2024年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 证券代码：000096 证券简称：广聚能源 公告编号：2025-021 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（以下简称"公司"）于 2025 年 4 月 25 日召开 第九届董事会第六次会议，审议通过了《2024 年度利润分配及分红派息预案》，该 预案需提交公司 2024 年度股东大会审议。 2.根据经鹏盛会计师事务所（特殊普通合伙）审计的公司 2024 年度财务报告， 公司 2024 年度合并财务报表归属母公司净利润为人民币 96,956,971.85 元，期末 未分配利润为 1,280,735,379.90 元；2024 年度母公司净利润 162,906,325.53 元。 根据《公司章程》规定和发展的需要，拟按 2024 年母公司税后净利润计提 10%的法 定盈余公积 16,290,632.55 元和 10%的任意盈余公积 16,290,632.55 元，当年度可 供分配利润为 130,325,060.43 元，加上前期未分配利润 253,993 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,977,439,058.81, a decrease of 22.54% compared to ¥2,552,770,352.14 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥96,956,971.85, representing a 10.00% increase from ¥88,145,803.49 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥84,603,925.04, up 20.76% from ¥70,059,307.83 in 2023[6]. - The net cash flow from operating activities increased by 77.26% to ¥87,905,532.53 from ¥49,591,627.60 in 2023[6]. - The total assets at the end of 2024 were ¥3,007,990,249.44, an increase of 2.83% from ¥2,925,323,127.58 at the end of 2023[6]. - The net assets attributable to shareholders at the end of 2024 were ¥2,803,670,335.39, a 3.41% increase from ¥2,711,267,028.34 at the end of 2023[6]. - The company's total operating income for 2024 was 197,743.91 million yuan, a decline of 22.54% year-on-year[36]. - The operating cost for the company was 179,767.41 million yuan, down 23.99% year-on-year[36]. - The total revenue from refined oil was 1,507,231,888.77 yuan, down 17.30% compared to the previous year[38]. - The comprehensive gross profit margin for refined oil increased by 1.51 percentage points to 8.76%[31]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of 0.75 RMB per 10 shares to all shareholders, based on a total of 528,000,000 shares[3]. - The proposed cash dividend for the fiscal year 2024 is RMB 0.75 per 10 shares, amounting to RMB 39.6 million, pending shareholder approval[104]. - The total distributable profit for the reporting period was RMB 384.32 million, with cash dividends accounting for 100% of the profit distribution[102]. - The company approved a cash dividend plan for the fiscal year 2023, distributing RMB 0.55 per 10 shares, totaling RMB 29.04 million to shareholders[100]. - The cash dividend distribution was executed on August 19, 2024, as per the approved plan[100]. Business Operations and Changes - The company has undergone several changes in its main business operations since its listing, with the latest change occurring on November 20, 2013[16]. - The company operates in various sectors, including power investment, finished oil, and liquefied petroleum gas[15]. - The company operates 12 gas stations in Shenzhen, Dongguan, and Huizhou, making it a major distributor of refined oil products in the region[25]. - The company is involved in various businesses including refined oil wholesale and retail, land and property leasing, and securities investment[29]. - The company aims to develop new energy projects and establish comprehensive energy supply service stations[63]. - The company plans to enhance its main business operations, including upgrading gas stations and expanding into the Greater Bay Area[62]. Governance and Management - The board of directors confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions[3]. - The company is restructuring its governance framework to ensure compliance and effective decision-making[63]. - The company is enhancing its compliance management system and risk management mechanisms to ensure timely compliance and improve integrated management efficiency[64]. - The company has established an independent financial and auditing department, maintaining a separate accounting system and financial management practices[70]. - The company held its annual general meeting with a participation rate of 55.63% on June 25, 2024, to discuss key resolutions[72]. - The company announced a leadership change with Lin Weibin elected as Chairman and Ren Wei as Vice Chairman effective June 25, 2024[74]. - The company reported a significant management turnover, with multiple board members and supervisors stepping down due to term expiration on June 25, 2024[74]. - The company is focusing on expanding its investment operations, with key personnel having backgrounds in capital management and investment operations[75][76]. - The company is committed to maintaining a diverse board with a mix of experienced professionals from various sectors[79]. Compliance and Internal Controls - The company has established a comprehensive internal control system, with no significant deficiencies identified in financial reporting as of the evaluation report date[107]. - The internal control audit report indicates that the company maintained effective financial reporting controls as of December 31, 2024, with a standard unqualified opinion[110]. - The company has a history of compliance with regulatory requirements, as indicated by the absence of penalties in the last three years[84]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[112]. - The company emphasizes the importance of information disclosure, ensuring accurate and timely reporting of its operational and financial status[115]. Employee and Social Responsibility - The company has taken measures to enhance employee welfare, including medical insurance and annual health check-ups[115]. - The company has actively engaged in social responsibility initiatives, achieving a consumption assistance of 400,000 yuan during the reporting period[116]. - The total number of employees at the end of the reporting period is 328, with 51 from the parent company and 277 from major subsidiaries[96]. - The professional composition includes 42 finance personnel, 74 administrative staff, and 9 sales personnel[96]. - The educational background of employees shows 1 with a doctorate, 11 with a master's degree, and 82 with a bachelor's degree[97]. Shareholder Information - The report indicates that there were no changes in the shareholding structure due to lending or returning shares in the margin trading business[152]. - The total number of ordinary shareholders at the end of the reporting period was 19,079, a decrease from 20,396 in the previous month[150]. - The largest shareholder, Shenzhen Guangju Investment Holdings Group Co., Ltd., holds 55.54% of the shares, totaling 293,270,377 shares[150]. - The top 10 shareholders include several state-owned and private entities, with the top five holding a combined total of 364,000,000 shares[150]. - The company did not conduct any repurchase transactions among the top 10 shareholders during the reporting period[152].

最新一期业绩显示，2024年三季报，公司实现营业收入15.35亿元，同比-19.34%；净利润6691.31万元， 同比11.14%，销售毛利率8.65%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)18广聚能源91.7691.763.4595.09亿行业平均 11.6311.541.181658.85亿行业中值34.4738.341.5854.72亿1中晟高科-11.68-12.755.0919.71亿2茂化实 华-9.10-13.662.8117.47亿3沈阳化工-7.81-5.741.9226.31亿4国际实业-5.61-5.611.2224.61亿5博汇股份-3.82- 9.343.5718.95亿6*ST海越-3.00-3.470.308.52亿7华锦股份-2.81-2.810.6878.53亿8洲际油气 6.506.991.0888.79亿9ST新潮8.547.810.94202.65亿10中国海油8.598.591.5811844.46亿11中国石油 8.828.820.9614531.87亿 来源：金融界 4月21日，广聚能源今日收盘18.01元，上涨2.04%，滚动市盈率PE（当 ...

Group 1 - The core viewpoint of the article highlights Guangju Energy's current stock performance, with a closing price of 17.65 yuan, an increase of 1.15%, and a rolling PE ratio of 89.92 times, indicating a significant premium compared to the industry average [1][2] - Guangju Energy's total market capitalization stands at 9.319 billion yuan, while the average PE ratio for the oil industry is 11.58 times, with a median of 34.10 times, placing Guangju Energy at the 19th position within the industry [1][2] - As of September 30, 2024, Guangju Energy has 20,936 shareholders, an increase of 744 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Group 2 - The main business activities of Guangju Energy include wholesale and retail of refined oil, storage, land and property leasing, chemical trading, and equity investments in power enterprises [1] - The latest financial results for the third quarter of 2024 show that Guangju Energy achieved an operating revenue of 1.535 billion yuan, a year-on-year decrease of 19.34%, while net profit reached 66.9131 million yuan, reflecting a year-on-year increase of 11.14%, with a sales gross margin of 8.65% [1]

4月7日，广聚能源今日收盘17.06元，下跌9.97%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到86.92倍，总市值90.08亿元。 资金流向方面，4月7日，广聚能源主力资金净流出1474.81万元，近5日总体呈流入状态，5日共流入 2882.41万元。 深圳市广聚能源股份有限公司从事的主要业务包括成品油批发零售及仓储、土地及物业租赁、化工贸 易，以及证券投资、电力企业等股权投资。公司具有成品油、液化石油气、危险化学品特许经营资质， 以及广东省内高速公路建设经营加油站的资质。 最新一期业绩显示，2024年三季报，公司实现营业收入15.35亿元，同比-19.34%；净利润6691.31万元， 同比11.14%，销售毛利率8.65%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)19广聚能源86.9286.923.2790.08亿行业平均 10.9811.151.101549.07亿行业中值38.6750.921.4852.50亿1中晟高科-11.50-12.555.0119.40亿2茂化实 华-8.47-12.732.6216.27亿3沈阳化工-7.50-5.511.8425.24 ...

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的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | | | | 单位：万元 | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | | 增减变动幅度（%） | | 营业总收入 | 197,743.91 | 255,277.04 | | -22.54% | | 营业利润 | 13,438.89 | 12,652.34 | | 6.22% | | 利润总额 | 13,489.99 | 12,726.89 | | 6.00% | | 归属于上市公司股东的净利润 | | 10,363.55 | 8,814.58 | 17.57% | | 扣除非经常性损益后的归属于 | | | | | | 上市公司股东的净利润 | | | | | | 基本每股收益（元） | | 0.1963 | 0.1669 | 17.62% | | 加权平均净资产收益率 | | 3.76% | 3.33% | 增加 0.43 个百分点 | | 项目 | 本报告期末 | 本报告期初 | | 增减变动幅度（%） | | ...

3月28日，广聚能源今日收盘18.65元，下跌1.64%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到103.81倍，总市值98.47亿元。 从行业市盈率排名来看，公司所处的石油行业行业市盈率平均12.01倍，行业中值42.57倍，广聚能源排 名第19位。 序号股票简称PE(TTM)PE(静)市净率总市值(元)19广聚能源103.81111.713.5798.47亿行业平均 12.0112.191.231699.55亿行业中值42.5757.701.6461.30亿1中晟高科-13.24-14.455.7722.34亿2茂化实 华-9.80-14.723.0318.82亿3沈阳化工-8.52-6.262.0928.68亿4国际实业-6.05-6.051.3126.53亿5*ST海越-5.28- 6.100.5214.98亿6华锦股份-5.14104.430.5973.41亿7博汇股份-4.02-9.823.7619.93亿8ST新潮 6.686.100.73158.45亿9洲际油气7.017.551.1695.84亿10中国海油8.898.891.6412257.98亿11中国石油 9.139 ...

证券代码：000096 证券简称：广聚能源 公告编号：2025-009 深圳市广聚能源股份有限公司 关于收购航天欧华信息技术有限公司100%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、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 为优化贸易业务结构，推动产业布局，拓展新的利润增长点，经深圳市广聚能 源股份有限公司（以下简称"公司"或"本公司"）第九届董事会第五次会议及 2025 年第一次临时股东大会审议批准，同意公司以公开摘牌方式收购深圳航天工业技术 研究院有限公司（以下简称"航天工研院"）持有的航天欧华信息技术有限公司（以 下简称"航天欧华"）100%股权。本次交易在深圳联合产权交易所（以下简称"深 圳联交所"）公开进行，挂牌期满后，深圳联交所审核确认公司为航天欧华 100%股 权的受让方，成交价格为 5,518.2540 万元，并出具《组织签约通知书》；随后，公 司与航天工研院签署了《产权交易合同》，并支付完毕全部转让价款 5,518.2540 万 元。具体内容详见公司刊登于巨潮资讯网（http://www.cninfo.com.cn/）的相关公 告（公告编号：2025-001、2 ...

证券代码：000096 证券简称：广聚能源 公告编号：2025-008 深圳市广聚能源股份有限公司 关于收购航天欧华信息技术有限公司100%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 为优化贸易业务结构，推动产业布局，拓展新的利润增长点，经深圳市广聚能 源股份有限公司（以下简称"公司"或"本公司"）第九届董事会第五次会议及 2025 年第一次临时股东大会审议批准，同意公司以公开摘牌方式收购深圳航天工业技术 研究院有限公司（以下简称"航天工研院"或"交易对方"）持有的航天欧华信息 技术有限公司（以下简称"航天欧华"或"交易标的"）100%股权。详见公司 2025 年 2 月 12 日及 2025 年 3 月 4 日刊登于巨潮资讯网（http://www.cninfo.com.cn/） 的相关公告（公告编号：2025-001、2025-002、2025-007）。 二、交易进展情况 本次交易在深圳联合产权交易所（以下简称"深圳联交所"）公开进行，该标 的挂牌底价为 5,518.2540 万元（人民币，下同），挂牌期间公司向深圳联交 ...

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 证券代码：000096 证券简称：广聚能源 公告编号：2025-007 深圳市广聚能源股份有限公司 2025年第一次临时股东大会决议公告 特别提示： 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。 1. 本次股东大会未出现否决议案的情形。 1. 召开时间： （1）现场会议：2025 年 3 月 3 日（星期一）下午 2：30 （2）网络投票：2025 年 3 月 3 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：2025 年 3 月 3 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：2025 年 3 月 3 日 9:15 至 15:00 期间的任意时间。 2. 召开地点：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。 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：董事长林伟斌先生 ...