证券代码：000096 证券简称：广聚能源 公告编号：2024-019 关于收购控股子公司少数股权进展暨完成 深圳市广聚能源股份有限公司 工商变更登记的公告 1 特此公告。 深圳市广聚能源股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、交易概述 为满足现有业务运营需要，提高经营决策效率，整合子公司相关资源，深圳市 广聚能源股份有限公司（以下简称"公司""广聚能源"）以自有资金 1,500 万元 人民币受让深圳市恒传投资控股有限公司（以下简称"恒传投资"）持有的深圳市 广聚亿达危化品仓储有限公司（以下简称"广聚亿达"）40.00%股权，双方于 2024 年 5 月 17 日签署了《股权转让协议》。本次交易完成后，公司对广聚亿达的持股比 例由 60%增加至 100%，未导致公司合并报表范围发生变更，不会改变公司的经营范 围、资质、资产、实质性经营活动和业务属性。具体内容详见公司于 2024 年 5 月 21 日刊登于巨潮资讯网（http://www.cninfo.com.cn/）的 2024-016 号《关于收购 控股子公司少数股权的公告》。 二 ...

第八届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市广聚能源股份有限公司第八届董事会第二十一次会议通知于 2024 年 5 月 28 日以书面、传真及电子邮件的形式送达各位董事，会议于 2024 年 6 月 3 日（星期一）以通讯表决方式召开，全体 11 名董事参与了表决，会议的召集、 召开程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 证券代码：000096 证券简称：广聚能源 公告编号：2024-017 深圳市广聚能源股份有限公司 会议审议通过了《关于召开 2023 年度股东大会的议案》 公司定于 2024 年 6 月 25 日（星期二）下午 2：30 在深圳市南山区粤海街道 海德三道 199 号天利中央商务广场 A 座 22 楼会议室召开 2023 年度股东大会。 特此公告。 深圳市广聚能源股份有限公司 董 事 会 二○二四年六月四日 2 三、备查文件 1．经与会董事签字并加盖董事会印章的董事会决议； 2．深交所要求的其他文件。 1 详见同日刊登于巨潮资讯网（http:/ ...

证券代码：000096 证券简称：广聚能源 公告编号：2024-018 深圳市广聚能源股份有限公司 关于召开2023年度股东大会的通知 （二）召集人：公司董事会 公司第八届董事会第二十一次会议审议通过了《关于召开 2023 年度股东大会 的议案》。 （三）合法合规性：本次股东大会召集程序符合《公司法》和《公司章程》的 有关规定。 （四）召开时间： 1.现场会议：2024 年 6 月 25 日（星期二）下午 2：30 2.网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 6 月 25 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2024 年 6 月 25 日 9:15 至 15:00 期间的任 意时间。 （五）召开方式：现场表决与网络投票相结合 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2023 年度股东大会 于股权登记日 2024 年 6 月 18 日（星期二）下午收市时在中国结算深圳分公司 登记 ...

Group 1: Investment Strategy - The company aims to enhance operational efficiency while continuously promoting transformation and upgrading, focusing on optimizing medium to long-term investment projects [1] - The primary focus of the Guangju Fubao Advanced Industry Fund is on emerging information technology, new energy, and related fields, particularly targeting growth and mature enterprises [3] Group 2: Financial Performance - In 2023, the company achieved operating revenue of 255,277 million RMB, representing a year-on-year increase of 22% [3] - The total profit for 2023 was 12,727 million RMB, with a year-on-year growth of 53% [3] - The net profit attributable to shareholders was 8,815 million RMB, reflecting a 60% increase compared to the previous year [3] Group 3: Dividend Plan - The company plans to distribute a cash dividend of 0.55 RMB per 10 shares, totaling 2,904 million RMB, based on a total share capital of 52,800 million shares as of December 31, 2023 [3] Group 4: Business Development and Challenges - The company is focusing on enhancing cost control and marketing management to improve competitiveness in the petroleum and petrochemical wholesale and retail industry [4] - Despite facing challenges from cost fluctuations and weakened terminal demand, the company has maintained steady growth in sales volume and profitability in its main business [5] Group 5: Corporate Governance and ESG - The company emphasizes the importance of a sound governance structure and internal control systems to protect shareholder rights [6] - It is committed to sustainable development, focusing on environmental protection, social responsibility, and corporate governance, including efforts in employee health and safety [5]

证券代码：000096 证券简称：广聚能源 公告编号：2024-016 深圳市广聚能源股份有限公司 关于收购控股子公司少数股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、交易概述 深圳市广聚能源股份有限公司（以下简称"公司""本公司"）持有控股子公 司深圳市广聚亿达危化品仓储有限公司（以下简称"广聚亿达"）60.00%股权，深 圳市恒传投资控股有限公司（以下简称"恒传投资"）持有其 40.00%股权，广聚亿 达系公司危化品贸易业务的主要平台，恒传投资不实际参与其日常经营。 近期，恒传投资因自身经营调整，向公司提出拟出售其所持有的广聚亿达 40.00% 股权。为满足现有业务运营需要，提高经营决策效率，整合子公司相关资源，公司 决定以自有资金收购恒传投资所持有的广聚亿达 40.00%股权。经双方协商，本次收 购 40.00%股权对应的交易总价不高于人民币 1,608 万元。交易双方于 2024 年 5 月 17 日签署了《股权转让协议》。交易完成后，广聚亿达将成为公司的全资子公司。 广聚亿达目前为公司控股子公司，本次收购不会导致公司合并报表范围发生 ...

证券代码：000096 证券简称：广聚能源 公告编号：2024-015 深圳市广聚能源股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 深圳市广聚能源股份有限公司（以下简称"公司"）《2023 年年度报告》及《2024 年 第一季度报告》已于2024年4月30日刊登于巨潮资讯网（http://www.cninfo.com.cn/）。 为便于广大投资者更加全面深入了解公司 2023 年度暨 2024 年第一季度经营业绩等情况， 公司将于 2024 年 5 月 20 日（星期一）15:00-17:00 举办业绩说明会，具体情况如下： 一、业绩说明会的安排 （一）会议召开时间：2024 年 5 月 20 日（星期一）15:00-17:00 （四）出席本次业绩说明会的人员：公司董事长张桂泉先生，董事总经理胡明先生， 董事副总经理夏智文先生，董事副总经理颜庆华先生，董事会秘书李涵女士，独立董事刘 全胜先生（如遇特殊情况，参会人员可能进行调整）。 二、投资者参加方式 深圳市广聚能源股份有限公司 董 事 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 [14]. - The company's operating revenue for 2023 reached ¥2,552,770,352.14, representing a 21.55% increase compared to ¥2,100,247,551.05 in 2022 [20]. - Net profit attributable to shareholders was ¥88,145,803.49, a significant increase of 59.87% from ¥55,143,624.22 in the previous year [20]. - The net profit after deducting non-recurring gains and losses was ¥70,059,307.83, up 53.82% from ¥45,555,173.74 in 2022 [20]. - The total profit for 2023 was CNY 127,268,927.41, an increase from CNY 82,918,369.17 in the previous year, representing a growth of approximately 53.4% [191]. - The net profit for 2023 reached CNY 91,242,633.40, compared to CNY 58,691,945.75 in 2022, marking an increase of about 55.5% [191]. - The total comprehensive income for 2023 was CNY 144,817,563.67, compared to CNY 51,239,427.64 in the previous year, showing an increase of about 182.5% [191]. Assets and Liabilities - The total assets of the company reached 1.2 billion RMB, reflecting a 10% increase compared to the previous year [14]. - The company's total assets at the end of 2023 were ¥2,925,323,127.58, reflecting a 6.31% increase from ¥2,751,801,797.64 at the end of 2022 [20]. - The company's total liabilities increased to RMB 189,154,455.38 from RMB 150,695,995.97, reflecting a rise of 25.5% [188]. - The cash and cash equivalents at the end of 2023 were CNY 988,031,319.48, down from CNY 1,306,234,991.50 at the end of 2022, a decrease of approximately 24.4% [194]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the renewable energy sector, aiming for a 20% market share by 2025 [14]. - Future guidance suggests a revenue growth target of 18% for 2024, driven by new product launches and market expansion strategies [14]. - The company is exploring partnerships with technology firms to enhance its service offerings and improve operational efficiency [14]. - The company plans to enhance its digital platform, aiming for a 40% increase in online sales by the end of 2024 [78]. - The company is actively seeking acquisition opportunities in the petrochemical sector to enhance resource allocation efficiency [64]. Research and Development - Research and development expenditures increased by 25% in 2023, emphasizing the company's commitment to innovation and new technology [14]. - Research and development investments are set to increase by 30% in 2024, focusing on sustainable energy solutions [78]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.55 RMB per 10 shares to all shareholders, based on a total of 528,000,000 shares [4]. - The company distributed a cash dividend of RMB 0.30 per 10 shares, totaling RMB 15.84 million to shareholders on July 6, 2023 [99]. - The company plans to distribute a cash dividend of RMB 0.55 per 10 shares, totaling RMB 29.04 million, which represents 100% of the distributable profit [101]. Governance and Compliance - The company has maintained compliance with governance regulations, ensuring independence from its controlling shareholders in operations, personnel, assets, and finances [70]. - The company has established an independent financial and auditing department, maintaining a clear accounting system and independent bank accounts [71]. - The internal control evaluation report indicates that there are no significant defects in financial reporting controls, with a total of 0 major defects identified [106]. - The company has implemented key internal controls related to revenue recognition and goodwill impairment to mitigate risks of misstatement [175]. Employee and Management - The total number of employees at the end of the reporting period was 325, with 51 in the parent company and 274 in major subsidiaries [95]. - The company has a performance-based salary policy, linking employee compensation to individual performance and overall company profitability [97]. - The total remuneration for the board of directors, supervisors, and senior management for 2023 was 5.4905 million yuan before tax [86]. Community and Environmental Responsibility - The company has actively participated in community development and public welfare initiatives, aligning its corporate strategy with social responsibility [113]. - The company has committed to strict adherence to national and local environmental regulations, reinforcing its dedication to sustainable practices [112]. - The company has made a donation of 100,000 yuan to the Shenzhen Nanshan District Charity Association and achieved 400,000 yuan in consumption poverty alleviation during the reporting period [117].

Financial Performance - The company's revenue for Q1 2024 was CNY 525,895,325.48, representing a 2.23% increase compared to CNY 514,445,369.94 in the same period last year[4] - Net profit attributable to shareholders decreased by 31.59% to CNY 6,871,176.35 from CNY 10,043,963.09 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 525,895,325.48, an increase of 2.65% compared to CNY 514,445,369.94 in Q1 2023[23] - Net profit for Q1 2024 was CNY 7,514,807.89, a decrease of 29.88% from CNY 10,631,497.60 in Q1 2023[24] - Basic earnings per share for Q1 2024 were CNY 0.0130, compared to CNY 0.0190 in Q1 2023, indicating a decline of 31.58%[25] Cash Flow - The net cash flow from operating activities improved by 75.42%, reaching CNY -19,168,249.35, compared to CNY -77,968,801.47 in the previous year[11] - The net cash flow from operating activities for the first quarter was -19,168,249.35, an improvement from -77,968,801.47 in the previous period[28] - Total cash inflow from operating activities was 593,479,484.16, compared to 580,801,675.83 in the prior period, reflecting a growth of approximately 2.3%[28] - Cash outflow from operating activities totaled 612,647,733.51, down from 658,770,477.30, indicating a decrease of about 7%[28] - The net cash flow from investing activities was -37,194,799.15, a decline from 12,404,623.89 in the previous period[28] - Cash inflow from investing activities increased to 33,601,863.02 from 19,716,565.41, representing a growth of approximately 70.6%[28] - Cash outflow from investing activities surged to 70,796,662.17, compared to 7,311,941.52, marking a significant increase[28] - The net cash flow from financing activities was -236,538.93, a decrease from 22,786,100.00 in the prior period[28] - Cash inflow from financing activities was 13,500,000.00, down from 22,930,100.00, reflecting a decline of about 41%[28] - The ending cash and cash equivalents balance was 931,439,453.66, down from 1,263,116,404.42, indicating a decrease of approximately 26.3%[28] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2,916,087,526.28, a decrease of 0.32% from CNY 2,925,323,127.58 at the end of the previous year[4] - Total liabilities decreased to CNY 172,441,475.66 from CNY 189,154,455.38 year-over-year, a reduction of 8.93%[21] - The company's cash and cash equivalents were not explicitly detailed, but the total current assets were CNY 1,239,305,107.37, down from CNY 1,278,469,710.86[21] Inventory and Receivables - Inventory increased by 68% to CNY 31,947,966.87, primarily due to an increase in oil product stock[8] - Accounts receivable increased to RMB 46,063,558.09 from RMB 42,018,263.07, reflecting a growth of about 9.8%[19] - Inventory rose significantly to RMB 31,947,966.87 from RMB 19,037,239.13, marking an increase of approximately 67.6%[19] Shareholder Information - The top ten shareholders hold a combined 93.61% of the company's shares, with Shenzhen Guangju Investment Holding Group Co., Ltd. owning 55.54%[13] Investment Activities - The company has completed a total investment of RMB 32,444,000 in 11 projects through the New Materials Fund, with a focus on new energy and big data sectors[15] - The company has established the Guangju Fubao Industrial Fund with a target size of RMB 20 million, contributing RMB 10,002,000, representing a 50.01% stake[15] - The company successfully sold one property from its investment real estate portfolio, achieving a net profit of RMB 319,070[16] - The company adjusted the valuation of 21 unsold properties to RMB 224,536,568, reflecting a strategic move to enhance sale prospects[17] - The company is actively managing its investments in the New Materials Fund, ensuring the exit plans for projects are in place to protect its investment rights[15] - The company has not reported any progress on the sale of the remaining 21 properties as of the latest disclosure date, indicating potential delays due to market conditions[18] - The company received a distribution of RMB 1,768,800 from the "Kaida Catalyst" project, which included a dividend of RMB 328,900 and a return of capital of RMB 1,439,900[15] Other Financial Metrics - Other business income decreased by 42% to CNY 428,221.25, attributed to the absence of confirmation for collected utility fees from tenants[9] - Investment income fell by 153% to CNY -2,741,795.68, primarily due to a decrease in securities investment returns[10] - The company reported a significant increase in tax expenses, with taxes and surcharges rising by 118% to CNY 1,308,790.10[9] - The company reported a financial expense of CNY -3,828,109.48, which includes interest expenses of CNY 1,510,673.25, compared to CNY -2,773,125.50 in the previous year[24] - Other comprehensive income after tax for Q1 2024 was CNY -1,015,630.44, compared to CNY -340,646.23 in the same period last year[24] Audit Information - The company did not undergo an audit for the first quarter report[30]

证券代码：000096 证券简称：广聚能源 公告编号：2024-003 深圳市广聚能源股份有限公司 关于参与设立产业基金完成备案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市广聚能源股份有限公司（以下简称"公司"）与深圳市投控东海投资有 限公司（基金管理人，以下简称"投控东海"）及深圳市深福保（集团）有限公司 共同投资设立深圳市广聚福保先进产业创业投资合伙企业（有限合伙）（以下简称 "广聚福保产业基金"），具体内容详见公司 2023 年 12 月 21 日刊登于巨潮资讯 网的 2023-023 号《关于参与设立产业基金暨对外投资的公告》。 近日，公司收到基金管理人发来的《基金备案通知书》，广聚福保产业基金已 在中国证券投资基金业协会完成备案手续，并取得《私募投资基金备案证明》，主 要内容如下： 1. 备案编码：SAFY15 2. 基金名称：深圳市广聚福保先进产业创业投资合伙企业（有限合伙） 3. 管理人名称：深圳市投控东海投资有限公司 4. 托管人名称：上海浦东发展银行股份有限公司 公司将持续关注广聚福保产业基金的后续进展情况，并按照相关法律法 ...

证券代码：000096 证券简称：广聚能源 公告编号：2023-024 1 一、董事会会议召开情况 深圳市广聚能源股份有限公司第八届董事会第十九次会议通知于 2023 年 12 月 18 日以书面、传真及电子邮件的形式送达各位董事，会议于 2023 年 12 月 25 日（星期一）以通讯表决方式召开，全体 11 名董事参与了表决，会议的召集、 召开程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 1．审议通过《关于重新签订参资企业经营管理责任协议书的议案》 公司分别持有深圳市深南燃气有限公司（以下简称"深南燃气"）及由其分 立设立的深圳市逸和投资实业有限公司（以下简称"逸和投资"）40%股权，广东 谷和能源有限公司（以下简称"谷和能源"）分别持有深南燃气、逸和投资 60% 股权。经董事会审议批准，公司于 2020 年 1 月与谷和能源签订了单方经营管理 责任协议书，深南燃气由谷和能源单方承包经营，公司按协议约定，收取相应承 包费，该协议即将于 2023 年 12 月 31 日到期。 双方经友好协商，就深南燃气经营管理及责任事宜拟定新一期协议主要内容 为：2024 年 1 月 1 日至 20 ...