证券代码：000531 证券简称：穗恒运 A 公告编号：2025—016 广州恒运企业集团股份有限公司 关于 2024 年年度利润分配预案的公告 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、审议程序 三、现金分红方案的具体情况 （一）现金分红方案指标： 广州恒运企业集团股份有限公司(以下简称"公司")于 2024 年 4 月 8 日召开的第十届董事会第七次会议以及第十届监事会第四次会议，审议 通过了《公司 2024 年度利润分配预案》。 本次利润分配预案尚需提交公司股东大会审议。 二、2024 年度利润分配预案基本内容 经立信会计师事务所出具的标准无保留意见的审计报告确认，母 公司 2024 年实现净利润为 234,893,904.84 元。本年度按《公司法》 和《公司章程》规定提取 10%的法定公积金 23,489,390.48 元，不提 取任意公积金，母公司当年可供分配利润为 211,404,514.36 元。 公司 2024 年度利润分配预案为：以公司实施利润分配方案时股 权登记日的总股本剔除已回购股份为基数，向全体股东每 10 股派发 现金股利 0 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1600 | 0.3504 | -54.34 | -0.0697 | | 每股净资产（元） | 0 | 6.3 | -100 | 6.04 | | 每股公积金(元) | 2.06 | 2.06 | 0 | 1.24 | | 每股未分配利润(元) | 2.67 | 2.64 | 1.14 | 3.08 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 42.99 | 48.22 | -10.85 | 39.32 | | 净利润(亿元) | 1.67 | 2.93 | -43 | -0.57 | | 净资产收益率(%) | 2.53 | 5.66 | -55.3 | -1.13 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 58725.76万股，累计占流通股比： 64.54%，较上期变化： ...

Financial Performance - The company's operating revenue for 2024 was ¥4,298,782,477.26, a decrease of 10.86% compared to ¥4,822,247,814.75 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥166,629,930.60, down 43.15% from ¥293,110,314.03 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥160,692,332.29, a decline of 57.76% from ¥380,460,734.21 in 2023[18]. - Basic earnings per share for 2024 were ¥0.1600, a decrease of 54.34% from ¥0.3504 in 2023[18]. - Total assets at the end of 2024 were ¥18,958,118,495.62, down 3.81% from ¥19,708,406,704.06 at the end of 2023[18]. - The net assets attributable to shareholders increased by 0.95% to ¥6,618,401,890.60 at the end of 2024, compared to ¥6,556,087,122.98 at the end of 2023[18]. - The weighted average return on equity for 2024 was 2.53%, down from 5.66% in 2023, indicating a decline in profitability[18]. - The company reported a total of CNY 5.94 million in non-recurring gains in 2024, a significant recovery from a loss of CNY 87.35 million in 2023[25]. - The company achieved a total electricity generation of 6.503 billion kWh in 2024, a year-on-year decrease of 9.30%[32]. - The company's operating revenue was 4.299 billion yuan, down 10.86% year-on-year, while the net profit attributable to shareholders was 167 million yuan, a decrease of 43.15%[32]. Cash Flow and Investments - The net cash flow from operating activities increased by 35.57% to ¥760,013,345.69 in 2024, compared to ¥560,618,914.42 in 2023[18]. - The cash flow from operating activities showed a significant increase in Q4, indicating improved operational efficiency and financial health[23]. - The company reported a decrease in cash and cash equivalents by 182.85% to a net decrease of CNY 144,530.28 million, mainly due to bond repayments and project loan repayments[45]. - Cash outflows from investing activities decreased by 43.13%, mainly due to a reduction in cash payments for the acquisition of long-term assets[70]. - The net cash flow from investing activities improved by 46.74%, attributed to the decrease in cash outflows for long-term asset acquisitions[70]. - The company reported an investment income of approximately ¥312 million, accounting for 167.77% of total profit, primarily from investments in Yuexiu Capital and Guangdong Power Grid Energy Company[71]. Revenue and Sales - Total revenue for Q1 2024 was approximately CNY 1.11 billion, with a slight increase to CNY 1.13 billion in Q3 before dropping to CNY 955.93 million in Q4, indicating a quarterly fluctuation[23]. - Net profit attributable to shareholders was CNY 31.40 million in Q1, rising to CNY 91.84 million in Q3, but resulting in a loss of CNY 17.05 million in Q4[23]. - The company's total electricity sales volume was 222.346 million kWh in 2024, with medium to long-term electricity accounting for 88.1%[36]. - The total sales amount from the top five customers reached 3,404,996,361.24 yuan, accounting for 79.20% of the annual total sales[58]. - Guangdong Power Grid Co., Ltd. was the largest customer, contributing 3,139,219,746.18 yuan, which is 73.03% of the annual sales[59]. Research and Development - Research and development expenses increased by 8.19% to CNY 14,609.88 million, driven by increased investment in distributed energy and energy storage projects[44]. - The number of R&D personnel decreased by 4.18% from 287 in 2023 to 275 in 2024, with the proportion of R&D personnel dropping from 27.54% to 25.65%[67]. - R&D investment increased by 8.19% from ¥135,037,561.37 in 2023 to ¥146,098,787.56 in 2024, with R&D investment as a percentage of operating revenue rising from 2.80% to 3.40%[67]. - The company has received 5 utility model patents and 6 patents (3 invention and 3 utility model) from its subsidiaries, reflecting its commitment to technological innovation[34]. - The company is focusing on improving desulfurization efficiency and reducing costs through new technologies, including a new desulfurization system that enhances the uniformity of flue gas distribution[66]. Environmental and Safety Measures - The company emitted 39.03 tons of particulate matter and 121.59 tons of sulfur dioxide, both within regulatory limits[151]. - The nitrogen oxides emissions from the company totaled 274.12 tons, also compliant with standards[151]. - The average treatment capacity of the desulfurization system is 1,585,703 cubic meters per hour[151]. - The company has implemented a limestone-gypsum wet desulfurization process since March 2010[151]. - The company has focused on reducing carbon emissions by optimizing operational parameters and enhancing energy efficiency across its facilities[156]. Corporate Governance - The company maintains a governance structure that includes a general meeting of shareholders, a board of directors, supervisory board, and management team, ensuring effective checks and balances[106]. - The company operates independently from its controlling shareholder, with complete independence in assets, personnel, finance, and business operations[108]. - The company has established an independent accounting system and financial management practices, including separate bank accounts[108]. - The company has a clear organizational structure that delineates responsibilities and authority among its various governance bodies[106]. - The independent directors have fulfilled their responsibilities, ensuring the protection of minority shareholders' rights[141]. Strategic Initiatives - The company is focusing on strategic management and development, with key personnel in place to drive future growth initiatives[117]. - The company is committed to expanding its market presence and enhancing operational efficiency through strategic management initiatives[116]. - The company plans to enhance its energy portfolio, focusing on electricity, heat, hydrogen, and storage to drive high-quality development[95]. - The company is advancing hydrogen energy initiatives through partnerships and technology innovation, aiming to establish a strong presence in the regional hydrogen industry[98]. - The company is exploring remote-controlled ash cleaning technology to improve efficiency and reduce labor and material costs in dust removal operations[63]. Shareholder Returns - The company approved a cash dividend distribution plan for 2023, distributing CNY 1.00 per 10 shares, totaling CNY 104,140,133.20, based on a total share capital of 1,041,401,332 shares as of December 31, 2023[140]. - The cash dividend distribution for 2024 is set at CNY 0.80 per 10 shares, totaling CNY 82,544,346.56, with a base of 1,031,804,332 shares after accounting for repurchased shares[142]. - The total distributable profit for the year is CNY 2,160,267,370.26, with the cash dividend representing 100% of the profit distribution[142]. - The company has established a three-year shareholder return plan for 2024-2026, enhancing the clarity and standards of its cash dividend policy[139]. Legal and Compliance - The company is involved in a legal dispute with a claim of RMB 5,138,781.01 related to a contract dispute with Shenzhen Shunhuida Trading Co., Ltd.[83]. - The company has no significant litigation or arbitration matters during the reporting period[179]. - The company has no major related party transactions during the reporting period[182]. - The company has not encountered any major internal control deficiencies during the reporting period[145]. - The company has maintained compliance with the Shenzhen Stock Exchange's disclosure requirements for the power supply industry[160].

穗恒运A公告，公司以总投资不超过3.53亿元建设广州国际氢能产业园制氢项目，并成立全资子公司广 州恒运氢能科技有限公司(暂定名)。项目规划用地4.41公顷，总投资3.53亿元，其中工程总静态投资3.45 亿元。项目建设内容包括甲醇制氢工程和氢能产业创新中心工程两大板块。项目公司注册资本1.3亿 元，首期注册资本6000万元，后续根据项目建设进度分期实缴。 ...

Group 1 - The company announced an investment of 75 million yuan to its wholly-owned subsidiary, Guangzhou Hengrun Thermal Energy Group, to support the establishment of a project company, Guangxi Qinzhou Hengrun Energy Technology Co., Ltd. [1] - The project company will focus on the construction of the Smart Empowerment Chain Project in the Jinwo Industrial Park, Qin South District, Qinzhou City, with a registered capital of 78 million yuan [1] - The total investment for the first phase of the project is approximately 260 million yuan, and the project is planned to be developed in three phases [1] Group 2 - The investment aims to align with national renewable energy policies, promote the company's main business development, and enhance competitiveness [1] - The first phase will involve the construction of two 50t/h medium temperature and pressure circulating fluidized bed boilers and supporting facilities, with an expected return on investment of 8.05% [1]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—012 广州恒运企业集团股份有限公司（以下简称"公司"、"穗恒运"） 拟将公司 2022 年度向特定对象发行股票募投项目整体结项并将节余 募集资金 253.10 万元（含募集资金专户累计产生的利息收入、扣减手 续费净额等，具体金额以资金转出当日银行结算余额为准）永久补充 流动资金，用于公司日常经营的需要。 1 及对应增值税 220,222.19 元后的余款 1,347,009,407.68 元由主承销商转 入公司募集资金专户，在此基础上扣除律师费用、会计师费用、登记 费用、印刷费、印花税等费用合计人民币 1,156,698.56 元（不含增值 税），以及保荐承销对应增值税 220,222.19 元由公司自有资金账户补 足后，募集资金净额为人民币 1,346,072,931.31 元。该募集资金业经信 永中和会计师事务所（特殊普通合伙）审验，并于 2023 年 12 月 14 日出具了 XYZH/2023GZAA6B0420 号《广州恒运企业集团股份有限 公司向特定对象发行股票的验资报告》。 广州恒运企业集团股份有限公司 关于募集资金投资项目结项 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—011 广州恒运企业集团股份有限公司 2025 年第一次临时股东大会决议公告 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、召开日期和时间 现场会议召开时间：2025 年 4 月 2 日（星期三）下午 14：30； 网络投票时间：深圳证券交易所交易系统投票时间 2025 年 4 月 2 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 4 月 2 日上午 9:15，结束时间为 2025 年 4 月 2 日下午 15:00。 2、现场会议召开地点：广州市黄埔区科学大道 251 号本公司 18 楼会议室。 3、召开方式：采取现场投票与网络投票相结合的方式； 4、召集人：本公司董事会； 5、主持人：本公司董事长许鸿生先生； 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 二、议案审议表决情况 本次股东大会以现场及网络投票表决 ...

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 2025 年第一次临时股东大会的法律意见书 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 4 月 2 日（星期三）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 2025 年第一次临时股东大会（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》、《上市公司股东大会规则》、《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； 3. 公司于 2025 年 3 月 18 日在《证 ...

证券代码：000531 证券简称：穗恒运A 公告编号：2025—010 广州恒运企业集团股份有限公司 关于回购结果暨股份变动公告 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（ 以下简称（ 公司"）于2024 年12月18日召开的第十届董事会第五次会议，审议通过了（ 关于 2024年回购公司股份方案的议案》，公司拟使用自有资金及股票 回购专项贷款以集中竞价交易方式回购公司发行的人民币普通 股 A股）。本次回购股份用于维护公司价值及股东权益，回购 股份价格不超过人民币8元/股（ 含），回购金额不低于人民币5,000 万元且不超过人民币10,000万元 均包含本数）。本次股份回购 实施期限为自董事会审议通过本方案之日起3个月内。具体内容 详见公司分别于2024年12月21日、2025年1月8日在巨潮资讯网 http://www.cninfo.com.cn）上披露的 关于以集中竞价交易方 式回购股份方案暨取得金融机构股票回购专项贷款的公告》 公 告编号：2024-057）、 回购报告书》（ 公告编号：2025-002）。 截至本公告披露日 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—008 广州恒运企业集团股份有限公司 关于转让全资子公司部分股权被动形成财务资助的公告 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。 鉴于市场情况，为争取战略投资者摘牌，公司于 2024 年 9 月 11 日召开第十届董事会第三次会议，审议通过了《关于调整全资子公司 广州恒运东区天然气热电有限公司 40%股权转让价格的议案》。同意： 1.广州恒运东区天然气热电有限公司（注册资本 80,000 万元，目前实 缴资本 60,000 万元）引进战略投资者。公司以评估值下调 10%（即由 原来的"不低于 35,600 万元"调整为"不低于 32,040 万元"）作为挂 牌价再次挂牌出售广州恒运东区天然气热电有限公司 40%股权。2.广 州白云恒运能源有限公司（注册资本 80,000 万元，目前实缴资本 1,000 万元）引进战略投资者。公司以原评估值不变（即不低于 510 万元的 价格）作为挂牌价继续挂牌出售广州白云恒运能源有限公司 51%股权。 详情请见公司 2024 年 9 月 12 日披露的《关于公 ...