Core Viewpoint - The company announced the nomination of Mr. Ding Chong as a non-independent candidate for the 10th Board of Directors [1] Group 1 - The announcement was made on the evening of October 30 [1] - The nomination is part of the company's governance structure [1]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—047 广州恒运企业集团股份有限公司 关于拟变更部分董事并调整董事会专门委员会委员的公告 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。 丁翀先生是本公司股东广州高新区现代能源集团有限公司推荐 的非独立董事候选人，与其他持有公司 5%以上股份的股东、实际控 制人、公司其他董事、监事、高级管理人员不存在关联关系；不存在 《公司法》规定不得担任董事、监事、高级管理人员的情形；最近三 十六个月内未受到中国证监会行政处罚；最近三十六个月内未受到证 券交易所公开谴责或者三次以上通报批评；不存在因涉嫌犯罪被司法 机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确 结论的情形；不曾被中国证监会在证券期货市场违法失信信息公开查 询平台公示或者被人民法院纳入失信被执行人名单；未被中国证监会 采取不得担任上市公司董事、监事、高级管理人员的市场禁入措施， 期限尚未届满；未被证券交易所公开认定为不适合担任上市公司董事、 监事和高级管理人员，期限尚未届满；不存在《深圳证券交易所上市 公司自律监管指引第 1 号--主 ...

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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 证券代码：000531 证券简称：穗恒运Ａ 公告编号：2025-048 广州恒运企业集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券简称：穗恒运 A 证券代码：000531 公告编号：2025—045 广州恒运企业集团股份有限公司 （一）审议通过了《关于 2025 年第三季度报告的议案》。形成了 监事会对 2025 年第三季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司 2025 年 第三季度报告》，经审核，监事会认为董事会编制和审议《广州恒运企 业集团股份有限公司 2025 年第三季度报告》的程序符合法律、行政法 规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公 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。 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七次会议于 2025 年 10 月 21 日发出书面通知，于 2025 年 10 月 30 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 会议审议并经记名投票表决，形成如下决议： ...

一、董事会会议召开情况 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 会第十次会议于 2025 年 10 月 21 日发出书面通知，于 2025 年 10 月 30 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。 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 2025 年第三季度报告的议案》。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议并一致通过。公司董事和高 级管理人员签署了公司 2025 年第三季度报告的书面确认意见。 证券代码：000531 证券简称：穗恒运 A 公告编号：2025—044 广州恒运企业集团股份有限公司 第十届董事会第十一次会议决议公告 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。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 详情请见公司同日披露的《广州恒运企业集团股份有限公司关于召 开 2025 年第 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,112,389,356.18, a decrease of 1.34% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 reached ¥222,422,409.27, an increase of 142.18% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥236,730,123.68, up 152.45% from the previous year[4] - Basic earnings per share for Q3 2025 were ¥0.2151, reflecting a 143.88% increase compared to the same period last year[4] - Total operating revenue for the current period is ¥3,182,718,297.72, a decrease of 4.78% from ¥3,342,850,368.18 in the previous period[23] - Net profit for the current period is ¥455,620,990.08, an increase of 126.36% compared to ¥201,095,718.36 in the previous period[24] - Basic and diluted earnings per share increased to ¥0.4247 from ¥0.1764, reflecting a significant improvement in profitability[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,553,552,385.29, a decrease of 2.13% from the end of the previous year[4] - Total assets decreased to ¥18,553,552,385.29, down from ¥18,958,118,495.62 in the previous period[22] - Total liabilities decreased to ¥10,746,753,132.80, compared to ¥11,712,850,544.99 in the previous period[22] - The company's equity attributable to shareholders increased by 5.25% to ¥6,965,936,684.19 compared to the end of the previous year[4] Investment and Income - Investment income increased by 73.90% year-on-year, primarily due to higher returns from joint ventures[12] - The company has shown a strong investment return with investment income of ¥417,311,831.42, significantly up from ¥239,969,670.92 in the previous period[24] Cash Flow - Cash received from investment recoveries increased by 100% compared to the same period last year, primarily due to increased recoveries from the subsidiary Guangzhou Development Zone Baytop New Energy Industry Investment Fund Partnership[14] - Cash net from the disposal of fixed assets, intangible assets, and other long-term assets increased by 2081.48%, mainly due to increased income from the disposal of fixed assets[14] - Cash received from other investment-related activities increased by 44322.24%, mainly due to the recovery of allocated funds from the subsidiary Baiyun Gas Power Company[14] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 38.24%, primarily due to reduced payments for project equipment and engineering[15] - Cash received from financing activities decreased by 95.98%, primarily due to a reduction in investments from minority shareholders[15] - Cash inflow from financing activities totaled $3,316,973,718.47, down from $4,479,046,091.67 in the previous period[26] - Net cash flow from financing activities was negative at -$820,756,240.89, slightly better than -$858,679,194.16 in the previous period[26] Expenses - Sales expenses rose by 140.11% year-on-year, mainly due to increased sales agency fees from a subsidiary[12] - The company experienced a 389.06% increase in income tax expenses, primarily due to an increase in taxable profits[13] - Research and development expenses were ¥85,090,104.72, a decrease of 13.83% from ¥98,491,869.60 in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,850[17] - The largest shareholder, Guangzhou High-tech Zone Modern Energy Group Co., Ltd., holds 43.89% of the shares[17]

Core Points - The company has received approval from the Guangzhou High-tech Zone Modern Energy Group for the sale of part of its shares in Yuexiu Capital [2] - The board of directors has authorized the management to sell up to 1% of the total shares of Yuexiu Capital through centralized bidding [1] - After the transaction, the company will still hold more than 5% of Yuexiu Capital's shares and will continue to account for the remaining investment using the equity method [1] Summary by Sections - **Approval and Authorization** - The company received approval from the relevant state-owned asset approval unit for the sale of shares [2] - The management will execute the sale based on market conditions and the stock price of Yuexiu Capital [2] - **Transaction Details** - The board meeting held on September 26, 2025, approved the proposal to sell shares [1] - The actual sale time, quantity, price, and investment returns are subject to uncertainty [2]

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。 动和信息披露等规定，实际出售时间、数量、价格及投资收益情况存 在不确定性。敬请广大投资者注意投资风险。 广州恒运企业集团股份有限公司 关于出售部分越秀资本股份事项获得 广州高新区现代能源集团有限公司批复的公告 广州恒运企业集团股份有限公司（以下简称"公司"）为盘活公 司资产，优化资产结构，提高资产流动性，更好地满足公司经营发展 需要，公司于 2025 年 9 月 26 日召开第十届董事会第十次会议，审议 通过了《关于出售部分越秀资本股份的议案》，同意授权经营管理层 通过集中竞价交易方式择机出售不超过广州越秀资本控股集团股份 有限公司（以下简称"越秀资本"）总股本 1%的股份。详情请见公 司 2025 年 9 月 27 日披露的《关于出售部分越秀资本股份的公告》（公 告编号：2025-039）。本次交易完成后，公司仍为越秀资本持股 5% 以上股东，依法享有越秀资本股东权利，并继续按照长期股权投资权 益法核算剩余持股的投资收益，不会影响公司对越秀资本长期以来的 战略投资。 近日，公司收到有权国资审批单位广州高新区现代能源 ...

Core Viewpoint - The stock of Suihengyun A has experienced fluctuations, with a current price of 6.95 CNY per share, reflecting a year-to-date increase of 22.34% and a recent decline of 2.11% on October 22 [1] Financial Performance - For the first half of 2025, Suihengyun A reported operating revenue of 2.07 billion CNY, a year-on-year decrease of 6.55%, while net profit attributable to shareholders increased by 135.99% to 217 million CNY [2] - Cumulative cash dividends since the company's listing amount to 2.2 billion CNY, with 244 million CNY distributed over the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Suihengyun A is 25,200, a decrease of 0.50% from the previous period, with an average of 36,141 circulating shares per shareholder, an increase of 0.50% [2] - The ninth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 4.3347 million shares, down by 1.5349 million shares from the previous period [3] Market Activity - On October 22, 2023, Suihengyun A's trading volume reached 99.7131 million CNY, with a turnover rate of 1.56% and a total market capitalization of 7.238 billion CNY [1] - The stock has seen a net outflow of 15.7859 million CNY in principal funds, with significant selling pressure observed in large orders [1]

Group 1 - The A-share market saw a rise in power stocks, with Shanghai Electric hitting the daily limit, Hunan Development increasing over 6%, and Yunnan Energy Holdings rising over 4% [1] - Notable performers include Jiangxi Energy and Hubei Energy, both increasing over 3% [1] Group 2 - Shanghai Electric (code: 600021) rose by 9.99%, with a total market value of 68.6 billion and a year-to-date increase of 173.72% [2] - Hunan Development (code: 000722) increased by 6.64%, with a market value of 6.034 billion and a year-to-date increase of 38.09% [2] - Yunnan Energy Holdings (code: 001896) rose by 4.43%, with a market value of 9.353 billion and a year-to-date increase of 47.71% [2] - Jiangxi Energy (code: 000899) increased by 3.96%, with a market value of 10.5 billion and a year-to-date increase of 28.25% [2] - Hubei Energy (code: 000883) rose by 3.86%, with a market value of 31.4 billion and a year-to-date decrease of 0.63% [2] - Guiguan Electric (code: 600236) increased by 3.51%, with a market value of 58.1 billion and a year-to-date increase of 11.01% [2]