Group 1: Company Performance - The company's profit for the first three quarters of 2014 significantly increased compared to the same period last year, primarily due to stable core business operations and reduced losses from the ShenNan power plant [3] - The MaWan power plant provides stable annual revenue, while the ShenNan power plant's reduced losses were a major contributor to the profit increase [3] Group 2: Impact of Oil Prices - The decline in oil prices has a limited impact on the company, as both the purchase and sale prices of refined oil fluctuate accordingly, with the main concern being the capital tied up during high oil price periods [2] - The pricing of fuel at gas stations is regulated by the National Development and Reform Commission, with the company's margins primarily influenced by Sinopec and China National Petroleum Corporation [2] Group 3: New Investments - The company has successfully acquired the rights to build and operate two gas stations along the Meida Expressway, marking its first involvement in highway gas station projects [3] - The operational status of these new gas stations is still pending, as the relevant highway section has not yet opened [3] Group 4: Land Valuation - The land price in Qianhai is contingent on government planning and the timing of land transactions, with variations based on whether the area is designated for green space or office buildings [3] - The company must consider future obligations regarding land transfer or redevelopment, which can affect pricing [3]

Financial Overview - The company's total audited assets for 2013 were approximately 2 billion, with a debt ratio of only 6% [3] - The company has no bank loans, and most liabilities are related to unpaid dividends to major shareholders and employee compensation [3] - The company received around 10 million annually from a strategic investment in ShenNan Gas Company [3] Business Operations - The main business is retail and wholesale of refined oil through its wholly-owned subsidiary, Nanshan Petroleum, which operates 10 gas stations in Shenzhen and surrounding Guangdong province [3] - In 2014, the company invested in two gas stations at the ChaYang service area along the MeiDa Expressway [3] - The company is involved in a project with Qianhai Company to develop the BeiHuan Garden area, with the project currently managed by the partner company [3] Challenges and Strategic Decisions - The company plans to reduce losses in its liquid chemical storage business due to economic adjustments in Guangdong province [3] - The company has faced setbacks in its technical transformation plans for its subsidiary, Guangju Yisheng, due to regulatory issues [5] - The company is cautious about entering the new energy sector, having previously explored a photovoltaic project but ultimately did not proceed due to timing and investment concerns [5] Shareholder Actions - The major shareholder has reduced their stake by 4.45% this year, with no current plans to completely divest [4] - The major shareholder's reduction is attributed to personal financial needs, and it does not affect their controlling position [5] Regulatory and Market Environment - The company is monitoring the potential impact of the opening of refined oil import and export rights, which could provide additional avenues for business [6] - The company adheres to strict information disclosure regulations to ensure transparency and compliance [6]

Group 1: Financial Status - The company currently has over 300 million in cash as of the end of 2013, with 70 million being temporary deposits from major shareholders [3] - The cash reported is from consolidated subsidiaries, with the parent company having limited cash reserves [3] - Proceeds from the sale of ShenNan Electric have not yet been allocated to specific investment directions [3] Group 2: Business Operations - The newly built ChaYang gas station on the MeiDa Expressway was put into operation at the end of 2014, coinciding with the expressway's opening [3] - The investment return rate for the gas station project is not expected to be high, serving primarily as a learning experience for future expansions into highway service area gas stations [3] Group 3: Government Relations - The company has no specific plans from the district government regarding cooperation in the upcoming Qianhai Free Trade Zone [3] - The company aims to strengthen its core business and has not observed any concrete plans from the district government [3] Group 4: Compliance and Disclosure - The company adheres strictly to the "Information Disclosure Management System" to ensure that disclosures are truthful, accurate, complete, timely, and fair [4] - There have been no incidents of undisclosed significant information leaks, and the company has signed the required commitment letter as per the Shenzhen Stock Exchange's requirements [4]

证券代码：000096 证券简称：广聚能源 编号：2015-002 深圳市广聚能源股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 法国巴黎证券（亚洲）有限公司 余晓毓 | | 人员姓名 | | 法国巴黎投资管理亚洲有限公司 梁佩雯 | | 时间 | 2015 年 3 月 3 | 日下午 2:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事副总经理、董事会秘书： 嵇元弘 | | 员姓名 | 证券事务代表： 李涵 | | | 投资者关系活动 | | 董事会秘书简要介绍了公司主 ...

证券代码：000096 证券简称：广聚能源 编号：2016-003 深圳市广聚能源股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 中信证券 张樨樨 艾群 李翀 | | | 人员姓名 | | | | 时间 | 2016 年 7 月 20 | 日上午 10：00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事副总经理、董事会秘书： 嵇元弘 | | | 员姓名 | 证券事务代表： 李涵 | | | 投资者关系活动 | | 董秘与调研人员主要就以下问题进行交流： | | 主要内 ...

证券代码：000096 证券简称：广聚能源 编号：2016-002 深圳市广聚能源股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 新沃基金 陈书炎 | | | 人员姓名 | 国泰君安 傅锴铭 | | | | 创金合信基金 龚超 | | | | 宝盈基金 陈金伟 | | | 时间 | 2016 年 6 月 16 | 日上午 9:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事副总经理、董事会秘书： 嵇元弘 | | | 员姓名 | 证券事务代表： 李涵 | | | ...

证券代码：000096 证券简称：广聚能源 编号：2016-001 深圳市广聚能源股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 东北证券 陈亚龙 | | | 人员姓名 | 华夏基金 胡斌 | | | 时间 | 2016 年 5 月 17 | 日下午 4:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事副总经理、董事会秘书： 嵇元弘 | | | 员姓名 | 证券事务代表： 李涵 | | | 投资者关系活动 | | 董秘与调研人员主要就以下问题进行交流： | ...

Group 1: Company Performance - The company's performance in the first half of the year showed a significant decline compared to the previous year, primarily due to the absence of investment gains from the sale of shares in ShenNan Electric, which occurred last year [3] - The main business performance remained stable despite the overall decline [3] Group 2: Land and Development Plans - Guangju Yisheng occupies over 70,000 square meters of land designated for hazardous materials storage, with ongoing adjustments in the planning for the Qianhai area [3] - There are currently no specific plans for the land occupied by Guangju Yisheng [3] Group 3: Fuel Sales and Pricing - The pricing of refined oil is regulated by a dual-track system, with retail prices set by the state, allowing for some profit margins but preventing excessive profits [3] - The company aims to control costs effectively within this pricing framework [3] Group 4: Future Development Directions - The company is exploring development directions related to new energy projects but has not yet initiated any specific projects due to immature conditions [3] - The current focus is on expanding the main business, with two newly built gas stations already in operation and continued interest in bidding for gas stations along the Pearl River Delta highway service areas [3]

Group 1: Revenue Sources - The main source of revenue for the company is from gas stations, which significantly contributes to the total profit, although investment income also plays a large role [2][3] - The construction costs for gas stations are relatively low, with land prices being the primary concern, especially in prime locations [2][3] Group 2: Future Expansion and Partnerships - The company plans to continue expanding its gas station network, but rising prices make acquisitions increasingly challenging [3] - Previously, the company had to partner with PetroChina and Sinopec due to policy requirements, but there are currently no such partnerships as the restrictions have been lifted [3] Group 3: Business Operations - The wholesale business primarily serves industries such as power plants and hardware factories, but this segment has been gradually decreasing in recent years [3] - A stable source of investment income comes from the Mawaan Power Plant, generating approximately 60 million annually [3] Group 4: Strategic Planning - The company's current strategy focuses on expanding its core business while also exploring opportunities in renewable energy projects [3] Group 5: Compliance and Disclosure - The company adheres to the information disclosure management regulations, ensuring that all disclosed information is accurate, complete, and timely [4]

Group 1: Company Overview - Guangju Energy has a total of 12 gas stations located in Guangdong Province, specifically in Shenzhen, Huizhou, Dongguan, and Meizhou [2]. - The company sources its refined oil mainly from major domestic oil companies, with retail prices guided by national pricing policies [3]. Group 2: Financial Performance - In 2016, the company's refined oil sales were approximately 170,000 tons, showing a slight decline despite the increasing number of vehicles [3]. - The company experienced significant growth in Q1 2017, primarily due to investment income from subsidiaries, which distributed dividends earlier than in previous years [4]. Group 3: Future Outlook - The company does not have high expectations for future gross margins from refined oil, as the current gas stations are mature and sales are stable [3]. - Guangju Energy is actively seeking projects both within and outside Guangdong Province to expand its operations [3]. Group 4: Operational Challenges - The liquid chemical storage subsidiary occupies over 70,000 square meters in the Mawan area, but has been facing losses due to underutilization and high operational costs [4]. - The company is focused on controlling costs to mitigate losses in its storage business, which has been affected by changes in the urban economic structure [4].