Financial Performance - The company's operating revenue for Q3 2024 was ¥1,127,464,357.42, a decrease of 23.91% compared to the same period last year[2] - Net profit attributable to shareholders for the period was ¥91,842,628.17, down 39.53% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥93,774,462.96, a decline of 37.84% compared to the previous year[2] - Basic and diluted earnings per share were both ¥0.0882, representing a decrease of 52.25% year-on-year[2] - Total operating revenue for Q3 2024 was CNY 3,342,850,368.18, a decrease of 5.26% from CNY 3,528,595,025.21 in Q3 2023[12] - Net profit for Q3 2024 was CNY 201,095,718.36, compared to CNY 331,349,715.19 in Q3 2023, representing a decline of 39.3%[13] - Earnings per share for Q3 2024 were CNY 0.1764, down from CNY 0.3547 in Q3 2023[14] - The total comprehensive income for Q3 2024 was CNY 195,947,932.00, compared to CNY 337,617,889.91 in Q3 2023, a decline of 42%[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,183,662,564.54, down 2.66% from the end of the previous year[2] - Total liabilities decreased to CNY 11,937,973,770.89 in Q3 2024 from CNY 12,514,824,050.87 in Q3 2023, a reduction of 4.6%[12] - The company's cash and cash equivalents decreased from 2,562,769,171.26 CNY at the beginning of the period to 1,459,061,417.56 CNY at the end of the period, representing a decline of approximately 43%[10] - Accounts receivable decreased from 563,669,879.74 CNY to 522,773,832.35 CNY, a reduction of about 7.3%[11] - Inventory increased from 229,681,112.22 CNY to 239,116,280.16 CNY, reflecting an increase of approximately 4.3%[11] - Total assets decreased from 19,708,406,704.06 CNY to 19,183,662,564.54 CNY, a decline of about 2.7%[11] - The total non-current assets increased from 15,739,102,245.39 CNY to 16,217,362,237.31 CNY, an increase of approximately 3%[11] - The company reported a total of 1,107,039,556.88 CNY in accounts payable, down from 1,203,041,951.00 CNY, a decrease of approximately 8%[11] Cash Flow and Financing - The company's cash flow from operating activities for the year-to-date was ¥496,666,971.79, an increase of 15.10% compared to the same period last year[2] - The net cash flow from operating activities for the current period is ¥496,666,971.79, an increase of 15.1% compared to ¥431,503,966.29 in the previous period[15] - Total cash inflow from financing activities reached ¥4,479,046,091.67, up from ¥3,149,356,767.24 in the previous period, indicating a significant increase of 42.2%[16] - The net cash flow from investing activities was -¥714,697,602.02, an improvement compared to -¥1,370,499,118.17 in the previous period, showing a reduction in cash outflow by 47.9%[15] - Cash and cash equivalents at the end of the period amounted to ¥1,446,795,500.50, down from ¥1,869,068,185.01 in the previous period, reflecting a decrease of 22.5%[16] - The company paid ¥4,923,053,672.86 in debt repayments, significantly higher than ¥794,499,752.27 in the previous period, indicating a substantial increase in debt servicing[16] - The total cash outflow from financing activities was ¥5,337,725,285.83, compared to ¥1,120,343,606.03 in the previous period, marking a significant increase of 376.5%[16] - The cash inflow from operating activities totaled ¥3,973,375,159.67, down from ¥4,139,527,055.74 in the previous period, reflecting a decrease of 4.0%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,960, with the largest shareholder, Guangzhou High-tech Zone Modern Energy Group Co., Ltd., holding 43.89% of shares, equating to 457,114,910 shares[8] - The largest shareholder, Guangzhou Development Power Company Limited, holds 14.48% of shares, equating to 150,844,063 shares[8] Expenses - The company experienced a 405.13% increase in selling expenses, primarily due to increased sales agency fees[5] - The company’s tax expenses increased by 71.30% due to higher taxable profits realized during the period[7] - Research and development expenses increased to CNY 98,491,869.60 in Q3 2024, compared to CNY 76,236,033.67 in Q3 2023, marking a rise of 29.2%[13] - The company reported a decrease in sales expenses to CNY 23,168,742.97 in Q3 2024 from CNY 4,586,691.88 in Q3 2023, indicating a significant increase[13] - The company received ¥120,888,168.13 in investment income, a decrease of 18.3% from ¥147,931,137.44 in the previous period[15]

刘贻俊先生本次辞职不会导致公司董事会成员低于法定最低人数， 不会影响董事会正常运作。公司董事会将按照有关规定尽快完成董事 及相应专门委员会委员的补选和财务负责人的聘任工作。 感谢刘贻俊先生在任职期间为公司发展所做的贡献！ 特此公告。 证券代码：000531 证券简称：穗恒运 A 公告编号：2024—050 广州恒运企业集团股份有限公司 关于刘贻俊先生辞去公司职务的公告 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"公司"）董事会于近日收 到董事刘贻俊先生提交的书面辞职报告。刘贻俊先生因工作变动，提 请辞去公司董事、董事会战略委员会委员及财务负责人等职务。根据 《公司法》和本公司《章程》的规定，刘贻俊先生的辞职自辞职报告 送达董事会时生效，刘贻俊先生辞职后将不再担任公司及控股子公司 任何职务。截至本公告披露日，刘贻俊先生未持有本公司股份，不存 在应当履行的股份锁定承诺事项。 广州恒运企业集团股份有限公司董事会 2024 年 10 月 10 日 ...

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； 本律师仅根据本法律意见书出具日以前发生的事实，及对该事实的了解和对法律法规的 理解，就本次股东大会所涉及的相关法律问题发表法律意见。 本律师同意将本法律意见书作为公司本次股东大会的必备文件按有关规定予以公告，并 依法对本律师出具的法律意见承担相应的法律责任。非经本律师书面同意，本法律意见书不 2. 公司第十届董事会第二次会议决议； 3. 公司于 2024 年 8 月 30 日在《证券时报》、《中国证券报》、《上海证券报》、巨潮 资讯网（http://www.cninfo.com.cn）刊登的《广州恒运企业集团股份有限公司第十届 董事会第二次会议决议公告》； 4. 公司于 2024 年 8 月 31 日在《证券时报》、《中国证券报》、《上海证券报》、巨潮 资讯网（http://www.cninfo.com.cn）刊登的《广州恒运企业集团股份有限公司关于召 开 2024 年第三次临时股东大会的通知》； 5. 公司 2024 年第三次临时股东大会股东到会登记记录及凭证资料； 6. 公司 2024 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2024—049 广州恒运企业集团股份有限公司 2024 年第三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.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：2024 年 9 月 20 日（星期五）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为 2024 年 9 月 20 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 2024 年 9 月 20 日上午 9:15，结束时间为 2024 年 9 月 20 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； 本次股东大会以现场及网络投票表决方式审议通过了如下议案： 4、召集人：本公司董事会； 5、主持人：本公司董事长 ...

Group 1: Strategic Layout - The company is upgrading from traditional small coal-fired units to clean energy types, aligning with national carbon peak and carbon neutrality goals [1] - The four major sectors of focus are electricity, heat, hydrogen, and storage [1] - In the electricity sector, the company has operational photovoltaic projects totaling 500,000 kW and 620,000 kW under construction [1] - The company plans to upgrade 1,080,000 kW of small coal-fired units and is planning to build new ultra-supercritical large units [1] Group 2: Hydrogen Energy Initiatives - The company is actively developing the hydrogen energy industry by forming partnerships with Hyundai and Xiongtao to establish hydrogen companies [2] - Collaboration with Sinopec to plan the construction of a comprehensive energy station [2] - The company has established a hydrogen industry fund and leads the Guangzhou Hydrogen and Comprehensive Smart Energy Industry Development Alliance [2] Group 3: Storage Solutions - A storage company has been established as a platform for storage business, implementing "smart manufacturing + storage industry" plans [2] - The company is expanding the construction and operation of energy storage stations on the grid side, power side, and user side [2] Group 4: Gas Power Projects - The company has two 460 MW gas-fired units in the Guangzhou Development Zone that commenced operation in June and September 2023 [2] - Additional projects include the Guangzhou Baiyun natural gas power project and the Knowledge City natural gas cogeneration project, both with a total installed capacity of 920 MW [2] Group 5: Fuel Procurement Strategy - The company emphasizes the importance of fuel prices in power generation costs and adopts a strategic approach to fuel procurement [2] - The procurement strategy focuses on establishing strong partnerships with major coal producers and transport companies to secure low-cost, high-quality coal supplies [2] Group 6: Future New Energy Plans - The company plans to enhance unit flexibility to adapt to the two-part electricity price reform and accelerate the transformation of traditional power plants [3] - The completion of six gas turbine units will provide low-carbon, safe, and efficient power support for the Greater Bay Area [3] - Ongoing photovoltaic projects include the 500 MWp fishery photovoltaic project and the 550 MWp Shantou project, with aims for completion in 2024 [3]

Group 1: Environmental Compliance and Strategies - The company is actively working on environmental compliance and has received a green card for over ten consecutive years, emphasizing its commitment to environmental protection [2][3][6]. - The company has implemented technological upgrades to achieve "ultra-clean emissions" in its coal-fired units, aligning with national energy development strategies [2][3]. - The company is developing clean energy sources such as gas units and photovoltaic power in response to national calls for "carbon peak and carbon neutrality" [2][3]. Group 2: Financial Performance and Strategies - The company is focused on maintaining stable and cost-effective fuel supply through strategic partnerships with major coal producers, which helps mitigate supply chain risks [1][2]. - The company has plans to enhance its combined heat and power (CHP) projects, which are seen as a significant opportunity for revenue growth and market share expansion [2][3]. - The company is actively managing its operational costs in response to fluctuating fuel prices, ensuring that procurement strategies are scientifically assessed to minimize expenses [3][6]. Group 3: Investor Relations and Market Performance - The company acknowledges the impact of its stock price, which has fallen over 30% since a high-priced issuance, affecting small investors and state-owned assets [3][4]. - The company is committed to improving investor confidence and market value through effective communication and management strategies [4][5]. - The company is exploring options for stock repurchases or incentives to enhance its market image and investor sentiment [5][6]. Group 4: Strategic Investments and Future Plans - The company is planning to sell 40% of its stake in Guangzhou Hengyun East District Natural Gas Power Co., with a revised valuation of not less than 32,040 million yuan [4][7]. - The company is also looking to sell 51% of its stake in Guangzhou Baiyun Hengyun Energy Co., maintaining the original valuation of not less than 510 million yuan [4][7]. - The company is actively pursuing strategic investors to enhance its operational capabilities and financial performance [4][7].

证券代码：000531 证券简称：穗恒运 A 公告编号：2024—048 广州恒运企业集团股份有限公司 关于公司拟出售广州恒运东区天然气热电有限公司 40%股权 及广州白云恒运能源有限公司 51%股权的进展公告 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。 特别提示： 1. 广州恒运企业集团股份有限公司(简称"公司")对广州恒运东 区天然气热电有限公司 40%股权的挂牌价格进行调整，广州白云恒运 能源有限公司 51%股权挂牌价格不变。 2. 本次交易完成后，公司对广州恒运东区天然气热电有限公司的 持股比例降为 60%；对广州白云恒运能源有限公司的持股比例降为 49%，由控股公司转为参股公司。因此本次交易将降低本公司对白云 公司经营决策权，改变公司合并报表的范围。 3.根据目前的挂牌条件判断，本次交易不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 4.本次交易以公开挂牌转让的方式进行，交易成功与否及最终交 易对方、交易价格等均存在不确定性，尚无法判断是否构成关联交易， 敬请广大投资者注意投资风险。 一、前次挂牌审议情况概述 2023 年 6 月 30 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2024—047 会议审议并经记名投票表决，形成如下决议： 二、董事会会议审议情况 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 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 第三次会议于 2024 年 9 月 6 日发出书面通知，于 2024 年 9 月 11 日上午以 通讯表决方式召开。会议应参与表决董事 11 人，实际参与表决董事 11 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。 广州恒运企业集团股份有限公司 第十届董事会第三次会议决议公告 （一）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： 51%股权。 详情请见公司同日披露的《关于公司拟出售广州恒运东区天然气 热电有限公司 40%股权及广州白云恒运能源有限公司 51%股权的进展 公告》。 三、备查文件 第十届董事会第三次会议决议。 特此公告。 3. 授权公司经营班子代表公司董事会，根据法规按照程序办理本 次交 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2024－046 广州恒运企业集团股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广州恒运企业集团股份有限 公司（以下简称"公司"）将参加由广东证监局、广东上市公司协会 联合举办的"坚定信心 携手共进 助力上市公司提升投资价值—— 2024广东辖区上市公司投资者关系管理月活动投资者集体接待日"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四）15:30-16:30。届时公司高管将在线就 2024 年半 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告！ 广州恒运企业集团股份有限公司董事会 2024 年 9 月 10 日 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2024－043 广州恒运企业集团股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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。 一、召开会议的基本情况 1、会议届次：2024 年第三次临时股东大会 2、会议召集人：公司董事会。经公司第十届董事会第二次会议 审议通过，决定召开 2024 年第三次临时股东大会。 5、召开方式：本次股东会议采取现场投票与网络投票相结合的 方式。 （1）公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向股东提供网络形式投票平台，股 东可以在网络投票时间内通过上述系统行使表决权。 （2）公司股东应选择现场投票、网络投票中的一种方式，若同 1 一表决权出现重复投票表决的，以第三次投票表决为准。 6、股权登记日：本次股东大会股权登记日为 2024 年 9 月 12 日。 7、会议出席对象： （1）截止 2024 年 9 月 12 日（股权登记日）下午深圳证券 交易所收市后，在中国证券登记结算有限责任公司深圳分公司登 记在册的 ...