证券代码：000531 证券简称：穗恒运 A 公告编号：2026—006 广州恒运企业集团股份有限公司 关于总经理离任的公告 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、总经理离任情况 （一）提前离任的基本情况 广州恒运企业集团股份有限公司（简称"公司"）董事会于近日收 到周水良先生提交的书面辞职报告。周水良先生因工作调动，申请辞 去公司总经理的职务。辞职后，周水良先生仍担任公司董事等职务。 周水良先生原定任职期至 2027 年 5 月 30 日第十届董事会任期届满。 根据《公司法》和本公司《章程》的有关规定，上述辞职报告自送达 董事会之日起生效。 （二）离任对公司的影响 截至本公告披露日，周水良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。周水良先生所负责的相关工作已进行了交接， 其辞职不会对公司日常经营与管理运作产生重大影响。 感谢周水良先生在任职期间为公司发展所做的贡献！ 二、备查文件 1、周水良先生的《辞职报告书》。 特此公告。 广州恒运企业集团股份有限公司董事会 2026 年 2 月 5 日 ...

Group 1 - The company expects a positive net profit for the year 2025, with an increase of over 50% compared to the previous year [2] - The estimated net profit attributable to shareholders is projected to grow between 70.44% and 106.45% year-on-year, primarily due to the production of the Shantou photovoltaic project, increased grid prices for gas power projects, and a decrease in coal prices [4] - The net profit excluding non-recurring gains and losses is expected to change between -24.08% and 13.26% year-on-year, indicating that the growth rate of net profit attributable to shareholders is higher than that of net profit after excluding non-recurring items [4] Group 2 - The company has communicated with the accounting firm, but the performance forecast has not been audited by registered accountants [3] - The company has reported significant losses due to the impact of Typhoon "Hagupit" on its projects, which may lead to uncertainties in the performance forecast [5] - The financial data provided is preliminary and may differ from the final annual report data, which investors should be aware of [6]

Core Viewpoint - The company, Suihengyun A, forecasts a significant increase in net profit for the year 2025, projecting a range between 28.4 million to 34.4 million yuan, which represents a growth of 70.44% to 106.45% compared to the previous year [1] Financial Performance - The expected net profit for 2025 is estimated to be between 28,400,000 yuan and 34,400,000 yuan [1] - This projection indicates a substantial year-on-year growth rate of 70.44% to 106.45% [1]

Core Viewpoint - The company, Suihengyun A, forecasts a significant increase in net profit for the year 2025, with expectations of a 70.44% to 106.45% year-on-year growth in net profit attributable to shareholders [1] Financial Performance Summary - The projected net profit for 2025 is estimated to be between 284 million and 344 million yuan [1] - The net profit excluding non-recurring gains and losses is expected to range from 122 million to 182 million yuan, indicating a potential decrease of 24.08% to an increase of 13.26% year-on-year [1] Operational Factors - The increase in net profit is attributed to several factors, including: 1. The commissioning of the Shantou photovoltaic project 2. An increase in the on-grid electricity price for gas power projects 3. A decrease in coal prices compared to the previous year 4. The impact of impairment losses on coal-fired units and non-recurring losses from the Taishan Haiyan photovoltaic project [1] - Investment income has also seen a year-on-year increase, contributing to the overall financial performance [1]

Core Viewpoint - The company expects a significant increase in net profit for the fiscal year 2025, with projections ranging from 284 million to 344 million yuan, representing a year-on-year growth of 70.44% to 106.45% [1] Financial Performance - The anticipated net profit excluding non-recurring gains and losses is projected to be between 122 million and 182 million yuan, indicating a year-on-year change of -24.08% to 13.26% [1] - The decline in operational efficiency of the power generation business is attributed to several factors, including the production of the Shantou photovoltaic project, an increase in on-grid electricity prices for gas power projects, and a decrease in coal prices year-on-year [1] - The overall impact on profitability is also influenced by the impairment losses recognized for coal-fired units and non-recurring losses from the Taishan Haiyan photovoltaic project [1] - Investment income is expected to rise year-on-year, contributing positively to the company's financial performance [1]

证券代码：000531 证券简称：穗恒运Ａ 公告编号：2026-005 广州恒运企业集团股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上 情形 以区间数进行业绩预告 单位：万元 一、本期业绩预计情况 | 项 目 | 本报告期 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | 28,400 | ～ | 34,400 | 16,662.99 | | 股东的净利润 | 比上年同期增长 | 70.44% | ～ | 106.45% | | | 扣除非经常性损 | | 12,200 | ～ | 18,200 | 16,069.23 | | 益后的净利润 | 比上年同期增长 | -24.08% | ～ | 13.26% | | | 基本每股收益 （元/股） | | 0.2748 | ～ | 0.3329 | ...

Group 1 - The company held its 14th meeting of the 10th Board of Directors on January 27, 2026, with all 10 directors participating in the vote [2][4] - The board approved the proposal to change part of the directors, with Mr. Xu Hongsheng retiring due to reaching the retirement age, and Mr. Wang Zhangjun being elected as a candidate for non-independent director [3][12] - The proposal will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2026 [6][21] Group 2 - The first extraordinary general meeting of shareholders is scheduled for February 13, 2026, combining on-site voting and online voting [7][16] - The meeting will take place at the company's headquarters in Guangzhou, with specific voting times outlined for both on-site and online participation [17][20] - Shareholders must register to attend the meeting, with detailed registration procedures provided [22][24] Group 3 - Mr. Xiao Li submitted a resignation report due to job relocation, and his resignation will not affect the board's legal number of members [39] - The company expressed gratitude for Mr. Xiao's contributions during his tenure [39][40]

Group 1 - The core point of the article is the announcement of leadership changes at Suihengyun A, with Mr. Xu Hongsheng stepping down due to retirement and Mr. Wang Zhangjun being nominated as a non-independent director candidate for the next board [1] Group 2 - Mr. Xu Hongsheng has reached retirement age and will no longer hold any positions within the company, including director and chairman [1] - The board of directors has approved the nomination of Mr. Wang Zhangjun as a candidate for the tenth board of directors until the next board is formed [1]

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经AI快讯，穗恒运A1月27日晚间发布公告称，肖立先生因工作调动，申请辞去公司第十届董事会董 事及董事会下设专门委员会委员等职务。辞职后，肖立先生将不再担任公司及控股子公司任何职务。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 王晓波） ...

每经AI快讯，穗恒运A1月27日晚间发布公告称，公司第十届第十四次董事会会议于2026年1月27日以通 讯表决方式召开。会议审议了《关于召开2026年第一次临时股东会有关事项的议案》等文件。 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 （记者 王瀚黎） 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 ...