Core Viewpoint - Shenzhen aims to become a leading digital energy city by 2030, with the digital energy industry as a new pillar for economic growth [1] Group 1: Digital Energy Infrastructure - The first "light-storage supercharging + vehicle-network interaction + power harmony" demonstration station, located in the city center, has been established to meet the growing demand for electric vehicle charging [2][3] - The Lianhua Mountain Supercharging Station features 27 charging piles, capable of serving 46 vehicles simultaneously, with four supercharging piles offering a maximum power of 600 kW, enabling charging speeds of "one second per kilometer" [2][3] - The station has become a popular choice for electric vehicle owners, serving over 600 vehicles daily since its opening [2] Group 2: Vehicle-to-Grid (V2G) Interaction - The Lianhua Mountain Supercharging Station is equipped with 22 V2G charging piles, allowing vehicle owners to send electricity back to the grid, with a maximum discharge power of 2160 kW [3] - During a recent nationwide vehicle-network interaction event, the station achieved a discharge volume of 13,000 kWh, sufficient to meet the daily electricity needs of 1,600 households [3] - Vehicle owners can earn 4 yuan for each kWh sent back to the grid, creating a financial incentive for participation [3] Group 3: Digital Technology Integration - The station utilizes the "Power Harmony" IoT operating system to enhance management efficiency and quality across different types of vehicles and charging piles [4] - This system improves data interoperability and security for charging equipment, facilitating flexible and efficient resource scheduling [4] Group 4: Pumped Storage Power Station - The Shenzhen pumped storage power station, with a capacity of 1.2 million kW, is the first large-scale facility of its kind located in an urban center [7] - The station has adjusted over 20 billion kWh of electricity since its inception, equivalent to two months of electricity consumption in Shenzhen [7] - The facility has implemented AI data analysis for real-time monitoring and performance analysis, enhancing operational efficiency [7][8] Group 5: Future Developments - The integration of advanced monitoring technologies, such as the Beidou satellite navigation system, is being utilized for dam deformation monitoring, improving safety management [8] - The Southern Power Grid is accelerating the construction of nine large-scale power stations in the Guangdong-Hong Kong-Macao Greater Bay Area, with an investment of nearly 70 billion yuan, aimed at efficiently absorbing clean energy [8]

Core Viewpoint - The Shanghai Composite Index experienced a slight decline of 0.03% on July 16, with 14 out of 28 sectors showing gains, particularly in social services and automotive sectors, which rose by 1.13% and 1.07% respectively. Conversely, the steel and banking sectors faced declines of 1.28% and 0.74% respectively. The public utilities sector also saw a decrease of 0.20% [1]. Group 1: Public Utilities Sector Performance - The public utilities sector recorded a decline of 0.20% but had a net inflow of 28.23 billion yuan in main funds, with 71 out of 132 stocks in the sector rising, including one hitting the daily limit. A total of 50 stocks in this sector saw net inflows, with N Huaxin leading at 31.72 billion yuan [2]. - The top three stocks in the public utilities sector by net inflow were N Huaxin (125.79% increase), YN Energy (10.02% increase), and Mingxing Electric (3.30% increase) [2]. - The public utilities sector also had stocks with significant net outflows, with the top three being Xiexin Energy (-4.87%), Jingyuntong (-9.69%), and Nanshan Energy (-0.41%) [4]. Group 2: Fund Flow Analysis - The overall market saw a net outflow of 14.265 billion yuan, with 12 sectors experiencing net inflows. The public utilities sector led in net inflow despite its decline, followed by the pharmaceutical and biological sectors, which saw a 0.95% increase and a net inflow of 20.95 billion yuan [1]. - The telecommunications sector had the highest net outflow, totaling 4.019 billion yuan, followed by the electronics sector with a net outflow of 3.559 billion yuan [1].

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

Group 1 - The company reported a total installed capacity of 1,296.42 MW and a main business revenue of 323,044.32 thousand yuan for the first half of 2025, reflecting an 11.54% increase compared to the previous year [1][1][1] - The revenue from pumped storage hydropower increased by 23.05% year-on-year, primarily due to increased water inflow and power generation [1][1][1] - The revenue from new energy storage grew by 28.87% year-on-year, mainly attributed to the commissioning of the new energy storage station in Qubei, Yunnan [1][1][1] Group 2 - The total power generation from the peak regulation hydropower stations reached 435,015 thousand kWh in the first half of 2025, a 23.33% increase compared to the same period in 2024 [1][1][1] - The average selling price for electricity from the Tian Sheng Qiao Second Level Station was 0.213 yuan/kWh, while the price for the Lubuge Power Plant was 0.257 yuan/kWh [1][1][1]

证券代码：600995 证券简称：南网储能 编号：2025-39 二、调峰水电站经营数据 南方电网储能股份有限公司 2025年上半年部分经营数据公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信 息披露》等有关规定，现将南方电网储能股份有限公司 2025 年上半 年部分经营数据公告如下： 一、装机容量及发电行业主营业务收入 | 类型 | | | 装机容量（万千瓦） | | | | 发电行业主营业务收入（万元） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2025 | 年上半年 | 2024 | 年上半年 | 2025 | 年上半年 | 2024 年上半年 | 同比变动 | | 抽水蓄能 | | 1028 | | 1028 | 217,231.61 | | 204,273.06 | 6.34% | | 调峰水电 | | 203 | | 203 | 87,979.54 | | 71,4 ...

[Key Financial Data and Indicators](index=1&type=section&id=%E4%B8%80%E3%80%812025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E6%8C%87%E6%A0%87) The company reported robust H1 2025 performance, with total operating revenue up 12.77% to **CNY 3.283 billion** and net profit attributable to shareholders increasing 28.06% to **CNY 802 million** Key Financial Performance Indicators | Item | Current Period (2025H1) | Prior Period (2024H1) | Change (%) | | :--- | :--- | :--- | :--- | | **Total Operating Revenue (CNY)** | 3,282,965,800 | 2,911,153,200 | 12.77 | | **Operating Profit (CNY)** | 1,231,587,200 | 1,014,798,100 | 21.36 | | **Net Profit Attributable to Shareholders (CNY)** | 801,950,700 | 626,222,900 | 28.06 | | **Basic Earnings Per Share (CNY)** | 0.25 | 0.20 | 25.00 | | **Weighted Average Return on Net Assets (%)** | 3.69 | 2.97 | Increased by 0.72 percentage points | | **Item** | **End of Current Period** | **Beginning of Current Period** | **Change (%)** | | **Total Assets (CNY)** | 54,262,493,400 | 50,466,641,100 | 7.52 | | **Shareholders' Equity Attributable to the Parent Company (CNY)** | 21,961,646,100 | 21,344,550,200 | 2.89 | [Explanation of Operating Performance and Financial Position](index=2&type=section&id=%E4%BA%8C%E3%80%81%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company attributes its strong H1 2025 performance to robust core business operations, driven by increased water inflow at peak-shaving hydropower plants, leading to higher power generation, revenue, and profit - The primary driver of the company's performance growth was increased water inflow at peak-shaving hydropower plants, leading to a year-over-year increase in power generation[5](index=5&type=chunk) Summary of Key Financial Metrics | Financial Indicator | 2025 Semi-Annual Period | YoY/Vs. Beginning of Period Growth | | :--- | :--- | :--- | | Operating Revenue | 3.283 Billion CNY | +12.77% | | Net Profit Attributable to Parent | 802 Million CNY | +28.06% | | Total Assets | 54.262 Billion CNY | +7.52% | [Risk Warning](index=2&type=section&id=%E4%B8%89%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that the financial data in this announcement is unaudited preliminary data and may differ from the final audited figures in the 2025 semi-annual report, urging caution regarding investment risks - The data in this performance express report is preliminary and unaudited by an accounting firm; final figures will be based on the company's 2025 semi-annual report[2](index=2&type=chunk)[5](index=5&type=chunk)

Market Overview - The Shanghai Composite Index rose by 0.27% on July 14, with 21 out of 28 sectors experiencing gains. The leading sectors were machinery and public utilities, with increases of 1.23% and 1.04% respectively. Conversely, the real estate and media sectors saw declines of 1.29% and 1.24% [2]. Fund Flow Analysis - The net outflow of capital from the two markets was 38.111 billion yuan, with six sectors experiencing net inflows. The machinery sector led with a net inflow of 539 million yuan, followed by public utilities with a net inflow of 336 million yuan [2]. - A total of 25 sectors experienced net capital outflows, with the computer sector leading at 8.506 billion yuan, followed by the non-bank financial sector at 7.029 billion yuan. Other sectors with significant outflows included metals, electronics, and media [2]. Public Utilities Sector Performance - The public utilities sector saw a rise of 1.04%, with a total net inflow of 336 million yuan. Out of 131 stocks in this sector, 109 rose, and six hit the daily limit. There were 19 stocks that declined [3]. - Among the stocks with net inflows, seven had inflows exceeding 50 million yuan, with Jin控电力 leading at 180 million yuan, followed by 华电辽能 and 建投能源 with inflows of 140 million yuan and 86.605 million yuan respectively [3]. - The stocks with the highest net outflows included 南网储能, 国电电力, and 中国广核, with outflows of 61.156 million yuan, 56.419 million yuan, and 48.944 million yuan respectively [3][6]. Top Gainers in Public Utilities - The top gainers in the public utilities sector included: - 晋控电力: +9.87%, net inflow of 179.634 million yuan [4] - 华电辽能: +9.92%, net inflow of 139.675 million yuan [5] - 建投能源: +9.97%, net inflow of 86.605 million yuan [5] Top Losers in Public Utilities - The top losers in the public utilities sector included: - 南网储能: -1.09%, net outflow of 61.156 million yuan [6] - 国电电力: +0.42%, net outflow of 56.419 million yuan [6] - 中国广核: +1.36%, net outflow of 48.944 million yuan [6]

证券代码：600995 证券简称：南网储能 编号：2025-37 南方电网储能股份有限公司 关于总法律顾问离任的公告 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。 2025年7月14日，南方电网储能股份有限公司（以下简称"公司"） 董事会收到汤建良先生递交的书面辞职报告，汤建良先生由于工作调 动原因，申请辞去公司总法律顾问职务。具体情况如下： 二、离任对公司的影响 管理暂行办法》及《上海证券交易所上市公司自律监管指引第 8 号— 股份变动管理》《上海证券交易所上市公司自律监管指引第 15 号— 股东及董事、高级管理人员减持股份》等法律法规及规范性文件的有 关要求。 汤建良先生在担任公司总法律顾问期间，严格遵守法律法规及 《公司章程》的相关规定，忠实履行其作出的声明及承诺，恪尽职守、 勤勉尽责，为公司高质量发展作出积极贡献。公司及公司董事会对汤 建良先生表示衷心感谢！ 特此公告。 南方电网储能股份有限公司董事会 2025 年 7 月 15 日 2 根据《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on July 18, 2025, to discuss various proposals and ensure shareholder rights are protected [1][2][3] - The meeting included the election of monitors and vote counters, as well as the announcement of voting results and resolutions [2][4] - Legal representatives from Beijing Haotian Law Firm were present to witness the meeting and provide legal opinions on the proceedings [4][5] Group 2 - The company proposed amendments to its Articles of Association in accordance with relevant laws and regulations, which were approved by the board of directors on June 30, 2025 [4][5] - The revised Articles aim to enhance corporate governance and protect the rights of shareholders, employees, and creditors [8][9] - The company’s business scope includes various energy-related services, such as hydropower generation, energy storage technology services, and new energy technology research and development [9][10] Group 3 - The company emphasizes compliance with national laws and policies, aiming to contribute to carbon neutrality goals and maintain the stability of the power grid [8][9] - The company is committed to social responsibility and considers the interests of stakeholders and environmental protection in its operations [8][9] - The company’s registered capital is approximately 3.196 billion RMB, and it operates as a publicly listed company on the Shanghai Stock Exchange [5][6]

南方电网储能股份有限公司 2025 年第二次临时股东大会 2025 年 7 月 18 日 证券简称：南网储能 证券代码：600995 南方电网储能股份有限公司 2025 年第二次临时股东大会会议材料 南方电网储能股份有限公司 2025 年 7 月 18 日 南方电网储能股份有限公司 2025 年第二次临时股东大会 2025 年 7 月 18 日 目 录 | 一、2025 年第二次临时股东大会会议议程 | 1 | | --- | --- | | 二、2025 年第二次临时股东大会注意事项 | 2 | | 三、议案材料 4 | | | 1.关于修订《公司章程》的议案 4 | | | 2.关于修订《公司股东大会议事规则》的议案 121 | | | 3.关于修订《公司董事会议事规则》的议案 154 | | | 4.关于撤销公司监事会的议案 175 | | 南方电网储能股份有限公司 2025 年第二次临时股东大会 2025 年 7 月 18 日 南方电网储能股份有限公司 2025 年第二次临时股东大会会议议程 | 时间 | 内容 一、主持人宣布会议开始、介绍会议出席情况 二、审议会议议案 | 主持人 | | --- | ...