Group 1 - The company, Guangju Energy, announced that neither it nor its wholly-owned subsidiary has provided guarantees for other units or individuals outside the consolidated financial statements [2] - There are no overdue guarantees, no guarantees involved in litigation, and no guarantee amounts that the company is required to bear due to being ruled against in court [2]

证券代码：000096 证券简称：广聚能源 公告编号：2025-040 深圳市广聚能源股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 深圳市广聚能源股份有限公司（以下简称"公司""本公司"）于 2025 年 4 月 25 日、2025 年 5 月 20 日分别召开第九届董事会第六次会议、2024 年度股 东大会，审议通过了《关于公司及子公司 2025 年度申请贷款综合授信额度暨提 供担保的议案》。为保障公司主营业务及投资项目的资金周转需求，2025 年度， 公司向中信银行等 6 家金融机构以免担保信用方式申请综合授信额度，总金额为 人民币 20 亿元，公司相关全资子公司深圳市南山石油有限公司（以下简称"南 山石油"）、航天欧华信息技术有限公司等使用上述银行授信额度本公司将承担 连带责任保证担保。 上述额度在有效期内可以循环使用，无需公司另行出具决议。该额度仅为公 司拟申请的综合授信额度，不等于公司的实际融资金额，实际融资金额将视公司 及子公司运营资金的实际需求，在授信额度内以银行与公司及子公司实 ...

证券代码：000096 证券简称：广聚能源 公告编号：2025-039 深圳市广聚能源股份有限公司 1 关于全资子公司竞得国有建设用地使用权的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、 交易概述 为推动产业布局，进一步落实公司综合能源运营商的功能定位及发展战略， 深圳市广聚能源股份有限公司（以下简称"公司"）第九届董事会第八次会议同 意公司全资子公司深圳市南山石油有限公司（以下简称"南山石油"）参与竞拍 深圳市规划和自然资源局龙岗管理局（以下简称"龙岗规自局"）以挂牌方式出 让的两宗国有建设用地使用权（宗地号：G10501-0440；宗地号：G10501-0441）， 并在竞拍成功后具体推进后续加油站建设工作，同意资金来源为公司自有资金及 自筹资金，同意授权公司管理层及南山石油在授权总投资额范围内负责本次竞拍 及后续相关事宜，包括且不限于签署具体协议、土地使用权的相关登记手续等。 子公司南山石油于 2025 年 8 月 11 日按法定程序参与了龙岗规自局委托深圳 交易集团有限公司（深圳公共资源交易中心）出让的上述两宗国有建设用地使用 权竞买活 ...

Group 1 - Guangju Energy (SZ 000096) announced that it will accept research from招商基金 on September 3-4, 2025, with participation from key executives including Chairman Lin Weibin and Vice General Manager Yan Qinghua [1] - For the first half of 2025, Guangju Energy's revenue composition is as follows: 93.32% from petroleum products, 2.96% from property leasing and others, 1.95% from chemicals, 0.89% from convenience stores at gas stations, and 0.49% from government and enterprise product distribution [1] - As of the report date, Guangju Energy has a market capitalization of 6.1 billion yuan [1]

Group 1: Business Overview - The company primarily engages in wholesale and retail of refined oil, storage, land and property leasing, chemical trade, and equity investments in power and energy sectors [2][3] - The main source of profit is from refined oil wholesale and retail, with 12 gas stations and 1 oil depot currently operational, and 2 gas stations under construction [3][4] Group 2: Future Development Plans - Future plans focus on upgrading core business, enhancing operational efficiency, expanding network in the Greater Bay Area, and promoting smart upgrades of gas stations [3][4] - The company aims to optimize the refined oil business model and expand comprehensive energy station scale [3][5] Group 3: Investment and Financial Performance - In 2024, the company expects an investment income of 51 million, a 40% increase year-on-year, primarily from cash dividends and improved performance of investee companies [6] - Investment income volatility is influenced by the operational performance and cash dividends of associated companies, particularly in the power sector [6][7] Group 4: Strategic Acquisitions - The company acquired 100% of Aerospace Euro-Asia, focusing on the recovery of its nationwide distribution business for ZTE's enterprise products, which has shown stable profitability [9][10] - The acquisition is part of a strategy to enhance operational efficiency and explore new business models for growth [9][10] Group 5: Real Estate and Asset Management - The company holds 70,000 square meters of land in Qianhai, which is currently used for leasing and has potential for future development [11] - The company also owns 159 residential units and 3 commercial units in Qianhai East Garden, with a rental rate of 67% for residential and 100% for commercial properties, providing stable income [11]

Core Viewpoint - The resignation of Mr. Lin Zihao from the board of directors and the audit committee of Shenzhen Guangju Energy Co., Ltd. is confirmed, and it will not adversely affect the company's operations or governance [1][2]. Group 1 - Mr. Lin Zihao resigned due to work reasons and will no longer hold any positions within the company or its subsidiaries [1]. - The resignation does not lead to a decrease in the number of board members below the legal minimum, and it takes effect upon delivery to the board [1]. - The board expresses gratitude for Mr. Lin's contributions during his tenure [1]. Group 2 - The company will promptly complete the necessary procedures for the election of a new board member [1].

证券代码：000096 证券简称：广聚能源 公告编号：2025-038 深圳市广聚能源股份有限公司 关于董事辞职的公告 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。 深圳市广聚能源股份有限公司（以下简称"公司"）董事会于近日收到公司 董事林子豪先生提交的书面辞职报告。林子豪先生因工作原因，辞去公司第九届 董事会董事及第九届董事会审计委员会委员职务，辞职后不再担任公司及公司之 控股子公司的任何职务。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等相关规定，林子豪先生的辞 职未导致公司董事会人数低于法定最低人数，辞职报告自送达董事会时生效。林 子豪先生的辞职，不会影响公司董事会正常运行，亦不会对公司日常经营产生不 利影响。 截至本公告日，林子豪先生未持有公司股票，亦不存在应履行而未履行的承 诺事项。 公司董事会对林子豪先生在任职期间的勤勉尽责、辛勤付出以及为公司发展 所做出的贡献表示衷心感谢！ 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《 ...

Group 1 - The company, Guangju Energy, announced the acquisition of 100% equity in Aerospace Ouhua Information Technology Co., Ltd. on March 31, 2025 [2] - Following the acquisition, the company is focused on restoring its government and enterprise product distribution business, with positive progress reported [2] - In the first half of 2025, the company successfully turned a profit with a net profit of 265,500 yuan [2] Group 2 - The company plans to continue promoting the development of the full line of government and enterprise products for Aerospace Ouhua [2] - There is an intention to explore other business models to further enhance operational efficiency [2]

Group 1 - The company acquired 100% equity of Aerospace Ouhua Information Technology Co., Ltd. on March 31, 2025 [2] - After the acquisition, the company is focusing on restoring the general distribution business of its government and enterprise products [2] - In the first half of 2025, the company successfully turned a profit with a net profit of 265,500 yuan [2] Group 2 - The company aims to enhance the development of the general distribution business for all government and enterprise products of Aerospace Ouhua [2] - The company is also exploring other business model expansions to further improve operational efficiency [2]

Financial Performance - Guangju Energy reported a significant decline in net profit, down 58.35% year-on-year, with a total revenue of 691 million yuan, a decrease of 33.99% [1] - The second quarter showed a total revenue of 364 million yuan, down 30.07%, and a net profit of -5.17 million yuan, reflecting a decline of 133.32% [1] - The gross margin improved to 10.75%, an increase of 35.89%, while the net margin decreased to 1.5%, down 33.96% [1] Key Financial Metrics - The company’s operating expenses, including sales, management, and financial costs, totaled 37.65 million yuan, representing 5.45% of revenue, an increase of 51.97% [1] - Earnings per share fell to 0.02 yuan, a decrease of 58.25%, and operating cash flow per share was -0.15 yuan, down 280.54% [1] - The company’s cash assets were reported at 676 million yuan, a decrease of 12.87% from the previous year [1] Return on Investment - The company's return on invested capital (ROIC) was 2.54%, indicating weak capital returns, with a historical median ROIC of 3.61% over the past decade [3] - The net profit margin for the previous year was 5.03%, suggesting that the added value of the company's products or services is average [3] Business Model and Debt Capacity - The company relies heavily on marketing-driven performance, necessitating a thorough examination of the underlying drivers [4] - The company's debt repayment capacity appears healthy, supported by its cash assets [4]