广东星辰律师事务所 关于深圳市广聚能源股份有限公司 2024 年度股东大会之 法 律 意 见 书 二〇二五年五月 广东星辰律师事务所 关于深圳市广聚能源股份有限公司 2024年度股东大会之 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")2024年度股东大会(以 下称"本次股东大会")现场会议于 2025年5月20日下午2时30分在深圳市 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《上市公司股东会规则(2025 修订)》(以下称"《股 东会规则》")、《上市公司信息披露管理办法》、《上市公司独立董事管理办 法》、《深圳证券交易所上市公司股东会网络投票实施细则》(以下简称"《网 络投票实施细则》")等相关法律、行政法规和规范性文件以及现行的《深圳市 广聚能源股份有限公司章程》(以下称"《公 ...

深圳市广聚能源股份有限公司 关于召开2024年度股东大会的提示性公告 证券代码：000096 证券简称：广聚能源 公告编号：2025-024 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 2025 年 4 月 29 日在巨 潮资讯网（http://www.cninfo.com.cn）和《证券时报》上披露了《关于召开 2024 年度股东大会的通知》（公告编号：2025-020），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：2024 年度股东大会 （二）召集人：公司董事会 公司第九届董事会第六次会议审议通过了《关于召开 2024 年度股东大会的议 案》。 公司将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全 体股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表 决权。 公司股东应选择现场、网络投票中的一种方式，如果同一表决权出现重复表决 的，以第一 ...

Group 1: Financial Performance - The company's revenue for 2024 decreased by 22.54%, from 2.553 billion to 1.977 billion RMB [8] - Net profit for the same period increased by 10%, reaching 96.957 million RMB, up by 8.8112 million RMB [9] - Investment income for 2024 was 51.32 million RMB, a significant increase of 279% [5] Group 2: Dividend Distribution - The proposed dividend for the 2024 fiscal year is 0.75 RMB per 10 shares, totaling 39.6 million RMB to be distributed [3] Group 3: Business Strategy and Market Position - The company is focusing on upgrading its core business and expanding into new energy sectors to adapt to market changes [5] - The energy trade revenue accounts for 76% of the company's total revenue, indicating a strong reliance on this segment [8] - The company plans to enhance its investment management and optimize its asset utilization to improve profitability [6] Group 4: Industry Challenges and Responses - The decline in domestic refined oil consumption and increased competition from renewable energy sources are major challenges [4] - The company is actively reducing the scale of its chemical trading business due to market risks [4] - Strategies include upgrading traditional service stations and exploring new trade platforms for profit growth [5] Group 5: Future Outlook - The company aims to strengthen its investment returns and enhance its operational efficiency through strategic management [6] - Future growth points include focusing on core business upgrades and expanding into emerging industries [10]

Company Overview - Guangju Energy's closing price on May 12 was 17.01 yuan, reflecting a 2.10% increase, with a rolling PE ratio of 85.88 times and a total market capitalization of 8.981 billion yuan [1] - The company operates in the oil industry, which has an average PE ratio of 12.64 times and a median of 25.95 times, placing Guangju Energy at the 18th position in the industry ranking [1] - As of the first quarter of 2025, 10 institutions held shares in Guangju Energy, with a total holding of 37,625.62 million shares valued at 7.138 billion yuan [1] Business Activities - Guangju Energy's main business activities include wholesale and retail of refined oil, storage, land and property leasing, chemical trading, and equity investments in power enterprises [1] - The company holds special operating qualifications for refined oil, liquefied petroleum gas, and hazardous chemicals, as well as qualifications for operating gas stations along highways in Guangdong Province [1] Financial Performance - In the first quarter of 2025, Guangju Energy reported an operating revenue of 327 million yuan, a year-on-year decrease of 37.87%, while net profit was 14.4972 million yuan, showing a year-on-year increase of 110.99% [1] - The sales gross margin for the company was 10.80% [1]

5月6日，广聚能源今日收盘18.55元，下跌1.75%，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93.65倍，总市值97.94亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)18广聚能源93.65101.023.4897.94亿行业平均 12.5911.211.141659.35亿行业中值25.6629.361.5153.42亿1沈阳化工-25.22-17.802.1229.91亿2茂化实 华-24.92-22.263.0318.56亿3中晟高科-18.40-12.366.8721.05亿4博汇股份-8.46-7.036.4121.58亿5国际实 业-5.84-5.841.2625.62亿6华锦股份-3.22-3.040.7684.93亿7*ST海越-2.01-2.170.256.51亿8中国海油 8.788.581.5111834.96亿9中国石油8.798.850.9314568.47亿10ST新潮9.208.411.01218.30亿11广汇能源 13.5112.991.39384.75亿 来源：金融界 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、 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥326,746,454.99, a decrease of 37.87% compared to ¥525,895,325.48 in the same period last year[4] - Net profit attributable to shareholders increased by 110.99% to ¥14,497,239.68 from ¥6,871,176.35 year-on-year[4] - The basic earnings per share rose by 111.54% to ¥0.0275 from ¥0.0130 in the previous year[4] - Total operating revenue for the current period is CNY 326,746,454.99, a decrease of 38% from CNY 525,895,325.48 in the previous period[19] - Net profit for the current period is CNY 15,016,436.66, an increase of 100% compared to CNY 7,514,807.89 in the previous period[20] - Earnings per share (EPS) for the current period is CNY 0.0275, up from CNY 0.0130 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥42,191,920.31, a decline of 120.11% compared to -¥19,168,249.35 in the same period last year[10] - Operating cash flow for the current period was -42,191,920.31 CNY, compared to -19,168,249.35 CNY in the previous period, indicating a decline in operational performance[21] - Total cash outflow from operating activities was 412,474,976.21 CNY, compared to 612,647,733.51 CNY in the previous period, reflecting cost control efforts[21] - Cash inflow from sales of goods and services was 364,352,968.02 CNY, down from 582,606,323.55 CNY in the previous period, indicating a decline in revenue generation[21] Investment Activities - Investment income surged by 268% to ¥4,610,618.74 compared to a loss of -¥2,741,795.68 in the previous year[9] - The net cash flow from investing activities improved by 150% to ¥18,616,233.30, mainly due to the maturity of time deposits[10] - Total cash inflow from investment activities was 91,856,180.41 CNY, significantly higher than 33,601,863.02 CNY in the previous period, showing improved investment returns[21] - Net cash flow from investment activities was 18,616,233.30 CNY, a recovery from -37,194,799.15 CNY in the previous period, reflecting better investment management[21] - The company received 82,172,794.52 CNY from other investment-related cash, which was not present in the previous period, indicating new investment opportunities[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,994,445,099.02, a decrease of 0.45% from ¥3,007,990,249.44 at the end of the previous year[4] - Total liabilities decreased to CNY 169,504,479.75 from CNY 198,102,385.41, a reduction of approximately 14.4%[18] - Total equity increased to CNY 2,824,940,619.27 from CNY 2,809,887,864.03, reflecting a growth of about 0.5%[18] - Cash and cash equivalents decreased to 756,621,612.41 RMB from 791,284,709.75 RMB[16] - Accounts receivable decreased to 36,469,365.46 RMB from 38,962,717.15 RMB[16] - The company’s deferred income tax liabilities slightly decreased to CNY 81,282,896.09 from CNY 81,651,782.99[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,396[12] - The largest shareholder, Shenzhen Guangju Investment Holding Group, holds 55.54% of shares, totaling 293,270,377 shares[12] Corporate Actions - The company acquired 100% equity of Aerospace Ouhua Information Technology Co., Ltd. for a transaction price of 55.18254 million RMB[14] - The company has signed a total distributor channel cooperation agreement for 2025 with original suppliers after the acquisition[14] Financial Expenses - The financial expenses for the current period showed a net income of CNY -5,269,455.05, compared to CNY -3,828,109.48 in the previous period[19] - Other comprehensive income after tax for the current period is CNY -65,065.09, compared to CNY -1,015,630.44 in the previous period[20] Borrowing and Financing - The company experienced a 4300% increase in cash flow from financing activities, resulting in a net outflow of -¥10,407,863.90 due to the repayment of short-term bank loans[10] - The company did not receive any cash from borrowing activities in the current period, compared to 13,500,000.00 CNY in the previous period, indicating a shift in financing strategy[22] - The company reported a total cash outflow from financing activities of 10,407,863.90 CNY, compared to 13,736,538.93 CNY in the previous period, suggesting reduced financing costs[22]

2024 年度独立董事述职报告 唐天云 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，本 人严格按照《中华人民共和国公司法》《上市公司治理准则》以及《上市公司独 立董事管理办法》等法律法规及《公司章程》的有关要求，在 2024 年度的工作 中，主动了解掌握公司经营状况，积极参加公司相关会议，认真审议各项议案并 发表意见，切实履行了独立董事的各项职责和义务，审慎行使了公司和股东所赋 予的职权，充分发挥独立董事作用，维护全体股东尤其是广大中小股东的合法权 益。现将本人 2024 年度（以下简称"报告期"）履行独立董事职责的情况报告 如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人唐天云，1960 年生，本科，高级会计师、会计学副教授。曾在蛇口中 华会计师事务所担任注册会计师；1991 年至 2013 年间，历任华源实业（集团） 股份有限公司董事财务总监、CHY 实业有限公司董事总经理，海尔金融集团有限 公司战略总监，海尔纽约人寿保险有限公司董事、副总裁等职位；2014 年 3 月 至 2017 年 7 月，担任北京理工大学珠海会计与金融学院会计学副教授。担任公 司独 ...

（二）独立性说明 经自查，本人符合《上市公司独立董事管理办法》《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》等法律法规以及《公司章 程》中关于独立董事独立性的相关要求，不存在影响独立性的情况。 2024 年度独立董事述职报告 刘全胜 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，本 人严格按照《中华人民共和国公司法》《上市公司治理准则》以及《上市公司独 立董事管理办法》等法律法规及《公司章程》的有关要求，在 2024 年度的工作 中，主动了解掌握公司经营状况，积极参加公司相关会议，认真审议各项议案并 发表意见，切实履行了独立董事的各项职责和义务，审慎行使了公司和股东所赋 予的职权，充分发挥独立董事作用，维护全体股东尤其是广大中小股东的合法权 益。现将本人 2024 年度（以下简称"报告期"）履行独立董事职责的情况报告 如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人刘全胜，1969 年生，硕士研究生，律师资格。2007 年至今，任广东德 重律师事务所合伙人、主任；2021 年 4 月至今，任公司独立董事。 本人在法律、经济等方面具备担 ...

2024 年度独立董事述职报告 二、独立董事年度履职概况 1 （一）出席股东大会、董事会及董事会下设专门委员会情况 张平 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，本 人严格按照《中华人民共和国公司法》《上市公司治理准则》以及《上市公司独 立董事管理办法》等法律法规及《公司章程》的有关要求，在 2024 年度的工作 中，主动了解掌握公司经营状况，积极参加公司相关会议，认真审议各项议案并 发表意见，切实履行了独立董事的各项职责和义务，审慎行使了公司和股东所赋 予的职权，充分发挥独立董事作用，维护全体股东尤其是广大中小股东的合法权 益。现将本人 2024 年度（以下简称"报告期"）履行独立董事职责的情况报告 如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人张平，1980 年生，本科，律师资格，高级企业合规师。2011 年 7 月至 2014 年 11 月，历任北京市信利（深圳）律师事务所实习律师、专职律师；2014 年 11 月至 2016 年 3 月，任深圳市富田资本管理有限公司监事；2016 年 3 月至 2023 年 9 月，任广东天峦律师事务所专职律师（ ...