Group 1: Company Overview - Guangju Energy is the only listed company platform under the State-owned Assets Supervision and Administration Commission of Nanshan District, with a controlling shareholder being Guangju Investment Holding (Group) Co., Ltd. [1] - The company is primarily engaged in wholesale sales of refined oil, chemical trading, and property leasing [1]. Group 2: Shareholding Structure - 68.64% of the shares are held by Shenzhen Guangju Investment Holding (Group) Co., Ltd. and Shenzhen Huaitong Jinkong Fund Investment Co., Ltd. [1] - The remaining 31.36% of shares are held by China Merchants (Hong Kong) Industrial Investment Co., Ltd. [1]. Group 3: Business Segments - The company has diversified its investment portfolio, including sectors such as electricity, securities investment, and ShenNan Gas, which are the main sources of revenue and profit in recent years [4]. - The company is focusing on cost reduction and efficiency improvement while exploring green integration in traditional energy industries [4]. Group 4: Oil Products Business - The company has a competitive advantage in the refined oil industry, covering procurement, storage, logistics, wholesale, and retail [4]. - It has maintained profitability through market trend analysis and effective inventory cost management despite fluctuating oil prices and declining overall sales in the domestic refined oil market [4]. Group 5: Real Estate and Property Leasing - Guangju Yisheng, a wholly-owned subsidiary, owns 71,368.5 square meters of storage land in Qianhai, which has transitioned from liquid chemical storage to office and land leasing since 2020 [6]. - The property "Qianhai Dong'an Garden" was developed in collaboration with Shenzhen Qianhai Co., Ltd., with an investment of 74.38 million yuan [6]. Group 6: Data Center Business - The company has established a stake in Shenzhen Zhicheng Energy Cloud Data Center Co., Ltd. to explore the big data business [6]. Group 7: Risk Disclosure - The company clarifies that the information discussed does not involve any major undisclosed information and advises investors to be aware of investment risks [8].

Financial Performance - The company's operating revenue for Q3 2024 was ¥488,141,381.64, a decrease of 31.38% compared to the same period last year[2] - Net profit attributable to shareholders for the same period was ¥44,522,048.43, an increase of 31.93% year-on-year[2] - The net profit after deducting non-recurring gains and losses reached ¥38,378,762.23, up 66.62% from the previous year[2] - Total operating revenue for Q3 2024 was ¥1,534,844,925.05, a decrease of 19.3% compared to ¥1,902,845,284.23 in the same period last year[15] - Net profit for Q3 2024 reached ¥68,921,669.62, an increase of 10.3% compared to ¥62,487,439.96 in Q3 2023[16] - The total comprehensive income for the third quarter of 2024 was CNY 63,727,522.79, compared to CNY 65,270,136.61 in the same period last year, reflecting a decrease of approximately 2.36%[17] - Basic and diluted earnings per share increased to CNY 0.1267 from CNY 0.1140, representing a growth of approximately 11.9%[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,952,004,017.52, reflecting a 0.91% increase from the end of the previous year[2] - The company's total assets amounted to ¥2,952,004,017.52, slightly up from ¥2,925,323,127.58 at the end of the previous quarter[14] - Total liabilities were reported at ¥189,686,030.92, a marginal increase from ¥189,154,455.38 in the previous quarter[14] - The equity attributable to shareholders of the parent company rose to ¥2,756,752,344.66, compared to ¥2,711,267,028.34 in the previous quarter[14] Cash Flow - Cash flow from operating activities showed a net outflow of ¥3,063,331.31, a significant improvement of 95.74% compared to the previous year[2] - The net cash flow from operating activities for the third quarter was CNY -3,063,331.31, an improvement from CNY -71,862,659.67 in the previous year[19] - The cash inflow from operating activities totaled CNY 1,722,154,411.77, down from CNY 2,131,794,971.22 year-over-year, indicating a decline of about 19.2%[18] - The company's cash and cash equivalents decreased from RMB 995.06 million to RMB 777.06 million, reflecting a decline of approximately 21.9%[12] - The cash and cash equivalents at the end of the period were CNY 773,936,050.84, down from CNY 1,237,192,864.36 at the end of the previous year, a decrease of about 37.4%[19] - The company's cash and cash equivalents increased to ¥1,174,410,512.95 from ¥1,278,469,710.86, indicating a liquidity decrease[14] Investments - Investment income for the year-to-date period was ¥16,759,742.75, a 201% increase compared to the previous year[7] - The net cash flow from investing activities was -¥179,963,018.85, a significant increase in cash outflow due to investments in non-current assets[7] - The company reported a total cash outflow from investing activities of CNY 212,125,094.93, compared to CNY 13,639,255.18 in the previous year, indicating a significant increase in investment expenditures[19] - The company has invested a total of RMB 324.44 million in 11 projects through the New Materials Fund, which has a target total scale of RMB 500 million[10] - The company has completed its capital contribution of RMB 100 million to the New Materials Fund, fulfilling its 20% investment commitment[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,936, with the largest shareholder, Shenzhen Guangju Investment Holding (Group) Co., Ltd., holding 55.54% of shares, equating to 293,270,377 shares[8] - The company has 9,321,723 shares held by major shareholders participating in margin trading[8] - The company has not identified any related party relationships among the top ten shareholders[8] Operational Metrics - The company's inventory increased by 158% to ¥49,118,559.07, primarily due to an increase in oil product stock[5] - Other current assets rose by 83% to ¥11,552,926.90, mainly due to increased oil product inventory and corresponding VAT credits[5] - Research and development expenses were not specified but are critical for future product development and market expansion strategies[16] - The company aims to enhance its market presence through strategic investments and potential acquisitions in the energy sector[16] Changes and Developments - The full subsidiary, Shenzhen Guangju Yilian Technology Development Co., Ltd., has changed its name to Shenzhen Guangju Yilian New Energy Technology Co., Ltd.[11] - The company has extended the duration of the New Materials Fund until October 18, 2026, to maximize economic benefits from ongoing projects[10]

证券代码：000096 证券简称：广聚能源 公告编号：2024-036 深圳市广聚能源股份有限公司 关于参股公司公开挂牌转让惠东协孚港口综合开发有限公司 40%股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 协孚能源持有的惠东协孚40%股权于2024年9月20日至2024年10月22日在深 圳联交所公开挂牌，挂牌期间征得一家意向受让方惠州市港口投资集团有限公司 （以下简称"惠州港投集团"），经深圳联交所审核确定为标的股权受让方。近 日，协孚能源与惠州港投集团签订了《产权交易合同》，交易价格为57,887,725.65 元。 1 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 三、交易对方的基本情况 公司名称：惠州市港口投资集团有限公司 一、交易概述 深圳市广聚能源股份有限公司（以下简称"公司"）持有参股公司深圳协孚 能源有限公司（以下简称"协孚能源"）20.00%股权，公司参股公司深圳南山热 电股份有限公司（以下简称"深南电A"）持有协孚能源50.00%股权。 为盘活存量资产，提高资产运营效率，协孚能源以 ...

证券代码：000096 证券简称：广聚能源 公告编号：2024-034 深圳市广聚能源股份有限公司 关于参股公司拟公开挂牌转让惠东协孚港口综合开发有限公司 40%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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、交易概述 为盘活存量资产，提高资产运营效率，协孚能源拟以评估值人民币 57,887,725.65 元为底价，在深圳联合产权交易所公开挂牌转让其所持有的惠东 协孚港口综合开发有限公司（以下简称"惠东协孚"）40%股权。 该事项已经公司于 2024 年 9 月 11 日召开的第九届董事会第三次会议审议通 过，详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn/）的《第九 届董事会第三次会议决议公告》（公告编号：2024-033）。 根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本次交 易相关指标在董事会的审批权限之内，无需提交公司股东大会审议。本次交易对 方将在深圳联合产权交易所以公开挂牌转让方式征集产生，最终能否成交、交易 价格以及完成交易的时间均存在不确定性，公司将根据实际交易进展情况 ...

证券代码：000096 证券简称：广聚能源 公告编号：2024-033 深圳市广聚能源股份有限公司 第九届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 表决结果：同意 11 票 反对 0 票 弃权 0 票 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； 1 2．深交所要求的其他文件。 特此公告。 深圳市广聚能源股份有限公司（以下简称"公司"）第九届董事会第三次会议通知 于 2024 年 9 月 2 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 9 月 11 日（星期三）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 会议审议通过了《关于公司参股公司协孚能源公开挂牌转让惠东协孚 40%股权的议 案》。 董事会同意参股公司协孚能源以评估价值人民币 57,887,725.65 元（不含税）为底 价，在深圳联合产权交易所公开挂牌转让其所持惠东协孚 40%股权。 详见同日刊登于巨潮资讯网（htt ...

证券代码：000096 证券简称：广聚能源 公告编号：2024-030 深圳市广聚能源股份有限公司 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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（以下简称"公司"）第九届董事会第二次会议通知 于 2024 年 8 月 14 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 8 月 23 日（星期五）下午 3：30 在公司会议室召开。会议由董事长林伟斌先生主持，公 司全体 11 名董事出席了会议，公司监事及高管列席了本次会议。本次会议的召集、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《2024 年半年度报告》 详见同日刊登于巨潮资讯网（http://www.cninfo.com.cn/）的同名公告。 表决结果：同意 11 票 反对 0 票 弃权 0 票 2．审议通过《关于延长新材料基金合伙期限及修订合伙协议相关条款的议案》 公司作为有限合伙人参与投资设立的深圳市投控通产新材料创业投资企业（有限合 伙）（以下简称"新材 ...

深圳市广聚能源股份有限公司 2024 年半年度报告全文 | --- | --- | |-------|---------------------| | | | | | | | | | | | 2024 年半年度报告 | | | 2024-031 | | | | | | | | | 2024 年 08 月 27 日 | 1 深圳市广聚能源股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 | --- | |---------------------------------------------------------------------| | | | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 | | 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 | | 个别和连带的法律责任。 | | 公司负责人林伟斌、主管会计工作负责人夏智文及会计机构负责人(会计 | | 主管人员)李春青声明：保证本半年度报告中财务报告的真实、准确、完整。 | | 所有董事均已出席了审议本次半年报的董事会会议。 | | 本半年度报告涉及的未来计划等前瞻性陈述，不构成公司对投 ...

深圳市广聚能源股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 | | | 占用方与上 | 2024 年期初 | 2024年半年度 | 2024 年半年 | 2024年未年 | 2024年末年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用 | 市公司的关 | 上市公司核算 占用资金余 | 占用累计发生 | 度占用资金的 | 度偿还累计 | 度期末占用 | 占用形 | 占用性质 | | | 方名称 | 联关系 | 的会计科目 额 | 金额(不含利 | 利息(如有) | 发生金额 | 资金余额 | 成原因 | | | | | | | 息) | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | 其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | 及其附属企业 | | | | | | | | ...

一、本次组织机构调整情况 为加强公司科学管理效率，结合公司发展战略及组织管理需要，对公司组织 机构进行优化调整如下： 证券代码：000096 证券简称：广聚能源 公告编号：2024-032 深圳市广聚能源股份有限公司 关于调整公司组织机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）于 2024 年 8 月 23 日召 开第九届董事会第二次会议，审议通过了《关于公司组织机构调整的议案》。现 将相关情况公告如下： 公司新成立的合规与治理部由董事会秘书分管，承接原董事会秘书处作为董 事会常设办事机构的事务，负责信息披露、投资者关系管理及法律、行政法规、 1 部门规章及规范性文件要求上市公司董事会办公室履行的各项职责，同时承接原 内审部关于内部审计监督、法务合规等相关工作职责。其他涉及调整的职能部门 具体工作职责亦由合并或拆分后的职能部门完全承接。 本次调整组织机构事项不会对公司生产经营活动产生重大影响。 1、将人力资源部和党群办公室合并，成立党务人事部； 2、将企划部拆分为投资发展部和产权管理部； 3、将内审 ...

证券代码：000096 证券简称：广聚能源 公告编号：2024-029 特此公告。 深圳市广聚能源股份有限公司 关于全资子公司变更名称等事项并完成工商登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）全资子公司深圳广聚亿 联科技发展有限公司（以下简称"广聚亿联"）根据业务发展需要，对原企业名 称、法定代表人、经营范围进行变更，于近日完成相关工商变更登记手续，具体 变更内容如下： | 变更事项 | 变更前内容 | 变更后内容 | | --- | --- | --- | | 企业名称 | 深圳广聚亿联科技发展有限公司 | 深圳广聚亿联新能源科技有限公司 | | 法定代表 | 何建山 | 彭斯琦 | | 人 | | | | | 数据处理和存储支持服务；信息系统集成服 | 数据处理和存储支持服务；信息系统集成 | | | 务；数据处理服务；互联网数据服务；人工智 | 服务；数据处理服务；互联网数据服务； | | | 能公共数据平台；大数据服务；区块链技术相 | 人工智能公共数据平台；大数据服务；人 | | | 关 ...