格隆汇12月3日｜穗恒运A公告，公司拟定的2025年中期利润分配预案为向全体股东每10股派发现金0.60 元（含税），不送红股，不以公积金转增股本。根据公司2025年前三季度财务报告，2025年前三季度合 并财务报表归属于上市公司股东的净利润为4.39亿元，期末未分配利润为31.42亿元；母公司实现的净利 润为3.88亿元，期末未分配利润为25.43亿元。公司可供股东分配利润为25.43亿元。 ...

Core Viewpoint - The company has proposed a cash dividend distribution plan for 2025, allocating 0.60 yuan per 10 shares to all shareholders, without issuing bonus shares or converting reserves into capital [1] Financial Performance - For the first three quarters of 2025, the company's consolidated financial statements show a net profit attributable to shareholders of 439 million yuan [1] - The company's undistributed profits at the end of the period amount to 3.142 billion yuan [1] - The parent company achieved a net profit of 388 million yuan, with undistributed profits of 2.543 billion yuan at the end of the period [1] - The total distributable profits available for shareholders stand at 2.543 billion yuan [1]

穗恒运A公告，公司拟投资27.51亿元建设恒运电厂煤电机组等容量技改项目，其中资本金占总投资的 30%，即8.25亿元，其余通过银行贷款解决。项目计划将两台210MW煤电机组改造为一台420MW超超 临界热电联产燃煤机组，并同步配备新型储能、光伏、充电桩、污泥掺烧等设施。预计项目建成后年发 电量为18.9亿千瓦时，年供热量为600万吉焦，年均净利润为8830.58万元。 ...

Core Points - The stock price of Suihengyun A has decreased by 2.06% on November 21, trading at 6.67 CNY per share with a market capitalization of 6.946 billion CNY [1] - Year-to-date, the stock has increased by 17.41%, but has seen a decline of 6.45% in the last five trading days [2] - The company reported a revenue of 3.183 billion CNY for the first nine months of 2025, a year-on-year decrease of 4.79%, while net profit attributable to shareholders increased by 139.08% to 439 million CNY [2] Financial Performance - The main business revenue composition includes electricity (74.16%), steam (22.65%), environmental protection and others (2.66%), and energy storage (0.53%) [2] - The company has distributed a total of 2.2 billion CNY in dividends since its listing, with 244 million CNY distributed over the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders is 24,800, a decrease of 1.28% from the previous period, with an average of 36,609 circulating shares per shareholder, an increase of 1.30% [2] - Hong Kong Central Clearing Limited is the seventh largest circulating shareholder, holding 6.5363 million shares, an increase of 2.2015 million shares from the previous period [3]

Core Viewpoint - The company Suihengyun A (stock code: 000531) has been awarded the highest evaluation grade A (Excellent) in the 2024-2025 annual information disclosure assessment by the Shenzhen Stock Exchange, marking the seventh consecutive year of receiving this honor, which highlights its excellence in information disclosure and corporate governance [1][3]. Group 1: Evaluation Results - A total of 5,104 listed companies participated in the assessment, with only 953 companies achieving an A rating, representing 18.67% of the total [3]. - Only 176 companies have been rated A (Excellent) for seven consecutive years or more, accounting for a mere 3.45% of the total [3]. Group 2: Corporate Governance and Leadership - The achievement is attributed to the effective leadership of the board of directors and supervisory board, particularly under the leadership of Chairman Xu Hongsheng, as well as the collaborative efforts of all departments [4]. - The company is committed to high-quality development, as evidenced by its consistent performance in information disclosure and regulatory compliance [4]. Group 3: Sustainable Development Initiatives - Suihengyun has published its first "2024 Sustainable Development Report," focusing on carbon reduction and resource conservation to contribute to green development [4]. - The company emphasizes employee welfare and actively participates in rural revitalization efforts, demonstrating its corporate social responsibility [4]. - The internal structure has been continuously improved, enhancing risk management and governance effectiveness, leading to a significant increase in the company's ESG rating for 2024 [4]. Group 4: Future Commitments - Moving forward, the company aims to further enhance the quality of information disclosure and improve corporate governance structures while adhering to integrity in operations [4]. - The focus will remain on the energy sector, with an emphasis on innovation and transparent communication to reward the trust and support of investors and the broader community [4]. - The company is dedicated to contributing to regional energy structure optimization and achieving "dual carbon" goals, aspiring to write a new chapter of success [4].

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, with no resolutions being rejected [1][2] - The meeting was conducted both in-person and via online voting, with a total of 82 participants representing 615,253,213 shares, accounting for 59.6289% of the total voting shares [6][24] Meeting Details - The meeting was held at the company's headquarters in Guangzhou, starting at 14:30, with online voting available from 9:15 to 15:00 on the same day [3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Xu Hongsheng [5] Attendance - A total of 82 shareholders (or their proxies) attended the meeting, representing 615,253,213 shares, with 2 attending in person and 80 participating via online voting [6][24] - The meeting included company directors, supervisors, and other senior management personnel [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of the auditing firm for the year 2025 [7][25] 2. Change of certain directors [7][28] Legal Opinions - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and the company's articles of association [19][30] - The legal opinion also stated that the resolutions passed during the meeting were valid and effective [30]

Core Viewpoint - The company, Suihengyun A, announced the election of Mr. Ding Chong as a non-independent director of the company's tenth board of directors [2] Group 1 - The announcement was made on the evening of November 18 [2] - The election of Mr. Ding Chong is part of the company's governance structure [2]

Group 1 - The company announced that Ms. Yang Ke has resigned from all positions, including director and audit committee member, due to work adjustments, with her term originally set to end on May 30, 2027 [1] - The company held a temporary shareholders' meeting on November 18, 2025, where Mr. Ding Chong was elected as a non-independent director of the tenth board [1] - For the first half of 2025, the company's revenue composition was as follows: electricity and heat business accounted for 96.82%, other industries 2.66%, and energy storage business 0.53% [1] Group 2 - The company's market capitalization is currently 7.2 billion yuan [2]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—050 广州恒运企业集团股份有限公司 关于变更部分董事的公告 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、 董事离任情况 公司于 2025 年 11 月 18 日召开 2025 年第二次临时股东会，审议 通过了《关于变更公司部分董事的议案》，同意选举丁翀先生为公司 第十届董事会非独立董事（简历详见附件）；同时，根据第十届董事 会第十一次会议的决议，董事会在丁翀先生当选董事的前提下，选举 其担任公司第十届董事会审计委员会委员，任期自公司股东会审议通 过之日起至本届董事会结束，下届董事会产生为止。 此次调整董事后，公司董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相 关法律法规及《公司章程》的规定。 特此公告。 广州恒运企业集团股份有限公司董事会 2025 年 11 月 19 日 附：董事丁翀先生简历： 丁翀先生，1982 年 10 月出生，中国国籍，无境外永久居留权， 大学本科学历。现任广州高新区现代能源集团有限公司副总经理兼广 州恒运储能科技 ...

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—049 广州恒运企业集团股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 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：2025 年 11 月 18 日（星期二）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 11 月 18 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 11 月 18 日上午 9:15，结束时间为 2025 年 11 月 18 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； 6、本次会议的召开经公司第十届董事会第十一次会 ...