內身 星辰律師事務 所 广东星辰律师事务所 关于深圳市广聚能源股份有限公司 2023 年第一次临时股东大会之 法律意见书 广东星辰律师事务所 关于深圳市广聚能源股份有限公司 2023年第一次临时股东大会之法律意见书 二〇二三年八月 广东星辰律师事务所 关于深圳市广聚能源股份有限公司 2023 年第一次临时股东大会之 法 律 意 见 书 致:深圳市广聚能源股份有限公司 深圳市广聚能源股份有限公司(以下称"公司")2023年第一次临时股东 大会(以下称"本次股东大会")现场会议于 2023年8月29日下午2时30分 在深圳市南山区海德三道天利中央商务广场 22 楼会议室召开。广东星辰律师事 务所(以下称"星辰")受公司委托,指派陈达律师和周婉怡律师(以下称"星 辰律师")出席本次股东大会。根据《中华人民共和国公司法》(以下称"《公 司法》")、《中华人民共和国证券法》(以下称"《证券法》")、中国证券 监督管理委员会《上市公司股东大会规则》(以下称"《股东大会规则》")、 《深圳证券交易所上市公司股东大会网络投票实施细则(2020年修订)》（以 下简称"《网络投票实施细则》")、《律师事务所从事证券法律业务管理办 ...

证券代码：000096 证券简称：广聚能源 公告编号：2023-018 深圳市广聚能源股份有限公司 2023年第一次临时股东大会决议公告 特别提示： 1. 本次股东大会未出现否决议案的情形。 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。 2. 本次股东大会未涉及变更前次股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1. 召开时间： （1）现场会议：2023 年 8 月 29 日（星期二）下午 2：30 （2）网络投票：2023 年 8 月 29 日 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：2023 年 8 月 29 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：2023 年 8 月 29 日 9:15 至 15:00 期间的任意时间。 2. 召开地点：深圳市南山区海德三道天利中央商务广场 22 楼会议室。 3. 召开方式：现场表决与网络投票相结合 4. 会议召集人：公司董事会 5. 会议主持人：副董事长苏晓东先生 6. 合法合规性： ...

证券代码：000096 证券简称：广聚能源 公告编号：2023-017 深圳市广聚能源股份有限公司 关于召开2023年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 公司于 2023 年 8 月 12 日在《证券时报》及巨潮资讯网（www.cninfo.com.cn） 披露了深圳市广聚能源股份有限公司《关于召开 2023 年第一次临时股东大会的通 知》（公告编号：2023-016），本次股东大会采取现场表决及网络投票相结合的方 式召开，根据有关规定，现发布提示性公告，具体内容如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 公司第八届董事会第十六次会议审议通过了《关于召开 2023 年第一次临时股 东大会的议案》。 1、现场会议：2023 年 8 月 29 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：2023 年 8 月 29 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳 ...

深圳市广聚能源股份有限公司 独立董事关于改选非独立董事的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》及《公司 章程》等有关规定，作为深圳市广聚能源股份有限公司（以下简称"公司"）的 独立董事，基于独立判断立场，我们审阅了提交公司第八届董事会第十六次会议 的《关于改选非独立董事的议案》，经股东推荐，提名林子豪先生为第八届董事 会董事候选人，同时调整张衍先生在本公司相关职务。我们审查了林子豪先生的 个人履历，未发现林子豪先生存在《公司法》第 146 条规定不得担任公司董事的 情形，亦未有被中国证监会确定为市场禁入者且禁入尚未解除的现象，林子豪先 生的任职资格符合担任上市公司董事的条件。 本次提名改选董事的程序符合《公司法》《公司章程》等有关规定。我们同 意林子豪先生作为第八届董事会董事候选人，同意将该事项提交公司股东大会审 议。 独立董事：唐天云 张平 刘全胜 李锡明 二○二三年八月十二日 1 ...

证券代码：000096 证券简称：广聚能源 公告编号：2023-015 深圳市广聚能源股份有限公司第八届董事会第十六次会议通知于 2023 年 8 月 1 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 8 月 11 日（星期五）以通讯表决方式召开，公司全体 11 名董事参与了表决，会议的召 集、召开程序符合法律、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《关于改选非独立董事的议案》 公司董事会于近日收到控股股东深圳市广聚投资控股（集团）有限公司（以 下简称"集团"）关于调整董事相关函件。因工作需要，集团推荐林子豪先生为 第八届董事会董事候选人，同时调整张衍先生在本公司相关职务。张衍先生不再 担任公司第八届董事会董事及第八届董事会提名委员会委员。 公司董事会对张衍先生在任职期间的勤勉尽责、辛勤付出以及为公司规范运 作、稳健发展所做出的贡献表示衷心感谢！ 根据《公司法》和《公司章程》规定，经董事会提名委员会审查，林子豪先 生符合公司非独立董事任职资格，董事会提名林子豪先生为第八届董事会董事候 选人（简历详见附件）。 深圳市广聚能源股份有限公司 第八届董事会第十六次会议决议 ...

证券代码：000096 证券简称：广聚能源 公告编号：2023-016 深圳市广聚能源股份有限公司 关于召开2023年第一次临时股东大会的通知 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 年第一次临时股东大会 （二）召集人：公司董事会 公司第八届董事会第十六次会议审议通过了《关于召开 2023 年第一次临时股东 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：2023 年 8 月 29 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：2023 年 8 月 29 日上午 9:15—9:25，9:30—11:30，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：2023 年 8 月 29 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 公司将通过深交所交易系统和互联网投票系统（http://wltp.cn ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 514,445,369.94, representing a 53.02% increase compared to CNY 336,195,527.23 in the same period last year[3] - The net profit attributable to shareholders was CNY 10,043,963.09, a 7.08% increase from CNY 9,379,824.21 year-on-year[3] - The net profit after deducting non-recurring gains and losses decreased by 19.14% to CNY 5,350,083.67 from CNY 6,616,697.77 in the previous year[3] - Net profit for Q1 2023 was CNY 10,631,497.60, representing a 10% increase from CNY 9,675,679.57 in Q1 2022[21] - Earnings per share (EPS) for Q1 2023 was CNY 0.0190, compared to CNY 0.0178 in the previous year, indicating a growth of 6.7%[22] - The company reported a total comprehensive income of CNY 10,290,851.37 for Q1 2023, up from CNY 9,550,456.02 in Q1 2022[22] Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -77,968,801.47, a significant decline of 5,954.40% compared to CNY -1,287,803.44 last year[3] - Cash flow from operating activities showed a net outflow of CNY 77,968,801.47, compared to a smaller outflow of CNY 1,287,803.44 in the previous year[25] - The company’s financial expenses decreased by 76% to CNY -2,773,125.50, attributed to lower interest income from previous deposits[9] - The company’s financial expenses decreased significantly to CNY -2,773,125.50 from CNY -11,449,930.61, indicating improved financial management[21] - Cash inflow from financing activities totaled ¥22,930,100.00 in Q1 2023[26] - Net cash flow from financing activities was ¥22,786,100.00, compared to a cash outflow of ¥240,000.00 in the previous period[26] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥340,509.50[26] - The net increase in cash and cash equivalents for the quarter was a decrease of ¥43,118,587.08[26] - The ending balance of cash and cash equivalents was ¥1,263,116,404.42, down from ¥1,306,234,991.50 at the beginning of the period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,802,240,913.30, up 1.83% from CNY 2,751,801,797.64 at the end of the previous year[3] - The total current liabilities increased to RMB 132,655,739.56 from RMB 93,901,394.37 at the beginning of the year, indicating a significant rise in short-term obligations[17] - The total liabilities increased to CNY 189,080,352.26 from CNY 150,691,846.49, marking a rise of approximately 25%[21] - The accounts receivable increased by 118% to CNY 39,091,877.69, primarily due to increased sales revenue[7] - Inventory rose by 142% to CNY 66,491,595.10, mainly due to an increase in oil product stock[7] - The accounts receivable rose to RMB 39,091,877.69 from RMB 17,922,254.31, reflecting a growth of approximately 117.5%[16] - Inventory levels increased to RMB 66,491,595.10 from RMB 27,428,400.58, representing a growth of about 142.5%[16] - The long-term equity investments decreased to RMB 272,052,253.25 from RMB 280,918,537.31, showing a decline of about 3.2%[16] Property and Investments - The company has initiated the public listing of 22 residential properties in Shenzhen, with one property already under contract for sale[13] - The board approved a price adjustment for 21 properties, which will be listed for sale based on a new valuation[14] - The company reported a total of 155,885,754.72 in trading financial assets, up from 145,499,541.95, indicating a growth of approximately 2.4%[16] - The company is subject to uncertainties regarding the completion of property sales due to strict real estate regulations in Shenzhen[14] Miscellaneous - The company’s first quarter report was not audited[27]

Financial Performance - The company's operating revenue for 2022 was ¥2,100,247,551.05, representing a 29.67% increase compared to ¥1,619,712,149.50 in 2021[20]. - The net profit attributable to shareholders decreased by 18.55% to ¥55,143,624.22 from ¥67,704,378.87 in the previous year[20]. - The net profit after deducting non-recurring gains and losses increased by 45.54% to ¥45,555,173.74, up from ¥31,301,847.92 in 2021[20]. - The net cash flow from operating activities improved significantly to ¥119,145,493.51, a 316.97% increase from a negative cash flow of ¥54,912,324.61 in 2021[20]. - Basic earnings per share decreased by 18.56% to ¥0.1044 from ¥0.1282 in the previous year[20]. - The weighted average return on net assets was 2.02%, down from 2.36% in 2021[20]. - Total assets decreased by 10.77% to CNY 2,751,801,797.64 at the end of 2022 compared to CNY 3,083,996,218.45 at the end of 2021[21]. - Net assets attributable to shareholders decreased by 10.89% to CNY 2,576,887,424.37 at the end of 2022 from CNY 2,891,797,618.39 at the end of 2021[21]. - The company reported a net profit attributable to shareholders of CNY -5,865,699.46 in Q4 2022, contrasting with profits of CNY 25,705,596.22 in Q3 2022 and CNY 25,923,903.25 in Q2 2022[24]. - The net cash flow from operating activities was CNY 51,098,840.31 in Q4 2022, following a negative cash flow of CNY -39,932,426.33 in Q2 2022[24]. Business Operations - The company operates 12 gas stations in Shenzhen, Dongguan, and Huizhou, making it a major distributor of refined oil in the region[30]. - The company is involved in various businesses including refined oil wholesale and retail, warehousing, land and property leasing, and equity investments in power enterprises[34]. - The company’s financial performance is influenced by national policies, including price subsidy policies for refined oil in response to high international oil prices[31]. - In 2022, the company sold 209,200 tons of oil products, an increase of 13.82% year-on-year, with total revenue from oil products reaching CNY 1,671,183,181.75, up 37.18% from the previous year[36]. - The company's total operating revenue for 2022 was CNY 2,100,247,551.05, representing a year-on-year increase of 29.67%, while the operating cost rose to CNY 192,271,660, an increase of 32.06%[39]. - The net profit attributable to shareholders for the oil products business was CNY 4,368.77 million, a decrease of 26.80% compared to the previous year[36]. - The comprehensive gross profit margin for oil products was 7.99%, down 1.66 percentage points year-on-year due to rising procurement costs[36]. - The leasing business generated total revenue of CNY 36,645,766.18, a decrease of 21.90% year-on-year, with total profit down 43.40%[42]. - The chemical trade business saw sales volume increase to 109,800 tons, a significant rise of 114.94% compared to the previous year[44]. Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.3 per 10 shares, based on a total of 528,000,000 shares[4]. - Future outlook includes potential investments in new technologies and market expansion strategies[19]. - The company plans to enhance its main business by improving service quality and operational efficiency, aiming for stable growth in the refined oil sector[66]. - The company aims to optimize its trade business and explore new cooperation mechanisms in the chemical product trade sector[67]. - The company intends to strengthen the management of its equity investments and promote the transformation of its invested enterprises[68]. - The company plans to invest in new industries such as renewable energy and big data, seeking to establish new industry funds[68]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[82]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the energy sector[82]. - Future performance guidance indicates a positive outlook with expected revenue growth driven by new product launches and market expansion strategies[82]. Governance and Compliance - The company has maintained a high level of governance, achieving an A grade in information disclosure for five consecutive years from 2017 to 2022[72]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, institutions, and finance, ensuring no competition or reliance on them for procurement or sales[73]. - The company has established an independent financial and auditing department, maintaining a separate accounting system and bank accounts, ensuring complete financial independence[74]. - The company has revised seven internal systems, including safety production and procurement management, to enhance its governance structure and risk management[72]. - The company has a complete and independent labor and personnel management system, with no senior management holding positions in related enterprises[73]. - The board of directors and management team are composed of experienced professionals, ensuring effective governance and operational efficiency[77]. - The company has actively engaged in investor relations through multiple channels, ensuring transparency and compliance in its communications[72]. - The company has no significant discrepancies with the regulations set by the China Securities Regulatory Commission regarding corporate governance[72]. - The company reported a resignation of Vice Chairman Chen Dalong due to retirement on August 18, 2022[79]. - The current board includes Zhang Guiquan as Chairman and Hu Ming as General Manager, both holding significant experience in investment and management[80][81]. Financial Health - The company's cash and cash equivalents decreased by 24.07% to ¥-221,552,025.94[51]. - The total amount of financial assets at the end of the period was ¥653,899,028.40, with a fair value loss of ¥6,122,848.09[57]. - The company's long-term equity investments were valued at ¥280,918,537.31, representing 10.21% of total assets[54]. - The company's inventory decreased by 1.04% to ¥27,428,400.58, accounting for 1.00% of total assets[54]. - The total assets of the company reached approximately CNY 6.23 billion, with net assets of about CNY 5.01 billion[65]. - The company’s total assets at the end of 2022 were CNY 2,601,109,951.15, reflecting a stable asset base[196]. - The total equity attributable to shareholders at the end of 2022 is CNY 2,891,797,618.39, an increase from CNY 2,837,914,382.29 at the end of 2021, representing a growth of approximately 1.9%[198]. - The company’s total assets and liabilities were not detailed in the provided documents, indicating a need for further financial analysis[198]. Social Responsibility and Environmental Compliance - The company has implemented measures to comply with environmental regulations, including the cessation of liquid chemical storage operations and the completion of wastewater facility shutdowns[117]. - The company provided rent reductions totaling CNY 502,300 to eligible tenants during the pandemic as part of its social responsibility efforts[119]. - The company has maintained strict adherence to environmental protection laws and has successfully operated pollution prevention facilities during the reporting period[117]. - The company has no significant litigation or arbitration matters during the reporting period[131]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[118]. Shareholder Information - The total cash dividend distributed to shareholders for the 2021 fiscal year was 369.6 million RMB, based on a distribution of 7.00 RMB per 10 shares[104]. - The company proposed a cash dividend of RMB 0.30 per 10 shares, totaling RMB 15,840,000, which represents 100% of the distributable profit[105]. - The total number of shares for the dividend distribution is 528,000,000[107]. - The company's distributable profit for the reporting period is RMB 308,003,166.90[105]. - There were no stock dividends or capital reserve transfers to increase share capital during the reporting period[107]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management in 2022 amounted to 5.5858 million yuan[90]. - The chairman of the board, Zhang Guiquan, received a pre-tax remuneration of 1.5334 million yuan[91]. - The total number of ordinary shares at the end of the reporting period was 25,957,000, compared to 25,159,000 at the end of the previous month, indicating an increase[155]. - The largest shareholder, Shenzhen Guangju Investment Holding (Group) Co., Ltd., holds 55.54% of the shares, totaling 293,270,377 shares[155]. - The company has not issued any preferred shares during the reporting period[163].

Group 1: Company Overview - The company primarily engages in the terminal sales of refined oil and liquid chemical storage [2] - The company operates 10 gas stations and has two under construction, all located in Guangdong Province [3] - The company has stable operations in gas station management, but some storage tanks are aging and currently in a loss state due to development restrictions [2] Group 2: Supply Chain and Procurement - The company purchases oil products from secondary distributors of PetroChina and Sinopec, ensuring unified procurement [3] - The company has maintained a long-term good relationship with distributors, avoiding oil shortages due to operational issues [3] Group 3: Investment and Financial Performance - The company holds a 6.42% stake in Mawan Power and a 16.72% stake in Shenzhen South Power, with stable dividends from Mawan Power [3] - Shenzhen South Power has been experiencing poor operational performance in recent years [3] Group 4: Compliance and Disclosure - The company adheres to information disclosure regulations, ensuring the accuracy and timeliness of disclosed information [4] - No significant undisclosed information leaks occurred during the investor relations activity [4]

Group 1: Company Operations - The liquid chemical storage area is located in Qianhai, currently classified as hazardous warehouse land, with future changes uncertain until formal planning is released [2][3] - The company continues to operate its liquid chemical storage despite challenges, as halting operations would lead to greater losses [4] Group 2: Financial Performance - The Ma Wan power plant remains stable due to low coal prices, while the Shen Nan power plant has faced continuous losses due to a shift in the economic model and increased operational costs [3] - The company has effectively managed low inventory during the drop in international oil prices by adopting a sell-first, buy-later strategy, ensuring profitability [3] Group 3: Market Strategy - The opening of refined oil import rights provides the company with additional channels, but cost comparisons with current distributors depend on specific policies and conditions [3] - The company has not yet implemented stock incentives or actively pursued new industries, but remains open to opportunities in emerging sectors [4][5] Group 4: Future Considerations - The impact of new energy vehicles on the company's gas stations is being considered, but no immediate effects have been observed [4] - The company is interested in potential mergers in the new energy materials sector, contingent on financial and talent resources [5]