证券代码：000096 证券简称：广聚能源 公告编号：2025-042 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、航天欧华信息技术有限公司（以 下简称"航天欧华"）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际发生的 融资金额 ...

Group 1 - The core viewpoint of the news is that Guangju Energy's stock has shown fluctuations in price and trading volume, with a recent increase of 2.03% in its share price, reaching 11.57 yuan per share, and a total market capitalization of 6.109 billion yuan [1] - As of October 10, 2023, Guangju Energy's stock has decreased by 5.05% year-to-date, with a slight increase of 1.85% over the last five trading days and a decrease of 9.36% over the last 60 days [1] - The company has appeared on the trading leaderboard eight times this year, with the most recent occurrence on May 29, 2023, where it recorded a net buy of -97.7214 million yuan [1] Group 2 - Guangju Energy, established on February 18, 1999, and listed on July 24, 2000, primarily engages in wholesale and retail of refined oil, storage, real estate leasing, chemical trading, and equity investments [2] - The company's main business revenue composition includes 93.32% from refined oil, 4.72% from other businesses, and 1.95% from hazardous chemicals [2] - As of June 30, 2023, the number of shareholders increased by 80.30% to 36,800, while the average circulating shares per person decreased by 44.54% to 13,891 shares [2] Group 3 - Guangju Energy has distributed a total of 1.155 billion yuan in dividends since its A-share listing, with 84.48 million yuan distributed over the past three years [3] - As of June 30, 2023, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 4.8642 million shares, a decrease of 2.2697 million shares from the previous period [3]

Core Viewpoint - The refining and trading sector experienced a decline of 0.75% on September 30, with Daqing Huake leading the drop, while the Shanghai Composite Index rose by 0.52% and the Shenzhen Component Index increased by 0.35% [1]. Group 1: Market Performance - The closing price of the Shanghai Composite Index was 3882.78, and the Shenzhen Component Index closed at 13526.51 [1]. - The refining and trading sector saw various individual stock performances, with Bohai Chemical leading with a rise of 4.49% to a closing price of 3.96 [1]. - Other notable performers included Bohui Co. (+2.04%), Guanghui Energy (+1.41%), and Runbei Hangke (+1.37%) [1]. Group 2: Trading Volume and Value - Bohai Chemical had a trading volume of 416,000 shares, with a transaction value of 165 million yuan [1]. - Guanghui Energy recorded a trading volume of 718,400 shares, with a transaction value of 360 million yuan [1]. - The total transaction values for other companies in the sector varied, with Runbei Hangke at approximately 31.02 million yuan and Dongfang Shenghong at around 131 million yuan [1]. Group 3: Capital Flow - The refining and trading sector experienced a net outflow of 241 million yuan from main funds, while retail funds saw a net inflow of approximately 29.64 million yuan [3]. - Speculative funds recorded a net inflow of 211 million yuan into the sector [3].

Market Overview - The refining and trading sector experienced a decline of 0.19% on September 29, with Compton leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Daqing Huake (000985) saw a significant increase of 10.00%, closing at 19.91 with a trading volume of 59,900 shares and a turnover of 117 million yuan [1] - Other notable gainers included Bohui Co. (300839) with a 4.42% increase, Baocao Co. (002476) up 2.10%, and Maohua Shihua (000637) rising by 1.95% [1] - Conversely, Compton (603798) led the declines with a drop of 3.70%, closing at 16.64, alongside Rongsheng Petrochemical (002493) down 3.24% [2] Capital Flow - The refining and trading sector saw a net outflow of 66.36 million yuan from institutional investors, while retail investors contributed a net inflow of 2.50 million yuan [2] - The main stocks with significant capital inflow included Daqing Huake with 39.99 million yuan and China Petroleum (601857) with 35.17 million yuan [3] - Notably, Baocao Co. experienced a net inflow of 20.54 million yuan from institutional investors, despite a net outflow from retail investors [3]

Core Viewpoint - Guangju Energy is actively investing in new energy, data centers, and computing power through its industrial fund and its 32% stake in Zhicheng Energy Cloud, while continuing to monitor strategic emerging industries and investment opportunities [1] Group 1 - The company is focusing on new energy and related fields, including data centers and computing power [1] - Guangju Energy holds a 32% stake in Zhicheng Energy Cloud, which is part of its investment strategy [1] - The company is conducting careful research and validation of new energy technologies and the Zhicheng Smart Computing Center project in Nanshan District [1] Group 2 - The company plans to continue monitoring the dynamics and development opportunities in strategic emerging industries [1] - Guangju Energy aims to advance its investment layout steadily in accordance with regional planning [1]

Group 1 - The core inquiry from investors is about the business relationship between Guangju Energy's subsidiary Aerospace Ouhua and ZTE Corporation [2] - Guangju Energy confirmed that Aerospace Ouhua is currently engaged in general agency business for government and enterprise products, with specific business details to be defined by a channel cooperation agreement set for 2025 [2]

Market Overview - The refining and trading sector increased by 0.17% on September 24, with Guangju Energy leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Guangju Energy (000096) closed at 11.57, up 3.40% with a trading volume of 101,500 shares and a turnover of 116 million yuan [1] - Baoli International (300135) closed at 4.59, up 3.38% with a trading volume of 690,400 shares and a turnover of 314 million yuan [1] - Tongkun Co. (601233) closed at 14.11, up 3.14% with a trading volume of 260,000 shares and a turnover of 362 million yuan [1] - Other notable stocks include Wanbangda (300055) up 2.50%, Guochuang Gaoxin (002377) up 2.35%, and Kangjindun (603798) up 2.15% [1] Capital Flow - The refining and trading sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 118 million yuan [2] - The main capital flow data indicates that Baoli International had a net inflow of 39.09 million yuan from institutional investors, while retail investors had a net outflow of 41.85 million yuan [3] - China Petroleum (601857) also saw a net inflow of 33.19 million yuan from institutional investors, despite a net outflow from retail investors [3]

Core Viewpoint - Guangju Energy's stock has experienced a decline of 6.28% year-to-date, with significant trading activity and a recent increase in share price, indicating potential volatility and investor interest [1][2]. Financial Performance - For the first half of 2025, Guangju Energy reported revenue of 691 million yuan, a year-on-year decrease of 33.99%, and a net profit attributable to shareholders of 9.33 million yuan, down 58.35% year-on-year [2]. - The company has cumulatively distributed 1.155 billion yuan in dividends since its A-share listing, with 84.48 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 24, Guangju Energy's stock price was 11.42 yuan per share, with a market capitalization of 6.03 billion yuan. The stock saw a trading volume of 61.44 million yuan and a turnover rate of 1.06% [1]. - The company has appeared on the trading leaderboard eight times this year, with the most recent instance on May 29, where it recorded a net buy of -97.72 million yuan [1]. Shareholder Information - As of June 30, 2025, Guangju Energy had 36,800 shareholders, an increase of 80.30% from the previous period, with an average of 13,891 circulating shares per shareholder, a decrease of 44.54% [2]. - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 4.8642 million shares, a decrease of 2.2697 million shares from the previous period [3]. Business Overview - Guangju Energy, established on February 18, 1999, and listed on July 24, 2000, is primarily engaged in wholesale and retail of refined oil, storage, real estate leasing, chemical trading, and equity investments in power enterprises. The main revenue sources are refined oil business (93.32%), other businesses (4.72%), and hazardous chemicals (1.95%) [1][2].

Core Insights - Shenzhen Energy and Guangju Energy's subsidiary, Shenzhen Mawan Power Co., Ltd., announced a tender for the upgrade and transformation of the Mawan Power Plant, with a budget of 8.1007 million yuan [1] Company Summary - Shenzhen Mawan Power Co., Ltd. is jointly owned by Shenzhen Energy and Guangju Energy, holding 73.41% and 6.42% of the shares respectively [1]

证券代码：000096 证券简称：广聚能源 公告编号：2025-041 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、航天欧华信息技术有限公司（以 下简称"航天欧华"）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际发生的 融资金额 ...