一、对外担保基本情况 证券代码：600310 证券简称：广西能源 公告编号：临 2025-052 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： | 被担保人 | 银行名称 | 贷款 | 到期日 | 借款逾期金 | 担保逾期 金额（万 | 是否有 | | --- | --- | --- | --- | --- | --- | --- | | | | 性质 | | 额（万元） | 元） | 反担保 | | 广西建筑产业化 | 国家开发银行广西 | 贷款 | 2025.09.20 | 94.80 | 18.96 | 否 | | 股份有限公司 | 壮族自治区分行 | 利息 | | | | | | 广西建筑产业化 | 国家开发银行广西 | 贷款 | 2025.10.20 | 120 | 24.00 | 否 | | 股份有限公司 | 壮族自治区分行 | 本金 | | | | | | 合计 | / | / | / | 214.80 | 42.96 | / | 公司为建 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2025-051 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。 ●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 3,420 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 22.13 亿元（含本次担保）。 ●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 42.96 万元。 ●特别风险提示：本次被担保对象为公司全资子公司桂旭能源公司，其资产负债率超 过 70%，且公司对其提供的担保金额已超过公司最近一期经审计净资产的 50%，敬请投 ...

Investment Rating - The report maintains a positive outlook on the public utility sector's central enterprises with a focus on the ESG evaluation system [1]. Core Insights - The establishment of the ESG evaluation system for public utilities is based on a balanced emphasis on environmental and social issues, crucial for achieving national carbon neutrality goals [3][9]. - The evaluation system consists of four categories of positive indicators and one category of negative indicators, with a total of 18 primary indicators and 35 secondary indicators [12][28]. - Key policies guiding the sector include promoting renewable energy, enhancing energy efficiency, and ensuring equitable public services [9][11]. Summary by Sections 1. ESG Policy: Balancing Environmental and Social Issues - The public utility sector is a major contributor to energy consumption and carbon emissions, making its green transition vital for national carbon goals [3][9]. - Recent policies emphasize the development of clean energy and pollution control, with specific directives from various government bodies [9][11]. 2. Constructing the ESG Evaluation System: Multi-Dimensional Assessment - The ESG evaluation system is structured with four positive categories: General Indicators, Environmental Indicators, Social Indicators, and Governance Indicators, along with one negative category for violations [12][28]. - Each category has specific indicators designed to objectively assess the performance of enterprises in the public utility sector [12][28]. 3. General Indicators - General indicators assess the authenticity and standardization of ESG reports, including the basis for report preparation, third-party verification, and the publication of ESG-specific reports [12][14]. 4. Environmental Indicators - Environmental indicators focus on energy efficiency and circular economy principles, with metrics for emissions management, ecological compliance, resource utilization, and climate strategy [15][17]. 5. Social Indicators - Social indicators highlight the sector's role in public service, with metrics for community contributions, employee development, innovation, supply chain responsibility, and customer rights [19][21]. 6. Governance Indicators - Governance indicators aim to enhance corporate governance standards, focusing on party leadership, industry reform, compliance risk management, governance structure, and information transparency [23][26]. 7. Negative Indicators - The negative category includes penalties for violations, with specific metrics for environmental, social, and governance infractions, where each violation results in a deduction of points [28][31]. 8. Valuation of Key Companies - The report includes a valuation table for key companies in the public utility sector, indicating ratings and projected earnings per share (EPS) for the years 2025 to 2027 [34].

Company Overview - Guangxi Energy Co., Ltd. is located in Hezhou City, Guangxi Zhuang Autonomous Region, and was established on December 4, 1998. The company was listed on February 28, 2001. Its main business involves electricity production and sales, as well as oil products. The revenue composition is 98.66% from electricity, 2.44% from other sources, and 0.10% from design consulting [1]. Financial Performance - As of September 30, 2025, Guangxi Energy reported a revenue of 2.635 billion yuan, a year-on-year decrease of 9.69%. The net profit attributable to shareholders was 78.22 million yuan, down 82.60% year-on-year [2]. - The company has distributed a total of 1.29 billion yuan in dividends since its A-share listing, with 87.94 million yuan distributed over the past three years [3]. Stock Performance - On October 24, Guangxi Energy's stock price fell by 2.20%, trading at 4.00 yuan per share, with a total market capitalization of 5.863 billion yuan. The stock has decreased by 11.70% year-to-date, with a 2.30% increase over the last five trading days and a 0.25% increase over the last 20 days [1]. - The number of shareholders as of September 30, 2025, was 55,500, a decrease of 13.27% from the previous period. The average number of circulating shares per person increased by 15.30% to 26,391 shares [2]. Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder, holding 4.5594 million shares, an increase of 217,900 shares from the previous period [3].

Core Viewpoint - Guangxi Energy reported significant declines in both operating revenue and net profit for the third quarter of 2025, indicating challenges in its operational performance [1] Financial Performance - For the period from January to September, Guangxi Energy achieved operating revenue of 2.635 billion yuan, a year-on-year decrease of 9.69% [1] - The net profit for the same period was 78.22 million yuan, down 82.6% year-on-year, with a non-recurring net profit loss of 46.80 million yuan, a decline of 125.13% [1] - In the third quarter alone, the operating revenue was 999.83 million yuan, nearly unchanged from the previous year, while net profit and non-recurring net profit were 149.13 million yuan and 34.25 million yuan, respectively, reflecting year-on-year declines of 65.97% and 57.75% [1][2] Business Segments - The hydropower segment faced challenges due to reduced water flow in the Hejiang and Guijiang river basins, leading to decreased power generation and a non-recurring net profit of 199 million yuan, down 32.45 million yuan year-on-year [3] - The thermal power segment reported a non-recurring net profit loss of 234 million yuan, an increase in loss of 86.53 million yuan year-on-year, attributed to lower electricity prices and reduced generation [3] - The supply segment's non-recurring net profit was 175 million yuan, a decrease of 175 million yuan year-on-year, impacted by increased costs from purchasing electricity [3] Other Developments - The wind power segment saw an increase in generation due to the full capacity of offshore wind turbines, but revenue was affected by market imbalances, resulting in a non-recurring net profit of 15.78 million yuan, an increase of 3.78 million yuan year-on-year [4] - Guangxi Energy's non-recurring gains from financial assets decreased significantly, impacting net profit by 51.49 million yuan, down from 235 million yuan the previous year [4] - The company is in the process of transferring its stake in Guohai Securities and has sold a total of 66.74 million shares of Huanqiu New Materials for 339 million HKD in the secondary market [4]

Core Insights - Guangxi Energy (600310.SH) reported a revenue of 2.635 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 9.69% [1] - The net profit attributable to shareholders was 78.22 million yuan, down 82.6% year-on-year [1] - The company recorded a non-recurring net profit loss of 46.8 million yuan [1] - Basic earnings per share stood at 0.0534 yuan [1]

证券代码：600310 证券简称：广西能源 公告编号：临 2025-050 广西能源股份有限公司 关于新增 2025 年度日常关联交易预计额度的公告 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： ● 本次新增 2025 年度日常关联交易预计额度合计 2,050.00 万元。 ● 本次新增 2025 年度日常关联交易预计额度无需提交股东大会审议。 ● 本次新增 2025 年度日常关联交易预计额度是公司持续经营所必要的，对公司经 营无重大影响。 一、本次新增 2025 年度日常关联交易预计额度基本情况 （一）新增日常关联交易预计履行的审议程序 1、本次新增 2025 年度日常关联交易预计额度事项已提交本公司第九届董事会第二 十四次会议审议，公司董事梁晓斌、黄维俭、黄五四、谭雨龙、李勇猛为关联董事，对 本议案回避表决。 2、公司独立董事召开第九届董事会独立董事专门会议 2025 年第三次会议，经全体 独立董事一致同意，审议通过了《关于新增 2025 年度日常关联交易预计额度的议案》, 并发表意见：本次新增 2025 ...

广西能源股份有限公司 关于新增 2025 年度日常关联交易预计额度的公告 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： ● 本次新增 2025 年度日常关联交易预计额度合计 2,050.00 万元。 证券代码：600310 证券简称：广西能源 公告编号：临 2025-050 ● 本次新增 2025 年度日常关联交易预计额度无需提交股东大会审议。 ● 本次新增 2025 年度日常关联交易预计额度是公司持续经营所必要的，对公司经 营无重大影响。 一、本次新增 2025 年度日常关联交易预计额度基本情况 （一）新增日常关联交易预计履行的审议程序 1、本次新增 2025 年度日常关联交易预计额度事项已提交本公司第九届董事会第二 十四次会议审议，公司董事梁晓斌、黄维俭、黄五四、谭雨龙、李勇猛为关联董事，对 本议案回避表决。 2、公司独立董事召开第九届董事会独立董事专门会议 2025 年第三次会议，经全体 独立董事一致同意，审议通过了《关于新增 2025 年度日常关联交易预计额度的议案》, 并发表意见：本次新增 2025 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2025-049 广西能源股份有限公司 广西能源股份有限公司(以下简称"公司")第九届监事会第十七次会议的通知于 2025 年 10 月 17 日以电子邮件方式发出，会议于 2025 年 10 月 23 日以通讯表决方式召 开，会议由监事会主席唐尚亮先生主持，应参加表决的监事 5 名，实际进行表决的监事 5 名，会议材料同时送达列席人员，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： 一、以 5 票赞成，0 票反对，0 票弃权，审议通过《广西能源股份有限公司 2025 年第三季度报告》，并发表书面审核意见： 1.公司 2025 年第三季度报告由董事会组织编制，并已提交公司董事会审议表决通 过，2025 年第三季度报告的编制和审议程序符合法律法规、《公司章程》和公司内部管 理制度的各项规定。 2.公司 2025 年第三季度报告的内容和格式符合中国证监会和证券交易所的各项规 定，所包含的信息能从各个方面真实地反映出公司报告期的经营管理和财务状况。 3.公司严格遵守股票上市规则以及信息披露管理制度中有关保密的规定 ...

证券代码：600310 证券简称：广西能源 公告编号：临 2025-048 广西能源股份有限公司 第九届董事会第二十四次会议决议公告 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"）第九届董事会第二十四次会议的通知 于 2025 年 10 月 17 日以电子邮件方式发出，会议于 2025 年 10 月 23 日以通讯表决方 式召开，会议由副董事长黄维俭先生主持，应参会董事 9 名，实际参会董事 8 名，董事 长梁晓斌先生因工作原因不能亲自出席会议，委托黄维俭先生代为出席并行使表决权， 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： 一、以 9 票赞成，0 票反对，0 票弃权，审议通过《广西能源股份有限公司 2025 年第三季度报告》： 公司 2025 年第三季度报告全文详见上海证券交易所网站 www.sse.com.cn 及 2025 年 10 月 24 日的《上海证券报》《证券日报》。 本议案已经公司董事会审 ...