证券日报网讯9月26日晚间，穗恒运A发布公告称，公司董事会同意聘任陈韵怡女士担任公司证券事务 代表一职。 ...

Core Viewpoint - The company aims to enhance asset liquidity and optimize its asset structure by selling a portion of its shares in Yuexiu Capital, specifically up to 1% of the total share capital [1] Group 1 - The company held its 10th board meeting on September 26, 2025, to discuss the sale of shares [1] - The decision to sell shares is part of a strategy to better meet the operational development needs of the company [1] - The management is authorized to execute the sale through centralized bidding at an opportune time [1]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—039 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。 1 / 4 3、根据《深圳证券交易所股票上市规则》《公司章程》等相关 规定，本次交易无需提交公司股东大会审议。 4、本次出售参股公司部分股份不构成关联交易，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。 二、交易对方基本情况 本次交易为公司通过集中竞价出售越秀资本股份，交易对方为二 级市场股票购买者。 广州恒运企业集团股份有限公司（以下简称"公司"）拟通过集 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。现将相关情况公告如 下： 一、交易概述 1、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越秀资本总 股本1%的股份。 公司经营 ...

广州恒运企业集团股份有限公司 证券代码：000531 证券简称：穗恒运 A 公告编号：2025—040 关于聘任证券事务代表的公告 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董事会 一、聘任证券事务代表情况 根据公司 2025 年 9 月 26 日召开的第十届董事会第十次会议决议， 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陈韵怡 女士（简历附后）担任公司证券事务代表一职，任期自本次董事会审 议通过之日起至第十届董事会任期届满之日止。 陈韵怡女士具备任职证券事务代表所需的工作经验和专业知识， 已经取得深圳证券交易所颁发的《董事会秘书资格证书》，其任职资格 符合《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》及《公司章程》 等有关规定。 公司证券事务代表陈韵怡女士联系方式如下： 办公电话：020-82068252 传 真：020-82068252 电子邮箱：hy000531@hengyun.com.cn 二、备查文件 1、公司第十届董事会第十次会议决议； 2 ...

Group 1 - The company Suihengyun A announced the appointment of Ms. Chen Yunyi as the representative for securities affairs, following the chairman's nomination and the board's review [1] - For the first half of 2025, the revenue composition of Suihengyun A is as follows: electricity and heat business accounts for 96.82%, other industries account for 2.66%, and energy storage business accounts for 0.53% [1] - As of the report date, the market capitalization of Suihengyun A is 6.3 billion [1] Group 2 - There has been a significant increase in the sales of a new type of insurance, which has grown 33 times over the past five years, indicating a strong demand among consumers [1] - More than 30 insurance companies have entered this market segment, reflecting the competitive landscape and potential growth opportunities [1]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—038 广州恒运企业集团股份有限公司 第十届董事会第十次会议决议公告 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 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 9 月 18 日发出书面通知，于 2025 年 9 月 26 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越秀资本总股本 1%的股份。 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《关于出售部分越秀资本股份的公告》。 （二）审议通过了《关于聘任公司证券事务代表的议案》，同意聘 请陈韵怡女士为公司证券事务代表，任期自本次董事会审议通过之日 起，至 ...

Core Viewpoint - The company plans to sell up to 1% of its total shareholding in Guangzhou Yuexiu Capital Holdings Group Co., Ltd. through centralized bidding to enhance asset liquidity and optimize its asset structure [1] Group 1: Transaction Details - The company currently holds 586 million shares of Yuexiu Capital, representing 11.69% of its total share capital, all of which are non-restricted circulating shares [1] - The sale of shares is subject to approval from state-owned enterprises and does not constitute a related party transaction or a major asset restructuring [1] - The number and price of the shares to be sold will be determined based on market conditions, and the specific impact on the company's profits cannot be accurately estimated at this time [1] Group 2: Post-Transaction Position - After the transaction, the company will still hold more than 5% of Yuexiu Capital's shares, allowing it to retain shareholder rights and account for investment income [1]

Core Viewpoint - The company is actively pursuing new projects in line with national energy policies, focusing on the "electricity, heat, hydrogen, and storage" sectors, while also addressing shareholder concerns regarding stock repurchase and market value [1][2][3] Group 1: Stock Performance and Market Position - As of September 19, 2025, the stock price of Suihengyun A (000531) closed at 6.11 yuan, down 3.93% from the previous week [1] - The current market capitalization is 6.363 billion yuan, ranking 69th out of 102 in the electricity sector and 2722nd out of 5153 in the A-share market [1] Group 2: Project Developments - The company has successfully launched the Modern Hydrogen Technology (Guangzhou) Co., Ltd., which focuses on producing core components for hydrogen fuel cell systems [2] - Ongoing projects include the Knowledge City gas power project, Baiyun gas power project, and initiatives in heat and hydrogen energy, which are either under construction or in planning stages [2] Group 3: Shareholder Engagement and Stock Repurchase - The company has previously repurchased 9.597 million shares, costing approximately 59.77 million yuan, and currently has no further plans for stock repurchase or increase in holdings [2][3] - A stock repurchase plan was approved on December 18, 2024, allowing for the purchase of shares at a price not exceeding 8 yuan per share, with a total amount between 50 million and 100 million yuan [3] Group 4: Strategic Focus and Risk Management - The company aims to enhance its internal value by focusing on its core energy business, improving operational efficiency, and exploring investment opportunities for industry transformation [3] - A risk control and compliance committee has been established to promote standardized operations and reduce operational risks [3]

Group 1: Company Performance and Projects - The company is actively seeking new development projects in line with national energy policies, focusing on "electricity, heat, hydrogen, and storage" sectors [1] - Recent projects include the East District Gas Power and Shantou Photovoltaic projects, with ongoing developments in Knowledge City Gas Power and other energy-related projects [1] - The company has invested in modern hydrogen technology, holding a 45% stake in a joint venture with a registered capital of CNY 13 million [2] Group 2: Share Buyback and Stock Performance - The company approved a share buyback plan on December 18, 2024, with a budget of CNY 50 million to CNY 100 million, aiming to maintain company value and shareholder rights [2][4] - As of March 17, 2025, the company repurchased 9,597,000 shares, representing 0.92% of total shares, at prices ranging from CNY 5.74 to CNY 6.49 per share, totaling CNY 59,766,205 [2][4] - The company's stock price has fallen below net asset value, prompting discussions on further buybacks or potential increases in shareholding by major shareholders [4] Group 3: Corporate Governance and Investor Relations - The company has established a risk control and compliance committee to enhance operational standards and reduce business risks [3] - Continuous efforts are being made to improve communication with investors and the market, aiming to enhance understanding and recognition of the company's value [3] - The company has maintained a consistent cash dividend policy for 13 years, emphasizing commitment to shareholder returns [3]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025－037 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），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发 展战略、经营状况、投资者回报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 2025 年 9 月 17 日 广州恒运企业集团股份有限公司 关于参加广东辖区 2025 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 与深圳市全景网络有限公司联合举办的"向新提质 价值领航—— 2025 年广东辖区上市公司投资者关系管理月之投资者集体接待日" 活动，现将相 ...