Group 1 - The company expects to achieve a profit of 178 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a loss of 258 million yuan in the same period last year [1] - The net profit attributable to shareholders is projected to be 91.84 million yuan, representing a growth of 94% to 181% year-on-year [2] - The basic earnings per share are estimated at 0.1709 yuan, a significant improvement from a loss of 0.2477 yuan per share in the previous year [1] Group 2 - The increase in operating performance is attributed to a rise in investment income, the commissioning of the Shantou photovoltaic project, and a decrease in coal prices, which collectively enhanced the operational efficiency of the power generation business [2]

Core Viewpoint - The company expects a significant increase in net profit for the first half of 2025, projecting a growth of 94% to 181% compared to the same period last year [1] Financial Performance - The estimated net profit attributable to shareholders for the first half of 2025 is between 178 million and 258 million yuan [1] - The growth in performance is primarily driven by an increase in investment income, the commissioning of the Shantou photovoltaic project, and a decrease in coal prices compared to the previous year [1] Business Operations - The operational efficiency of the power generation business has improved due to the aforementioned factors, contributing to the overall positive financial outlook [1]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a significant increase in net profit attributable to shareholders for H1 2025, with non-GAAP net profit and basic EPS also showing an upward trend 2025 Half-Year Performance Forecast | Item | Current Period (2025H1 Forecast) | Prior Period (2024H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Profit 178.00 - 258.00 million yuan | Profit 91.8375 million yuan | Growth 94% - 181% | | **Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses** | Profit 165.00 - 245.00 million yuan | Profit 86.9881 million yuan | Growth 90% - 182% | | **Basic Earnings Per Share** | Profit 0.1709 - 0.2477 yuan/share | Profit 0.0882 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast is unaudited, but the company has pre-communicated with the accounting firm regarding related matters, and there are no disagreements - The performance forecast is unaudited, but pre-communication with the accounting firm has occurred with no disagreements[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The significant year-over-year increase in current period performance is primarily driven by increased investment income, the commissioning of new photovoltaic projects, and reduced fuel costs, collectively enhancing power generation business efficiency - Key drivers for performance growth include increased investment income, new benefits from the commissioning of the Shantou photovoltaic project, and lower coal prices improving power generation business efficiency[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary estimate with inherent uncertainties, and the final accurate financial data will be disclosed in the 2025 semi-annual report - This performance forecast is a preliminary estimate with uncertainties, reminding investors to be aware of investment risks[7](index=7&type=chunk)

证券代码：000531 证券简称：穗恒运 A 公告编号：2025－028 广州恒运企业集团股份有限公司 关于部分募集资金专用账户注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 广州恒运企业集团股份有限公司（以下简称"公司"、"穗恒运"） 对 2022 年度向特定对象发行股票募投项目按照相关法律、法规和规 范性文件的规定在相关银行开立了募集资金专用存款账户。鉴于公司 向特定对象发行股票募投项目已全部结项，并将节余募集资金用于永 久补充流动资金，近日公司对相关募集资金账户进行了注销。具体情 况如下： 一、募集资金基本情况 根据公司募集资金管理制度的规定，公司对募集资金实行专户存 储并严格履行使用审批手续。公司为存储本次募集资金开立了募集资 金专项账户，公司、中信证券股份有限公司（以下简称"中信证券"） 分别与中国工商银行股份有限公司广州开发区分行、中信银行股份有 限公司广州分行签订了《募集资金三方监管协议》；公司及子公司汕 头恒鹏新能源有限公司、中信证券与中信银行股份有限公司广州分行 签订了《募集资金四方监管协议》；公司及子公司汕头市光耀新能源 ...

Core Points - The company Guangzhou Hengrun Enterprise Group Co., Ltd. has announced a cash dividend distribution plan for its shareholders [1][2][3] - The total share capital of the company is 1,041,401,332 shares, with 9,597,000 shares held in the repurchase account, leading to a distribution base of 1,031,804,332 shares [1][2][6] - The cash dividend is set at 0.80 RMB per 10 shares (before tax), totaling 82,544,346.56 RMB for distribution [1][2][3] - The ex-dividend date is scheduled for June 19, 2025, with the record date being June 18, 2025 [4][5] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [5] - The actual cash dividend per share, after considering the total share capital including repurchased shares, is calculated to be approximately 0.0792627 RMB per share [6] - The company will not issue new shares or distribute capital reserves as part of this dividend plan [2][3]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025－027 广州恒运企业集团股份有限公司 2024 年年度权益分派实施公告 本公司及其董事保证公告内容的真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 截止本公告日，广州恒运企业集团股份有限公司（以下简称"公 司"或"本公司"）总股本为 1,041,401,332 股，回购专户持有数量 为 9,597,000 股。根据《上市公司股份回购规则》的规定，回购专用 证券账户股份不享有利润分配和资本公积金转增股本的权利。公司本 次权益分派以公司总股本 1,041,401,332 股扣除公司回购专用证券 账户上已回购股份 9,597,000 股后的总股本 1,031,804,332 为基数， 向全体股东每 10 股派发现金红利 0.80 元（含税），共计分配现金红 利为：1,031,804,332 股×0.08 元/股=82,544,346.56 元。按公司总 股本（含回购股份）折算的每 10 股现金分红（含税）比例=现金分 红总额÷总股本（含回购股份）×10，即 82,544,346.56（含税）÷ 1,041,401,332 股× ...

Group 1: Strategic Layout - The company is transitioning from traditional coal-fired units to clean energy units, focusing on "electricity, heat, hydrogen, and storage" [1] - In the electricity sector, the company has a photovoltaic installed capacity of 1.05 million kW and is constructing an additional 70,000 kW [1] - The gas power capacity stands at 962,000 kW, with an additional 1.84 million kW under construction [1] - Plans to upgrade 1.08 million kW of small coal-fired units and develop new ultra-supercritical units are underway [1] - The heat sector is being consolidated into a thermal energy group to expand quality energy supply projects [1][2] Group 2: Hydrogen and Storage Initiatives - The company is actively developing the hydrogen energy sector, collaborating with major automotive and energy companies [2] - A hydrogen industry fund has been established to integrate resources within the hydrogen sector [2] - A storage company has been formed to implement smart manufacturing and storage industry plans, with operational production lines already in place [2] Group 3: Financial Performance - In Q1 2025, the company reported a net profit increase of 210.36% compared to the same period last year [3] - The net profit excluding non-recurring gains rose by 151.37%, with basic and diluted earnings per share both increasing by 209.93% [3] Group 4: Coal Procurement Strategy - The company emphasizes cost control in fuel procurement, focusing on domestic sourcing and strategic partnerships with major coal producers [4] - The procurement strategy aims to ensure stable supply and effective cost management [4] Group 5: Future New Energy Plans - The company plans to enhance the flexibility of its power units in response to two-part electricity pricing reforms [5] - Several gas-fired projects are set to be operational by 2023, contributing to low-carbon and efficient power supply in the Greater Bay Area [6] - Ongoing photovoltaic projects are expected to yield significant economic, ecological, and social benefits [6]

Core Viewpoint - The company Suihengyun A (穗恒运Ａ) experienced a decline in stock price and significant net outflow of funds, while reporting mixed financial results for the first quarter of 2025, indicating potential challenges and opportunities in its operations [1]. Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 1.02 billion yuan, a year-on-year decrease of 7.79% [1] - The net profit attributable to shareholders was 97.46 million yuan, showing a substantial year-on-year increase of 210.36% [1] - The non-recurring net profit was 75.11 million yuan, reflecting a year-on-year growth of 151.37% [1] - The current ratio was 0.762, the quick ratio was 0.725, and the debt-to-asset ratio stood at 60.66% [1] Stock Market Activity - The stock closed at 6.15 yuan, down 3.91%, with a turnover rate of 1.13% [1] - The trading volume was 102,400 lots, with a total transaction value of 63.77 million yuan [1] - There was a net outflow of main funds amounting to 10.09 million yuan, accounting for 15.82% of the transaction value [1] - Large orders saw a net outflow of 6.83 million yuan, while small orders experienced a net inflow of 2.90 million yuan [1] Company Background - Guangzhou Hengyun Enterprise Group Co., Ltd. was established in 1992 and is primarily engaged in the production and supply of electricity and heat [2] - The company has a registered capital of 10.41 billion yuan and a paid-in capital of 3.97 billion yuan [1] - The legal representative of the company is Xu Hongseng [1]

2024 年年度股东大会的法律意见书 广东广信君达律师事务所 关于广州恒运企业集团股份有限公司 致：广州恒运企业集团股份有限公司 广东广信君达律师事务所（以下简称"本所"）接受广州恒运企业集团股份有限公司（以 下简称"公司"）的委托，指派许丽华、黄菊律师（以下简称"本律师"）出席了公司于 2025 年 5 月 8 日（星期四）下午 14:30 在广州市黄埔区科学大道 251 号恒运中心 18 楼会议室召开 的 2024 年年度股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司股东会规则》、《深圳证券交易所股票上市规则》 等中国现行法律、法规和其它规范性法律文件（以下合称"法律法规"）以及《广州恒运企 业集团股份有限公司章程》（以下简称"公司章程"）的有关规定，就本次股东大会的召集 和召开程序、出席会议人员的资格和召集人资格、表决程序和表决结果等相关事宜出具法律 意见。 为出具本法律意见书，本律师听取了公司就有关事实的陈述和说明，审查了公司提供的 相关文件，包括但不限于： 1. 公司章程； 2. 公司第十届董事会第七次会议决议； 3. 公司于 2025 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—026 广州恒运企业集团股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 （一）会议召开情况 1、召开日期和时间 现场会议召开时间：2025 年 5 月 8 日（星期四）下午 14：30； （2）通过网络投票的股东（代理人）124 人，代表股份 15,171,668 股，占公司有表决权总股份 1.4704%。 部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 1、出席本次会议的股东（代理人）共 126 人，代表股份 623,130,641 股，占公司有表决权总股份 60.3923%。其中： 网络投票时间：深圳证券交易所交易系统投票时间为 2025 年 5 月 8 日 9:15—9:25,9:30—11:30 和 13:00—15:00；互联网投票系统开始投 票的时间为 2025 年 5 月 8 日上午 9 ...