南方电网储能股份有限公司 董事会审计委员会议事规则 南方电网储能股份有限公司 董事会审计委员会议事规则 2025 年 7 月 1 第一章 总 则 第一条 为了进一步加强南方电网储能股份有限公司 （以下简称"公司"）董事会建设，规范董事会审计委员会 运作，根据《中华人民共和国公司法》、中国证监会《上市 公司治理准则》、《南方电网储能股份有限公司章程》（以 下简称《公司章程》）、《南方电网储能股份有限公司董事 会议事规则》等相关规定，制定本议事规则。 第二条 董事会审计委员会是公司董事会设立的专门委 员会，对董事会负责,根据《公司章程》及本议事规则履行 职责，按要求披露审计委员会年度履职情况。审计委员会成 员应当勤勉尽责，切实有效地监督、评估公司内外部审计工 作、依法检查公司财务，促进公司建立有效的内部控制并提 供真实、准确、完整的财务报告。 第二章 人员组成 第三条 董事会审计委员会由三名董事组成，委员应为 不在公司担任高级管理人员的董事，且应当具备履行审计委 员会工作职责的专业知识和经验，其中独立董事应当过半数。 第四条 审计委员会委员由董事长，或二分之一以上独 立董事，或全体董事的三分之一提名，并由董事会选 ...

南方电网储能股份有限公司 董事会战略与可持续发展委员会 议事规则 2025 年 7 月 1 南方电网储能股份有限公司 董事会战略与可持续发展委员会议事规则 第一章 总 则 第一条 为进一步加强南方电网储能股份有限公司（以 下简称"公司"）董事会建设，规范董事会战略与可持续发 展委员会运作，根据《中华人民共和国公司法》、中国证监 会《上市公司治理准则》、《南方电网储能股份有限公司章 程》（以下简称《公司章程》）、《南方电网储能股份有限 公司董事会议事规则》等相关规定，制定本议事规则。 第二条 董事会战略与可持续发展委员会是公司董事会 设立的专门委员会，对董事会负责，根据《公司章程》及本 议事规则履行职责，主要负责对公司长期发展战略、发展规 划、重大投资决策和可持续发展（ESG）等相关事项进行研 究并提出建议。 第二章 人员组成 第三条 董事会战略与可持续发展委员会由 5 名委员组 成，委员均为公司董事，其中至少应包括一名独立董事。 第四条 董事会战略与可持续发展委员会委员由董事长， 或二分之一以上独立董事，或全体董事的三分之一以上提名， 并由公司董事会选举产生。 第五条 董事会战略与可持续发展委员会设召集人一名 ...

天眼查商业履历信息显示，南方电网储能股份有限公司，成立于1997年，位于文山壮族苗族自治州，是 一家以从事电力、热力生产和供应业为主的企业。企业注册资本319600.5805万人民币，实缴资本10314 万人民币。公司法定代表人为刘国刚。 金融界消息 截至2025年7月29日收盘，南网储能（600995）报收于10.24元，下跌0.49%，换手率 0.94%，成交量10.39万手，成交金额1.06亿元。 资金流向方面，今日主力资金净流出1581.03万元，占比成交额14.88%。其中，超大单净流出1969.26万 元、占成交额18.54%，大单净流入388.23万元、占成交额3.65%，中单净流出流入651.84万元、占成交 额6.14%，小单净流入929.19万元、占成交额8.75%。 南网储能最新一期业绩显示，截至2025一季报，公司营业总收入15.57亿元、同比增长17.52%，归属净 利润3.74亿元，同比增长31.10%，扣非净利润3.76亿元，同比增长29.55%，流动比率2.709、速动比率 2.621、资产负债率52.09%。 通过天眼查大数据分析，南方电网储能股份有限公司共对外投资了23家企 ...

Group 1 - The carbon neutrality ETF, TaiKang (560560), has shown a strong performance with a recent increase of 1.39%, marking its fourth consecutive rise, and has a trading volume of 3.64 million yuan [1] - The underlying index, the CSI Mainland Low Carbon Economy Theme Index (000977), has also risen by 1.41%, with significant gains from constituent stocks such as Tebian Electric Apparatus (600089) up by 9.98% and Daqo New Energy (688303) up by 6.87% [1] - The total size of the carbon neutrality ETF reached 65.5 million yuan, a new high in the past month [2] Group 2 - The construction of hydropower stations downstream of the Yarlung Tsangpo River is significant, with a capacity of approximately 60-70 million kilowatts, equivalent to three Three Gorges projects, and a total investment of about 1.2 trillion yuan, which is six times that of the Three Gorges project [2] - The project will enhance the investment intensity in related sectors due to the high technical requirements and the long transmission distances, which are expected to drive growth in the power grid investment [2] - The hydropower project commenced on July 19, with a conservative estimate of the total value of related investments in turbine and generator businesses ranging from 53.5 billion to 95.4 billion yuan, potentially becoming a new growth point for hydropower equipment after 2030 [2] Group 3 - The CSI Mainland Low Carbon Economy Theme Index consists of 50 core enterprises in the low-carbon economy, covering the entire industrial chain from clean energy generation to waste treatment [3] - The top ten weighted stocks in the index include leading companies such as Yangtze Power and CATL, indicating strong industry representation [3] - The TaiKang carbon neutrality ETF serves as a bridge for ordinary investors to participate in the global climate change response, aiming to provide substantial investment returns amid the growing green economy [3] Group 4 - The carbon neutrality ETF (560560) acts as an efficient allocation tool, mitigating individual stock risks through its diversified holdings and capturing leading companies' dividends [4]

Group 1: Liquidity and Scale of Green Power ETF - The Green Power ETF had an intraday turnover of 3.03%, with a transaction volume of 9.51 million yuan. Over the past week, the average daily transaction volume reached 22.38 million yuan [2] - The Green Power ETF experienced a scale increase of 13.62 million yuan over the past week, ranking first among comparable funds. The number of shares increased by 8.40 million, also the highest among comparable funds [2] - In terms of net fund inflow, the Green Power ETF saw continuous inflows over three days, with a maximum single-day net inflow of 7.04 million yuan, totaling 9.82 million yuan [2] Group 2: Valuation and Index Composition - The latest price-to-earnings ratio (PE-TTM) of the index tracked by the Green Power ETF is 18.77 times, which is below the 81.36% historical level over the past three years, indicating a low valuation [2] - As of June 30, 2025, the top ten weighted stocks in the National Green Power Index include Changjiang Electric Power, Three Gorges Energy, China Nuclear Power, and others, collectively accounting for 56.91% of the index [2] Group 3: Market Dynamics and Policy Changes - The National Development and Reform Commission has released a plan for a normalized electricity trading mechanism across grid operation areas, aiming for optimized resource allocation during peak summer periods in 2025 [3] - The number of market participants in the national electricity market is projected to reach 816,000 in 2024, a year-on-year increase of 8.9%, with 35,000 power generation companies and 777,000 electricity users [3] - The release of three major factors—consumption, electricity prices, and subsidies—will likely lead to a reversal for green electricity operators, with market-driven pricing expected to guide renewable energy investments back to actual demand [3]

Company Overview - The company is named China Southern Power Grid Energy Storage Co., Ltd, abbreviated as CSGES, and is located at 29 Phoenix Road, Wenshan, Yunnan Province [3][5] - The registered capital of the company is RMB 3,196,005,805 [3][5] - The company was established as a joint-stock limited company approved by the Yunnan Provincial People's Government and registered with the Yunnan Provincial Market Supervision Administration [2][3] Corporate Governance - The company adheres to the principles of the Communist Party of China and establishes a party organization to ensure compliance with laws and regulations [4][5] - The company emphasizes the importance of legal governance, aiming to create a law-abiding and compliant corporate environment [4][5] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3][4] Business Objectives and Scope - The company's business objectives include compliance with national laws and policies, serving the goals of carbon peak and carbon neutrality, and becoming a leader in the energy storage industry [5][6] - The business scope includes hydropower generation, energy storage technology services, new energy technology research and development, and various engineering and technical services [6][7] Share Issuance and Capital Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [7][8] - The total number of shares issued by the company is 3,196,005,805, all of which are ordinary shares [7][8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [13][14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [17][18] - The company’s shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [17][18] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [52][53] - Shareholders holding more than 10% of shares can request a temporary shareholder meeting [56][57] - The company must provide adequate notice of meetings, including details on the agenda and voting procedures [66][67]

南方电网储能股份有限公司 章 程 2025 年 7 月 1 | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | 股 | 份 | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东会 | 6 | | 第一节 | | 股东的一般规定 | 6 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 15 | | 第五节 | | 股东会的提案与通知 | 16 | | 第六节 | | 股东会的召开 | 18 | | 第七节 | | 股东会的表决和决议 | 21 | | 第五章 | 党 | 委 | 25 | | 第六章 | | 董事和董事会 | 27 | | 第一节 | | 董事的一般规定 | 27 | | 第二节 | | 独立董事 | 31 | | 第三节 | 董事会 | 36 | | | 第四节 | | 董 ...

北京浩天律师事务所 关于南方电网储能股份有限公司 2025 年第二次临时股东大会之法律意见书 致：南方电网储能股份有限公司 北京浩天律师事务所（以下简称"本所"）受南方电网储能股份有限公司（以下简 称"南网储能"或"公司"）委托，指派律师出席南网储能 2025 年第二次临时股东大会（以 下简称"本次股东大会"或"本次会议"），并就本次股东大会的召集、召开程序、 召集人和出席会议人员资格、表决程序、表决结果的有效性及合法性等事项发表法律 意见。 本所依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》《中国证券登记 结算有限责任公司上市公司股东大会网络投票业务实施细则》《上海证券交易所上市 公司自律监管指引第 1 号—规范运作》及中华人民共和国其他相关法律、法规、规章 及规范性文件（以下简称"中国法律"）以及南网储能《公司章程》之规定，出具本法 律意见书。 为出具本法律意见书，本所律师审查了南网储能提供的以下文件，包括： 5、南网储能于 2025 年 7 月 1 日在上海证券交易所网站公布的《南方电网储能股 份有限公司关于召开 20 ...

证券代码：600995 证券简称：南网储能 编号：2025-40 南方电网储能股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 18 日 (二)股东大会召开的地点：广东省广州市天河区龙口东路 32 号广东蓄能大厦 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 600 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,344,115,926 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 73.3451 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长刘国刚主持，会议采取现场投票与网络投票相结合的方式 进行表决，会议召开及表决的方式符合《公司法》和《公司章程》等有关规 ...

Core Insights - The Southern Power Grid Company reported a significant increase in the operational frequency of pumped storage power stations in the southern region, with over 24,000 starts in the first half of the year, marking a year-on-year growth of over 20% and setting a historical record [1][3] Group 1: Pumped Storage Operations - The seven pumped storage power stations in the southern region have a total of 34 units with a capacity of 10.28 million kilowatts, providing over 20 million kilowatts of regulation capacity, which has increased the power system's peak shaving and valley filling capability by nearly 10% [1] - In the first half of the year, these pumped storage stations collectively adjusted 12.11 billion kilowatt-hours of electricity, equivalent to the half-year electricity demand of over 11 million residential users [1] - The number of unit starts reached 24,827, reflecting a year-on-year increase of 24.1% [1] Group 2: Adaptation to Renewable Energy - The increasing penetration of renewable energy in the power system has raised the demand for more precise and flexible responses from pumped storage units, as renewable generation is characterized by randomness and intermittency [3] - The centralized control platform in Guangzhou manages 31 pumped storage units in the Guangdong-Hong Kong-Macao Greater Bay Area, with a control capacity of 2.4 million kilowatts per operator, which is 2 to 3 times that of traditional models [3] - The operational scenarios of pumped storage stations are evolving to adapt to local energy structure adjustments, such as the Qiongzhong pumped storage station in Hainan, which now operates in a mode that stores excess solar energy during the day and generates power at night [3] Group 3: Intelligent Operations - During the peak summer demand period, the pumped storage units are utilizing intelligent operation and maintenance strategies to enhance performance [4] - An AI data analysis platform has been implemented to monitor over 400,000 operational data points from the units, using more than 9,000 algorithms to diagnose the health status of the machines [4] - Since June, all 34 units have maintained a safe and reliable operational status, with a maximum daily adjustment capacity reaching 101 million kilowatt-hours, and a significant increase in operational frequency compared to the same period last year [4]