（一）募集资金金额及到位时间 经中国证券监督管理委员会《关于同意广州恒运企业集团股份 有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕2053 号）文核准，公司向特定对象发行 A 股人民币普通股 219,301,948 股，每股面值 1.00 元，每股发行价格为 6.16 元，本次非公开发行 股 票 募 集 资 金 总 额 为 1,350,899,999.68 元 ， 扣 除 保 荐 承 销 费 3,670,369.81 元 及 对 应 增 值 税 220,222.19 元 后 的 余 款 1,347,009,407.68 元，已于 2023 年 12 月 13 日存入公司募集资金 专户。 广州恒运企业集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司募集资金监管规则》《深圳证券交易所股票上市规则》《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》 以及其他相关法律、法规和规范性文件的规定，广州恒运 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—034 广州恒运企业集团股份有限公司 关于变更董事会秘书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、董事会秘书离任情况 （一）提前离任的基本情况 根据广州恒运企业集团股份有限公司（简称： "公司"、"本公司"） 2025 年 8 月 29 日召开的第十届董事会第九次会议决议，同意张晖先 生因工作变动不再担任本公司董事会秘书的职务，但继续在公司担任 总法律顾问、合规风控委员会主任等职务。张晖先生原定任职期至 2027 年 5 月 30 日第十届董事会任期届满。 （二）离任对公司的影响 截至本公告披露日，张晖先生未持有本公司股份，不存在应履行 而未履行的承诺事项。张晖先生所负责的相关工作已进行了交接，其 离任不会对公司日常经营与管理运作产生重大影响。 感谢张晖先生在任职期间为公司发展所做的贡献！ 二、聘任董事会秘书情况 根据公司 2025 年 8 月 29 日召开的第十届董事会第九次会议决议， 经董事长提名、董事会提名委员会审核，公司董事会同意聘任廖铁强 先生（简历附后）担任公司董事会秘 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2025-036 广州恒运企业集团股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证公告内容真实、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（简称"本公司"、"公司"）于 2025 年 8 月 29 日召开第十届董事会第九次会议，审议通过了《关于聘请 2025 年度审计机构的议案》。根据公司董事会审计委员会提议，拟续聘立 信会计师事务所（特殊普通合伙）（以下简称"立信事务所"）为公 司 2025 年度审计机构，期限一年。本议案仍需提交公司股东大会审 议。公司现将此次拟续聘会计师事务所的基本情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士 于1927年在上海创建，1986年复办，2010年成为全国首家完成改制 的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为 朱建弟先生。立信事务所是国际会计网络BDO的成员所，长期从事证 券服务业务，新证券法实施前具有证券、期货业务许可证，具有H股 审计资格，并已向 ...

2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 上市公司名称：广州恒运企业集团股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025年1-6月占用累计 2025年6月末占用资金 | | | 上市公司核 | 2025年期初占用资金 | | 2025年1-6月占 | 2025年1-6月偿还累 | | | | | 非经营性资金占用 发生金额（不含利 | 资金占用方名称 | 占用方与上市公司的关联关系 | 算的会计科 | | | | | | 占用形成原因 | 占用性质 | | 余额 | | | 目 | | 息） | 用资金的利息 | 计发生金额 | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 非经营性占用 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 非经营性占用 | | | | | | | ...

本公司及监事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 广州恒运企业集团股份有限公司第十届监事会第六次会议于 2025 年 8 月 18 日发出书面通知，于 2025 年 8 月 29 日上午以通讯表决方式 召开，会议应参与表决监事 4 人，实际参与表决监事 4 人。本次会议 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 证券简称：穗恒运 A 证券代码：000531 公告编号：2025—033 广州恒运企业集团股份有限公司 第十届监事会第六次会议决议公告 表决结果：4 票同意，0 票反对，0 票弃权。 1 监事签署了公司 2025 年半年度报告的书面确认意见。 详情请见公司同日披露的《2025 年半年度报告》及《2025 年半年 度报告摘要》。 三、备查文件 第十届监事会第六次会议决议。 特此公告。 会议审议并经记名投票表决，形成如下决议： （一）审议通过了《公司 2025 年半年度报告及其摘要》。形成了 监事会对 2025 年半年度报告的书面审核意见如下： 本公司监事仔细核查了《广州恒运企业集团股份有限公 ...

广州恒运企业集团股份有限公司（以下简称"公司"）第十届董事会 第九次会议于 2025 年 8 月 18 日发出书面通知，于 2025 年 8 月 29 日上午 以通讯表决方式召开。会议应参与表决董事 10 人，实际参与表决董事 10 人。本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 证券代码：000531 证券简称：穗恒运 A 公告编号：2025—032 广州恒运企业集团股份有限公司 第十届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 公司编制和审核《2025 年半年度报告》及其摘要的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 1 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、董事会会议审议情况 会议审议并经记名投票表决，形成如下决议： （一）审议通过了《关于聘任公司第十届董事会秘书的议案》。 同意张晖先生因工作变动原因不再担任本公司董事会秘书的职务。经 董事长提名、董事会提名委员会审核，董事会同意聘请廖铁强先生为公司 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 2,070,328,941.54, a decrease of 6.55% compared to CNY 2,215,386,010.76 in the same period last year[17]. - Net profit attributable to shareholders increased by 135.99% to CNY 216,725,212.31 from CNY 91,837,513.73 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 203,340,563.30, up 133.76% from CNY 86,988,134.90 in the previous year[17]. - The company reported a basic earnings per share of CNY 0.2081, representing a 135.94% increase from CNY 0.0882 in the same period last year[17]. - The company achieved an operating revenue of 2.07 billion yuan, with a net profit attributable to shareholders of 216.73 million yuan, representing a 135.99% increase year-on-year[25]. - The company completed a total electricity generation of 34.68 billion kWh, a year-on-year increase of 4.00%[25]. - Operating costs amounted to CNY 1,708,401,909.92, down 12.12% year-on-year, mainly due to lower coal prices and reduced coal consumption[36]. - Net profit attributable to shareholders was CNY 21,672,520.00, an increase of 135.99% year-on-year, driven by the commissioning of the Shantou photovoltaic project and a decrease in coal prices[37]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,329,212,053.42, down 3.32% from CNY 18,958,118,495.62 at the end of the previous year[17]. - The company's total assets decreased from CNY 18,958,118,495.62 at the beginning of the period to CNY 18,329,212,053.42 at the end of the period, a decline of approximately 3.32%[128]. - The company's total liabilities decreased from CNY 11,712,850,544.99 to CNY 10,738,463,189.82, a decline of about 8.34%[129]. - The company's long-term borrowings were CNY 6,213,792,668.38, accounting for 33.90% of total liabilities, reflecting a year-on-year increase[43]. - The company's total equity increased from CNY 7,245,267,950.63 to CNY 7,590,748,863.60, a growth of about 4.76%[129]. Investments and Projects - The company has initiated a coal power capacity replacement project (420MW) included in Guangzhou's 2025 key construction project plan[23]. - The clean energy generation project in Knowledge City (2×460MW) is actively being prepared, while the Baiyun gas power project (2×460MW) has achieved a construction progress of 45.87%[23]. - The company has invested in multiple clean energy projects, including a 500 MW fish-solar complementary photovoltaic project[30]. - The company is actively constructing a hydrogen energy supply project in the international hydrogen energy industrial park, aiming to start construction within the year[24]. - The company has 33 energy storage projects in total, with a combined installed capacity of 381 MWh, including 27 operational projects with a capacity of 241 MWh[24]. Cash Flow and Financing - The company reported a net increase in cash and cash equivalents of CNY -2,387,667.85, a year-on-year increase of 99.65%, attributed to increased cash from investment activities and reduced cash payments for long-term asset purchases[39]. - The company’s cash flow from investment activities was CNY 403,991,850.03, a significant increase of 168.72% year-on-year, due to increased cash receipts related to investment activities[38]. - Cash and cash equivalents increased from 6,050,450.00 to 6,638,550.00, representing an increase of about 9.7%[46]. - The company has secured loans with a maximum amount of 890,000,000.00, backed by receivables from distributed energy projects[50]. - The company has pledged assets including fixed assets and accounts receivable to secure various loan agreements, indicating a strategic approach to financing[49]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The total number of shares is 1,041,401,332, with 12.64% being restricted shares and 87.36% being unrestricted shares[114]. - The largest shareholder, Guangzhou High-tech Zone Modern Energy Group Co., Ltd., holds 43.89% of the shares, totaling 457,114,910 shares[117]. - The company completed a share repurchase plan, acquiring 9,597,000 shares, representing 0.92% of total share capital, at a total cost of approximately RMB 59.77 million[108]. Regulatory and Compliance - The company has not reported any significant changes in its control or ownership structure during the reporting period[164]. - The company has not engaged in any major related party transactions during the reporting period[94]. - The company has not issued any non-standard audit reports for the reporting period[89]. - The company has not faced any penalties or rectification issues during the reporting period[92]. - The company has established specific accounting policies and estimates based on its operational characteristics, ensuring compliance with relevant accounting standards[157]. Market and Operational Risks - The company faces safety and environmental production risks due to strict regulatory requirements for energy conservation and emissions reduction, and is committed to enhancing safety production foundations and transitioning to clean energy[73]. - Fuel cost volatility poses a significant risk, as coal and gas prices directly impact operational costs; the company plans to optimize fuel procurement and enhance monitoring to control costs[73]. - The company is adapting to the evolving electricity market, where pricing is shifting from government-set rates to market-driven rates, and will strengthen its trading strategies to mitigate risks[74].

Core Viewpoint - The company announced the resignation of supervisor Ye Zhihua due to reaching retirement age, and she will no longer hold any positions within the company or its subsidiaries [1] Group 1 - The resignation was formally submitted in a written report to the company's supervisory board [1] - Ye Zhihua served as a supervisor in the company's tenth supervisory board [1] - Following her resignation, she will not hold any roles in the company or its controlling subsidiaries [1]

Group 1 - The core point of the article is the announcement by Suihengyun A regarding the resignation of Ms. Ye Zhihua from the supervisory board due to reaching retirement age, and her subsequent departure from all positions within the company and its subsidiaries [1] - For the fiscal year 2024, Suihengyun A's revenue composition is as follows: electricity and heat business accounts for 96.37%, other industries account for 3.31%, and energy storage business accounts for 0.32% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1] - The article highlights the emergence of smart pet phones that can communicate with owners, indicating innovation within the pet industry [1]

Group 1 - The resignation of supervisor Ye Zhihua is due to reaching retirement age, and she will no longer hold any position in the company or its subsidiaries after her resignation [1] - Ye Zhihua's term was originally set to end on May 30, 2027, and her resignation will not result in the supervisory board having fewer members than legally required [1] - The company expresses gratitude for Ye Zhihua's contributions during her tenure, and her resignation will not significantly impact the company's daily operations and management [1] Group 2 - Ye Zhihua did not hold any shares in the company at the time of her resignation and has no unfulfilled commitments [1]