广西能源股份有限公司 关于间接控股股东股权结构拟发生变动的提示性公告 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。 重要内容提示： 本次股权结构变动完成后，广西投资集团有限公司仍为公司间接控股股东，广西壮 族自治区人民政府国有资产监督管理委员会仍为公司实际控制人。公司间接控股股 东与实际控制人未发生变化。 2025 年 7 月 28 日，广西能源股份有限公司（以下简称"公司"）接到股东广西能 源集团有限公司转来的间接控股股东广西投资集团有限公司（以下简称"广投集团"） 告知函，广投集团股权结构拟发生变动。现将相关情况公告如下： 证券代码：600310 证券简称：广西能源 公告编号：临 2025-032 一、公司间接控股股东股权结构变动基本情况 广西壮族自治区人民政府国有资产监督管理委员会（以下简称"自治区国资委"） 通知，拟将自治区国资委持有的广投集团 33%股权无偿划转至广西国控资本运营集团有 限责任公司（以下简称"广西国控集团"）。 本次划转完成后，自治区国资委将持有广投集团 67%股权，广西国控集团将持有广 投集团 3 ...

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： ●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。 证券代码：600310 证券简称：广西能源 公告编号：临 2025-031 本次担保金额在公司 2024 年年度股东大会同意的担保额度范围及有效期内，无需再次 提交公司董事会、股东大会审议。 ●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 6,996 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 21.63 亿元（含本次担保已放款部分）。 ●本次担保是否有反担保：无。 ●对外担保逾期的累计数量：截至本公告披露日，公司为参股公司广西建筑产业化股 份有限公司提供担保本金余额 2,048 万元，累计应承担担保逾期金额为 21.55 万元。 ●特别风险提示：本次被担保对象为公 ...

Core Viewpoint - Guangxi Energy (600310) announced a change in the shareholding structure of its indirect controlling shareholder, Guangxi Investment Group, which will not affect the company's governance or operations significantly [1] Group 1: Shareholding Structure Change - The Guangxi State-owned Assets Supervision and Administration Commission plans to transfer 33% of its shares in Guangxi Investment Group to Guangxi Guokong Capital Operation Group without compensation [1] - After the transfer, the Guangxi State-owned Assets Supervision and Administration Commission will hold 67% of Guangxi Investment Group, while Guangxi Guokong Capital will hold 33% [1] - The actual controller of Guangxi Investment Group remains unchanged, ensuring that the indirect controlling shareholder and actual controller of the company do not change [1]

证券代码：600310 证券简称：广西能源 公告编号：临 2025-030 广西能源股份有限公司关于重庆世纪之光 减资纠纷诉讼案件执行及银行账户解冻进展情况的公告 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"）与重庆世纪之光科技实业有限公司（以 下简称"世纪之光"）减资纠纷诉讼案件执行及银行账户解冻进展情况公告如下： 2022 年 8 月-2025 年 6 月，公司持续披露了与世纪之光减资纠纷诉讼案件事项（具 体内容详见公司于 2022 年 8 月 20 日、2023 年 2 月 28 日、4 月 20 日、7 月 26 日、2024 年 4 月 26 日、12 月 18 日、2025 年 6 月 11 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）。 2025 年 6 月，世纪之光在二审判决后向重庆市长寿区人民法院申请判决执行，法 院对公司银行账户资金实施超额冻结，并在公司申请后解除部分冻结（具体内容详见公 司于 2025 年 6 月 28 日、7 月 3 日在《上 ...

广西能源股份有限公司 2025 年半年度业绩预亏公告 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： 证券代码：600310 证券简称：广西能源 公告编号：临 2025-029 （一）利润总额：9,284.19 万元。归属于母公司所有者的净利润：1,143.74 万元。归属于母公司所有者的扣除非经常性损益的净利润：10,518.57 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净利润 -9,000 万元到-6,000 万元，与上年同期相比，减少 7,144.61 万元到 10,144.61 万 元,同比减少 624.20%到 886.30%。 预计 2025 年半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 -9,000 万元到-6,000 万元，与上年同期相比，减少 16,518.57 万元到 19,518.57 万元,同比减少 157.04% ...

Core Viewpoint - Guangxi Energy (600310) is expected to report a significant decline in net profit for the first half of 2025, with projections indicating a loss between 60 million to 90 million yuan, representing a year-on-year decrease of 624.20% to 886.30% [1] Financial Performance Summary - The anticipated net profit attributable to the parent company for the first half of 2025 is projected to be between -90 million to -60 million yuan, a decrease of 71.4461 million to 101 million yuan compared to the same period last year [1] - The expected net profit after deducting non-recurring gains and losses is also projected to be between -90 million to -60 million yuan, reflecting a decline of 165 million to 195 million yuan year-on-year, which translates to a decrease of 157.04% to 185.56% [1]

Core Viewpoint - Guangxi Energy Co., Ltd. emphasizes its commitment to providing reliable electricity services while enhancing customer experience through innovative digital solutions and infrastructure improvements [1][4][11] Group 1: Service Innovations - The company implements a "three zeros, three savings" service model, achieving "zero on-site visits, zero approvals, and zero investments" for users with 160 kW and below, saving over 2 million yuan for approximately 1,600 users from January to May 2025 [1] - Guangxi Energy has developed an "Internet + Power Service" system, integrating various online platforms to facilitate seamless service delivery, allowing users to complete transactions without physical visits [1][3] - The introduction of smart services like "face recognition electricity service" and "one certificate electricity service" enhances accessibility and efficiency in power service delivery [3] Group 2: Infrastructure Development - The company has invested 318 million yuan in the Huizhou City distribution network renovation project, which aims to improve power supply reliability and capacity through the construction of interconnected 10 kV lines [4] - Guangxi Energy is actively advancing eight power grid construction projects, including the completion of several key substations and ongoing upgrades to enhance power distribution capabilities [4][5] Group 3: Technological Advancements - The deployment of smart monitoring equipment across 19 substations allows for 24-hour real-time monitoring, transitioning from manual inspections to automated systems, achieving a power supply reliability rate of 99.99% in urban areas and 99.95% in rural areas from January to May 2025 [5] - The company is enhancing its operational efficiency through the use of drones for inspections and the implementation of intelligent monitoring platforms, which have reduced operational costs by 20% [7] - Advanced technologies, such as high-precision fault indicators, are being utilized to improve fault detection and response times, significantly reducing the search area for faults by 80% [7] Group 4: Customer-Centric Approach - Guangxi Energy actively engages with local enterprises to provide comprehensive support throughout the project lifecycle, ensuring efficient service delivery and addressing safety concerns [8] - The company has successfully eliminated 36 safety hazards and addressed 15 equipment defects for enterprises in the industrial park, enhancing customer satisfaction and contributing to a better business environment [8][9] - A holistic approach to improving power supply reliability includes analyzing the entire chain from power outages to equipment defects, leading to targeted upgrades and innovations in service delivery [9][11]

Market Overview - In June, the CSI 300 index rose by 2.50%, while the public utility index fell by 0.54% and the environmental index increased by 0.81%, with relative returns of -3.04% and -1.42% respectively [1][14] - Among the 31 primary industry sectors, public utilities and environmental sectors ranked 25th and 19th in terms of growth [1][14] - The environmental sector saw a rise of 1.08%, while within the electricity sector, thermal power decreased by 0.94%, hydropower fell by 1.76%, and renewable energy generation increased by 1.98% [1][26] Important Events - The Central Financial Committee's sixth meeting emphasized strengthening and expanding the marine industry, promoting orderly construction of offshore wind power [15] - National electricity load exceeded 1.465 billion kilowatts on July 4, marking a historical high, with a rise of approximately 200 million kilowatts since the end of June and an increase of nearly 150 million kilowatts year-on-year [15] Supply and Demand Analysis - The electricity industry has experienced three cycles of supply and demand changes since 2000, with future supply expected to increase significantly due to new thermal power units coming online and growth in renewable and nuclear power installations [2][22] - The demand side shows a decline in electricity consumption growth, particularly in high-energy-consuming industries, leading to a stabilization of overall electricity demand growth [2][23] Investment Strategy - Public Utilities: Recommendations include large thermal power companies like Huadian International and Shanghai Electric, as well as leading renewable energy firms such as Longyuan Power and Three Gorges Energy [3][24] - Nuclear power companies like China Nuclear Power and China General Nuclear Power are expected to maintain stable profitability, with a recommendation for China Power Investment Corporation as a restructuring target [3][24] - In the water and waste incineration sectors, companies like China Everbright Environment and Zhongshan Public Utilities are highlighted for their cash flow improvements [3][24] Key Company Profit Forecasts - Huadian International (600027.SH): Expected EPS of 0.46 in 2024, PE ratio of 12.2 [8] - Longyuan Power (001289.SZ): Expected EPS of 0.75 in 2024, PE ratio of 22.3 [8] - China Nuclear Power (601985.SH): Expected EPS of 0.46 in 2024, PE ratio of 20.5 [8] - China Everbright Environment (0257.HK): Expected EPS of 0.55 in 2024, PE ratio of 7.3 [8]

Core Viewpoint - Guangxi Energy Co., Ltd. announced the overdue situation of a loan guaranteed for its associate company, Guangxi Construction Industrialization Co., Ltd., which has not repaid a total of 2.2773 million yuan in principal and interest [2][5]. Group 1: Guarantee and Loan Details - The company holds a 20% stake in Guangxi Construction Industrialization Co., Ltd. and has provided a joint liability guarantee for a loan of up to 30 million yuan [2][4]. - The overdue amount includes 1.0773 million yuan in interest and 1.2 million yuan in principal, totaling 2.2773 million yuan [2][5]. - As of the announcement date, the company has a guarantee principal balance of 20.72 million yuan and a cumulative overdue guarantee amount of 455,500 yuan [2][5][8]. Group 2: Communication and Resolution Efforts - The company is actively communicating with Guangxi Construction Industrialization Co., Ltd. and the Guangxi Branch of the Development Bank to resolve the overdue loan situation [3][8]. - The company has received a notice from the Guangxi Branch of the Development Bank regarding the performance of the guarantee obligation [5]. Group 3: Bank Account Freezing Situation - The company previously reported that some bank accounts were excessively frozen due to a legal dispute with Chongqing Century Light Technology Industrial Co., Ltd., resulting in a total frozen amount of 319 million yuan [9][10]. - Recently, one of the frozen accounts was released, with an amount of 120 million yuan, leaving a remaining frozen amount of approximately 199.25 million yuan, which accounts for 6.65% of the company's latest audited net assets [10].

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"）于 2025 年 6 月 28 日披露了公司存在 部分银行账户资金被超额冻结的情况，具体内容详见《广西能源股份有限公司关于部分 银行账户资金被超额冻结的公告》（临 2025-026）。 证券代码：600310 证券简称：广西能源 公告编号：临 2025-028 广西能源股份有限公司 关于部分银行账户解除冻结的公告 （21***************29）被冻结的银行账户已解除冻结，解除冻结金额为 1.2 亿元。 截至本公告披露日，公司实际被冻结账户金额为 199,253,716.23 元，占公司最近一期 经审计净资产的 6.65%。 公司部分银行账户及资金已解除冻结、恢复正常使用状态，公司也将继续沟通剩余 账户解除冻结事宜并持续关注进展情况，及时履行信息披露义务。敬请广大投资者注意 投资风险。 特此公告。 广西能源股份有限公司董事会 2025 年 7 月 2 日 近日，公司通过银行查询获悉上述被冻结的部分账户已解除冻结，现将相关情况公 告 ...