一、本次转让事项概述 为优化资源配置，降低管理成本，集中资金进行优质能源项目建设，公司拟公开挂 牌转让公司石人洞水电站、下咸水电站、森聪电站、芳林电站、丹竹水电站 5 个小水电 站，挂牌价格不低于经深圳市鹏信资产评估土地房地产估价有限公司评估后的转让标的 资产评估值 3,650.04 万元人民币，实际转让价格以选择的产权交易方式产生的最终交 易价格为准。公司董事会授权公司总裁与最终产生的受让方签订相关转让协议。 公司 2025 年 8 月 7 日召开的第九届董事会第二十一次会议以 9 票赞成，0 票反对， 0 票弃权，审议通过《关于拟公开挂牌转让公司部分小水电站的议案》。 根据《公司章程》及《上海证券交易所股票上市规则》等相关规定，本次公开挂牌 转让事宜可免于提交公司股东会审议。本次交易不构成《上市公司重大资产重组管理办 法》 ...

广西能源股份有限公司（以下简称"公司"）第九届董事会第二十一次会议的通知 于 2025 年 8 月 4 日以电子邮件方式发出，会议于 2025 年 8 月 7 日以通讯表决方式召开， 会议由董事长梁晓斌先生主持，应参会董事 9 名，实际参会董事 9 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。会议审议并通过以下议案： 证券代码：600310 证券简称：广西能源 公告编号：临 2025-034 广西能源股份有限公司 第九届董事会第二十一次会议决议公告 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。 一、以 9 票赞成，0 票反对，0 票弃权，审议通过《关于拟公开挂牌转让公司部分 小水电站的议案》： 为优化资源配置，降低管理成本，集中资金进行优质能源项目建设，公司拟公开挂 牌转让公司石人洞水电站、下咸水电站、森聪电站、芳林电站、丹竹水电站 5 个小水电 站，挂牌价格不低于经深圳市鹏信资产评估土地房地产估价有限公司评估后的转让标的 资产评估值 3,650.04 万元人民币 ...

Core Viewpoint - Guangxi Energy (600310.SH) announced plans to publicly transfer five small hydropower stations to optimize resource allocation and reduce management costs, focusing on high-quality energy project construction [1] Group 1: Company Actions - The company intends to transfer the following hydropower stations: Shiren Cave Hydropower Station, Xiaxian Hydropower Station, Sencong Hydropower Station, Fanglin Hydropower Station, and Danzhu Hydropower Station [1] - The transfer price will not be less than the assessed value of 36.5004 million yuan, determined by Shenzhen Pengxin Asset Appraisal Co., Ltd [1] - The actual transfer price will be based on the final transaction price generated by the selected property transaction method [1]

Core Viewpoint - Guangxi Energy (600310.SH) inflated its revenue by a total of 6.8 billion yuan over two years, leading to administrative penalties and a lawsuit from 10 investors who sought compensation of 142,300 yuan but lost in the first instance [2][4][5]. Group 1: Financial Misconduct - Guangxi Energy inflated its revenue by 3.542 billion yuan in 2019 and 3.286 billion yuan in 2020, violating information disclosure regulations [2][5]. - The inflated figures represented 13.39% and 14.07% of the reported revenue and costs for 2019, respectively [5]. - The 2020 semi-annual report also showed significant overstatements, with 3.286 billion yuan in inflated revenue and costs, accounting for 28.95% and 30.16% of the reported figures [6]. Group 2: Legal Proceedings - The court dismissed the lawsuit from the 10 investors, stating that the alleged false statements did not significantly impact stock prices or trading volumes [8][9]. - The investors purchased shares between April 15, 2020, and January 5, 2022, and claimed losses after selling or holding the stock [7][8]. - Other individual investors also attempted to claim damages through civil lawsuits but faced similar outcomes, with courts ruling that the false statements did not have a substantial effect on market performance [8][9]. Group 3: Regulatory Actions - The Guangxi Securities Regulatory Bureau issued a warning and imposed fines totaling 1.2 million yuan on Guangxi Energy and its executives for the violations [6]. - Key executives, including the chairman and financial director, received individual fines ranging from 600,000 to 800,000 yuan for their roles in the misconduct [6]. Group 4: Investor Sentiment - Legal experts suggest that the severity of the violations may justify investor claims, and they recommend considering appeals against the first-instance rulings [3][10]. - The negative outcomes of these lawsuits could undermine investor confidence in Guangxi Energy and raise concerns about the risks associated with similar legal actions in the future [10].

Core Viewpoint - Guangxi Energy (600310.SH) inflated its revenue by a total of 6.8 billion yuan over two years, leading to administrative penalties and a lawsuit from 10 investors seeking compensation of 142,300 yuan, which was dismissed in the first instance [1][3][4]. Group 1: Financial Misconduct - Guangxi Energy reported inflated revenues of 3.542 billion yuan in 2019 and 3.286 billion yuan in 2020, violating information disclosure regulations [1][4]. - The company was penalized by the China Securities Regulatory Commission (CSRC) for these violations, receiving a warning and a fine of 1.2 million yuan [6]. - The inflated figures represented 13.39% and 14.07% of the reported revenue and costs for 2019, and 28.95% and 30.16% for the first half of 2020 [4][6]. Group 2: Legal Proceedings - The court dismissed the lawsuit from the 10 investors, stating that the inflated revenue did not significantly impact stock prices or trading volumes [1][8]. - The investors purchased shares between April 15, 2020, and January 5, 2022, and claimed losses after selling or holding the stock [5][6]. - Other individual investors also attempted to claim damages through civil lawsuits but faced similar outcomes, with courts ruling that the false statements did not lead to significant market changes [7][8]. Group 3: Investor Reactions and Future Actions - Legal experts suggest that the nature of the violations warrants investor claims, and they may consider appealing the court's decision [2][9]. - The first-instance ruling has raised concerns about investor confidence, as it may deter future claims against similar misconduct [9].

Core Viewpoint - The court ruled in favor of Guangxi Energy, dismissing the claims made by the plaintiffs regarding securities false statement liability, which involved a relatively small amount of 142,306.91 RMB [2][3][5] Group 1: Case Overview - The lawsuit is at the first-instance judgment stage [2] - Guangxi Energy is one of the eight defendants in the case [2] - The total claim amount from the plaintiffs, including natural persons Wang Xiaodong and Yao Jing, is 142,306.91 RMB, along with related litigation costs [2] Group 2: Judgment Details - The court's first-instance judgment rejected the claims of the plaintiffs, which included ten individual investors [3] - The plaintiffs are responsible for the case acceptance fee of 1,795.5 RMB [4] Group 3: Impact on the Company - The lawsuit's outcome will not adversely affect the company's financial performance due to the small amount involved [5] - The company will disclose any further developments regarding the case in accordance with the Shanghai Stock Exchange's requirements [5] Group 4: Other Legal Matters - As of the announcement date, the company and its subsidiaries do not have any other significant undisclosed litigation or arbitration matters [6]

Core Viewpoint - The court ruled in favor of Guangxi Energy, dismissing the claims made by the plaintiffs regarding securities false statement liability, which involved a total claim amount of RMB 142,306.91 [1][2][3] Summary by Sections Case Background - The lawsuit was initiated by 10 individual investors, including Wang Xiaodong and Yao Jing, against Guangxi Energy and seven other defendants, claiming damages due to securities false statements [2]. First Instance Judgment - The Nanning Intermediate People's Court of Guangxi Zhuang Autonomous Region issued a judgment that rejected the claims of the plaintiffs [2][3]. - The plaintiffs are responsible for the case acceptance fee of RMB 1,795.5 [2]. Impact on the Company - The judgment is a first-instance ruling and involves a relatively small amount, which is not expected to adversely affect the company's financial performance [1][3]. - The company will continue to disclose any further developments related to this case as required by the Shanghai Stock Exchange [3]. Other Legal Matters - As of the date of the announcement, the company and its subsidiaries do not have any other significant lawsuits or arbitration matters that have not been disclosed [3].

广西能源股份有限公司 关于普通代表人诉讼一审判决结果的公告 证券代码：600310 证券简称：广西能源 公告编号：临 2025-033 ●是否会对上市公司损益产生负面影响：本次诉讼结果为一审判决，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南宁市中级人民法院送达的《民事判决书》 [(2024)桂 01 民初 198 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 30 日，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》[(2024)桂 01 民初 198 号]等法律文书，原告王晓东、姚 靖等 10 名自然人投资者以证券虚假陈述责任纠纷为由向广西能源、秦敏等 8 名 被告提起普通代表人诉讼，要求广西能源赔偿损失合计人民币 142,306.91 元， 秦敏等其他 7 名被告承担连带赔偿责任（具体内容详见公司于 2024 年 8 月 1 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 公告）。 本公司董事会 ...

Group 1 - The core point of the announcement is that the indirect controlling shareholder of Guangxi Energy, Guangxi Investment Group, will undergo a change in its equity structure, but the actual controller remains unchanged as the State-owned Assets Supervision and Administration Commission of the Guangxi Zhuang Autonomous Region [1][2] - The equity structure change involves the transfer of 33% of Guangxi Investment Group's shares from the State-owned Assets Supervision and Administration Commission to Guangxi Guokong Capital Operation Group, resulting in the commission holding 67% and Guangxi Guokong holding 33% of Guangxi Investment Group [1][2] Group 2 - The change in the equity structure of the indirect controlling shareholder is not expected to have a significant impact on the governance structure or normal operations of Guangxi Energy, as both the indirect controlling shareholder and the actual controller remain the same [2]